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Scammers abusing stolen photos of Ann Angel

This section deals specifically with online romance scams.

Re: victoria.vicky2001@yahoo.com

Unread postby firefly » Fri Oct 30, 2015 6:29 pm

smithdj1954,

Thank you for the update. The email address is reported here since last year, with the same stolen pictures.

You have here: viewtopic.php?f=3&t=26504 few elements you need to take care of after being targeted by a scammer.


Also here: viewtopic.php?f=3&t=37058 you have some details for how to deal with the post scam stage.

Cut all the contacts with "her" without a word. Do not tell "her" you know "she" is a scammer and do not send "her" links to this report.

If are other info not already posted here you have and you want to share, feel free to do it - those information may save someone else.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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ophelialove1@gmail.com

Unread postby Wayne » Tue Feb 16, 2016 8:28 pm

opheliaring
Female / Single
34 Germany

About Me
am Ophelia , 33 years old,single without kid, my hobbies are swimming, cooking, reading, traveling and watching comedy movies, this are what i like doing in my free time, am here looking for a serious relationship, i am not rich, i have no Gold or Silver to give to any man, what i have is true love that will leads to marriage, and last forever, if you are also single seeking for a partner you can contact me, thank you. ophelialove1@gmail.com
Looking For
am seeking for a honest man for a meaningful relationship that will last frever.
Appearance
Hair Color Blonde
Eye Color Blue
Eye Wear None
Body Type Average
Body Art Branding
Ethnicity Caucasian(White)
My Best Feature My Eyes
Appearance Average
Height(cm) 166
Weight(kg) 68
Life Style
Drinking Little
Smoking Never
Relationship Status Single
Occupation Self Employed
Profession Ttrader
Annual Income 0$-30.000$
Living Situation Live alone
Relocation Willing to relocate another country
Seeking For Penpal, Friendship, Short term relationship, Romance / Dating, Marriage, Sex
Interests reading, traveling, cooking, cinema.
Activities church
Books Novels
Movies Romantic
Music R and B
TV Shows Comedy
Background / Cultural Values
Education University
Languages English
Religion Christianity
Star Sign Gemini

ophelia.PNG
ophelia.PNG (287.13 KiB) Viewed 9018 times


Above photo is also being abused by a Zorpia lottery scammer here:
viewtopic.php?f=6&t=49358&p=162934#p162934
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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fatawharuna68@gmail.com

Unread postby Wayne » Sun Mar 27, 2016 1:15 am

Feedback form #11036

What name did the scammer use?*: Fataw Haruna
Scammer's email address if you have it.: fatawharuna68@gmail.com
How old did the scammer say they were?*: 30
Scammer's Skype name.: g.t.a9997
Scammer's Skype username . .*: g.t.a9997
If they asked you to leave the site , where did they take you to?: Skype
Name you were told to send the money to. : Haruna Hajara
What country/city were you told to send the money to?: Ghana
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Still trying to get information from the scammer.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: On 11 February, 2016, I answered to a request for contact on Skype from an individual by name of Skype name of chgchg81 (Melinda.len) and later changed to Skype g.t.a9997. this individual (woman) at later date said to me that she lives with her mother in Kumasi and they were robbed and lost everything including her papers and they were living day by day with help from friends. Unfortunately, I fell sympathy for her and sent her money for get a new birth certificate and she want a passport and I agreed to help her with that and then wanted to get a criminal report and medical report also. All the money that I sent to her were through the Western Union and she uses the name of Hanura Hajara to pick up the money. She wanted to get married to me in the United States then all of a sudden, her mom also wanted a traditional wedding in Ghana and she is going to arrange that within a week after Easter. My suspicion was raised and started asking question about her and I do have all the conversations recorded an archived. She needed about $2,500 for the traditional wedding. I did not send her that money because of doubts I had established in my mind. She gave me vague answers and never direct to my questions.

DOB April 1st 1985 from Kumasi, Ghana
Attachments
haraw.JPG
haraw.JPG (17.85 KiB) Viewed 8993 times
haraw2.JPG
haraw2.JPG (14.76 KiB) Viewed 8993 times
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: fatawharuna68@gmail.com

Unread postby firefly » Sun Mar 27, 2016 2:03 am

Additional fake profiles used on Skype:

aaaaaa1207 - Oslo, Norway
aaaaaaaa5600
aaaaaaaa5605
aaaaaaaa5610 / ruth - oslo, Norway
aaaaaaaa5705
aaaaaaaa5710
aaaaaaaa5711
elenea17 / haruna - Oslo, Norway
fawa.haruna - Kumasi, Ghana
hahhdd.kdk123 / harunafataw - oslo, Norway
hhhhhhhh3344 / harunafataw - oslo, Norway
hhhhhhhh8823
hhhhhhhh8811 / Haruna Fataw - oslo, Norway
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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annarusurguruannag@yahoo.com

