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Name:  Julia  Borodinova
Aka:  Julia
Age:  29
Location:  Ukraine,Krasnodon
Address:  unknown
Phone:  unknown
Email:  kiskaischetkotika@gmail.com
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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
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On web sites:  unkown
Report:  Is busy sending me emails regarding the 5.7 million dollars to be transferred to my account

Name:  Ksenija  Kargina
Aka:  Kseniya
Age:  Kargina
Location:  Russia, Buguruslan, Russia, Abakan, Russia, Ivdel
Address:  Zarubina 24-12, Lenina street 22-34, Rue Mira 11-30
Phone:  +79172285415
Email:  timidecascade@yahoo.com
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On web sites:  Motesplatsen, Sweden, MEETIC
Report:  I got into contact with this Slavic beauty on the Swedish dating site, Motesplatsen. She looked for a man 40 to 70. I answered got her mail address. Sent her a message and she answered in Swedish but asked me for a continued contact in English. Later on I have found out that she using translation program also writes in other languages such as French Since i now am aware of scammer activities i then returned to the dating site but she had disappeared into cyberspace. She must be new as a scammer because she answered the letters rather good. Of what I found out she has only bee active for a few months in spring 2012.But when I asked for her full name she went suspicious and asked why. But she then gave me a phone number with language code which according to her only could be used inside Russia. But then I got her full name and address. I Goggled for her name and used Google Earth to search for her town and address. I then found her on a scammer list with Russian women - with different spelling of her name and with different towns, different addresses and different pictures. But all the same phone number. Bingo!!! I got more pictures of her, her sister and nice and her father and finally a little short video. I picked up some photos from Goggle Earth of for instance the railway station in her town asking her to take a picture in front of it to ground her identity. I also asked for a photo copy of her passport. Then she got mad and the contact broke down. /Mats

Name:  Elena  Volkova
Aka:  Kristina Kristina
Age:  30
Location:  Russia, Abakan
Address:  unknown
Phone:  unknown
Email:  Elena [chuvichka84@yahoo.com]
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On web sites:  unknown
Report:  When hunting for evidence of another scammer I just run across an old friend of mine - Elena Volkova - or at least a picture that she used i her conversation with me. But this time her name was quit different and so was her town. But still the same scammer Mats .

Name:  barbara  james
Aka:  unknown
Age:  33
Location:  she say she live in uk
Address:  unknown
Phone:  unknown
Email:  barbarajames488@yahoo.com
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On web sites:  http://www.date-o-mat.com/
Report:  he have faiked me for 443 euro i send her thise euros for she scould go to me. he came never, she write to me the day before she scould came, her dad was died in ghana, and she must go to there and get him. 2 days after he try press me for 843 euros more, else she not wil came

Name:  Jenna  Dorah
Aka:  jenna dorah
Age:  23
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  jenna2255@yahoo.in
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On web sites:  send thru email
Report:  My Dearest One Firstly I thank you for your reaction to mine email; En line with the message, which I have sent to you.How was your night over there in your country,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Miss.Jenna Dorah. am (23) but age doesn't matter in a real relationship, so i am comfortable with your age,I am from Congo in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father ( DR.KAKA B DORAH ); was a politician and the managing director of a Gold & Mine in Kinshasa (the capital of Congo) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.I would like to know more about you. Your likes and dislikes,please Do not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- Chris,who is the pastor in charge of the camp here he has been very nice to me since i came here but i am not living with him rather am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-774-743-405) if you call tell him that you want to speak with me he will send for me in the hostel.to come and answer your call i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.My dear I want to go back to my studies because i only attended my first year before the tragic incident that lead to me being in this situation now took place. Please listen to this please it's a secret,even no one knows about it accept the Reverend that knows about it),i have my late father's last written will and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $5.3(Five Million Three Hundred Thousand US Dollars).So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favourite language is English but our language is french but i speak English very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my pictures..Have a nice day and think about me.Awaiting to hear from you soonest. Best regard Love and kisses Miss. Jenna Dorah


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