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Scammer Maame Paker
|Need advice or urgent help?||Report scammer|
|Aka:||Denso Maame Ray Paker, Veronica Edwards, Amira, Jasmine Smine, Faustina Fosuah, Michelle Comley, Samera Saeed, Vanessa Akins, Sarah Bessan, Vera, Mary Robinson, Tonya Hansen, Babatunde Martins, Rosemary, Anita Anda, Olga Malysheva, Marina Kubareva, Nadezhda, Comfort Owiredu, Comfort Nyarkoa, Pascaline Love, Diana Quaye, Alena Petrova, Tatyana Shamsulina, Comfort Owusuaa Anita, Leslie Wouters, Tinaa Thomson, Angela Peters Okogie, Esther Kissiawaa Appiah, Cadwell Casey, Britney Miller, Elizaveta, Daria Trukhina, Nana Yaddy, Daria Troyhina, Ernestina Lopez Agyekum, Daria Sapiechewa, Rabiatu Saaed, Richeal Seglah, Kate Mensah, Adjei, Lacoste, Annabel Craig, Pamela Ansah, Pamela Asamoah, Audra Dupond, Juliana, Mitla, Nicole, Aziza Lalas, Amina Moro, Rita Brown, Saminu Adams, Rubi Nortey, Evelyn Coliman, Diana Allotey, Helen Arthar, Joyce Tandoh, Shorine Amissah, Debbie Thompson, Kate Kessewah, Catherine Walter, Salis Adamu Oscar, Alberta Quarcoo, Suzanne Cole, Tracy Hamilton, Ayisha Jaffaiusi, Pricilla Handful, Beatrice Konadu, Akos Osa, Bernice, Britney Thomas, Cynthia Moore, Mary Sowah, Mary Zagba, Rebecca Opare, Gladys Dumanyo Maybell, Jennifer Hilary, Rashida Salifu, Rabiatu Yahaya, Nancy Keelson, Diana Mills, Erica Pokuua, Eva Brown, Jane David, Alicia Thomson, Christiana Bonzie, Helina Brown, Margret Asiedu, Erica J. Brown, Dorice Arthur, Miranda Newston, Abe Alhas, Faiza Sumaila, Theodora Akweley Manieson, Mary Newton, Alena Miguel, Elena Miguel, Sandra Smith, Aimee Winters, Britney Martins, Mary Rose Scott, Samba Ahmed, Celina Sinnathurai, Renee Simmons|
|Name aliases:||Alenka, Alenka, Alenush, Ali, Aliona, Allicia, Ally, Alona, Alyona, Alyonchik, Alyonka, Alyonusya, Amirah, Angella, Angels, Anjela, Annabelle, Anni, Asandra, Beatice, Becca, Becka, Bernicee, Beth, Breatney, Brintney, Brittney, Cate, Cath, Celinah, Chriistiane, Chris, Christiane, Christiiane, Christy, Cintia, Cnythia, Cyntia, Cythia, Daina, Danso, Darie, Darinoka, Dariya, Darja, Darusenka, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Debbi, Debby, Diane, Dianna, Dianne, Doris, Dorris, Elanka, Eleena, Elen, Elenka, Elenochka, Elezaweta, Eli, Elizabeta, Elizabeth, Elizavetchika, Elizavetik, Elizavetka, Elizavetochka, Elizavetoka, Elizavetta, Elizavetusha, Elizavetushok, Elizavetushoka, Elizavetushulenka, Elizavetusya, Elizavita, Elizaweta, Elizevata, Ellena, Ellene, Elona, Engela, Ericka, Erika, Ester, Evelin, Eveline, Evelyne, Heleena, Helem, Helen, Helena, Helena, Helene, Helga, Hellen, Hellen, Hellena, Janee, Jasmin, Jelena, Jenefer, Jenifer, Jeniffer, Jenipher, Jennefer, Jennipher, Jennufer, Jenny, Jennyfer, Joice, Joycee, Joyice, Julianna, Jullianna, Kat, Katherin, Katherine, Katy, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lisa, Liz, Liza, Lizetta, Lizusik, Lleena, Maire, Mari, Marie, Marieh, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Maryna, Marynochka, Meashel, Meichelle, Meri, Merry, Mery, Michel, Michele, Michell, Mina, Nabell, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nichole, Nicol, Nicolle, Nicou, Nutalchika, Nutulenka, Olalasha, Olchik, Olechka, Olechkaanks, Olena, Olena, Olena, Olenka, Oleshka, Oleshka, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olushka, Olusik, Oly, Olyunka, Olyushka, Pam, Pamella, Pammela, Pammella, Pascalina, Passcalin, Precilla, Pricila, Prinsila, Rebacca, Rebbca, Rebbeca, Rebbecca, Rebeca, Rene, Reni, Rooes, Rosemarie, Rouse, Ruby, Samdra, Sandrah, Susanne, Suzan, Suzann, Suzzane, Synthia, Syntia, Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinaa, Tinka, Tinna, Titanya, Tonia, Tonya, Tracey, Traci, Traicy, Treacy, Tusya, Vannesa, Vannessa, Venesa, Venessa, Vennesa, Vennessa, Veronika, Verunchik, Verunya, Wera, Yasmine, Yelena, Yuliana, Yulianna, Yuliyana|
