- to Ron (USA)
- to AndrE (Norway)
- to Michael (USA)
- to Rusty (USA)
- to Stefan (Sweden)
- to A. (Germany)
- to Anthony (USA)
- to Grant (Canada)
- to Gregg (USA)
- to Bill (USA)
- to Chris (USA)
- to Kenneth (USA)
- to Tom (USA)
- to Delval (USA)
- to Steve (Canada)
- to Samuel (USA)
- to Gilbert (Dominican Republic)
- to Paul (Australia)
- to Gareth (Canada)
- to Charles (Canada)
- to Jim (USA)
- to Wilson (USA)
- to Bob (Canada)
- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Scammer Jessica Michael
|Add a comment >>>||Report scammer >>>|
|Aka:||Linda, Lyndsy, Mariama Kassim, Emmanuella Tetteh, Pauline Schist, Mary Anderson, Mariam Ibrahim, Paulin van Schist, Zenaba Abubakar, Carol Benson, Kerry Scot, Daniel Lordina, Kelsey Dormor, Doriana M. Kelsey, Diana Anim, Hope Johnson, Jonesley Marcus, Lolita Brown, Laura Dersch, Ayuba Adamu, Rukaya Yussif, Kim Perstenback, Felicia K Walters, Cumisha Jones, Monica Brown, Mary Ellen Wood, Mary Donyaga, Mary Lingerfelt, Ama Donyaga, Safia Mahama, Amina Larie, Felicia Dornyo, Colleen Smith, Ellen Benjamin, Kate James, Tina Grant, Benedicta Richards, Vivian Derek, Mary Andy, Sarah Lopez, Britney Mcdonalds, Joy Jackson, Naomi Pyne, Fiona Price, Sandra Richards, Samed Mahama, Idris Mseidu, Valerie A. Snyder, Jessica Michaels, Jessica Michals, Sheddi, Sarah Adams, Elly Esther Agborkpui, Lily Afunyah|
|Name aliases:||Amma, Breatney, Brintney, Brittney, Cate, Daina, Diane, Dianna, Eli, Elli, Ellie, Ely, Ester, Iddriss, Idriss, Jesica, Jess, Jessicca, Jessyka, Kat, Kelcey, Keri, Kerie, Kerrie, Kery, Kimm, Kym, Kymm, Lili, Lilly, Lollita, Lynda, Maire, Marie, Marieh, Marriama, Marry, Meri, Merry, Mery, Mina, Naome, Paulin, Paulina, Rukaiya, Safiah, Safiya, Samdra, Sandrah, Tinaa, Tinna, Valery, Viviana, Viviane|
|Location(s):||Accra (Ghana); Ajumako (Ghana); Ilesa (Nigeria); Lagos (Nigeria); Osun (Nigeria); Sagamu (Nigeria)|
|Also claims to be in:||Dallas, Texas (USA); Toronto (Canada); Philippines; Tulsa, Oklahoma (USA); Boston, Massachusetts (USA); Chicago (USA); Edmonton, Alberta (Canada); Manila (Philipinnes); United Kingdom|
Kanada-Highway #106, Accra, Ghana, 00233|
P.O. Box 165 Kanda, Ghana, Accra North, 00233
P.O.BOX 332, AJUMAKO, GHANA, WEST AFRICA
101 Western Ave., Ojodu, Ikeja, Lagos, Nigeria, 23401
10 Allen Drive, Ikeja, Lagos, Nigeria, 23401
12 Ave Nima Street, Accra, Ghana, 0023
9 Kanda str., Accra, Ghana, 00233
166 Nima Highway, Accra, Ghana, 00223
32 Nima Kanda Highway Street, Accra, Ghana, 00233
Kanda-High-Street 441, Accra, 00233, Ghana
11 Kanda hwy, Accra, Ghana
11 Jungle Ring road, Accra, Ghana
24ab Florence street, Dallas, Texas, USA
Adebisi, Ilesa, Osun, Nigeria, 23401
PO Box NT 174, Accra, Ghana, 00233
|Operates on site(s):||Adult Friend Finder, Amateur Match, Baby Boomer People Meet, Catholic People Meet, Chemistry, Christian Cafe, Cupid, Date Me Free, Face Book, Fanbox, Flirt, Girls Date For Free, Hoverspot, Match, Milfaholic, My Space, Singles Net, Spark, Tagged, Twoo, Zoosk|
|Fake documents:||view fake documents|
Report N1 (added on April, 20, 2007)
She has been operating on Match.com for over a month now and has used several different names and two sets of photos. She says she's from Michigan but is in Africa collecting antiques for her new business. Some of the cities she's listed herself in are Lansing, MI, Farmington, MI, Flint, MI, and Midland, MI. Her basic scam is that she was robbed while in Africa collecting antiques for her new business and she needs money to return back home to the states. She promises the world in return for this favor. She's very attractive (if that's actually her in the photos she's posted) and tries to be very persuasive as well. Her English isn't that good though and she mis-spells a lot of basic words. Be careful of this one. I have photos to send along as well if you'd like them.
