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Scammer Celina Sinnathurai
|Add a comment >>>||Report scammer >>>|
|Aka:||Celina Trina, Natalia, Wilseanna Grammer, Gladys, Janet Tillery, Susan Jones, Kwashie Ahiagbedey, Dorice Boateng, Serena Gareth, Chenti, Reality Faisal, Emilia M. Pamford, Marey Norman, Evelyn Coliman, Basit Rasak, Rebecca Darku, Benissia Chancelle, Mary Forson, Josephine Wilson, Rashidatu Ibrahim, Janet Smith, Sandra Nelson, Matilda Fiaga, Regina Adu, Charity Odoom, Melissa Grey, Mary Scott, Patricia Sam, Priscilla Williams, Salma Mahmud, Anees Raymond, Monica Nkrumah, Sarah Larson, Jennifer, Kate Williams, Katie Williams, Mabel Adjogu, Mary Stone, Eva Fosua, Sarah Sarpong, Carla Elisa James, Lidia Akunor, Ama Cindy, Michelle Carter, Eunice Lartey, Rejoyce Adjei, Jessica Brauney, Berlinda Love, Phyllis Yorke, Samira Osman, Ankrah Love, Linda Anine, Lisa Johnson, Amanda Estrada, Amanda Stanton, Jessy Crespo, Kimberly Haword, Mary Olsen, Victoria, Hamdiya, Frimpong Sylvester, Lynn Hanson, Mary Owusus, Nana Akua, Helina Opoku, Adzo Thomas, Ismat Mikail, Erica Kenison, Regina Nelson, Leatitia Coffy, Mariam Fofana, Lizzy Jeeny Benson, Britta Smith, Joan Arbeg, Joyce Nancy Marcel, Anita Tally, Debra Lloyd, Candy Arnold, Jane Moore, Tina Marcantel, Kathy George, Egbon, Dawson, Barbara Alhassan, Celina Maame Alhassan, Sarah Donkoh, Trisha Jones, Rebecca Mbir, Celia Maeko, Janet Williams, Deborah Willem, Christiana Wilson, Evita|
|Name aliases:||Amma, Barbarra, Barbra, Brita, Cate, Cathy, Celinah, Cyndy, Debbra, Debora, Debrah, Doris, Dorris, Elica, Emiliya, Ericka, Erika, Evelin, Janee, Jannet, Jenifer, Jeniffer, Jenipher, Jennipher, jennufer, Jenny, Jennyfer, Jesica, Jess, Jessi, Jessicca, Jessie, Jessyka, Joann, Joice, Josophene, Joyice, Kat, Kathi, Kathie, Katy, Kimberley, Lizy, Lyda, Lydia, Lyn, Lynda, Lynne, Maire, Marie, Marieh, Marry, Melisa, Mellisa, Mellissa, Meri, Merry, Mery, Michel, Michele, Michell, Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Pat, Patrica, Priecilla, Priscella, Priscila, Prissy, Rebacca, Rebbca, Rebbeca, Rebeca, Rejoice, Samdra, Sandrah, Sindy, Sussan, Suzan, Tinaa, Tinna, Tusya, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska|
|Location(s):||Abidjan (Cote D'Ivoire); Accra (Ghana); Agona Nyakrom (Ghana); Ayetoro (Nigeria); Bamako (Mali); Dabou (Cote D'Ivoire); Kumasi (Ghana); Lagos (Nigeria); Nairobi (Kenya); Nizhniy Novgorod (Russia); Osun (Nigeria); Pretoria (South Africa); Tamale (Ghana); Tema (Ghana); Winneba (Ghana)|
No.6 Holloway road, West Ham, E9 3PE, London, United Kingdom|
26 Fairlawn court road, Chalrton, London, England, SE74DR
2nd Ring rd., Kanda, Accra, Ghana, 00233
E 5/3 Nima High Way, Accra, Ghana, 00233
Olivier Seka 321, Dabou, Cote D'Ivoire
P. O. box 56, Tema, CO11, Ghana
Hospital Road, Tamale, L197, Ghana
P.O.Box 123, Accra, Ghana, 00233
31 Prospect Hill, Douglas Isle of Man, UK
P.O.Box 1627, Mamprobi, Accra, Ghana, 00233
Plot N53 A, Tarkwa Makro, Kumasi Suame, Ghana
Tamale Central Mosque, Sabongida Double Rd C-15, Tanale Northern Region, Ghana
p.o. box se 1771, Suame-Kumasi, Ghana-W/A
142 Ibadan road, Osun, Nigeria, 234036
Post office 200, Agona Nyakrom, Ghana, West Africa, 00233
Plot 160, Kasarani, Nairobi city, Kenya
#19 Mayfair road, Osun state, Nigeria, 234036
Andrews Angican church, post office box 4, jachie-pramso, Lake road, Kumasi, Ghana, 00233
24 Pittville Garden, South Norwood Junction, London, United Kingdom, SE25 4DJ
Commune 1 Faladie lot 00 2245, Bamako, Mali
P.o Box 125, Accra, Ghana
House #244 Madina New Road, Accra, Ghana
C1 house 234, Main Habour, Tema, Ghana
174 Hazlunt lane, Pocatello, USA
23C PRESIDENTIAL LANE ANNEX, 01 ACCRA, GHANA
POST OFFICE BOX 540, Winneba, Ghana
16 Park st., Mayfair, London, UK
P.O.BOX.208, Kotobabi-Accra, Ghana, 00233
|Operates on site(s):||Adult Match Doctor, Alt, Amateur Match, Arabs 2 Arabs, Badoo, Be Cougar, Be Naughty, Black Planet, C-Date, Christian Mingle, Confirio, Connecting Singles, Craigs List, Date Hook Up, Dating, Domino, Ebuddy, E-Kontakt, Face Book, Flirt, Girls Date For Free, Hi 5, I Singles, Jazzed, Knullkompis, Latin American Cupid, Live Date Search, Match, Match Doctor, Meet Me, Mobile Date, Motesplasten, Muslima, Netlog, Ok Cupid, Russian Cupid, Senior People Meet, Shagaholic, Skype, Someone New, Speed Date, Tagged, Up For It, VDate, Wayn, Yahoo Messenger, Zoosk|
