Scammer Anna Ashley

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First name:Anna
Last name:Ashley
Aka:Irina Ivanova, Arkoh, Pallas Nkrumah, Anander Bills, Lancy G., Rebecca, Lizzy Peters, Alice Alison, Mercy Owusu, Jennifer D Anani, Lucy White, Janet Smith, Tina John, Kate Jenny Scott, Benedicta, Christy Walker, Sandra James, Angela Smith, Ashley Smith, Emilly Cole, Leslie Andre, Ally Steven, Kathy Grubb, Marina White, Kate James, Alex Casey, Linda Love, Donna Kink, Jenny Curtis, Sarah Faith, Anina Ottosen, Jess Ottosen, Elena Sandy Cohens, Alisha Wayne, Susan Edward, Jessy Smith, Christy Mandy Caudill, Angelina, Cassy, Alexandra Jaimie, Cindy Larsson
Name aliases: Aleksandra, Alenka, Alexa, Alli, Allisha, Ana, Anechka, Aneshka, Angeline, Angella, Ania, Aniya, Anja, Anjela, Anka, Ann, Annah, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Ashely, Ashli, Ashly, Cassie, Cate, Cathy, Christie, Cristy, Cyndy, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Emily, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Jannet, Jeni, Jenifer, Jeniffer, Jenni, jennufer, Jenny, Jennyfer, Jeny, Jessi, Jessie, Kat, Kathie, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lizy, Lleena, Luccy, Lynda, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nusha, Oleksandra, Olena, Rebbca, Rebbeca, Rebeca, Samdra, Sandrah, Sasha, Sashenka, Sindy, Sussan, Suzan, Tinaa, Tinna, Yelena, Yryna
Age: 33
Location(s): Accra (Ghana); Agona Swedru (Ghana); Akim Oda (Ghana); Cape Coast (Ghana); Cotonou (Benin); Ile Ife (Nigeria); Ilesa (Nigeria); Kazan (Russia); Lagos (Nigeria); Ondo (Nigeria); Osogbo (Nigeria); Osun (Nigeria); Winneba (Ghana)
Also claims to be in: Denmark; Port Louis (Mauritius)
Address(es): Aseni High street, po box 961, Akim Oda, Ghana
BOX 239 CHAPEL SQUARE AVENUE, AGONA SWEDRU, GHANA
PO box 129, Cape Coast, Ghana
Russia, 424000, Kazan, P.O. Box 219
p.o.box at 1974, Achimota market, Accra, Ghana, 00233
Adebesi street, Cotonou, Benin Republic
zje 34 Bolorunduro, Ilesa, Nigeria
Edderupvej 4, Assens, Mariager, Denmark, 9550
Hotel Root Hotel, no 24 Obalufon street, Il-Ife, Osun, Nigeria
no 34 Cameron Hotel, Il-Ife, Osun, Nigeria
Roothotel, No 24 Obalufon street, Il-Ife, Il-Ife, Nigeria
Phone number(s): 00233249824158
00233273839653
00233247057775
0023324779327
233248841744
233242950550
00233545356857
2348038894461
2347033753738
233546170411
233268582740
2332419295691
17272324751
E-mail address(es): anna_3529@yahoo.com
annalove_099@yahoo.com
pallas2bee@yahoo.com
ananderkk@yahoo.com
firstfruitjuicy@yahoo.com
lovemyh@yahoo.com
lovinguwithall@yahoo.com
irina3333@gmail.com
mercyqueen2009@yahoo.com
luccy4mic@yahoo.com
janet.smith111@yahoo.com
Katelove_005@yahoo.com
benedictalove43@yahoo.com
christy_90010@yahoo.com
jamessandra63@yahoo.com
xaxslave@yahoo.com
LeslieAndre77@yahoo.com
Sure4Ally007@yahoo.com
Minglekay@yahoo.com
marina.white53@yahoo.com
needsomeon2love@yahoo.com
nicecasey_005@yahoo.com
alone799@hotmail.com
donna.kink@yahoo.com
jennycurtis46@yahoo.com
sarahfaith99@yahoo.com
anina_ottosen@live.com
elena_cohens@yahoo.com
alishawane80@yahoo.com
rmend@hotmail.com
jessy_smith76@yahoo.com
christie_caudill21@yahoo.com
cassy9198@yahoo.com
anina_ottosen@yahoo.com
jaimiealexandra2000@hotmail.com
jaimiealexandra6450@hotmail.com
jaimiealexandra1@hotmail.com
jaimiealexandra2@hotmail.com
jaimiealexandra@yahoo.com
Operates on site(s):
Scam media:
Fake documents:
Celebrity website:

Report(s)

Report N1 (added on January, 12, 2007)

Attempted a visa/ticket scam.

Dameon (USA)

Report N2 (added on February, 28, 2008)

Uses porn model pics.
Has scammed me for over ?4000.

Rick (England)

Report N3 (added on March, 31, 2008)

She said she wanted a man in her life one she could trust we chatted then she said she wanted to live her in england with me but she needed 70 pounds for a visa i had to send the money to western union bank and when she got the money 4 to 5 days later she said she would have her visa could i send her the money for the flight ticket 420 pounds but i did not fall for it.

Eragon (England)

Report N4 (added on April, 18, 2008)

I got to chatting with this girl on my home country''s dating site, and she said that she would love to move here as long as i put the money into a western union bank account, and as soon as she said this alarm bells started going off in my head saying to stop and think before acting.

Robin (New Zealand)

Report N5 (added on June, 26, 2008)

Hi
I chat with this "bird" for about 3 mouths.
She told me she lived in cape coast Ghana and she told me her name were Pallas NKRUMAH with the address BOX 239 CHAPEL SQUARE AVENUE,AGONA SWEDRU ,GHANA W/A
Well after some weeks she asked me to help her with 200 American dollars for help so she could buy a cell phone. She said would be nice as she now have to use her moms.
I stared to doubt her as her stile was typical scammer stile. But I did send her anyway as I thought it were not that big money and beside that I could get her on the hook so to speak for to get more info about her. I know at that stage she would ask for more later and I wanted to see what kind of tactic she uses.
She used The " I love you " words more often now and the pics she now stared to send were more porno picks. But she is smart this one as she mixed some personal pictures were she looks really innocent with picture were she shows her private parts.
I tried find her on the scammer list and finely I did it. The first site I find her were signalpenpals. There her name is Eskatrina Smith, PO Box 955, Akyem-Oda, GHANA Thanks to Joseph from Malta who wrote about this chick I had the info I wanted.
Next site I found her were stopscammers.com. Thanks you guys from England and New zeeland for share your information, I have now deleted her from my yahoo chat, msn chat and my cell phone. During the scammer time I talked to her on the phone and she cried and put up some acting when I told her she were a scammer. She used words like " ohhh you will kill me don't you love me anymore " etc etc.
I think acutely the porn pictures is really hers as when I asked her to send me a pick of her and the cell phone she really did that the next day. And looking at the pic well at least I must admit she is very similar to the girl on that porno pictures. I send a lot of pictures to stopscammer.com so you guys could judge for yourself. I also send one were she show her exboy friend David from USA.I think that's the man who took all the pictures.
So hope this info will be too some help.

Christer (Sweden)

Report N6 (added on July, 14, 2008)

African scammer using fake ftv girl from porno site talked on yahoo talked once called me her babe sent me email under some other guys name said she was his wife what a load bs she not to bright short of a 6 pack wow this took the cake how stupid can you get.

Grant (Canada)


Report N7 (added on August, 29, 2008)

African scammer using fake pic of herself from the porno site she using a ftv girl talked on messenger wrote letter to the guy got her emails all mixed up not to bright.