Report N2 (added on November, 2, 2007)
1st contact 10-24-07, via singlesnet.
states she lives in New York is 94 yrs old and want to talk to me.(I have noticed from past dealings with these scammers. They list a very high age in there profiles. A very good indication they are a scammer. Contact her to get more information.
10-24-07 receive e-mail message via singlesnet. States she made a mistake on her age in her profile, is really 32 and lives in Ghana. Wants me to chat with her on yahoo messenger. Told her not my computer don't have yahoo messenger. Gives me e-mail address.
1st letter 10-25-07, Tells me about herself and all these master degrees she has,but wants to be a hair stylists
(giant red flag) also includes pictures.
I found her on stop-scammers under the name Jessica Michael, from Accra, Ghana
Decide to play her game and get all the information on I couuld.
2nd letter 10-25-07. Very well written about her idea of a relationship.(looks and sounds like it was copied from a book)
3rd letter 10-28-07, wants to talk to me on phone, wants money for phone card.
told her I could get phone card here cheaper and transfer card to her. Next two (2) letters tries to convince me transfered phone card won't work. Wants money to buy it there. Gives me a totally different name a long with an address to send money. Tell her it will work won't send money.
5th letter 10-30-07, No longer wants phone card. Wants to marry me needs thousand dollars for passport and travel papers and for me to book a fight for her online. Told her I needed full name, address, dob and phone number to book on line flight.
6th letter 10-31-07, Gives me same name and address as in letter 3, only this time says emmanuella is her middle name.
Phone number is her fathers. In 1st letter tells me father died in car accident 2 years ago. (these scammers are stupid don't even remember what they tell you) Didn't give dob. Tell her must have dob to book flight and ask for more pictures. (played her like a fine tune piano)
7th letter 10-31-07, Give me d.o.b. 1 January 1972, makes her 35. Tells me in 1st e-mail massage she is 32. (I was using the name Robert) In this letter she calls me GARRY. also includes more pictures.
Report N3 (added on February, 29, 2008)
Typical scammer same old story her dads a business dies her dad dies in a car crash left a lump sum of money to her cant have money till she gets married told me she from canada in edmonton but she is presently in the uk.i dont believe this at all what load of croak i beleive she in is nigeria somewhere i have letter here and pics shame beautiful lady really what a waste of life.
Report N4 (added on March, 14, 2008)
Typical Nigerian scammer. Very poor English. Trajic life-Mom and dad both dead, uncle sexually abused her, last boyfriend did the same. Originally from Rochester, Michigan. Only in Africa to buy antiques for her business. Falls head over heels for me inside of a week. Uses photos of a very attractive model. Needs money to settle hotel bill so she can fly home to me. Got really pissed when I told her that I knew what she was all about and that I was going to report her. I've got several photos and letters that I want to send you as well.
Report N5 (added on July, 27, 2008)
She was telling me that she was from the states and she was working over seas as a sales woman she asked me to send her money and she wanted to send me a check to cash it for her.
Report N6 (added on September, 11, 2008)
She contacted me on hoverspot my first night on-line for relationship; I checked her hoverspot profile (texting and profile statement did't match ed.lvl. Cross ref. her on myspace found inconsistancies between the 2 sites. 3rd week of correspondance claimed co-worker badly injured-needing to borrow $350 for life or death medical treatment. Had hotel manager calling me (an African man). Found another Mary Anderson on this site but 25yrs old. Don't know if she is same operator or not? If shes not, and is the real Mary Anderson hope she's ok I've no way of knowing if you guys find out one way or the other please let me know. Was approached by 2 others same night as Mary (that had a verbatum approach letter of each other) one claiming to be from WA the other from BR Louisiana may still have the one frm WA in my hoverfiles.
Report N7 (added on September, 12, 2008)
She has instant messaged me for the last couple weeks. She is very crafty and covers her mistakes well. I realized what she was when 3 different profiles with her picture came up on this same website. Beware...she is good!
