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Dating scammer Regina Appiah
First name: Regina
Last name: Appiah
Age: 33
AKA:
Gladys Tei, Gina, Annie John, Linda Smith, Sylvia Dzokoto, Rukaya Bukari, Rahina Abdallah, Rahintica Abdallah, Dorice Mensah, Mary Yorhor, Clarinda Browne, Sarah Buckman
AKA:
Gladys Tei, Gina, Annie John, Linda Smith, Sylvia Dzokoto, Rukaya Bukari, Rahina Abdallah, Rahintica Abdallah, Dorice Mensah, Mary Yorhor, Clarinda Browne, Sarah Buckman
Name aliases:
Anni, Doris, Dorris, Ginna, Gladis, Jina, Linde, Lynda, Maire, Marie, Marieh, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Meri, Merry, Mery, Regine, Reginna, Rigina, Rukaiya, Silvia, Sylvie
Scammer's Location(s):
Accra (Ghana); Agona Nyakrom (Ghana); Lagos (Nigeria); Ondo (Nigeria)
Also claims to be in:
Sweden
Address(es):
P.O. box 1250 Achimota market, Accra, Ghana
1st Street Abrantie Road House No. 9, Accra, Ghana
#10 ILESANMI AJAYI OKUTA ELERINLA, AKURE, ONDO, NIGERIA, 23434
P.O.BOX 95, Accra, Ghana
East Lagon Bobonua str. no 2154, Accra, 23321, Ghana
21st Alata Str., P.O. Box KT 2, Kotobi Accra, Ghana, 00233
p o box 145, Agona Nyakrom, Ghana, 00233
Phone number(s):
233273575145
2347033671223
00233244246716
23321409245
01123324017191
233271693899
233543392707
233545854234
E-mail address(es):
sweetie2lvu@yahoo.com
ginaforu2009@gmail.com
tomibrwn@hotmail.com
tomi_john@yahoo.com
lindray35@yahoo.com
lindray35@gmail.com
rahintic@yahoo.com
rahina30301@yahoo.com
rahintica@aol.com
lovelystone444@hotmail.com
queenrukaya2@hotmail.com
doris.mensah93@yahoo.com
clarindabrowne27@gmail.com
sarahBuckman@gmail.com
buckmansarah22@gmail.com
gods_grace2003@yahoo.com
gods_grace2000@yahoo.com
valvesconnection1@hotmail.com
Operates on site(s):
Adult Friend Finder, Craigs List, Date Me Free, Date Pad, Free Online Dating, Go Fish Dating, Lava Life, Mate 1, Passion, Plenty of Fish
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on August, 6, 2007)
Tim (USA)

Trys to get you to send money to a vink_tours so she can come be with you Then you will get a e-mail from vink_ tour but cant find any info on them. then says here father died and has 2.6 million dollars in a foriegn account and wants to transfer it to yours so u can help out here family then she ask for money for food and stuff still talkin to her wil try and find out mor I have severl pis also.
REPORT N2 (added on August, 10, 2007)
Steve (Germany)

