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Scammer Fawzia Mamudu
|Add a comment >>>||Report scammer >>>|
|Aka:||Salamatu, Merina, Agyara Zakari, Anita Bentum, Racheal Melpdy, Raof Osmon, Sandra Doyle, Diana Obeng, Dina, Ruth Quarcoo, Rauf Osmon, Mary, Mabel Maiden, Gifty Kissi, Comfort Darko, Ernestina Danso, Hannah Brookson, Marlene Kramer, Helen Amoako, Heina Smith, Grace Shirley, Rubi, Matilda Hamenu, Candice White, Candice Wilson, Jennifer Sulemana, Jennifer Morton, Sarah Ntreh, Olivia Perry, Rita Boateng Nielsen, Dorice Bruce, Carol White, Millicent, Shemay, Hope Boateng, Christine, Withney, Regina, Janessa Moore, Claudia, Farida, Augustina Badekomah, Rebecca, Comfort Dordunu, Shemai, Pearl Dorcas, Jennifer Orelia, Faisal Samiratu, Lensy Evans, Mary Asomani, Sandra Hattor, Sarah Bello, Randy, Comfort Adwoa Obiribea, Mary Hall, Susan Barrett, Mary Tasha|
|Name aliases:||Candis, Christina, Daina, Diane, Dianna, Dinochka, Dinulka, Doris, Dorris, Fauzia, Gracie, Hanah, Heleena, Helena, Helene, Hellen, Hellen, Hellena, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Maire, Marie, Marry, Meri, Merry, Mery, Milli, Millie, Oliwia, Olyvia, Rachael, Rebbca, Rebbeca, Rebeca, Ruby, Sala, Samdra, Samirato, Sandrah, Shirly, Sussan, Suzan, Whiteney, Witheney, Withney|
|Location(s):||Accra (Ghana); Agona Swedru (Ghana); Koforidua (Ghana); Kumasi (Ghana); Lagos (Nigeria); Tema (Ghana)|
|Also claims to be in:||Dallas (USA); Fruitland, Idaho (USA); Canada; Geneva (Swizerland); Chicago, Illinois (USA); Port Louis (Mauritius); Coventry, West Midlands (UK); Houston, TX (USA); Cortez, CO (USA); Colorado (USA)|
HN 598 AM Amasaman, Accra, Ghana, 00322|
P.O.Box 01065, OSU-Accra, Ghana
c/s 0122H Debby Av., Accra, Ghana, 00233
P.O. Box NG148, Nugua, Accra, Ghana, West Africa
424 Nima Kanda high way, Accra, Ghana, 00233
6 Nyamebekeyere road, Taifa-Accra, Ghana
P.O. Box 01065, OSU-Accra, Ghana
Mango street 22, Agona Swedru, Ghana
4945 Elmore Road, Fruitland, Idaho, 83619, USA
47th Mahogany Street, Accra, Ghana
Likely mid-20s, Accra, Ghana
2 room apt in Cobb Close, Coventry, West Midlands, UK
P.O. Box 2314, Mamprobi, Accra, Ghana
Abeka Lapaz str., Accra, Ghana
p.o box 14483, Adum Kumasi, Ghana
112 Bia street, Community 22, Tema, Ghana, 0233
|Operates on site(s):||Adult Friend Finder, Amateur Match, Badoo, Casual Milfs, Date Hook Up, Date Link, Face Book, Filipino Cupid, Flirt On, ICQ, Latin Singles, Match, Netlog, Ok Cupid, Passion, Polish Dating, Russian Cupid, Skype, Tagged, Top Face, Untrue, Victoria Milan, Xhamster, Yahoo Messenger|
|Fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on September, 19, 2011)
Typical scammer that needs money to pay bills or pay for the Doctor.
Report N2 (added on October, 25, 2011)
This scammer uses fake documentation to persuade You to send her money through western Union. This person professes love and then she wants money for ticket to United Kingdom and for the visa. She falls in love quickly and after few weeks of conversation she wants more and more money.
Report N3 (added on December, 9, 2011)
This lady is at this moment writing to me, I intend to keep it up as she is using stolen photos.
Report N4 (added on January, 5, 2012)
Gal that tell you how much she lovesyou upfront looking for you to sent her a webcam then as soon as gets your $50 then she must have a camera or other $50 gifts as she is so destitute.
if you do not love her to refuse to send her money she has to have $50 weekly to liove you. this scammer is out of this woirld in demands for moiney and never give you her promise. please heed my ecperience my friends.
