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Name:  mary  adu and owusu
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  asuabalink 44
Phone:  00233570216062
Email:  maryowusu2010@hotmail.com
Skype:  
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On web sites:  window messenger
Report:  i had send you a mail of her and want tell you that she had stolen a lot of money of me.She did that with faked pics first and later she told me that he had gold to sell.but im never seen that .after she told me to go the states and i dont know if thats the truue,i never heared of her. but im sure this woman belong in jail,so that she never cann betray men. i hope that you put her on this scammer site.cause its realy a very bad woman. thanks for reading this little mail. greting of me.

Name:  Carol  Peters
Aka:  unknown
Age:  38
Location:  Lasgo Nigeria
Address:  unknown
Phone:  unknown
Email:  olaimlove@yahoo.com
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On web sites:  Yahoo
Report:  I am to go the USA and she is coming with me on a flight out of Nigeria, she said she needed $5,000.00 for a ATA Card, (Aviation Travel Allowance Card). I told her it was a scam and she went to the Ministry of Aviation and sent me this letter that is below. Is this real or is it a scam, I do know that countries as the United States ask that the traveler has to show, they can support their stay in the USA for the time they are is the USA. I have found out that other countries ask the same of their travelers. Can anyone tell me if this is a leagle letter or is requested by the government of Nigeria? MINISTRY OF AVIATION 5, ALAGBON CLOSE ,IKOYI LAGOS , 62550 IKOYI NIGERIA. Ref: KL0810/ATA/10 Date: 11/05/2012 RE: AVIATION TRAVELING ALLOWANCE FOR MS OLA ROSELINE BEN, PASSPORT NUMBER: B0507854 I hereby inform you that the above passenger Ms Ola Roseline Ben, Passport #: B0507854 will not be allowed to travel if she has not met the requirements of the Aviation Policy as stated in the Enhanced Passenger Assessment & Clearance Act, 2007 provided for all travelers international travel. We have been directed that no passenger(s) should be allowed to board any airline unless holding the relevant Air Travel Allowance (ATA) Card as per the aviation policy, to which this passenger is not an exception. Any airline that does not adhere to this stipulated order and regulation will have its license revoked because of the international regime to maintain legitimate order while migrating to other countries or visiting as a tourist. The Air Travel Allowance is a charge of Five Thousand United States Dollars ($5,000.00 USD) which is the amount stated for passenger(s) traveling from Nigeria to the United State for three months (3months) This traveling allowance so charged will be refunded to the passenger(s) after checking that he / she has the certain amount to live and stay in United State for three months. It is to show that the passenger(s) will not constitute financial or social dispute on arriving at the designated country. On arrival at the Atlanta Georgia International Airport, United State, she will need to provide to the appropriate authority with the provided ATA Card (Air Travel Allowance) which will be issued at the Muritala Mohammed International Airport before departure. The Civil Aviation Ministry & the Immigration Department are together assessing a larger number of passengers by cross-checking relevant data with intelligence, border management and law enforcement agencies for enhanced security and thus we would appreciate your co-operation with the same. Thank you for your continual co-operation. We are here to serve you better. Representative and Dispatch, Mrs. Rose Chinyere Uzoma.

Name:  Anita  Larry
Aka:  Merill Sackey, Marilyn, Cecilia Rule, Veronica Clark, Veronica Owosu, Sindy Becky Green, Farida, Mabel
Age:  33
Location:  Ghana, USA, NJ, Camden, Lindenwold, Ghana, Accra, Canada, USA,Ohio, Ashley, Nigeria, Lagos
Address:  unknown
Phone:  +23354111282 , 011233249381622
Email:  Anita Larry [singleanita10@hotmail.com], merilllove4@gmail.com, marylinmac@yahoo.com, ceciliarule4u@yahoo.com, veroclark0099@yahoo.com, comehome37@yahoo.com, vivian4real56@yahoo.com, seekingluv2g113@yahoo.com,
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On web sites:  Motesplatsen.se, myyearbook.com, match.com,spain
Report:  I got in contact with this scammer through motesplatsen.se. She look for a man between 47 and 77 so I gave her my mail address I order to collect pictures and evidence. The next morning she was no more on the dating site, but I got my 4th letter. And this letter was similar in parts with other letters from registered scammers. Every world, every sentence and phrase you could find I other letters. So after 4 letters and 14 hours I had my forth scammer for this month.And the third from Ghana.

Name:  Dorthe  Jensen
Aka:  unknown
Age:  ?
Location:  Nigeria
Address:  
Phone:  unknown
Email:  e-wiretransfer@e-wachova.co.cc, dorthejensen077@gmail.com
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On web sites:  www.guloggratis.dk. www.gmail.com
Report:  Honestly to tell you people it is not normal that you can not find the IP address of gmail users. These two scammers emails showed USA ip and the person itself asked to send money to be send to Nigeria. I think gmail must do something about it and not assigning all the gmail users as USA ip addresses.... My story is that that the person bought earings from me through www.guloggratis.dk and didn't payed the money. I was recieving notification of money transfer from a fake bank account, which actually didn't exist...At the end the person was asking to send the money to Nigeria through The Western Union. If you ever get an email from a bank, pay attetntion to all the details: email address, contact person. Google the bank and contact details to make sure it actually exist...Call up and make sure they sent an email... The person had these names: Favor Jensen, Dorthe Jensen, Sara Davis. Fake address for the money transfer and the earings: ADDRESS : 201 Western Union House CITY : Benin City STATE : Edo State POST CODE : 23452 COUNTRY : Nigeria And this is the fake bank details: Wachovia Bank Plc

Name:  Julia  Borodinova
Aka:  Julia
Age:  29
Location:  Ukraine,Krasnodon
Address:  unknown
Phone:  unknown
Email:  kiskaischetkotika@gmail.com
Skype:  
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On web sites:  New-dating.com
Report:  Approached me on New-dating.com She claims she works as a school teacher in orphanage based in Krasnodon, Ukraine. She uses photos of Ksenia Sukhinova who was Miss World in 2008, but claims they are her own.

