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Dating scammer Rosemary Asomani

 

comments65 comments. Current rating: 5 stars (5 votes). Leave comments and/ or rate it.

Name: Rosemary Asomani


Email: saynu1@hotmail.com


Address:
Rosemary Asomani
No. 5 street East Legon
Ghana- West Africa
and Emmanuel Asomani
12St. Dome Accra
Ghana West Africa



Other Comments:
Rosemary Asomani
nickname: Nikki Nevada, Regina Amoah, Doreen Owoo, Raven Reily, Ashley Brookes,
day of birth: 11/05/1976
She lives in Accra, Ghana illegally but she was born in Cairo, Egypt
Her address:No. 5 street East Legon
Ghana- West Africa
her emails:
saynu1@hotmail.com
rosemarysaynu@yahoo.com
crystal_babe4@yahoo.com
doreenowoo@yahoo.com
bernithawood@yahoo.com
Her phone: 233 243755383
His phone: 233 206567119
She has her accomplice: Mr. Emmanuel Asomani. He is the guy who receives the money she collects from Western Union and MoneyGram.
Please, let me know if she is in your system and if you need someone from Australia who confirm this statement, let me know,
I will notify the Ghana police about all this and I will file a complain with the FBI also,


Content-type: text/html

Comments:

You are on page 2 of 5, other pages: 1 [2] 3 4 5
2010-02-20, 17:12:40
anonymous from United States  
rating
Rosemary Asomani
nickname: Nikki Nevada
, Regina Amoah, Doreen Owoo, Raven Reily, Ashley Brookes,
day of birth: 11/05/1976
She lives in Accra, Ghana illegally but she was born in Cairo, Egypt
Her address:No. 5 street East Legon
Ghana- West Africa
or P.O. Box AT 644
Achimota-Market
Accra State-Dome
Ghana\West Africa
her emails:
saynu1@hotmail.com
rosemarysaynu@yahoo.com
crystal_babe4@yahoo.com
doreenowoo@yahoo.com
bernithawood@yahoo.com
Her phone: 233 243755383
His phone: 233 206567119
She has her accomplice: Mr. Emmanuel Asomani. He is the guy who receives the money she collects from Western Union and MoneyGram.
She has stole thousands of dollars from all over the world. I've been contacting dating websites to alert companies about Rosemary Asomani and her 'uncle', 'nephew' or 'pimp',
Emmanuel Asomani. I contacted the Ghana police also.


Keywords:
2010-02-20, 18:34:30   (updated: 2010-02-20, 18:37:43)
OJAS from United States  
Thanks, anonymous from United States 2010-02-20, 17:12:40,
She is Asley Brookes, more ... http://www.delphifa..tml#194774
2010-02-20, 18:37:46
anonymous from Australia  
HERE IS THE PHOTO'S OF RAVEN REILY.That she used on me.


Keywords:
2010-02-20, 18:38:18
anonymous from Australia  



Keywords:
2010-02-20, 18:40:49
anonymous from Australia  
The Sad thing is that use any photo.That they can to rip people of the way that they do.And they use inocent star's photo to do this.At all cost


Keywords:
2010-02-20, 20:42:51
OJAS from United States  
Thanks Oz mate. Update Raven Riley Thread http://www.delphifa..=30#137245
2010-03-06, 13:27:02
from Canada  
rating
127 responses so far ↓
1 rory // May 4, 2009 at 6:33 am

how can i tell if they or scammers!!!!
2 Andre Scott // May 21, 2009 at 6:24 pm

I have been investigating these suspected woman claiming they are from Accra, Ghana. I set up an account with Afro Romance dating site to see if I could catch a scammer, well I did I caught two of them. The first one was name Belinda747 and the second ones name was Sweetie_Abena, she called herself Harriet. I don’t know if any of their names were right. Belinda747 claimed that she was in love with me and wanted to marry me, so she needed money for a passport and visa to leave Accra, Ghana, so she could be with me…Ha. Harriet Sweetie_ Abena, what ever she called herself, claimed also to be in love and wanted to leave Accra, Ghana to be with me, marry me, and have children…Ha.

I am a scholar-practitioner in Clinical Psychology, and what I was trying to access was their responses to my questions in order for me to determine their valdity of their response.

For everyone out there write this information down, so you want get sucker out of your hard earned money.

1. They try to gain your trust…. (red flag)
2. They said “I LOVE YOU….(red flag)
3. If you tell them the last girl from Ghana did the same thing you are doing. They will tell you that there are alot of girls here doing that (red flag), do not believe them, they are doing the same thing. They are just trying to be more slicker than the last one, don’t be fooled.

4. If their grammer is poorer then a third grader (red flag). An adult who can use the internet in a cafe’to sucker unsuspected and indicident people out of their money, should be able to spell, use verbs, and nouns agreement. If they can’t grasp this they are not worth a quarter and need to go back school, so that they can earn a living to leave Ghana own their on account.

Final thought: Just use common sense, if someone who you never laid eyes on, tell you they love you and send money for whatever.

Never, never, never, ever send money to someone you don’t know.

Alot of times our emotions over run our “eyes mind” and we become naive, when this happens:

Stop and Think!
3 BK // May 22, 2009 at 1:21 am

No one is talking about the international men who are on business in Ghana and have endless troubles. Business delays, pay for hotel, series of illness, need to set up a local account with equity to process LARGE amount of money- construction, gold, trucks imports, lawyer fees, bribe fees, the final ticket home to you for the love that has been going on for months. Not much directly asking for money but so many incidencts just at the moment that you will be paid back. The love story is better than you could ever imagine and the relationship builds full of emotion and promises of forever if he could just finish up in Ghana and get to you. Fake looking documents, short on stories, no evidence, odd phone numbers, down internet, excuses pilled with incredible dedication of love forever. Watch out for a non-American, claiming to be be from northern Europe with US citizen ship and his Ghana business partner. Names- Frank Wriedt and Phil Adu He wiped me out of most of my savings and destroyed my life. Most likely on the professional level but very very clever in his game.
4 BK // May 22, 2009 at 1:35 am

How to tell if they are scammers? Do your research and if it doesn’t add up then it it fake. These people make a living out of taking more than you earn. Do you have any proof? What happens when you do a google search, check out the company name, do a reverse phone number check. Comes up nothing, right? Do the same on yourself and you will find a lot of information, The problem is the scam of the foreign business guy stuck in Ghana gets into all fast terrible stories (only when banks are open in Ghana will you be bothered) and keeps going for the trap until there is an end game. If you don’t pay, then he dies or can’t get to the bank, or had an accident, investigation on his funds, gold he can’t get out, sick business partner. My ‘true love’ of my life declared love early on and then on on on, didn’t check out on any source, didn’t provide proof, and kept wrapping me in the most amazing love I thought could be but always with a next step to be free and clear of Ghana. Too true to be real. Yes that is it. Short on stories that make sense, Yes. Needing all sorts of odd number of funds to get through the weekly y emergency?
If you think it is fake for one second, then it is.
You are not to be a victim of all your money just for a few moments of love on line. He is not different from the ones you see posted here. He is the scammer and doesn’t like it when you think he is.”Trust me, baby, I will pay you back as soon as I get my funds”. He will play it out on and on. Western Union will refuse your payments anymore, Moneygram will warn you. They are right. This guy is a professional lover and could melt your heart in a minute. Too bad you will never see your life savings come back. Don’t do it. I am sorry I got caught in the trap.
5 Mr.Saliu // May 27, 2009 at 9:40 pm

ARREST ALL SCAMMERS IN GHANA INCLUDING LAPAZ
6 Janet // Jun 6, 2009 at 3:38 am

All!!

