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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.

Name:  SENYO  LAWOE
Aka:  POSSIBLE ,PATRICIA HAMILTON
Age:  32 sagittarian allegedly 5ft 6-7 8st 11lb caucasi
Location:  GHANA, MARIETTA GEORGIA UNITED STATES
Address:  unknown
Phone:  00233244295754
Email:  SENYO-L@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  CHEEKY LOVERS
Report:  TRIED TO COAX ME INTO SENDING$40 DOLLARS TO GIVE HER PHONE CREDITS VIA WWW. GHANAAIRTIME.COM . THIS WAS AFTER SHE TOLD ME SHE WANTED TO MEET ME HAVE MY CHILDREN AND BE MY HUSBAND , LIVED WITH HER GRAND MA IN GHANA FROM HER FATHERS SIDE OF FAMILY , MOTHER HAD MET A NEW MAN AND SHE DIDN'T GET ON WITH HIM , COULD I HELP HER SO SHE COULD GET IN TOUCH THE NEXT DAY BY BUYING HER SOME AIRTIME , SHE LIKES FISHING .BOATING .COOKING AND DOESN'T MIND LOOKING AFTER HER MAN , SOUNDS LIKE EVERY MAN'S DREAM WOMAN , IF ITS TOO GOOD TO BE TRUE , THEN IT USUALLY ISN'T , THIS WOMAN TOUCHED A PART OF ME INA FEW HOURS WHAT NOBODY AS TOUCHED IN YEARS , SHE IS GOOD HER PICTURES ARE STUNNING , SAYS SHE'S 32 AND WANTS TO SETTLE DOWN WITH HER IDEAL MAN FOR THE REST OF HER LIFE , THE MAN MUST BE GOD FEARING SOUNDS VERY LAUDIBLE AND RELIGIOUS ALTHOUGH THAT RANG ALARM BELLS WITH ME. SOMEHOW SHE TRIED TO GET ON MY SITE ON CHEKY LOVERS AND BY ME REPLYING TO HER REQUEST TO HELP HER JUST BY CONTACTING HER TO TELL HER TO GET OFF MY PATCH SHE UPLOADED HERSELF AS A BRIAN SMITH , I REPORTED THIS TO CHEEKY LOVERS WHO REMOVED HER BUT THEN SHE NMADE CONTACT BY POSING AS SENYO-L , COMES ACROSS VERY PLAUSIBLE STUNNING PHOTOS I CONTACTED HER BY PHONE TO TELL HER THE SCAM HADNOT WORKED WITH ME SHE DIDN'T GET A PENNY PEICE .

Name:  Anna  Azamatova Kazancieva
Aka:  unknown
Age:  25
Location:  Russia, Samara
Address:  unknown
Phone:  0079021023169, 0079027350117
Email:  cvetochekofallah@googlemail.com, cvetochekofallah@gmail.com, m.miraj@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.muslima.com, www.qiran.com
Report:  this girl speak about marriage, and want you to transfer money for his travel, after it, she lie and say that the airport is not allow to travel, she must have more money for insurance to travel, and she can not back to his home and want more money, she say on the airport.

Name:  Yuliya  
Aka:  unknown
Age:  32
Location:  Russia, Vladimir
Address:  unknown
Phone:  unknown
Email:  pollnavara@ernava.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl contacted me after posting an ad on Craigslist in London. She does work pretty hard at her game since she has answered specific questions that I have asked in emails. However, key questions remain unanswered, and she says this is because she can only access email in her office (she's a

Name:  maria (Ia?ey)  nasteca (Ianoae
Aka:  masha
Age:  30
Location:  Ucraine, Stachanov
Address:  skype mashunichka81
Phone:  +380 666705411
Email:  mashastrawberry@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.rbrides.com
Report:  Masha , or Maria Nasteca writes beautiful emails on a daily basis. Also she is on skype under the name of mashunichka81. Now it is wintertime so for visiting the Ukraine it is not so nice with the cold so we decided to go to Turkey but she did not have a passport. I sent $200 by western union and she retrived the money in the name of Ia?ey Ianoaea in the city of Stachanov, Ucraine. Emails continues, and she mentions that this was her best present because she had her birthday on December 12, 1981. Then I would appreciate to call her on sundays on not just on weekdays but she needed then an additional $50 which i have also sent thru western union. Once again she collected the money in the name of Ia?ey Ianoaea. Then she wrote just before the old year that I was 'her man' and not to have any doubts about that and I have never heard from her since.

