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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:  
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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.

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

Name:  jenny  curtis
Aka:  unknown
Age:  34
Location:  ilesa, nigeria
Address:  zje 34 bolorunduro
Phone:  
Email:  jennycurtis46
Skype:  
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On web sites:  yahoo.com
Report:  what she says she is getting 7.5 million from her late fsthrs will, she got a lawyer mr. barrister david sprantt senior advocates.they want me to send 7,500.00 oinm cash to them for singing of some documents in order to receive this funds. i already sent them,14,00.00 to get miss jenny curtis her, after thinking about this is this a scmm.

Name:  Ashley  Williams
Aka:  Binyunami and Wedd
Age:  36
Location:  Accra, Ghana
Address:  2nd Airport West Street Regemauel estate, 37 Military Road Accra , 00233 Ghana
Phone:  +233268626546
Email:  ashley_pride003@yahoo.com, ashley.great13@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  This woman is actually a man posing with pictures of someone else. truly good at what he does. had me going for one year and 4 months

Name:  Sanya  
Aka:  Alena
Age:  32
Location:  Tomsk, Russia
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  unknown
Report:  After a few letters she was madly in love which was a lot of bull.

Name:  Aushra  Xorosha
Aka:  Alina Zarypova, Ekaterina Kudryavtseva, Elena Volkova, Ekaterina Yelkowa, Elena Tyrinova, Aija Gnezdova, Ekaterina Bogdanova Marina Shablatova, Anastasiya Nikolskaya, Nataliya Korabeynikouva
Age:  36
Location:  Vladimir, Russia, Russia, Republic ;Mari El, settlement Znamenskiy; Russie, Rzhev,;Russia, Arkhangelsk
Address:  172380, Rzhev, Bolshaya Spasskaya 13, apt 17 390046, Ryazan, Majakovskogo str., 110-79 6076 55, Cheboksary, Kalinina str., 63-58 410053, Saratov, Moskovskaya st. 162, app.37 Republic Mari El, settlement Znamenskiy, Cherepanova st, house 8 Flat 4 ; Ru
Phone:  unknown
Email:  a_xorosha@yahoo.com, krasnaiyliliya83@yahoo.com, slimelo@ymail.com, dianaberger79@yahoo.com, marishkashablat@yandex.ru, Aija_79gnezdova@yahoo.com, ekaterinochkaa@gmail.com
Skype:  
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On web sites:  Zoosk, Meetic - RussianCupid.com
Report:  I first met Aushra through the web dating site

Name:  Anna  
Aka:  unknown
Age:  38
Location:  St.Petersburg Russia
Address:  unknown
Phone:  7-911-263-68-53
Email:  lenaeroteh@mail.ru
Skype:  
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On web sites:  Russian-Dating.com
Report:  She is so called

Name:  EKATERINA  SMIRNOVA
Aka:  unknown
Age:  27
Location:  RUSSIA/KOTLAS
Address:  unknown
Phone:  unknown
Email:  heardonas@yahoo.com
Skype:  
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On web sites:  match.com
Report:  never asked for money but consantly talked about how we were to meet

Name:  linda  smith
Aka:  Regina Appiah
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  lindatim55@yahoo.com
Skype:  
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On web sites:  Adult FriendFinder
Report:  I met her on Adult FriendFinder. Her profile said she was from NYC. She wanted to IM, which I did. I quickly learned she was a nurse doing some volunteer work in Ghana. To make a long story short, she wanted to come see me for xmas break and needed money for flight and visa. She sent pictures and even showed cam when we were IMing - I now believe this was a pre-recorded video. She wanted me to wire through Western Union $1500. Several things started to add up in my mind 1) she would not talk abour her job, how she got there, etc 2) she bristled at me buying a ticket directly and was really pressing me, at the end, to send money and 3) she did not seem that interested in seeing family, when she came back to the US I now know that FriendFinder was already on to her and had shut down her account - she knew I would find that out soon I got lucky that I did not send the money but she was very convincing.

Name:  natalya  sokolova
Aka:  unknown
Age:  28
Location:  rissia
Address:  unknown
Phone:  unknown
Email:  nosoirseys@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  After receiving money for documents and ticket. she wanted 3,000 saying she could not get through Russian customs


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