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First name: Lilia
Last name: Petrovskaya
Age: 36
Lilia Baranova, Abigail Kotei, Selasie Moro, Sylvia Bradley, Dorcas Brown, Julia, Elena Aklanova, Abigail Boadi, Lilia Botkina, Bernice Putnam, Hannah Adobea, Monica, Rebecca Sowah, Monica Boateng, Katie James, Sandra Ackom, Sophia Cobblah, Vida Badzi, Abena Agyeiwaah Boakye, Asante Roland, Melissa Roland, Rosemond Boampong, Alina, Faustina Tiwaa, Angelina Williams, Ida Abotsi, Linda Pablo, Augustina Amoakoh, Katelyn Battistella, Rosemary Badu, Phyllis Oboh, Tracy David, Felicia Yeboah, Adjei Lydia Kyerewaa, Argatha Mann, Grace Sokou, Amanda Walker, Jessica Cullen, Mercy Aggrey, Nicole Brown, Jessy, Barbara Mensah, Vera Soney, Joyce Korantemaa, Sharon Cristopher, Elizabeth Oppong, Meera, Florence Djim, Rashdia Adams, Vida Maikel, Jessica Maikel, Margaret, Aria Giovanni, Emelia Gyimah, Kady, Sandra Yeboah, Linda Asantewaa, Sonya Ohuro, Sarah Keeling, Princess Davids, Miriam Owosu, Taban Winny, Cindy Renee, Lidia Konadu, Sandra Stansbury, Sandrine Monier, Sandrine Moreau, Maria Moretti, Monique Moretti, Amanda Wyman, Jennifer Morrisson, Rose Gyasi, Lisa Mills, Cynthia Morgan, Janet Smith, Aminu Salis
Lilia Baranova, Abigail Kotei, Selasie Moro, Sylvia Bradley, Dorcas Brown, Julia, Elena Aklanova, Abigail Boadi, Lilia Botkina, Bernice Putnam, Hannah Adobea, Monica, Rebecca Sowah, Monica Boateng, Katie James, Sandra Ackom, Sophia Cobblah, Vida Badzi, Abena Agyeiwaah Boakye, Asante Roland, Melissa Roland, Rosemond Boampong, Alina, Faustina Tiwaa, Angelina Williams, Ida Abotsi, Linda Pablo, Augustina Amoakoh, Katelyn Battistella, Rosemary Badu, Phyllis Oboh, Tracy David, Felicia Yeboah, Adjei Lydia Kyerewaa, Argatha Mann, Grace Sokou, Amanda Walker, Jessica Cullen, Mercy Aggrey, Nicole Brown, Jessy, Barbara Mensah, Vera Soney, Joyce Korantemaa, Sharon Cristopher, Elizabeth Oppong, Meera, Florence Djim, Rashdia Adams, Vida Maikel, Jessica Maikel, Margaret, Aria Giovanni, Emelia Gyimah, Kady, Sandra Yeboah, Linda Asantewaa, Sonya Ohuro, Sarah Keeling, Princess Davids, Miriam Owosu, Taban Winny, Cindy Renee, Lidia Konadu, Sandra Stansbury, Sandrine Monier, Sandrine Moreau, Maria Moretti, Monique Moretti, Amanda Wyman, Jennifer Morrisson, Rose Gyasi, Lisa Mills, Cynthia Morgan, Janet Smith, Aminu Salis
Name aliases:
Aalina, Abby, Abi, Alenka, Alinka, Alya, Alyna, Alynka, Amamda, Angeleena, Angeline, Angelinochka, Asandra, Babara, Babra, Barbarra, Barbera, Barbra, Baribara, Beca, Becca, Becka, Becky, Bernicee, Beth, Cindi, Cintia, Cnythia, Cyndy, Cyntia, Cythia, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Elisabete, Elisabeth, Ellena, Ellene, Elona, Flowrence, Gracea, Gracie, Hanah, Helen, Helena, Helenachka, Iulia, Iuliia, Iuliya, Janeta, Jannet, Jassica, Jassie, Jassy, Jelena, Jenefer, Jenifer, Jeniffer, Jenipher, Jennefer, Jennipher, Jennufer, Jenny, Jennyfer, Jesica, Jesicca, Jess, Jessi, Jessi, Jessicca, Jessice, Jessie, Jessika, Jessy, Jessyka, Jestica, Joice, Joycee, Joyice, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Katy, Ketie, Kettie, Laly, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lenochka, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lileya, Lilichka, Lilija, Liliya, Lillia, Lillioka, Lilliushok, Lilu, Lily, Lilya, Linde, Lizzy, Lleena, Lulia, Lyda, Lydea, Lydia, Lynda, Macha, Magareth, Magret, Magrette, Maha, Margareth, Margeret, Mari, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Melessa, Melisa, Mellisa, Mellissa, Merci, Meunique, Milissa, Millisa, Miriama, Miriame, Mirian, Miriann, Mirriam, Miryam, Monicah, Mrusya, Myriam, Myrium, Nichole, Nicol, Nicolle, Nicou, Olena, Olena, Rebacca, Rebbca, Rebbeca, Rebbecca, Rebeca, Rooes, Rosemarie, Rouse, Samdra, Sandrah, Sharron, Sheron, Sherron, Sindy, Sonia, Sonja, Sundra, Sylvie, Synthia, Syntia, Tracey, Traci, Traicy, Treacy, Ulenka, Ulia, Uliya, Verunchik, Verunya, Wera, Yelena, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Romance scammer's Location(s):
Accra (Ghana); Agona Nyakrom (Ghana); Belovodsk (Ukraine); Kabul (Afghanistan); Kazan (Russia); Kerch (Ukraine); Krasnodon (Ukraine); Kumasi (Ghana); Lome (Togo); Lugansk (Ukraine); Odorkor (Ghana)
Also claims to be in:
Florida, USA; Lisa Mills, Cynthia Morgan; Glasgow, Scotland; Irving, Texas, USA; Knislinge, Sweden; Pensacola, Florida, USA; Santa Maria, Cape Verde; Netherlands; California, USA; Virginia, USA; Germany; Machesnye, Illinois, USA; Phoenix, Arizona, USA; British Columbia, Canada; Ireland; Birmingham, England; London, England; Tennessee, USA; Creil, France; Chester, Arkansas, USA; Newark, New Jersey, USA; Paris, France
Russia, Kazan, Lenina str., 12-18
Ukraine, 98300, Kerch, Lenina str., 15/95
21st Avenor Street, Accru, Ghana, 00233
P. O. Box Ad 167, Accra, Ghana, West Africa, 00233
OSU Oxford road, Accra, Ghana, West Africa
14 Parkgatan, Knislinge 28933, Sweden
20,Avenue Sylvanus, Lome, Togo, 00228
7813 N.Davis Hwy, Pensacola, Florida 32514, USA
731 Pensacola Beach Boulevard, FL 32561, USA
p.o.box 148, Tafo, Kumasi, Ghana
P.o.box.oc226, Odorkor, Accra, Ghana
East Legon Coconut avenue #. 547, Accra, Ghana
Coventry Road, Birmingham, England
1818 marine st, 7, Kusami, Ghana
34 Bantama street, Kejetia, Kumasi, Ghana
Phone number(s):
E-mail address(es):
Skype: b.mensah1432, sherry70683
Operates on site(s):
Africa Dating, Badoo, Black Planet, C-Date, Chemistry, Click n Flirt, Cupid Bay, Date Me Free, Devoted.SinglesFace Book, Filipino Cupid, Flirt, Flirtmit, Google Hangouts, Harmony Dating, International Cupid, Just Hook Up, Linked In, Love 24 Net, Match, Mico Us, Mingle 2, My Beloved Net, My Life, Ok Cupid, Our Time, Peach Mate, Person, Plenty of Fish, Russian Euro, Skout, Skype, Swan Date, Tango Wire, Twitter, Twoo, VKontakte, Wapa, Web Amor, Whats App, Yahoo Messenger
Scam media:
Video 1, Video 2, Video 3, Video 4, Video 5, Video 6, Video 7, Video 8, Video 9, Video 10, Video 11, Video 12, Video 13
Celebrity website:


REPORT N1 (added on February, 12, 2008)
S. H. (USA)

Another firl out for money!
already posted on several anti-scam sites. Enjoy the pics, she can put Hooters to shame!
REPORT N2 (added on June, 3, 2008)
John (UK)

Checked this girl out as soon as she got in contact.
So i was expecting some kind of scam, it took a few weeks and loads of emails, before she finally mentioned translation fees and english courses.
REPORT N3 (added on June, 6, 2008)
Billy (USA)

Many nice letters,beautiful photos and words of love. Then out jumps the same old Ukrainian translation scam.
REPORT N4 (added on June, 6, 2008)
Grant (Canada)

This lady here is already on your site asked me for my email address sent me a short email to me replied back to her never told her about my work never wrote me back lol can see its translation scam.
REPORT N5 (added on December, 10, 2008)
Svein (Norway)

She has sevral alias. also in here she is Julia in here and as Liliya.
She has not ask for mony yet but i found here in you suite and can now be preperd for it and wait for it to happend.
REPORT N6 (added on August, 14, 2014)
Albert (USA)

Typical scammer using stolen pictures.
REPORT N7 (added on August, 27, 2014)
Lennart (Sweden)

She contacted me at the dejting site flirt. She wanted me to write to her at email. We did talk about 3 mounth and she did ask me for money to flight ticket and passport. After maybe 3 weeks she begin to call me husband, my love, darling and a lot of more. After that i did have my suspicions on her. She wanted me to transfer money to western union,but i never did that. She wanted me transfer the money to cousine in west africa, and then she should transfer them to her in scotland. I now stop talking to her and she have never write back to me
REPORT N8 (added on November, 27, 2014)
Jonathan (USA)

Contacted me on chemistry, we texted a bit, she sent fake pictures, we are instant messaging now, says she had to go to Ghana after her Mother had a car accident, no request for money so far...
REPORT N9 (added on December, 10, 2014)
John (USA)

She wrote an email and said she saw my profile of Mylife, afer a few days of writing back and forth she said her birthday was in 2 days and ask me to send her $100 so she could have a birthday party with her friends.
REPORT N10 (added on December, 10, 2014)
Filippos (Greece)

Another scammer Liliya posted in your site as Lilia Petrovskaya; I received two emails and then I stopped replying her.
REPORT N11 (added on February, 25, 2015)
Theodore (USA)

She claimed to have been born in Wolverhampton, UK. Her parents had died in a car accident in Austin, Tx. where she grew up till she was 16. She was raised by her grandmother and uncle in Accra, Ghana. She has been in the U.S as was seen in some pictures. Virginia and Maryland. She wanted to marry and leave that ugly country. She did receive an iphone6 and a sony camera from me along with several hundred dollars for documents and plane fare. She forwarded fake documents and doctored photos to me when I noticed the deceit.
REPORT N12 (added on February, 25, 2015)
Joe (USA)

Fake pictures.
Tried to call and wanted me to enter a verification code.
REPORT N13 (added on March, 6, 2015)
Phil (USA)

I met this female on BlackPlanet. The name she went by was Dollyparks1.
REPORT N14 (added on April, 7, 2015)
Bernie (Italy)

Direct contact on my mail don't ask money yet.
REPORT N15 (added on April, 16, 2015)
Katie (Australia)

This person contacted my husband via Skype, has not asked for money but have seen the same photo on a couple of other sites, dating site is Miss. Travel. The photo she sent my husband is different to the pics on this site, but it is definitely the same girl, her avatar on Skype is a different picture again. Skype - Username: bernice.putnam
REPORT N16 (added on April, 27, 2015)
Michael (USA)

She will tell you story after story to get you to feel sorry for her and once you fall for her bull shit, some other tragedy happens and she needs you to send more. She will call you "My King".
REPORT N17 (added on May, 6, 2015)
Donny (USA)