Watch out for a man calling himself Mark Moore or Mark Jenae. He is a total scammer!!
He says he is a chemical engineer from Long Beach, CA. I do believe the pics he used were stolen!~! He tricks you with a nice two dozen roses..ssys he lives in CA then flys for business. First to England then onto Ghana..where he has all sorts of issues!! this guy is very draining in more ways than one!!!
Please dont write to moore20g@gmail.com!!!
Anyone heard of him??
please write to me..janet
7 Ina // Jun 10, 2009 at 2:15 pm

Another conman ladies must watch out for is Jerry Myers or Jeremy Gray as he introduced himself to me. He used a photograph (probably stolen) of a very attractice blond man, obviously a successful and rich businessman. He also allegedly have a 14 year old son, George (a beautiful child!) and his wife Carol died 5 years ago. Importing/exporting cars between London and Accra. His accomplice is Joseph Sarfo (he calls him his agent). The email address Jeremy used: jgrayxx@yahoo.com and the Skype adress: jeremy.gray6.
Ladies, if you are Queen of my Heart and Angel of my Soul within a week – DON’T believe it! Believe the saying : If it is too good to be true then it IS too good to be true!
8 Frances Kirsch // Jun 12, 2009 at 8:40 am

Hello out there,I think I have been scammed,and I am very upset.It is from Ghana Airport,an Officer john Arthur,supposedly,Hassanmohammed a diplomat supposedly and a man in army in Iraq,John Moon,I need to know if anyone ever heard of them,am out $3,000,a widow in the states.army man i met in a chat room,is retired now and waiting for Dipl0mat to bring a package to me with money in it he was to have been rewarded by Iraq gov. for finding Sadam’s money ater a bombing?been going on for nine months,and each time diplomat is to leave to come herew,something always happens,he needs more money,he stays with officer and goes out and eats food and wants me to send so he can leave and then John Moon can come to me when he is back safe at Camp Victory.Please,if anyone knows of these men ,let me know if they are scammers,please?I can’t belive I fell for it,anything that seems too good to be true,isn’t! thanks, Frances
9 amigomirando // Jun 13, 2009 at 7:02 am

I am being scammed by someone calling themself esther_osei2006@yahoo.com. Have you heard of “her”? She is supposed to be a a 29 year old 3rd year student at Ashesi University in Accra. Her contact is her “brother” George Boateng, 20 Accra ST, Accra, New Gtown, Ghana 0023. I would like these people stopped and would cooperate with authorities. Please contact me.
amigomirando
10 Frances Kirsch // Jun 14, 2009 at 7:12 am

Please,I must find out for sure,if there is a army man(retired)at Camp Victory,nake of John Moon?He is waiting for his dipolmat to leave Accra Ghana Airport to bring a package to me,it has been going on for nine months now,and each time Officer,John Arthur asks for money for Hassan,the diplomat to leave,something happens,need new stamps, needs money for the food he has eaten at a hotel and now,I am done,John Moon sends me beautiful poems and loving emails,and has to leave Camp Victory and wants to come to me,has a son in Junea,Alaska and he will be coming here also.I really have to know if these men are scammers,they sound so sincere,and say they are not,it upsets them that I think they are?Can I get any help?I have lost about $2,500 or more,being so stupid.Frances
11 Marites Gaylan // Jun 14, 2009 at 9:16 pm

Hi,
My husband after 4 weeks chatting with woman in Accra Ghana had sent 500 swissfrancs.He said he want to invest money for her business.He bought secret SIM to call her international. I dont know which way is he going through. She also sent fotos here and keep saying my Love to my husband.
12 John (as in victim) // Jun 18, 2009 at 2:31 am

Unfortunately many people are just too naive, sending money to strangers that easily. I’m currently talking to a “Mercy love” (caught her when he/she logged into MSN Messenger using another name…). Talking to her for a few days now and I actually believed her at the beginning since the website is very reliable and honest plus other people have been real as far as I know. She has yet to ask for money but she said she can’t afford a webcam. Of course her father died in a car crash in the US…(lol). Another thing – her answers are usually filled with grammatical errors and she sometimes enters a bunch of text unrealistically quickly (pasting from somewhere else, probably a pre-written “storyline”).
I will ask her a series of trick questions next time I see her and see how it goes. I’ve been a target before but it stopped after I said I would send a nonrefundable plane ticket but not money – e-mails stopped right there.
13 FutOwedoBotte // Jun 19, 2009 at 7:28 pm

very nice article…
check also… Bi Sex

smoke a joint
14 Frances Kirsch // Jun 27, 2009 at 3:50 am

Hi,have been wondering if anyone ever heard of any scammers sayint they are Officers working at Ghana accru Airport?I was scammed out of $3,000 over the past nine months.Aman names John Moon supposedly to be at Camp Victory waiting for his Diplomat named Hassan Mohammed to deliver a package to me in USA to come here, then go back to Iraq so he can leave to come to me ,but the dip;omat is staying with one officer and don’t like food there and has been sneaking out and charging food to a hotel,he done it again and they want me to send $200 to pay bill before he can leave there,sounds fishy to me.I wish I had cia to check on this for me,am behind in my mortgage and other bills because I was stupid and believed John Moon loved me,what can I do?Frances Kirsch
15 tim schoen // Jun 27, 2009 at 11:48 pm

esther_osei2006@yahoo.com is a scammer. i figured it out after it kept begging for money. i did lose $50 though. stupid but lucky it was only $50. hopefully we all can get our money back. i have been chatting with 2 from ukraine and they haven’t asked for money yet. i will not send money at all. if they are serious they will pay or you can buy the ticket and make sure it is refundable to you only.
16 JOHN CRIMMINS // Jun 28, 2009 at 7:37 am

yes,i too was scamed by one esther_osei2006@yahoo.com i got on to her/him when all they wanted was money.i sent about $200.00 i was also lucky thats all they got.
17 Merle // Jul 4, 2009 at 3:31 am

I to have been chatting with a lady from Ghana she claims her uncle is a policeman in Accura Ghanna shes not asked for money but has hinted all around it oh well a little more digging and we will see if she (?) is for real
18 Adam Geteianc // Jul 4, 2009 at 5:47 pm

I have just been scamed and they are currently trying to get more out of me. The one that scammed me goes by Monica Percy on the internet but her real name is Monica Balogun her address is 24th avenue adk st. accra Ghana 00233 her phone is 011233246184869. She got me for $10,400 and they are trying for more. I have pictures of her if you want to email me and I know they are accurate because I saw her on a web cam I also found her on a date scam site. I have talked with several of her cohorts and right now I have a guy by the name of Asu Madu 011233279721295 claiming to be the Chief inspector of Immigration he says she is locked up because she was travelng to me, I did buy an airling ticket for her directly thru delta. This Abu guy claims she is being detained because she was trying to smuggle gold and jewels in the amount of $850,000 and he wants me to get a diplomatic courrier to get these jewels and gold for me so if you want to pose as my diplomatic courier you might have something. If you want to talk to me give me an email or we can talk on the phone I can give you all the details I have and there are 2 other guys that I talked to also. I have also filed a police report over here as well as on the accra police web site. I tried to call the accra police but could not find a good phone number. I would be glad to help you catch her and her cohorts if possible. Here is my cell 586-322-4688 they called me today also but I told them it is a national holiday over here and there is nothing open.
19 Adam Geteianc // Jul 4, 2009 at 6:04 pm

John (as in victim) stay away from Mercy Love she has been talking with me too. Here is my email geteianc7@gmail.com if you want to find out more. Maybe we can share some info. I do not believe her she sent me a text message saying she is falling for me and do I feel the same way after just 1 conversation now come on lets get real here.
20 Armin // Jul 6, 2009 at 11:55 pm

Monica Balogun, Monica Percy. She is perfect to broke hearts (after outing and after you send money). She is a perfect-love-scammer…. be carefull.
21 Frances Kirsch // Jul 8, 2009 at 8:25 am

How often must a diplomat pay for his tag?
22 Frances Kirsch // Jul 8, 2009 at 11:17 pm

OKAY,IT IS OVER,NOW THEY ASKED ME TO HELP PAY THE $700 FOR DIPLOMATS NEW TAG,IT TOOK ME LONG ENOUGH TO REALIZE ALL,BUT WOULD LIKE TO SEE THEM CAUGHT,JOHN
ARTHUR AT GHANA=AIRPORT,SUPPOSEDLY,HASSAN MOHAMMED IN GHANA WITH JOHN ARTHUR AND THEN JOHN MOON AT
CAMP VICTORY,HE WAS THE LOVER AND SAID HE WAS ORIGINALLY FROM JUNEAU,ALASKA.PLEASE LET ME KNOW FOR SURE,AND TELL ME WHAT CAN BE DONE TO CATCH THEM,HAVE A PHONE NUMBER FROM OFFICER,IT IS +233245871826,CALLS HIMSELF FRANCES APPIAH,IS THE CHIEF OFFICER AT GHANA AIRPORT.PLEASE CHECK OUT FOR ME,THANKS, ROSEMARY,PLEASE REPLY!HAVE PICS TOO
23 Sylvester Asare // Jul 17, 2009 at 1:49 pm

