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Dating scammer Thomas Mends from Accra, Ghana


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2009-03-23, 19:02:32
By the way Daniel Lowery phone number is +233-271534090 He will also ask you to tigo minutes sms for him Stay away from who ever he is
2009-03-23, 20:37:45
anyone know a Critian David form NY or U.K. or Ghana
2009-03-24, 18:59:47
anonymous from United States  
A guy from Ghana tried to get me He went buy Matty Fox his email is had a website he made up as Firt we talked for 2 days he ad to do to NY then UK to sign a contract then ended up in Ghana. same MO as the rest of them, Professes love, wife died in car accident, son at Oxford, owned company asked for my credit card info I cut him off then, He sent the usual love poems and flowers, When he couldn't get credit card info he wanted me to launder gold for him. He goes by matty on yahoo personals, hes been reported there and everywhere I can find. Age 54 on there . I want this guy shut down and have found the exact same profile on several sites just a different picture Says he works with 5 other guys with his company. Phone is 44+703 -174-0519 on his website and cell but also used a throw away phone 233-240-788800. If any one wants my help getting someone send me the scums email I will be glad to waste their time for you. Slows em down.
2009-03-24, 19:03:49
anonymous from United States  
Today I found out that I was been scam by a guy from Scottland, Uk name known as Martin Lugar, a widow for 5 yrs with a daughter 10yrs old, we talked for about a little more than a month now, the last two weeks he had gone to Africa, the first week to Accra for business, and the second week to Nigeria to visit his daughter, a very charming guy and religious person, we talked online and by phone this past week, even today before he was returning to UK, according to him he had even bought me a ring, he wanted me to married him, my God was I so naived, I was warned about scams but did not wanted to believe, until today, I received a called from a Dr Nelson from a hospital were he found my phone number in a package, and he told me that a person had a accident and he was on a coma, I swear it was him, I even asked him if this was a joke, and if it was to please stop, I broke down in tears because the pain was unbearable so I hang up, I tried to call the number but was not able to get through, after an hour the same person call again saying that he was a Dr and that this Martin was the only survivor of the accident, I was more calm by now and I asked what that he needed me to do, what that he wanted from me, and then the reality hit me when he said that this person that he was calling my husband needed a surgery and he needed money, that when I told him that I understod that was the only thing he wanted was the money and then he said he was ending the call and he did, so please be aware of this person...
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Dating scammer Thomas Mends from Accra, Ghana
Dating scammer martin lugar

2009-03-29, 20:39:35
anonymous from United States  
Dear Samone from Portugal I was scam by Martin Daniel/Daniel Martin Lugar aka Smith Williams, same guy different picture, verry similar story he was born in the UK, his mom from Uk and father from Africa, both die on a horrible car accident in Africa while in vacation, he was the only son go figures, in this case he was a widow for about 5 yrs and had a 10 yr daughter who lived in Africa with his only uncle. He was a very charming and poet guy he used the excact line from your first letter 'you are amazing. Inside of me there is a place where my sweetest dreams reside, where my highest hopes are hept alive, where my deepest feelings are felt and where my favorite memories are safe and warm. I find that you're on my mind more often then any other thought. Sometimes I bring you there purposely just to make my day brighter. But more often, you surprise me and find your own ways into my thoughts. There are even times when I awaken, I realize that you've been a part of my dreams. Then during the day, when my imagination is free to run, it takes me into your arms and allows me to linger there knowing there's nothing I'd rather do. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to you. Only the most special thing in my world get to come inside my heart and stay, and now, I realize how deeply my life has been touched by you.' and I mean word by word I just hope that he did not hurt you like he did to me, I was hurt emotionaly not monetary beacuse I did not allowed it, but I did talk to the so called Martin for over a week on the phone enough to recognized his voice when he called faking to be a Dr Nelson from Nigeria telling me that the 'love of my life' had an accident and he was on a coma, that was so cruel and stupid at the same time. Cruel because it hurt me at the moment he told me this big lie, and stupid because it was himself. I knew it was him even when he was telling me otherwise, he tried to get money for a surgery, but he did not played me that well, that was this past March 24th, 2009, the next day he (Dr Nelson) he start calling me since midnight and from that time till 5am I had 9 missed calls, I did talk to him again asking him what was it that he wanted from me, and he insisted that he needed my help for this person I called my boyfriend, but I told him that for what I knew it was a scam and he was the same person, he said since I did not showed any concern he was not going to call me again and I told him that it was fine with me. After that I text the suppose Martin that was on a coma, and I told him that he was a piece of shit, and that I hope that God would have mercy on his soul, beacuse he was hurting people, after five min the so called Dr tried to called me but I did not answer, then he send me a text message saying ' mrs___i got the messafe u send to mr martin whom u calim to be ur boy friend. It dosen't happy at all cos i observe that u have no conscience. I don't blaim u cos u said early that he is just ur boy friend but that dosen't make u to denie him in a situation like this. We realy need ur help cos he is not a citizen here but u're showing no concer. I wount cal u again but i wil stand the chance of helpin to make sure that this poor young man here got better cos he is a human being like me and u. nad for information never took an incident like this to ve a joke cos it is a matter of life and death' I send him another text on the other phone and I told him that I knew it was him and that I could recognized his voice, but I was sorry to tell him that he had got a poor person this time, and that besides he was not keeping his story straight, he was not providing me with a hospital name nor a valid phone number, I told him that he had make me fall for him, but I was not stupid and to please stop what he was doing, then he reply by telling me 'thanks for all ur compliment, have a great day. Bye', and this is the last time I've know of this person. He did signed into his myspace on the 26th and 27th, so I guess he came out of his coma lol, here are Phone numbers I have DR Nelson +2347057719606, aka Martin uncle +2348062679488 and Martins in UK +447035963177 his yahoo ID ladies I hope that we can learn from this and knowing that sometimes we just have to trust what we can actualy touch and see, well sometimes that this does not work either, but the only true love is Gods. This guy used God but he will get his punishment sooner or later... all of you out there please take care...
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Dating scammer Thomas Mends from Accra, Ghana
Dating scammer martin lugar

