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Scammer Shela Rae
|Add a comment >>>||Report scammer >>>|
|Aka:||Linda Agyemang, Rosetta Amponsah, Baballe Mohamid, Mary Cook, Jennifer Wallace, Monica Sencherey, Linda Odoi, Opoku Agyemang, Victoria Ashmond, Tina Brown, Ophelia Dee, Patricia Larry Ofoussa, Sabina Asambo, Diana Addo, Helen, Gladys Amo, Veronica Gavor, Veronica Bridgette, Rhonda Naa, Sophia Asante, Samiratu Osman, Samira, Alima Zara Malik, Vida Konti, Zuwieratu Abubakari, Cynthia Anasu, Eva Edful, Brenda Sani, Victoria Adotey, Patricia Hammond, Linda Myers, Betty Wallo, Stephany Courtney Ferguson, Sandrine Demarque, Senyo Lawoe, Mavis Fokuo, Sonyo Lawoe, Sweet Lance, Lisa Mends, Rashidatu Osmanu, Zubaru Abraham, Ethel Mary Voigt, Anita Asiedu, Briget Kanny, Hudu Adam, Darko Noah, Esther Asanetewaa, Esther Asantewa, Sonya Nyarko, Sandra Gyasi, Hamida Cherish, Hamida Osman, Maggie Jordan, Nana Winfrey, Mavis Johnson, Betty Benz, Jackie, Carol Nickerson, Matilda Foxi, Selorm Adonu, Ruth Coffie, Theodora, Mary Moore, Regina Ofori, Dorcas Harman, Malika Mensah, Jersey Roun, Debra Evans, Kelly Gates, Anina Jones, Justina Brooke, Basha Musah, Nancy Mensah, Christy Isaac, Mary Rust Smith, Jamila Ahmed, Kelly Grant, Maria Adam, Mariama Adams, Linda Henrick, Evelyn Arthur, Shirley Nyamekye, Princess Iimpraim|
|Name aliases:||Christie, Cnythia, Cristy, Cyntia, Daina, Debbra, Debrah, Diane, Dianna, Ester, Evelin, Heleena, Helena, Hellen, Hellen, Hellena, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Justine, Justy, Kelli, Kellie, Lynda, Maggy, Maha, Maire, Marie, Marija, Mariya, Mariyah, Marriama, Marry, Marya, Masha, Mashenka, Mashulya, Meri, Merry, Mery, Pat, Patrica, Samirato, Sandrah, Shirly, Sonia, Stefanie, Steffany, Stephani, Stephanie, Tinaa, Veronika, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska|
|Location(s):||Abidjan (Cote D'Ivoire); Accra (Ghana); Agona Nsaba (Ghana); Agona Swedru (Ghana); Awutu Bawjiase (Ghana); Bawjiasi (Ghana); Breman Asikuma (Ghana); Ibadan (Nigeria); Kasoa (Ghana); Khabarovsk (Russia); Koforidua (Ghana); Kuala Lumpur (Malaysia); Kumasi (Ghana); Tamale (Ghana)|
|Also claims to be in:||Washington (USA); Durham, North Carolina (USA)|
P.O. Box 46 bj, Bawjiasi, Ghana|
Po Box 11554, Accra North, Ghana
1141 Newtown Street, Accra, Ghana
Abeka Freepipe Avenue 14, Accra, Ghana, 0233
p.o.box 7370, Accra, Ghana
PO BX 93 AB, Accra, Ghana
po.box 198, Agona Swedru, Ghana
947 Achimota Kingsby street, Accra, Ghana, 00233
Santa Meria street 567, po box 583, Koforidua, Ghana
56 Golden Door, Accra, Ghana
Nii Odotei Street 5, Accra, Ghana, 00233
AMERICA HOUSE EAST LEGON, ACCRA, GHANA, 00233
687 Newtown, Accra, Ghana
250 New road, Accra, Ghana, 00233
PO Box 500, Nkubease Str., Agona Swedru, Ghana
po box bj 46, Bawjjiase, Ghana
PO Box DS 30D, Dansoman, Accra, Ghana
P.o. bx 329 Kanda, Accra, Ghana
2224 Charlotte Street, Durham, North Carolina, USA
Kanda high way, Accra, Ghana
|Operates on site(s):||Adult Friend Finder, Amateur Match, Ashley Madison, Asian Dating, Badoo, Be 2, Be Naughty, Cherry Blossoms, Christian Cafe, Click n Flirt, Cupid, Date A Canadian, Date Hook Up, Dating Affair, Face Book, Filipino Cupid, Friendscout 24, Fun Nation, Girls Date For Free, Just Hook Up, Korean Cupid, Latin American Cupid, Match, Mate 1, Mingle 2, Plenty of Fish, Russian Cupid, Sex in the UK, Shagaholic, Skype, Ukraine Date, Up For It, Whats App, Yahoo Messenger, Your Daily Girls, Zoosk|
|Fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on October, 30, 2009)
Shella contacted me and spoke of love and family. The last chat we had was all about Money, Money, Money... She asked for $ 1,250 US, She really knew how Western Union worked. She gave me a Telephone Number for her new Travel agent.