I’m an investigator with the Crimininal investigation Department (CID) of the Ghana Police Service. I’m also familiar with the increasing cyber crime rate in the country and have been have being investigating case of such nature and have enough experience in this area.
24 Paul // Jul 28, 2009 at 1:58 pm

So where can we report these dating scammers? I too was a victim of one of them. There doesn’t seem to be any governmental / local police email address to report them! At least I haven’t found one.
Of course the more foreigners become victim of these scammers the less likely they are to come visit your beautiful country. Such a shame !
25 BOITUMELO VANGELDER // Jul 29, 2009 at 8:29 am

I am an African from Botswana. I have been doing a lot of research regarding these dating scams. They prey on the vulnerability of people when it comes to love, who seem to think with their genetalia than their grey matter.
AS K YOURSELF WHAT A MODEL WOULD BE DOING IN A DIRTY SLUM LIKE LAGOS WITH NO UNREALIBLE ELECTRICITY, CHAOS, CON ARTISTS, ETC? WHAT MAKES THEM THINK THAT THEY CAN FIND LOVE ON THE INTERNET WHEN THEY DON’T HAVE A CLUE TO SEDUCE A WOMAN IN IN THE REAL WORLD.
26 BOITUMELO VANGELDER // Jul 29, 2009 at 8:32 am

victims get their just desserts for trusting someone they have not met. A woman who looks like Beyonce can’t be single and so desperate to put her pics on the internet.
27 George Miranda // Aug 1, 2009 at 3:07 am

My person opinion, go girls go! You guys are suckers and deserve everything you get. A fool and his money are soon parted. Why should these girsl get arrested? They didn’t put guns into your stupid heads. Admit it, you thought you were gonna hit it, and probably quit it. Right or wrong? Now you wanna cry like a bunch of little bitches, foul! Stand up, be a man and move on. Simply put,..fools rush in, where wise men never.
28 roger // Aug 1, 2009 at 6:35 am

First and mostly the important thing is that people get hert with this games of scam.
Anyone telling you anything from Ghana is full of s_ _ _. Now that isnt to say the people are bad but there is an element in those internet cafe all are men or boys. So, i thought myself smart shit not even close. Do yourself a favor go out with friends away from this dating internet. It corupts your mind and emptys your wallet.
29 LETS GET THEM NOW !!!! // Aug 6, 2009 at 5:44 pm

Hello everyone who left a comment here.

Its terreble how these people play with your feelings.
It happen with me too, from an online UK datingsite, I’ve been contacted by a girl….. the story you know… but I didn’t pay.

I can’t put all the story here, becuase everyone can read it. I’m still having contact like im the fool who is very much in love. Just to collect more and more information.

I’m fact I try to find out who they are, what they want, and how long they will go on doing this.

Lets say I know a lot about Internet Security, hacking and computer forensics. As hobby as well as professional. I have got a lot of information already by tracing, locating, tracking email, scanning, googling, and just collecting information.

I want to stay anomymous otherwise they will found out soon. So my name and yahoo address johnwillgetthem@yahoo.com are fake!

I want to ask you all to send any information you have to me. Including telephone numbers, names, emailaddresses, IP’s, and in case it’s not in doubt with your privacy…. maybe some emails you have received from them, to track and trace where they came from, and to see if there are possible matches between IP’s and hostnames.

Please also send me the pictures they send to you. Maybe its tracable where or from witch site they came from, and also to see if there are matches.

I’m collecting this evidence to see what I can do for anyone who has been scammed by them.
I do this also for myself, becuase I almost were scammed. Also it’s a hobby….
Imagine this way I can get enough evidence and give it all out of the box to the police… that’s what I want most!

Last but not least….
I respect your privacy… you dont need to tell who you are and where your from. My profile is fake, to protect my project here.

For people who are in doubt if they are scammed, or want to know where an email came from.. you can ask me too. I’ll try to help.
(all for free, its my hobby)

Lets kick some ass.

John “Will Get Them”
30 Frances Kirsch // Aug 6, 2009 at 7:53 pm

AM DONE,IT IS OVER NOW, OFFICER SAID DIPOLMAT CAN’T LEAVE NOW AGAIN.AS HE NEEDS A NEW PLANE TICKET AS HIS HAS EXPIRED AND IT COST $188.NO WAY THEY WILL EVER GET ANYMORE MONEY FROM ME.IS THIS TRUE THERE IS A TIME LIMIT FOR A PLANE TICKET?sOMEONE OUT THERE, PLEASE TALK TO ME.HAVE NOT HEARD FROM JOHN MOON,SUPOSEDLY AT CAMP VICTORY SINCE THIS HAS HAPPENED,BUT IT IS OVER WITH FOR ME,MUST REPORT THEM TO AUTHORITIES IN GHANA?HOW DO I DO THIS?PLEASE TALK TO ME SOMEONE?fRANCES
31 scott // Aug 10, 2009 at 4:29 pm

This is for merle #17 on this page. I believe I have spoken to the same girl. Her name is linda and her brother dennis (right). I just deleted all info thru yahoo messenger removed the software. Scanned and cleaned my computer and changed all password. I reccomend you do the same. She will need a passport for 400.00 but her kind uncle the policeman will pay 100.00 of it. Don’t go there! She even sent you a picture of her holding a card saying Ilove you (your name). Right. Easy to do. I know it’s hard. I know it’s a scam and still miss her but get out now.
Scott
32 Sue // Aug 12, 2009 at 8:55 pm

I have also been scammed by a man called ERIC Morgan who is a contractor in Ghana ha He has sent me packages to be sent back to him which makes no sense. email add is e_0312@yahoo.com BEWARE. NO.@2 is Emmerson Stewart Anderson who says he is stuck in nigeria due to can’t get money from the atates to get home, now he says his son has died and needs 2000 to return his body to the states no son, wants money to eat but stays in a motel, uses the internet cafe to email you huh funny don’t ya think his email is peacefullheartfullseeking@yahoo.com/ also he turns it around so you don’t see it when he is on line scamming someone else it is peacehaertseeking. BEWARE. And now most of all a new one found on Match>com, love4rmkenny@yahoo.com aka Kenny Phillips says he is a engineer and is in africa for work and just had a call that his cousin was in terrible accident and wanted me to pay 200 immediately for the dr. or she would die. Yea me I don’t thinnk so. Nice sweet gentleman ha ha look out please.Beware of him too.Now not too sure about this doctor in accua ghana yet but she is another one you should be supious of Ayshis Funesis at the airportresclinck@yahoo.com claims she is a dr. there but wont let a friend of mine leave without paying his bill, first she needs 600, the 750 then 450 it just keeps going on and on. Like I said not sure about her but needs to be investigated. Well thats my story sad but true. Scammers need to be stopped at all cost and I’m gonna due my part!! If anyone know anything about a Great Oke Peter Walter please let me know immediately, he supposeidly owns diamond mines in ghana.
33 Anne // Sep 6, 2009 at 3:45 am

Ladys, please be aware of a man name Gerard Scott His yahoo mail is gerard_scott95@yahoo.com He said he came from Prince Edouard Island, Canada, but he is from Ghana. He put his profile on match.com and said he’s a widower, 51 years old. He said he’s into sales and marketing in the field of gold and diamond, import and export. He had to go to Ghana for his client but since he’s there, he seems to had a lot of problems and need money. He always travelled with his lovely daughter, Olivia, like he said. Now he’s suppose to be in an hospital in Ghana, dying after a big accident and his daughter send me an email asking money to pay the medication. But curiously, the High Commission of Canada doesn’t found any Gerard Scott in Ghana. And since about 2 hour, i saw his profile in math.com, in the new one. The profile is the same and the picture too. But now he said he live in Georgetown in Prince Edouard Island. Please be careful he’s very smart and lovely, but just want your money.
34 I_was_scammer_by_kenneth_gibson // Sep 11, 2009 at 3:30 am

beware of scammer kenneth gibson at kennygibson001@yahoo.com
also went by Match.Com screen name of
miami_soldier. Alleges is Sgt in US Army on deployment in Iraq who is retiring in one month and wants to retire with you but before he is to arrive needs you to intercept package from Iraq. Was able to finally trace emails to Ghana.
35 Wallach Ix // Sep 12, 2009 at 3:28 am

Just wondering if anyone else have come across a scammer named mensah love ?