Grant (Canada)

Report N8 (added on August, 29, 2008)

My Yahoo ID is hidden in the profile on DIA, and yet it seems that only the Ghanese scammers find it.
So this girl(?) came out of the blue, called me baby after maybe 10 minutes. She sent me nice pictures of a totally blonde Caucasian girl (one with 'her' so called sister).



You know the story, this time mother from Turkey, father from USA... Ends up in Ghana for some reason.
At the moment I say that I will never send money... She (he?) gets rude, and switches the yahoo off.... Definetely a scammer...

Leo (Belgium)

Report N9 (added on December, 10, 2008)

A girl named Lizzy Peters said she was from new Berlin, NY and she wanted to be my wife but was in Africa on a business trip and she was out of money and the motel confiscated her papers and passport and she needed 395.00 to get back to the states and get her papers back.
I said I only had 150.00 and she said she would take that.
My Mom would not let me get the money out of the bank cause she thought it was a scam.
I see on your site she is already on here for an identical scam but eith a different photo than she used on me.

Ronnie (USA)

Report N10 (added on January, 31, 2009)

She is seeking the visa, travel money scam. Claims to have fallen in love after the first 5 emails and wantd to come live with you.

Joseph (USA)

Report N11 (added on July, 17, 2009)

Fell in love in one email, wants to meet me and get married but needs money for renew of visa.. tell her ill come get her and we will take care of everything there and come back to states.. she does not want me to come there and wants money to renew visa and to wait for her to come to me..

Billy (USA)

Report N12 (added on July, 17, 2009)

She is very persistent scammer fell in love right away wanted to come to the US she hated it in Africa said she was from New Meexico she has fake ID's passport, diploma, birth certificate. I think the pictures are her I did get her on cam once and it did look like her.

Walter (USA)

Report N13 (added on July, 17, 2009)

I'm going to put all conversation with her.

Augustin (Belgium)

Report N14 (added on July, 17, 2009)

I met her on Cheatingwives Datelink.

Greg (USA)

Report N15 (added on January, 5, 2010)

Ho contattato lei nel sito badoo,gia' dopo i primi messaggi mi ha chiesto la mia mail privata.....mi ha mandato foto di lei #tutte false#poi dopo qualche periodo mi ha chiesto se potevo aiutarla a venire in Italia,voleva soldi per il visto e il biglietto aereo,dicendo che aveva degli amici in un agenzia di viaggi e che gli avrebbero fatto il biglietto...ecc ecc.
Insomma un sacco di bugie!
Io ho capito subito che era una truffatrice ma sono andato avanti nella storia per vedere sino a che punto voleva arrivare....
Poi in chat gli ho detto quello che pensavo di lei #che era una ladra e truffava la gente# e ha rotto tutte le comunicazioni con me.
Io non le ho mai creduto e nemmeno ho spedito soldi!

Luca (Italy)

Report N16 (added on January, 29, 2010)

LOL this one was easy. Same picture as Benedicta, different age this time, she's younger as Chrisy. I'll continue to play with her or him whoever it is, run some traces on the ip see if I can get more info bout this scammer.

Tim (USA)

Report N17 (added on March, 31, 2010)

I had posted my profile on speeddate where we she contacted me. We started chatting where we agree that she would come to the United State to marry me. She ask for passport, medical, cross and airfare money. She is giving me stories that she got stop by inmigration and that she can not leave England because she owe back taxes there for the house in Bentham which i saw on goggle earth. I send her close to $2.000 and she told me that they kept her papers and had to use the money to get out of detention there. Now she is asking me for 2.500 british pounds to get the papers back. She is staying right now in london right now with a friend name Gwen, her friend Gwen e-mail address is gwenmfletchers@ymail.com. They both are working together and according to Sandra she is now staying with Gwen who is waiting for $300.00 April 3 2010 for alledgedly loaning the money to Sandra for going to Bentham to see her mother. Sandra said that Monday March 29, 2010 she is going to court where is to see a judge about back taxes she owes for the house in Bentham which i saw on goggle earth. She have been sending text asking for 2500 pound that she needs for to get passport, medical paper and documents that she got with money that she got from me. She was suppose to marry me as soon as she will get to the United States. I gave her close to $2.000 for papers and air fare money. She is very persuasive and tell a lot of funny questionable stories. She keep telling me stories and will contact me.