My cousin has been communicating via text with this scammer since October 2014. He first told me about her at the end of December 2014. At that time she was asking for an iPhone for her to communicate with him. It went from there to her needing money for a plane ticket. Then it turned into a situation that if he married her in a traditional ceremony, which of course cost more money, she would be able to open a safety deposit box left by her father for her when he passed away. The box supposedly contained a million dollars worth of gold, then it turned into 3 million. The catch was he had to send $5000.00 to open the box, and then another $3000.00 to put the gold in his name. From what I can figure he has sent her $10,000 - $15,000 dollars. He is disabled and on a very small fixed income so he has been borrowing money from any where he can. I can't convince him it's a scam because he is a lonely, disabled man, but he does have more information, e-mail addresses, etc I may be able to get. The pictures she sent to him are the same ones you have on her report already. She also has two facebook pages under her real name Monica Boateng, one as she appears in the pictures on her report and one of her as the person she really is, probably in her late fifties.
REPORT N18 (added on May, 29, 2015)
Joe (USA)

Needs money to Cone to US. and for passport aND visa. In catering feel in love after two weeks. Very good at here job of scams. Dnot talk to her.
REPORT N19 (added on May, 29, 2015)
Craig (USA)

I was contacted on 5/10/15 by Vida Badzi through email. She said she found my profile on justhookup and asked if I would chat with her. I correspond with scammer until 5/14/15. She expressed surprise that I answered her email and used broken English and wanted to get to know me and get married. She did not ask for money at any point in our short correspondence. The final of the story was that she wanted to chat through gmail chat. I did a search for her name and found many people using that name so I called her out on it with pressing questions. I didn't hear from her after that email.
REPORT N20 (added on May, 29, 2015)
Kiko (Philippines)

This report is copy I submitted to Internet Crime Complaint Center (IC3)
It was on Dec 20,2014-I was at FilipinoCupid.com internet dating site when a disguised named Abena Agyeiwaah Boakye got interested on my profile and we responded back until I was lured into emotional love blindness in series of emails(I am not in good emotional standing because of recent divorce). These were names given to me by so called Abena who collected the money.
For Abena's (her/he) Iphone6:
1-Abena Agyeiwaah Boakye from 14 Parkgatan,Knislinge 28933 Sweden.
Thru Western Union on Dec 26,2014- MTCN: 853-056-6024 C$900=5758.55 Swedish Krona.
For Canadian Visa Processing for Valentine Day with Me:
2-Bremang Yaarfi Gabriel from 20,Avenue Sylvanus Lome TOGO zipcode:00228. Western Union did not allow me to sent the money to Bremang so I sent to Abena again.
Thru Western Union on Dec 29, 2014-MTCN:6006459018 C$1500=9049.855 Swedish Krona.
For Abena Stay in Stockholm hotel waiting for visa release:
3-Anthony Miller from 7813 N.Davis Hwy, Pensacola, Florida,32514 US.
Thru Western Union on Jan 7,2015-MTCN:772-979-7801 US$651.45 It took a while to withdrew the money because of ID problem.
For Abena's Delta Airline ticket from Sweden to Toronto flight on Feb
07,2015 never happened.
4-Anthony Miller from 731 Pensacola Beach Boulevard, FL 32561.
Thru MoneyGram on Jan 21,2015. US$760.49 REF#44511840 Thru MoneyGram on Jan 24,2015. US$750. REF#87321373
For Abena's Traveler's check required by Swedish Immgration:
5-Ronald F. Miller who has an account at BBVA Compass Bank at Pensacola FL. The detail below is copy paste from my email to Marion Cusimano of BBVA COmpass Bank wire investigation/AVP (marion.cusimano@bbva.com..tel#12052973000)who was not able to help me because she said I'm not their customer.
The following are details of requirement your asking:
Amount Wire and Date: $2500 Canadian on Feb 01, 2015 and another
$2500 Canadian on Feb 05, 2015.
Name Ronald F. Miller
Address: 3550 Ridgecrest Lane
City Cantonment
State Florida
Country US
Beneficiary Bank: BBVA Compass Bank
Address: 5055 Bayou Blvb
City Pensacola
State Florida
Country US
Account# 6713884128
Swift CPASUS44
Route # 063013924
I also asked my BMO bank to help me retrieve my money. Marion, pls help me..If they are able to get this money, they scammed me total of about $10000 Canadian Dollars for the processing of a beautiful woman travel document to come here and meet me at Toronto which all of the sudden when I sent all the money..She can no longer come.
It's embarrassing but I have to face reality that I was scammed and deceived. I am sorry to relate to you myself but I just came from a broken marriage and my emotionally standing right now is not good and I'm seeking comfort. Sorry again and hoping all these information will help you process my request to recall some of my money..I appreciate your help.
Right now when you receive this report February 12,2015 Ronald Miller is still waiting for the money to be withdrewn at BBVA bank at 5055 Bayou Blvd Pensacola Florida ..the scammer is still trying to call me here in Toronto Canada but I'm not responding because I told the so called Abena on Feb 08,2015 that I will be in mexico on Feb 9-17, 2015. The tel # recorder on my cell on Feb 06,2015 at 5:49 am was
14165118946 a voice of woman rushing saying she cannot come here in Toronto cause her mom collapse. So right now the email chains between I and the scammer is still active... I have all the complete email chains,pictures and fabricated scanned documents.I suspect this is a man pretending to be woman.. Pls to whom it may concern SOS..HELP ME.
My BMO bank was able to retrieved the C$5000.00 and Abena still sent email to me. I didn't reply back.
REPORT N21 (added on June, 11, 2015)
Norbert (Germany)

Asante (Melissa) Roland contacted men through free websites. Allegedly Melissa would be the name of your grandmother.
She tells that she was a nurse from Jersey City and at an Ebola Mission in Accra, Ghana. I checked at the outset whether an American Ebola in Ghana was, but found no evidence. But it is clear that there is not a single infection Ebola in Ghana and also no death blow was Ebola.
She would be 168 cm tall and was born on 28.20.1980 and has long been a single because her last boyfriend had cheated on her with a girlfriend and looking for already eight months after an elderly man.
After a few emails she send photos and then and a copy of her fake passport. I had left the passport at the US Embassy in Germany check for authenticity and it was a good fake.
After a while she told then that she must pay an Internet bill about 80 Euro, but she have no money.
REPORT N22 (added on July, 3, 2015)
Lyle (USA)