Report N2 (added on February, 12, 2010)
This is a slick lady. When I found her pictures on this site, she claimed that her girlfriend took those pictures of her and post them on the Internet dating site posing as her. I tell you, she is hard to catch. She quickly falls in love and ask for money, anything from travel money to supporting her.
Report N3 (added on February, 18, 2010)
Others names - baballe mohamid. she contacted me on mate 1 . we began chating and did so for several hours every day since august 09 . after a couple of months she started talking of love and wanting to come to me ( I kmow I'm stupid). but was always needing money for this and more money for that . I fell for it all hook line and sinker. i did contact the ghanian embassy to verify her visa and passport aplication but there response came to late i am afraid. she has fake documents. and she still insists - that why she is not here now (if you can believe it --haha) is that i did not send the 2500dollars ghana requires to leave the country !! she has been caught red handed and still refuses to admit anything. I really think someone is just useing her photos because i have heard the voice of the actual person on her website princessblueyz.com and it is totaly different from the person that has called me.I wish I had gotten all this information sooner-, about $3000 sooner. I just hope this helps someone else. there are thousands of photos of her on her website ---and there is NO MISTAKEING THOSE EYES
Report N4 (added on February, 24, 2010)
She was banned from this site. I had been chatting with her thru yahoo messenger and it was the tried and true story. Parents died, she a Christian, looking for her real love, etc.. Poor grammar for someone who has a college degree which is another dead give away. Didn't have a webcam which is another red flag and when asked if she had a digital camera and she replied yes, I asked her to take a picture of herself holding up a sign with the letter 4UT. Of course it was one excuse after another once I asked for the sign. I suspect that someone else at the site either got scammed by this person or did what I did and reported her. She was banned today. I have her photo's and her passport that this person sent so you can post them here.
Report N5 (added on April, 6, 2010)
Started in Canada, then moved to Ghana with her mother. Uses photos belonging to princessblueyez or blueyedcass but when confronted with evidence, insists someone stole them and posted them online without her permission.
Asks for money to fix her laptop computer.
When that failed requested money for an iTunes account.
Always stuck to her story about the photos, no matter the overwhelming evidence to the contrary.
Report N6 (added on June, 10, 2010)
About three week ago I was contacted by this person from cupid.com but having been nearly stung by a similar scam out of malaysia I was treading very carefully with this one. and it seem that I was right Shela Rae is now opertating under the name Linda Odoi and she will not give too much away about herself apart from she is a nurse currently not working but living with her uncle in Ghana says she is orignially from the states and wants to move out of Ghana and keeps asking for money to be sent for food and internet also asked for a mobile phone to be sent over to the postal address given here, and only got that due to persistance saying that the address of Abeka Lapaz, Accra, Ghana is too general for anything to be sent. she uses all the right phrases when talking to your like God will bless us and will keep us and help us to be togeher She also likes it if you have a webcam that you use it so that she can see you and will eventually try to get you to do sexy things on the cam for her. She is one cool customer and will try to bluff her way out of the corner if you put her in it.
Report N7 (added on August, 3, 2010)
She will fall in love with ou right away and say ou are the one she has been looking for. She will ask you for money to pay her internet bill and even ask you to pay for feminine napkins. She will tell you that she is serious and is not on the site for games.She says she lives with her grandmother and both her parents have died. Her grandmother has a store were she sells bottled water.She will be persistant and not want you to be scammed by anyone. Is also on sologals as princessblueyez.
Report N8 (added on September, 14, 2010)
Very nice to look at but I saw the belly ring and tatoo on the back had to be a scam. to much to offer shoul tell you somthing. hasent tryed her scam on me yet but its coming!
Report N9 (added on November, 17, 2010)
Says is do ing volunteer work in africa wants money to come here to me in australia.
Report N10 (added on November, 26, 2010)
She claims that she is from denmark, moved to Australia and now works in Africa for some organization that educates children. we met on christian cafe than chated on yahoo messenger. she likes to do web cam, but of course hers is always broke! she asked me for money to buy her a computer and also fell in love with me in just 4 days, also mentioning for me to fly her over here. i sent her pics and also gave her my number we texted and attempted to talk on the phone. i do feel used but i am happy to discover this scammer. she used the name patricia larry...what a wast!
Report N11 (added on December, 2, 2010)
Got a little money from me.
Report N12 (added on December, 8, 2010)
She is known on your website as Shela Rae, introduced to me at meetic chat as Diana Addo from NY, then I was chatting on Yahoo Messenger, she was searching for her parents *lol* after this she found out the parents are dead and she have gold in Ghana from the rich mum and moved then to Ghana (Kumasi), the IP address from the emails was Ghana all the time! she was never in NY! she is usinf the pictures from princess blueeyez. Now she is in Kumasi and waiting for my payment for sending me 15kg of the gold she claimed, I should pay for the transportation of this gold and help her to get out from Ghana, to me to Germany. The transportation costs : 3500 EURO, still chatting with her.
