Scam Tip Report #3199 - Ghana internet dating scam


Scam ReporterScam Tips Received
William Louis
Vancouver, British Columbia, Canada
2012-06-12 17:00:34
Dating Scam
+3 Ghana internet dating scam 
 Scammer
  Information
Name:
Eric Attipoe, Cynthia Fianu
Email Address:
cynthiafianu@gmail.com
Scam Website:
Fax:
I was contacted by a woman through Thai Love Links, an internet dating site. She said she was Ghanaian living in Ghana but using a Thai friend\'s picture as part of her Thai Love Links profile. We continued to communicate on gmail and she sent me several sexy pictures. She was not black and did not look Ghanaian, more like Greek or Italian. She suggested that I send her $350 USD for a calling card so that we could talk to each other on the phone. She gave me this information for the Western Union money transfer:

Name: Eric Attipoe
Country: Ghana
City: Accra
Zip Code: 00233

She said that \"Eric\" was a friend who would pick up the money since she lost her ID card.
Follow Ups/Extra Information. Most recent is listed first.
Have been a victim to Ghana Scam and with assistance from Wymoo Int (UK) and Ghana Crime Unit investigation is yielding a good result.Lets fight scam by reportin to authority to cause arrest.

Scam Email
Have been a victim to Ghana Scam and with assistance from Wymoo Int (UK) and Ghana Crime Unit investigation is yielding a good result.Lets fight scam by reportin to authority to cause arrest.

Andson   (Somewhere in Norway) Added the following extra information on :2013-07-29 14:48:51
 Scammer
  Information
Name:
Mike taylor
Email Address:
miketaylor@gmail.com
Scam Website:
Fax:
I met her on facebook, she says she is from Ghana, and likes me. i want to know more about her, she asked if i would send her something for Christmas. and that i could wire her money to her uncle. she said he will pick up at Western Union.
her uncles name is, salmon alhassan. and she says she is 32.
so i checked online if i could find a scam that reminds me of this, before i even think of sending anything...
she says she a has a son named Kevin...
her facebook page is https://www.facebook.com/matilda.anaba.3?ref=ts&fref=ts
she says she lived with her grand mom and her uncle, and that her uncle will talk to me today about her Traditions.
and she is interested in Marriage etc...
she says she lived in Ghana after moving from Colorado...
i am curious and sort of not suppose to do this online dating stuff so maybe i am going to hurt somebody or not but i best keep it safe...
i report just in case it turns out for worst. i can at least track her down and have her locked away in prison...
for us all?
matilda.anaba.3@facebook.com
i hope im wrong... p.o.box. 294 00233

Anonymous   () Added the following extra information on :2012-12-21 11:31:38
 Scammer
  Information
Name:
Matilda Anaba
Email Address:
Matilda_Anaba@yahoo.com
Scam Website:
Fax:
none
This girl is Grace Bonney Herbert Accra Ghana I met her online and we started chatting and then we left ... but the time he returned and told me you had like 100 kilos of gold from an inheritance heran well I do not believed it. . but that things started to tell her father that she does not live according to that .. he had had a mansion in hawuai who spent summers and I believe the story I started ... it started asking for money which I refused and send the final was to sell the gold in the UK in April quieso even travel to Spain to know ... I sent the tiket the plane but not travel to Spain .. is excused himself that he had been arrested for the gold ... I cheated on difinitiva € 3000 and I want to do everything possible to recover my money.

Jose   (Godella, Valencia, Spain) Added the following extra information on :2012-07-11 18:57:45
 Scammer
  Information
Name:
Grace Bonney Herbet
Email Address:
precioso.herbert@yahoo.es
Scam Website:
Fax:

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