I send text messages from her .. And also lawyers numbers .. I do believe these people are scammers..
REPORT N23 (added on August, 25, 2015)
Darren (USA)

She claims to be 29. I have read the other reports.
REPORT N24 (added on October, 16, 2015)
Grape (New Zealand)

Was contacted by a lady on a date site and by the 4th message redirected to a email address we exchanged emails for 11 days by the 6-7 day she wanted me to install a app into my phone as well to message on that is when the started asking for money as she said immigration had told her she needed cash to enter this country with and she wanted me to look at houses in this country and had made travel plans was sent details of flights and accommodation and photo of $25,000 travelers check which she claimed to have more of enough to buy a house. Then the trip was cancelled and a amount was asked for to cover fee I sent no money.
REPORT N25 (added on October, 21, 2015)
Joe (USA)

Meet her on person. we started to chat first on google hangouts and then yahoo messenger. We chatted for maybe 1 hr. and she asks for some food. i thought that was strange. She claimed to work as a nurse in a clinic. her profile on person.com she said she lived in California. She asked me to go online and order her some food from. ghanaprovisions.com.
Here is the list she gave 25 kgs of rice, 50 pack of sardines 5 liters of cooking oil and 5 cans of tomato paste. that is enough food to feed for mouths. If this is not a scam then i dont know what is. she also asked me if i have ever talked to woman from Ghana before. Now this was done over my fake e-mail address. i have pics and i also recorded the conversation and it is a long video she starts asking for food at about the 20 min mark. she gives her list the web address and her contact info is all on video.
REPORT N26 (added on November, 12, 2015)
Warren (Sweden)

Augustina Amoakoh: Yes SO What are you doing at home now Babe do you use I phone
Augustina Amoakoh: Oh Nope Babe just want to know but I need one so I want to know if you have one you can send to me
Augustina Amoakoh: Oh Okay Babe
Augustina Amoakoh: I hope you know iPhone
Augustina Amoakoh: How can you get me one
Augustina Amoakoh: Babe I don't have cell phone and I need one too so that I can take more pics for you as well
Augustina Amoakoh: Oh Okay Buy will you buy it your self and send to me as well
Augustina Amoakoh: I don't need money okay
Augustina Amoakoh: love is not about money
Augustina Amoakoh: No Dear there is cheeper
Augustina Amoakoh: but I though if you trust me and really want me to be your wife this will not be nothing for you and am sorry for asking
REPORT N27 (added on January, 15, 2016)
Tom (Germany)

We meet us on POF first time, we wrote 4 weeks, then i've bought her a flight ticket, visa, documents to come to germany...
2 time money transfer via western union 2 x ?500
1 time money transfer via moneygram ?300
at least i drove to Hamburg Airport and wait for her, but she was not coming. One day later her uncle Bryan Battistella phoned me (+233203028910) me and said she was coming back to ghana, because she had 2 kg gold in her luggage and the customer service had arrested her.
After that, he wrote me a mail (b.bryan09@outlook.com) with the same usage. Yeah, the final outcome of the story is, that i know that i've lost ?1300 and that this woman take the photos from the for me unknown pornostar Aria Giovanni...
REPORT N28 (added on May, 17, 2016)
Dan (Germany)

She contact me by App:Badoo. We chat by whatapp in about 3 month. She told me she live in Ghana but her father is from germany and she has German pass. I was stupid to belive her and send 450$ to her.
She want to come to eurpe and she send copy of her german "Pass" to me. I bleved her and want to buy tickets to her. I get suspicion when she wrote her address. I searched about the address in google and find stop-scammers.com. I found her pictures with diferent name in the stop-scammers.com. I was lukky to not buy tickets for her and saved about 700$.
REPORT N29 (added on June, 14, 2016)
Eddie (USA)

Contacted me on Skype. Claimed to be a nursing student, living alone and very poor, whose parents died in a car accident a few years earlier. Claimed that she'd had only one boyfriend in her life who left her devastated two years ago. Started very quickly to say she loved me, calling me her husband. Within several days began coming up with one reason or another, from nursing school tuition to a new laptop, for desperate need of money. Participated in some nude video sex play. Unknown to me she took screenshots of me and later attempted to blackmail me with them. All tolled, over the course of about 3 months she got $900 out of me. Brilliant liar and very beautiful girl who got to me real bad. Don't even give her the chance. I learned the hard way.
REPORT N30 (added on June, 20, 2016)
Joe (USA)

She is also probably on other accounts with different names.
REPORT N31 (added on July, 19, 2016)
Geo (USA)

This woman contacted me on Match, asked for my email address to communicate. Shortly there after she asked me if we could exchange contact info for cell, skype and google hangouts. Like many of the guys here, she went slow but eventually started asking for airtime, medical bills, etc etc.
I am trying to determine if she is real or fake, she goes by the name Grace Sokou, and her story is that she is from Virginia in the United States, but moved to Ghana to be with a man. No parents, only child, etc etc. She said she wanted to move back to the States, but needed help with the ticket. She claims she lost her US passport but now has dual citizenship, which allows her to have Ghana documents. I dont know if this is a man or woman, if this is legit or a scam . I did send her a few bucks, to scan some documents to me. She has started asking for money for different things every time we talk, and some of the stories are quite unbelievable, She sent me her travel documents but I do not know if they are fake or real. Every week she has a new emergency, and other than sending the travel documents, she always has an excuse why she cannot send me the proof when she goes to the hospital . I told her I would only possibly help with the ticket if I buy it here in the United States, she told me that there is a law in Ghana the prevents that. I think she/he is a scammer, and I have documents that I can upload as well.
REPORT N32 (added on August, 8, 2016)
John (USA)