|Fake documents:||view fake documents|
|<<< Previous reports||Next reports >>>|
Report N83 (added on May, 5, 2011)
I had contact with before and got taken for 300usd.
I found her again on mobile date it a FREE site.
We agreed to pay for this person to fly out at a price of 700dollars. To have sex and get a inheritance of a few thousand dollars I get mail saying how bad she wants to fuck and get married.
Report N84 (added on May, 20, 2011)
Posted at Match and profile was removed shortly after response. Talked on chat and says in Ghana, typical scam scenario heard a thousand times before.
S. H. (USA)
Report N85 (added on May, 26, 2011)
Only after a few emails and low resolution pictures she immediately offered to come from London to visit me for a weekend - but I have to transfer the money for the ticket to her or directly to her agent by Western Union. However she showed quite some creativity to avoid my offer to get her an e-ticket instead...
Marco (Czech Republic)
Report N86 (added on June, 3, 2011)
She claims she lives in Nigeria as she is taking care of her sick mother and asked for money to buy food. I played along and told her that I have a friend in Nigeria who owns a supermarket and asked her to give me contact details but would not. When I asked to see her on cam she refused and then after pressing her (?) she put on a video of a girl on cam which was not even the girl in the picture. She got mad at me when I told her that I discovered she was a scammer.
Report N87 (added on June, 3, 2011)
We chatted once and already in this only chat she wanted money for a flight to Germany. I said I'd think about it, but first she should send me some pics. After this chat and her following Email there was no more contact.
Report N88 (added on July, 19, 2011)
Claims dealer in antique and need to mail her supply to you, claims needs heath exam money and processing fee money.
Report N89 (added on July, 19, 2011)
Seems like scammer. Moved quickly to want to meet up and be together. Has not requested money yet. Called me on my cell and didn't sound like a woman. Cell phone number matches that of one on your spammer information.
Report N90 (added on July, 28, 2011)
She has asked for me to send money for customs, by sending me this email AT THIS TIME I REALLY NEED YOUR HELP.
she sent me attachment of customs form which i shown to some people at a western union and right away they said it was a scam. Also found out by using an search from some of the pictures she sent me she is using pictures of a porn star.
Report N91 (added on August, 2, 2011)
She wrote me a email giving her yahoo messenger name and said she wanted to chat or email. She contacted me from speeddate. We talked about 4 days.On the website it said she was from washington dc and was 34. Then she said she lived in west africa but her city was not avalible and she was actually 30 but on yahoo it said she was 32.on the site. Also the number she texted me from i called she texted back i see you called but i have to call you from different number. She did call from a different one but was very short and latter on said see im real. First she wanted 200 for her phone so we could talk on phone more because they were charging her and she wanted to change her plan to talk longer to me. Then she said she needed a new laptop because hers was too old and webcam kept freezing and she couldnt afford one because shes supporting her sister and mom after her dad died but when we first spoke she said she lived with her mom and dad and she wants a loving relationship like they have. She wanted me to send the money order to her cousin because her cars broke and he could pick it up. His name is Adam Majeed. I told her i dont put my crdit card on the computer so i would have to do it in person and i couldnt until monday. She kept saying its western union and its safe. The more i told her i was cautious the colder she became. I told her theres alot of scammers out there and thats when she became totally cold and turned it around on me saying i didnt trust her and shes looking for trust. No money was sent im to smart i knew it was a scam off the bat. Her story had so many holes in it and kept changing she wasnt smart enough to keep up with me. As of now i still have her unsure im keeping her dangling. I think she still thinks theres hope i will send some money.
