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The chief security man further investigated and detected that both agent and landlord were fraudsters and caused their arrest.

At the police station, the first complainants who were defrauded GH¢12,000 identified Stephen Asamoah as the person who defrauded her in 2014.

New fake documents To browse new fake documents click here This week 1 Student identity card, 1 Ghanaian pass, 1 Russian travel pass, 1 Hospital bill, 1 Agreement of deposit, 1 Marriage registry form and 1 Image letter were added to the database New media files To browse new media files click here This week 1 video file was added to the database New scammers First name: Augustina Aka: unknown Age: 31Location(s): Accra (Ghana)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Face Book First name: Leoca Aka: unknown Age: 34Location(s): Accra (Ghana)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Face Book First name: Nelli Aka: unknown Name aliases: Nelly Age: 35Location(s): Accra (Ghana)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Face Book First name: Janet Aka: unknown Name aliases: Jannet Age: 41Location(s): Accra (Ghana)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Face Book First name: Melissa Aka: unknown Name aliases: Melisa, Mellisa, Mellissa Age: 32Location(s): Accra (Ghana)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Face Book First name: Secil Aka: Sechkin Huseinov Hasanov Age: 24Location(s): Yoshkar-Ola (Russia)Also claims to be in: Macedonia Address(es): unknown Phone number(s): 38970890266E-mail address(es): [email protected] on site(s): Badoo First name: Rukaya Aka: unknown Name aliases: Rukaiya Age: 41Location(s): Accra (Ghana)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Face Book First name: Lucy Last name: Walker Aka: unknown Name aliases: Luccy Age: 33Location(s): Lagos (Nigeria)Also claims to be in: Chesapeake, Virginia (USA)Address(es): unknown Phone number(s): 17203163666E-mail address(es): [email protected] on site(s): Zoosk First name: Alena Last name: Kazacewitch Aka: unknown Name aliases: Alenka, Aliona, Alona, Alyona, Alyonchik, Alyonka, Olena Age: 33Location(s): Schastie (Ukraine)Address(es): Ukraine, 91480, Shastye, Gagarina str., 33Phone number(s): unknown E-mail address(es): [email protected] on site(s): Russian Cupid First name: Kristina Aka: unknown Name aliases: Christina, Cristina, Khrystyna, Krestina, Kris, Kriste, Kristinchka, Kristine, Kristinochka, Tina Age: 30Location(s): Samara (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Anastasia Aka: Sofia Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Safia, Sofie, Sofiya, Stasya Age: 28Location(s): Tambov (Russia); Zherdevka (Russia)Address(es): Russia, 393671, Tambovskaya oblast, Zherdevka, Trudovaya str., 7-15Phone number(s): unknown E-mail address(es): [email protected] name: Kelly Aka: unknown Name aliases: Kelli, Kellie Age: 24Location(s): Lagos (Nigeria)Also claims to be in: Bay City, Michigan (USA)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Dana Aka: unknown Name aliases: Danna Age: 28Location(s): Lagos (Nigeria)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Luiza Last name: Mireya Aka: unknown Name aliases: Luisa Age: 25Location(s): Accra (Ghana)Also claims to be in: Bonao (Dominican Republic)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Dominican Cupid, Skype First name: Carol Ange Last name: Pierre Aka: unknown Age: 31Location(s): Abidjan (Cote D'Ivoire)Also claims to be in: Rennes (France)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] 187, AGONA SWEDRU, CENTRAL REGION, GHAHA; Palace St, North Kaneshie, Swan Lake, Accra, Ghana; 14 ADEBIYI STREET, LAGOS, NIGERIA; c/o Abena Agyeiwaah, Kumasi, 00233, Ghana; P. Box 100, Accra, Ghana; 2010 Dansoman Road, Accra, Ghana, West Africa, 0023; 4 th Close Street, Airport residential area, Accra, Ghana; 5127 Melcom road, Agona Swedru, Ghana; LAWYER SREET KZ 307/7, ACCRA, GHANA, 00233; University of Ibadan, Oyo state, Nigeria, 23402Phone number(s): 8152825432; 011233272905832; 00233547987227; 00233246953333; 233241864781; 00233242374439; 233246577781; 233242747282; 233244166701; 233243142356; 244540955834; 00233201455954; 233274435507; 233545355233; 233244710417; 0023372485493; 233248112292; 233549949241; 233242888105; 233243983118; 233260812444; 233277255631; 00233240307490; 7045704859; 011447024016252; 2332484752238; 233545572362; 233246182564; 233232164472; 233204975002; 233243977841; 233208574938; 233548790091; 5075500081; 9782163834; 233276399698; 233548435053; 233244097456; 2348138591576E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]

