All reports

Name:  Memuna  Umar
Aka:  Tracy
Age:  35
Location:  Ghana, Accra
Address:  unknown
Phone:  233267834239
Email:  tracy.umar@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Tracy ( Memuna Umar ) initiated contact on 17 November 2011, claimed she was from; Denver, Colorado, and back in Ghana, for her father's funeral, and
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Name:  LAMIN  HAMAHULAI
Aka:  unknown
Age:  31
Location:  GHANA,ACCRA
Address:  12 kanta street 00233
Phone:  233242672911
Email:  prety_lamin2011@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  was on facebook under lydia single.
Report:  this has being on for now like 2-3 months. she was asking for money an sometimes she still does. she wanted to come be with me an i couldnt pay for that so i reversed it on her an said i was flying over there too get her. she then asked if i was teasing her an how she couls host me there. i know scams r all about inheritances, she has inherited 85 kilo's of gold an wants me to pay for the shipping of the gold to my door step which i told her that i cannot afford. i told her that i have a buyer here for the gold an she needs to come to me to prove it to the buyer an he'll pay for the shipping. she once said her uncle was gonna pay for her plane ticket to me after i said i was coming after her. they have even went as far as sending me emails of her visa,an her passport. theyre good th passport is a real one cos i looked them up. at least i think so. then this shipping co. is fesghana.net its a shipping co an when i emailed them they knew of me an the # of the pkg. was gold , they must know alot of people on the inside of these places. to get a blank passport an visa an make-up your own. they have a lawyer emailing me handling the inheritance also. if u need i can email u pics of the visa an passport if u would like to look at them. thnak you an i will so look forward to your email back. i like talking to her just because they think im stupid an im not but i act like i believe them 100%. everytime i have them into the corner she must get off line then has to come back later so she can talk to her people about what to do next , i think. they have called me too.
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Name:  Patty  martins
Aka:  unknown
Age:  21
Location:  lagos nigeria
Address:  unknown
Phone:  
Email:  martins_patty2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  Martins patty claims she broke and needs money whn I ask her wat city is clos by she doesn't reply till 7 am CST then the area code is 234 comes back to Lagos Nigeria. She's advestise on facebook
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Name:  rebecca  lassi
Aka:  
Age:  33
Location:  ghana, west africa
Address:  agona swedru
Phone:  0023249625206
Email:  rebeccalassi@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder/ plenty of fish
Report:  Well my Real name is Rebbecca Lassi , I am single looking without no children, 5-7ft tall, 145 lbs., black hair,hazel sexy eyes and white....I am an honest and good Christian who loves being surrounded by family, friends and holidays. I am ready for a serious relationship and I really look forward to starting that with the right person. I am an honest,loyal, passionate, generous, giving, affectionate, sexual, supportive, sensitive, and a good listener who is easy to get along with. I am outgoing and very spontaneous. I am someone who is comfortable in a pair of jeans, drinking a soft drinks.I like the outdoors as I like to just stay at home. Hang around the house getting my hands dirty in the yard. Love to entertain.. I am generally try to live a somewhere healthy lifestyle, exercising and some sort of jogging, 3-4 days a week and eating healthy, trust me, I love sweets and pastries such as ice cream,biscuits,cheeps,fun ice,fun pop,yogurt and fun milk, but try not to over do it in my life and i do not smoke or drink ..... we will know more about each other as we continue to chat. kisses DOES this look highly familar? in addition she will send you photos of a pretty girl who turns out to be a porn star. a porn girl named CUMISHA JONES. Again this person claims to be from Ghana Africa. I sent this person a message on adult friend finder. she contacted me thru email and then want to correspond thru messenger. When i showed my friend the pix of the girl (i thought) i was talking to, he reccognized her from some amature porn site and thats when i became very cautious. i talked to her for one week before i cut it off because i found this site and many others there were too many lies. she did give a price for vaccinations and visa but i blew it off as nothing so she or whom ever got to directly ask for money. it was $330 total. but by then i was already on to the poss scam
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Name:  Sandra  Taylor
Aka:  Jessica Brown
Age:  34
Location:  Malaysia, Kuala Lumpur/Selangor
Address:  unknown
Phone:  unknown
Email:  jessica-brown-75@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  This lady good work on you and got mum not well. Talk business gold in Malaysia and other man dams lawyer do any they big scam know.now. Do any money out you. Do trust lady go do job get money out you and lawyer Dams,
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Name:  raven  rilley
Aka:  tammy caresand silva williams
Age:  29
Location:  nigera
Address:  79 akoka rd
Phone:  unknown
Email:  tammycares91@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  upforit
Report:  she was talking to me as tammy cares was real nice sent picyures of herself told me she was in love with me .but what tipped me off she kept asking for money.she wanted me to send money for plane ticket to come to me.i almost believed she was very convincing.she said hes granny is silva williams but wene she put granny on i got more suspices every time we talked.. i found out she a porn star named raven rilley half the pictures she sent me were on that website. i also contacted upforit and told them
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Name:  Beatrice  
Aka:  unknown
Age:  30
Location:  gahna
Address:  unknown
Phone:  unknown
Email:  Flourish Beatrice .com
Skype:  
Messengers:  
Social:  
On web sites:  match .com
Report:  Got in touch with me on match.com.Talked about graduating from nursing school.Wanting to get married.