MensahLove69@yahoo.com
36 RoseFrances // Sep 13, 2009 at 6:32 am

it turned out I was all wrong,he is here and his son,no scammers,thank God.
37 RoseFrances // Sep 16, 2009 at 7:53 am

Please cancel or delete my comments,thanks
38 RoseFrances // Sep 16, 2009 at 7:55 am

I was mistaken,no scammers,please delete all I wrote,thanks
39 RoseFrances // Sep 18, 2009 at 7:55 pm

pLEASE DELETE ALL MY COMMENTS,IS NOT A SCAM,APPRECIATE IT,ROSE fRANCIS
40 RoseFrances // Sep 18, 2009 at 8:00 pm

PLEASE DELETE MY COMMENTS.
41 F C Chadwick // Sep 21, 2009 at 6:35 pm

I have been scammed by William and BillyJean on Perfectmatch.com. His Yahoo and MSN live ID is willibut5199. He says he owns a gold mine and mining company in Accra, Ghana. His wife and two daughters died 5 years ago in Ankara. That’s when he moved to Ghana and also Greensboro, NC. The address he gave in Greensboro is owned by William Butler, but it is not the man I’ve been emailing or talking with on the phone with. He wants me to send him over $600 of BMW car parts. I did send him a webcam, but he has delayed using it until after I send the car parts. He has put a tremendous effort into this deception. But I’m finally listening to my brain instead of my heart. Please don’t be a victim too.
42 Catherine // Sep 23, 2009 at 6:44 am

PLEASE BEWARE OF THE FOLLOWING SCAMMERS: My sister has had 6 scam artists, most are on Match.com. There names are as follows: Jeff Henderson, jeffhendee@yahoo.com says he lives in Gainesville, FL he was on Chemistry.com; David Thompson, davidjust4u001@yahoo.com said he lives in Stockbridge, GA; David Wayne, he is a scammer who says he is in the gold business, he was on match.com; Morris Jackson; perfectmorrison1947@yahoo.com he is in the antique business, says he lives in Conyers, GA, he’s on Match.com; Jeff Johnson; jeffjohnson00188@yahoo.com, says he lives in Avondale, Ga; Henry Benson from Kissimee FL, says he inspects bridges and houses. All of these are scammers, asking for laptops, psp games, cologne, one wanted 2500 cash, iphones, etc. It is sad to say that most are on Match.com and they are so FAKE. When you meet them they want you off the dating site, then you can NEVER talk to them on the phone. It’s always yahoo messenger, and then they always say ding, or babe, and the word cos. They write with little i’s in their conversation. DON’T FALL FOR THEIR SCAMS. My sister could have been taken for a ride of her life, but she was smart. Please don’t talk to these guys. They are all supposedly businessmen going to Ghana to find their products and then ask for all the things I have said above. Save yourself the time and trouble.
43 Sylvia Canales // Oct 6, 2009 at 2:00 am

Does anyone know of a scammer by the name of Reginald Smith..who went to work on a job in Kondaon…later went to Ghana to visit an orphanage…where he got stuck and needed money to get back…he was full of loving words and promises of togetherness….I was fooled by his words…please let me know if anyone else knows him.
44 Cristina // Oct 6, 2009 at 9:22 pm

TO FRANCES KIRSCH!!!!!!
Please, write to me asp because I have a similar story: army men, Irak, diplomat man, package. I didn’t send any money but I have some pictures. Maybe it’s “yours”.
Please, write to me at cbunea33@yahoo.com
45 Julie // Oct 10, 2009 at 11:54 pm

Beware of Manuel Pecalunas, Samuel Baiden and Daniel Avevorh. This so called Manuel used mynick09@yahoo.com. Samuel was suppose to be his “driver” and Daniel was the so called son of Samuel’s that I wired money to. Beware.
46 Karen // Oct 12, 2009 at 10:29 am

Peter Erminian Rosi is a fake. email address peter_erm@yahoo.com
47 RoseFrances // Oct 12, 2009 at 8:33 pm

i AM DONE, PLEASE TAKE MY ARTICLES OFF THIS PAGE,IS ALL OVER,NOT A SCAM,AM SORRY.cAN YOU DO THIS FOR ME,PLEASE?
48 Jeff // Oct 14, 2009 at 8:48 am

Does anyone know a Princella Eshun, in Accra Ghana, and are they being scammed by her? Her email is eprincella@hotmail.com
49 Mary // Oct 20, 2009 at 9:59 am

I was almost scammed by someone claiming to be Emmerson Stewart Anderson on Yahoo Personals in California. The photos were for a gorgeous looking guy. Before I knew it, he was emailing me, calling me and IM’ing me. His story was that his Dad was American and his Mom Dutch and that he had lived in the Netherlands all his life. He was supposedly an artist doing an art exhibit in Nigeria (of all places) and was going to be returning to CA with his two kids this coming weekend. He sent me a dozen long stemmed red roses. He put his supposed daughter on the phone so I could talk to her. He asked me to send an iPhone and headset to him which I did. I realized I was definitely being scammed when he asked me for money to help the kids as they were in a bad car accident. I put an alert on the phone and hopefully it will be returned to me. The scam was fairly elaborate as I even got to speak to a ‘doctor’ and there were hospital sounds in the background. Most troubling was that one of the photos was of the guy with two children. Someone else was being exploited in addition to me- whoever the guy is and his identity and the kids also. I hope I can find the guy in the photos to alert him as I am sure he doesn’t realize how his pics are being used.
These people are fairly well trained and know exactly what to say if you are lonely or vulnerable. I am a graduate student and consider myself to be fairly smart, but I was almost sucked in too.
Be aware ladies of anyone using the email
peacefullheartseeking@yahoo.com who has drop dead gorgeous looks. He is not real.
Be VERY wary.
50 mabel // Oct 21, 2009 at 2:50 am

Hi Dear
How are you today, I hope all is well. My name is miss mabel, I am very good looking perfect body figure Girl kind,sincere and trusted, God fearing.And,I saw your advert was delighted to contact you, I hope you will be the true loving, honest and caring Man that I have been looking for, And I have something special to tell you about me, So please contact me directly through my private email address at : (mabel4life38@yahoo.com) so that I can also send my picture directly to you. Remember that love has,no colour barrier, religious,nationality or distance barrier, but love matters most,my happiness,my joy all is in your hands,please don’t let me down ok. I will never stop loving you, regards i kiss you, I will be waiting for your response
(mabel4life38@yahoo.com)
51 RoseFrances // Oct 21, 2009 at 7:02 pm

I am done with the scammers, reported thjem and am so relieved,noe I must get my bills caught up.was so stupid to fall for this.I hope the are all caught.
52 Janice // Oct 22, 2009 at 3:33 am

Hello,
My name is Janice, I met a gentleman by the name of Peter on Lavalife a couple of months ago. His email address was moro_tanko@hotmail.com. We progressed to chat on msn and he told me that he was a sergeant for the us army although he had an African father and North American mother. He told me how much he loved me etc. and asked me a favour and would I receive a package for him for 3.5million us dollars that he had been paid and it wasn’t safe for him to keep it in Afghanistan. He said all I had to do was receive it and keep it safe for him until he arrived to pick it up. I said no problem. Then it started, I got calls from his diplomat friend Mr Al Hazeem who needed money to pay customs $2000. Then he needed money for accommodation, food and doctor’s bills. Then he needed money to be allowed into Australia $10000.00. I checked with our immigration and they said that this was a rule, whoever entered our country needed to be able to support themselves, so I sent him the money, believing that when he arrived I would get my money back… he still calls me now because I’ve kept them hanging, he expects me to pay $1450 USD to pay a minister to make the package VIP!!! So that customs will not open the package. I’m angry and disappointed that there are people out there preying on trusting people who are genuinely looking for love like me… I’ve never been through anything like this before and I would appreciate any feedback so that I can participate in bringing justice to these people..
53 J. R. // Oct 26, 2009 at 5:33 pm

Can anyone provide me with the e-mail address for The Daily Mirror or the author of this article Atiku Iddrisu?

