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Name:  nileen  bena
Aka:  24
Age:  24
Location:  brisbane and south africa
Address:  unknown
Phone:  unknown
Email:  nileenbena2@gmail.com
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On web sites:  shadi.com
Report:  this is known as a female. scamming people on shadi.com. copying everything from internet and posting it through email.

Name:  Sherry Helen  Williams
Aka:  unknown
Age:  32
Location:  Lagos, Scotland, and now Brazil
Address:  unknown
Phone:  unknown
Email:  queenprecious02@yahoo.com
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On web sites:  Facebook, Yahoo Messenger, Yahoo, Hotmail
Report:  I have written to a Sherry Helen Williams for three years. I have wasted many airline tickets and a great deal of money. She now claims her grandmother in Scotland caused our break-up and she says her grandmother is now passed away. We have started to write again but have sent no money. She is in Sao Paulo, Brazil. I said I would go get her this year. She wants a Blackberry phone so we can communicate with a Sim card. I am very leary of this now that I have read your scam list on her. I only have the one story on the fellow from England.

Name:  Ekaterina  Yastrebova
Aka:  unknown
Age:  36 yrs
Location:  Syktyvkar, Russia
Address:  unknown
Phone:  unknown
Email:  kettyblone@yahoo.com
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On web sites:  match.com
Report:  This lady enters match.com and wants people to communicate to her email address - kettyblone@yahoo.com. Then she send beautiful pictures, with the ONLY intent to get money from innocent men on match.com.

Name:  Susan  Morisey
Aka:  Patti Kepanis
Age:  45
Location:  Malaysia
Address:  unknown
Phone:  +60172821502
Email:  patti.kepanis@yahoo.ca
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On web sites:  ourtime.com
Report:  Have been in email contact with this woman over the last week or so, who says she is a resident of Vancouver, B.C. Canada. Her first email to me is almost identical to the one sent to Dan, under the name of Susan L Morisey.

Name:  Irina  
Aka:  unknown
Age:  29
Location:  Russian, Saratov
Address:  unknown
Phone:  unknown
Email:  kissilovely@yahoo.com
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On web sites:  unknown, she came to my emailadress
Report:  Hello my dear friend !!! Thank you very much to answer my letter. I thought, that you will not write me because I live in other country. I want to tell you, that you unique person and you deserve all the best. I would like to tell about my family more. I do not have children and I never was not married. I think, that the family is a serious act in a life and the big responsibility. I consider, that the family is someone, whom you madly love also which love you. It can be not only your parents, but as also the people, which roads to you which care of you. If you have someone who can make all for you and you can make the same most - you are successful, that you have a family. I think, that a family in this point of sight - one of the most important things in our life and people at whom is not present any families, are always lonely, and nobody cares of them. you agree with me? My family is my mum, my grandmother and my grandfather. I live with mum in apartment in our city. Her name - Galina. She is 54 years old. She works at factory. She is very good, kind and clever woman. My grandmother and my grandfather live in village, it is called Znamenka. Her name - Vera and she is 72 year old. She does not work now, she the pensioner, but she has a lot of work on the house. My grandfather name is Grigori and he is 83 years old. He the pensioner too. Sometimes we together with my grandfather go on fishing. He always learnt me to help another people and to care of them. I badly remember my father. He was the officer Soviet Armies and he has died in Afghanistan in 1987 when I was 3 years old. Mum speaks, that he was very brave and very kind. She very much loved him, and he very much loved my mum. I am proud of the father and he is my hero. Nice tell to me more about your family, about your parents. What your family means to you? It is very important to me. The life of a modern family is uneasy. In it there are manydifficulties and problems, but nevertheless the main thing is love and respect, as two necessary bases for its life. And while in a family arsenal having so strong two weapons, people are capable to go through any household disorders. You agree with me? I hope that a photo which I send today, it is pleasant to you.I wait your letter. Where it? You yet have not answered? I will press it tomorrow. With impatience I wait....... Yours friend Irina.

Name:  Cynthia  Broakye
Aka:  Kelly Bates
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  cynthiaboakye373@yahoo.com
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On web sites:  Confirio
Report:  This girl is a fast mover she goes from hi to send me 138usd in less than 2 hours she says she needs the money to fly to meet me. lol. I didn't even get an I love you...lol typical Africa scam and of course she was on Confirio. Just adding new pics from this one... Is there a way to trace the id and keep record so we can check with more timely and with more accuracy???? Wayne USA

Name:  louise  mayovu
Aka:  janet edward
Age:  29
Location:  malaysia
Address:  jalan bk5a/2 bandar kinrara 47100 puchong selangar malaysia
Phone:  unknown
Email:  jenetbaby02@yahoo.com
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On web sites:  yahoo msssanger
Report:  Sbe gives story of parents being dead and is out of work becouse she had just completed nursing school And wanting to come live to where ever u live and talks a good talk but slips up and cant keep a straivht and story and with a little digging isnt hard to check up and expose her story. And constsntly wants money to get a vind to get airfair also has a man that works with that supposbly will handle visa paperwork and this man will email u trying to getmoney also also his email info is saheed jobn and email is saheedtravels@mail.co