2009-03-29, 22:14:34 from United States  
spencer briggs from florida is a scammer. he was in lagos nigeria for business then got his wallet stolen asked for money to be sent to eat, then several days later he said he was in the hopital for malaria. they would not treat him without $$. scammer. very nice on the phone and called often from Nigeria. Scanned me a passport too that looked real but probably not. Watch our for SPENCER BRIGGS. Accent not british as he claimed. He is full of sHXXt.

2009-03-29, 22:16:12
anonymous from United States  
more photos of scammer spencer briggs

2009-04-01, 06:26:29
anonymous from Italy  
good morning guys can u help me pls?am in touch with an american gal from houston TX USA the name is TASHIRA EDDIE would like to know if i have to trust in her or not coz i have the suspicious is a professional scammer...will attach the pic pls let me know tks in advance giorgio

2009-04-03, 00:17:23
Anyone heard about 'Charles Amoah'?????
2009-04-03, 00:17:49
Anyone heard about 'Charles Amoah'?????
2009-04-04, 21:53:28
anonymous from United States  
As for Mr. Alexandre Sucre Darko. Thank you but unfortunatly it is a little too late for me. I wanted to believe everything he said and when it didn't sound right so i checked. i found no record of him nor the company he worked for. And could not find him anywhere i looked for scammers and did not find his picture until today the day i sent money. We need to be more careful ladies. I thought i was but unfortunately he have good lies. i am glad i didn't send a lot of money but any is too much to send to him
2009-04-06, 15:06:31
oana Diane (

My Dear ,
I am more than happy in your urgent reply to my mail.
How was your day?.
mine was cool over here in Dakar Senegal.My name is Oana Diane am 25 rys old from ivory coast in west Africa and presently i am residing in the refugee camp here in dakar Senegal as a result of the civil war that occured in my country.

My late father Dr Baola Diane was a prominent successful buisness man and a politician under the govement of Late Gen.Robert Gue the former head of state before the rebels attacked my house one early morning killing my mother and my father.

It was only me that is alive now and i managed to make my way to near by country Senegal where iam leaving now.
I would like to kanow more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell more about myself in my next mail.Attached here is my picture,
Hoping to hear from you soonest.
Thanks Oana

2009-04-06, 15:10:15
anonymous from Bahrain  
From: Suzy Oti (
Sent: 06 April 2009 10:37:23

My dearest friend,
I believe as you read this email you will discover the need to assist me.
I am sure you would hardly expect such mail from me since we are just new friends. I am forced to do this because of my difficult situation and after reading your email, I decided to let you know everything about my life because I believe it is God's Will that makes me to know you after doing some prayer and I am ready to relocate to join you if you can accept me with all your heart. My name is Susan, from Uganda and I am 24 years old. Daughter of Late Dr. Wilfred Kuka of the blessed memory who worked with Ugandan High Commission in Canada, United Kingdom and Ugandan embassy in Senegal respectively. I was born into a Christan family that cherish the principle of proper child up bring but death never permit me to enjoy the comfort of my family, all the same the lord knows the best.

