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First reported as Anna Wilson
|Also reported as:||Stella, Ashley, Jennifer Scott, Rose Smith, Melanie Percy, Diana, Bimpe Bambo, Juliet Robinson, Cecilia Brandy, Jasmine Sido, Sherry, Susan James, Kate David, Jade Williams, Jane Abiba, Mellisa Micky, Becky Janet Binler, Nura Binler, Sarah Miles, Sarah Manning, Jennifer Smith, Monica Richardson, Linda Bruce, Jenny Morgan, Kelly Allen, Deborah, Linda Smith, Jennifer Rogers, Remi Williams|
|Variants of name(s):||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Annuta, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Ashely, Ashlee, Ashli, Ashly, Beck, Bekky, Cate, Cecile, Daina, Debora, Diane, Dianna, Janee, Jannet, Jasmin, Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Juilet, Julliet, Kat, Kelli, Kellie, Linde, Lynda, Melisa, Mellisa, Mellissa, Melly, Nurah, Nusha, Sharry, Sheri, Sherie, Sherri, Sussan, Suzan|
|Known location(s):||Cotonou (Benin); Ibadan (Nigeria); Lagos (Nigeria); Osun (Nigeria)|
10 Topka road, Missebo, Cotonou, Benin|
White Campus, Ile Ife, Osun state, Nigeria, 234036
|Found on website(s):||Amateur Match, Big Church, Cherry Fun, Craigs List, Cupid Bay, Date Me Free, Ezdate 123, French Friend Finder, Friend Finder, Go Free Date, I want U, Je Contact, Match, Metro Date, My Space, Senior Friend Finder, Wazami, Yahoo Personals|
|Available fake documents:||view fake documents|
Report N1 (added on August, 2, 2006)
I'm a spanish man. This woman has contacted with me by email in Friend Finder. It's curious because she was sending me several winks in another web pages. She has different profiles in Friend Finder, French Friend Finder, Senior Friend Finder, BigChurch and others. Yours profiles are different and yours personal details too. I have detected her in Cupid Bay too. I have several emails and i just suspected about her. By chatting in MSN (firstname.lastname@example.org), she says me that she stay in a Hotel of Nigeria and she wants to meet with me and needs for money.
Report N2 (added on October, 25, 2006)
She got me on craigslist, and she has been really attracted from my pictures, she contacted me, and after 2 letters she was in love for me, and asking me to help her with money.
Report N3 (added on February, 19, 2007)
Have Been taking with Melanie for a Month Now and she is just getting around to asking for money. Wants $200.00 to help with Mother hospital bills I have feed her some B.S. about hving my own Hospital bills. I will get back with you on a Location that she says she is at but the Emails are coming from Nigeria and she is says she is here in the US and went to see sick Mother in africa.
Report N4 (added on August, 6, 2007)
This women here contacted me on date me free i talk to her a couple time on the ms she told me her name was sherry she told me she was from the usa florida now she is in africa she asked me to help her so she can come back to the usa funny thing i live in canada i got a pic here for you your welcome to it i never sent nothing.
Report N5 (added on September, 4, 2007)
Here is one contacting me from datemefree the scammers haven site I call it. Chatting on yahoo for abit and ask me if I wouldn't mind helping her. She says she hasn't eaten for three days and was hungry. Wow I told her she was in great shape and didn't look like she wasn't eating right. Then she says I wasn't the man for her and didn't love her and signed off yahoo so I would call this one a definate scammer.
Report N6 (added on December, 20, 2007)
This lady contacted me for the 3 time now she called herself rose smith i reported her about 3 months ago she got several profiles on this site date me free she told me same old story she a model dad died owns a oil company her mom is in nigeria having problems trying to get his inheritance told me she from new york presntly in nigeria helping her mom i talked to her under another name on yahoo asked money for plane tickets and food when will this person ever learn passing this info for you with two different emails she gave me.
Report N7 (added on February, 15, 2008)
She has fooled me to come to stay with me in Sweden.
I payed the ticket and the renewal of the ticket and much more.
Totaly I have sent her arround $4500 dollars or 3500 Euros.