Thanks
J.R.
54 HER NAMES /GLORIA/AND AUGUSTINA/THERES SO MANY I HAVE PLAYED WITH // Oct 27, 2009 at 10:06 pm

you all reall should no better than to send money if you think its love its a scam ask for a birth certificate registration # and tell them you are gonna do a trace on the name a nd information they get very nervous i love playing with these bitches its great you just dont send money hahah good luck IF THEY SEND YOU PICTURES YOU CAN ASK THEM TO WRITE YOUR NAME ON THE PAPER TO SEE THAT THERE NOT A DUDE HAHA THATS REALLY BAD BUT IF THE AUTHORITIES WOULD DO THERE DAMB JOBS OVER THERE THEN THIS WOULD END OH HANG ON ITS MY NEW GHANNA WIFE ON THE LINE HAHAH WELL IVE GOT TO GO PLAY HEAD GAMES WITH HER OR HIMMM JUST HAVE FU WITH THEM TILL NEXT TIME JUST DONT SEND MONEY HAHAH LATER FELLES OH AND LADIES
55 colin greenland // Oct 29, 2009 at 4:25 pm

looking to see wether i have been scamed and if they are trying to scam more younge lady name of lily bruce comming top England on last saturday has an accident on the way to the airport and is now in KOLEBU hospital nedding an operation
56 Barbara // Oct 30, 2009 at 11:13 pm

I met this man on Internet. He said his name was Nene Ocansey (neneocansey@yahoo.com) and his full name Nene Ahuma Tamakloe Ocansey and that he was a rich gold miner from Accra, Ghana, looking for a wife from Europe. He insisted on the fact that he belonged to a royal Ghanaian family and was often travelling to Europe for his business and to collect donations for his charity Evada Trust Foundation http://evadatrustfo..tion.org/. He called me from France, Switzerland and Holland. One day he wanted me to send him 1000 euro, because he didn’t have enough money to ship all his goods to Ghana. I have all his e-mails and the documents showing that he asked for the money and that I sent it to him.
Ladies don’t be silly, beware of this man. He will promise you heaven on earth, but instead will turn your life into a nightmare!
You might also be contacted by a woman by the name of Eve Finn who claims to be his sister. Don’t believe anything she tells you, it’s all lies. They are both scammers of the worst kind.
57 Randall // Nov 1, 2009 at 5:43 pm

This is for Frances Kirsch: I was talking to a supposed to be lady in Ghana. email (Fareda)Babe Tahiru teebabe@yahoo.com who I met on SinglesNet.com. It was a girl in the profile photo anyway. And she/he had asked me for money to help her come to the USA. The total amount that I sent was not much in the 8-9 month time. About $1000.00, maybe a little over?
She too said she wanted to come to the USA to be with me in which I told her or him that he or she did not have to be with me if he or she did not wish to be that I did not mind helping him or her to come over. But he or she kept insisting she wanted too do so. I called 2 times and both times I got some guy trying to disqise his voice to be a woman. Trying to make me think I did not know the differance? The 2nd time was right at the time the last bit of money I sent, was right at the time the money was being picked up. The IP Addresses kicked back here in the US. One time in New York and the 2nd time CA.
Maybe at 1st there was a legitamate girl and my computor was hacked in to after who ever used the girl and her photo to lure me in? By this it makes me, that the girl in the photo and plus the one lady I started to stay with 1st here in the US (who we are getting back together) a victom. And I am sure my photo will be illegally used somewhere down the line as well that I got conned to send? But durring Durring our time of emailing and all to and from, the discussion came up with maybe I went to visit her if there was a US Military base in Ghana. There is no US Military Base in Ghana.
If all this stuff is coming out of Ghana, in my beleifs all the countries who are being victoms of these crimes, needs to stand up and tell the country of Ghana that we are coming in to get these criminals or there will be consenquices to pay. I do not mind helping anyone, no matter where they may be, and it is not the money that matters that I like others in this world had sent, it is the idea of the way that person behind this has been going about to get innocent people to keep sending money. To do so in such a criminal mannor, seems to me the person or persons behind these scams are trying too build up money to attempt too conquere the world, or if not then why should he or she need to scheme and scam good people? We all need to find that person or persons behind these scams and put a end too all of us good people in this world from being victomized any furthure and help keep more victoms of falling victoms of thier pray. I am sure that who ever the girl was in the photo that was used to 1st lure me in to this, has been victomised as well.
58 EY // Nov 3, 2009 at 4:16 am

Responding to JR. Wanting to contact the author. Anyone know how to contact?
Thanks
EY

Can anyone provide me with the e-mail address for The Daily Mirror or the author of this article Atiku Iddrisu?

Thanks
J.R.
59 Oufti Queen // Nov 4, 2009 at 9:13 pm

In past, Atiku Iddrisu is journalist to the Daily Mirror…
But this Website don’t suggest “contact us” and mail adress ?
It’ so suspecious…
About scams and scammers, go to “419eater.com”
… I find many love-scammer from Ghana “work” to “worldofjah.ning.com”… it’s a shame for Ghana and for Ghanaian people…
60 P Reeves // Nov 8, 2009 at 8:44 pm

Beware of William Butler who goes by BillyJean on Perfectmatch.com. His Yahoo and MSN live ID is willibut5199. He will tell you he owns a gold mine and mining company in Accra, Ghana and lives in Greensboro, NC. He very diligent in building a relationship. Puts in a lot of time and effort before he will begin asking for money.
61 FRANCES KIRSCH // Nov 20, 2009 at 3:27 am

yes, how can I find the scammers, John Arthur,officer at Ghana Airport,Hassanmohammed,diplotmat for John moon USA Camp Victory?Please advise me!
62 LaRenya // Nov 24, 2009 at 1:38 am

WARNING!!! Man using the Name Steve or Robert Taylor. Yahoo account is r_taylor_53@yahho.com. Did not get anything from me but will sweet talk you to the end and keep begging that he needs to send his shipment back to the states. He was robbed and stabbed almost dying but dang he had a quick recovery. He also is on Face Book
63 james // Nov 26, 2009 at 8:49 am

26/11/09
I have today been contacted at oasisactive.com (where I have my profile)by a stunning looking lady with the profile name of “serkina” she then informed me of her “real name” of ****she claims to be from Lebanon her mother being a Ghanian and her father was Lebanese who surprise surprise died recently she told me she is studying English and catering in ghana but so far no hints for any money.You guys log into “oasisactive.com” search for the username of “serkina” and let me know what you think.A couple of things about her messaging to me was a worry sometimes her spelling and punctuation were very good but there were other times it was similar to what I have seen written by Nigerian scammers
64 james // Nov 27, 2009 at 1:14 am

well guys here is an update to the “serkina” I logged on to my account and behold she had removed me from her contacts but when I checked her profile at oasisactive.com surprise surprise the heading at the top of her page read as follows”This member is no longer active.”
Funny how it happened shortly after I posted the message above!
65 Danny Wills // Nov 29, 2009 at 6:50 am

I met this man who claimed he lived in Yucca Valley and was a Gold smith and claimed to be Danich. He had to go fly to Accra Ghana for a shipment of gold. While he was ther he was robbed, beatten and needed money to come back home. I wound up sending a total of $1600. Two months later he is contacting me again with a hard luck story as to why he has not been able to contac me. SCAMMER: Danny WIlls.
66 ChemistryScam // Nov 30, 2009 at 10:44 pm

What follows is in quotes from someone I recently learned is a dating scammer, super attractive, I wish I could post his picture here. Beware ladies, I wasted some time with this prick whoever he might be on the other end of the line…NOT REAL A SCAMMER BEWARE OF MARK KERR SMITH or someone using this name.

