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Scammer Sophia Asante
|Add a comment >>>||Report scammer >>>|
|Aka:||Rhoda Naa, Tracy Morrison, Patricia Asiedu, Diana Williams, Bushiratu Kassim, Muniratu Awal, Mmusfa, Mubanga Anderson, Linda W Sumalia Idrissu, Herty Lawson, Nana Addy, Mary Zagba, Mary Sowah, Juliet Amegee, Juliet Faithful, Jessica, Matilda Adjei, Caroline Mettle, Mawushie Mustapha, Akinlabi Eboda, Ruth, Bernice Osei, Vivian Amemoah, Emelia Martin, Eugenia Amlie, Florence|
|Name aliases:||Carolina, Daina, Diane, Dianna, Jesica, Jess, Jessicca, Jessyka, Juilet, Julliet, Lynda, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Muni, Munira, Pat, Patrica, Safia, Sofie, Sofiya, Tracey, Traci, Traicy, Treacy, Viviana, Viviane|
|Location(s):||Accra (Ghana); Lagos (Nigeria); Lome (Togo)|
P.O. Box 40, Alajo/Accra, Ghana|
TAUFQ SIBA, 24 CANNARY SREEET, ACCRA NEWTOWN, GHANA, 00233
1446 Wawa Road str., Newtown, Accra, Ghana, 00233
3rd Street, Accra New Town, 00233, Ghana
Flat3, McLeod CRT, Dulwich, Common London SE228NS, UK
P.O.BOX DS 1691, DANSOMAN, ACCRA, GHANA
31 Abeka Street, Accra, Ghana, West Africa, 00233
Abeka St. 11, Accra, Ghana, 00233
255 Abeka str., Accra, Ghana, 00233
KANDA HIGHWAY STREETS, ACCRA, GHANA, 00233
424/9 Newtown, Accra, Ghana, 00233
NT 149, Accra, Ghana, 00233
|Operates on site(s):||Are you Interested, Asian Dating, Asian Singles, Black Planet, Datanta, Face Book, Lava Life, Match, Mate 1, Russian Cupid, Single Parents Meet, Singles Net, Tango Wire|
|Fake documents:||view fake documents|
Report N1 (added on April, 16, 2007)
Hi and Thanks,
This concerns the Beauty known as Rhoda Naa. Since february 2007 she has been Sophia (Afia) Asante. Damned beautiful and nice! She proclaims to be Christian and on Easter convention/conversion this weekend 6-8 kilomteres outside Accra. She is training to be a hair stylists and lives with her stepmum and step sister, Rose and Nicolina! Her father is dead 5 years ago. I know she has the same name of email@example.com and firstname.lastname@example.org. I think the messages are coming from a Californian computer and then sent to an Accra computer to be sent, but i ain't no nerd and cant be sure if i am reading the source coding correctly.
PLEASE TELL ME WHAT TO DO ABOUT THEM HAVING MY DRIVER LISCENSE SCAN! they got me for $300.00 before i could resist her but her language is not good but i am a damned understanding man and could excuse bad grammar for something i could teach her very easily even in bed! here are the pictures and i have the western union stuff but will keep it here. i have all emails 49 at hotmail and 20+ at my home email address.
if you ever seen her just tell her to STICK IT UP HER ASS! back to the devils hole!
Report N2 (added on April, 25, 2007)
Tracy or Sophia is a beautiful woman who is trying desperately trying to burn someone, She good! But thanks to this web site I did not get burned, Just read what she tells you, she's not that good of a lier.
Report N3 (added on May, 17, 2007)
It wasn't long before I realized she had lied to me so she didn't get enough time to ask for any money! I guess I'm one of teh lucky ones that saw some red flags and went to do my homework!I actually sent her pictures from another scam site asking is she recognized them. She replied that they were of her and where did I get them. I told her they were posted on a scam site and never heard from her again. I don't know what her scam was going to be because she seems to take a lot of time and pay attention to detail when writing. Most scammers/gold-diggers with get right to the point but she was very methodical and willing to spend time to answer all my question with much detail. So, it would probably take some time to discover what she was after and I don't have the time! She did mention her car was sitting in the garage with a broken motor so that could have been on angle.
Report N4 (added on May, 29, 2007)
She show an visa chengghen, and a passport from ghana, and ask money for flying ticket, and insurance, and work permit made with an travel agent.
I send documents that sophia send by email to prouve about the money she was asking me.
1- As you will see the visa is wrong because the stamp is from French ambassy in filipine, and not franch ambassy in Ghana
2- The passport is wrong to: the number write in case passport number and the one upper of the page are differente.
Report N5 (added on January, 31, 2008)
She contacted me through single net, using a houston Tex.profile. she talked to me through instant messeging and email. after 3 hours she said she loved me. after more time she asked for money for a phone card so she could here my sweet voice. she has asked me several times and she says she really loves me. I have a email and a picture that are seperate. she only sent me pictures on instant messeging but I have moved it so I can send to you.
Report N6 (added on March, 19, 2008)
She contacted me because she saw my profile. We kept contact trough messenger. She send me some of her pictures, that's how I recognized her on this site. Wish I had looked here before I send $1000 via Western Union. She is very good, very sincere sounding but her grammar is weird. She wanted to come and visit me, send my a copy of the flight details, then hit me for money.