Name:  Dinah  Asante
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  5th Room ave. Accra Ghana, 00233 and POBox 1468 Accra, Ghana, 00233
Phone:  service MTN +233 541207388
Email:  ruthaquaye@yahoo.com
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On web sites:  X-Dating.com and Yahoo MSG.
Report:  she contacted me in early march on yahoo msg and said we met on another dating site, we hit it off from the beginning. I sent her money to pay bills and spent hundreds oy dollors on airtime. we traded pics. and after awhile we started to make plans to be togeather, she said she loved me and I loved her. to make a sory short I found out she was doing the same thing to other guys. she needs to be stopped

Name:  Rose Jenny  Michelle
Aka:  Venissa Brutt
Age:  32
Location:  Istanbul turkey
Address:  unknown
Phone:  unknown
Email:  venissa_brutt@yahoo.com
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On web sites:  dating123.com
Report:  Rose Jenny Michelle sent me fake document to claim $2.5 from her inheritance. She wanted to send it to my personal address. I found the duplicate fake document on internet fraud website that had identical numbers and signatures. She would never send me her real identification or any phone numbers. She is on facebook under Rose Jenny Michelle and Venissa Brutt.

Name:  Charity  Newman
Aka:  Frederick O, Ronald Huff, Melissa Harrington, Ester Pokuwaa, Maame Parker, Oforiwa Beneti, Belinda Wormenor, Grace, Samira Awudu, Chesaah, Linda Welbeck
Age:  31
Location:  Ghana, UK, USA,Deleware, Lewes, USA, Illinois, Mexico, Mexico City, USA, Trumbull
Address:  unknown
Phone:  unknown
Email:  Charity Newman [fulfilled_love@hotmail.com], Frederick_1w2@Yahoo.com, therealtheo@yahoo.com, lovelyanglel@rocketmail.com, nutvele@hotmail.com,
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On web sites:  motesplatsen.se, motesplassen.com, High point singles, North Carolina, loveawake.com, buddyplaza.com
Report:  I started my contact with Charity Newman on motespaltsen.se five days ago and ended it 3 days ago. During two days we did exchange 7 letters. The first one from her was a comic translation to Swedish by a translation program. Then there was genuine correspondence in five more letters. But the 7th letter was one with standard sentences, which I could match with other scammer on the Internet. And the phenomena occurred. Two of them were male; two of them were the same akas as for another Ghana scammer I have reported. But this one, she must be one of the better writers in that criminal group -until she started to use the standard letters.

Name:  Veronica  Nartey
Aka:  Nana Quartey, Esther Ofosu, Evelyn Ashamatey , ArmyHunk484, Osai Williams,Melissa Harrington, Felicia Asiedu, Abigail Folson, Sandra Liebach, Esther Pokuwaa, Victoria Nelson, Esther Ansomma, Michael Mclamb, Vida Opokuwa, Harika S, Kathy Lee
Age:  30
Location:  Gahna, Tema,Ghana, Kotoka, USA, California,Long Beach, Ghana, Accra, USA, UT, Sandy, Northern England, Manchester, USA, Houston, Esther Pokuwaa, USA, Florida,Almonte Springs, USA, W.A. Mindarie, Malysia, Johor, Kota Tinggi,Canada, Nelson, Nigeria
Address:  unknown
Phone:  unknown
Email:  I WILL MAKE IT [nartey.veronica@hotmail.com], nana_quartey_20094@hotmail.com, a.folson1@yahoo.com, t.lovia@yahoo.com, sandra_liebach@hotmail.com, lovelyanglel@rocketmail.com, nutvele@hotmail.com, lovekissforyou2000@yahoo.com, kathy_lee102@hotmail.com
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On web sites:  Motesplatsen.se, e-contact.se, women seeking men, howaboutwe.com, eqpid.com, hookmeup.com, adpost.co
Report:  I met Veronica Nartey on the Swedish dating site Motesplatsen. She presented her by picture as a 33 year old woman from Norway who searched for a man between 40 and 80. I got a very long letter from her after the first contact and exchange of e-mail addresses. She told me a story about how she had been treated I Stockholm by some man who wanted her for pornographic purpose. She contacted the police and they made him pay for her return trip to Ghana. But Now she was only 30 years of age and the pictures was of a just another woman. When I asked her she sad she did not have an appropriate picture herself so she borrowed one from a friend. Probably did she already then know that she had made a fatal mistake so the rest of her letters were almost nonsense. And she was right. I at once found some matching strings from her letter in a lot of other scam letters on the internet. And the funny thing was that two of them were from men. Only that one of them used a standard letter as if he had been a woman. And one of the female scammers managed to present herself with a male picture. Sometimes scam baiting is fun. What I have seen from this hunting journey is that the Ghana scam industry includes a lot of identical sentences used by both male and female scammers and that a lot of the pictures used are probably from porno industry I USA

Name:  Doris  Amos
Aka:  unknown
Age:  23
Location:  Scotland
Address:  unknown
Phone:  unknown
Email:  amos_doris@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  Is busy sending me emails regarding the 5.7 million dollars to be transferred to my account


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