How’s your day going?it’s really nice to read from you….Yes,you are right,my middle and last name is Kerr Smith respectively,you have a such a nice last name….thanks for the comment on my pics,i have a British bulldog…he’s name is Ratty……. i would love to briefly tell you about my background…I was born In Sweden, Lived all of my life in the United states, Alpine,NJ which includes growing up and schooling. I lost my parents when i was 8 yrs old in an auto crash and i was brought up by my uncle, he was divorced so we relocated to the United states…. I travel a lot due to my type of work, mostly to Oil Countries.. i work on contract overseas at times but this as been to the fact that i am widowed and with a child, his name is Paul and he his all i got to care about or look after or be responsible for though i have been busy with work as that as been part of my life..Paul is 15yrs old.
I really would love to meet you and know more about you. Please take time to write me back and tell me all about you.. Well as for me I lost My wife, 12 yrs ago to Cancer of the womb and ever since then I have been single and more addictive to my work. Well i have all i need but something missing, which is what am looking for now..A good woman as my companion…… asides my work i love to play Golf, Polo and Tennis.. I am a member of Polo Club in London and France and in the United States also love to swim and i like reading and working on my theories.. I am looking for the right woman to call my wife…….i hope to hear back from you soon…….. Nice meeting you.. May the Blessing of the Lord be upon you and your house hold …. Amen
Yours Sincerely
Mark Smith
67 ChemistryScam // Nov 30, 2009 at 10:46 pm

markkerrsmith@yahoo.com and these two #’s were also used:

2348073620090
447024051740
68 Elle // Dec 2, 2009 at 4:00 pm

This just happened to my sister-in-law. She met a Thomas Draper through match.com
He said he was from California, and that he was in the US Army in Iraq. He sent alot of pictures of some poor soul that probably is in the military, and his kids. He spent 2-3 weeks building up a relationship online before asking for money. He said his ‘friend’ in Ghana has some military documents that he needs to get out of the country. But that he needs to pay off the officials to not search his bags. She has lost her life savings of 10 thousand. This was her deposit on a house, that she will never see now. She is so naive, even being in her mid 40s, and trusting. This was the first time she used a computer and the first time she used a dating site. I am sure she is scarred for life against both now. Please ladies, watch out for Thomas Draper, thomas_draper9@live.com
I know they will change names each time they are caught, but be careful! Send the link from this article to all the friends you know. Ask them to send it to their friends. Hopefully word will get out.
69 james // Dec 3, 2009 at 7:45 am

I have another tale to tell about another possible scammer a beautiful young woman (at least the woman in the photo is!!) who claims to live in a suburb near me in Melbourne,Australia she contacted me through “yahoo” peronals.The person in the photo is caucasian and claims that her deceased father (apparently died when she was 19,surprise surprise yet again) was lebanese and her mother is -wait for it a Ghanaian,this person has just told me in an email that she is currently in Ghana visiting her “sick mom” who she says has just been diagnosed with breast cancer and told me not to panic as she will be returning to Australia in 3 weeks (I have no doubt there will be some major calamity that will require me to send over money!!).Just some relevant information guys,here in Australia we NEVER EVER use that spelling when talking about our mother we ALWAYS use “mum” that was one of several mistakes this person used the style of grammer again is very similar to scammers from African countries-no offence intended to the good law abiding Africans -I am just going to play along with this person up to the point “she” asks for money!! I’ll let you know what happens
70 Terri // Dec 3, 2009 at 7:25 pm

Has anyone been contacted by someone named Reuben Jay, or Jay Neuman email is nmlove57@yahoo.com. Says he lives in White Hall, Pa. We started out on Catholicsingles.com. He went to Accra Ghana to buy raw diamonds. Says he is from Dortmund, Germany. He did not directly ask for money but situations did come up and I did send him $1500. He is still talking to me even after I told him no more money. I’m just not sure if he is a scammer.
71 james // Dec 5, 2009 at 3:03 am

another update from that person I mentioned earlier.I have received another two emails from this “woman”.The idiots who write these emails must pick a suburb out of “google search” and hope to hell that the person they are trying to scam doesn’t know it or at least isn’t familiar with it,well this time they were wrong on both counts because the suburb “she” claims to have been living in is one right next to the one I live in,so the last email I sent I asked specific questions that only a person who was familiar with the area could answer and not something that can be found in “google search”.I haven’t heard back and don’t suppose I will either.The most common mistakes made by “African scammers” is very poor English and the type of salutations they use is a giveaway.The person who emailed me claiming to have lived here in Australia, used forms of greetings and spelling which is foreign to the way we speak and greet each other here and particularly as in the photo(supposed to be her) she is caucasian.The profile she had on yahoo has been removed by “her” and “she” has up until the most recent email been demanding that I remove my profile from yahoo (which I haven’t by the way!) claiming that I will cheat on “her”!!!.These type of scammers who target dating sites obviously do so to prey on the vulnerable and want you to focus only on them the profile “she”used/uses is “tiff”, “tiffany” and “pretty tiffany wallace”
72 Bobby // Dec 7, 2009 at 11:08 pm

I think they are trying to scam me now I meet her on Black Planet. Here email address is a_pretty84@yahoo.com she goes by the name Beauty Amade. She says she was raised in the Philippines and UK and her Flipina father died 4 years ok and was force to move back with her mother in Ghana cause her father had no family left in the Philippines.She is a pretty but I am very worry she have send different pics but dont have web cam. So if you know are heard of her send me some info so we can compare. Thanks
73 Gail // Dec 9, 2009 at 9:03 am

I have been scammed! This one is really good. Actually met on a lesbian dating site. She claimed she was from Norway and was studying in Ghana. Both her parents are deceased and she was an only child. She was being cared for by her aunt. Her aunt fell ill a week after we started chatting. She was really interested in meeting. I refused to go to Ghana; she agreed to come to the states to visit me. However, her passport was expired, she needed a needle and a letter from the doctor saying she was well and she needed a plane ticket. She had no money as her Aunt was in hospital in a coma! I didn’t trust her and tried to stop contact. Suddenly I get a call from a friend saying she’s in a coma, in the hospital – Malaria. Then she needs money to pay her hospital bill. Once out of the hospital she returns to her apartment but is being kicked out because she has no money to pay the rent (aunt still in coma)…. I refuse to send any money and now contact has come to a stop. Two days ago I meet another woman on the same dating site. We agree to chat on messenger! What do i see on her messenger? OMG – its the photo of the Norwegian girl, studying in Ghana…. Now this new lady is saying that those are her photos and the other girl is a fake! However I did see the Norwegian girl on web can and those are her real photos! This is all so confusing! Their english is so bad! They are both FAKE!!!
74 Tripper // Dec 9, 2009 at 11:22 pm

I believe I have been contacted by a scammer from Ghana on a dating site. In my second email I told her I was a millionaire – which I’m not.
I’m playing it for laughs, and won’t be taken for a mug.
In my last email I said It would be great to chat by webcam. She ignored this request in her reply, and says she wants to come over to see me this Xmas. I replied that was not possible because I’d arranged to take my my long serving loyal staff on a holiday to Canada at Xmas.
In earlier email I said I had to sell on of my ferraris, owned a yacht and had a jewellery shop in Paris.
75 Sigge // Dec 11, 2009 at 1:31 pm

She calls herself Pat Wilson. Her real name is Nancy Milman and she´s a very talented scam. She has all the patience in the world but at last…

Adress: 1886 Ring Road Accra 00233 Ghana
Mailadress: eeluv@hotmail.com
Telephone: 00233242846436

Beware!! She´s very easy to fall in love with. And she´s done this to many guys. I have several photos she uses so contact me if you want to see ém.
76 Colin69 // Dec 19, 2009 at 4:45 am

I have also been scammed now i am sure as i spent a long time talking to a lady Cynthia Tima who was going to come to my country but needed the Visa etc. She put me in touch with an Asoma Anthony who runs a travel agency. And i was eventually sent some police documents and medical certs.

I was then talked into buying a hotel and nite club in accra on a lease basis but when it kept asking for more money i got worried.

