All reports about female scammers

Name:  marina  anderson
Aka:  benedicta otto / anita asante
Age:  34
Location:  ghana
Address:  po box154 agona swedru ghana
Phone:  011-233-279087968
Email:  oneisokforme@yahoo.com
Skype:  
On web sites:  yahoo
Report:  i have known this woman for 2years as bad as i hate to say it she took me for 500o dollars or more . First it was internet bill, telephone bill in fact i was paying all her bill s. Then she tried the gold scam on me and i didnt bite. Then claimed she had to have a operation or was going to die. Then want me to buy her a phone , i did but did not send it to her. Next she started on me about visa ,passport and plane ticket to come here. and like a fool I believed her. Claimed she went to accra to get these items. The day she was suppose to get on plane she couldnt leave because she needed 4000 dollars to get out ghana . One thing she sent me offical looking envelopes for me to collect money for a orphanage for children . I back checked and it didnt exist.. In Nov 2011 she slacked off talking to me on yahoo messenger , claims the network was down. i texted her and was told she would go to cafe and talk to me. never did. . i went on internet and started checking on her and found four differents sites and the same picture for different names . Shge was also talking to other people other than me as proved by the sites she visited. She works wwith a man named SAMUEL KOOMSON is is a bigger crook as she is. All I can say is she is a excellent scammer.
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Name:  Karen  Smith
Aka:  unknown
Age:  27
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  kare_smith800@yahoo.com
Skype:  
On web sites:  Oasis Dating
Report:  It's a huge story. She was originally from USA as she said. But living in Ghana. Two boxes with money. And stuff. Asking for money. And so on..
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Name:  Elena  Koshechka
Aka:  Lenusik
Age:  26
Location:  Novocheboksark
Address:  unknown
Phone:  unknown
Email:  ekoshechkas@yahoo.com
Skype:  
On web sites:  Russain Cupid
Report:  Standard scam wont answer speciic questions. Reverse email look up is Sunningdale California.
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Name:  Jarrifel  Ediza
Aka:  Jappy
Age:  23
Location:  philippines Cebu City
Address:  #14 Adelpha St sanjose tisa village
Phone:  639063653033
Email:  jay_ediza@yahoo.com
Skype:  
On web sites:  facebook myspace. yahoo chat.
Report:  I met this lady on myspace one night november 6 2006 she initiated the contact by saying hello to me and where im from. and ask if we can be friends on myspace. after i asked a few questions to her her age location and how she mae a contact with me i agreed to be her friend soon i find her wanting to be on my yahoo list and facebook. soon we started courting online through the site she sayi want to come to america and work that she is a student there in phil;ippines as nurse. that its her life long dream . so we courted for two years she wanted to marry me to come here. so i asked to marry her in 2008 i engaged to marry her there in the philippines. and we agreed to bring her here to get married here. we started the process of fiance viss early 2009 would send her money for visa fees and medical every month of about 800 dollars to cove her stay food hotel in manilla .come 2010 she was beginner to be quite different to me like not wanting to contact me or be online to tell me how the visa process was doing always i would ask becuz i was spending quite a bit every month on it and never knew what was going on only that she would go to manilla lots for her medical. august 2010 she said got has the visa . but theres family problems and cant come i recieved notice from Us Embassy there that visa deadline would exspire november 18th after about a month of trying to contct her she changed her phone number. she contacted me november 17th wanting me to pay her way here so i baught airline ticket for her to leave on the 18th i never seen her or heard fromn her again till march 2011. she contacted me crying in sorrow for not comming saying death in family we continued to try renew visa for her to come here that she was serious this time and promised to come. so i payed again medical that took 4 months to complete. then stember i send her money again for visa fee to come . after that i still havent heard from her again she blocked me from her phone and internet accounts. from 2009 to todays date november 6th 2011 i spent almost $ 23,000 on this visa process through western union tranfer
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Name:  Laureen  
Aka:  bostioon02
Age:  43
Location:  Fort Wayne, IN USA
Address:  unknown
Phone:  unknown
Email:  laureen35@yahoo
Skype:  
On web sites:  Match.com
Report:  googled email address of gal that hit me up on Match.com and noticed it was reported on this site as a scammer's email address. Scammer is now operating on Match.com as well
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Name:  lucy damola  angelina
Aka:  unknown
Age:  31
Location:  hyattsville md 20783
Address:  7951 riggs road hyattsville md. 20783
Phone:  unknown
Email:  lucydamolaangelina@yahoo.com
Skype:  
On web sites:  damoshiluv@yahoo.com
Report:  she said wants ltr will travel she is on 12 plus dating /men sites lots of info if u Google hey101 she is all over the web she call me with phone card said lives in md. with uncle he is 63 yrs mom lives in the uk. reports of her using Denver Colorado as home in the past her address is a condo in md.riggs rd.wants from me money for web cam plane tickets to see meshe has scammed claiming to be a company getting money through pay pal to mush to list
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Name:  Tatyana  
Aka:  unknown
Age:  30
Location:  Rostovskaya oblast,Russia
Address:  Poltavsky Street 89,
Phone:  Proletarsk 347544
Email:  tatyana sweet_09@yahoo.co
Skype:  
On web sites:  matchmaker.com
Report:  This tatyana started writing me,her letters were exactly like you have posted.She has'nt gotten any money out of me.
