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Name:  Hawa  Bansi
Aka:  Candice Wayles-Penny Davis-Carol Gonzalez-Dele Ojo
Age:  34
Location:  West Africa- Accra, Ghana
Address:  unknown
Phone:  111 044 0602
Email:  prettihawa50@yahoo.com
Skype:  
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On web sites:  Zoosk among many others
Report:  This person has contacted me before and scammed me out of a lot of money. She was sending pictures (some nude) of Danielle of FTV Girls. I finally caught her and she owned up to being a scammer--She then sent pictures of a beautiful Black girl. saying that was her. I told her that I recognized the day bed with a red bedspread and knew that was another FTV girl-She then sent me a couple of pictures of another black woman, Saying that's her for real. She said if I was ready to support her, her Mum and her Brother and Sister she thinks I'm the man for her. I said no, so she then said I could at least send a little along just for foodstuff. She said a man named Curtis and me was all she had been trying to scam-said Curtis had forgiven her and begged my forgiveness! She says I'm her true soul mate but would need to send little bit along for foodstuff. She had the e-mail of prettihawa45@yahoo.com but has changed it toprettihawa50@yahoo.com

Name:  Julia  Matvienko
Aka:  unknown
Age:  30 december 1987
Location:  Ukraine, Kharkov
Address:  Kharkovskaya oblast Zmeevskoy rayon Poselok Komsomolskiy ulica Lermontova dom 81 kvartira 2
Phone:  +380665514878
Email:  kseniya_100ss@mail.ru
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On web sites:  id.1673957 at AnastasiaDate.com and Bella_Vista at Natasha Club
Report:  My name is Ekaterina, I'm the director of a bridal agency in Kharkov.I would like to warn you of a woman who applied to many agencies and was deleted from them after some time. This woman is a dishonest and impudent scammer. She demands to find a rich husband for her, but she is not going to get married at all. Dear clients, please be careful! This woman can cheat you!

Name:  Jessica  Bruce
Aka:  Patricia Collins
Age:  27
Location:  London
Address:  unknown
Phone:  unknown
Email:  brucejessica83@yahoo.com
Skype:  
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On web sites:  X-dating, Adult Friend Finders, Amatuer Match, Date Match, Untrue
Report:  Already reproted on this website jus a new email address to add

Name:  olga  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  lonelybaby@shitmail.org / lonelyybaby@yahoo.com
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On web sites:  ?
Report:  She has every appearance of being a scammer. With that body she can not be an art teacher dance, showing off her body in as few emails received. She don't replay questions, and tell that she wants.

Name:  EVA  FOSUA
Aka:  unknown
Age:  29
Location:  africa ghana
Address:  p.o. box se 1771 suame-kumasi ghana-w/a
Phone:  233248005883
Email:  evafosua@hotmail.com
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On web sites:  skype
Report:  JUST RECENTLY SPOKE AND SAID PUT WEB CAM ON IT TOOK SOME TIME FOR IT TO COME ON BUT WAS NOT CLEAR . READUNG OTHER PEOPLES STORYS ITS ALL THE SAME BULL AND COCK SARGAR SO IM PLAYING TO SEE HOW FAR THEY WILL GO THEY NEED TO BE STOPPED IN THERE TRACKS. THEY GET ALL SEXY ON YU WHEN THEY THINK THERE IS MONEY COMING TO THEM. .......REGARDS SCAMMED

Name:  Alma  Ibrahima
Aka:  unknown
Age:  24
Location:  Senegal Dakart
Address:  unknown
Phone:  +221778277206
Email:  almaibrahima@hotmail.com
Skype:  
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On web sites:  Badoo.com
Report:  Dearest one, Compliment once again and thanks for mailing me back in respond to my mail to you .First I will start by introducing myself, I am Miss alma ibrahima, 24 yrs old, a daughter to Dr.& Mrs Bensen ibrahima from Republic of Sudan, in town called Darfur, I am 5.1 tall, but I am presently in Dakar Senegal under asylum as a refugee, due to the conflict that was in my country in February 2008. I am open minded, easy going and confident young girl, always stand by my words. I am seeking for someone who is honest, trustworthy that could be entrust no matter where he comes from and his orientation, I am single never married and active and my hobbies are going to beach, cooking, watching sports etc, then my turn on are truthfulness and honest, while my turn off are lies and cheating. I would love to chat with you to know more about you but I am not allowed to chat because I make use of the Reverends Computer here in the camp. I don't have any relative whom I can go to, all my relatives ran away in the middle of the war. I want to go back to my studies because I only attended my Second year in the University, before the tragic incident that lead to my being in this condition took place. Please listen to this, I know this will be quit surprising and is too early to discuss such with you, but never mind it's due to my critical condition here in camp and I wish to evacuate from this painful state which is my aim of contacting you. My late father was the Chairman Cammy Melton Oil and Gas Company a private extracting oil firm in Durfur and also a high politician and a government contractor, while he was alive he deposited a huge sum amount of money in a finance institution using my name as the next of kin. Other information's will be disclosed to you later as we proceed, and all the documents regarding to this fund is with me, I have called for the transfer of this fund but due to my statue here as a refugee I have no right of claims to the fund, unless by presentation of a foreign partner. The amount in question is $ 10,200 000.00 (Ten Million two Hundred Thousand Dollars), I will like you to help me in claiming this fund by introducing you to the bank as my partner. 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. Dearest I wish you can call me via this phone number.(+221778277206) is the phone number of the Reverend (Rev. Joshua Georg) any time you called tell him that you want to speak with me alma, in room 25 women hostel and he will sent for me to come and speak with you. So in the light of the above I will like you to keep it to yourself and don't tell it to anyone because I am afraid of loosing my life or the money if people gets to know about it. Remember I am giving you all this information due to the trust and love I deposited on you. I like honest and understanding people, truthful and people of vision, truth and hard working. Meanwhile I will like you to tell me your intention towards helping me out in your next mail. Awaiting to hear from you soonest, nevertheless,I want to relocate out from this Senegal because when my father was alive he instructed me for my security to move out from my country, So my dear that money i am talking about is still in my late father's personal account, but i contacted the bank as i entered this country and informed them of my father's death, from there i spoke with the bank director, and he made me to understand that i will present someone to stand on my behalf and claim my inheritance from their bank, So the director advice that i should use the full contact information of who ever that i nominated to write official letter to their bank for them to recognize him, now what i need from you is two things, 1. To assure me that you will not betray me in this transfer,mostly when this money enter to your position. 2. For you to take me as your sister,daughter,girlfriend as I'm still single and welcome me into your life as i don't have anybody in this whole world anymore. With the assurance given after going through this mail, then you send me your information . Your Full Names .............Your Home Address................Your Occupation ..............your phone number............... I will then use them and write the official letter to the bank, i will give you the contact of the finance bank and the account details so that you will as well contact them directly in regard of the transfer. also i am waiting to read from you soon yours in love alma.