Report N5 (added on January, 10, 2012)
FAUZIA made intiial contact via yahoo messenger without ever telling the web site she had as her information source. I have seen her photos on untrue which has a sister relations with amateurmatch. Her ploy is that typical romance scam offering photos and yes asking for money for her sex photos and yes she wants to come to me. Yet in her many chats she brings in her close friend as the photogher that need camera to make the pictures and yes both will offer photos for the gift. Yet as we start to get close to the money her friend MERIN gets drowned by a beach visit and thus Fauzia wants money for the Funeral expenses. . Then as fauzia calms down she has to go visit her mother who lives out of accra and yes her sister SALA a nice blond wishes to cut into the arrangement while Fauzia is out of town. Very unusual arrangement for multiple people to ask for money. very professional how this manuver was handled on their part.
Report N6 (added on May, 16, 2012)
She initiated contact by IM on filipinocupid dating site.
Nearly 1,5 months I contact with her and actually keep contact with her.
I noticed some strange things; she don't want to contact with video call, only two times and very shortly she did it at the beginning about 10 seconds than she said her webcam not working, when I request it couple of times she said she bring one from friend in a few days than she contact with video call only for few minutes she show me her body structure and close. She says she is choosen me for rest of her life and wants to live with me but honestly she didn't have any money for passport, visa, medical reports and insurance. I asked her how much they cost and she says she will investigate and next day she says EURO 520 and want to help. Everyday she is talking about this couple of times. I asked her abt. bank account, she says she can only receive the transfer with Western Union (she gave Above mentioned name and address)
Finally I said her I have some expences for now and on June I can send . We still keep in contact I didn t say anything that I know that she is a scammer.
Report N7 (added on June, 7, 2012)
She contact me on the dating site secret. told methat her father came from Bremen and she lives with her mother in Accra. We have only two short videochats and she told me that her camera is bad. Also her Ipod is demaged and she likes music very much. She wants to have a gift for her birthday on 10. June, we wrotw about two weeks and all the questions i asked she do not answer, only the things in Ghana are difficult. So i promise her to send an Ipod with DHL Express to Accra. I stay for the next days in contact to know if she get the present.
Report N8 (added on July, 17, 2012)
First contact with her was about may 2, 2012 on dating site i hook up, said she was a nurse, working late shift thats why she could talk all night, asked to buy her airtime so we could talk,from there it turned into a regular thing talking on messenger, then went to cell phone usage. Got to know her good, then problems with her mum came about, wanted money all the time for food stuffs and her mum's hospital bills. Then we got close and she wanted to come to U. S. and then the price of money went up. Never gave money for visa or passport, or plane ticket, said she had her own private travel agent she used. still did not send money, so mum back in hospital, then found out what I thought all along, several dating sites working a couple of e-mails, and alot of other men as well,So I joined here to find out just what I thought all along! Also have some of the same photos she emailed to me that are already on your file.
Report N9 (added on July, 27, 2012)
She initiated it, she send me a mail. She wrote in different styles, so I thought there were several persons writing to me. And she didn't talk (at phone) the way she was writing. Money was sent by western union money transfer. She didn't ask for money, but wrote how bad her situation was so I needed to offer her some money. At last her mother got a very bad heart disease and needed operation immediately or she would die. She asked for 8.500,- , but I didn't send for the story was to strange and she couldn't tell me anything about the disease or the hospital. Money was sent to Alex Amankwah, P.O. Box 01065, OSU-Accra, Ghana. She wrote that he was working at the wine-store of her mother and was like her brother. I ended the story for it became to strange.
Report N10 (added on December, 27, 2012)
Found her through photo match up. One of the pictures in your database is exactly one she had sent to the victim.
Report N11 (added on March, 14, 2013)
Contact was initiated by me. She closed her account on passion immediately after we had contact and expected me to do too. Called my almost immediately "My Love" on gmail-chat. Wanted to hear my voice, called me a few time by phone and showed herself with everything on webcam.
Aa\fter a few days started asking for money for het telephone and internet bills. Also to buy a new computer and let her friend make more pictures to send me. Also wanted money for visa, to come to Holland and stay with me forever. Here is where I stopped. Asked het if she was after my money and she agreed not to talk about money again. We'll see how long it takes ....
Report N12 (added on May, 28, 2013)
She says that she that she works for a bank in Accra, Ghana and that she has access to $45,000,000. She will come live with me and we will split the money if I send copies of my photo ID, name, address and telephone number.
Report N13 (added on May, 28, 2013)
Contacted this evening by 38 year old on OKCupid. Using name of getmetsip. Looked at photos on website and found exact same photo listed. Web page had many photos and a couple of passports from Ghana and one document (visa I think) to Austria. Also had several documentations of events.