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Name:  Mercy  Kwame
Aka:  unknown
Age:  35
Location:  Accra, Ghana
Address:  unknown
Phone:  +233 541849610
Email:  ms.mercy.kwame@gmail.com
Skype:  
On web sites:  Unknown
Report:  [20:25:14] MS MERCY- FOREIGN REMITTANCE ICB BANK: Dear Friend, Before i start, let me introduce myself to you. I am Ms mercy Kwame Foregn Remittance Officer in International Commercial Bank ( I.C.B. ) of Ghana branch West Africa, I am here to bring to your notice this day that I have a life time business proposal in which i want to disclose to you as a banker. I am the Remittance Officer of the late president of Libya Muammar Muhammad Abu Minyar al-Gaddafi who deposited the sum of $10.7 Million in my bank on the 29th, July 2009 and he would have laid a claim to the money in July 2011 as the date of maturity. But he could not, due to his Political upheaval. And non of the member of his family know about this fund and since his death on October 20th, 2011; no one have come for the claiming and my Bank is expecting if any of his family member will appear as his next of kin to the fund, that is the reason why i am contacting you to act as the next of kin to this inheritance fund to this late President. I don't want you to betray me at the end of this transaction and i don't want you to entertain any atom of fear in your mind upon this transaction for i have prepared myself before contacting you this day. %40 of the total amount will be for you while i will take %60 and be rest assured that all legal documentation that back this fund/money would be intact as this transaction would undergo legitimated/lawful processing in order to avoid any breach or breaking of law. If you are interested do get back to me through (ms.mercy.kwame@gmail.com) so i can furnish you with the details and the application form to send to the bank. Best Regards: Ms Mercy Kwame. International Commercial Bank (ICB)
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Name:  Nadezhda  Petouhowa
Aka:  Nadechka, Nadya, Dutton
Age:  30
Location:  Russia Federation, Lensk
Address:  Proletarian str 69,apartment 15, Postal Code 678150
Phone:  unknown
Email:  jolahety@yahoo.com, kosarepi@yahoo.com, geraweru@yahoo.com
Skype:  
On web sites:  unknown
Report:  I've been victim of a scam from alias name Nadezhda Petouhova
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Name:  Mujer  Marina
Aka:  
Age:  26
Location:  Rusia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  yandex.ru
Report:  Hola! Tal vez estaban un poco sorprendidos al recibir mi carta. No se sorprenda. Mi nombre es Marina. Soy de Rusia. Y quiero que conozcas. Busco hombre para relacion seria. Esta inscrito en un sitio de citas. Asi que usted tambien esta buscando una mujer para relacion seria. Asi que creo que seria interesante introduccion a los dos. Me parecio un e-mail a traves de una agencia de citas. Ellos tienen una relacion con su sitio de citas. Asi que me dio su correo electronico. Voy a hablar un poco sobre ti. Tengo 26 anos de edad. Por signo del zodiaco soy Virgo. Tengo un cumpleanos el 7 de septiembre. Soy rubia. Color de ojos - verde. Soy una mujer guapa y esbelta. Soy sociable, amigable. Tengo un buen sentido del humor. Me encanta tener conversaciones con la gente. Yo tambien soy una mujer educada. Tengo una educacion universitaria. Mi especialidad - un psicologo. Mi corazon se siente solo. Y estoy buscando a mi otra mitad. Yo conocia a usted. En realidad, yo queria conocer al hombre de America. Creo que el hombre de America puede dar realmente todo lo que es necesario que una mujer feliz. Cuando yo estaba estudiando espanol, tambien estudie un poco de la cultura latina. Y me di cuenta de que, efectivamente, la familia del hombre de America - es el valor mas importante. Y mis prioridades son tales que, para mi lo mas importante - es la familia. Y quiero hacer todo lo posible para la felicidad de mi familia. Y quiero hacer todo lo necesario para que mi hombre para ser feliz conmigo. Por supuesto, seria bueno que tambien se puede ver una foto de mi. Pero he decidido para asegurarse de que usted tambien esta buscando una relacion seria. Por lo tanto, si usted me responde, le enviare una foto conmigo. Pero aun asi, le describi mi granito de arena. Tambien agrego que mi estatura es 168 cm. Mi peso es 49 kg. Te dije un poco sobre mi y mis puntos de vista. Y si estoy interesado en usted, asegurese de que me escriba. Estare muy contento de conocer a usted. Ahora, le escribi a la agencia de citas por correo electronico. Pero seria mejor si me escriben a mi correo electronico personal. Mi correo personal: pamarina1985@yandex.ru Ahora voy a terminar mi carta. Y voy a esperar por su respuesta. Ademas, me escribe un poco sobre usted. Escribir lo que quieras, yo estaria interesado. Mis mejores deseos! Marina
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