- 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
- 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 Alice Smith
|Add a comment >>>||Report scammer >>>|
|Aka:||Ramatu Adamu, Helen Twum, Vida Nketia, Teresa Danquah, Cindy Williams, Lydia Addison, Kat, Stella Gyasi, Stella Cele, Diana Dupey, Dela Amergavi, Linda Klaus|
|Name aliases:||Cate, Cyndy, Daina, Diane, Dianna, Heleena, Helena, Helene, Hellen, Hellen, Hellena, Kat, Lyda, Lydia, Lynda, Sindy, Teressa, Terresa, Terressa, Theresa, Theresah|
|Address(es):||P. O. Box 64, Accra, Ghana, West Africa, 00233|
|Operates on site(s):||Asian Dating, Black People Meet, Chemistry, Love Access, Match, Mate 1, Singles Net, Skout, Web Date|
|Fake documents:||view fake documents|
Report N1 (added on August, 7, 2007)
Says she is from hong kong, then she has to urgently go to ghana to rescue her brother, who got hit by a car, father had gold mine there, her brother was trying to regain control of brothers gold mine.
Report N2 (added on September, 19, 2007)
She is scamming a lot of people. She is on many sites. She is a very smooth operator. I sent her some small amounts of money and I found her here on your site.
Report N3 (added on April, 18, 2008)
Scam, doing a gold story, and say she got caught in custom on an the way to Sweden and got stoped at Heathrow and needed money to get to travel on and that I should send money to clear the enourmous amount of gold.
Report N4 (added on August, 18, 2008)
Well know scammer under the names of vida nketia and theresa danquah and cindy williams.
I met her on dating website blackpeoplemeet and you have just as many scammers on this dating website as well singlenet they have a lot of there members who lie about there city and country age aways claimming to be in need of help for payment of internet bills hospital bill and claim to be starving for food and needing money for visa passport and airfare and a false declaration letter from immgrations stating for the first time leaving ghana you have to have at least & $700.00 before even boarding the airplane, and vida nketia has also posed as cindy williams and theresa danquah as well email firstname.lastname@example.org pic is attach and enclosed thank you !
Report N5 (added on April, 3, 2009)
She is a scammer that is all!!!
Report N6 (added on August, 21, 2009)
Typical.....on singlesnet she says she's from Floriston, CA and is 51. But in a chat says she's from Ghana and 35. Within 5 minutes she's asking if I'd help her come to the US. She asked me for my phone number which I gave her a phoney one. The minute I asked her about her sexuality...she was gone.
Report N7 (added on September, 10, 2009)
I meet her on match. She claims she lived in Salem North Carolina. She claim that she was helping mum at the bakery and that is why she had to leave the US to go to Ghana. She talk about the love stuff. She stated how she would love to come visit me here in the US. She told me she didn't have the funds to get her. I suggested I go to Ghana. She told me it wasn't a good idea. Her reason they attack tourists there.
I did send her some money to purchase a fan. When she stated that she needed money for her birthday as a fund to have a party that is when I cut her off.
Report N8 (added on July, 28, 2011)
Another person who hacked into AsianDating website and got my email address. That's why I use one specifically for dating because of all the hacking scammers. Once I got pictures of her I knew she looked familiar and found her here at Stop searching under Ghana. Her story is the typical Ghanian scammer tale. Born in another country but one of her parents is from Ghana and she's recently there.
I noticed there aren't any letters so besides a couple pictures I can add letters to the info on her.
Report N9 (added on April, 29, 2014)
This is a very clever, slick scammer. They will offer to make you her overseas partner to claim her fathers gold after taking money for a visa and passport to come to you and airfare. Then try to get your help with her gold so you can have a wonderful life together. They will insist they have lost their i.d.card so you send money by western union to another name. I know i.d.cards are free, not ?1500 as they will claim. It is a very clever operation. Do norlt be fooled!