Name:  elena  oparina
Aka:  
Age:  27
Location:  saint petersburg
Address:  unknown
Phone:  unknown
Email:  chokodream@yahoo.com;alfalubinka@google.com
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On web sites:  www.londondating.org.uk
Report:  Claimed she is from Petersburg,working like an oculist in Russia, met her on www.londondating.org.uk;She wanted to meet.She wanted to pay for her travel via travel agency but were some problems:Met her on this site in July 2011,we exchange emails untill january2012. first she had accident at home-flood and claimed she flooded neighbours TV and gave even bank details and address in Saint Petersburg her neighbours-Ludmyla Baszarova to sent her help.I helped 600$ to solve the problem .Money were sent via Money Gram on her friend-lawyer name Evgeny Sokolov, like she asked. In last moment before her travel could not collect visa in Moscow(09-2011) because had no prove of solvency for journey and British Embassy asked for this like she claimed.When the money were sent via Money Gram for her,it was 2500$ she gave somebody else details-her father's friend policeman from Moscow Timofei Levinta because it was in Moscow-she confirmed she received the money but in last moment family memeber had accident in Moscow-car accident and she had to stay in hospital with father and needed the money sent for visa and even more for operation of leg in good surgery- because was problem even with amputation of the leg-to hospital in Kirov.This was last time i help her,sent for the name of surgeron like she claimed in kirov name Timur Galeev as well via Money Gram close to 900$. Wanted to meet her on my own then decided to visit Petersburg because she again asked for money simple to pay some bank credit what in this moment became more suspicious for me,beause she knew i had some family problem and as well needed money.While came to Petersburg in January 2012 she has never met me sent me email,call me or contact me.Just had to come back without even saying hello each other or see her.Untill now no contact,nothing.

Name:  Yuliya  Shevchenko
Aka:  unknown
Age:  25
Location:  Sevastopol
Address:  unknown
Phone:  unknown
Email:  Julia Beauty
Skype:  
Messengers:  
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On web sites:  anastasia.com
Report:  This lady is very attractive but after visiting her in Sevastopol, the next meeting needed to be to allow visa visits in her passport to allow her entry to Australia. She organised the visit to Turkey - to9 a hotel where she was allerted to easy men -workers there and she went off having sex anywhere she could including cars parked on the street. She also slept with the woman interpreter and lay all over her on lounges next to the pool. At the same time, she ignored me, telling people there she had no interest in me. After all, I only paid for everything for her to be there!!! Lying bit......etc!!! All she is after is money and then do as she wishes. She is a user and a suck for dollars. Have paid for her to learn English which is now OK. Says she was a Maths teacher but lost her job. Doubt she ever had one. Please be very aware. She is a user !!!!!! Attractive but lies in a convincing way!!

Name:  jammy  naziru
Aka:  unknown
Age:  34
Location:  ghana accra
Address:  po box 1050
Phone:  00233265935148-----0233273032921
Email:  queen_jammy@hotmail.com
Skype:  
Messengers:  
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On web sites:  badoo
Report:  she shoplifts outrer peopl..me 4000,00 euro

Name:  Joyce  Cofie
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  P.O. Box 123 Accra 00233
Phone:  233207924374
Email:  joycefor_u@yahoo.com
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On web sites:  Yahoo
Report:  Joyce contacted me on Match.com and sent me a yahoo messenger web site. We chatted and said that she wanted to get to know me. I sent her pics of me and my family and she sent me kinda sexy photos. I wanted to see pics of her family but said didn't have camera. Said that she was living in Accra with mum and helping her in cosmetic shop. She said that she needed money to pay for work papers and I was dumb enough to send her 415 US dollars via Western Union. Also paid 11$ for phone time for her cell phone. Said to send money at first to her uncle in Qatar. But just paid myself online to Ghana Airtime. She said that she has 7 year old boy name Moses and that her sister named Catherine take care of her son. She wanted me to pay for his books for school but did not. Also she say that she has junior brother name Dennis O. Tagoe. She said she only child from her mother from UK and her dad died last year in Accra and was from Ghana. Both brother and sister are half from her dad side. The pics she sent me were kind of fishy and just didn't go with what she telling me.


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