|Location(s):||Abidjan (Cote D'Ivoire); Accra (Ghana); Bolotnoe (Russia); Chernogorsk (Russia); Ibadan (Nigeria); Ile Ife (Nigeria); Irkutsk (Russia); Kazan (Russia); Kuala Lumpur (Malaysia); Kumasi (Ghana); Lagos (Nigeria); Moscow (Russia); Nizhniy Novgorod (Russia); Osun (Nigeria); Sharipovo (Russia); Tayshet (Russia); Tema (Ghana)|
|Also claims to be in:||Pocatello, Idaho, USA; London, England|
22nd Kojo Thomson Road, Accra, Ghana|
PO box 1246 AN, Accra, Ghana
P.O.BOX 78, AGONA NSABA, ACCRA, GHANA
25 Dove Street, Ikeja, Lagos, Nigeria, 23401, West Africa
Russia, Kazan, Podedilovskaya str., 55
Russia, 662313, Scharipowo, Koltsewaya str., 4, flat 18
Russia, 655150, Chernogorsk, Lenina str., 9, flat 35
31 Kokolemle street, Accra, Ghana, 00233
Russia, 127051, Moscow, Sukharevskiy pereulok, 19-184
Russia, 117186, Moscow, Nagornaya str., 8-62
Russia, 115088, Moscow, Simonowskiy Wal str., 15-8
Russia, 633344, Bolotnoe, Remeslennaya str., 3, flat 14
PO Box 373, Kotobabi, Accra, Ghana, 00233
Russia, 665000, Tayshet, Rechnaya str., 4, flat 11
Russia, 665000, Tajshet, Rechnaja str., 2 flat 8
P.O BOX 257, NIMA-ACCRA, GHANA
12TH DADEBAN ROAD, ACCRA, NORTH GHANA, 00233, WEST AFRICA
441 street, Accra, Ghana, 0233
Kanda Highway St., Accra, Ghana
P.O.Box nt 296, Accra, Ghana, 00233
Kakalika St., Accra, Ghana, 00233
Kofi Annan str. 123, Madina, Accra, Ghana
10 JACKSON RD., IKEJA, LAGOS, NIGERIA, 23401
Hamsu siddig, Kanda Highway, Accra, Ghana, 00233
213 AMASAMAN STREET, ACCRA, GHANA
Abeka st. 11, Accra, Ghana, West-Africa, 00233
12 BROWN STREET SAKI, OYO STATE, IBADAN, NIGERIA, 23402
182 Nima Highway, Accra, Ghana, 00233
P.O. Box 4515, Accra, Ghana
po box 90, Nima Accra, Ghana, 00233
174 Hazelnut Lane, Pocatello, Idaho, USA
441 Kanda high, Accura, Ghana
201 Awolowo Rd (Kiko Hotel), Ibadan, Nigeria, 23402
174 Hazelnut lane, Ibadan, Nigeria
120 Sunset ave., Accra, Ghana
No.6 Holloway road, West Ham, E9 3PE, London, United Kingdom
|Operates on site(s):||Amateur Match, Amigos, Ashley Madison, Badoo, Be 2, Be Naughty, Bikers Date Link, Chinese Love Links, Christian Mingle, Cougar Dating Link, Cyber Dating, Datanta, Date, Date Me Free, Dating Chinese, Face Book, Girls Date For Free, Hot Match Up, Latino People Meet, Lexa, Lexa More, Match, Mate 1, Mingles, MSN Personals, My Foreign Bride, My Space, Oasis Active, Oasis Dating, Person, Plenty of Fish, Relatieplanet, Russian Euro, Senior People Meet, Sex Search, Singles Net, Skype, Tagged, Thai Love Links, Wayn, Woo Me, Yahoo Personals, Zoosk|
|Fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on May, 4, 2007)
New African scammer.
Report N2 (added on July, 4, 2007)
Had same letter twice off this person, I became susspicious. Names Claus seem to jog memory banks, so i decided to check phrases on date base check here. Entered that he likes to drink alcahol much. And bingo. matched up to Olga Maltseva and Nadezhda Gugina after reading letters they are a very good match.
Report N3 (added on September, 6, 2007)
The girl said afther 5 emails that she loves me.
Report N4 (added on February, 14, 2008)
She only aske for mony to ticket or som kind of trust found the not existere.
Report N5 (added on February, 25, 2008)
This pretty lady here contacted me.her name is jasmine i talked to her on yahoo i found she is very smart and very good with words.but i notice i believe she was using a english translater her spelling is perfect there were words paragraphs being typed out which i had these before from other women.she told me she wanted to be with me she even talked about having children one catch she asked me if i could pay for the plane fare or to help her with it here is this women i talked to her twice on yahoo i think im still going to talk to her and see how far she will talk to me for.