Report N8 (added on September, 12, 2008)
She is the website above, have had emails and msn with her for a long period,she says she love me deaply.. but now she needs 300 euro from me to buy an laptop for her work there.. and when i confirmed her she repyed that it was a misstake she did in the states.
Report N9 (added on October, 28, 2008)
Same woman you have in the photo has contacted me... immediately wants to get married, needs passport. I am not falling for it and hope nobody else does either! Watch out!!!
Report N10 (added on October, 31, 2008)
I found her on this site as Mary Anderson.
I have a lot of pictures to.
The last ones were faked.
Report N11 (added on October, 31, 2008)
She claims she is now a caterer and was going to college for it. Has sent me plenty of nude pictures of herself to claim it's her. Now wants me to go to Ghana and marry her and has given me prices of the wedding and all. Her associate is Mr.Labib. Watch out for this one.
Report N12 (added on March, 12, 2009)
She was in Ghana because her grandmother needed help and she wanted to return to the states and live and get married me. Then when she was going to the airport to get her ticket was in a accdent and needed meds before she could fly and did not want to spend the money for her plane ticket so she needed 250 more for the meds.
Report N13 (added on June, 4, 2009)
She told me she started modeling at the age of 21. Some of the pictures look that young. Mariam starts off with small amounts, but as the time for her to fly to meet you, the amounts increase. $700 for her passport and visa.
Report N14 (added on June, 26, 2009)
Recognized her picture on this site. She used photo shop to insert it into a family picture. Good work! Almost fooled me.
Report N15 (added on September, 2, 2009)
This one was unbelievable. She sent me photos which I already had from a Miriam. Tha is the 2nd time this has happened with women from Ghana. When I confronted her about the fact I already had her photos......she went nuts. I then called her a scammer and she began calling me every name in the book and then she went off. I've got their MO's down pat. I respnded to three others in the last 2 days and am waiting for them to come online. I notify Singlesnet and they delete them fast.
Report N16 (added on September, 2, 2009)
I have been corresponding with this person now for a year. Not your typical scammer, very sly. Statred by asking me for $200 to buy a calling card so she could hear me and was in Love in a week. I have sent her $20,000.00 in the last year opened bank accounts for her lawyer to put money into, most of which was bad money or disputed after it was withdrawn and sent to Nigeria. Unbelievable I could be this stupid. I have pics and about 600 emails and chats. We talked everyday. The story was I am bringing antiques to the states and I need money to ship them and buy the plane ticket. Then a car accident and a man claiming to be a Dr. calling me and sending me a pic of her in a hospital bed. Now she is asking for more money to be sent. I told her, give me your passport# and a phpne # and address the airline can reach you at. I will book the flight and then send you a small amount of money. She refused this because I think it is really a he. I have found the real Jonesley Marcus here in the states this weekend and she is deaf. I emailed her the pic posted on babyboomers and she confirmed it is her when she was modeling in college 5 years ago. So I am flying to her and we are going to the FBI together to report this. She asked me...are you crazy????sending money to someone in Nigeria you have not met. My reply I'm in Love with you or your picture. So we will see where this goes and hopefully get this SOB in Nigeria.
Report N17 (added on September, 22, 2009)
Ayuba contacted me through Singlesnet and said age made no difference. I kept it going as she is out of country. The conversation continued through several emails and calls--initiated by her. Her father died and she helped her mothers neclaces. She wanted me to send money for a camera to take pictures of her and send them to me. This was fun but I knew it wasn't true.
Report N18 (added on January, 28, 2010)
E-mailed each other for over a month.We met on singlesnet.com. She was using Ames, Iowa for her location. Got me onto her yahoo.com site.Say''s she loves me with all her heart and has bad english, uses the lord almighty a lot. We fell in love and I paid her thousand''s of dollars to move here with me.Get''s to the point of getting the airline ticket and booking then there is some Ghanian embassy thing she needs more money for.Say''s she lives with her grandma and uncle.Has a sister who is 28 years old.Found some same pictures she used on me on your profile.She even printed pictures of me I sent her and took a picture of her with my pictures to convey she really is who she is. She is very good obviously at what she does. A top notch scammer.
Report N19 (added on March, 23, 2010)
Was contaced by kim prestenback with pleas of abuse need money to get out of aferica then said she was in uk and needs money to get out, now says she is with freind in roanoke Va usa and needs money to get away. send money to feleica k walters.