Mariano (USA)

Report N18 (added on April, 15, 2010)

This profile came up on Adult Friend Finder this past October. ''Angela'' claims to be in Germany and wanted to be my "sex slave". Came up to wanting money when I stopped the dialogue. Had more pictures, some of them were professional. She was dressed in the appropriate glamour outfits. Seemed kinda high end for a slave. The dialogue speaks for itself.

Andy (USA)

Report N19 (added on May, 28, 2010)

I want to report a young layd name Ashely Smith, or shes going by Ashely Claypool right now, i dont know who shes working for at this time an she says she lived with Dave Brown who says hes a police officer over ther or an investagator, an a lady name Emily Cole. i have an address for all them.
Dave Brown
ILE-OLUJI
ondo nigeria 23401
Ashely Smith ile-oluji ondostate 23401
2348038894461
Emily Cole
ILE-OLUJI ONDO STATE 23401
2347033753738
THIS ASHELY IS VERY CONSISTINT WHEN SHE WANTS MONEY, SHE WILL TELL U SHE LOVES U IN THE SECOND MEETING U HAVE WITH HER. SHE HAS GOTON OVER 10000.00 FROM ME SO PLZ GUYS DONT FALL FOR THIS SCAMMER, I JUST HOPE SOME ONE CAN GET HER PUT AWAY WHERE SHE BELONGS IN PRISON.

Darrell (USA)

Report N20 (added on June, 25, 2010)

This is one to watch out for..She/He has sent me the same email's under (3) three diffrent names now..Claims to be a genral contractor who live's in the USA but is in Nigeria to buy granet and other supplies and claim's to recieve her payment but cannot cash the check's in Nigeria because the check's are writen on a bank in the US and she needs money to come back home to the US..She/He has givin (3) diffrent states when she/he is suppose to live..There is no record of her living in any of the US states..She/He is just another scammer to stay clear of.

Dennis (USA)

Report N21 (added on July, 1, 2010)

Has been in contact with me for 8 months and foolishly I have given her (?) 4000 dollars. I have recently found out that she is just using the photos from a porn web site called alisonangel.com and have since quite having anything to do with her but she is still trying to contact me after I told her to look at this porn web site and I told her she is just a scammer.

Tom (USA)

Report N22 (added on November, 2, 2010)

I got an email from her as a response to my e-mail on Divorce Date Link. She sent me pictures of her and with a story about being raised in South Africa by her mom. Her dad had passed away when she was very little. They were in US and had to come back to SA, 'cause mom could not survive in US alone. She was working in an Orphanage in Benin and she was looking for true love. I searched her and came up with info on her in Hotscams.com where some users had talked about her in the recent past. I check her pix and found out someone else was already using those and they belonged to a pornstar in USA.

Greg (UAE)

Report N23 (added on November, 15, 2010)

I was lucky that I did not fall for it and that she is already reported but she is on the hunt again. She fell in love the next day and after a few weeks she wanted $900 for a cell phone. I am much appreciative for your website and that I did not fall for it. Please watch out guys if to go to be true is because it is false!

Gio (USA)

Report N24 (added on December, 17, 2010)

She was good but really why would a girl like that want a guy like me the testosterone was controlling me i think thankfully i woke up quick enough and found this site.

Roger (Australia)

Report N25 (added on June, 9, 2011)

She asked about money and she wanted to send my money by western union. She asked money $850 dollars. I said no way.

Kris (USA)

Report N26 (added on December, 8, 2011)

What she says she is getting 7.5 million from her late fsthrs will, she got a lawyer mr. barrister david sprantt senior advocates. they want me to send 7,500.00 oinm cash to them for singing of some documents in order to receive this funds. i already sent them,14,00.00 to get miss jenny curtis her, after thinking about this is this a scmm.
The other people invold in this scamm are komolafe ayodelefelix, olaleye adebanjo, ogunleye gabriel. plese help to get these bad people off the streets.
Thank you for your help on this matter.