Report N6 (added on March, 28, 2008)
Well, she came out of nowhere and said it had been too long... I played a bit with her and she tried to pull the typical moneyscam saying she heritated large sums of cash and now wanted some account to stash it on... Because i wasnt eager to cooperate she dropped the whole story. Now she's asking for money saying next week she's gonna come...
BTW: the longer I kept her on the line, the spicier the pictures became!! You must have a look!
BTW she says she's Australian and shows an aussie passport. She copied it from internet, but was too stupid to change basic things like numbers etc.
Report N7 (added on March, 28, 2008)
I have emailed this women about five times. She is in Nigeria to do a masters at the university of ilorin. First, she asked me to sell her rolex wathc on ebay. I asked her to send it to me to which her reply was that she did not have the money for postage. In emails she talks of her undying love for me and on yahoo messenger the conversation seems to end around money.
Report N8 (added on March, 28, 2008)
She is listed as Russian and I have same photos different angle works with Celestine Donkor who claims to be South African beware she is from Italy and does speak Italian may be dupe or participant.
Report N9 (added on April, 26, 2008)
This girl is really stupid lol, she said she was from london. and i asked what time it was. she said 2hours less then my time,and its only 1 hour diffrent between norway and uk. then i askd her to check Big Ben, and she said whats that ROFL if ur from london u really know what Big Ben is . she wanted me to send her money for her visa . and she gave me lots of pics of the Famous Raven Riley porn star and she said that this was her . omg how stupid do they think men are....
Report N10 (added on May, 1, 2008)
Only read the stuff from her......hahaha.....
atta_0244 (26.04.2008 18:12:33): My dad is froM Togo i was Stay with my Dad and i havE lost my DeaR now i have Come to my muM there in GhAna
atta_0244 (26.04.2008 18:19:15): Now i want a Good to marriEd
atta_0244 (26.04.2008 18:21:16): It will be 28aril
atta_0244 (26.04.2008 18:21:31): That will be My Birthday
atta_0244 (26.04.2008 18:22:31): Do you like mE to your lovE my Dear
atta_0244 (26.04.2008 20:17:19): dear my mum sAid that it wIll take lontIme to get thE thing you wIll send me
atta_0244 (26.04.2008 20:48:25): if you know that you love you will said that you
atta_0244 (26.04.2008 20:50:10): if you love somone you have to do somthing so that it will show the love that will show the love you have ok u send money to me ok
atta_0244 (26.04.2008 20:55:04): if you can buy the cam of me i will be happy ok
atta_0244 (26.04.2008 20:55:53): if you like buy me the cam tomorrow so that you can see me ok
me:(26.04.2008 21:10:55): look for another idiot to send money
Report N11 (added on May, 16, 2008)
This lady who I met on Tryebeginnings.com, I believe, or possibly yahoo personals, immediately told me how much she was in love with me after reading my profile, after she had just gotten out of a very bad relationship and thought she would never meet a nice man again. She proceeded to tell me of her previous modelling career, and how she was alone in the world after her parents died in a car accident. She claims she had to go to Nigeria to settle her father''s estate there, and after being stiffed on money for some modelling she had done while there in Nigeria, she was stranded. We got to chatting and I should have realized she was a fraud right away, but I let my soft heart get in the way, this could have happened to the poor girl, and have emailed her for about a month now. She has asked for money for hotel bills, and once for 100 dollars for internet and malaria medicine. I made the mistake of giving her my phone numbers and address when she mentioned a man she had done check distributing for while in the states, a Manuel Grey (firstname.lastname@example.org), may be looking for someone to do that job. I have not seen a package of checks to distribute in almost a month and now Mr. Grey wants to do them online, which really finally did get me suspicious.
Report N12 (added on June, 6, 2008)
Marylove (Rosemary) from Accra says (s)he is the daughter of a South African engineer and a local woman - although her pictures are clearly European. She says her late father bought a computer which she uses at home. She claims to have a degree but is not educated. She did not use yahoo chat in a particularly sophisticated fashion.
She claims to have visited a number of foreign cities - which can easily be used to catch her out, as she cant describe them. She says her sister married an Australian who had only seen her online but brought her to Australia.
I chatted with her twice for about half an hour on Yahoo and she was much more convincing the first time. Her profile had disappeared from AfroConnections by our second chat. Presumably she was heading towards the air ticket scam when she was exposed, at which point she simply said "God Bless You" rather than trying to argue and hung up.
Report N13 (added on June, 12, 2008)
I messaged her on pof dating site, she messages back with email addy to IM each other. We then IM each other, chat, she sends many pictures, mostly all naked.