I have been scammed out of $10,000 US Dollars by individuals who live in Accra Ghana. I am requesting your assistance in finding, arresting them and hopefully recovering some of the money I sent them.
I sent the money Western Union to Kenneth Tordzuro of Kens Ways Travel Tour company Ghana limited, No. 6 Tetteh Quarshie Rd, Accra Ghana. I planned on marrying Theresa Danquah and she had Mr. Brew Nkatia also of Kens Ways Travel Tour company Ghana limited contact me as her Travel Agent. He provided me with a list of prices for his to get her Passport, Documents, Visa and Plane Ticket for her to travel to Germany. I sent him 2,400 euro on 30 Apr 07 to pay for the expenses. After I sent the money, he asked me to send him the photo that she had sent me to confirm her identity. After he received the photo, he told me that the photo does not match the woman who came to his office and asked him to email me with the prices. I asked him to send my money back and he recommended I give a new girl that he knows a chance as she would make a great wife. I told him I would need to think about it and would let him know. I made my decision the next day and told him I just wanted my money back. He then informed me that the woman had come in with 2 bad men and they took my money at gun point. For the next several weeks he told me that he was having them arrested and would take care of everything. He then called me on night and told me that 3 individuals had been arrested including Theresa Danquah but that she was innocent and I needed to pay 300 euro to get her out of jail. I asked him why I would have to pay money to get her out of jail if she is innocent and he told me that is the way things are done in Ghana. He also told me that the money was gone and could not be recovered.
I began communicating with Gladys Tei, 1st Street Abrantie Road, House Number 9 and things were going well. We decided that she should come here to Germany and we would be married after we spent some time together. She contact Mr. Brew and he said it would cost 2,300 euro for her Passport, Documents, Visa and plane ticket. I was suspicious after what had happened previously so I only sent 1,200 euro on 18 Jul 07 and told them I would send the rest the following week. Mr. Brew assured me that he would scan and email all the documents as they were prepared but as of today, I have not received any. When I asked him about it, he said his scanner was broken but will be fixed soon. I sent another 1,300 euro on 23 Jul 07 which would give Gladys 200 euro for miscellanous expenses.
On 29 Jul 07, Gladys’s uncle informed me that I need to send the family money for the Traditional Rites. He told me this is necessary so that bad things do not happen to the family and that the accestors would be happy. He requested $2,700 US Dollars which came out to 2,000 euro which I sent on 30 Jul 07. They had the marriage rites yesterday but today I was told I needed to send another $1,450 US Dollars for the Registrar General so he would process out documents quickly. I refused to send the money and Gladys begged me saying it was against her religion to travel to me until the documents have been signed.
Mr. Brew stood in for me during the Traditional Rites but I have not received any documents that I was told would require my signature. Instead, they have asked for more money.
Last night, I discovered a web site that the pictures Gladys had sent to me previously. The woman who is in the pictures is actually named Mandy and lives in the US.
REPORT N3 (added on July, 18, 2008)
Grant (Canada)

African scammer gina contacted me on the first dating site i gave u also i saw her on the other dating site under a different name this person told me she is from usa dad dies in car accident presently in ghana africa her dad owns a business in a gold mining business u can see the rest in her letter funny even with perfect writing using a translater.
REPORT N4 (added on August, 18, 2008)
Orlando (Brazil)

THIS ARE PEOPLE INVOLVED:
1) - THIS PHONE IS HOTEL, MANAGER MR. OLA DAVIES, OLADAVE34@YAHOO.COM AND +2348057135605.2) - ABOUT MISS JESSICA LEMRY AND 3) - DR.YEMI OPE EMAIL IS SUNRISE_HOSPITAL1999@YAHOO.COM AND 4) - MR. TOLA MANAGER'S TRAVEL YOUR EMAIL IS intercon_travelling
I SEND TO ANNIE TOMILOLA JOHN $ 3.148,56
REPORT N5 (added on September, 12, 2008)
James (USA)

Please add picture ‘Linda0’ this to an existing file.
Name: Regina Appiah
In your file there is an identical picture with a doctored name, to the poster that she is holding up.
Linda0 is the photo she sent to me, as my behest.
I said that I did not believe her unless she sent picture.
The other two pictures are posted on Datepad.
REPORT N6 (added on October, 5, 2008)
Sid (USA)

