All reports

Name:  Ayishatu  Abubakari
Aka:  unknown
Age:  32
Location:  ghana west africa Accra zip 00233
Address:  unknown
Phone:  unknown+233542835962
Email:  honestluv35@gmail .com ayisha abubakari@yahoo.com
Skype:  
On web sites:  datind sites speeddating
Report:  she will try anything even sickness to death to get money from any one she can whatch out for this one..ghana airtime shr also says she is from baltimore'Maryland.from ghana says from las vegas she is not.
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Name:  Grace  Bennett
Aka:  unknown
Age:  25
Location:  New Orleans, LA
Address:  unknown
Phone:  504-539-8727
Email:  gracebennett87@gmail.com
Skype:  
On web sites:  www.pof.com
Report:  Built trust up with me for a few weeks, said she lived in New Orleans but was stuck in London due to a modeling audition. She missed her flight and needed $650 to reschedule her flight. I sent her the $650 via Moneypak reload cards. Little did I know, Moneypak cards can only be used in the U.S.
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Name:  Rita  Maher
Aka:  patty
Age:  29
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  ritam1320@y7mail.com
Skype:  
On web sites:  www.imesh.com, facebook
Report:  A girl who scammed me and collected all the money i have in my life. she is called rita maher but now turn to my name rita gleisner she is a scammer and all she want is money and money more and more we met on imesh
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Name:  Peace  Kwakuduah
Aka:  unknown
Age:  33
Location:  country of Togo
Address:  unknown
Phone:  233204068109
Email:  decency.peace@yahoo.com
Skype:  
On web sites:  UNKNOWN
Report:  this person is listed on your site as Linda Opare is this real name ? says she is Peace Kwakuduah but she had different pictures at first of some Canadian porn star then admitted after seeing all her aliases that she didn't want to show her real face...says he came got new pics of her but then I found on your site she is a accused scammer named Linda Opare please help me know who this is or isnt
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Name:  Raya  
Aka:  unknown
Age:  30
Location:  Kirovograd, Ukraine
Address:  unknown
Phone:  unknown
Email:  summerbreeezelove@gmail.com
Skype:  
On web sites:  Adult Friend Finder
Report:  I was approached via AFF the day I joined. Naturally curious but suspicious, I created an email address on a domain I own. She professed her love the second email. I suspected fraud, but was going to have some fun with it since I was getting pictures of a physically beautiful woman. She is beautiful (if it's actually her), so what man wouldn't hope she was authentic? I thought it unusual that there was printing on the corner of her pictures in the first batch she sent. I thought it might be a cyrillic copyright marking on a model's photos. So I searched for Ukrainian alphabet on Google, and tried to translate it. The cyrillic writing turned out to be pronounced Raya, but is more literally spelled Raisa. I searched on C. Raisa (C. was on each picture with this marking) and found pictures of a nude /soft core model of equally stunning beauty... which I thought were of her. I copied face images and sent them to her accusing her of being a fat guy chomping on a cigar copying pictures off the Internet, testing her response. she denied it... and i don't know if they are one in the same due to make-up and lighting and age progression.... I subsequently have sent a couple of emails keeping
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Name:  Tina  Marcantel
Aka:  elisatina
Age:  33/34
Location:  Bjergestd Stavanger Norway
Address:  unknown
Phone:  unknown
Email:  tinamarcantel@gmail.com
Skype:  
On web sites:  Skype
Report:  Been chatting to Tina for 9 days on Skype average 6/7 hours every night. On Wedensday 12/6/13 she asked for money, something to do with her bank card not being sorted out till 27/6/13 told her I could not help, kept chatting, Thursday 13/6/13 chatted for about 7hrs. Friday14/6/13 tried to chat in evening told me she was busy working, and we would chat later,nothing happened and she went offline at 3am Saturday 15/6/13. Still offline.