This report deals with Amamda Walker, a scammer who is using stolen photos of Porn Star.
She contacted me via Badoo and told me that she was serving in the U.S. Forces in Afganistan, she had been there 6 months. She told me that she was an orphan and that was why she had joined the army. I asked her for her email address and she gave me 2 addresses neither of which would work. I eventually found out that one was useless and the other was being treated as Spam messages to my addresses. I later found that she also had a Facebook account in the same name.
We flirted over the net for several days, she sent me a couple more photos and eventually told me that she was very ill and needed special medicines for her illness and that these medicines were not available ion Afganistan. She asked me to send her 350.00 in British Sterling, I told her that I lived in Brazil and here Sterling wasn't available, she said American Dollars would be Ok. She then gave me an address in Ghana to send the cash to saying that the medicines were only available there and that a friend would buy them and forward them to her.
I then broke off conversation with her/him.
REPORT N33 (added on August, 25, 2016)
Elisabeta (Portugal)

I meet Jessica on the skout she said that she was from Germany but she was working in Ghana as property lease hold manger she said to me she lost her wallet and she didn't have any money whit her I ask if she got paid she said now because her contract to go over there they give the money to her first she was going to finish the contract in June I I send money to her on May first was 100pounds next she said was her birthday on the 5 of May she said if I can send her phone or money so I send her 500 pounds on July she said that she need hep for the ticket home if I could send her money I send more money to her that was the last time I confront her because I saw her pict different name (mercyaggrey)on the wapa and on the Facebook that she was from US she said to me it was not her that she send the phone to fix and someone toke her picture she ask me if I can send her. Money to report the man who fix her phone to the police I didn't believe and I said that I don't have money ,she send me the photocopy of the passport to say that her name was Jessica Cullen and she was from Germany the last time I contact whit her was on August she ask me if I can give my account number to her cousin in Dubai to send money to her . Ps I have pict and pict of the passport.
REPORT N34 (added on September, 29, 2016)
Tim (USA)

"Parents deceased", lives with granny in Ghana, last year of nursing school, originally from Spain then relocated to Machesnye, IL then to Ghana with "granny".
Purports to be a nursing student and works part time in a restaurant. Asked me to unsubscribe from Chemistry when we became acquainted, which I thought was off. She's Well spoken, well constructed text scripts???
found me on Chemistry and responded with a username Text_Me_81529O94O4 changing the "zeroes" to "O"s'
REPORT N35 (added on October, 7, 2016)
Peter (Italy)

She asked money first for ticket, visa, then for internet, in meantime i found 30 her profiles.
REPORT N36 (added on October, 14, 2016)
Dan (USA)

Asking money for everything possible.
REPORT N37 (added on December, 23, 2016)
Peter (UK)

Typical scam.. want searious relation ship cos her live in ghana is so hard,after she want definetely come to you but dont have money for visa. first 50 pound, after cos is corruption everyhere have pay 250...
REPORT N38 (added on January, 25, 2017)
Bobby (USA)

Ok, this one was too much and too fun at the same time trying to convince me she was who she was in the pictures sent, saying that other women had or are stealing her pictures and using them, but only about a month ago, someone by the name Jessica Bruce used theses pics and after doing some research on google plus, there's many men who have notes about being dooped by this Jessica w/ these pictures plus the pictures reviled that there a woman model/porn model named Rita Gary, and born right here in the states..! Then this person (try never say woman unless you know it's a woman with a dick or hermaphrodite) but back to reality, the first thing is I know many from such places in Africa they move to other countries in search for a better life but not go from the U.K. To Ghana to live, this is like a reversal of fortune as they call it, then second (hopefully they get published) the other photos to prove herself saying one with a wealthy businessman from the U.K. But can not say his name, yet I'm sure his names in print in the same places these scammers get their pics from or if she (fuck he for that matter) is this person, how freaking hard is it to say this man name is that your posing with..! Dah.. let me see, I have four fingers, two thumbs wow ten digits on my hands..! As much fun as these stupid fucking bush bunny spear chucking scammers are, it does get old or at least challenge me in this game, keep me on my (I believe ten) toes, I'm only doing this game so they get published and caught at their own game at least till the law goes into effect with The FBI and IC3 to go after ALL internet fraud, money laundering and internet terrorist and that's exactly what this is..! If any scams money from anyone cause financial break down its as if one pulls the trigger..! My words, quote me on that..!!!
REPORT N39 (added on January, 25, 2017)
John (USA)

Hi I would like to report a scammer who I continually run into on a number of different dating sites. who uses other peoples photos to connect with me then asks for private emails and contacts me with her real photos which I am sending to report them to you. Please block this person as they are abusing the priviledges of use by decieving and cheating legitimate users of these dating sites.
REPORT N40 (added on February, 2, 2017)
Pat (USA)

She approacheed me on Our Time dating site as Thatgirl64,had photos a profile the whole 9 yards. Her profile states BC, she said both parents passed, dad was BC her mom African, she moved from BC after her dad passed, and was living in Ghana Africa. Her cell she was using is 817 area code with is a small area in Texas area code, and listed to a Lar Anderson in Ponca City, OK.
REPORT N41 (added on April, 12, 2017)
Jay (USA)

Late on the evening of March 31, I get a call on Skype from a girl that calls herself Lady Annhs, I answered, said hello, she says hello, then wants me to send her airtime, I asked her for what... she goes on to say so we make love on webcam. I told her I did not have Western Union credit card, she asks if I can send her money the next day, then her cam comes on and she removes her top, she is bra less, with large breasts, she goes on to say she wants to know me more, she said she was from Canada visiting her family for a few weeks in Ghana. she then said that she is looking for her loved one, soul mate, someone to be with forever, now, the time she is typing to me, she is playing with her large breasts, she talks a little more, then removes panties. she does a little show with her body, comes back and types to me she wishes she was with me, she said she was sad because I was on cell phone, but she kept the show going, then asks for 150.00 usd for better airtime and food...lol she said she will make me very happy, she just wanted to keep showing her body, and tell me how much she wanted to suck my dick, then she says she cannot help it she needs to keep showing me her pussy and wants to be with me, not for the money, but she loves me. she said she is ready to be with me now if I am willing to help her with passport, and papers and money. then she swears I am only man she shows herself to..lol...because she love me, at that point, it was late, she said she was tired, we disconnected.
Saturday, she called me two times, I did not answer, Sunday she called again, I did not answer, Sunday afternoon, she calls again I answered, she tells me how much she misses me, she very worried I not answer her calls, she wishes we living together, then she asks about money, the sooner she gets it, the sooner she can do things to her body for me, and tells me what she wants in real when she comes to me, and she wants to meet with travel agency so I can help her come to the U.S. and also wants a smart cell phone so she can send only me nude photos of herself many times a day..lol
She expects a number from Western Union for her in her email on Monday, so she can collect 150.00 from me. I have read some reports about her, she is very dangerous woman, a liar, a true scammer, and has her own online site, www.ariagiovanni.com this woman needs to be in jail for what she has scammed out of men that she has lied to.
REPORT N42 (added on August, 23, 2017)
Jon (Australia)