George (USA)

Report N27 (added on February, 13, 2012)

She start after 2 days on yahoo messinger that she didnt have webcam and want one so i could see her, Then she have been to a shop next day to buy a webcam but she didnt have enough money. Day after she didnt have foodmoney. When i ask why she didnt use the $80 she wanted to buy webcam for, she say that she payed the internet for that money. She ask for money to buy food so she could survive till saturday. I didnt send her any money. Then she went offline, No more contact after that.

Kent (Sweden)

Report N28 (added on March, 7, 2012)

She claims to be a graduate of Denmark University in the field of business administration. She claims to speak danish & English. Her story is she is coming out of a bad relationship, a boyfriend that is a abusive drunk and a cheater. He doesn't want to make a commitment, so she is looking for an older guy that is honest and ready for commitment. She is living with her mom and cousin. She wants to find a man before she looks for a job. She doesn't have a car or a phone or a web cam. She likes to send professional model pictures of her supposed self and short phone video clips in exchange for pictures. With in a day she is madly in love and wants your full name, where you work, how many kids you have and how old ext.

Ken (USA)

Report N29 (added on September, 18, 2012)

Here is a few up-dates on this person called Elena Cohens to update your own details on this scammer.
She managed to find me via my Facebook somehow, so I added her & then emailed her initially on 04/21/2012 & then heard no more till 09/14/2012 when I started to get emails from her.
I know I can smell a rat here because there is no such thing as the perfect woman so I'm passing this all on where you can verify this person & update your records on this woman.
I think for the time being I will play along with her & see what else she says about herself & pass on anything else.
I also got pictures from this person as well, so where can I send those for your records?
Thank you for this wonderful site & I hope the info is of use to you.

Kind regards,

Dave (Australia)

Report N30 (added on October, 18, 2012)

Nigerian scammer.

Gilbert (Dominican Republic)

Report N31 (added on November, 20, 2012)

I am reporting a lady acquaintance of my dearest friend who was bilked for around $ 4K by this lady. He met her online at PLENTY OF FISH. She told him that her profile was pulled down and so she can be reached at either her email address or thru yahoo messenger. She is allegedly a wealthy jewelry designer that owns a house in Colorado SPRINGS,,CO. and co shares a house too with her mom in London.
Right now she's in Accra, GHANA on business that necessitated my poor friend to invest around $ 3K to guarantee multiple returns. Another $ 1 K was sent to her for phone and IPAD that she supposedly lost.
Lately, she's been asking more money from my friend to help her raise more capital.

William (USA)

Report N32 (added on December, 5, 2012)

Jessy is your typical scammer Contacted me about a week before she fell in love and her Dad got sick she ended up in Nigeria (Osogbo) and needed cash for a Hotel.... It is so similar to all the rest that it makes me think there is a not so well organized group of Black men running the scam... But then one never knows who is really behind the key board??? It has been my experience that Confirio is infested with scammers as 59 out of 62 contacts have been scammers thus far.... They seem easy to spot as there are many flaws in there operation if you can stay focused on what is being said and not on what is being shown you...

Wayne (USA)

Report N33 (added on June, 5, 2013)

The pictures this scammer uses are of a porn star.

Eirik (Norway)

Report N34 (added on June, 14, 2013)

She starts with a couple of form letters and then short messages from her cell phone. It took her 13 days to ask for a small amount of money.

William (USA)

Report N35 (added on July, 19, 2013)

Just meet her will send what I can have one video of her she contacted me on lovoo talked to her for five days now she has not asked for any money yet but let's stop her before its to late will keep you updated.

Slake (USA)

Report N36 (added on April, 25, 2014)

Always a stupid African scammer.

Wallace (UK)