I sent about $4500 but I suppose it could have been worse. The worst part is that I asked for a document that I had been given to be verified by the Supreme Court in Ghana yet they did not respond either and also a complaint to the police on there web site did not bring anything either.
77 USE YOUR HEAD // Dec 22, 2009 at 4:06 am

MY BOYFRIEND’S FATHER HAS BEEN TALKING TO “MARY OWUSU” AKA “HANNAH LOVE” AND SEVERAL OTHER ALIASES, FROM ACCRA GHANA. THEY MET ON SINGLES.NET AND SHE IMMEDIATELY ASKED HIM TO DELETE HIS SINGLES ACCOUNT AND START EMAILING ON YAHOO. SHE HAS NOT ASKED FOR MONEY…YET. SHE SENT HIM PICTURES OF A PETITE FEMALE, BLONDE SHOULDER LENGTH HAIR AND DARK EYES. THE PICTURES LOOK CHEAP AND CHEESY, SHOULD HAVE BEEN THE FIRST RED FLAG. SHE SAID SHE WAS 32, BUT THE GIRL IN THE PICTURES LOOKS ABOUT 17. UNFORTUNATELY THIS “MARY OWUSU” IS PROBABLY A MAN SITTING BEHIND A COMPUTER WAITING FOR PEOPLE TO SEND MONEY. I HOPE THIS HELPS OTHER PEOPLE WHO MAY BE IN A SIMILAR SITUATION.
78 janice // Dec 22, 2009 at 8:07 pm

yes someone from Ghana try the same scheme, but because I dated african mens before in the US I was up on the scams and also hearing stories in the past, well this man was from texas, but was suppose to be a contractor working in Ghana, he started out with that love mess, so inlove cant live without me , I said just over seeing my pic on BP .com anway he contact me by phone and emails all kinds of love letters calls in the middle of the night as well, I was having fun with him, and he cute as heck, but when he said finally he was coming to marry me in the US, that he asked me to open Account in my name and that he will have money wire to the account and I can use it to pay bills and send some to him, so he can pay his workers over there , Ok let me honest no man in his right mind is going to give a complete stranger his money, I read up on theses scams and confronted him about it , he even cry on the phone, I mean he thought he had me, I am so Glad I was educated with this, But ladies and mens out there stay off theses sites, go back to meeting your love in person the old fashion way, pleaes stay away from african mens in those country , and they are on black planet .com. please be careful, I was really liking this guy
79 Aaron Agassi // Dec 25, 2009 at 9:32 pm

These fools are constantly pestering me on Skype! I have to be careful not to miss legitimate calls.
80 Aaron Agassi // Dec 25, 2009 at 9:44 pm

PS. Real desperately needed charity for Ghana should be safely accomplished through genuine international relief agencies.
81 Lenny // Dec 26, 2009 at 10:05 pm

I have met this man in a dating site, we corrisponded about one month. He said (his name is Michael Wadsworth) he was an US army
officer in Iraq, widower, has a son in the USA. I am not american, but know English enough to note that the language he used was
not very clear and he made some errors I think no american officer would not do. The other thing I couldn’t understand why he lived
and worked 7 years in Iraq while his son is only 21 y.o. now and he lives alone in the USA. He told from the beginning that he is
going to be retired soon , in one month and then he was riteried and ready to come over here to meet me (a lot of words about love,
happy future life, how reliable and devoted he is, and so on). It was before Christmas. Then he wrote suddenly
that he needs to talk to me and the matter was about paying from the country, where I live, 1000$ for the shipment of some container with his things and gifts for me, for us.
I immediately felt alot of doubts about him. He has the package is in Ghana and con’t pay for it because US army man has no possibility
to transfer money from such strange country like IRAQ and I need to tranfser money via Western Union to his Ghana agent urgently, if I love him.
Well, I told that we can’t tell about love before we meet, but he continued to insist, to push me, that I need to trust him. The amusing thing was when I tols I have no
1000$ at my pocket now, he said that the Ghana agent has agreed to have only 700$ …
I made the research about Ghana scammers and found out the name of that Ghana agent – KOFI HAMMOND in the list of Ghana, Accra, scammers.
Nowever the contact email was different – kofi.hammond@yahoo.com, but I am sure he is a scammer. The email address is YAHOO, and the mail address for
Western Union is presonal, not some custom office (Michael said his agent is a custom officer). Well, all this
gave me head ache and I just stopped talking to him. No money was sent, but i feel really bad about this story.
82 Lenny // Dec 26, 2009 at 10:22 pm

Attention, please, dear women!
mrm2z2@live.com? is scammer’s email, it works with a Ghana partner Kofi Hammond – hammond.kofi@yahoo.com,
his address is : 125 Dome Street,
00233,Accra
Ghana.
cell phone number: 002330541231955
Asks to transfer money for the package via Western Union
83 Jim // Dec 26, 2009 at 10:28 pm

I was scammed by one from Ghana, and would like to advise as many people as possible. She even sent her fake passport and fake visa. I got scammed.
How do I enter info and email address and photo’s of her?
Please let me know.
84 Lenny // Dec 27, 2009 at 1:11 am

To Elle,
please, can you send me the pictures of that poor american military, who was in IRAQ -
lennydynya2009@hotmail.comtr
I am sure it was a try to scam me the same way like your sister in law. I just was more suspicious and did not sent money to him.
85 Giboulee // Jan 6, 2010 at 11:57 pm

It is the mail I got and though I felt sorry for that man at first, I quickly became suspicious. The next mail was simple two photographs of bad quality of a white man in a car and in front of his web cam. Within hours the add was gone! I guess someone else reported the case or else. Anyway this might help some of you or some of you might have some other examples to share.

i am michael richard by name. I am a 49 year old man and a
petrochemical engineer by profession. I actually came to
meetic because i need to have a woman that i will spend
the rest of my life with and why i actually need this is
because i lost my wife in an autocrash including my two
kids and that was a painful experience and as result of
this i actually need a woman that i will love and care for
and will be ready to give me her love and care too and for
distance it wont be a barrier as i am ready to relocate to
the destination of my soulmate and it will be great if we
can give this a try and here are some of my pictures…hope to have your reply soon. thanks for replying my message in meetic

michael richard
86 maurice // Jan 15, 2010 at 5:26 pm

thanks for the tips………. all i have to pay is a phone bill… some people really need to grow up… but such is life, when your looking for away out.. just dont use people.. and there hard earn money. for your way out.. ghana KEEP IT REAL… but i do understand… yours truly maurice..
87 Melodyne // Jan 16, 2010 at 5:21 am

I was scammed by Richard Harrison who contacted me from Perfectmatch.com.

Ricard Harrison later changed his name to Richard Blankson. The best way to identify a scammer is to check his IP address from his email. (see bottom for tips)

His Emails are: rich_lucky11@yahoo.com; rblankson15@yahoo.com
His phone numbers are: 233-279441682,
233-542572226, 233-543-233-302

Be aware this guy who had a Portugal accent. He lied about computer busted, kids died, daughter died, travel accidents. He can love you in first or second emails. He lied about living in Texas or New York city but had to go to Ghana for contract job.

Richard Harrison was removed by Perfectmatch.com due to violation of the Terms of Use agreement. Beware!

———————-
By tracking IP address, you can know where Email came from in case someone try to fool you. It’s easy by following few steps below: Hope this helps.

1. “Right Click” on the Sender’s name or Subject of the email in Inbox that you want to track. You should get a drop down menu:

2. Select “view full headers” at the bottom;

3. From full message headers box, find the “last” one “Received: from” with the IP address, for example “Received from [IP address: 41.210.1.1] It should be the last “received from”, or first one from bottom.

4. Go to http://www.ip-adres..ip_tracer/ and enter IP address . 41.210.1.1

5. You will find out it’s a Ghana IP address. But the person just told you he lived in USA. That’s a lie.
88 kacey jane // Jan 16, 2010 at 5:46 am

Beware of a scammer poising as a US Solider named Sgt. Marcus Garvey. He will tell you that he is stationed in Afghanistan as Camp Eggers with 4 months left before retirement. I met him on Match.com. He will try to lead you to yahoo messenger or windows live messenger. The email addresses that he will be using are futprint1z@hotmail.com or futprint1z@yahoo.com. He will claim that he is from Tampa Florida.. The picture that he will send you is a solider in full desert uniform with a desert background. He will send you a address to send packages to the UK. This address is for a pick up spot to send what ever to Ghana. Asked him questions about his service, company and camp. Did a back ground search on email, person and IP address.. IP was for a computer and email was registered to a 14 year old kid in GHANA. I was fortunate to figure it out before I was out anything.
89 Colleen // Jan 16, 2010 at 8:13 am

I’ve just been told by the Day Officer at the Ghana American Embassy that an ATTEMPT to scam me has been made and it is not uncommon as he sent me to this website to see why. He was very helpful and sympathetic but I was also lucky because I have NOT nor WOULD I have sent this man, Desmond Smith, ANY money because guess what? I don’t have any to send!! LOL If this guy really is a scammer, and he is fitting the profile of what a lot has been described above, meeting on Match.com, professing quick love, sending roses, chocolates (but we have not yet met and live in the same city – supposedly) and then leaving Manhattan for Ghana to go on a business trip related to gold mining.