Report N92 (added on August, 2, 2011)
Yahoo'd me out of the blue, sent me some photos and even had a webcam going.
Report N93 (added on August, 2, 2011)
Typical dating/romance scammer found on dating and social web sites. Is also on facebook using the name Reb Clone. Starts by asking for credits with GhanaAirtime. After professing her love, moves on to asking for assistance on passport and visa for travel.
Has a complete set of photos obtained from the web site of a porn start. She also has a number of videos acquired from this web site that she broadcasts with fake web cam software so that it appears you are seeing her real time when talking to her.
Report N94 (added on September, 5, 2011)
I met her on wayn, i did chat with her for 2 days. she did send me also 9 pictures to my mail. also i was surprised when she invited me to use a webcam, i did see this women but this women was white with brown hair and goodlooking. we did eichother see on webcam for about 30 minutes and I saw this was sure a real women and no men! i don,t know also the true looks of maame paker, so I am not sure of which scammer this is. i could not find here on this site. she told me she lived in a house of orphans and could not pay the house, she askt me for help and told me she would leave there and come to me. she askt me to send her 3500 euros by wester union to the addres olivier seka-321 dabou- city dabou- country cote d,ivore. she even gave me a phonenumber to contact her. I think its a big complot of scammers in ivory coast and not always easy to trace which scammer you deal with.
Report N95 (added on September, 8, 2011)
Using same IP Address 126.96.36.199 and 188.8.131.52 as scammers,..
was working under spacefone for 4years,But now i am at home with no job............
Single , No kids, 5-6ft,130 lbs., black hair and mix races. I live in Ghana at Tema...........
Lives with mum, father died.............
Typical introduction I've seen many times:
I have several hobbies and wish I could find more time to pursue those such as swimming, playing computer, dancing, and reading, and more, and would like someone to share that with, as well as you sharing your interests with me.I am generally an optimistic person with a sense of humor, easy-going, and I don''t think that I''m too critical about things, but I also believe that it takes two people contributing to a relationship to make it work.As I mentioned earlier, I like to do things with the other significant person in my life, but I also encourage him to go out and spend time with friends and pursue his own interests and hobbies as well..............
needs money for school, needs 1400 and has 550 saved up, begging me to help
wants money sent to her mother Wilson Josephine.
Now is asking me to go to ghanamart and buy her some food, asked what happened to the $550 she had saved up, said her mom was sick and had to use it to pay hospital.
Says her uncle was suppose to send money so her mom could travel back to her village, but he didn''t send any,...............
Now is asking me to go to ghanamart.com and buy her some food............................
Mother is sick with liver infection, needs $1200 cedi for medical treatments.
Her mother's doctor's email:..
How are you doing today Sir??Anyway how is the Hurricane Irene appeared,Hope its well with you there?
I'm here again,The patient you trying to help Josephine Wilson,Her daughter just left here this very moment.Regarding how you can help to make the payment right? I think you can send the fund by WU OR MG.Thank you,Have a nice day Sir,Bye.....
P.O box 56,
Likes using poems copied from website lovingyou:
emotions feel that have for you surged like a storm through my heart all day long. I only know that first and foremost in all my thoughts has been the glorious confirmation you gave me last time.
You have the greatest soul, the noblest nature, the sweetest, most loving heart I have ever known, and my love and admiration for you have increased so much since we have known each other that it still amazes me....
Report N96 (added on September, 15, 2011)
This woman contacted me, said she was looking for love and marriage! Her boyfriend had passed away in a car accident and wanted to move away from Ghana and start a new life!
Report N97 (added on September, 22, 2011)
Lots of lies and I blocked her, but, she is so beautiful I went back, IDIOT.
Eventually after a lot of stories it came out she is supposedly, Raven Riley the porn star,
who appears to have retired in 2008 and seems to have disappeared. Who knows?
She cammed for me and is the person listed here, very very beautiful.
She wanted money to get back to UK, initially 800, eventually up to 1000. I tried to tell her I could get a ticket on-line for about 350 for her, but, she had all sorts of excuses. She says she wants to come home to start a new life back in UK. Very quickly is telling you she loves you and wants to have sex with you. Too quickly.
Again, eventually I investigated about RavenRiley and then I quizzed her pretty thoroughly, she had the right answers and looks identical to her. Her navel piercing is even the same.
I agreed to send the money via Western Union. I did not, thank God!!!
But I was still just not sure, so joined here. After a bit of searching came up with the profile I have given, she is also on here as Maame Paker.
I emailed her the same too!!!! Beware, she is incredibly beautiful and will bewitch you. She is also very clever and very good.