Report N7 (added on September, 12, 2008)
These are photo of Melissa Sumitra Roy. SHE IS NOT A SCAMMER. Her photos are being used by Sophia Asante, A.K.A. Tracy Morrison. A.K.A. Bushiratu Kassim. If anyone still has email from Rhoda Naa, Tracy Morrison, Patricia Asiedu, Diana Williams, or Bushiratu Kassim, I would like to see the full haeders of your email.
Report N8 (added on September, 12, 2008)
She is very skillful at scamming and lying. The pictures she uses are actually a model whose name is Mellisa Roy. She claimed that Mellisa and Muniratu are in fact the same name? She draws you in and eventually she will be coming to the U.S to be with you. But it never happens. She got me for close to 6,000 dollars. What a sap I am. She has a fake passport and airline tickets and itinery (KLM). She has tons of pictures available which only makes you believe she is for real. She claims to be Christian and can quote the bible. May her soul rot in Hell.
Report N9 (added on September, 28, 2009)
Hey she cheated on me 5000 euro had photos of melissa roy, she said she had 8000 euros in the bank and needed 2000 to get a visa to Sweden to get a guarantee that she can do, then sent her a visa to me, when she would buy the airline ticket she received no money from the bank, they said that the money was deposited into an account in Sweden so she can just take 'em out in Sweden, so she like to have 3000 for the ticket and buy various things which she would take with itself, at the airport immigration service had arrested her for that she had 35kg gold, and to let her do they have 10.000euro, but it was false documents. when I spoke that I knew she bluffing she said that it was for her sick brother, she would have the money for, when I said that I would help her, she give me her address so that I would send a copy of my passport so she could apply for a residence permit in Sweden but I never sent, I have her account number HERTY LAWSON, ECOBANK GHANA LTD ACCOUNT NR0060034421669701. SWIFT CODE. ECOCGHAC. CITY Accra. She sent a new passport for me that was true.
Report N10 (added on September, 28, 2009)
This woman has stolen pictures from a college student in California USA and is using it to scam men into sending money to her. She claims her love for you and desire to come live with you and get married. She asks for passport, visa, airline flight and other document fees.
Report N11 (added on January, 26, 2010)
She love you after few email and she ask money for webcam, internet bill, visa and passport. It's dangerous without heart and without soul, play with your feelings.
Report N12 (added on February, 19, 2010)
Buyer be ware. She is very, very good. Or is it he? Got me for $450.00. I'm ashamed! I hesitated to report this, even after seeing her on this site. Everything that has been reported about this individual before is true. But, think on this. If you are reading this, do you want to be a partner in world wide criminal activities, mafia organizations who are into extortion, human trafficking, drugs, prostitution, etc.? Well, if you send money to any of these people, that money is being used to finance all kinds of other crimes and atrocacies. Make no mistake. The people who are involved in these scams are not the people you see in these pictures.
Report N13 (added on March, 1, 2010)
Oh My god, she was good, no the best. I was considering sending her $150.00 for a calling card so she could call me to get to know me better. She took her time to hook me, Very lengthy letters in detail, answers in detail, couldn't be a scammer right? WRONG!
Report N14 (added on March, 4, 2010)
She almost got me for $80, canceled before she picked it up. I have 2 pictures that are not on her scam page. She contacted me on Tangowire, (she was removed) in her profile she said she lived in Bentonville Arkansas.I got back with here, after a few chats she sent 3 pictures, then I asked her to send naked pictures, sure enough I got 2. The money was going to be for a web cam. I think we both lost.
Report N15 (added on March, 23, 2010)
This person scamed me for a little money I met her on asianpeoplemeet. watch out for this person.
Report N16 (added on July, 2, 2010)
Claims to be from Canoga Park, CA but is actually from Ghana. Send message asking that you email at her off site address and then tells you she is from Ghana and looking for a husband.
Report N17 (added on November, 29, 2010)
CONTACTED ME FOR MONEY TO BUY A COMPUTER. BEEN STRINGING HER AND FINALLY GOT THIS INFORMATION...USES WESTERN UNION AND IS INVOLVED WITH OWUSA KOREE, OF THE SAME ADDRESS WHO PICKS THE MONEY UP...SAYS IT IS HER MOTHER...THIS GIRL MAKES STUPID MISTAKES OFTEN.
Report N18 (added on February, 1, 2011)
IP 18.104.22.168, 22.214.171.124, 126.96.36.199, 188.8.131.52, 184.108.40.206
Datanta profile: Age: 34, Marital Status: Single, Email: email@example.com. , Describe yourself: single.
Country: United States, Nationality: United States, Native Language: English Language
"...I will be disconnect by 21st this month so i need to get it paid so i won''t be disconnect... here is my Address if you can be able to send me the funds... and you can send it via (Western Union)..."
Report N19 (added on March, 23, 2011)
Asked for money.
Report N20 (added on March, 15, 2012)
This woman contacted me through are you interested on face book she has a facebook account under the name of emelia martin and uses the email firstname.lastname@example.org and other emails.
Report N21 (added on September, 25, 2013)
All the information about this woman is accurate. She used the same routine (scenario 1) on me as both a woman from Canada (quist.diamond) and a woman from Ghana (Florence or honestlady81). She wants to cam but needs the money to buy the cam of course. She purported to be a student just graduating. She claimed to be born in Togo and now living in Ghana where she was attending school to be a caterer. Thank you stop-scammers as she is very persuasive and I would have probably fallen for her story if not for your website. THANK YOU!