Said she was a Chemist and was going from Ireland to Ghana to distribute much needed prescription drugs. Needed money to release these drugs from shipping freight port.
REPORT N43 (added on November, 2, 2017)
Jim (USA)

She befriended me on OkCupid, and immediately request I email or text her at the above phone. I went on Hangouts and started texting her. She said that it was her sisters account and the pic was that of her sister, not her. So when I asked for pics, she started sending me pics. As soon as I got them, i recognized her from hitting on me about 2 months prior. That person wanted me to send money.
REPORT N44 (added on January, 19, 2018)
Chris (USA)

She is a scammer asking for money for gold to send to me.
REPORT N45 (added on February, 13, 2018)
Fred (USA)

I'm just trying to find out if she is a scammer or not she's been consistent on stuff.
REPORT N46 (added on April, 2, 2018)
Anders (Sweden)

She is using a picture of Aria Giovanni and she want to chat on google hanmgouts.
REPORT N47 (added on April, 23, 2018)
Fred (USA)

She operates on Skype WhatsApp as Miriam owosu is the real aria Giovanni is sent 210 for food phone and ring she always wants you to send money to her in either zakiya mohamned her real name is Cindi Renee volk don't ever talk to her she starts out making you think she don't want money then she starts asking for money for food and computers and gold watch out don't trust her.
REPORT N48 (added on May, 22, 2018)
Chris (USA)

Operates on hangouts under Sarah keeling asking for money to help a orphanage.
REPORT N49 (added on August, 21, 2018)
Mike (Germany)

REPORT N50 (added on December, 24, 2018)
Berl (USA)

She initially sent me a text message and said she had gotten a message several weeks ago from me, which I do not recall sending, but had trouble getting back to me because of her ex boyfriend. I ask for her pictures and she sent me picture which I immediately recognized. I told her I recalled her from a previous talk we had quite some time ago when she tried to scam me out of money for her business she was running. She told me she remembered me and told me some of the details of our prior conservation. She said she had lost her phone at a friends house and it wasn't her that tried to scam me but her friend. I reminded her that we had skyped with each other while she was supposedly in her office and it definitely was her.
She said she was staying with her father and had quit the porn business 2 years ago because it was a dead end with nothing good coming from it. I questioned her about what movies she made and she told me she didn't do movies but was just a model. She ask me if I was on Google Hangouts and she contacted me there rather than texting.
REPORT N51 (added on January, 17, 2019)
Frans (USA)

I started to follow me on Twitter. Asked me to come to hangouts. Very rare story about her changing of names. Started in Dutch (google translated); Switched to French (google google transated). Story about unemployment. Started to declare her Love. Did not wanted to meet me in personal. Started to ask for money smartphone but via her mother (Monique Moretti) first by transfer with tabacco shop and then Western Union. Actual she doesn't know yet from me that she is scammer. On twitter she knows I think. I warned her followers and I think she disaperead on that Twitter accoount.
REPORT N52 (added on April, 19, 2019)
Buck (USA)

Amanda started a chat with me on the TWOO site. I suggested that we chat on Google hangouts instead, and we did.
We chatted several time over a three day period. On the first day, we exchanged pictures, and I knew that she was not real,because I had already chatted with several women (men?) that used pictures of the same model. But, I thought that I would go along with her just to see where it led.
On the second day, she told me that she loved me and wanted to be with me. She promised to do anything that I asked if we were together.
On the third day, she asked me to send her $100 to help her pay for her phone service and internet, so that we could continue chatting with each other. I explained to to her that I could not do that because I only get a small allowance to spend on myself each month.
She kept insisting that $100 was not much money ant that I should send it to her. So, I told her that if that is a requirement for me to be her friend, then we might as well say goodbye now. When she kept insisting that I send her the money, I stopped chatting with her.
REPORT N53 (added on November, 26, 2019)
Joe (USA)

Jennifer was quick to fall in love. She told me she had inherited gold from her father. She wanted to come to me and all she needed was $3000.00. She asked for more money before travel time and I blocked her because I knew I was being played. I blocked her and she tried to email me but I just ignored the messages. She uses multiple email addresses but the one I .gave is all I remember. Another Ghana scammer.
REPORT N54 (added on January, 17, 2020)
Michael (USA)

She text you to want you to be her partner in selling phones with her and she want to to buy watches also to sell them but last night she change her telephone over from att.t.com to over to verizon trying change her looks but i have many photos of the person as we are talking now she is a real scam person.
REPORT N55 (added on June, 2, 2020)
Carl (USA)

"hi am Lisa Mills new on here and would be very glad to know more about you sweetheart xx"
REPORT N56 (added on June, 16, 2020)
Troye (USA)

"Hello,Its nice reading your profile..I'm Janet single and looking for a serious long term relationship..I wanna know you better so if you insist..Add me to hangout now and lets chat..Hope to chat with you soon."
REPORT N57 (added on September, 20, 2020)
Paul (USA)

Aminu Salis came into my life about 10 months ago and has taken over ?5000.00 from me before I could prove that she was a scam as information and getting replies are so slow its almost snail mail, it is snail mail.
I am currently investigating collection agents out there and ways to have her arrested which do not involve the Ghanaian police who are as corrupt as the rest.
she uses lies like i want to come over and visit and stay with you, family inheritance and i need money to get my inheritance, she is extremely manipulative and will not give up hassling you, so you basically have to just log out and leave her to it, then back she comes with her mate Mery Clark.
I do have several photo';s of both these women but could not see any way of [posting these, I am going to do everything within my power to have this person, male or female arrested and will be using every method I can find out about.
People need warning now this is a dangerous and nasty girl ! After monitoring her behaviour and actions I am in no doubt she is a scammer
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Scam Letters