Report N20 (added on May, 31, 2010)
This person changes myspace accounts almost as often as she changes her clothes. Tipoffs- They always want to go to yahoo messenger to talk. They don't have good english grammar. She is asking for money for a visa. Her webcam always seems to be broken or not working.
Report N21 (added on June, 24, 2010)
She has ppl in Accra,Ghana working for her. destinny_life@yahoo. Address is 166 Nima Highway,Accra,Ghana zip 00223 ph# 233266117237. They all have same pics. I finally put it together at this dating site. You4dating.com. Sign name Chiiisu. Profile name Asana Wood. Lives in Sacramento,California. In the suburb of Roseville,California. Also has same pic as the others. Put Mary and Wood together. You get Mary Wood. Goto whitepages.com. Type in Mary Wood, and she pops up, and yes in Roseville, California with house hold of Mike A Wood. This took me 2 days to put together, with many sign names, and paper. Do you have any job openings? Any way it was a lot of fun tracking her down.
Report N22 (added on June, 24, 2010)
She came on fast and strong and is now asking for money for a birthday party. It's only been two days of chat.
Report N23 (added on June, 24, 2010)
She claims that she is in a need of money, and that her power & services will be shut-off if we don't send her some money. She also states that her parents are very ill & wants you to send her money to help them. She is very Beautiful, in the pics that she sends, if that is really her.
Report N24 (added on January, 24, 2011)
About five days ago Amina Larie contacted me on Zoosk/Facebook.
Suddenly, she came up with that idea to immegrate to Germany in order to live with me, beside, she does not has any money, she do not want me to come..........buisiness as usual!
Report N25 (added on March, 16, 2011)
This person approached me with a deal to share her inheritance through marriage. Since then, she has tried to get me to send her money for her bills, passport, travel visa, lawyer fees, and trael expenses.
Report N26 (added on April, 21, 2011)
Hey fellas it has been some time. I was approached by this woman as usual she sent pictures. The pictures are of a porn star. I ended correspondence before money was asked. The fact that the scammer used pictures taken off a porn stars web site speaks for its self.
Report N27 (added on August, 24, 2011)
This woman or who knows what contacted me and did her thing..just seemed normal for a while never offered a picture and finally when she has, it was after i sent 150.00 to buy a camera , after that it was everything. claimed to be a nurse on exchange from hawaii and even had others speaking on her behalf.. mom. uncle..i have pics and an address. i can''t locate now but i will.
Report N28 (added on August, 29, 2011)
She winked. She sent email address. We emailed each other for 4 days. $800 was requested. I stopped e-mailing after the request. She wanted money for customs tax.
Report N29 (added on September, 29, 2011)
Was on Adult Finger when Tina Grant contacted me saying she was from NY,NY. I had been in contact with her for about 2 days when she mentioned she was from the US but lived in Ghana with her mother. Her English was very bad or having a parent born her in the U.S.. She wanted me to send money but told her I was broke and then as we chatted on yahoo messenger I googled her name and voila there was her pics with a list of aliases.
Report N30 (added on November, 16, 2011)
She said she works in alaska for west constructed company as project manager jr. partner. her mother got sick, had a stroke and needed too got to london too help her mom. then weeks later. stated her mom passed away and needed too get them body to florida to bury her in them same place her father is burried. she is slways asking for money to fly to me because she needs me and want too be with me and get married because she has nobody left in her life. she will tell you evetything you want to hear and try and play heads games with you to get ehat she wants.
Report N31 (added on December, 6, 2011)
I was Thursday 1/12/2011 new Member dating website TWOO account holder vivian derek came to me and asked if I was single I speak or had work and what they wanted to separate after several hours work? I speak on msn.
After a few days she asked my address, I refused because I don't know her. just she asked my mobile no and gave hers: +2348164748229 and told me that she was an American citizen that was in Africa and lived in Kortrijk-belgium. (the American Embassy recognizes this lady doesn't).
a few days later they wanted to come to Belgium and told that her bank card no longer worked and asked if I wanted to transfer money: 890 to buy her flight ticket said they told me that her parents had sold their belongings after she died and a cheque of 450,000 were had and could just in Belgium in Exchange now threatened this woman me if she comes to Belgium that they drag me to the cort is due to the refuse to help a plane ticket to come.