Report N13 (added on January, 20, 2011)
She contact me on mail first, but prefer to talk on IM.
Report N14 (added on February, 1, 2011)
IP 22.214.171.124, 126.96.36.199, 188.8.131.52, 184.108.40.206
Zorpia profile:Username: Here4truelove..... Name: Honest....... Location: Carrollton, Texas, United States......Age: 33....Gender: Female.....Member Since: Saturday, Dec 11 2010........
Showed me webcam, was a recorded video of the pron star PrincessBlueyez, cam would freeze and played same scenes over again....
Would be typing in chat window about honesty,trust and God, and at the same time on the cam PrincessBlueyez was dancing around, lifting up dress etc:...
Report N15 (added on February, 8, 2011)
I met an individual on the BE2 dating website. Her location said a town that was the same as mine, bot when I got emailing her she said she was living in Accra Ghana. I thought it was odd but it could be possible. She said she was living with her auntie as her parents have passed away. She said she was a nurse that could not find work. Her emails got very serious expressing her love for me. She was very good with her words, I guess from lots of practice. After a few emails she wanted to come to live with me. In order to do that she needed money for passports, medical reports, police reports, immigration (visa), and a plane ticket. Her auntie got involved to by demanding her niece be married before leaving Ghana. Again more money was requested. I started to become suspicious as the name for the MoneyGram was different than hers. She was using Veronica Bridgette in her emails but the money was to go to Veronica Gavor. I did a search for Veronica Gavor on the internet. The name came up on anther scam-reporting site. Similar M.O. was used. I brought it up in an email and got quite a reaction. I went along with the excuses to see what was next. Strange part was she did not have a passport from my country even though she claimed to have lived here???? She then provided documents (visa, medical report, etc) and told me the embassy had the remaining money to book her plane ticket and it was non-refundable. The documents were fake as can be. Different fonts were used on the documents. The font used by her to adjust the information on the medical report and the police check were identical. The story about the embassy booking the ticket was completely wrong. She later changed her story that a travel agency had the money and would not return it. I confirmed the documents with an official at the embassy by email. They immediately said they were bogus. Lies only work a couple times. The pictures were a good one too. They are pictures of a model (most likely american). The first ones were basic pictures but got better after a few days. You can tell they were model photos. Beware of this one!!! She got me for some money but it could have been a lot worse.
Report N16 (added on February, 18, 2011)
Known scammer update.
Report N17 (added on February, 23, 2011)
Will tell you that she visited Texas and the man did not pick her up from the airport and that she wants to come and live with you and begs that you do not leave her at the airport. She will tell you she has passport and visa and mother is Canadian and can come stay right away. Started at $500.
Report N18 (added on March, 11, 2011)
Contacted thru Yahoo Messanger. She fell in love in a week. Wanted me to send her a lap top.
Report N19 (added on March, 29, 2011)
Scammer from Ghana. Try to scam me for money to pay her visa. I knew i seen her before. She is located on other dating sites too. She is also using name Zuwieratu Abubakari
Report N20 (added on April, 27, 2011)
I have sent cynthia 2400$ so she can fly to me, i stud on airport and vrit for her, nekst day she have drive crycy ved a taxi, and her mum will have more mony, leater she send falsch foto of her on hospital, ven i schul pay more for she on hospital, leater she will have more mony to compruter bills.
Report N21 (added on June, 7, 2011)
I have met this girl on a the web befor she said she was in ghana but she should me pic of her in the snow it dont snow in ghana she is on every scamer web in the worldi have look her upon every scam web she is onthear at least 5 time with derfent names.
Report N22 (added on July, 15, 2011)
Stated rite out of the gate that she loved me and wanted to come to Canada to be with me.
Stated sending me photos that I recognized but was not sure why. Went on this site and clued in she had tried this a number of times with other names like hanna and shela rae. She says she will kill herself if you do not send her small amounts of cash. She will cam with you but not for long then she starts with insisying on money to help pay for visa. Her home looks nicer than mine ... lol so I don''t buy she is cash straped.
Report N23 (added on July, 19, 2011)
This scammer is very good.
she uses pictures from a celebrity.
she also uses recorded cams from same person,
After few days she loves me, she wanted to relocate
And then wanted me to pay towards a laptop for her birthday.
i did not send any money..thanks to this website she was on here.
Report N24 (added on August, 26, 2011)
I just subscribed for five minutes and she start chatting. After half an hour we changed emailadresses, her idea, she send me mail and three photo`s.
Asked me to put my webcam on,I told her I had to buy one, tomorrow. Actuly I had one.
Next day she kept on trying to reach me on my msn. We put our webcam on. Hers worked very bad. Picture stops everytime for half an hour. Very beautifull woman, told me a sad story about her relation, found him in bed with her best girlfriend. Looked to me she had it all written down.
Very difficult, though romantic, stories and poetry. Asked so many questions, was incredible!!