Report N14 (added on August, 8, 2008)
Has contacted me via Belgian dating site 'relatieplanet' you can find her on several German dating and flirt sites like meetingplace/Munichflirtline/Partner4me ... she pretends to live in Germany on the german sites. I have got so far three letters and I sent replies with questions to fgive details about scholing, that can be traced etc.. no replays, only bullshit about dreams etc ... also got three pics so far.
Report N15 (added on October, 31, 2008)
I got an email of hers yesterday, saying she has been travelling and now she could respond on my interest at match.
She has contacted me as fn HONEY ln SWEET, with emailadress email@example.com. For I have been a victim of scammers I double check everybody now, and she is listed on your site with seven different names and emailadresses!!! She changes a lot of location as well (Lagos-Nigeria, St.Petersburg-Russia, Yoshkar-Ola-Russia, Weymouth NAS Massachusetts-USA, Accra-Ghana), but she uses always the same photos, though some shots are taken in different position (same dresses!!!). I can not remember haven showed interest in her, but this is what she wrote me:
"my name is Gift you write me in match .com long time ago i have travell i have been back to write you thank you"
For she uses the name “Danso” and for she claims to be from Accra, I think she operates together with a group of scammers from Ghana! I have not proof enough yet for that, but I will get it in time!!!
Report N16 (added on October, 31, 2008)
Claims she is a US citizen visiting family in Accra Ghana.
Claims to be God fearing woman.
Has asked for money to cover a birthday party - sent no money.
Rang and msm me
Line was awful
Suspicion because of lack of detail of real address to google earth her and lack of any personal detail in correspondence apart from phone number.
Report N17 (added on October, 31, 2008)
Her message on Match:
"...Am an American model, come to Europe often for my modeling job, this has made me learn alot about flemish, learnt about how loving, caring and faithful they are in relationships. Am looking for a special one to spend the rest of my life with. If you think you have this good qualities and can make me happy and feel like a woman forever, dont hesitate to get in touch with me and we will both see if we can..."
Report N18 (added on October, 31, 2008)
Hi have all emails, 1 copy of a bio she deleted and 3 copies of bios that are presently active. Also even though there are already a lot of pics of her on the stop-scammers site I have a bunch more.
Right from the beginning she was professing her undying love and wanting to be together for eternity. I couldn't believe that there wasn't even a prelude.
Report N19 (added on October, 31, 2008)
she wrote me, (sorry but my englis is not good...)
I don't know but may be she is a scammers because she want come to my city and is very soon.
Report N20 (added on October, 31, 2008)
I have attached pictures that this scammer used and also her/his last email.
Report N21 (added on October, 31, 2008)
I met her at RussianEuro, she gave me her email address, then we started chating online. After a day, she told me that her birthday would be in three days, then asked for a gift as a digital camera. It was very expensive to send a camera to her, so I sent her $350.00 USD on different transactions to her. Then she lied by saying that her brother was arrested and she used the money to bail her brother out. She then ask for the camera again, so i told her I will bring it to her when i visited her in Ghana. Later when I tried to chat with her online, she pretended that she doesn't know me, so I mentioned about the money that I sent to her, she replied that she doesn't know what I was talking about. While confronting repeatedly, she immediately went offline. I have copies of the Western Union transactions.
Report N22 (added on October, 31, 2008)
Scammed me for a plain ticket to visit me. Lucky i did not get in to it.
Report N23 (added on October, 31, 2008)
This person is unbelieveable. She appears genuine at first but then follows all the signs of the standard scammer. I received an e-mail from a man in America who contacted me to say that he accidentally received an e-mail from this woman who had over 1,000 cc addresses on it to different men throughout the world! This is certainly a professional scammer!
Report N24 (added on October, 31, 2008)
Many letters money for visa and airplane tickets.
Report N25 (added on October, 31, 2008)
Claims she is from Albania. Her mom runs a cloth business in accra.
Report N26 (added on October, 31, 2008)
Dariya approached me looking for a friend to be her guide when she came to the UK for work. She even got as far as sending flight details from Moscow before discovering she was short of money - 995 USD short, only two days before she was due to arrive! The email she sent asking for help was sent twice. One took forever to download and only on close inspection could you see it was copied to about 200 other addresses!
Report N27 (added on October, 31, 2008)
Let me know if she is a Scammer.
Report N28 (added on October, 31, 2008)
Was scammed by this one about 3 months ago,asked for money for mobile phone so she could talk. Then asked for money for visa. However, know the process. he doesn't. Today received another visit from her, using another name firstname.lastname@example.org I smelt a rat, sh shoed me photo ad it was Rbiatu using another name. I told her that she should fid out who shei scamming first, before sending pics, Using another name now. She uses various sites and various photos and clais her phtos are being stolen.
Report N29 (added on October, 31, 2008)
She has asked for money and/or Items. She is using a photo of a woman she claims is her. I did some research and found that same photo being used on many many other profiles from russia to ghana. Her story is of a sick mother. She lives with her uncle and needs help.
Report N30 (added on October, 31, 2008)
Known scammer update.