Report N98 (added on October, 6, 2011)
I reported an instance back in July 19 2011,but have since continued communicating and sending more money, thinking it was not her. After her detour to PARIS on route to me in Australia, she required even more money for new plane fare back to UK again. After I had sent that $1600,it was supposed to be for another flight to Australia, but again it was lost by her FATHER after being scammed on a ticket, Then I sent another $2700 a few weeks ago To a Mr Henry Zuidhof in New Westminster Canada under the instructions of Sandra Nelson.This was only sent to Canada because the person who I had been sending to in USA Xiomara Melendez at 30 Martin L King Drive Bridgeport CT 06608. was not in USA but in Canada for some project. Anyway I was told that she (Sandra Nelson) only received $1500 of the $2700 I had sent. Then last week 29-9-2011 I sent another $1200 supposedly for her to arrive here this weekend 1-10-2011, but none of that eventuated did it, no. And I have had no response from phone calls to her only rejections. And no Messenger chats either. I have all the details and MTCN numbers for all the moneys I have sent to this person. I have found it very hard to let go emotionally from this even though I know I am waisting my money. But I have to do this.
Report N99 (added on October, 14, 2011)
Met on datehookup. she wonts money and phone got 10pic of her. and send flowers and phone to her teacher nurudeen mahamourd she is said goimg to be a nurse one more girl from same place is mary email@example.com did not give money to them.
Report N100 (added on October, 14, 2011)
SHE ASKED FOR LAPTOP AT FIRST THEN ASKED FOR MONEY FOR TRAVELING DOCUMENTS.
Report N101 (added on October, 14, 2011)
Contacted me thru Yahoo Messanger. Sent me an email. I knew I had seen these photos before. Same sad story.
Report N102 (added on November, 2, 2011)
I was contacted and she fell in love with me. and had plans to come to me. she hade a storry aboute here ded parent. and shes whas all alone.
Report N103 (added on November, 9, 2011)
Pat emailed me in september 2011 and sent some nice photos. she has continues to play on yahoo messenger and said her internet had been cut and I must send her money. I agreed to send her $60. dollars for a cam so she would show her bpdy. well she got the cam and showed one day then said her sister broke the cam and I must send her more money for another cam. the money I sent her was to her father to: MENA SULEMAN MUSTAHPA. I thought at the time this was her real name and I still think that today. Since the money was received she has flooded me with photos of her and many carry the title of raven riley which she denies knowing. all the time pat has tressed she love me greatly and want to come help me with my life and be my lover forever and continues to flood me with photos of her body till today november 4, 2011 where she she must have $2,000 from me to keep sending her naked photos. I refused and well she has told me I''m a liar and well I told her goodbye. and yes its forever.!
Report N104 (added on November, 10, 2011)
Been talking to the fake one now for a few months, scammed me for quite a few G notes... too bad something cant be done.
Report N105 (added on November, 17, 2011)
This scam using stolen photos are all over the web. Somebody needs to stop this scam.
Report N106 (added on November, 17, 2011)
Here is another female scammer that I have found on your site that has contacted me. She also contacted me on latinamericancupid.
Report N107 (added on November, 29, 2011)
Monica Nkrumah could be a male and female this person belong at the gang of scammers of Ghana.
She pretend to work in as a hairdresser, low salary, she use to go to the cyber cafe because she don't have a laptop and broadband connection at home.
She ask in her first chat money for buy a new laptop and the webcam.
The amount is around 200 pounds.
Report N108 (added on December, 16, 2011)
She contacted me via Yahoo Mail. She claimed that her father was from UK and mother from Norway but now lives in Liverpool (not verified). After a few emails she was in love and she wanted to see me in the USA asking me 3500 British Pounds. She sent me a few photos which I had seen before on this site.
Report N109 (added on December, 28, 2011)
I met Jenifer through the Black Plaent web-site. We chatted for about 2 months and she never asked for money until she wanted to come to the US. She asked that I send her money for the documents, airfare and travel expenses to the airport. I sent money for the medical exam required to travel, but I started to get a little concerned that this was not real. The photo she used was of Raven riley a pornstar which I did not know at the time. One day I happened to show a friend of mine her picture and he pointed that out to me that the girl in the photo was Raven. He gave me raven's web-site and there she was! All the photos I ghad received from Jenifer. I played along for about 2 weeks to see where this was going. All Jenifer asked me for was money to come to the States. She loved me such and could not live without me in her life. She had her mother, the other scammer partner, chat with me to show just how much she loved me. When I refuse to send anymore money Jenifer told me her mother had died because she could not come to me due to I did not send her the money for the trip. It broke her mothers heart so much she died. I am not that crazy to continue to send money to someone I have never met and will never meet. I hope this help anyone she tries to scam in the future.
Report N110 (added on January, 11, 2012)
This one uses stolen pictures.