Name:  Anna  
Aka:  Anna
Age:  29
Location:  Russia, Kirov
Address:  
Phone:  unknown
Email:  llllllll.xxxxx@yahoo.com
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On web sites:  unknown
Report:  adress e-mail: llllllll.xxxxx@yahoo.com hediwyfemogimumi@tempomail.fr It is not Russian, has problems with writing in Russian, it does so by the translator. Messages: 1. Pragne Cie tak wiele do powiedzenia. Ale postaram sie mowic krotko o sobie, ze jestes zainteresowany mnie! Jestem z Rosji. Nie szukam sponsora lub ojca. Nie jestem zainteresowana mezczyznami mlodszymi ode mnie, i tych, ktorzy po prostu chca zaciagnac mnie do lozka. Nie podoba mi sie niegrzeczny i nie lubia niechlujstwa mezczyzni. Jesli chcesz mnie zainteresowac, to prosze was, aby napisac cos wiecej niz

Name:  Linda  Kommlah
Aka:  linda komla,
Age:  27
Location:  Suth Africa Ghana
Address:  (1) 411 wadai street temong section. tembisa, GP Y01926----------(2) 24 McCarthy hill, Osu town--------(3) 1871 kn, kaneshie Accra, greater Accra (GA) 23321--------(4) 23 Independance Avenue Accra, Ghana--------(5) 45 Kolebu road, Accra 23321--------
Phone:  233 572 105 122
Email:  lkommlah@gmail.com
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On web sites:  http://www.pinksofa.com.au/
Report:  IMPORTANT: SCAMMING STORY Febuary 2012, Linda Kommlah approached me on the gay and lesbian dating site, called THE PINK SOFA. We formed a friendship over a nine month period. We contacted each other through text messaging and emails. Her email she used was: lkommlah@gmail.com Her Phone number she used was: 233 572 105 122 Her story was sad. She had lost both parents and was left to care for her sister. She said she was a student at the Accra Ghana university of Journalism and she won a scholarship from South Africa, Tembesia. We agreed we were to get married and she would come to Australia (we courtshiped over the internet for 9 months). I trusted her, there was several occasions where I questioned her honesty and she swore on her parents graves, that she was telling the truth. There was always excuses, I caught her using a porn stars photos. She said she used them because she was worried she would be persecuted as a lesbian in Ghana. Then she sent me pictures of a female I later found on facebook under the name: Aaia?a Ooaaaeeaaa. She said she was white, and she was a Christian who went to church every Sunday. But none of this was true, it wasnt one person but many people working together. She asked me for money for food, rent, food, electric, and to help her sister (Trudy) with medical bills and medication. Lindas medicals, doctors bills, visas, an agent, bank fees, passport and degree parchment. Do Not use Western Union to transfer money. I sent money to Rocklyn Antwi, she posed as one of Linda Kommlahs friends from the uniniversity of Journalism. The day she was supposed to leave and come to Australia, she left me an email she wasnt coming because her sister was dying and she had to go be with her sister in Cape Town. Near the end I was led to believe she was going to repay me and sent pictures of gold nuggets. I then had to pay for them to be cleared through Australia customs. I went on facebook and found Linda Kommlah, and other members of their gang who had been involved. I rang up the Australian High Commision and they checked to see if Linda Kommlah had a passport and visa. She wasn not on the system. and the agent she said she used (Anthony Gillberts) did not exist. And there was no Mr Sam in Accra, who posed as high commissioner in Ghana. Mr Sam and Anthony Gillberts both posed as proffessionals on the phone, and rang me to inform me Lindsa Kommlah was coming to Australia, and that the visa had gone through. I payed for both these so called proffesionals. And gave them my personal details. Including passport, drivers liscence, other identification, and bank statements. She lied to me Was not a lesbian She led me to believe she loved me and couldnt wait to come to Australia. This did not happen over night. I was scammed out of $20, 000 Australian dollars over nine months. I was in denial, and listened to her every word, she preyed on me, as I was lonely and wanted to be loved. She played on my heart. All the photos I have posted were used during the scam and others I have found on facebook and believe they are part of the gang who scammed me. I am destitute, I have to sell my house, and am left with no money to support my family. I have written this story to try and create awareness about what is happening on the internet and in Accra, Ghana.

Name:  Yvonne  Falli
Aka:  unknown
Age:  24
Location:  Senegal, Dakar
Address:  unknown
Phone:  +221-7733-91-224
Email:  yvonnefalli@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Yvonne Falli e-mailed me out of nowhere with 2 glamorous looking pix and a tale about being from Sudan, but is in Dakar refugee camp penniless and without privilege--although it looks as if she had no problem accessing the Web! She has access to $7,300,000, but has to keep it secret at the camp. She only needs my money for tickets and documents to fly here and snag the swag. She wants me to call right away so we can start up our relationship. It's really pretty hilarious and terribly transparent and pathetic.


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