Name:  Samantha  Mayer
Aka:  Scammer Eugenia Nelson
Age:  27
Location:  Ukraine Lugansk
Address:  unknown
Phone:  +380632297122
Email:  samantha.mayer123@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo messanger
Report:  Hi, About Scammer Eugenia Nelson I am very happy to know this page here. Now this women tried scamming me here in Germany with same story like Report 14 with her Grandmum and had accident in Ukraine Lugansk. Sche need loan for medicine by me it was 1400 Euro by Wester Union. All dkoument are fake! Warning to all Dating prvider in Germany!! Regards

Name:  Precious  
Aka:  unknown
Age:  32
Location:  Staten Island
Address:  unknown
Phone:  unknown
Email:  cuteola198045@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Match Doctor
Report:  After 4 email she start to ask for favor. I ignor tthat but she still ask for favor. I asked her if it was money she asking for. She told me it was. When i say that i dont want to send here any money she say that i was not serious in a relationship and that she didnt want to have any more contact with me.

Name:  Edith  Barbara
Aka:  unknown
Age:  25
Location:  12 camp avenue,Senegal,Dakar
Address:  unknown
Phone:  +221-765-175-437
Email:  edithbarbara201@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  i dont know
Report:  i think everybody must know about her...miss edith barbara... In the other hand it is must to me to confess to you that I will need your assistance to transfer this deposit to your country for both of us or any place of your choice in the world which you know that our life will be safe and also to invest our money there under your proper management and care. What really have in mind is your good co-operation and pour best expert advice on how this fund will be invested in your country legally and profitably. And to have the fund invested as soon as we retrieve it from the bank and transfer to your custody. The exact amount involved is (US$4.2 million dollars), only. Kindle you remember all what I told you about our future that I will not like betray or cheating in my life when we start living our life in your country or any place of your choice in the world because before i contacted you on this project matter it was after my seven days fasting and prayer asking God to provide an honest person to me who will not have mind to betray or cheat me when the fund gets into his bank account. I will be expecting you to call me immediately you receive this letter. My own details is. name.......miss edith barbara I am single. address.....12 camp avenue,Senegal,Dakar Age...25 Occupation....i will continue with my education when i come over there. i want to become a doctor. Reverend samuel Benjamin's telephone no.....(+221-765-175-437)

Name:  julia  borodiova
Aka:  unknown
Age:  29
Location:  krasnodon,ukraine
Address:  94400
Phone:  unknown
Email:  iamkittyandwoman@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  muslim4marrage.com
Report:  she call her selef julia borodinova ,she claime she work as teacher in orphanage school she ask for money to pay for niternet so she write a letter,i send her 300.0$

Name:  Jessica  Dionne
Aka:  Doelove
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  jessicadoelove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me at my messenger address about 6 weeks ago,asked her where she got it,she said from a site which Im not on.never asked for anythingthen but fell in love very fast,first wanting me to go to visit her asnd do her paperwork so she cud fly back with me.When I agreed to this after a couple of weeks,it was its too expensive for that and will be better if I send her the money for a passport,visa and medical.Found out she doesnt need a medical to visit and teh cost of the others were far less than she wanted,told her this but she said things were different there to here,but these figures I got were from the embassys concerned.She sent me an email with another person ID attatched also,so I emailed this person who got back to me with pics of her saying she had tried the exact thing with him and the same letters she sent me,I told her I had found out about this,at first she denied it all,so I sent her the piuc and letter the other gut sent me,then she admitted it said she used to do that but not anymore and really wanted to be with me.So,maybe it was true,gave her the benefit of the doubt and agreed to go there and fetch her.ok till 2 days ago whe it was back to she;ll get the papers done b4 I get there 2 save time and be together more,said no to thatand would chat to her later cos I had to go outmshe went offline,i went to get ready,before Id gone she was online again thinking I was out,for 1hr 23mins.Next day when i spoke to her,she said she went straight to sleep after our chat ,i told her I saw her online ,which at forst was denied,then maybe she was but she couldnt remember being on there,so I said Id had enough and bye.


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