I have been in contact with linda smith for about 2 weeks.She answered my add on Craigslist said she was from Rockford IL. and was in Nigeria visiting her mom and step dad with her son mike and would be there until march or april 09. father died in 2001 boy friend mikes father died in plane crash in 2006. she had some belongings in rochford IL.and a car that was not hers. and had to be married to collect inheritance was going to Canada on business she asked what i would bring back for her. I said something pretty.asked her what size she wore. she said medium. i said iwas not good at picking out womens clothes. what about a necklace. that really got her attention. i did not buy a necklace. i did check mail restritions to Nigeria. the limit is 5 francs 1 USD i explained it to her she wanted me to put it in with somthing else and send it. I said she was in a very bad country and all packages were searched. she said to hold it till she arrived. then soon after wanted to come live with me make a home and take care of me. She had no money for airfair i told her to have her mom send her and i would reimburse her upon arrival she said i had no faith or trust in her. well then she started her sweet talk again the trip dropped from 2835.00 to 2385.00 and her mom pitched in 1300.00 but still needed 1085.00. I am still in contact and have not sent a dime and wont, just want to see what happens now. also i have another e-mail where i send her messages telling her that i know what she is and threaten to tell he boy friend the truth but she will not answer I have copied the info off this site and sent as proof and am stil waiting for a reply dead line is 12 noon 3oct 08 for a reply or i tell her boy friend the truth with proof she is a scammer
she claims her moms name is Josephine Agha and step dad is ADELOWO KEHINDE and is a teacher
REPORT N7 (added on January, 5, 2009)
Cor (Belgium)

Ask money for visa and pasport.
REPORT N8 (added on August, 31, 2009)
Brent (Canada)

Go's through a dating service and says she is a refugee camp in Ghana. She has no family and wants money to come and start a family and love forever.
REPORT N9 (added on January, 29, 2010)
Michael (USA)

Ms. Rahina is very caring, loving and charming. She emails and chats and shows grat care and concern and faith to god. After about a month she loves you and needs to be with you. She asks for visa and passport and travel USD. All amounting well over $2,000 USD. She works with her So-Called Uncle Musah Abdullai who confides how much she loves yu and wants to come to America to be your wife love and care for you. They present very authentic looking Visa, Passport and travel air line tickets...ALL are FRAUDS. and uncle makes plea for more money for many many issues that arise to delay her travels. Finally on 18 Jan. 2010 she is to arrive at Atlanta and she never arrives and verifications prove that all was fraud !
REPORT N10 (added on October, 4, 2010)
Tom (USA)

Trys to get money for visa/travel. father died and now lives w/mom in agona, ghana got pics and asked for her to get on webcam but said it was broke. now is asking to cover dr. bills asked for the name of dr. and his practice got no proff of said dr.
Rhe IP address of Regina Appiah /Doris Mensah is 98.138.82.27 thanks.
REPORT N11 (added on July, 16, 2012)
Chris (Belgium)

Mary pretends to be a beautiful Czech lady, who is an *** nurse for the UN. Soon after sending me a smile on AFF and after talking by email, she is sent to Accra and surrounding villages in Ghana to run an *** program. She sends me a mail every day, explaining her work and how tired she is from all the work, but knows that I am the man she has been looking for and cannot wait to see me. Then she is coming back to Czech Republic for 2 weeks end of July and wants to spend the whole 2 weeks with me, but wants to buy some black market gold, so could I send her 500. I offered to buy her ticket from Prague to Brussels, only she insisted on doing it herself. Then she stated that to collect the money she could not go herself, but needed to use one of the local black nurses id. When I insisted she told me her full name Mary Ann Yorhor but told me her work id had only the name Mary Yorhor. I have pictures she sent me and I expect to get a copy of her work document in the coming days, which I will forward to you.
REPORT N12 (added on May, 14, 2013)
Iain (UK)

The above woman miss clarinda browne i chatted to for months she claimed she was a teacher in austin usa then moved to ghana on a 4 year contract which was to finish back in march but when that finished she claimed she was moving over to me but was reluctant to book & pay for her flights after she had renewed her passport & arranged a visa on my money.
REPORT N13 (added on October, 27, 2016)
Jonathan (USA)


Sarah Buckman contacted me after viewing my profile at MATE1. She sent me an email with two pictures of Regina Appiah. She quickly showed she was an underling worker bee in the Ghanaian hub of romance scammers; scammers in basic training. The dialogue was boring and I challenged her about the pictures. She played dumb and I let her off the hook to see where it would lead. I finally closed it out without her getting a chance to ask for money. Proof report will include the Hangouts chat log and the first two pictures she sent. The other three are imbedded in the chat log and it wouldn't let me save them to my drive. The pictures are already posted on the site under Regina Appiah, but the name of this persona is not.

