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Scammer Nabal Salifu
|Add a comment >>>||Report scammer >>>|
|Aka:||Nina Kalinina, Jennifer Shobowale, Anna Sobolevskaya, Nina Sevlyakova, Nina Sevlakova, Veronica Petrova, Divine Peterson, Tosin Musa Williams, Trendy Williams, Malinda Belinda Molley, Ivy Sasu Maxwell, Linda Bernard, Fleur Provence, Linda Labelle, Henrietta Addo, Melissa Connie, Sandra Taylor, Ashley Jones, Nicole, Lizzy Donald, Lizzy George, Karen, Jean Janet Forrester, Andrinne Manning, Carolyn Moore, Laura Veronia Prince, Helen Efemini|
|Name aliases:||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Ashely, Ashlee, Ashli, Ashly, Berlinda, Heleena, Helena, Helene, Hellen, Hellen, Hellena, Hennritta, Henriette, Henritta, Jannet, Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Karren, Lizy, Lynda, Melisa, Mellisa, Mellissa, Nichole, Nicol, Nicolle, Nicou, Ninochka, Ninulya, Nusha, Samdra, Sandrah, Veronika|
|Location(s):||Abidjan (Cote D'Ivoire); Accra (Ghana); Akowonjo (Nigeria); Antratsit (Ukraine); Dnepropetrovsk (Ukraine); Ile Ife (Nigeria); Ilesa (Nigeria); Lagos (Nigeria); Lugansk (Ukraine); Odusami (Ghana); Vergunka (Russia); Yoshkar-Ola (Russia)|
|Also claims to be in:||Chadron, Nebraska (USA); Lexinton, Kentucky (USA); Bolton (UK)|
10th Kanda Hy St., Accra, Ghana, 30023|
10th kanda high ways St., Accra, Ghana, 00233
Ukraine, 94600, Antratsyt, Polyakova str., 28/80
Ukraine, Lugansk region, Vergunka, Kurchenko str., 13
2 Loop street, Ikeja, Lagos, Nigeria, 23401
2 plateaux avenue chardy, Abidjan, Cote D'Ivoire, 00225
|Operates on site(s):||Anthea Club, Are you Interested, Ashley Madison, Badoo, Big Church, Cupid, Cupido Virtual, Date Me Free, Face Book, Girls Date For Free, Jasez, Match, Meetic, My Space, RBrides, Singles Net, Site 2 Date, Skype, Spice of Life, Sugar Daddy for Me, Yahoo Messenger, Zoosk|
|Fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on June, 1, 2007)
Hi its me again this women emailed me on the date me free which i believed to be nina krasnova.
Report N2 (added on July, 3, 2007)
Sends both pre written e-mails and actually answered to a couple of questions, but there isn't much of a communication. It's more like a one-way thing. Claims she had problems with her last e-mail provider and had to change the address.
Report N3 (added on November, 1, 2007)
She is buetifull bad lier, cant remember what she says, pre written letters and talks very serious about dating and marrying, never asked for money I catch to quick but did want to travel here right away sends lots sexy pics all posed says has 10 year old daughter and lives with mom she does keep story straight but always screws up.
Report N4 (added on November, 12, 2007)
We met on “Spice of Life” dating site in Australia.
We have been in contact for about nine days. She fell in “love” with me on about fifth day.
Her conversations are always about love and expresses no interest in finding anything out about me and my family.
When quizzed on her personal details she is evasive. With delayed responses one would expect she is working in collusion with another person who is providing answers (possibly off the internet) to questions.
Questions like; what is your home town like? How many people live there? Do you have lakes and mountains close by?
One dead giveaway is that she does not devote all her time to the subject ( as one would expect of a new love) and response times vary from 2 – 8 minutes.
This adds to my belief that she is conducting similar conversations over Yahoo with other subjects.
I hope this information will help others to avoid this little beauty.
I am so glad I found your site and did not send any money.
Report N5 (added on November, 22, 2007)
Very smooth, contacted me through Singles Net, set up live messanger right away. Started with love, baby and all thise words all guys want to hear. Sends many almost nude pictures, etc, Says shes in love with and wants to spend the rest of her life with you, no matter where you live. Then starts the money thing visa and passport, airfare to come to see you, Then the declaration to get out of Ghana which, I find out is phoney, so guys out there beware, shes pretty but a SCAMMER.
Report N6 (added on November, 22, 2007)
Still scamming got part of air fair then sent fake doctor report saying accedent in hospital.
Report N7 (added on November, 27, 2007)
This lady contacted me twice i told you about her over 3 months she called herself nina under the name of nabal salifu. i have more info about this women this a email she used above which you dont have these pictures she is using isnt or it could be her but i dont think so she getting them from a web site named sweet adri it is a porno site i would like to pass this info to you and the other men she is trying to scam.
