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First reported as Jenny Thomas
|Also reported as:||Sandra Shopie Williams, Stacy Louis, Pamela Andersons, Monica, Janet Shantell, Kelly, Kamcy Hitwell, Kamcy David, Linda Fox, Jane Shantell|
|Variants of name(s):||Janee, Jannet, Jeni, Jenni, Jeny, Kelli, Kellie, Lynda, Samdra, Sandrah, Stacey|
|Known location(s):||Ede (Nigeria); Lagos (Nigeria)|
|Address(es):||342 Hilton avenue, Ikeja, Lagos, Nigeria, 23401|
|Found on website(s):||Date Me Free, Friend Finder, Horny Matches, Match, My Space, Netlog, Netlog Redbox, Yahoo Personals|
|Available fake documents:||view fake documents|
Report N1 (added on May, 25, 2006)
I've been corresponding with this woman for just a couple of days. Now she writes in her letter that she will travel to Gothenburg, Sweden and visit me. She tells me she has already put $300 as a deposit for a ticket but is $723 short. She asks how we shall solve the problem. I would never send money to a person I don't know, but I think this is an attempt to scam.
Report N2 (added on July, 20, 2006)
This person is not smart tried to have me deposit some moneygrams into my bank account. She or he did not do there home work on me, as I have a degree in finance and I am fully aware of how the banking system works in the USA. The scam allows them to get a clearing instantly from depositing moneygrams into your bank account. However, within a few days or week later the bank will let you know that the money orders were no good and you will be charged for the amount that cleared from your account. This person said that she was sick, had no phone, needed help with money to get to the doctor, and had no money. Yet she had USA western Union Money orders that she wanted me to cash for her in the amount of $4500. I called the FBI and Western Union to try and catch this fucker. I just got tired of the game playing so I sent her-oh did I mention that chances are even though you get a photo of a woman it may be a man. So sent the best fuck you letter I could ever write.I have all the letters, photots, chats you name it this person This scammer will have to start over with a new scam identity however, the address is the key the address is where they wanted me to wire via western Union $120 USD so they can FedEx the (5) moneyorders totaling $4500 UDS so be on the look out for different names using that address in Nigeria and those photos.
Report N3 (added on June, 18, 2007)
I started to know this woman, months ago. She loved me from the moment she started a conversation. Very strange offcourse for not knowing the person. We had converstaions on MSN on a daily base. She wanted to know all about me, but questions I asked were most of the the not answered. Then she started asking money, for her flight to Belgium. Cause she claimed to be working for Unicef as a nurse. In Ede (Osun State, Nigiria). Before sending money to her I wanted to know if she was, who she clamied to be. So I started searching, for data about her, through Unicef New York. They didn't know anyone under that name working for them. She also used, travelagencies who didn't exist. Like vergin_express..., and the nigerian immigration service.
Report N4 (added on June, 19, 2007)
I first saw this girl on "myspace". There was nothing in her profile or photos to suggest that she was anything else than a So. Calif beach girl. I sent her my usual terse Intro. letter asking her to reply if nterested. Some 12 hours later, I received her reply, which you already have.
I am enclosing her photos that I have of her.
I have "sat" on this beauty for almost a month before reporting her. Needless to say, I have sent her no monies of any kind.
Report N5 (added on August, 9, 2007)
I have been chatting with this scammer for a long while since january and like a fool fell for her and shes had me send money to her ?750 over several months saying its for her passport and visa to get to the uk to see me. .. i wish i knew of this site sooner...i recently found out from another site shes a scammer and then kept her at bay and she keeps asking me for money for her flight to me..she would not give up asking and so i would like help from those guys shes tried to scam to contact me as i want her caught by the fbi.. im at jack.oneill_2 at yahoo.co.uk
Report N6 (added on January, 11, 2008)
Linda has claimned to be a computer programmer i sent money for plane ticket she never showed, she is a pro, also works with a Joseph Johnson who she claims to be her pastor, and she claims to be a christian, her pictures are stolen fromfocus international site you can find her there she is called nina.
Report N7 (added on May, 1, 2008)
I met her, and chat with her on the MSN...she loved me immediately, and wanted to come by me, and marrie me...Trying to let pay me her fly ticket from Lagos, Nigeria to Brussels...price 850?
My only costs are about 50?
Never payed, thanks finding this site!
Thanks a lot for you precious work here, people!!!
Report N8 (added on June, 5, 2009)
Profile says she is from Belgium but IP address says Jersey. Want to borrow money from me to obtain her gold. Then she will reimburse me double.