What job, how much do you make, what car you drive, asked for picture of my furniture, wanted to see my phone etc, etc. The 27th was her birthday asked for roses 1,20 each and 32 of them,if I could send the money and also for a webcam and a callcard. Within 24 hours she was so in love with me she wanted to come over, if I could arange it with a travel agency. Costs 865,00 + 400,00+50,00= 1315,00 = ticket+roses+webcam. I`m still writing her and am installing Camstasia to film her when she is on webcam but she said its out of work. Told her I have friends in Ghana who are going back, but I`m going to tell her that they will bring the money and the roses and the webcam. She is very persistive in me transfering the money. She keep on asking for money, I told her I dont know you that well but keeps going and on and on.
Report N25 (added on August, 30, 2011)
Linda starts out by contacting you wanting to chat. She presented herself as an American from Austin Texas, now living in Ghana. The first impression is that she seems like a decent churchgoing pure girl, just looking for an honest good man to be with. She claimed to be betrayed and also beaten by her previous men.
Then, after just a short while of chatting, shes starting to move suspiciously fast. She was sending me pictures even before I asked for it. She seriously talks about having a life together before knowing anything about you. This was before she even had seen a picture of me. She wants you to close your dating site account and move to Yahoo or Hotmail messenger services. She starts to insist on exchanging phone numbers, get your exact birth date and going on web cam. (Web cam chatting services often requires your phone number.) Birth dates and phone numbers etc is typical information needed to do frauds. If you held this information back, she will just keep on insisting, blaming you for not trusting her. This is even so if you havent accused her for being faking at all.
At first you got the impression of a girl being charmingly nave trusting and immature. Then you start thinking shes just dumb, and feeling a bit sorry for her. Then I realized much of this was a bit too strange to be true. Her English various very much, indicating she can be different persons working on you. Too many things just didnt add up.
Then I started searching on scammer sites. Guess who popped up on this and other sites? Linda Myers, Gahna. With people telling a quite similar story as mine is. She hasnt got around to asking me for money yet, but she probably will soon. Im planning to play along for a while just of curiousity.
Dont let her charming nave and trusting character fool you. Thats just her style. This woman is probably very clever.
Report N26 (added on August, 30, 2011)
I was not sure till I look her up on facebook.
Report N27 (added on October, 21, 2011)
THIS GIRL POPPED UP ON DATE WEB SITE AND AFTER SHE SENT A FEW PICS WANTED MONEY FOR BILLS, SAYS SHE IS A STUDENT BUT OF COURSE SHE IS A SCAMMER PICTURES SHE SENT ME WILL FOLLOW. I DONT KNOW HOW THESE GHANA GIRLS GET ON THESE DATING WEBSITES.
Report N28 (added on October, 26, 2011)
I have been talking to Stephanie(?) for several months now and have been sending her money but I have noticed that everytime it seemed that it came time for her to come to the U.S. something went wrong and she had o miss her flight. I thank you for your assistance in helping me find out Stephanie is not real.
Report N29 (added on December, 13, 2011)
I find her on your website and she is called Shela Rae i did received all the same pictures that are posted on your website. So she is called now : Sandrinne Demarque but she is a french ladie now with a new email adress. Check that out please. If you want to give me a month of free registration please apply it for next month insted charging me again i will be an exellent Scammer finder for you ..... I work for the police.... I just got register today and already find to active scammers wich still active grace to your site!!!!! Thanks an speak to you soon with other reports.
Report N30 (added on December, 13, 2011)
I HAVE BEEN TALKING TO SENYO LAWOE ALLSO NAMED SHELA RAE>>>MAVIS FOKUO AND NOW I HAVE SEEN SHE HAS MENY OTHER NAMES ALL SO ASKING FOR MONEY SAYING SHE LOVES ME AND WOULD I HELP BUY A AIRLINE TICKET SO WE CAN BE TOGETHER.
Report N31 (added on December, 28, 2011)
Together with her friend Ivy Intsifull she tries to make money from various people.
After a few days chatting on Yahoo or she is ill, or the Internet subscription has expired, or she need money for a new mobile phone.
She needs money for a visa and a flight to the Netherlands.
Report N32 (added on December, 28, 2011)
She wrote me a short mail at 9:12:11, which I shall write to you so they can send me pictures. Super cute I thought. She wrote to me after a few emails and a meeting on Skype how much she loves me and that she wants to start a family with me. I had to mail a letter to her mother, who would decide whether I am accepted or not. Was a funny number. But I was accepted. Anita was her name, she then wrote the other day how it would go, etc. It came to me every day of Rashidatu really lovely emails. Great read. my feelings were kindled. This coming Saturday, they sent me an email with a KLM flight booking, cost 1,463.34 dollars. In the following mail on completing She asked me the amount via Western Union to send to them so that we would finally be together. Then came a bad feeling, and I told her I could not and would not pay. Then came the reply that I can pay? As your mother would pay half. It was my time on the Web to search for her. Here I found you. I wrote you, that I know what makes you. and I want no more contact. She wrote to me then that it's not your money order. What we write mails again. I asked her to tell me her real name, her real name was Abraham Zubaru it hies. You push the old in her dreams she sees us, with our children, grandchildren, etc. And when we would finally come together. I wrote it, if you have a ticket they can get you. It came back to ask for money, if I wanted to see us together. Yes, but without the money I send, The last mail was then that I should find me another, I would not her type anyway. A professional, I can only say! She knows how to twist your head off. And to break your heart!