Report N8 (added on December, 21, 2007)
This girl scammer, 100 percent!
She asked 325$ on correspondence.
Report N9 (added on January, 11, 2008)
She's doing this with me. The number I provided is suppose to be her Uncle's cell #, she has called on already. Why does this shit happened. There should be flags on every dating site that these girls can't access or is denied once flagged in this system. A good person, why can't anyone learn that this fucking hurts.
this is her uncle's address ->
10th kanda high ways St
Report N10 (added on January, 11, 2008)
I can see that she is a repeater on this site, and thank for this site so that i can stop comunication with her before it goes to far.
Report N11 (added on January, 25, 2008)
THIS suka is the poster-girl for every single scammer operating. She would make a perfect warning label. After finding HIM listed on the Stop-Scammers database, I sent his true identity to him.
Report N12 (added on February, 25, 2008)
OMG! This person is GOOD! Worked me for 4 months and hit me for $12,300 USD Stayed focused on subject, send photos with dates within 1 or 2days. I have 90% of the ones listed here, and, a few you don't have. Her alleged job in the Ukraine is that of a Dance Instructor in a Middle School. Even named concerts, recitals..
Report N13 (added on March, 19, 2008)
She is also on site2date.
Report N14 (added on January, 31, 2009)
Similar to those experiences already posted. Just wanted to alert new operator web site.
Report N15 (added on April, 24, 2009)
Scammers qui demande 350 dollars pour aide financiOre.
Report N16 (added on May, 22, 2009)
She wrote lies, because doesn't live in zelenodolsk, she doesn't a psychologist, and asked money 12000 dollars for trip and tickets and passport.
Report N17 (added on July, 17, 2009)
I think this girl is a scammer. She loves me in only 10 days. It is fantastic. Besides she asked me money to pay the translations and 500 $ to remove a passport and other things. I think that she using another person's photos.
Report N18 (added on April, 23, 2010)
This person responded to my profile posted on match.
Report N19 (added on April, 27, 2010)
Was first contacted by her through Facebook. She claimed she was from Texas and lived with her father. When he died, she moved back to Nigeria to be with her mother. She asked for money to help pay for her mother's medical bills, then later she told me her mother had died. Then she claimed that her father set up an inheritance that would only be paid out once she was married. Every time I spoke with her she asked for money. The amounts grew to be insanely high, and when I questioned her about her need of money, she quickly told me that she wasn't in need of money, but yet she always seemed to ask for it. She even asked me to help her turn on her internet, but she was always talking to me online. Things just didn't add up.
Report N20 (added on April, 28, 2010)
This is the same person. Some new pictures of "her".
Report N21 (added on June, 1, 2010)
Ivy instant messaged me while I was on Match. Her profile said she lived in Seagoville, TX a suburb of Dallas, TX. She asked me to switch over to Yahoo or MSN Instant Messeger beacause it was easier to use. I few minutes into the conversation she said she lived in Accra, Ghana and wanted to come back to the US. She said she was born in Seagoville, TX and moved back to Ghana when she was 11 years old to live with her Mother. I asked her if she was black. She said her Mother was part black and that her Father was white. She had photos of a beautiful young white brunette on her Match profile and sent me more photos of the same girl once we were chatting.
Report N22 (added on July, 6, 2010)
Live as a flower seller at abidjan with is mom. Ask me for money by western union.
Report N23 (added on November, 3, 2010)
Yes she contacted me on match. She got me when I was going through a divorce and was very understanding, so being an idiot I give her thousands of dollars, thinking she was coming here. I know very stupid on my part. I hope with information I can provide that she might be brought to justice, shes also working with a so called lawyer that goes by Anim Baafi (Barrister at Law) I got all kinds of apparenlt forged or fake documents that I want to post on here.
Report N24 (added on April, 6, 2011)
Using photos of celebrity.
Report N25 (added on August, 18, 2011)
She met me on my space she approched me as melissa connie from florida orange park said she needed money for a youg girls operation she said she working for doctors without borders in nigeria evacuating children from camaroon i sent her 1200 idiot ay.
Brendan (New Zealand)
Report N26 (added on April, 3, 2012)
Dating Scammer, wanted a phone and then money for food and doctor bills and then last to pay for rent. Sent me pictures and the last one photo shopped The picture. Could tell it was done by the ears own head and hair. Head did not match the rest of the body! If i need to, can email the picture to you.