Report N111 (added on January, 26, 2012)
Romance scammer will convince you she is madly in love with you almost immediately . Broke in on my search on Seniors people meet. with an invitation to meet her on yahoo messenger. Where over three months she revealed pics of herself ranging from fully dressed to totally naked wide open crotch shots. She is absolutely gorgeous. and very convincing . When confronted with the info on this site about her alias Mabel Angieu she said her mother was calling the police to report somebody had improperly posted her pics and info. Watch out guys she got me for $17,000 before she disappeared. I was really stupid and believed because I wanted to believe.
Report N112 (added on January, 30, 2012)
This yung girl is a scammer /asking for money she sending fakes check to peoples asking to peoples account numbers .check fraud/ she also bean at ..datehookup as a (ladycat01 ) with diferent pic of her..
Report N113 (added on February, 8, 2012)
HI spoke to eva asked why ive seen photo of her on other site she said lost her modem at enternet cafa / when i tell her put webcam on takes her long time to do so but it goes of after short time so i know it is a recording of some what and is in a diferrant house each time is on webcam/ she dose avoid questions when i ask for dockumentation to be sent to me. i have sent about $1400usd to her in her grandfathers account his name is richard sarodie ecobank ghana ltd city kumasi zip code 00233 branch adum/ her agent to arange our marrage is mr akwasi email firstname.lastname@example.org / her landlords name dr.samuel damoah, his email is email@example.com
I THINK THESE PEOPLE ARE ALL LINKED TOGETHER AS THEY THINK THERE IS MONEY COMING THERE WAY BUT ITS NOT GUNNA ARRIVE IS IT.THE AGENT SAID TO SEND TO EVA THAT MADE ME SUS, NOW EVA WANTED ME SCAN COPY OF TRANSATION I SAID SCANNER BROKE HA HA ......QUESS I DID GET SUCKED IN, BUT IM ON TO THEM NOW, HOPE THIS CAN HELP IN SOME WAY.
Report N114 (added on February, 16, 2012)
Got this cold contact email from Sarah. Claims she saw me on Domino. I've never been on that site, probably used my email from some other site.
I've got to say this one spins a different story to what I'm used to but the pictures gave it away as another scam.
She (he?) even wants to contact via web cam.
Report N115 (added on February, 29, 2012)
This person has been doing this with friend's who hit people mostly at once, one will keep it on a good level trying to get info out of you whist the other(s) hit you, when you tell one what you think then the other will get that info aswell, if it's saying your dgoing to find out what you can do they all leave you and go onto the next, the people who have this site, maybe now that her ip address is there we can get this person arrested or at least put a stop too her, this was taken from her last email which was 2/3 days ago.
Report N116 (added on March, 8, 2012)
I was approached by her through facebook, only send me messages and asked me for a way to chat by other means. That was on January 28th. I told her she was fake but she said no (what else are you expecting...). She said she lived in USA and was doing her master degree and was looking for a single man to spend the rest of her life. On February 11th she gave me the emal to chat.
After chating for 3 days and exchaing email she told me that she ran out of money and she needed something to eat, she was starving... That was the 14, by the 15h she send me picures of her, in a bed room. When asked about those she said those were taken on England "a long time ago" while she lived with her grandmother.
Asked about her parents, both died on a car accident.
How long have you been studying "nursing" (no longer a masters degree) well 6 months she is almost finishing...
And she started in November 1st, 2011 (this she told later). So Granny died in November 2011.
So I sent 50 USD. (yes I did!)
On the 16th she sent more pictures (one was the same as last ones...) and started with very passionate love letters that had better grammar and better vocabulary than her chat...
So I asked to give me a passport picture because by this time she was coming all the way from there to my arms in love.
She sent me a passport that you can see is fake but I let it slide and went for the fun.
On Feb 22 the fist bomb fell, she called me by another name, and said things like she know me for 5 months.
We had a lovers argument, a good one, but no I am wrong that is her late dad's name she got emotional and confused.
She still got another 50 because she needed to pay internet (yes strike 2)
Now she is telling me a story that her late dad left her some gold she has stashed somewhere... WOW what a lucky guy I am.
Report N117 (added on March, 8, 2012)
She contacted me by yahoo messenger. Unknown how she got my email. I think she works with a friend. Just talked at first than wanted me to send $200. I did not send her money. Than ask for more later on. all this happend from 14/01/12 to 03/02/12. sent me naked photo's of herself. than ask for more money for her to pay back a friend. I refused never heared from her again. I beleave she is on your most active scammers. Thank you.
Report N118 (added on March, 20, 2012)
She contacted me by a wink on the North Scotland Dating on 10/03/2012 - she was then inactive on the site. She then requested contact via e-mail which I did. Then saying she is in Ghana on messages. We were in correspondence for 2 days when I e-mailed her to say I felt she was too young for me. She did not reply that was 12/03/2012.
I checked your site and found her as Maame Paker from similar photos.
