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Name:  jessica  hayford
Aka:  jay hayford or jingie hayford
Age:  27
Location:  accra ghana - and agona nyakrom ghana
Address:  post office box 131 agona nyakrom ghana west africa.
Phone:  unknown
Email:  jinglejessica@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messanger - badoo.com - facebook
Report:  on sunday 9th jan 2012 i was on the soical internet site badoo, when this girl jessica hayford text me on badoo chat asking me to talk to her with in a few mins of talking, she was telling me a great looking i was and asked if i was a single man, which i told her i was.she they told me to go to yahoo messanger to talk to her as she fancied me lol, on yahoo she told me her so called life story about how she lost her mum and dad in a car crash she went on to say that she was now living in ghana doing charty work as a school teacher. she went on to say that she would really like to get to no me so that in the future we good be boyfriend and girlfriend and asked me if she could move in with me which i thought was really odd to say the least; the next day she sent me loads of sexy photes of her this was on the 10 jan 2012 we talked that day for a good 5 hours as i played a long with her, she asked me if i could sent her 600 uk pounds to a post office box in ghana, jessica told me that some one had robbed her bike and phone from her and thats why she wanted the money from me to help her out, untill she could pay me back she went on to say that she really at to have a phone so she could here my lovley voice so we could get close to so called falling in love with each other lol, thankfully i did not send her the money the only trouble i have now is that she keeps sending me emails talking about the same rubbish. yours faithfully darren bellwood.

Name:  Jessica  Lee
Aka:  jessica lee
Age:  unknown
Location:  city: DongGuan state: Guangdong country: China
Address:  unknown
Phone:  unknown
Email:  innochaintw@yahoo.com.cn;innochaintw@hotmail.com;innochaintw9@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.innochaintw.com
Report:  We recently received this company's contact via Made-in-China or so we thought. Persons pseudo name 'Jessica Lee' however she was not the real Jessica Lee. She or He contacted us directly in our inbox using a yahoo & google email address. They communicated primarily through yahoo chat. We sent USD$1000 to them for original phones and they sent us someone else's tracking number that was delivered to a person in our country. All attempts to contact them thereafter were futile. PLEASE BE ADVISED BUSINESSES & SHOPPERS www.innochaintw.com WILL SCAM YOU! ANOTHER SCAMMING COMPANY that has us USD$655 is www.tradeemarket.com THEY WILL SCAM YOU ALSO Goes without saying that we're never purchasing from Made-in-China again! REMEMBER www.innochaintw.com INNOCHAIN CO., LTD www.tradeemarket.com GLOBAL TRADE & MARKETING ELECTRONICS CO., LTD www.innochaintw.com INNOCHAIN CO., LTD www.tradeemarket.com GLOBAL TRADE & MARKETING ELECTRONICS CO., LTD

Name:  Barbara  Mills
Aka:  Linda Mensah
Age:  32
Location:  Swedru ghana
Address:  unknown
Phone:  +233542883115
Email:  babara_mills@yahoo.com, darciebilson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  untrue.com, marriedcheaters.com, benaughty.com and more i dont remember
Report:  i met her in june 2011 from beginning she loved me,she was on girlsdateforfree she wanted me to get off all sites so would she and make a yahoo site for us only, she said dad died and her and mum moved to ghana because mum came from there i read the report i found on this site and the man who wrote that out described her perfectly, the exact same way i would, anyway she cant wait to be with me and needs me to pay for every thing i already have been taken for about $1000 and one day when we were talking i told her i had kept all mail and chats we had from beginning and she didnt seem to like that idea, i started checking out sites and found her on one than another one and so on different names everywhere and even more than 1 profile on some sites.even when i tell her i cant afford to send any money and im getting behind on bills she will insist i send her money, i gave her all my proof and she says someone is scamming with her pics she knows nothing, her behaviour is what got me looking in first place, she dont like a question the net fucks up, she never wants to answer anything, she ignores almost all i say

Name:  Kate  Williams
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  woolish@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Be naughty
Report:  This one uses pictures of Raven Riley.

Name:  ARIANA  VERGARA
Aka:  HAS TOO MANY TO LIST
Age:  IT SAYS ITS BORN ON 24/9/86
Location:  PHILIPPINES
Address:  unknown
Phone:  many
Email:  too many to list
Skype:  
Messengers:  
Social:  
On web sites:  most sex cam and date sites
Report:  1st contact was through email ,told me she recieved it through spam mail, then asked if i would like to become friends on a chat site,we spoke for several weeks,, and it was going all good as i was told she was a nurse but now worked in a telecommunication call center, then she got sick and it all started to just sound way too far fetched,was asking for money always for hospital visits, medicine,and many other things,(daily needs) every place where she said she worked or trained i called but they had never heard of her,she sent me many scanned pictures of bank card, passport, nurse id,and call centre id, but when i checked it online , not one of them were anything like the real items, so i just continued to humour myself and play along to see how far she would try her luck,but when a friend told me that she had seen her on many dating sites ,i started looking myself and found many sites and information about her scamming ways,and when she noticed i wasnt as easy to trick she just disappeared from all the chat sites ,well the profiles she used with me anyway,sites she uses are yahoo messenger chat with cam and also skype,plus the many other sites i later found her on, ARIANA CENIZA VERGARA