While I was researching I was also communicating with her on OKCupid. We were setting up a meeting on Monday. I asked for her phone number and address to meet and never heard another word. Must have become suspicious.
I didn't know if you wanted me to list names from passports here or is that something you will research. I will if you want me to in followup email. I did use the name Ernestina Danso from one passport as both first and last names appeared on your website under the name Maame Paker.
Report N14 (added on May, 31, 2013)
This girl has at least 2 profiles on the flirt on site, same pictures but she only sends pictures from one of the profiles the one you contact her on, she wants travel money from Ghana but she asked me for money and I got a friend to call her as we'll after a week just as with me she loved him to and wanted ticket money and visa to visit him same experience I had.
Report N15 (added on June, 27, 2013)
Wants money for Internet bills and food. Also has sent me pictures.
Report N16 (added on July, 10, 2013)
Sent me face papers about a gold exchange. In her dads will. Needs money up front to pay the lawyer.
Report N17 (added on August, 14, 2013)
The bank manager so if it arrives at western union then i go to him to receive, his name is Osei tutu emmanuel.
Report N18 (added on August, 30, 2013)
Grace tries in every way to make you fall in love and get you to believe in her, and then ask you to send money for airfare or other. The money she asks you to send via Western Union in the name of Roy Wallace, who she says is a friend to pick them.
Report N19 (added on August, 30, 2013)
Contacted me on yahoo. Said she seen my contact info on one of those dating sites not sure witch one,fell in love very quickly wanted me to send her money so she could come to the us and we could be married. She has done video chat and showed me her dog named Zoey, got naked and told me she is a virgin and never been with a man because in Accra they are abusive to their women. Now on a daily basis she asks have you saved the funds for me to be with you? Even went as far as to have her mother text me why am i making her daughter very sad. I'm so glad i checked this site before sending any money. Thanks Stop-Scammers You saved me from a big mistake.
Report N20 (added on September, 25, 2013)
This woman contacted me with a picture other that the ones she eventually sent. She uses scenario 1 starting with small requests. She also uses texts and phone sex. She informed me her name was Matilda Hamenu and that she is half Egyptian with the other half being half Ghanaian and half Canadian. The truth is the woman in the photos she sends is brianaleeonline.com and is quite American. She uses the phone to contact you to get online if you are not on. She also calls and does phone sex.
I had to search nearly the entire Ghana contingent on stop-scammers but there she was, thank you again stop-scammers.
At one point in our conversations she informed me that she got hacked and not to use the email@example.com but to change to the firstname.lastname@example.org. Strange then I got a contact from matildahamen.com also. So, 2 scammers were apparently using the same email.
Report N21 (added on October, 7, 2013)
She is trying to get me to send her money for food but giving me her brothers account and says shes from canada.
Report N22 (added on November, 6, 2013)
This person is in yahoo messenger. id messenger sulemana.morton, jennifermorton529. but the pics is of a camgirl.
Report N23 (added on December, 11, 2013)
Told that she wanted to marry me and sent marriage papersshowed visa and passport that where fake and she said she was going to fly but was arrested in UK as she was having five kilos of gold with her and then she needed to have 26000 euros for making a document for showing that it was her gold so she could come to meand i had to make half of the money to the document
1 month after she was in Accra(Ghana) again and now she wanted me to sent her money to her internet connection as she was going to be cut out from it so now i couldnt se her anymore at the same time there where another woman that came online and was on webcam and i could see that it was the exact same woman as the first i was talking with there but she told me that it was becourse she was hacked that i was talking with the first (rita) the new woman was called (millicent) and she want me to sent money to go and buy planeticket and i cant see her visa and passport until i sent her the money for the ticket.
Report N24 (added on January, 15, 2014)
This lady wanted to meet me through a dating site. Though the site had a chat room, she asked my mail address, pretending she had no time and proposing to communicate later.She then immediately unsubscribed from this site. We then had some pics exchange about ourselves, then she had to leave for Ghana, to pick up some items her father had left before passing away, but ensuring we would meet when she would be back. Once there, the items to pick turned out to be gold. First she wanted my address to ship the gold, which I didn't give, suggesting to use a professional funds transportation company. She agreed and suddenly she needed 2'500 Euro to achieve the amount to pay for the deposit in, of course ensuring repeatedly how happy she was to have met someone to love and to care for...
All this lasted about one week. I quickly suspected a scam issue, but wanted to see how far it would go. I then explained I would not pay and the game would end here, since I was convinced about the scam intention....
Report N25 (added on January, 15, 2014)
Typical african scammer.