He has called me today, all day, telling me he is being bribed by the immigrations officer in order to claim his luggage. He said he only has US$200 cash on him and he packed all of his travelers checks IN HIS LUGGAGE which the Officer will not allow him to open in order to pay this bribe. He did ask me to go to Western Union and send some money to help pay the bribe, but I did not do it because I did not have the money. Instead, I called Embassies, told him to call the police to the Airport to see if they could help, etc., etc. Again, I do not have the money to give, and not having met him, I NEVER would give someone I have not met any money who is overseas!!! I don’t loan money to people I know here at home – it almost always never goes well, as I have learned, from small amounts, to loser friends.

So upon speaking to Mr. Austin of the American Embassy tonight in Ghana, I now know it is likely I am the victim of an internet romance scam and my head hurts so bad from a headache I can barely describe it. I am more fortunate than some of the others posting here in that I have not sent money and would not. But I feel scammed in that my feelings were used and I was duped by a man on a website. And I SWORE I would NEVER go on a dating website, I decided to try it in December 2009 and this is what happens to me!! I am now resigned to being permanently single as I was right about online dating sites – there is no one to trust that you cannot see or talk to. It’s just way too risky. And I was a “lucky one” so I just have to live through the next 24 hours when he calls me again tomorrow as he tries to “work out” his problems at the airport that he claims he cannot solve, i.e. he is being “bribed” in order to claim his luggage and is now spending the night, “supposedly” in the office of an airport janitor, sleeping until something can be done tomorrow to remedy this situation. Well, the gentleman at the Embassy gave me the phone number for him to call if the emergency is for real; so if it is, Desmond Smith will call that number for help. If it is not, I will never hear from him again because I will then tell him what the Embassy Officer told me about the Online Romance scams and see what he has to say about that to me! I imagine at that point our phone service will be “interrupted” for sure! And I will then, never hear from him again……….unless this is really happening, but the Embassy guy is SURE it’s a scam. Big Bummer.

Sorry to all of you out there who have lost money and hope none of you are contacted by Desmond Smith. His email, FYI, is desmond.smith34@yahoo.com so in case anyone hears from this guy, NOW YOU KNOW.
If he proves NOT to be a scammer, I will come back here and vindicate him. But it’s not looking good right now, for sure.

Online daters, beware of sweet talkers and men sending roses, falling fast for you. It seems like a movie, and then you know what, life isn’t like a movie cause movies aren’t real. Crap happens in life. Movies are for pretend. Scams aren’t funny, they stink. We’ve been had and it’s wrong. Match.com will receive a report from me.

Be careful & Good Luck to all,
Colleen
90 Paul // Jan 16, 2010 at 1:36 pm

Very pretty girls. Perhaps via Mate1, a chat room.
Know the ropes and the wiles of being very pretty.
Have the stuff, the words and the answers, and man can they cut and paste this. Spelling and syntax enriches, the comments gain the confidence, then the emotives, “You don’t really like me” pouting and gesturing. Peace is won then the pics start. The persistence……….”Do you have a Web Cam, I wish I had a cell, I am bleeding and need medicine, need food to feed my Grandmother…………… suspect there is some organisation behind the scam. All about gaining confidence and getting money, in various amounts
I love chatting, and meeting new people, but after a day.well u can almost hear it coming.
On the other hand one can meet a dear and honest person. I still have long lasting friend where contact was made in chat rooms. Maybe it is universal, but the beautiful Nation of Ghana seems to have both a good number of very beautiful scammers, but thankfully, also people who delight in the modern world, and its way of fast searchable communication
91 Patricia // Jan 18, 2010 at 5:30 am

I am sorry to say that William Butler has contacted me and is trying to get me to send him a phone….similar to the BMW autoparts…I am sure. I have a phone number and address for him in Ghana if anyone is interested. Me, now that I know he is a scam artist, am so hurt, I feel that nothing besides full vindication – that is, I think I will mail him a package that has tissues in it or something….will suffice. I honestly don’t know what I will do….such a bummer…I knew he was too good to be true….

oh well…maybe next time.
92 Ryan // Jan 21, 2010 at 7:49 pm



Keywords:
2010-03-06, 13:28:36
anonymous from Canada  
another photo of 'Lincoln Shubby' supposedly in Thornbury Private Hospital, Scheffield UK


Keywords:
2010-03-06, 13:33:44
anonymous from Canada  
photo of 'lincoln Shubby' in Scheffield UK, Still receiving calls from his 'Dr Alex Matthews?' while undergoing treatment in Thornbury Private Hospital, Scheffield. I've called all the hospitals, NO Lincoln Shubby was ever treated, and nobody recognizes a Dr Alex Matthews?

They have heavy accents, but I'm positive they are African

The more I tell them to go away, the more this 'Doctor' calls.

No matter what I say he calls back.

I've now reported this situation to https://complaint.ic3.gov/ctf.aspx 'Internet Complaint Police' who then contacts our local authorities.




Keywords:
2010-03-28, 22:56:52
anonymous from Australia  
Hello I am lasking if any know about this person or have see any of this photos at al on the internet to see if this person is a SCAMMER

Name: Samiratu Zakarayia

Email: samiratu31@yahoo.com


Address:
Samiratu Zakarayia
Free - pipeB/773
Accra
Ghana

Phone No:
233271047390 and 233547143640

Here are some photos of this person that i chatt with.





Keywords:
2010-04-03, 09:41:02
anonymous from United States  
my friend has defintely been scammed. this is the email address that she used....reginapureinheart@ymail.com the name that she/he uses is regina amoah. my friend is a good guy that has been prayed on. please take this person down. this scammer was so obvious when he didn't even spell my friend's name correctly. bad english.
2010-04-03, 09:41:03
anonymous from United States  
my friend has defintely been scammed. this is the email address that she used....reginapureinheart@ymail.com the name that she/he uses is regina amoah. my friend is a good guy that has been prayed on. please take this person down. this scammer was so obvious when he didn't even spell my friend's name correctly. bad english.
2010-05-16, 20:31:55
[hidden]  
rating

THOMAS DRAPER

Elle and any one else who has had any dealings with Sgt.THOMAS DRAPER,US army,based in Iraq please contact me.I have recently met him via Match.com.and he says that he is from New York,has 2 kids and is about to retire in one month from the army.This is a photo he has sent me of him. I have just read a disturbing note from Elle about Thomas.I need more info. about him.


Keywords:
2010-05-18, 22:41:38
anonymous  

Thomas Draper is a fake.Someone is using his photos and posing as him,so be very wary.He also sent me photos of his family..yeah right!! He even rang me twice. The real Thomas is probably unaware of the scam or could possibly have died in Iraq...who knows.
Stay away from this person pretending to be Thomas Draper.He is really a smooth talker.He will tell you we are all liars...don't believe him.Several women have had bad dealings with him.I was lucky...I discovered 2 weeks into contact he was a scammer and he certainly fits the profile of one.
2010-05-28, 04:24:10
anonymous  
Thomas Draper is back on Match.com. He is a fake.His new profile name is Jeff285,states he is 48,lives in Queensland Australia.He was raised on a farm,in a village with his grandmother,taking care of animals.We don't have villages here!!

I chatted to him daily, just recently for 2 weeks and he told me he lived all his life in New York,was 50 yrs.old.How things change in 2 weeks!!

He said he was in the army,currently stationed in Iraq,just about to retire.Someone has taken this poor man's photo's and used them to pretend he is Thomas Draper.

He scammed a woman of $10,000.

Beware and stay clear of him.He is a scammer.Thank god I found out early.
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