Report N31 (added on October, 31, 2008)
Same douchebag tactics and the exact same emails as previously posted on this website.
Report N32 (added on January, 18, 2010)
Contacted as Kate Mensah. Prile stated from Atlanta. Yahoo IM chat revealed she was from Philadelphia but living wth her mom and brother in Ghana and working as high school burser. She claimed an MBA in finance, but her English and knowledge of Internet usage was obviously amateur at best. Mispellings of simple words. Later on, claimed to be Kate Lacoste of the billion dollar Lacoste empire and I should go to any store and ask about Kate Lacoste, that was her. According to her, I did not know who I was talking too?????? She was new to Internet dating. when I asked why she needed to use Internet to find man when she was from Lacoste family, she could not answer. Obviously ignorant and illiterate to have an MBA and stuck in Ghana (her mother was Ghanese). Father's name is David Lacoste, yet I do not find his name in LaCoste family line.
Photos don't quite reflect that, but so she claims to be! Things just don't add up on this one and when she claimed she had something I wanted, I waited for the proverbally I need help to move millions my fagthe rleft for me, but she had to go eat! I had told her I knew about scams and maybe she wised up.
S. H. (USA)
Report N33 (added on January, 28, 2010)
This person wrote an email to me on tagged. She gave me her yahoo id and we stared chatting. I susspected that she was a scammer but I didnt have any prove. In just one day she felt in love with me started to call me.
Report N34 (added on February, 17, 2010)
I got new mail from scammer. Same photo new name same country Ghana.
Report N35 (added on March, 23, 2010)
First_name = audra
country = The Ivory Coast
City = abidjan
postcode = 00,225
Left a Private message for me on MSN
Report N36 (added on March, 23, 2010)
Was surprised when I found this woman on your site. She is frequenting the Christian Mingle website under different names.
Report N37 (added on March, 23, 2010)
She contacted me as 3 diffrent people over 3 month period, I don't remember the first name she used, but the second was Nicolle, and I think the address she was using was nicolle_111@ yahoo or gmail or something else. The last was with the address below, under the name Mitla. Also we had a web cam going, there was glitch, and it started repeating what I had alredy seen.
Report N38 (added on April, 13, 2010)
I have found this woman to use alot of names as she has sent me pictures and when i was searching tagged these pictures came up under many names she took me for money. started out cell bill and internet bill then need grocerys i have picture and many cell call to her phone ifound 23 names with pictures all from ghana one from newyork web site was lami brown in chat room yahoo was the last time we talked.
List of names from tagged only: chelsea 32, mercy g, mary j, jane a, samira ali, musah h, adiza l, moma f, ummu y 44, abby a, opoku d, boboo b, lova a, smile h, rashida m, rashida h, ritaben o, mary a, john m, loveyou o, meena h, joana e, aziz lalas, lami brown
Email address that we used was email@example.com
Her phon number is 01-233-244-68175
Address is 441street accra ghana code 0233.
Report N39 (added on May, 6, 2010)
This young lady came onto me the first day we chatted on yahoo, and she also sent me several pictures of herself. She also said she loved me on the very fist dy we started chatting. And then she asked me to send her some money, because on the fist of May it is going to be her birthday and she was needing the money to buy her cake and candles. I did not nor will I ever send any money to anyone that say''s that she can get a job where she live to help pay her way here. She is also suppose to be sending me some more picture of herself later this afternoon. We will see...
Report N40 (added on May, 11, 2010)
This person contacted me via IM on match.com, after a few days of talking asked me for money and sent me the location to western union it too. This is the info she gave me, telling me it is a friend of hers that will let her know when the money comes in. She asked for money so she could throw a b-day party. LOL
When she asked me for money she was more than will to send me all the nude photo''s of her I wanted. here is the info she gave me for the money.
Report N41 (added on May, 14, 2010)
She wanted to come to Germany and wanted me to pay for passport and visa, altogether 750$.
Report N42 (added on May, 20, 2010)
Meet on a social page under that name seen her on cam talked to someone on the phone regularly sent monet for her to come here she show a pic of a fake passport as proof she was coming later found other passports under different names of the same person.
Report N43 (added on May, 20, 2010)
She contacted my father and they started an online relationship. She scammed him for $100 to get her paperwork to get to the United States. She repeated led him to believe that once she gets here she would marry him and would get a job here to pay him back. Then, she was supposed to be here and all of a sudden her mom now needs a surgery which she needs help to cover the costs even though in the beginning she implied that she was well off and money wasn't ever a concern.
Report N44 (added on June, 10, 2010)
Wants you to marry her and then asks for money to be sent out to her for wedding plans and wanted $500.00 to be sent out to her.
Report N45 (added on June, 17, 2010)
I have send more then 3000 euro to this woman ,and she is a really swindler, she send me copys of her passport ,visa ticket and more and lots of photos , and she call her self shorine amissah but her real name are joyce tandoh and her brother are call bismark he are playing as a travel agent and also as working for ghana imigration , but it is all a lie,the day she should come to me he call me and say they have taken my girlfriend for having gold and i should pay 8000 euro for get her free, and she was crying in the phone but it was all a big lie.