Unread postby firefly » Thu Oct 19, 2017 7:01 am

Email:

Good day to you. Iam Daria. I have come across your page at a briding resource, that is why I decided to write to you. I have inspected so many portals of this type that I confused all the titles I have seen online. If you have no complexes and you wish to plunge into the kingdom of delight and allure, if you are prepared to turn your gray and colorless life into a real fairytale, come and get it. Please send me a letter without wasting our precious time. I would be happy to meet you in person and get closer. By the way I will visit your country soon, it would be marvelous to begin our correspondence immadiately. You could become my first friend in your country then… I am nuts on sex. We could write to each other hot letters and upload photos, including absolutely furtive and erotic ones. Try to appreciate one of my pics. In no time you will receive many of them and will get a possibility to get to know me better. I am living with a feeble hope you will answer my message and will not send it to the bin. I will be looking forward to your answer. Have the best time in your life. Take care. All yours, Daria


Return-Path: <vocalreri@yahoo.co.jp>
Received: from unknown (HELO localhost) (37.215.63.252 with login)
by smtp606.mail.ssk.yahoo.co.jp
From: Me Darusha <vocalreri@yahoo.co.jp>
Reply-To: Me Darusha < annarusurguruannag@yahoo.com>
Return-Path: vocalreri@yahoo.co.jp
Errors-To: Me Darusha <vocalreri@yahoo.co.jp>
Subject: Good afternoon!

Originating IP: 37.215.63.252
Originating ISP: Republican Unitary Telecommunication Enterprise Beltelecom
Country of Origin: Belarus

Stolen picture received with the email:

daria.PNG
daria.PNG (240.67 KiB) Viewed 8418 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Florence Gouder

Unread postby willwil50 » Mon Mar 05, 2018 4:14 pm

Started as a Skype contact which very quickly developed into romance, and that I was the love of her life. Sob story about being an only child, no relatives, both parents dead. Lives in Grand Bassam, Ivory Coast (probably true). Then requests for funds to help with rent, then food (picture of empty fridge sent), then medicines. Then unexpected inheritance, requiring legal fees from me ahead of us sharing her good fortune together - so an Advance Fee Scam. I did not pay this person anything. This person has used photos of a US porn actress (Ann Angel) as herself, and has been scamming under dozens of assumed aliases; she is certainly not Florence Gouder. It is not even certain that this is a woman. Every attempt I made to speak to her or see her on a video call was unsuccessful, and she always had a ready excuse why her computer/phone had failed. But she made a number of really stupid errors with the pictures she sent or in her emails. Some pics even had Ann Angel in their title.
willwil50
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Re: Florence Gouder

Unread postby firefly » Mon Mar 05, 2018 7:54 pm

willwil50,

Glad you managed to avoid this trap. Can you, please, share some of the details the scammer used with you? Email address, phone number (if...), pictures (only the family friendly ones), fake documents "she" sent, messages where "she" is talking about "herself" and where "she" is asking for money?

If you are unsure what it might be relevant, you can forward the entire correspondence with the scammer to my email address and I will post it for you. Each element may save someone else.

You can find my email address below, under every post I made on the forum.

You have here: viewtopic.php?f=11&t=26504 some steps you need to take into consideration for protecting yourself after being targeted by an online fraudster.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Location: in a parallel universe

lkate3070@gmail.com

Unread postby firefly » Sat Jun 23, 2018 2:35 am

Split from https://scamsurvivors.com/forum/viewtop ... =6&t=68130 , where the fake site used in scam, silvertrustonline.com / Silver Trust is reported.

The scammer contacted the victim online pretending "she" inherited money in Ghana and "she" need help to recover the money and return to USA. To convince the victim, "she" gave him the login details of "her" account on the fake bank. The victim was asked to open a bank account on another fake bank for receiving the money, before "she" can return from Ghana to USA.

Fake character used in scam:

Doris Dodoo
Email address: lkate3070@gmail.com
Phone number: (054) 049-8874 / +233540498874 - mobile number
Claimed location: William Tubman road, 8th Avenue, Accra, 233 Greater Accra


Fake profile used on Facebook:

Doris Dodoo

Stolen picture used:

doris.JPG
doris.JPG (14.02 KiB) Viewed 7796 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Sarah Fadwa Lahoune - backbabygal@gmail.com

Unread postby firefly » Thu Jan 02, 2020 7:03 pm

Posted on behalf of the victim.

hello I am a victim of a scammer on skype, he uses the photos of Ann Angel, I already sent him 350 Euro after he asked for it, he found me on the site ALT.com, he uses these names and this account:

Name- Johnathon B.
Address - ... San Antonio Texas 78266

Bank name- Woodforest National Bank
account holder name - Johnaton B.
Account number- 160540xxxx

