Scammer Tracy Anderson

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First name:Tracy
Last name:Anderson
Aka:unknown
Name aliases: Tracey, Traci, Traicy, Treacy
Age: 35
Location(s): Accra (Ghana)
Address(es): 9th Adowa st., Accra North, Ghana, 00233
Phone number(s): 233241863645
233245443554
E-mail address(es): lovelytracy32@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on January, 23, 2012)

She has constantly asked for money for a plane ticket and there was always a problem with the ticket, immigration, documents, Dr. bills, medical exams, and even a so called kidnapping that was apparently confirmed by a so called inspector James Williams. She says she has an Uncle named Lawrence Benson Degraft, a mother named Christian Akabah aka; Comfort Effah and a sister/ cousin named Francis Allotey, daughter of Lawrence Degraft. I found that name difference to be a bit unusual. Most of the money was sent to Francis Allotey but has been sent to every name listed above also. This has gone on now for over 3 years and she claims to have gold to sell here once she gets here but needs more money to change the name on the documents into my name. After I have cut off the money flow to her she still asks for it and professes her love for me. All I have are the western union money trasfer receipts and the most recent yahoo IM chats on my new computer. She initiated contact on adultfriendfinder.com and the requests for money are too numerous to list. The story ended today when she asked for another $700 to change the name on the gold documents and send the gold to me. She along with the others listed received a total of over $30,000 in just over 3 years.

Richard (USA)