Scam Letters

Emails from Regina Appiah to Tim (USA)
Dear My dear love TIM,

I hope you are fine and in good health today. I have a true confession to make to you about who i am .Am sorry i did not tell you this about me from the begining when we first met and it good you know my identity now but still want and love me.This is due to security reasons as i do not want you to love me for what i am but for
who i am.I actually came to this dating site in search of true love and long term relationship with marriage potential.
I vowed to myself,that i will not open up to anybody that i will meet until am sure that he truely loves me and willing to spend the rest of his life with me as husband and wife til death do us part.For now i know you are the right man for me. I am not interested in your money or any of your material wealth because i have seen enough of that in the history of my life and by virtue of who i am and my back ground. All i need is just a true,honest and caring man that will be my own,and that i can trust with all of my heart. Over the time you have come to prove to me that you are the one.The one that i can trust with my life and will not feel hurt.
The one that will be there always for me and to catch me when i fall anytime.
Honey,I am telling you this in trust and confidence that i have developed for you
in my heart.It is the story of my life that you dont know.
My father (Mr Anderson Appiah ) was a famous cocoa merchant and a prosperious business man in Ghana.But he got invo

Emails from Regina Appiah to Grant (Canada)
Hello dear Matts

Thanks alot for your mail and I do appreciate that atleast it has opened a way for us to communicate and this will help us know each other well and carry it on to see where we shall finally arrive and l am 32 years old single woman looking to meet a honest man for this new year to make my dreams come true.l am not here for games l am seriouse and will love to know more about you and you can also ask me any thing you want to know and will answere them all.

How are you doing?

I am doing very well and we are in raining season so the weather sometimes is too cold and I feel bored sometimes for being alone all the same I think it will be better to read your mails moretimes as it can still bring us closer to each one.

I am originaly from the Denmark and presently doing my intertional service as a nurse in Ghana l will finished by next week and will love to go back to my country but l am looking for a very lovely good that will like a seriouse long term relationship get to know each other and see what happen since l am still single and searching for the right man to meet and spent the rest of my life with in the future, so if you are also looking for the same than let get to know each other and see

what happen no none knows okay

How would you treat your woman?

How easily do you get bored?

How do you handle problems and do you have good sense of humour?

What's your relationship towards people?

T

Emails from Regina Appiah to Sid (USA)
Hello sweetie,probably you should be on air now,mom's mail is - tig2j@yahoo.com
I wish you a save journey, and say some prayers while traveling.Love you

Well Sid,its really questioning.I don't believe you did that,but how can get my mind off it, it was your mail,how could you let another person get to your mail? where do you think that might have came from.Office in the states? Hotel in Canada?
Something still baffles me, i got an offline also,and how does this person knew you wanted to give me a gift?
I'm still in total dismay and I want to believe you . but i don't know how.This doesn't take inch from me, it only passed pains .I will try fix my msn and i will see if we can chat.
Good day Sid
Linda

My dear Sid,who knows if that guy who sent those mail is still in your premises,just be careful hon, and make sure no one hurst you there.Actually i wasn't happy when i got the mail,and that made me mad, yes you told me that you are sid when i asked you if you are rick or sid,well since we both know now that its a problem from an angle,we can tackle it.What does your stay in Canada is this time ? Have you fished out if you will be there for long, how long would that be ?
I'm having bad connection now, so i havn't fish out the MSN stuff, when i get it down i will send my IM and e-mail address to you.I miss you.
Linda