Report N46 (added on June, 22, 2010)
Same old game, wants to come home after visiting ill grandmother. Wants money for food etc.
Report N47 (added on August, 6, 2010)
Claims to be a lesbian and living in Terre Haute, Indiana. Also claims to be divorced w/ child, but ex took kid to Nigeria couldn't handle her being lesbian. Then ex suddenly dies and she must go to pick up child. Then child gets sick and needs surgery, that's when Donna asks for money. Gets upset easy and claims she's not a scammer when you question anything about her story no matter how small. Pics Donna is using are from RavenRiley.com a pornstar. Also goto DelphiFAQ.com for other pics and stories. Some claim it's really her, but doubtful. She falls in love easy and claims wants to live w/ you. Will come on return flight direct to you w/ kid, then U-haul her belongings to your home. Yeah right, scammer, I found out from the site mentioned above before she asked for money. Thank Jesus for that as I did love her, carried on daily chats & emails for 5 weeks.
Report N48 (added on August, 6, 2010)
She does the late father oil properties scam in Nigeria. First she asks money for her mother and after that for the documents in Nigeria.
Report N49 (added on August, 6, 2010)
Very activ scammers. I have lost about about 2000 usd. She said that she is living with her uncle and grandmom because her parents died in accident. I warn everubody about this woman. Her phone number: +233245039970. Be careful.
Report N50 (added on August, 12, 2010)
Asking fore money, Medicine and want too married when you send this.
Real Dangerous girl send you pictures using webcam with you...
But it si all Fake and in the end she send you her phome number but this is all fake and behind this its a 18 years old guy is playing fore her place she is really good too catch.
Report N51 (added on August, 12, 2010)
This scammer first contacted me on the dating site GetItOn. The first thing she wanted to do was meet in yahoo and exchange pics, info. Strange since the site allowed. even encouraged, users to post pics already. I get the first email from this person jand they mention relocating back to the states from Nigeria.
Report N52 (added on August, 27, 2010)
I was a victim of this scammer. I contacted Match to inform them of this and they removed her from the website.
Report N53 (added on August, 30, 2010)
This is a scam they send you pictures of the porn star.
Report N54 (added on September, 10, 2010)
SHE IS ASKING FOR MONEY FOR FOOD.
Report N55 (added on September, 21, 2010)
I have been chatting with this gir for a long time. All what I've seen is pictures and videos Who is the real scammer. I don't know. Her name is Beatrice Konadu from Australian, I know the pictues are from a pornstar. I like to know who is the real scammer.
Report N56 (added on October, 6, 2010)
Was contacted on Woome website....
Says.......i am from las vegas but now with my mom at ghana since i lost my dad in car accident for 10yrs now, am single lady with no kids......
dad, a natural doctor in the states he born from australia, mom from ghana.
i am An Accountant here in alocal bank as unfortunately the bank thats i work in got burnt so i lost my job and i am in the house helping my mom to sell in the supermarket......
boyfriend took drugs and beat her so she left him 3 1/2 years ago.
Report N57 (added on October, 6, 2010)
Tryies to get money for doctor, visa, travel, says shes from us, but is in ghana visiting and is stuck there.
Report N58 (added on October, 12, 2010)
Watch out she's good at what she do.
Report N59 (added on October, 27, 2010)
Mary is cuurently sending me emails and is asking me to send money for web cam and internet bill and a visa. She and I have touched on the subject of marriage and want me to sent money to her for trip to America. I found about 17 pictures she uses on the internet while searching her 2 names I know her by in google. I also know her as Mary Zagba,or Mary Sowahs with the address if found online.
Address: Abeka St.11
Country: Ghana, West-Africa
Tel. Number 011233278937751
Report N60 (added on November, 12, 2010)
She has 2 patners in this keeps saying she wants to come and live with me but says she will find a agent to do paper work so will be easier he will send you e-mail saying he can get her here for 9,500 usd name is salihu banda uses company name ofm and j travel and tours e-mail address is firstname.lastname@example.org fefuses to give bussiness address or land line phone number did give a mobile number0023317832112 i haven't called it but did look up the company name he gave and sent them a e-mail and they have never heard of him nor does he work there i have not sent him anything but when you mention this to rebecca she gets mad and says not to contact him on any e-mail but one he gave me also she has a friend who i think is involved with here because ehe says she has a man in the US her name is grace apparently is all i know of her this woman is on many scam sites when confronted with this she says is not her and has reported it to police says people have stolen her pics when she used a internet cafe which i think is all lies but she did get me for a phone and about 200 dollars but refuse to send any money to so called agent i have many pics of her and she will showvherself on cam also.
Report N61 (added on November, 12, 2010)
"...my internet connection will be expired in 3days time and i need 100$ to pay for the bill can you be of assistance to me?"