She told me the last time that she even was here in Stockholm at the airport but bot got stoped by the police and I went their but nobody with her name hac been to that plane from British Airway.
She contacted me and told me this:
Karl why are you such a useless and a foolish man?Do you think all this fbi and so called criminal fighters can do me any thing?and please dont ever treten me okay and i am not scared of what ever will happen.You are such a fool and you think tretening me will solve your problem?Okay i am not giving any money to you even if i have it i am not and i will wait till 20 and see what will happen to your father in hell fire.
Bastard i hate you Karl and i can never be with you again in my life.i AM GOING BACK TO BENIN ON MONDAY AND PLEASE SEND YOUR POLICE TO MY ADDRESS,10 TOPKA ROAD,MISSEBO COTONOU AND SEE IF I WILL NOT FUCK ALL OF THEM...USELESS MAN
Report N8 (added on February, 15, 2008)
She started to IM me on yahoo. She lost her mother and father in a bad accident and shortly after the accident her brother died. She went to Africa to claim his 1.1 million dollars. She was befriended by a man that put a drug in her drink and left with her 6500 dollars she brought for the trip. The hotel confiscated her passport and will not let her leave until her bill is paid. She needs me, now her fiancee according to the hotel staff, to send money to cover her bill.
Report N9 (added on February, 20, 2008)
This lady is part of the Nigerian Cashiers check scam. She wanted me to cash a check for her grandmother, and became very upset when I told her that I would have to take the check she was to send me to a bank and wait a few days. Most of our corespondence was via IM.
She wanted my friend to send her money to a third party: Dr. John Raw at OGBA Lagos, Nigeria, 23401.
Report N10 (added on April, 26, 2008)
I recognized this one as I was just looking through some pics on the site. She is on Date the UK site as lonelyvalady (my name is sherri) Another give away don''t you always use a capital for your name if you are posting it? . I suspected her when I checked her out before. The photo on there is the same as the 4th 1 on here.
Report N11 (added on July, 18, 2008)
Same old stuff telling me that her father and mother died and she traveled to nigeria to finish school and wanted to find a husbane to live with forever and i feel for it sending 3000 australian dollars for her to travel and now 2 days before getting a flight she has been shot in the hand and needs another 3500 for surgery.
Report N12 (added on February, 5, 2009)
This scammer contacted me a few daysago under the name Kate David (here appears uner Anna Williams) but I recognized herin this site and I am sending new pictures of her. She asked me to communicate with her by chat, but in the first day I did, I noiced she is writing to too many people... so I fnished the communication.
Did not have the opportunity to ask me for money.
Report N13 (added on August, 31, 2009)
After a few letters, she needs money.
Report N14 (added on August, 31, 2009)
What ever you do dont even trust her. She told me she was liveing in Untied Kindom with her aunt and sister,she wanted money to fly to the USA..I fell for it and she took me for over $500 and she never even showed up and now she is saying she is stuck in Nigeria and she needs more money.Nope not this time around.
Report N15 (added on August, 31, 2009)
The woman USING this woman’s photos is a scam artist in Nigeria. She is working with a fictitious travel agent who claims to represent KLM Royal Dutch Airlines. This woman never asks for anything at the start. I spent nearly 20 hours of Yahoo Messenger chat time with her before she started to mention coming to the U.S. This is where the travel agent, in the link above, comes into the scene. He sends an email and quotes a cost for this woman to travel here. In my case, it was $745. His e-mail’s are very polite. He always referred to me as, “Sir.” He always states that he personally knows this woman by name and appearance. Don’t go for it guys! I know she looks nice, but this is not who you are dealing with. These photos are stolen from a modeling agency in Hawaii. Focus Agency International. They are listed under the name “Jamie.” This woman claims to have a friend called Jamie. I suspect that this woman and Jamie are the same person. When I sent an email to her and told her what I had found, I got no response. I reported the fraudulent use of her email account to a rep at Yahoo customer service. I do not know if they will shut it down or not. Beware of this one guys, I’m telling you! I did not fall for her scheme...
Report N16 (added on September, 10, 2009)
She asked me for 500? to be able to come in Belgium. She called me. I tried to call, ... impossible! The story of lost documents, ... blocked ...