Wednesday, December 28, 2022

Ghana Scammer - Nafisa Issah

NAME:  Nafisa Issah 

ALIAS: Nafisatu Issah

BIRTH DATE: May 27, 1977

EMAIL USED: foreverlennons@yahoo.com

PHONE NUMBER: +233541900060

CLAIMED ADDRESS: Ring Road Central, Accra, Ghana 00233


* The scammer says she was born and raised in Ghana and used to own a Hair Salon.

Thursday, June 30, 2022

Ghana Scammer

NAME:  Sandra Morison

ALIAS: Sandra Morison Zimmer, Debra Williams, Georgia Duodo, Robert Dean, Robert Parke Dean, Israel Boateng, Henderson Parker, Hayford Adjabeng, Mike Patrizzi, Barry Kent, Richmond Kwarteng, Carter Harvey Oakes, Douglas Mintah Boakye, Desmond Tsatsu, Prince Amoah, English Osie, Edwina Pagan

BIRTH DATE: Jul 1, 1984

EMAILS USED: sandrachoby11@gmail.com, sandramorison5@gmail.com, sandramorison551@gmail.com, sandramorison52@gmail.com, zimmerchoby@gmail.com, Sandychoby4u@gmail.com, sandrachoby078@gmail.com, mrssandrachoby@gmail.com, mrschoby23@dmail.com, chobymrs@gmail.com, mrschoby0@gmail.com, mrschoby76@gmail.com, mrschoby@gmail.com

PHONE NUMBERS: 980 281-8466, 949-867-2268, 786-297-0564, 909 294 6052, 512-380-1608, 909 294 6052, 232-505-4028 434 563 1857, 330-340 5032, 330 974 1239, +233 20-921-4923, +233-557 87-8934, +233 055 787 8923, 502-422 1076, 860 895 7266, 844 879 3342

CLAIMED ADDRESSES: P.O. Box 1246, Lorton, Virginia 22199

4123 Woodville Hgh on Tallahassee, Fl

182-21 150th Ave. ACC13034 Springfield Gardens NY 11413

8006 Lorton Rd. Lorton VA 22079

2760 Green Ash Loop, Woodbridge CA 22192

135 Town Sq. Rd Summerville SC 29485

* This scammer says she was born in Germany but living in the U.S. now. The scammer is really from Ghana.

Monday, January 31, 2022

Bahrain scammer

NAME: Alex Espana

ALIAS OR OTHER NAMES INVOLVED: Guadaloupe Espana

BIRTH DATE: August 2, 1986

EMAIL: guadalupeespana101@gmail.com


*Says he is a U.S. Army soldier stationed in Bahrain.  

**Communicates through Facebook Dating and Google Hangouts and uses another fake email: emergencyleavedepartment@usmiliitary.com

Friday, January 21, 2022

Cyprus scammer

 NAME: John Langstrom

ALIAS OR OTHER NAMES INVOLVED: Elizabeth Ehrhardt, Salih Niyazi

BIRTH DATE: January or February of 1963

EMAIL: johnlangstom22@gmail.com


*Says he is an engineer from Sweden but working in Turkey. 

**He asks for things to be sent to Cyprus, which is the real location of the scammer.

Thursday, January 6, 2022

Lithuania scammer

NAME: Richard Z. Vanderwaal

ALIAS OR OTHER NAMES INVOLVED: Richard Zeno Vanderwaal

BIRTH DATE: August 16, 1960

EMAIL: richardzeno.vanderwaal@aol.com

PASSPORT No.: AA04536324

ID: KIDA1713322765

*Says he is an architect from Greece. Be wary, he gives a lot of details that are false (like the passport and ID numbers).

Claims to have studied Architecture and Design in Glasgow, and to work and live in Los Angeles, California. 

**Requests money to be sent to Lithuania.