Romance scam letter(s) from Lilia Petrovskaya to John (UK)
I am very very thankful to you for taking care about me and our relations!! It is seen at once that you are a serious man and you know what you want in this life! I like this feature in people very mu and of course I am very happy that you are such a man. You are the man from the capital letter M!!!!
John,I guess you mix Translation agency with the Marriage
These are two different things. The translators I use deal with a kinds of translations for all kinds of clients, starting from factories, plants and finishing with layers and my letters to you
And I pay in cash to them. The fees are different. 1 letter costs 5
10 letters - 50$, 20 letters- 90 and unlimited letters translation including phone calls translation -150$.
Of course I wish we could take unlimited. But I know money doesn't grow on the trees
My sweet John, as for English classes
* basic course:5 times per week,2 hours per day, lasting 2 month - 420
* basic course:3 times per week,2 hour

Romance scam letter(s) from Lilia Petrovskaya to Billy (USA)
Hello my sweet Billy,
I want to correspond with you more
I received your lovely letter, but I don't understand all English.
Honey, I am very sorry, but I need you help me. I pay 5$... I mean for mine to you and for yours to me.
There are different prices, unlimited services, half month and so on, but for the present moment I am not able to afford such a luxury to myself.
Billy, if you understand my situation and if you want, ofcourse, answer me please. I don't want lost you...........
Yours Liliya

My sweet Billy,
Thank you very much for your open and honest letter, Billy, I am very sorry, my financial situation is very bad, I have write you before, I do not know English as well and I use Internet cafe, Oksana she is interpreter helped me to read and answer our letters. I will be honest with you
I must pay for this help, Billy, please answer me can you help me with

Romance scam letter(s) from Lilia Petrovskaya to Grant (Canada)
Hello my dear Matty!!!
Thank you so much for paying attention to me. I was very very glad to get a message from you. I hope we will find friends in each other or may be more... who knows where Destiny can lead us. I would like to know you more! I am sending pictures to you and look forward for your reply with impatience. Have a nice day!
Your Liliya
Romance scam letter(s) from Lilia Petrovskaya to John (USA)
Hello John , I saw your profile on mylife .How are you doing .. My name is Selasie and i will like to take a chance with you and get to know more about you..Let me know what you think of me? Am kindly looking for a soul mate to spend the rest of my life with him..Hope to hear from you.
Best Regard.. Selasie Moro

It was nice to hear from John,My name is Selasie , i am 35 years of age,single never married and have no kid.I am open minded,very simple lady and generous as i can tell.I lived some of life in London that when my dad was alive because my dad is a British man and since he passed away i had to come down to Ghana to stay with my Mom so i can also feel the mother love from her so i live in Ghana now.I live with my Mother and other members of my family,i have a kid brother who is 21 yrs now and he lives on his own.I stopped schooling when i was getting ready to get into university and this was due to financial problem

Romance scam letter(s) from Lilia Petrovskaya to Filippos (Greece)
hi Filippos, really feel myself a bit confused a shy and i am sorry for disturbing you, but i thought that if i wouldn't do this i would not forgive myself that i have missed opportunity to get to know you... i understand that all this is too strange...But may be it will work out between us.. If you write me i will know that you are interested in me and we will start continue, good day liliya

Nice to hear you again Filippos, I can't tell you how much I am glad to hear back from you! I really wanted to be in touch with you and my wish has become a truth) It makes me happy. I hope all my next wishes will find a place in real life too)
Filippos my name is Liliya, I am 34 year old lady. I live in Ukraine.
City Lugansk. Though I am 34, I have never been married and you know it is a real verdict on the territory of our country. As we have a very specific mentality, women and men try to get married till they get 28. If they have

Romance scam letter(s) from Lilia Petrovskaya to S. H. (USA)
I greet you.

It is nice to "meet" you. I want our meeting to bring us many wonderful moments in our life. I dream about lifetime partner. Do you want the same?

I think that I should first of all, describe myself. I was born on the 9th of June 1978. I do not have children.

My dream of finding a good man. I want someone who wants open, honest communication. Someone who will love me all of his life, as I will love him. Someone who wants a family and full of love. I do want that. I will wait for your letter with great anticipation. Also, I believe in love at first sight. I know a couple, who met one time in Internet, and knew they would be married, and they are. I also believe that knowing your partner, I mean the heart and soul of your partner is the most important too.

I am still living with my father. He is good father and always understand me. My mother passed away when I was 5 years old. She had fatal heart attack. I support my father and neve

Romance scam letter(s) from Lilia Petrovskaya to Svein (Norway)
Hello my dear Svein !!!
I am in a special mood today!! You don't leave my head and with the 6th sense I feel that lots of precious moments are waiting for us ahead... It is not just the simple that we have found each other in this big world. Do you agree??? So I have all the evidences to think that we both have all the chances to create something warm, lovely, bright and incredible) What do you think about that??))
Anyway I am in a strange mood... good mood.. feeling that a special person appeared in my life.. what can that be? What thoughts do you have?
Are you serious? I am more than serious now! I started seeing pictures of us together and this is not the games of my imagination... this is the wishes of my heart... So I am more than serious...
What have you been doing, darling?? If I could I would like to know each your movement, each your step...I want to know each second of your life!
Svein, what trifles bring joy to you? What easily can rise you

Romance scam letter(s) from Lilia Petrovskaya to Bernie (Italy)
hi Bernard, really feel myself a bit confused a shy and i am sorry for disturbing you, but i thought that if i wouldn't do this i would not forgive myself that i have missed opportunity to get to know you... i understand that all this is too strange...But may be it will work out between us.. If you write me i will know that you are interested in me and we will start continue, good day liliya

Nice to hear you again Bernard, I can't tell you how much I am glad to hear back from you!
I really wanted to be in touch with you and my wish has become a truth) It makes me happy.
I hope all my next wishes will find a place in real life too)
By the way, what are your wishes?
I would be very grateul if you tell me about yourself. You can do as I will do further.
You know, one can't judge on the person without seeing him or her in real life...
BUT when I saw your photos I had no doubts that you are a very kind, wise and openhe

Romance scam letter(s) from Lilia Petrovskaya to Craig (USA
Good Day,
How are you doing today i hope you are fine by the Grace of God , I Found your Profile on Justhookup. com and i tried to Write to know and see if you dont mind to chat , you have a Nice Profile and you look so nice and Handsome and i will like to get to know more and more about you if you are Ready to Chat ...Am Vida 33 and am new to this and the Reason am here is that one of my Friends found Her Soul mate here and they are now Together and i also know i can find mine that is why am here ....
I Hope this my two Pictures will not scare your Away!!

