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Name:  julia  borodiova
Aka:  unknown
Age:  29
Location:  krasnodon,ukraine
Address:  94400
Phone:  unknown
Email:  iamkittyandwoman@gmail.com
Skype:  
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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
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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.

Name:  Sherry  Hilton
Aka:  Kunatey Mohammed; Angie Seun Sailes also on this site
Age:  33
Location:  Accra, Ghana
Address:  Kunatey Mohammed, Accra, Ghana 00233
Phone:  00233260909583
Email:  mage_mage31@yahoo.com
Skype:  
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On web sites:  person.com, yahoo messenger, Amateur Match
Report:  

Name:  Mary  Shelma
Aka:  unknown
Age:  30
Location:  baltiysk russia
Address:  238521
Phone:  unknown
Email:  mary.shelma@yahoo.com
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On web sites:  unknown
Report:  The scammer had started the contact. I had received a message in my inbox that seemed legitimate like she found me from a dating site which I try once in awhile. It went back and forth with messages starting from the beginning of December until now in January . I noticed every message had a theme and pattern. It vaguely responded to messages in a way. The money request when the scammer wanted to come see me. No money was sent. I'm just reporting to scammer to prevent the next victim for taking this seriously and getting disappointed over a scammer before it becomes obvious and too late . I just tested and experimented to see how the scammer would respond if I didn't want to give money. Just seemed to keep egging on with those prewritten messages and until finally really let the scammer know and pissed them off that they stopped messages. It revealed their true incentive.

Name:  EUGENIA  NELSON
Aka:  unknown
Age:  31
Location:  GHANA ACCRA
Address:  unknown
Phone:  unknown
Email:  nelly_luv73@yahoo.com
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On web sites:  asiafriendfinder.com
Report:  I have been in contact with this professional scammer and she has provided me with a new email address that is not already on your list of many that she already has . She is a very clever liar . she has been blocked from the asiafriendfinder site but keeps re registering under a new id name . her new id name is passion4love

Name:  Evelyn Ashamatey  Ashamatey
Aka:  Adu, mensah
Age:  28/29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  rose_agyeiwaa@hotmail.com
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On web sites:  afro introductions
Report:  Person had 2 profiles on afro introductions one called Mensah 3408311 which was recently terminated. Still there as Adu 3344336. I communicated with Mensah(Rose) and all

Name:  Enchill  Abrhmms
Aka:  Wendy Brown; Wendy Courtney
Age:  23
Location:  Croydon, UK
Address:  unknown
Phone:  unknown
Email:  meanttoserve; queenspetty@yahoo.com ; petty_baby@yahoo.com
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On web sites:  unknown
Report:  She contacted me, don't remember the web site it was thru. have been in contact for 8 months, still am till i found her on this site, am cutting it off now. Fund... well, maybe $15,000 has been sent to try and get her out of the UK. ** Thou i haven't been that interested in it, she is promising a shipment of raw gold she has inherited, with promise to have it shipped to me to sell, and clear my debts.

Name:  FAUZIA  MAMUDU
Aka:  unknown
Age:  34
Location:  GHANA, ACCRA
Address:  unknown
Phone:  23326601710
Email:  lovely.god43@yahoo.com
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On web sites:  UNTRUE, AMATEURMATCH
Report:  FAUZIA made intiial contact via yahoo messenger without ever telling the web site she had as her information source. I have seen her photos on untrue which has a sister relations with amateurmatch. Her ploy is that typical romance scam offering photos and yes asking for money for her sex photos and yes she wants to come to me. Yet in her many chats she brings in her close friend as the photogher that need camera to make the pictures and yes both will offer photos for the gift. Yet as we start to get close to the money her friend MERIN gets drowned by a beach visit and thus Fauzia wants money for the Funeral expenses. . Then as fauzia calms down she has to go visit her mother who lives out of accra and yes her sister SALA a nice blond wishes to cut into the arrangement while Fauzia is out of town. Very unusual arrangement for multiple people to ask for money. very professional how this manuver was handled on their part.

Name:  Mariam  Suleiman
Aka:  unknown
Age:  32
Location:  GHANA, Accra
Address:  unknown
Phone:  unknown
Email:  latifa_tasala@yahoo.com
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On web sites:  amateurmatch
Report:  Mariam contacted me by email and then invited me to chat on yahoo messenger where a large photo of mariam was transmitted. She followed ups by email the photo collection and wanted money to buy camera and webcam so she and her sister could send lots of photos of their bodiess. But money is reqired as they are very poor. Money has not been sent. I was disturbed by this requestor being new and not as experienced scammer as the majority of people in this activity.

Name:  patricia  Diener
Aka:  unknown
Age:  30 ish
Location:  indiana . USA
Address:  unknown
Phone:  unknown
Email:  patty_diener75@yahoo.com
Skype:  
Messengers:  
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On web sites:  amateurmatch
Report:  Patty contacted me by email claiming she got my address from amateurmatch, we quickly moved to yahoo messenger for chats and her photos. She radidly moved to want to come from indiana to me andhave a live in arrangement. Problem was she needed money for the travel. Without sending her money she quickly quit chats/emails and then after several weeks her she is emailing me again from the UK asking for money to move to me. I have not sent her any money todate. and do not plan to do so.


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