Name:  Elizabeth  sam
Aka:  
Age:  31
Location:  Ghana - Accrn
Address:  00233
Phone:  unknown
Email:  happywithus29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  happywithus29@yahoo.com
Report:  i filled this out guess i did something wrong and lost it never got ur email . any way was hoping u had the story .sorry i put my email in wrong

Name:  Elizebeth  Steve
Aka:  
Age:  30
Location:  Somolu, Nigeria Ikeja, Nigeria
Address:  unknown
Phone:  unknown
Email:  babybear26061981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  WAYN.com; Over40.com
Report:  Contacted me on Over40.com. Presented as Elizebeth Steve and later told me her last name was Guadagsteve. She used the email address babybear26061981@yahoo and represented herself to be a student at Lagos University in Nigeria, on transfer from Univ of Hawaii. She asked for birthday presents and we began corresponding. Very shortly she proclaimed that we were meant to be soul mates and she would visit the US when her studies were completed in December 2011. She then asked for money for groceries and her exam fee of $375 to complete her exams so she could leave Nigeria at the end of school term. I foolishly bought her story and subsequently also sent $800 to help with her plane fare to the US through Amsterdam on KLM airlines. She also needed $500 to board the KLM flight (which I subsequently found was a lie). Before she reached the airport, she had a taxi accident in which the driver was killed, and she was hospitalized. She did not ask for hospital expenses, but needed another $500 for travel b/c the first $500 was stolen in the accident. I questioned her extensively, and found out in this process that she did not have a US passport, as she had previously represented to me, and she was traveling under a German passport by the name

Name:  margarita  
Aka:  margo
Age:  29/30
Location:  cheboksary russia
Address:  unknown
Phone:  unknown
Email:  margo25ik@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  after messaging for 2 months eventually got round to ask for money

Name:  siaran  unice
Aka:  they use cindy yin porn star photos
Age:  they change it from 24 to 34 depending on the vict
Location:  ghana west africa,adabraka,north circle,they may have a new add now
Address:  p.o.box 8117
Phone:  233 248 878 659/233 240 919 454
Email:  www.siaranunice@yahoo.com one of many they use
Skype:  
Messengers:  
Social:  
On web sites:  afrointroductions,blackplanet,dating sites is where they look for victims
Report:  a person sent me a email and pic,i didnt respond until a few weeks after meeting odd women from online dating sites.so i said ill see what this one has to say.the story was she did not want to get married to this rich prince,her family says hes her best option.i got her number called her to hear a voice,im still very sceptical about this,she said im not a scam im looking for a nice regular guy to be with marry so this prince will back away from her,if i just show her love and are sincere marry her.i ask to speak to her mum,this older sounding woman reasured me this,she said her late father left her a inhertance,she would get onece married,she had to marry in a traditional ghanain wedding her uncle would would set up,this cost 2000 us,i started to send the 2000 a little at the time,one day this add came up about scammers on the net www.delphifaq.com,i saw the picture i got from siaran it was a philipino porn star need i say more.

Name:  Gift  Anderson
Aka:  AKA Gifty Agbery
Age:  15-18 years old
Location:  Agona Swedru
Address:  unknown
Phone:  unknown
Email:  gifty_agbery@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  While replying to email on Mate1 dating website, pop-up comes up, says she saw my profile, wants to chat, says she's looking for someone true, I accepted. Right away she she claims she was a Christian with wishes for love and husband. She sent photos. I asked her revealing questions she took over several minustes to answer about her age and her address. I asked her what year was she born. She said 1980. I asked how old would that make you? She said, I hope uh...minutes later...31. I knew something screwy was going on. I asked her what school did she go to. She said mj chritingen elementary school for 22 years. I said what? I was referring to highschool. You're taliking about elementary school. She said Why are you doing to this to me? I said you're just a little girl and you're a liar, liar, liar! She said her parents got killed in a car accident. And she lives with her grandmother. When I asked for photos of her gifty said she doesnt have a camera. I asked what aboutnyour phone. She said nothing. She received an email from a stranger using my address she answerd to Friday morning December 6, 2012. That was the last I heard fro her. She asked for marriage, gave me the city where she lives in Ghana, Agona Swedru. I looked up the continent Ghana and the city and found out she's part of a large dating scam organization working out of Ghana.


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