Report N26 (added on January, 24, 2014)
2nd attempt from the same scammer. New pictures of a different woman but I am sure it is the same person. Previously know as Louisza Carrey. Only contacted me a week ago and is already asking for money to upgrade her internet. Tried to get me to buy her a new cell phone for her birthday. If she contacts you and it is night time there try chatting on web cam. You will notice the sun is shining in the window.
Report N27 (added on March, 14, 2014)
i have invested $31,220.00 to get her to me.
She now claims she is in New York city.
i sent her $500 to get a plane ticket, she conveniently lost the money getting on a bus.
She wanted me to send her another $500, i refused.
I offered to come and get her by car. She refused.
I offered to fly there, Her meet me at the airport and i would get us tickets back. She refused.
It is obvious to me now.
She will never come here.
I cannot get a land line on the motel she is at, address either.
Report N28 (added on March, 14, 2014)
I was contacted on the 7th of March by Comfort Dordunu. She sent along photos and right away I new it was a scam as I recognized the photos from a previous contact. I played along for a few days and then she asked for money.
Report N29 (added on March, 20, 2014)
I received a contact request from Pearl in QQ.
Her profile told me that she was from Finland. So I answered her "hi" with "kiitos" (which is "thanks" in finish). Unfortunataly she doesn't know much from Finland. Her parents moved to South Africa and now she is studying for a nurse in Kumasi: Komfo Anokye Teaching Hospital.
We had a normal chat about works, familie and she told me about the environment in Kumasi, the weather, TV, etc; yes, I am interested in the way of live in other regions in the world; just to know how they spend their life.
Remarkeble is that she goes to church on sunday and she believes "very much in God". In all conversations, she never uses capital letters, accept in "God" and "Him" and she tried to convince me that I should believe in Him as well.
We exchanged photo's which looked pretty normal (she sitting in the kitchen and she sitting in a chair). After 2 days chatting sometimes, she told me that here birthday was comming. She needed a new phone, because her old one was broken. In first instance I sent her to ask her parents, but they just had bought a new one, which was brooken now.
In the chats after that, she sometimes returned on this subject wher she asked if I could send one from Holland.
Sometimes she sent me a new photo, which were always remarkeble good; they just look professional.
Nearing her birthday, she asked if I would give her a present as well so I wanted to send her a birthday card via e-mail.
After about 5 days she told me she liked chatting with me. And the day after she asked if I wanted to marry again. She did forgot that I already was married. So some sad stories from her popped up. Almost no friends anymore and suddenly her live became a bit sad. After a while she asked me if I had a cam. Yes, I have and after she had fixed her cam, we had a video session, without voice. But even she knew that there was no sound, she kept talking to the cam, meanwhile we were just normal chatting. For 5 minutes, we were just chatting and she was happy to see me. After 5 minutes, the cam-connection just dropped. The day after we had a cam session of 14 minutes, again without voice. And again she asked me to send an iPhone during the chat.
Now we enter the stage that she started to miss me when I am not available. The chats become more personal and the request for a new mobiele becomes more frequent. Changing the subject becomes more difficult. When I told her I wouldn't send a mobile, she started asking for the money. First $300, going down to $150, $100. I kept telling her that she could expect a present, which can be delivered via the internet (a birthday card or so). She starts playing with my feelings; I don't like her enough to help her, isn't it possible to help a little (not even $100), etc. But at her birthday, I did forget to send her a card. So I decided to send her $25 for her birthday via Western Union. But she was busy, so she asked to send it on the name of her brother; Joseph Awotwe.
She promissed me to send me a birthday present as well.
Then she told me she was out of phone credits; they call it "airtime". Of course, very sad and if I could send 4$. Ok, I send her some credits via www.ghanaairtime.com.
A week passed with chats about normal things as study, shops, etc.
I pointed her on my birthday and indeed she was forgot. So what I wanted to have and I requested a present without value, just something she could send over the internet. She came with the idea to have a video chat. The day before my birthday, she asked airtime again, in a way she had enough airtime for the promissed video-chat.
Some days later, I received my "video-chat". Again, no sound, so we had to type again to communicate during the chat. After some time she started to give me a striptease show and I detected a tattoo on her back. That was the last thing I expected; what now? It was my "present" from her to me! Ok, she showed me her big boopies and meanwhile she asked to send her airtime. That was the moment that I didn't trusted it anymore. Nearing the end, she even could juggle her breasts with two hands and asking me money for air time. On my question who was typing at that moment, I didn't got an answer.