Report N32 (added on December, 27, 2011)
1 st contact i asked her how she got me email address? she said i gave it to her at singlesnet. im not a member there She never asked for money but started getting pressuring me to delete chatlists and profiles Said she wanted me all to herself We chatted a few times hounded me to pieces about being honest Finally she quit talking to me I asked why She jumped all over me i talk to other women and said she just cant be with a man that talks to other women and said never try to talk to her again
Report N33 (added on October, 18, 2012)
Gilbert (Dominican Republic)
Report N34 (added on October, 23, 2012)
Wow what a body. This scammer must have done well out of her pictures since they have been in here since 2007. Made out they were falling in love. I knew this was fake and played along abit. Sure enough I received an e-mail requesting money because their money had got stolen and they couldn't find their way back home. Usual story parents both dead. An attractive younger woman interested in a much older man. Becareful this scammer/scammers uses good e-mails and pics of this porn model to great advantage.
Report N35 (added on March, 21, 2013)
She is a scammer all over the nest she tricked me in sending 200 to renew her gamn passport anbd sent me a copy of a fake one.
Report N36 (added on August, 27, 2013)
This lady contacted me out of the blue, she never mailed me, just added me to the yahoo messenger. When asked, she told me she got my chat ID from the dating site(I haven't given my chat ID in any site). When checked her profile in that site, found it was already marked as a scammer there. Her profile name there is joy05.
Report N37 (added on September, 17, 2013)
I was on Match and received a letter from known scammer.
Report N38 (added on October, 8, 2013)
She starts off like she wants to in a relationship with me. We chatted the first week and their was no problem. The second week she hinted to me that she was having money problems, she kept talking about bills and how she can't pay them. The third week she then tells me she doesn't have enough food and asks me to send her $100. I told her I couldn't I was having truck problems. She asked me again when I was going to send her the money. I told her I couldn't. We haven't spoke since.
Report N39 (added on November, 11, 2013)
This woman dose not even know her eye color.
Report N40 (added on November, 14, 2013)
This woman had a profile on Match and WINKED at me. I responded by asking why would you being a single woman at 37 be interested in a 51 yr old man, divorced with 3 kids...After my intital response was sent her profile disappeared and strangley the match.com system did not retain my response as it did for all other correspondence.
She sent back a long e mail to me stating she was born in the UK.
Report N41 (added on January, 9, 2014)
She claims to be in Ghana helping her aunt with a gold business. Wants to take gold out of country. Can you help?
Will contact you and send sexy photos.
Report N42 (added on March, 26, 2014)
This lady get you comfortable with you and then ask you to pay the shipping on 2 boxes of money, when asked why she did not get money out of the boxes she says that she was in a rush and now the boxes were in a bond agent wharehouse.
Report N43 (added on April, 22, 2014)
Wants money to come to america.
Report N44 (added on April, 22, 2014)
Here another one african scammer!
Report N45 (added on June, 5, 2014)
Contacted me on match a few weeks back. Claimed to be deleting profile as was getting too many inappropriate messages from men. Please contact her via e-mail or text. Sent lots of pictures and seemed genuine at first. Claimed to be from my city, Edmonton, Alberta, Canada, but on business in Manila, Philippines on fabric and antiquities buying trip. Claimed goods were held up in customs as the value added tax had doubled and she was short of funds. Looking for $4,000. Pictures became more suggestive and messages professing I was the man of her dreams, her king, her prince and as soon as I paid $4,000 would be flying home into my arms. Claimed to have dual UK and Canadian citizenship. Provided a number of documents to corroborate story. Tone suddenly changed when money wasn't forthcoming. This women is cold, calculating and without scruples or a conscience. Please avoid all contact.
Report N46 (added on August, 25, 2014)
VALERIE wanted money to pay god legal expenses associated with selling her inherited land in the UK. I agreed to help her because the money was enclosed in locked boxes. She did take some out But didn't take enough. Therefor she got me to pay quite a bit because the expenses were on going. Legal fees. Transfer fees Security fees.
Report N47 (added on February, 11, 2015)
Have been in contact with this lady? Since sept 2014, has asked for money on supposed birthday 11/13/79. Sent a birthday card only. Wants to get certificate of marriage without being there. Gives me lawyers name, I contact him, he said it would cost me $1500 for his services & wanted $350 to start & send to an unknown associate. I have been digging around on different sites & looking at photos & can across a soft porn site. Eli is using this ladies photo to scam everyone. Is using her brother Divine Agborkpui to send money through Western Union, her supposed mothers name is Esther Agborkpui, deceased fathers name Mickael Agborkpui. She also mention she had graduated from nursing school. Had I vestiges toon done no records of this person or family members. She is working with other individuals . She needs to get married to leave Ghana, to many scammer reports. Can't get visas because of these reports.
Report N48 (added on March, 24, 2016)
A typical romance scammer.