COMOperates on site(s): Hi 5, Tagged First name: Tina Last name: Marcantel Aka: unknown Name aliases: Tinaa, Tinna Age: 35Location(s): Ibadan (Nigeria); Oyo (Nigeria)Also claims to be in: Tromso (Norway); USAAddress(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Maria Last name: Vasilyeva Aka: Olesya Name aliases: Alesia, Alesya, Lesya, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Olesechka, Olesenka, Olesia Age: 29Location(s): Almetievsk (Russia)Also claims to be in: Norway Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Match First name: Jennifer Last name: Matine Aka: unknown Name aliases: Jenifer, Jeniffer, jennufer, Jenny, Jennyfer Age: 23Location(s): Dakar (Senegal); Monrovia (Liberia); Refugee Camp (Senegal)Address(es): unknown Phone number(s): 00221776692343E-mail address(es): [email protected] name: Anna Last name: Guseva Aka: unknown Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anyka, Anyta, Anyuta, Nusha Age: 29Location(s): Rivne (Ukraine)Address(es): Ukraine, 33000, Rivne, Stroiteley str., 7Phone number(s): unknown E-mail address(es): [email protected] name: Olga Aka: unknown Name aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Olgo, Olgunka, Olia, Olja, Olly, Olushka, Oly Age: 28Location(s): Yoshkar-Ola (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Janet Aka: unknown Name aliases: Jannet Age: 27Location(s): Lagos (Nigeria)Also claims to be in: Texas (USA)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Diana Last name: Kosi Aka: unknown Name aliases: Daina, Diane, Dianna Age: 33Location(s): Accra (Ghana)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Face Book First name: Olesya Last name: Martinova Aka: unknown Name aliases: Alesia, Alesya, Lesya, Olesechka, Olesenka, Olesia Age: 29Location(s): Penza (Russia)Address(es): Russia, Penza, Izmailov str., house 5, apartament 12Phone number(s): unknown E-mail address(es): [email protected] name: Daria Last name: Usolceva Aka: unknown Name aliases: Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya Age: 29Location(s): Morshansk (Russia); Moscow (Russia)Address(es): Russia, 123007, Moscow, Magistralnaya Pyataya str., 15/3Phone number(s): unknown E-mail address(es): [email protected] scammers profile First name: Kelly Last name: Bates Aka: Kelly Jammy, Tysia Walls, Kim Henricus, Patricia Smith, Linda Russel, Ola Rhodes, Adeliade Oppong, Rabiatu Saeed, Maame Paker, Lindsey, Priscilla Abonkra, Mary Jones, Shelley Lavoie Roc, Wendy Jackson, Mary Adu, Vida Serwaa, Vida Amoah, Nana Ageymang, Kelly Smith, Merina Walters, Pearl Penny Park, Bright Bonney, Priscilla Owusu, Pricilla Martin, Aisha Amadu, Esther Apafo, Esther Lovely, Stella Lovely, Esther Ansomaa, Zinnah Emmanuel, Sarah Saint, Sarah Addai Saint, Sarah Koduah, Tweneboah Koduah, Olivia Weiss, Natasha, Rosemary Thomas, Latifatou Mohammed, Lisa Okai, Joan Wilson, Fati Romatu, Debbie Evans, Laura Safura, Mariah Daniel, Jennifer Lin, Zakariya Imuran, Nura, Hawa Umar, Karen, Naomi, Hannah, Gabriela Nyarko, Hannah Mensah, Alberta Asomoah Fifgolk, Ruth Kwaning, Lark Yvonne Hagen, Kimberly Rain Reiff, Ashley Mills, Roxanne Patton, Sarah James, Makoma, Dora Boatemaa, Juliet Johnson, Kate Domker, Kate Donker, Dorcas Danso, Memenatu Yahya, Rawlin Roberts, Yvonne Adams, Kate Pratt, Kate Opare, Cynthia Broakye, Candy Smith, Daina Abon, Christine Edwards, Linda Daniela Mensah, Catherine Wells, Andrelina Sam, Lola Smith, Anita Assankrumah, Nicole Thomas, Lisa Brooke, Tonya Massey Carter, Christine Donald, Rabi Name aliases: Ashely, Ashli, Ashly, Cate, Christina, Cnythia, Cyntia, Daina, Daniella, Debbi, Debby, Diane, Dianna, Ester, Gabi, Gabriella, Hanah, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Joann, Juilet, Julliet, Karren, Kat, Katherin, Katherine, Kelli, Kellie, Kimberley, Kimm, Kym, Kymm, Lindsay, Lynda, Lyndsey, Maire, Marie, Marry, Meri, Merry, Mery, Naome, Natashia, Nichole, Nicol, Nicolle, Nicou, Nurah, Oliwia, Pat, Patrica, Precilla, Priecilla, Priscella, Priscila, Prissy, Rabbi, Rosemarie, Wenddy Age: 31Location(s): Accra (Ghana); Agbado (Nigeria); Agona Nsaba (Ghana); Agona Swedru (Ghana); Cape Coast (Ghana); Ibadan (Nigeria); Kumasi (Ghana); Lagos (Nigeria); Odoben (Ghana); Oyo (Nigeria); Tema (Ghana)Also claims to be in: UKAddress(es): no 34 ehin grammar street molete, Ibadan, Oyo state, Nigeria, 2340; 1220 Airport Road, Ikeja, Lagos, Nigeria, 23401; 1st New Market Street, Accra, Ghana, 00233; POST OFFICE BOX 997sw, AGONA SWEDRU, GHANA, WEST AFRICA; p.ds1454 dansomann, Accra, Ghana; P. COM; [email protected]; [email protected]; [email protected] COM; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]

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The suspects are Stephen Asamoah aka Joe aka Ken, a driver; Daniel Quartey aka Nii Kwartei and Solomon Agyiri.

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The suspects in police custody Three suspected fraudsters who often allegedly use an advertising website, known as tonaton.com, to defraud unsuspecting victims in various sums of money have been apprehended by the Tesano police in Accra.

Suspect took the complainant to Tesano west where he showed him a two-bedroom apartment for rent.

The chief security man showed interest but asked the agent to bring the landlord to his office for the transaction to be finalized.

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