Report N27 (added on April, 26, 2012)
This woman is already listed on your site. I discovered them through the photos to compare with your photos. I warned her and she accuses us of to steal photos and fake letters. She even threatens to take steps to Interpol. You will notice in my emails that this same woman has already stated on your site. She accuses you that all her information on your site is false. I did not send money because I first screened this woman.
Report N28 (added on June, 5, 2012)
Only spent a week or so chatting with Lizzy after meeting her in a date club. She claimed her parents were missionaries to Nigeria a couple years ago. Claimed they died in a car accident a year and a half ago. Claims because she had no money to speak of at the time, the hotel she was stayin g in seized her passport, and she still owes them 1000.00. Also claims she only works one day a week for measily wages, and slave conditions in Africa. Claims she is looking for someone to spend her life with(typical), and claims American Embassy will only help fly her home back to the USA once she pays the filing fees with the embassy in the amount of 900.00
Tried to entice me several occassions to come up with the money early on, but as I am a disabled American Veteran, told her, I couldnt do anything aBOUT HER SITUATION TIL AT LEAST jULY 1ST WWHEN i MOVE INTO MY NEW HOUSE...Offered to help her get back here at that time, and have helped her out with a few 100.00 through western union, for food, feminine needs, and a recent harddrive failure on her computer. Its perfectly plausible as Ive viewed her discreetly live on her webcam while chatting, that her photos and identity have been stolen by someone, possibly gaining access to her passpert through the hotel she stays in, or by simply hacking her computer and online profiles. Based on the fact that I have viewed her live recently, the identity theft story sounds plausible..however a thorough identity scammer could also steal her video captures,, and make them appear as llive. Im going to test her live on cam once she gets her computer fixed to verify the vid captures arte indeed live or prerecorded....Id appreciate assistance from the site administrators to validate shes a real person being duped by a muslim faction element, or she really is a russsian european national jumping around the globe in an effort to steal people''s livelihoods away from them. if this is the case, im fully prepared to persue criminal actions against her....if she is however who she says she is and has had her identity stolen, Id love the support of the administrators to vindicate her of past misuse of her images and identity.
Report N29 (added on July, 10, 2012)
I meet this woman off a dating site an started commucating with here over a 3month period she said she was a nures or trained as a nures i connected with here because we are in the same situation taking care or looking after a family member an continued to get to know one another she said she was looking to settledown an have a relationship i told here that if she was really serious i would send her funds for a plane ticket an sent her 400.00 an now i'am out 400.00 dollars an she's not returing my emails.
Report N30 (added on October, 17, 2012)
They use the name Elsie16 on Bigchurch.
Report N31 (added on May, 27, 2013)
Working Ashley Madison as andrie_1. I am still in contact and expecting her to tell me she has moved to Ghana for an emergency of some kind. I will forward any new correspondance. I have been using the name Leo Irish on AM. As you can see from the messages, this is a typical Ghana dating scammer. I think she may have operated as Anina Jones in London.
Report N32 (added on December, 17, 2013)
Was Chatting with this women on Cupid. At first she sounds like a down to earth girl who is ready for a long term relationship, so I thought. She immediately wants to move in with me after she takes her test to become a certified nurse. She suggests to me she needs money. Next she asks me to wire $300 Via Western Union. I refused. What really did it was the 8 pictures she emailed me. I was alarmed and did a google search and the photos are stolen from porn model Adrienne Manning. She also said she lives in Lagos, Nigeria. No communication since.
Report N33 (added on June, 13, 2014)
She asked to be a friend in skype forstmore than a year as Laura-first we have even some chat by video-but just one time and than it was mentioned than her computer is bad and its a poor connection. Some time after she sent pictures. Than she opened information for me-as she was looking for a man like me. She tald she is from uk, Bolton, her dad left wealth for her and her husband... finely she need to get married to get the wealth. there was about a year chatting, then she told she tested me anough and want to be with me-she send me copy of marriage certify form to fill in for the barrister and than ask money. First there was small amount to purchase new phone and make applycation for marriage certificatewhich will make me able o get kind of visa for UK. She asked money to be sent to the name Helen Efemini from Nigeria (she claimed that is her best friend).
After 4 month she askedthat is all ready and she with barrister gave fonal documents to bank and they need money to let dads wealth be transmitted on my account. Also she requested my bank details.
I considered it too much... propose to meet. I visited Bolton in UK-she wasnt there- and finely i propose to bring 4,5 kgbp in UK in her hands and she refused-only use WU or use bank details
BANK: STANDARD CHARTERED BANK,
27 CLEMENTS LANE
SWIFT CODE: SCBLGB2L
SORT CODE: 60-91-04
FINAL CREDIT: LAURA V. PRINCE