After 18 miniutes she told me she was tired and the connection was brooken. I started to look up the pictures she had send to me. These were all photo's from Briana Lee. But she promissed me another show after a short chat (of course about buying airtime; now 50$). Now she loves me and it would be good for both of us, etc. But I already knew that she was scamming me now. So I promissed her to send new airtime tomorrow. After 10 minutes chatting, she has put on some cloths again and a new cam-chat started. This time, she was waering fully other cloths and even her hair had a different color. Again a striptease, however her room was totally changed. To be honest, I enjoyed myself. Not because of the show, but because all the stupidities. After 9 minites, her airtime was low. I asked her if she had ever heard about Briana, but she didn't know her.
The day after she was shocked that the airtime didn't arrived, so I asked if it was possible that it was in "the other room".
Report N30 (added on March, 24, 2014)
Got email from her on Feb 23, 2014. She was very nice for a couple of months then asked for money to pay her current months rent and the next months rent. Said she was going to be thrown out if rent was not paid in 4 days. Needed 500 pounds. This kept up for the next few emails. Very desperate. Would not give exact address so I could come visit.
I refused to send money but would visit. She then got very nasty in her language and said I was definitely not rich if I could not even spare 500 pounds to help her out.
Report N31 (added on April, 1, 2014)
I initially specified asked never money, then suddenly it started with passport, visa, trust with later and money for plane ticket, as it so far as was then that they should fly, and me all this woman met on the Zattoo of Facebook, sent, Photo's of passport, visa and flight data.
Report N32 (added on April, 8, 2014)
She is saying her father died and she has 85 kill of gold has fake security from pioneer security tamale ghana.. fake pass port from london wales.. says her real name Ira lensumah evans.. and says she needs money for all these documents then she will come marry u says she has buyers for gold wants to have gold dhipped to u and 25.5 million she will trust u with.. till she arrives... but 1st she needs ur money..
Report N33 (added on April, 8, 2014)
She Scammed me 100 Thousands dollars.
Report N34 (added on April, 17, 2014)
She want me to send her $1500.
She get in love in just two days.
Send me lots of pictures.
Report N35 (added on July, 11, 2014)
Here is an obvious scam. I have more. This is all I get! Nothing but scam artists mostly in Africa, It's frustrating.
Report N36 (added on August, 19, 2014)
Lady has picture of voluptuous dEcolletage, tries to BUDDY you on website. Starts chat via website but wants to get right off onto Yahoo, whatever. She explains she is very desirous of you, and will drive from Houston TX to (in this case) Palmetto FL. Then comes the remark, You have to send me money for the gasoline.
Report N37 (added on August, 19, 2014)
I am a regular on a website called QQ- i enjoy working with people in Asia on English. I was greatly surprised when an African lady showed up and for fun i accepted her. Just like others reported- from S. Africa now a nursing major in Ghana.
Report N38 (added on August, 19, 2014)
I was on X hamster looking for contacts when she initiated contact by asking to get to know me, this took over 2 weeks as she was there when I wasn't and I was there when she wasn't,(I still have that conversation on that site) she asked if I had a Skype account as she did not like talking on that website, we got talking on Skype for a while(we had to type as she said the internet signal was not strong and needed a new computer and it would be better. I sent her ?300 and 2 days later she had a new comp and sent me photo's of it, communicating was still no better.
I did find it strange while communicating with her/him that her education level was quite low as she did not understand every day spoken English(she kept telling me to use smaller words) we corresponded till today 17/08/2014.
I sent her/him GBP 300 for a computer, 200 for her birthday, I offered and she said no and the day after she asked and I gave, 1000 for a new passport and a visa to visit the uk and to clear some bills she had before her visit and 500 to put toward her flight to see her mother in Australia, flight was today.
The money was sent Comfort Adwoa Obiribea on 4 separate occasions to western union on 211 Obiaba street, Tema, Ghana.
On the odd occasion we did manage to look each other on Skype the reception was very poor, picture would freeze and no sound or garbled sound and the girl in the video that I was seeing was not the same girl as in the photo's I had been sent.
I am still trying to communicate with her to keep her interested and telling her if she needs anything she just has to ask and I will be there for her, in the mean time I am trying to get info on how we can get this person apprehended when she goes to pick up the money, but nobody seems interested?
I contacted this site twice asking for info as what to do and had no reply.
Report N39 (added on August, 25, 2014)
This woman started texting 6 months ago and said she was a counseler and a missionary for the chruch and wanted money for the chruch i sent 30.00 dollars at first and when she recieved it she was mad and quit texting so i runned her photo and to my surprise she was a porn star shes on there now posing and then she was on datinglinks also as susan barrett and mary tasha that web site datinglinks has a lot of scammers on it she uses the chruch to try and get money so any one who sees these names please be careful ok there cheats and scamms if you go to both sites shes on there now i hope these woman get took down someday for there crimes she sends the name email@example.com so be careful.