Emails from Regina Appiah to Cor (Belgium)
Hello Dear,

Thanks for your mail on that site and also giving me your private address . Am really glad to send you this email which will help us get to know much about each other better soo that we can all achieve whatever we want by having our heart desire..This is a little about me..I am a girl of 28 years of age and i am a Morrocan Born but now living in Ghana due to some little some little problem.. I am about 5.6"fit tall and well built stracture...I have blrown hair with blue eyes.. I have no deformities on my body..I am here in search of a serious man who is very honest,caring,faithful,trustworthiness,loyal and wonderful.I pray that as the days go by we will get to know each other better to be on the right path to nuture this our newly found relationship to help us achieve our heart desires and even reach greater heights that we wish to in life..It is really important for us to get to know much about each other that is the first thing about dating..Dear ,to be very honest,this is my frist time of trying this online dating..i am very serious but not here to play games with anyone.I am real and am not trying to play with someone's heart cos i am a victim of a broken heart and know how it painful to be hurt..

Dear my hobbies are dancing, swimming, travelling, exchanging of letters and photographs, also sharing of fun and other excitments, I love to go to the beach and have fun with my close pals and family, having a good time I appreci

Emails from Regina Appiah to Brent (Canada)
My dearest Brent,
My darling I’ve been meaning to write this letter for awhile, I’ve never had a hard time saying what I feel but that seems to have changed ever since I met you. Even now, I’m finding it difficult to write down everything you have given me. How can I begin to write down the love I have known? So let me describe the gift you have given me, because mere words aren’t enough.

My darling I know that in every age, in every place, love is certain to be there, so there’s no reason to tremble because life on earth is but one brief moment, a moment truly worth living for. I have found that out by being with you. Having you in my life has brought me more happiness than a lifetime could bring. You've touched my life so deeply in your own way that you’ve helped me laugh and become my own self. I feel like I've searched my whole life and I have finally found the one meant for me and even though our time together was short, it will not be forgotten but remembered forever and ever.

Brent thanks to you I have conquered the world’s greatest challenge-Love and I will always be grateful for this extraordinary gift only we shared. In heart, and through the bind of love, you will always be my family, for my love was bound to you. Meeting you has made me realize how precious and fragile love can be. I would give up everything for one moment with you; for one moment is better than a life time of never knowing you. I can’t begin to imagine life w

Emails from Regina Appiah to Michael (USA)
I am really sorry my love i ******* up once again..I am right here at Frankfurt in Germany the whole day and i was not allowed to join the flight.When we elite to clear Immigration they come to find out that the Trunk mom gave to me was Full of Gold in the form of dust honey.I did not realize since mom says it was a surprise the immigration there opened it..so they are requiring me to show it Document that shows that i own it..I am not allow to contact anyone only you and my mom back at home.I will contact Emma to help me out on How to get this.For now i am still at the airport with the Immigration as sending you this..Please be patient i will get there honey..Please..I am safe and i love you ****..

This Emma I am emailing on Behalf of Your Wife Rahina.I am right at their house to tell her mom what she told me so her mom asked to email you and let you know too.She is caught up in Frankfurt Due to some Trunk.but she says there are Gold in it which the Immigration there are Demanding her to bring out the documentation on it.This Document should be here in Ghana.I talked to her mom and her mom says they are with her late dads Lawyer but he got it saved at insurance company here so they need to get it from there.Today is Sunday so everything could be tomorrow and see what we can do but as at now she is in the Germany.I will be with her mom tomorrow after i am close from work so that i can email you with anyth

Emails from Regina Appiah to Jonathan (USA)
Hello i came across your personal profile from this site and am interested to know more about you...I mean i will like us to get to know more about each other anyway am Sarah Buckman 33 years of age single never married before and am living alone...Here is my picture for you and am looking forward to read more about yourself with your pictures attached and i will send you more pictures of me.
Best regards

Sarah
Created: 2007-08-06    Last updated: 2021-03-30    Views: 1952