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Name:  Adrienne  Alexis
Aka:  unknown
Age:  30
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  adriennealexis@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  Got invitation in skype. Said she search for a friend and met me. Starts soon with being in love. Wants to become a nurse. Has no profession, is caterer. Sends pictures that you can find on tineye under different names. Wanted to go fast to Yahoo messenger. Webcam works only a minute and fails. She has a very old notebook she says. Can not afford a computer. She wants to come to Holland. Needs a passport as soon as possible. Needs money for going to Accra. I checked her story. Passport only 40 euro, she needs 200. Checked photo on ghana scam. matches with Yallah Lalas. top scammer from Ghana.

Name:  alima  musah
Aka:  unknown
Age:  30
Location:  ghana.....accra
Address:  unknown
Phone:  unknown
Email:  alima_love22@ yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messager
Report:  alima musah is a scamer ..says she is very much in love with u and starts asking for money for a phone ..then money to get to USA to marry u ......she is a scammer ..when i told here no money she then says she dont want u any more and she tells u to leave here alone if u dont give money

Name:  Kelly  Bates
Aka:  unknown
Age:  36
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  Love.jingle@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hotmail windows live
Report:  This person is a con artist. I'm a victim. For this person, last year, total of, $37,500 I steal it and have had it stolen. I'm looking for this person. Name is Evelyn Addison or Monica Osei ( face book, now) very dangerous person. I'm reporting it to the police.

Name:  Lillian  Barch
Aka:  unknown
Age:  29
Location:  London England (Westcliff on Sea)
Address:  unknown
Phone:  unknown
Email:  lillianbarch123@yahoo.com
Skype:  
Messengers:  
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On web sites:  Tagged.com
Report:  I met Lillian Barch on Tagged.com back in February 2012. We talked several times per day. She told me she was living in London and she seemed like a very good and honest person. About a month and a half into our conversations we started talking about a relationship together, with much thought and looking into her a bit, she showed no warnings signs to be a scammer. She said she had all the money to fly over and meet with me but that she would only need $180 Pnds to get her visa and passport. This didn't seem to be too much to ask for so I sent it. Now the plot thickens and she is only asking for more and refuses to do anything until I send more money. I have recently figured out how to track I.P. addresses and her emails are coming from up north of Skipton U.K. and her last one came from Tampa Florida. I have been suckered.. How do I resolve this?

Name:  Edena or Eliza (uses both)  Smith
Aka:  Babbyr, Edena J Smith, Edena G Smith
Age:  20's?
Location:  Philippines, California
Address:  unknown
Phone:  unknown
Email:  Edenasexy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, others unknown
Report:  Started to do a report on this but just now was able to locate the IP addresses ( 98.138.90.51 98.138.91.155 and 98.138.89.166) My son is still corresponding with this person and sending money at least once a week. There have been multiple transactions totally more than 1,800$ and that is just that I know of in the last month. This began March 17th, she initiated contact through email and they use Yahoo messenger to talk frequently. He is in denial and I have tried to politely confront him. I do not know what to do or how to stop this. I have some financial transaction records as well as correspondence e-mails that I can send to you following your investigation into this report. Thank you

Name:  Nadezhda  
Aka:  unknown
Age:  36
Location:  Nizhnekamsk
Address:  unknown
Phone:  unknown
Email:  nadia5406@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ZOOSK
Report:  Have almost been caught out with this before and when she sent me photo's my feelings confirmed it so decided to check this site low and behold first page there she is. Introduced herself as Nadia on the Zoosk dating site and came from Norwich in Norfolk England. On second e-mail named herself as Npadezhda from Nizhnekamsk Russia. DOB 20th of June 75, 168cm tall and 55kg. Works in the ministry of emergency management. Have not been asked for money yet but it should come soon! will try and get as much information as possible from her and keep the site posted.

Name:  Favour  Kaine
Aka:  unknown
Age:  23
Location:  Senegal Refugee Camp
Address:  Camp Address United Nation Plot 1275 Senghor lane,Female Hostel No16 Our Church Name;(Christ the king Churches) Reverend Name: Rev Peter Solo Dakar Senegal, +221 Country,Senegal
Phone:  +221 772376669
Email:  favourkaine85@yahoo.in
Skype:  
Messengers:  
Social:  
On web sites:  yahoo Mail and Yahoo IM
Report:  Well she contacted me today like a long lost friend, and intimated we had been corresponding, which we had not. So she is scamming, and just want you to be aware of this.

Name:  Shela  Rae
Aka:  Basha Musah
Age:  35
Location:  Accra Ghana
Address:  Kanda Hight way 55
Phone:  unknown
Email:  basha_m109@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.zoosk.com
Report:  Basha Has checked out my profile on the site called zoosk.com... we immediately switched to yahoo messenger.. we talked about our lives and somehow we ended up in love... luckly I had a few good friends and told me to be careful. We talked for a week. she wanted to get together since we had fallen in love and wanted to move in with me.. she kept talking about money, i ended up sending her only a $100.00 via Western Union. This only happened one time.. I am so glad i stumbled across this site and paid the service fee, otherwise she would of ended up with more...Thank you so much...

Name:  ama  kokoli
Aka:  ama kokoli
Age:  33
Location:  Ghana, Acre
Address:  unknown
Phone:  +233270342008
Email:  ama.kokoli@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  asian.dating
Report:  Wel she is also reported as maig. She called her now by her name Kokoli. She told me almost the same story, but her father wasn't from Thailand, but from India and her mother from Ghana. When she asked to use mine webcam, i saw a blond girl, i saw also when the answers came from her, that she didn't type on her computer, she couldn't see what i was typing. I heard voices from the computer you didn't see. When i asked to send some pictures, she didn't had a digital camera to make photo's and she has to go to someone who had one, she could be gone for one hour. I saw the blond girl leave the room, but on the otherside of the webcam i could here the voices of a woman and 2 men. She did send me a text messege, that she couldn't have a digital camera, when i send back a text messege, i could here the phone or mobile phone. She send me back a text messege that she was online, but i saw nobody sit before the webcam, some minutes later the blond girl sit again before the webcam. She asked me to give 100 to buy a digital camera and for the text messeges. When i removed her ID to chat at windows messenger, she tried to cal me 5 times, than she has money to cal me. Be carefull for this girl and guys people, they're scammers.

Name:  maria  packer
Aka:  maria wouters
Age:  34
Location:  isle of man
Address:  unknown
Phone:  07754153987
Email:  mariapacker863@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hallam fm dating
Report:  I was contacted by a young female from Hallam fm dating site about 2 weeks be for the scam started she would talk to me as if she wanted to get to know me and would say she wanted to come and visit me but would at first ask me to pay for the flight to where i live after about two weeks she told me her father had pasted away and she was going to come into alot of money but she want me to call a solicitor called Barrister Saidi and also email him first i emailed him and whilst i have been waiting for a reply i checked the internet to see if i was getting scammed and i found on this site a report of a similar letter and the same phone number and name of the barrister and a similar named female i believe this to be the same people trying to scam me


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