Report N62 (added on November, 12, 2010)
she is also using 2 other names & another meeting site. I did notice in the background of the photo of her holding up a sign. That there is a beer bottle (Miller Lite) on the counter & also the electical outlet in the background is American. So i think she is here in the USA some where.
Report N63 (added on November, 18, 2010)
Report N64 (added on December, 2, 2010)
Hello Stop Scammers,
I meet Eva Brown through Bikers Date Link seems to be a new target. i answered her email and the conversations started. At first as always it seemed legitimate but they are so good they prey on the lonely hearts. This one was no different. I thought i would try something different and offered to send a few dollars without her asking. She thought that was amazing, and so it began. We started chatting on yahoo IM and she used the web cam which was new to me so I fell for that one. After about the third conversation i had already known that I was being taken. She had not asked for money but would tell me that the hotel was holding her passport for non-payment of the bill of $750.00 of which I had asked what was owed. Once I had realized what was going on I played it for awhile with sweet talk and poetry, she wrote some herself and sent them to me which i have attached. She would share pics and we did the web cam one more time but it kept locking up. I became even more suspicious and I had gone to your site to get info. Low and behold there she was top five most active. I went to the raven site and was floored. I downloaded a few pics to set her up. I had offered to send her some money, I was told that the hotel would not feed her. I wanted to get as much information as i could. In our IM conversation i had confronted her on what I had found from your site and sent the pictures I had found. She used a new one fake honesty and told me after her father had died she was down on her luck and did some modelling. I had sked her to be honest and tell me what her real name was and she told me Raven Palomer Riley. I had listened to the voice of the real Raven and her english was very good, this girl speaks very good english but cannot struture sentences this is why she kept answers short and simple.
Report N65 (added on December, 2, 2010)
Contact from lexa datingsite. 3 days of msn contact. pics of model raven riley on her profil. told me that she was in nigeria for gold valuables business. after 2 days she was totally in love with me and wanna come to the netherlands. cost where 750 euro and she asked me to transfer her 450 euro,s by western union.
Report N66 (added on December, 7, 2010)
Here is all the information that I have on the person that is going under the name of Gladys Dumanyo. The phone number she is using is 233 540649568. She said she is from Russia but she lives with her mums in Accra, Ghana. She gave me an email address of email@example.com. She was wanting me to send her money for a webcam, so we could better get to know one another.. She instant message on the Match site on the internet. I HOPE THIS HELP YOUR CAUSE. SHE MUST THINK I'M A FOOL AND WOULD FALL FOR HER STUPID PLOT TO SCAM ME. THANKS.
Report N67 (added on December, 17, 2010)
This girl got hold of me on bearshare, saying her name is christiana, asked for money to help pay her education and exam fees, knew she was a scammer before that as she is on facebook under the name Helina Brown, who sometime back I was in contact with a girl going by the name Helina who was also known as Grace Dede and Ciara Jackson. These 2 scammers must know each other well.
Report N68 (added on December, 17, 2010)
I knew right away that this girl was a scam artist. Only the emotionally vulverable would not, but i have played along long enough to get this information about her to make this report. I believe there is a partner in her crimes, more than likely her husband as I notice in her pictures she sent to me that she is wearing a wedding ring. There is also the name Osei Maxwell Or Maxwell Osei that could play a major role in the protetion of her identity and true location. Watch out because she is very beautiful. But she is shallow and not very smart with her operation. She is, however, very flowery with her words. I have not ever sent her any money, and I will not ever, though I will talk to her later this evening and continue to play the fool so she is unexpecting of this report, though she will probably see it on this site before any authorities actually take action. If this is the case, she will disappear into the web of lies and deceit that she uses to trap un-suspecting saps and extort their funds. She will be stoping at the address expecting funds to be sent to her sometime before christmas to the address I posted above if you are seriously looking for this woman. which I doubt as if this was the case, nobody with this lack of skill would still be operating.
Report N69 (added on January, 24, 2011)
I fell for her scam. She claimed that her Grandmother was sick and in the hospital. She also claimed that she had no food to eat. I sent her money because her story tugged at the heartstrings. Anyway, I'll know better next time...
Report N70 (added on January, 24, 2011)
I GOT SCAM 7000 DOLLARS.
Report N71 (added on January, 24, 2011)
This girl has approached me twice with different names and profiles on myspace. She have 3 Myspace account by the name of Miranda Newston and one under the name of Abe Alhas. after sending messages on myspace to chat with her on yahoo messenger she noticed that she already have me on messenger under the name of Miranda Newston and deleted her myspace profile under the name of Abe Alhas.Thanks to this site I didnt gave her the chance to scam me.
Report N72 (added on January, 24, 2011)
She got me for over 5000.00,over a year for food and other things as well as so called airfare to come to me as my wife.