Report N33 (added on January, 11, 2012)
I contacted her through Cupid lol123 was her name on there. She wrote back and asked me to use yahoo . Talked for a few weeks would get mad if you asked to many questions about her or she just would write back unless you asked if she was there. Didn't ask for money right away. After a couple of weeks she said her birthday was coming up as me to send money as a romantic gesture. Then came the flight to me from Missouri and ya it was 400.00. But being she was close to were I live I agreed. Ya I know dumb but we all do stupid things for love. She wrote me said she had the ticket but something bad happened to her mom and she had to fly to her she was in hospital with stomach cancer. OK I said, had no idea it was to Ghana.
Report N34 (added on January, 18, 2012)
She's been sending me pictues, emails saying how much she loves me and wanted me to send her $200.00 for a cam and shuff for her. She also goes by the name of Hudu Adam.
Report N35 (added on January, 25, 2012)
A very convincing woman she initiated the contact and wanted to chat on yahoo messenger wanted to move to my country and live with me she told me how she was a flower arranger and lost everything in a wild fire and was completely broke and desperately needed money for restarting her business again then came the fun part she had so little money that she could not afford her internet bills and requested 300 pounds so that she could still chat with me until i visited her country and met her i strung her along to see how far and low she would go it was amazing to see her tactics i also have pics of her and she is even on facebook under darko noah once she blew her cover she deleted im yahoo imediately it was so funny.
Report N36 (added on February, 9, 2012)
Yes that is indeed a beautiful beast that is already Rapport No. 36 for the lady on your side it has the name Shela Rae.
I met the woman on the page Friend Scout 24th Your data after you come from but currently lives in Berlin
In Ghana. That seemed very strange before but luckily I am a member on stop scammers, I found the woman quickly Under the name Sandrine. What the woman already has everything done wrong to cheat one!
I have invited you to Switzerland for whom the end of March it is warmer, but you wanted to come immediately and demanded 1,200 euros.
I've written, I will send your money abroad whom I buy the ticket is only 820 .
In response, she wrote, Do not 500 spending money, then I asked for a copy of passport after I got a passport number
You get the passport from the embassy until today. Because I wanted to know whether you still need a visa, I inquire of you for a passport
has. She said one British, I wondered how does the father from Germany and mother from Ghana and a British passport but I can not copy.
On 2 February, I talked with her on skype, the poor woman now has to be true for 200 who have not, I h today by Western Union 200 you could send anything to eat in the evening.
When I send her the money did not you broke the kontackt angry I am sending you another 8 pictures from 3 of them I've already found your page.
I would like nochmahl them for whom to thank this site takes time and looks up, you can save money.
Report N37 (added on February, 17, 2012)
I was in contact with her for about 10 days... when I was about to break it off, she suddenly requested money for a new dress and shoes.... she told me she was graduating in 3 days and all her friends have new dresses.... she does not have one and she does not have any money to buy....
Report N38 (added on April, 13, 2012)
Using the screen name Banshen, she contacted me on the KoreanCupid website on the morning of 9 April 2012. She had no picture posted on her profile but was listed as living in Taiwan. She then explained her father was part German and Korean and died of excessive smoking. Her mother was from Ghana and after her father's death they moved back there (although in our lengthier chat on Yahoo! the precise elements and details of the story changed). In any case, she knew very little about Ghanaian current affairs. I Googled Accra and asked her how far she was from a couple of locales and she said not far, whereas in fact they were quite some distance away. After saying she lived in Accra at first, she then said she lived in Nsawam an hour away and had finished her nursing training at Western Hills College. Her story is very familiar to that of a Christiana, who initiated contact with me several weeks ago on FilipinoCupid, and her story was about the same. The precise details of all the inconsistencies in her story are not that important compared to her photo-sharing with me three pictures of a blond-haired white girl that didn't look the faintest AfroAsian, photographed in a house with decor not the faintest African. It was by the pictures on this site that I recognized her (I saved the ones she sent me, and so I was able to compare them with the ones posted here). In addition, she was at first dodgy when I asked for her complete mailing address, and when she finally gave it to me so I could send her a card, she asked for me to buy her an iPod and include it. She also seemed too quick to mention FedEx and DHL. Over the course of the chat, her English went from misspelled words and faulty grammer to perfect writing, almost as if there were really two people taking turns writing back to me (something I have noticed with other scammers as well). In addition, she mentioned a little brother whose pictures she didn't have to show me, and when I asked her whether she really believed I thought those really were pictures of her she sent me and whether she would send me pictures of the real her, she did not deal directly with the topic. At that point, I sent her a few pictures of me, she failed to reciprocate and I shut her down and added her to my blocked list on Yahoo! Earlier in the course of the chatting, I reported her to KoreanCupid, which, after a short investigation of the part of our chat I forwarded to them, shut down her profile. I think whoever is behind her is very prolific and uses more pictures than just those of the ones from website mentioned on this site.