I lost my mother three days to my 19th Birth Day on 15th October, 2004 in a rape incident that claimed her life in attempt to save a rape victim. It was after the death of my mother that my father resigned his appointment and went back home but there after he realized that my country Uganda is not free because of the rebel treat to the government from the Northern part of our country and he decided that I should go back to Senegal and continue my education. Tears will not let me go back to the events that took the life of my father when I least expected and that exposed me to life of struggle for survival for what I did not bargain for but such is life. I have learn to accept and face the challenges.I am alive writing you today was by the mercy of the good lord because I am to be in Senegal as I didn't go back home for a vacation during the time of the Last Rebel attack in my country which took place on 14th June, 2005 that caused the death of my elder brother, relatives and my father sustaining a serious bullet injuries in his stomach.

After the incident, my father sent for me through his Lawyer of which I arrived Uganda and meet my father lying down critically on a sick bed in hospital. He was flown with other senior citizen victims abroad. my father was able to tell me some important things about him and instructed his lawyer to hand over some documents to me which he did. He also release some amount of money to his Lawyer to be passing it on to me subsequently as the need for it would arises for my studies and welfare.
On 26th September, 2005 three months later my father gave up the ghost and was buried. I took some money from the lawyer and travelled back to Senegal. After some time in Senegal and I needed money to pay my school fees and for other things, I tried to reach the lawyer but could not and all the efforts I made did not yield any good result and when it becomes certain that I can not reach the him anymore, I decided to seek asylum in Senegal. I was taken to the camp of United Nations High Commission for Refugee in Dakar - Senegal from where I am staying now.

Among the documents I received was the deposit Bond Certificate with the sum of £ 2.8 M ( Two Million Eight Hundred Thousand British Pounds ) my father had with a bank abroad which has my name as his next of kin. Due to my father's wishes during the time of deposition, the Bond indicates that his next of kin can only come for the money in the Demise ( Death ) of the depositor when she reaches the prime age of 25 years or through an appointed trustee/representative.

But I am now saddle with the problem of searching for a reliable and trustworthy person capable of assisting me to claim and safe-keep the fund in his/her custody as the Bank said that they can not deal with me directly due to my refugee status here.
so please I will like you to help me transfer this money to your account and from it you will send some money to me to get my travelling documents and air ticket to come over to meet you and continue my life. This is one of the reasons why I contacted you after going through your profile and my spirit accepted you.

Please tell me if you are ready to help me and I will go on to pass the account information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money
I believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after transfer. I like honest, faithful and hard working people. In all I thank the good lord for giving me the opportunity to have someone like you.
I hope to hear from you soonest and have a nice day.
with much regards, Susan.

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Dating scammer Thomas Mends from Accra, Ghana

2009-04-06, 15:13:16
anonymous from Bahrain  

Hello Dear,
Thanks for your reply ,My Name is Suzanne Alfred Akibo-Betts ,i am 25 years old girl,from Freetown City Sierra Leone .

actually it takes once to know a friend by one day and we will start learning each other gradually, i want us to be friends though i know distance is far but i believe that love is a bridge that can connect far distance to be closer.

My Iikings are, honesty, trustworthy, friendly, Kind, caring, respectful, tolerance, Patience, realistic person. my dislikings are liars, cheaters, self centered, disrespectful, too dominating, negative out look on life.

About my family, My late Father Alfred Abraham Akibo-Betts JP. – Chairman. 1994-99 Freetown City Council and also Chairman, Gold and Diamond ... Mineral Resources Ministry Other »• Alfred Akibo-Betts, businessman too.
Suzanne Akibo (

I am presently in Dakar Senegal under the care of Pastor Dominick Nelson, I am looking someone who i can trust to share my burden, joy and happiness of my life with.. please i will like you to write back to me and tell me more about yourself with your picture and Phone number.

you can call me with our Rev father phone number +221 76 8783993, please when you call tell him that you want to speak with Suzanne

I attach my photo for you to see me, send me your photo and phone number

from yours lovely

2009-04-09, 14:00:19
anonymous from Ireland  
I have been talking to this girl from Accra Ghana as of to day i recieved the name of the travel agent, his name is Chris royaltravel and tour agencys, 123 picadily street, Accra-Ghana also recievved bank account details of same but different name she is looking for 450euro but would be happy if i send half to start paper work. Do you think that I am been scammed.Eddie
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