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Name:  naudia  bruce
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown+571182677
Email:  NAUDIABRUCEN31@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  yahoo,facebook
Report:  had me send money to her to come to usa saying that she loves me and wont to marry me but something always come up and she wants more money and more money.she has this man that say he is a pastorkojo eshun that say he raised her up at orphanage on church premiseses but i believe he could be here boyfriend.i believe theyare in some kind of organized crimminal organization,he is supposed to be helping her to get over here she has shown me visa and checks that she says that a agent at the us embassy is holding for her to pay for her plane ticket here .i have gave her 250 dollars for her medical exams in which she showed me receipt for and she showed me bank receipt for 1050 dollars for plane ticket she said.i gave her 700 dollars to add to that and her pastor say that he was going to add the rest o it to get her plane ticket.she say she got the 1050 dollars from him he told me to send the money and he would add the rest of it . they said the plain ticket went up because they did not get the money ontime.went up 800 dollars.i told them iwas not going to send no more money. pastor was suppose to be building this church project and he said he was going to get money from investors over thereto send naudia to me. that did not happen. next he called me and said he recieved the funds from investors.he calls me and tell me he trust me so much and wanted me to marry naudia he was going to put all these fundsin a account down here in lancaster s.c my home town. he told me to open a bank account here.i began to get suspicious. he told me he was going to put 7.5 million dollars into my account and 30 percent of that was going to be mine.i really got suspicious. next thing you know this banker from international commercial bank limited call me name dr,koffi morgan asking me about rev eshun and said that he will send me some forms to fill out. so i filled out the forms and send them back and the next thing they wanted me to send 50000 to set up a non residential account so that i can recive the funds into my account,i believe all 3 naudia,eshunand dr. morgan is about to take money from the bank dr, morgan is over.this is a serious crime that is about to be commited and needs to be investigatedthey is trying to use me in this because if anything goes wrong this money is in my account.
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Name:  MARISSA  CAMPBELL
Aka:  unknown
Age:  29
Location:  WINDSOR, UK, NIGERIA
Address:  unknown
Phone:  unknown
Email:  marissa82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  shaadi.com
Report:  Suppose to be a art dealer living in UK, moved from America. She states she is Muslim as grandparents are Turkish. Her boyfriend cheated on her with her best mate so now lives in Windsor. Go's to Africa alot to buy art but forgets to buy a return ticket then the scam starts. Surprise! she is stuck Nigeria and cannot get home as her customers have not paid her for goods. After usual bullshit she will pay you back even marry if she has to. Quality scam
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Name:  Pedra  Hooper
Aka:  
Age:  31
Location:  Ghana
Address:  Box 99
Phone:  Not well known
Email:  pedrahooper@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  loveinchrist.com
Report:  This woman is a great scammer.. Beware. she is not even a woman but a real man he will die early: i keep on reporting the email address he uses and i got his number to the police. the tracked all the numbers on it maybe i will got him soon.I don't know some of her email address she got many email address with the name Pedra
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