Report N39 (added on April, 18, 2012)
Posed as helpless girl stuck In Malaysia with her mother. I contacted her and she recontacted me. We collaborated for 3 1/2 months until I was directed to this website where I found Shela Rae aka Cassandra from New York. What started my suspicions initially to lead me to check her fraud status was that she couldn't identify with me miles or feet in distance. She could only tell me metric units. She received many thousands from me through Western Union and provided fraudulent numbers of fake hospitals and doctors. I believe she is a man because when I pressured her to cal she sounded like a man pitching her voice. After hearing Cassandra's voice on blueyedcass.com I finally knew she was a fraud. The story ended with me me severing ties and I'm in the midst of contacting a Malaysian lawyer and private investigator. I don't have any hopes but I'm attempting to find this Maggy Jordan and hopefully she will lead me to who is online commiting fraud. There's a profile on Facebook under same name.
Report N40 (added on May, 1, 2012)
Two days ago I had my profile on Match and was winked at on the site by skygal400. I went and checked out her profile and it seemed to be about a 90% match to mine. The profile said she was from Billings Montana, was 30 years old (I am 45) and was looking for men from 34-55. All the grammar and punctuation in the profile looked correct. The photo she posted looked nice. I though it a bit strange that someone from Montana would be looking to date someone from Virginia but ignored it at the moment.
She sent me an IM and we talked a bit. She let me know it was her first day on the site and she was a bit new to this. I told her I just got on the site the day before. As we talked back and forth it was just like she was saying everything I wanted to hear. Not knowing if she was real or fake, I kept chatting with her to find out more about her. I kept all my comments honest in the event she was real but gave her no real significant info about me.
During the conversation she did mention she was from Ghana but never left the country. I thought that was very strange to have a profile from Billings if she was from Ghana but I continued a bit.
As we talked I noted that her English and punctuation and capitalization were not at the same level as the write up in her profile and again thought that was strange. I asked her and she told me her friend from Montana helped her make it since she was not that adept at navigating the site. I thought that perhaps if that was true that could explain the difference. I still thought it a strange coincidence that someone could just get on line and immediately find me and want the exact same things I do. Once I told I was interested in getting to know more about her it seemed like she was set on me and forgot about everyone else. Once again, I thought that was odd. Unknown to me at the time, she also went and deleted her profile.
She asked if I had Yahoo Messenger and I told her no. She said if I had it we could use that instead of the Match.com site. I told her I would try to download it later. She said fine but until then we could email from our own accounts. I said sure and gave her my Yahoo account address that I use for superfluous things such as this. She seemed happy about it and immediately sent me an email with two photos and let me know she sent it. I opened the email and in the photos she was gorgeous. Once again I thought this was too good to be true that a beautiful woman who wanted everything I did was already to be close friends after chatting for only 15 minutes. We emailed some more and I said I needed to go. She asked for my cell number so she could text me her number and then the next day when I wanted to chat again, I could test her and tell her to get on chat. I said sure and gave her the number.
Yesterday I was looking for info about Ghana and found this site. While she did not do everything listed on the list of scam items, many things were the same and I became a bit more suspicious. We talked again yesterday as well and still, she seems EXACTLY what I am looking for and wants to continuous our relationship. I also notice that it takes her a long time to respond. Im not certain if she is typing my text into a translator before answering or not but there is always a very long pause before answers. I''m just not convinced she is real and hope you can check it out.
Report N41 (added on May, 1, 2012)
Operates on Facebook under the name of Mavis Johnson from Texas.
Report N42 (added on May, 15, 2012)
She wink at me on girls date for free site, we talk for several weeks, she said she was from Spain but now living in Ghana, then she ask for money to come and visit me, but ive been scammed before and told her i didnt have any money she as since stopped writing to me.
Report N43 (added on June, 20, 2012)
Chat request on Zoosk. Said she was in California, but she says she is in Ghana working as a nurse, and living with her mother. Did not even know what her dating profile said on Zoosk.