Wow Nice to meet you , So tell me what is your Name, your Age, where from you and also what do you do for a living??

Wow Nice to hear from you once again , you sound so sweet and Interesting , You have a nice name too as Well, 'CRAIG' i will like us to get to know each other better and see where it goes ,I Was born and Raised in Washington

Romance scam letter(s) from Lilia Petrovskaya to Kiko (Philippines)
Hello it was great seeing your mail FC and hope this continues.My full name is Abena Boakye.Talking about who i am, I am that easy going type,open minded and a good listener.My hobbies are too many but to mentioned a few; sports,watching movies, going for walks, playing with kids, listening to all types of music, dancing in the dark etc...

My favorite movies are romantic movies, eating habits: just about anything.My hair is black which is one of my most attractive features. I don't smoke or drink.I always make sure to share the little that I have with someone and I'm also satisfied with whatever I 've..To add a few I am not a racist and i am very romantic.I will go to where ever and who ever i find to be my soul mate..

What I am looking for is someone who will get to know me ,who will love me forever and be there for me ,who is willing to merge his soul with mine to result in what is called fate then later merge his heart with mine and that will be m

Romance scam letter(s) from Lilia Petrovskaya to Norbert (Germany)
I am Melissa from Flirtmit.de. let me know if you get this message. tell me more about yourself and what kind of woman you are seeking for.

Hello Rudolf.
I am glad reading your message i hope you did had a wonderful celebration with your family.My name is Melissa Asante Roland from United state of America. I am a Nurse by profession and i am the only child of my parents. I am 168cm tall and have black hair, i am single and do not have kids. I am seeking for a man who is loving,understanding, caring,kind,Honest,faithful and will love me for who i am. I am 35years old. I was sent to Ghana when the Ebola Virus Breakout here in Africa. I am at the moment on a Mission and will return back to United State after my mission. Tell me more about your work and your family? what kind of woman are you seeking for ?. Hear from you soon

Hello Dieter.
Reading your message is somethi

Romance scam letter(s) from Lilia Petrovskaya to Lyle (USA)
Hello Lyle

Is a pleasure meeting you and I will be very glad to know much about you but before that I think i will tell you all that you need to know about me..I hope all is well with you and I'm really impressed in you and I will be very glad to know you because in life, you wouldn't know when you meet the right person and with that I'm mostly opened to others...I just wanted to tell you much about me because we need to know each other perfectly if only you are interested in this communication.. I want to get to know much about you so that we can build this communication.
Well, a little bit about myself..Life is good at this point. I feel I'm very blessed person. Family values are very important to me. I was very blessed with loving parents and I lost them long time ago. I hope some day I'll be able to give the same love to someone that my parents had for each other maybe more than what they had..I'm in good health and physically fit and I do exercis

Romance scam letter(s) from Lilia Petrovskaya to Grape (New Zealand)
Hello Grape, I hope you are enjoying your day if I may ask ,for how long have you been single and searching.

That's wonderful for you, are you at work if may ask ?what kind of work? Do you stay alone ?

That's nice , am I know you be sleeping by now, get in touch when you wake up.

Grape . reading messages from you , my was so great .i have not seen a picture of you yet and i hope to get one from you soon

I am glad to receive your pictures ,i am now watching boxing on TV ,you look great and i cannot wait to see you in person,so you have sheep farm ?so tell me what kind sports do you like ?how do you spend week if

Romance scam letter(s) from Lilia Petrovskaya to Tim (USA)
Am vida 31 years old From Ghana no Kids Never Marry and I'm looking for a oman who wants a friend and which will lead us into a long term relationship and if possible marriage.i want a man who has a great sense of humor and also who is not on here for games nor naughty talks.a man who has a great sense of humor and knows how to treat a woman the way a woman must be treated because women are very special,that doesn't mean that men are not special.a man who does not cheat,lie ,deceive, who is not jealous and doesn't like much jokes. because there is time for everything and time waits for no one, that is the kind of man am looking for... can you tell me what you are also looking for in a woman?
Romance scam letter(s) from Lilia Petrovskaya to Jay (USA)
The Travel agnecy Adress : express.travel2@outlook.com

Phone number: +233507719082

Bank Address:

Name: Emelia Gyimah

Country: Ghana

City: Kumasi

Zip code:00233

Bank: western union.
Romance scam letter(s) from Lilia Petrovskaya to John (USA)
Asantewaa Linda my name, living in Ghana but was born in France, Nice and am Self-made, humble, open, honest and discerning. I am told I'm accomplished, worldly, scary smart, humorous, gentle and caring, and try to live up to that always and be a better woman. I don't feel anywhere near a typical 38-year old; I live life strong and am afraid of nothing. well can you contact me on hangout, Linda.Asantewaa1000@gmail.com or Whatsapp +233240199122
Romance scam letter(s) from Lilia Petrovskaya to Chris (USA)
Thanks for your reply yes you are right about the site there on peachmate I now remember it all and yes it was last year , please am being seriously about the gold ok its not scammed or fake, I had lost my old email account because I realized someone hacked my email account that's why I loose your contact since, due to the police men at the border while I was coming to you with the gold myself because I had now realized that the security officials were the scammed and fake people's but not me ok, so I went to the security officials and get the gold with me myself so was on my way coming to your place and due to the police men at the border have arrested me for the gold that I need to submit 429dollars for border fees before I can move on with the gold which I would like you to know if we can deal with that ok, please let me hear form you soon as possible very urgent
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Profile    Created: 2008-06-03    Last updated: 2020-09-20    Views: 2756