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Name:  krissy  thompson
Aka:  unknown
Age:  24
Location:  australia mackay moranbah
Address:  unknown
Phone:  unknown
Email:  krissythompson302:
Skype:  
On web sites:  yahoo
Report:  this is the fist think u will get from her From: Krissy Thompson To:
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Name:  Isha  Sunny Kumar
Aka:  Isha sunny or aisha
Age:  27
Location:  Kansas City, Accra
Address:  unknown
Phone:  unknown
Email:  Ishasunny500@yahoo.com
Skype:  
On web sites:  Shaadi
Report:  This isha sunny kumar from kansas city and accra had some great photos obviously of someone else Pretty mixed Anglo indian girl She was pretty convincing The reality was that he was prob a smelly fat Nigerian guy But the letters were over polite No one writes like that anymore She or he hasnt asked for money yet because It is still building rapport We were emailing for a month or so Now I'm just stringing it along for fun Here the last 2 emails Hello my love Alex, How are you today, I hope you are doing ok and I hope this email that I am sending to you will reach you in good health, I am glad to hear from you again and all your email really touch my heart and i keep reading your emails over and over again ..... I want to inform you that I arrive Ghana...... I am sending you picture that i took at the airport and I hope you like it because i took it for you. I am so much happy to hear from you again and thanks for your concern you have for me and my family. Although I know it?s hard for us to be apart, I know there is nothing that can keep us apart forever. Our desires will continue to stretch across any distance, over every mountain and ocean between us. Nothing can stand between us, and nothing will stop me from meeting you You are my future and nothing can ever keep us from our destiny, any time i read your emails it lights up my entire spirit and i feel so happy hearing from you. I have no doubt you are the man Heaven has made for me, It has not been but a short time of getting to know one another and we care about each other, I know I was created for you and you created for me for us to love and care for each other.... I will surely come to meet with you soon, I will just spend maybe one or two weeks here in Ghana and I will come over to you and be with you and its going to be so much fun to meet you in person.... below is the name and address of the hotel that i am presently, its just an small hotel but its comfortable for me. Hotel Name: Palm Hotel Accra-Ghana Room No. 262 Address: No. 2 Rangee Close by Circle Road Location: Accra Country: Ghana My dearest love Alex....Here I am, heart and soul, confessing to you how I feel about you. I would walk to the ends of the earth to meet you, and yet the funny thing is, looks as if I will have to do that since we haven't yet met. Funny how love works in people's lives. I sure never expected to neither meet nor find someone as amazing as you. You have touched my heart in so many ways and words couldn't even begin to explain to you the way I feel for you. Without further making it harder on the two of us to be together, I need to tell you that I will be with you soon and I am here waiting and when the time is right. I am so tired i need to go to bed and sleep now...... but first will have a hot shower and you are invited..... please call me and also SMS me to my contact phone number here in Ghana 00233508535288 or +233508535288 Please take good care of yourself....... I hope to hear from you soon With love from your wife Aisha
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Name:  Angela  Harold
Aka:  unknown
Age:  27
Location:  Ilesha, Nigeria. Helensburgh, Australia.
Address:  unknown
Phone:  unknown
Email:  angelaharold92@gmail.com
Skype:  
On web sites:  Shaadi
Report:  I was in contact with this ahole for a while He she or It started asking for money pretty quick I delayed and strung it along for fun. It was getting desperate and it though it would get the money soon. I had a good laugh. I could imagine the look on the Nigerian guys face. He prob thought I got this white Aussie idiot. So I turned the tables on it and am still stringing it along today. Hopefully, if we all mess around with them then maybe they won't try these scams so much. Whoever pays them just increases the scam worldwide, adding fuel to the fire Anyway here's the last couple of baiting emails for fun. Well I will be happy to hear from u soon because I can't wait to get to you soon On 6/14/13, j r wrote: > I phoned my uncle but he didn't answer the phone > So I'm a bit worried about him > I think he went out bush again shooting some fuckin feral pigs > Hopefully hes ok > And he will get back to me ASAP > Tc love Alex > >> Date: Fri, 14 Jun 2013 08:30:28 +0100 >> Subject: Re: the info again >> From: angelaharold92@gmail.com >> To: jamesrichard@live.com.au >> >> Well if you don't give me all the necessary information I won't be >> able to cash the money and pay the bill to get my document >> >> On 6/14/13, j r wrote: >> > That's great >> > I was a bit worried that you might get in trouble in Africa >> > So hope you receive funds shortly and have a nice trip to australia >> > >> >> Date: Fri, 14 Jun 2013 08:00:15 +0100 >> >> Subject: Re: the info again >> >> From: angelaharold92@gmail.com >> >> To: jamesrichard@live.com.au >> >> >> >> I will need to get my document I know I will not have any problem >> >> getting back to australia as soon as I get this because am australia >> >> citizen >> >>
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Name:  tatyana  lovely
Aka:  tanya
Age:  28
Location:  suzdal russia
Address:  unknown25-3
Phone:  unknown
Email:  beautiwomantaty@yahoo.com
Skype:  
On web sites:  unknown
Report:  I was smart enough to check on this it was to good to be don't be stupid guysif it were that easy we would all be good
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