Report N44 (added on July, 5, 2012)
She initiated contact on POF. She messged me there and we talked for several hours. We have corresponded for about 2 months. I didnt notice anything out of the ordinary at first. I sent her airtime for her phone a few times and then she said she wanted to move here. I ended up sending her money on 4 different occassions in the amount of $675 through western union. I sent the money to Carol Nickerson and also to Wahab Ali. I thought it was all good until the last couple of days and I started getting suspicious and I talked her into giving me her password to her email and mesenger and I found she had deleted a lot of men from her contact list but she didnt know yahoo saved them so you could restore them. I was more suspicious. So I tried to look up how addresses were formatted in Ghana because I found something in her contacts in email that i believe now was an isp. While I was looking up that format I came across this website so I joined and whil searching through Ghana I seen a picture of her. I looked through her pictures and I seen a few that she had sent me. We corresponded mostly through sms to my phone which i do not have them on my phone buy yahoo may have in my messenger. My phone does not hotd a lot of messges. She only emailed me a few times. We talked a lot on messenger also and I have all the conversations... The outcome is I found out who she was and I have told her through her yahoo but I still have her password so I can go delete them. I could stay in contact with her if need be. I have been in contact with another man that she has tried to scam and he is going to email me other email addresses and phone numbers that he has of hers and I will give those too... I have another phone number but I cannot find it at the moment. The other guy also has a lot of photos of her too... Let me know soon and I will do what I can to help catch her and her so called uncle Wahab Ali.......
Report N45 (added on July, 24, 2012)
Met here on mingle, she gave me photos but knew I'd seen then before.... said she was a nurse, needed help to finish studies.
Report N46 (added on July, 24, 2012)
Contacted me on a chat on Zoosk. She can barely write English and could barely understand what she was writing. She looks like Shela Rae who is on this site under several different names.
Report N47 (added on November, 5, 2012)
This scammer is at it again. Most likely a man. Using the pictures of a porn model. English isn't good. A few things I noticed in the profile. Made out they had 5 or more children and if it's God's will they will have more. How noble. They might be willing to locate. I wonder how many men would be interested to leave a western country like mine and go and live in a poor third world African country. This girl is a model from the USA or Europe. I wonder if this poor model knows how often her pictures are being used by a scammer/scammers. I hope men will look at the pictures and what I have wrote. You won't meet this girl so don't send money and don't go over to Ghana. Keep well away from that place and hold onto your money or you'll be sending a man or men money. It's obvious some men haven't done their homework or this scammer wouldn't still be trying to scam.
Report N48 (added on November, 14, 2012)
This person said they were from Khabarovsk, Russia, when they first contacted me on the above website. Turns out she is in Ghana, and has been since she was 10. She says she was born in Chile but lost her parents at age of 10. She lives in Ghana with her grandmother. Very unconvincing story. I have no doubt this person is a scammer.
Report N49 (added on November, 14, 2012)
Started off by saying she was from Bristol, when chatting found out she was in Ghana living with her Grand mother. promised that she was honest. She claimed she was training to be a nurse at University of Ghana. I asked when her finals were, she said next month but could't take them because she had no money and could I help. I said no, then signed off straight away.
Gareth (United Kingdom)
Report N50 (added on January, 11, 2013)
She emailed me i sent her a reply we sent a few more and pics.then we started talking on yahoo messenger talked started on the 5th of jan.talked till the 7th she was afraid we wouldn't be able to talk because was going to lose her internet wanted to know if i could help asked her what she needed said $178,50 to pay here bill wanted me to send it in her brothers name mark moore said she lost her id asked her for address did a yahoo search on address your site came up so i joined and did a pic search with one of the 3 she sent me and she was the first one on the list out of the ten it found seen all the pic asked her about them why they was there and was it her told me yes it was her thats where it ended.
Report N51 (added on February, 7, 2013)
Checked out mate1 surfed through there site when i got an invite to to start messaging a woman by the name of Regina Ofori. I accepted of course and immediately started to converse with this lady. After about two weeks of conversation she tells me that she's not feeling well, that her stomach is giving her lots of pain. A few days later she told me that she went to see a doctor and that the medication she was to take was expensive that she only got paid once a month and she was broke. She tells me that she needs $100.00 that this will pay for her medication, so like an idiot i sent her the money. Later into our conversations she is needing money again this time for bills, airtime to be specific. And then we talked about her wanting to come here for residency, but this how it was worded, she had made it sound like she wanted to get married to me and live happily ever after. That she needed money for her passport and that she would cover the airfare. So with everything that was discussed Regina Ofori made off with exactly $1470.00 This lady can throw out her charms like no other, She made the mistake when I had ask to call me so that I could talk her, hear a voice, match it with the photos she had sent me. This morning Jan. 25th 2013 I get the call and this wraspie smokers voice is on the other end of my phone, difficult to understand, very strong accented just plain rough and thats when I knew this wasn't the person on the photos. This is why I am here sharing my story with you all to be careful. I am still talking to this lady in hopes that one day she will be caught and brought to justice as for the innocent men like myself out there searching for that one very special woman who has been scammed, can finally get some closure with there financial losses.
Report N52 (added on February, 7, 2013)
Did not have yahoo messenger at the time and never learned more, but i have seen here since then calling herself, someone else.
Report N53 (added on February, 19, 2013)
I was asked for money on more than one occasion. She says she is a teacher in Ghana. Mother, Florence is in Canada. Sister Rita is in Qatar. Her best Friend is Jennifer Lawson.