Report N119 (added on March, 30, 2012)
She contact me thru match. want to talk on im so did went back to match.com she was gone her pic is raven riley she sent me many pics and saw web cam shots always short talk on phone could not hear to clearly at times sent her 500 for papers to come here then sent her 2200 more for plane ticket she showed me papers on email then she wanted 5000 more for travel money that she said they wanted her to have to travel with but money gram stop payment told me was scam so i asked her to send pic with her doing something in it i asked and she would not do it but keep asking for money she tries to say you need to trust her and she loves you alot then she has other people call you also names prince,nathaniel adams,lapaz her anut she will try anything she is very good at it so watch out her brother is bismark and her parents died in car crash so she had to move there with her anut was riased in canada was born on may 30 1979.
Report N120 (added on April, 11, 2012)
Who initiated contact? - I did
How was the contact initiated and which website did the contact originate from? - via amateuratch
How long did you correspond for? - a few months
Did you notice anything strange in the correspondence? - at the end she boldly lied. E.g., that she was arrested in Amsterdam for carrying gold and kept under guard in a non-existing hotel. I talked with the police in Amsterdam. They never heared from her. The Police of Ghana checked the flight manifests. She never left Accra
How was the money request done and for how much? - by email and once or twice by phone, varying amounts
In whose name(s) was the money requested? - herself
Report N121 (added on May, 2, 2012)
She will contact you, saying she is an American nurse working in a Hospital in Accra as part of her training, then she will ask for money as is end of the month and has no money left of her allowance, after few days she will be very interested in visiting you as she will be on holidays almost for a month, again you will have to help her with half the money for the ticket, suudenly the Ghana authorities will send her a letter saying she needs $3,023 dollars to be able to board the plane,.
Then she will be very excited to come and see you and one day later, you will gat an e-mail saying , she has been arrested for possesion of illegal gold and that to be released the fine is $10,000 dollars.
I send her money throught Western Union to her boss at the Hospital, named Emmanuel Kuudaah, but after the $3,023 I realised it was not a real deal and ALL THEY WANTED IS THE MONEY...
Please be aware of these girls as they have no scrupulous.
Report N122 (added on May, 15, 2012)
Here's another message from someone using pictures of one of the girls on your list.
Claims to be a christian girl by the name of Lydia.
Typical scammer letter as you can see.
Report N123 (added on May, 24, 2012)
Who initiated contact? I believe she did
How was the contact initiated and which website did the contact originate from? dating website
How long did you correspond for? about a day
Did you notice anything strange in the correspondence? I was her soulmate in the second sentence. Her pictures were unreal. found them to be adult model/actress
How was the money request done and for how much? she didn't get that far, but mentioned needing to get to me in the states and her sick mother
In whose name(s) was the money requested? How much was requested, how many times did you receive a request for money? How did your story end? The email correspondence is still going
Report N124 (added on May, 29, 2012)
She had me going for a minuet.
Profile and picture on Jazzed said she was from Berwick, IA.
Looked it up on spokeo.com...no results.
While chating on Yahoo IM, she said that she was from Ghana. Asked if she was on FB, she didn't answer.
Towards the end of the chating session, she asked for my cell number. I said it was a gov't number used for business only. Suddenly she had to go to bed.
Almost got me.
Report N125 (added on June, 7, 2012)
It started with to letters in Swedish (translation program) and then there was parts of a standard letter which hade been used for years and years both by female and male scammers.
Report N126 (added on June, 21, 2012)
This girl wanted to chat on Zoosk. She sent me a chat request with her email address and I emailed her back. She got me on yahoo messenger and said she was in Ghana, but her profile says she is in California.
Report N127 (added on June, 21, 2012)
Lisa Johnson e-mailed me out of the blue. She rapidly wanted to switch over to Yahoo instant messaging, and we did this a couple times. She was remarkably UNforthcoming in her responses usually of as few words as possible to reveal as little as possible. The clincher was when i checked her pix and discovered these were of Internet porn star Raven Riley. I confronted her about this and she expressed dismay about how such could happen. It never got to monye, but I know it was going to.
Report N128 (added on June, 21, 2012)
After extensive messages via yahoo messenger claiming she owns her own business and was on business in SA to follow her shipment of fabric and textiles valued at $280,000, she then stated she got into financial trouble and asked me for $850 and wanted me to use western union. she then asked for my bank details so people could put money into my account and then i was to forward it on to her via western union.
she is sexy but nasty and needs to be stopped!
Report N129 (added on July, 5, 2012)
KIMBERLY HAS BEEN CONTACTING ME THROUGH BEAR SHARE MUSIC SITE MONEY SENT THROUGH WESTER UNION have been in contact about three months .has been operating KUALA LUMPUR CRYSTAL ACCESS INTERNATION BANK.