I saw this name under that picture: Sarah fadwa lahoune
I sent a lot of naked pictures of myself and I got a lot of naked pictures of Ann Angel
He uses this email and also for his skype ID : backbabygal@gmail.com


The dialogues on skype :

The first time when he asked me money

Sonday 13 october 2019

Becky, 15:39
Do you have paypal account Sir ?
Victim 15:40
no but mastercard, you need something?
Becky, 15:43
yes please i lost my purse last night i had 250 dollars in it. my car have spoil can you please borrow me some 200 euros to fix my car and buy ladies product please?i beg of you my dear the whole house is empty.
Victim 15:47
This is not possible right away, my darling, (...)my mastercard prepayed is empty I have to go to the bank to load it!! kiss
Becky, 15:48
Okay my dear so when do you think you can help me please ?
Victim 15:49
(...) in two weeks my darling
Becky, 15:53
Hmmm thats going to be too long
Victim 15:56
and then you will give to me your number account and I'll pay your 200 euros., but it can't be otherwise
Becky, 15:57
Okay my dear love . You are very good man are you a Christian ?
Victim 15:57
and you?
Becky, 15:57
yes i am i will go to church today but no money
Victim 15:58
i'm very sorry for you
Becky, 15:58
if i give you my account can you send it to me today or tomorrow ?
Victim 16:01
no I told you, (...), you don't believe me!
Becky, 16:01
i do believe you but is ok

Saturday 30 nov

Becky, 16:15
Okay but i think you dont want us to meet because i can travel to you with my own cost i love traving to see different country
Victim 16:15
That would be cool, but probably after Christmas (...)
Becky, 16:50
yes that would be cool i have filling station i want to sell it and use it to do different business so when i sell it i can come up with some money to come to you
Victim 18:23
ah ok ! you have a filling station, and you want to sell it, it's a good plan!!!
Becky, 19:22
Yes it belong to my late father But when I sell it I dont know what I should use it to do am thinking about what kind of business I should do maybe after Xmass I can come to you and stay with you for some time and make plans together
Victim 20:28
my condolences for your father, ok my dear love, we are going to think about your business
Becky, 20:29
Thank you so think about what we should do I want us to build the future with you
Victim 20:32
really? ok cool my dear love, I already have ideas
Becky, 11:35
I wish you all you wish yourself, but most especially I wish you have a wonderful month ahead of you. Happy New Month my sweet love May this month and every other month after be full of gladness, laughter, love and pleasant surprises.

Becky, 12:30
How many kids do you want?
Victim 12:56
I don't know, two maybe
In fact for me it's indifferent, it depend of you
Becky, 15:01
I prefer 2 one girl one boy or what do you think ?
Victim 15:03
Same :)
Becky, 16:11
this even proves we are perfect Match what are you doing right now i just came back from Church 16:16Yes apparently, I’m installing a new CD burner and you?
Becky, 16:17
cooking whats your favorite food?
Victim 16:21
:) (kiss) everything, cheeseburger, pizza, indian food, thai food, italien food, french food, etc, what are you cooking? and whats your favorite food?
Becky, 18:13
I love all types of food because I love to try new things. I want to discuss something very important with you So let me know when you get online

Becky, 19:07
I want to go to the place where the filling station is they haven't open for some months so I want to go there and rent people to paint it and makes it look nice so that I can get good price but I have run out of cash and I want you to borrow me some 500 euros or any amount you can I will pay it back when I sell the gas station please
Becky, 19:16
Please talk to me xxx Hope you have my details save or should I resend it to you again ?

Some of the stolen pictures used in fraud:

Image
Image
Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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yaaowusuaah24@gmail.com sekyi_atiaw@hotmail.com

Unread postby Big Al » Mon Sep 21, 2020 9:08 pm

Form Received: 2020-09-13
What name did the scammer use?: yaa owusuaah
What site/app did you first meet the scammer on?: skype
What email address(es) did the scammer use?: yaaowusuaah24@gmail.com
What phone number(s) did the scammer use?: 233553535511
Briefly explain what happened during the scam. :
She wants to sell her gold in XXXXXX and I must help her . Now I have seen many photos of her on the computer all with different names , she said that she is the truth Ann Angel and she is Accra Ghana with this name Yaa Owusuaah.

E-mails received from the Survivor:

On Thursday 6 September 2018
sekyi atiaw <sekyi_atiaw@hotmail.com> wrote:

Hello
The request has being accepted and it should take about 5 working days to be released to me so I take it to the shipping and storage company . When I get it I will arrange a Skype video chat so you get to see your gold as proof first.
In regards to the cost it all depends on the shipping company when it's deposited there .

Regards


Sekyi Atiaw
Senior Immigration Officer
Ghana Immigration Office
Adum-Harper Road
Ghana



Phone:
+233553535511
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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