Report N54 (added on March, 11, 2013)
Evans initiated contact. UpForIt. Talk on Yahoo 8 days.College education but very fragmented sentences and spelling. I asked Evans for DOB: 5 Mar 1982 and I told I'd like to send her care package. Evans requested money. Money requested 2 times. $200 ; $500 ; cell phone $543USD. No contact since 5 Mar 2013. Telephone terminated.
Report N55 (added on March, 11, 2013)
Typical Ghana scammer using stolen pictures. She sent three pictures. She is operating on Ashley Madison under at least two userid. kellyluv4u and iyami247
Report N56 (added on March, 21, 2013)
I meet Justina as she calls herself now on plenty of fish site back in December. She fell in love with me in 3 days and wanted to come live with me in December of 2012 a week after we talked online. she sent me pictures of herself and started asking for money and a PS3 for her friends sons birthday. she didn't come in December after I sent her money then it was January of 2013. She got sick in December and in January Ghana Government required that she have 600 dollars to travel . I sent her the money. then came Feb. and her mom got sick and spent a week in hospital she wanted more money for her mom to come with her to Alaska then her mom was going to Atlanta Ga, to see her sons that live there. Justina used to live in Atlanta then moved to Ghana to be with her mom cause her dad died. Here it is March 2013 and still asking for money to come to Alaska and they Justina and her mom already have the airline tickets. I was scammed . I just found this site, I wish I had found it sooner it would have saved me a lot of money and time. By the way when she hooked up with me she asked that i get off all dating sites.
Report N57 (added on April, 2, 2013)
She contacted me on justhookup and wanted to chat privately on Yahoo Messenger, On justhookup ner profile claims she's in Washington. But on Messenger she said she was in Ghana.
Report N58 (added on April, 24, 2013)
I found her on Dating Australia and Mary initiated the first contact.
Made out she was not interested in timewasters as she had just come out of a bad relationship. After a few emails, she mentioned her mother was sick. I have been corresponding with her for about 3 months. Her answers seem quite child likeand with spelling mistakes for someone her age.
Her first request for money was for her mother who was sick and she couldn't afford her medication. Things then went quiet for a while then she asked more money. Her and her mother were behind in their house payments. Initailly she gave a court house document saying she owed $6,000.00 to pay the house repayments.
Next lot of money requested was for $20,000.00 for the house repayments.
Report N59 (added on May, 15, 2013)
She found me not sure what site.
She wants money to buy a camera so she can take pictures to send to me, what a crock after seeing all the pics of here on your site.
Good looking I got to give her that, from all the pics looks like she does well at this scamming gig
Report N60 (added on June, 10, 2013)
I am still in communication with her at the moment. She is suppose to board a plane tomorrow. One of the pictures is what I could get from her as a plane ticket info. It shows the supposed travel plans. I am not sending anymore money of course.
Report N61 (added on July, 5, 2013)
I have been approached by this woman from online dating Match.com and have sent her money upon request on one occasion in the amount of $100 to Mariama Adams in Koforidua, Ghana and provide money for her phone on 3 occasions for $21. She says her mom died when she was 3 and she lives with her aunt. she recently said she had to sale her lap top for her Grannys hospital bill and needed money for rent. Upon investigation I found this site and found a match of pictures she sent that were the same as Shela Rae. We are schedule to meet at the airport in Accra on Sunday the 7th and told her I had a place at the Royal Richester Hotel. We are still communicating and planning the trip.
Report N62 (added on July, 10, 2013)
She initiated contact. Asked to be a Facebook Friend. Same M.O. as under previous aliases. Chats with me. Asked me for money to be sent via Western Union. Or money for a laptop computer. Claims to be a nurse working 5 days each week at an orphanage in Tamale, Ghana. Sometimes chats from her mobile phone, sometimes from an Internet cafe in Tamale.
Report N63 (added on July, 16, 2013)
Same old scams from Africa...send blonde pics of girls that don't live there, asking for money to either buy food, or update their passport that expired. Claiming to be American living there now. Usual stuff...
Report N64 (added on September, 20, 2013)
She initiated the contact with me via the mail function at the Ashley-Madison website. She has been corresponding with me for for just under two weeks. She said she was 35 years old in the Ashley-Madison website, but there's no way she looks that age. I asked her about it; she has not addressed it. Also, she has not filled out any information on the Ashley-Madison profile page. I'm 59 years old and I've been skeptical of someone that beautiful and young having any interest in an old guy like me. She has not yet revealed her request for money. I have several pictures including 1 or 2 that are shown on your website. I'd be happy to send all of them to you. This story has not ended yet; I can't wait to see what money scenario she's going to come up with. Glad I found your site; she is really good at what she does and I fell for it.
Report N65 (added on September, 23, 2013)
They use to brain wash me. and I have more conversations with her convencing me of her fake life.
Report N66 (added on November, 5, 2013)
Also this person is a man and told me is a women. give me hes id yahoo messenger last years in one site i not remember good.. i think hookup. aks me money for laptop the cam the school and for other things. i notice this person use the pics and the movies of a cam girl. when i discovery this person is a man and i told hes, he deleted hes number cell in whatsapp.