OTHERWISE KNOWN AS KIMBERY HAYWORD firstname.lastname@example.org
I HAVE OTHER PHOTOES VERY SIMILAR SAME CLOTHES SAME NECKALAS, SAME SCENE DIFFERENT PICTURE. SHE IS VERY GOOD WITH HER WORDS BUT DOES NOT KNOW DIFFERENT TIME ZONES THAT IS WHAT MADE ME SUSPICIOSE SAID SHE HAD MONEY FROM INHERITANCE BUT WAS DEPOSITED IN BANK CRYSTAL ACCESS INTERNATIONAL BANK,AND NEEDED MONEY TO MAKE CLEARANCE,
I SURE WOULD LIKE HER TO REPLACE MONEY FOR I AM ASHAMED TO BE FU=== OVER I FEEL LIKE SUCH A FOOL
Report N130 (added on July, 26, 2012)
I meet a few Monts ago on badoo first she send me a few pictures we start talking the she wants to be with me she start talking about love an she wants to see me on cam naked she started musturbate her self after that she send me a few naked pictures after she was done she ask me for money to pay her internet bill also she was on Accra too I know she was lie she can not be on two diferent places on the same time I stop talking to her she was mad because I don't send her the money.
Report N131 (added on August, 3, 2012)
This name is on your list for Sophia Asante. I have more, but I have deleted the emails from her. Do you want me to continue to play along with her and get additional emails? I have not sent her any money and will not. I HATE scammers! She first called herself GoodLuck@Yahoo.com, then changed it to PrettyHarriet@yahoo.com, then she told me that her real name was Hamdiya and that she kived with her mother and sister in ACCRA NEWTON, Ghanna.I looked up ACCRA NEWTON on the internet and there she was on your site. This woman is a real scammer in the worst degree! I have been playing along with her to see how far she will go.
Report N132 (added on August, 8, 2012)
I don't even know how she got my mailadress but she fell in love with me instantly. i payed 750 euros to her for flight tickets and medical costs. i don't know how they do it, the ticket was booked, i can see it on klm.com. after my last payment i asured her nothing more was coming, and that was the end of the contact. uses her own body on the cam sessions, going all the way with vibrator show and all, but she is just a scammer.
Report N133 (added on August, 14, 2012)
NO MONEY sent to her wanted me to by laptop for her, so we could keep in touch on cam said hers would not work propley and so we had to tex. Iwould not send money,said i would get her one,so obtained the addreses, all this was typed on skyp you have to retrive it from skyp if u can ! you also have my permision to print the compleet content from day one. would make good reading for other vunrable people ! i was wise to her olmost from the first, but had to play along to get as much info as posiable. she had two skyp names while i was in contact with her. when i lost her i text on my phone and got her new skyp name !name was nana, akua 550. second was nana, akua 945.
Report N134 (added on August, 31, 2012)
Picture is of hot girl and falls in love instantly.
Report N135 (added on August, 31, 2012)
Scammer claims to be a model, 29 years old. currently brought to london for some shooting.
she contacts you from the dating site but quickly shifts to regular email correspondence through gmail.
first 3~4 emails she lays the ground work to gain the potential victim's trust.
a few days later she pretends to be stuck in a hotel where she can't make the payment for her stay.
she sends you a copy of the hotel bill.
then she sends you her details and asks you to send the money through western union or moneygram.
the hotel is fake, including it's website. it's address appears to be dingy townhouse in a suburb on google maps.
she does not accept someone else to bring the money & hand it over manually. it's either western union (moneygram) or nothing. she pretends to be upset with you because you don't trust her. she doesn't want you to find out there's no such hotel, and the address is her own her address.
Report N136 (added on August, 31, 2012)
She called me on Skype at first I blocked her then answered she said she was from canada but living in Ghana and going to school. we talked for a while, she turned on a cam for a while and I saw a grainy pic but lost signal. After talking for a couple of days she said she loved me. She sent pictures which later I found out were of Raven Riley porn star. at first the pic were nice then started to show some nudity. Then she asked for money for a web cam. she said she didn't have one of her own. And olso asked for money to take a test for school. And a little later asked for a laptop of her own so we could see each other and she would dance naked for me. I was thinking things were not right I found pic that she sent me on a site that led me to Raven Riely's site where I found more pic she sent. I preshered her to borrow a laptop to let me see her before I would send a laptop. when I saw her on skype I typed her to wave with her right hand. and was disconnected. Then I knew it was a video from Raven Riely's web site. she came back on and asked if I was going to send a laptop I confronted her about Riely's pic she said she was her I said riely didn't live in Accra she said she moved I said if she was Raven Reily she had enough money and didn't need mine. She then asked about the laptop again and admited she wasn't Raven. I then asked if she was a girl She said she might be a boy. I then disconnected and blocked her or him on Skype.
Report N137 (added on September, 28, 2012)
Warning Photo all over
profile in usa video online site
Clint Tanskanen (EU)
Report N138 (added on October, 9, 2012)
Recognized her picture. Operating now on Flirt. Claims to live in the town 8 miles away...LOL...I know better!