Report N73 (added on January, 24, 2011)
Have been chatting for a while now she is persistent and uses celebrity's pictures to help with the con. She is definitely still active. Usual Love at first 3 emails lots of talk. Plays a good game. I back her into a corner tonight with a scam of my own that involve a fly in visit and a bit more and she stuck through it all still trying to pull off the scam so be carefull.
She is posing as a part time dress designer and even send photos asked me to send $400 for a new sewing machine so that it would help her make some of the money needed to get her to Australia so we could be married.
Report N74 (added on January, 24, 2011)
She is not serius, she is playing games and she is a lier.
Report N75 (added on January, 24, 2011)
Miguel Alena firstname.lastname@example.org. I have a photo of her. I think that her photo I saw in a Nigerian photo I found her on online scam.com and she used Green as her name. I sent Miguel $869.00 through Western Union Miguel used her cousin's address Pamala Jones 174 Hazelnut Lane Pocotello, Idaho 83204. Miguel had me fall for her love to marry her. I sent $300.00 $29.00 WU service store charge for her grand mother's cancer surgery and $500.00 $40.00 WU service store charge to come over to my address by plane and taxi. She never came over and now tells me that she and her cousin Pamala are visiting Florida and if I want to a return on my money to come down to Florida to get it. I live in New Jersey and have to work and watch my mom and not enough money to go stay there.
Report N76 (added on January, 31, 2011)
Says she needs money foor food. Says she lives with mother and sister and uncle. Will tell you she wants to get married... have kids... needs money for a passport/visa plane ticket. By the way this person is really god at this. will even show you webcam but it is recorded.
Report N77 (added on February, 10, 2011)
Scammers for 6 months, Scammer says she is Raven Riley the Porn Star Actress and says her real name is Aimee Kimberly Winters, lives in Houston, Texas. Aimee says she has been in London, United Kingdom for 5 1/2 months living in the Heathrow Airport in London, England. She says she is at the Heathrow Airport since mid-August 2010 in Terminal 5 every day and night. Asks to sent money to her through Western Union from ranges of $100 to $950 over several times. Asks to sent the money to Ibadan, Nigeria at the Kiko Hotel with Ladi Cole and Dapo Lawrence as senders, and Cole and Lawrence and then wires Aimee the money from Ibadan Nigeria to the Airport in London, claims to be the real porn star and says she hasn't been in the USA since June 2010. Says "babe" a lot.
Report N78 (added on February, 18, 2011)
Known scammer update.
Colin (New Zealand)
Report N79 (added on March, 11, 2011)
I should have known about this website about a year ago. Her name is Marie Rose Scott and found me on be2 and i found her on facebook and badoo using the same name! As i read the other reports i learn all about the way she scams people and she is using the same way on me. cost me several thousand dollars send via western union to name Aric Murfield, ibadan Nigeria. Hope that people never fall for her again.
Report N80 (added on March, 29, 2011)
Lot money in gold sale and fake marraige maybe. need help in getting some justice.
Report N81 (added on April, 1, 2011)
Sends explicit pics, then asks for money to get passport.
Report N82 (added on April, 27, 2011)
Renee first contacted me And her profile said she lived in brisbane which is where I am from never reallly got a answer on that one except later she tells me she had never been to Australia. I have been chatting with her for about 2 months she is very good at making you want to fall in love with her and this is what she did she got to know me for awile first and then told me she had been going through discussions which were nearly finished with her attorny in regards to a estate her father had left to her she said her farther had not long ago passed away she never asked me for money instead she got me to offer first lot was $5500 which was for the ratification of the estate so I could be the care taker for her as the funds had to be transfered to Australia which is where she was going to go to be with me so It was only to be borrowed for a short time and then replaced then we found out $9700 was needed to clear the funds of taxes and admin fees by the sucurty company this I could not come up with, so she went to her mother for funds and got $5000 this was still not enough and I was unable to assist so she went to her room mate for money and came up with $2100 from her I had sent her $3000 for air fares to get her to me straight away and she sent me a copy of the ticket and I though it was all going to happen then at the last minute I get this letter from her supposedly attorney and it states she has just informed him of her plans and she is not alowed to leave the country untill the funds had been cleared due to the sensitive nature of the transfer I told her to use the money I sent her to clear her funds and we would worry about getting her after in the mean time a freind of mind found she was scamming me because I put some of her photos up on face book and she tracked them down on this site and also all of the photos she sent me come from the raven riley web page every photo can be found that she sent me and the photo you have of her as maame paker is one of the photos she has sent me she had avoided web cam mostly as she said she had a old computer and made it run very slow I did see her once on web cam but not very well as the room was dark the next time I think she was some how able to use a web cam video off the raven rileys web page as she did a show for me on the bed but was not clear view very hard to tell what she realy looks like. she has avoided many questions she did not want to answer. I have documents which I want to post as well once I work out how to do it .I am at present still chatting with her as I have not let on yet that I know about her is there any thing I can do to help trap her?
Created: 2007-05-04 Last updated: 2018-05-23 Views: 881