Report N139 (added on October, 11, 2012)
She just wants your money for visiting you and she does copies of passpeports and so on.
Report N140 (added on October, 16, 2012)
Said she was in youngstown ohio but i found out that she is living in ghana or so she tells me. I haven't even given her my foto yet and she loves me. jeeny is also using the fotos of Raven Riley an american porn star. jeeny has asked to to buy her clothes which would cost 150 dollars .
Report N141 (added on October, 19, 2012)
Find here on your website. Under different Name.
Report N142 (added on October, 19, 2012)
She took contact on Facebook, just normal chat first, then asking for money, i said i didnt have any, and she said ok, then a bit more talk for some days, than the money issue again. Then she asked me about msn, and there i got picutres and ended send her some money and we talked for some days, then it was a new moneyissue, i told her i didnt have any money, but rised som and sent again. getting more suspisius, then i found a picture here on this site, looks 100% like her. Named Maame Paker. Cost me like 200 usd to belive in her :D Joyce N Marcel on FB :)
Report N143 (added on October, 31, 2012)
Met first through Match.
Photos sent/e-mails exchanged for next 15-20 days.
Claimed father died and funeral November 9th/10th ...needs $$ ($11,000+)to finance..I have/will not send a dime.
This scammer must be stopped.
Report N144 (added on November, 6, 2012)
Ask for money to pay coustom in nigeria. Say she sells fabrickmashines.
Report N145 (added on November, 15, 2012)
Kathygeorge92@yahoo.com is 1 of 9 scammers in a Nigerian ring that I can into contact through Stephen Jhor, aka Elizabeth Rodriguez (another scammer) that I was romantically involved with during the past year (10/10/11 to 10/16/12). Kathy conspired with Elizabeth in many romance, medical and banking scams. I downloaded several of their Yahoo Messenger chats in which they discussed scamming me by trying to get banking information for fraudulent scams. I have documents in which they discussed scamming 8 different bank institutions including the amount of money they scammed.
Report N146 (added on November, 15, 2012)
She contacted me on skype last weekend saying it was her first time and that i was the first one to accept her request. she told me her parents were dead and she lives with her grandmum. she also stated that she was 30 years old-never married-no kids and that she was a nursing student. same day she sends me pics of herself on my email address which i provided for her. one was semi-nude which kinda surprised me. then she asked for money to buy a better computer and webcam so she could give me better pics when she showered. pretty much the same mo that they all use. she claimed to be born in paris but ended up in kumasi,ghana after her father died. would send me stories how much she loved me and stuff straight out of books. i sent her 50 dollars for a test and i will get a reply in about 6 hours when she wakes up. there is a 6 hour time difference between us. thanks for your help.
Report N147 (added on November, 22, 2012)
Celina is running a new scam here is the last e-mail i received. Thank Gawd I found this site as I was just about to send the money.
Report N148 (added on November, 22, 2012)
She emailed from Banaughty & said I look familar & we must have met before, then asked to move to Yahoo. to talk. next day she loves me, She then went about this story how her ex BF work forher dad who owned a oil company had stole a large sum of money, that her dad thought she was involed as well. Then her dad died & she somhow manged to get some cash & had it shipped to the US as her luggage & she would back soon to US. she wanted to have the luggage delivered to me & she would come & stay with me soon. The company that had the luggae would just need their fee paid & they would deliver the luggage. wjich contianed lock boxes of cash total 4.6 million in US $. She would give me 20%. The fee to have it delivered would be around $1500.
I knew it was too good to be true so I blew her off.
Report N149 (added on November, 27, 2012)
Uses skype video. user name; celia.maeko2. she very very good. and so beautiful. But was too good to be true and she messed up when i asked for her address, so i started to figure things out and spent time searching. but wow.. is she amazingly beautiful. oh well. back to reality for me!
Report N150 (added on November, 27, 2012)
This girl develops relationships with men then gets your trust then asks questions like what bank am i with how munch money i make then she makes up lies about really bad happenings and pushes you to send money when you say no and still presses it her email email@example.com iam glad i find your site i sent serval pictures from my email adress just to make sure she is stopped along with her letter recently sent to me please make sure she doesnt do this to anyone again alot of girls do this to me iam lonely but not stupid.
Report N151 (added on December, 6, 2012)
She convinced me to send her money and stupidly i did then she asked for more giving a heartbreaking story. i refused. and poof she was gone.
Report N152 (added on December, 13, 2012)
The fotos are of a porn star from california usa. She asked for me to contact a lawyer in ghana to help her retrieve money and property in the usa and canada. Then after talking to her she sent me othe pics but i don't know if they are real or not.
Report N153 (added on December, 26, 2012)
She sent me a email about 3 months ago and was wanting to come to the us to be with me. lol I have the same pix as they are showen here that she or who ever stole good thing she only got me for 150.00USD thanks for this sit cuz other wise I would have never new. thanks.
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