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First reported as Flora Dickson
|Also reported as:||Hannah Sule Annie, Mary Zaheer, Maryhurst, Stephany, Roseline Johnson, Jennifer Collins, Rossy, Deola Kafayat, Jenny Joy, Jennifer Collins, Dennis Aakinyemi, Yemi, Susan Martins, Jennifer Angel, Eniola Adebola, Lora, Tolu Williams, Mariah Ovoleen, Anita Martin, Annie, Deborah, Andy Collins, Vivian, Kimi, Elizabeth, Tina Cole, Lizzy, Alicia, Jemimah Donalds, Stella Elliot, Janet Alura, Stephany, Maguerite Varney, Mary Wendy, Faith Kelly, Maureen Olisa, Camila Rose, Teresa, Josphine, Sandra Kate, Tammy Carl, Nikita Cole Shenider, Laura Daniella, Diane Wale|
|Variants of name(s):||Allicia, Andie, Anni, Beth, Dani, Daniella, Danni, Debora, Dianne, Diennis, Elisabeth, Eneola, Hanah, Jannet, Jeni, Jenifer, Jeniffer, Jenipher, Jenni, Jennipher, Jennufer, Jenny, Jennyfer, Jeny, Josaphine, Josophene, Kimi, Lizy, Lizzy, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Rosaline, Roselin, Rossey, Rossi, Samdra, Sandrah, Stefanie, Steffany, Stephani, Stephanie, Sussan, Suzan, Tami, Tammi, Teressa, Terresa, Terressa, Theresa, Theresah, Tinaa, Tinna, Viviana, Viviane|
|Known location(s):||Accra (Ghana); Guyana (Nigeria); Lagos (Nigeria); Port Harcourt (Nigeria)|
no. 44 afar ogun rd., IkoyI, Nigeria|
Nigeria, 23401, Lagos, 4 Adeniyi street
12 Davies street, Ikeja, Lagos, Nigeria
No 2 Unity Avenue, Ketu, Lagos, Nigeria, 23401
22 Downs Road Newcastle BT33 0AG, Northern Ireland, England
|Found on website(s):||Asia Friend Finder, Date, Date Me Free, Global XP, Go Fish Dating, Hipals, Hot Match Up, I Love UK, International Cupid, Intro Date, Jump Dates, Lets Meet Up, My Space, Seeking You, Single Me, Singles Net, Where Singles Click, Yahoo Personals|
|Available fake documents:||view fake documents|
This is probably the most interesting scam report you will ever read: I smelled a scam a mile away from this girl, Flora Dickson.
Typically, she "fell in love" immediately. I had her send me photos and then, I asked her if she could come to the U.S.A. She said yes. I told her I wanted a photo ID sent to my email address. I spoke with "her" on the phone. She sounded nothing like her photo looked, sounded almost masculine. I then told her I might send her some money if she checked out to be 100% valid and honest. I got her to agree to tell me the password on her email address as a show of good faith. I told her she could change it back in 24 hrs. I can't believe it, but she gave me her password!!
She allowed me to view her email address. I did and what I found was incredible!! Fake travel agency information. Long long list of credit card numbers. A photo she said she took the day before on a message dated 10 months ago.
The same photos she sent me with other peoples names on them. Messages from other men who DID send her money! Fake passports. I verified that the one she had sent me was doctored and fake. I am showing it here on Stop-Scammers so that "she" can possibly be tracked down and prosecuted.
Report N2 (added on April, 8, 2005)
This scammer talked with me for some time and told me she wanted to get married and come to the U.S. and be with me. She said she needed money for the visa and tickets and etc... She told me to contact her priest at (234-802-853-9442). Also she had a friend that worked with a travel agency that would set up the details if I sent him the money. This was "brother John" A.K.A. Okonmah John Benedict. Luckily I'm skeptical by nature and I hope this info. keeps someone from sending these cons money.
Report N3 (added on April, 23, 2005)
Wrote to her as she said she lived in London which is where I also live. Her letters were pretty nondescript and never really said much. I also had my doubts that she did actually live in London as she said she came from WC. This is a postal area of London but you would not give that as an answer if you lived in London.
Anyway, this girl is going to America to see her sister, but she wants me to keep writing to her every day. So, I did this for a couple of times, then the next letter says her mother is very ill and needs ?4000 for an operation. One of her "clients", whatever that means, has ?5000 for her, but conveniently she cannot cash cheques in America.
I think she is trying to scam me. I did not write back and have not heard back since.
Report N4 (added on October, 28, 2005)
This appears to be Flora Dickson under another name. She goes by the name of Stephanie but the photo is the same as shown on your site. Datingnmore has furtehr details about her and the source of her photos.
Report N5 (added on February, 21, 2006)
Claimed to be staying at mother's house in Netherlands, noever gave me any details when I asked her about Holland, even didn't know what I meant by Holland the first time I said it -she rep;lied "I'm not in Holland, I'm in the Netrherlands." I did a little searching on a "Nigerian scams" site and came across my yahoo chat buddy's photo. It seems my lovely friend was using a very popular set of photos that belong to a model called Andi at Hawaiian models. When I asked her about the photos at first she denied it - then I showed her the website - she came up with some lame excuse that some other woman scammed her for a bunch of money and had used those photos, so now when she went online she uses those photos to hide her identity so that no one can scam her. It was pretty comical; I was nice, but told her that I couldn't trust her. She hadn't gotten around to trying to scam me yet, although she did ask me once if I had $500 so she could fly back to North America. She only asked once, and I brushed her off. She claimed to be trading in honey, and of course her father had just passed away.
This is a well known fraud and cheater from Lagos Nigeria. The pictures she use doesn't belong to her at all.
Her real name is Deola Kafayat.
Me and my friends have talked with all of these profiles. And it always comes down tomoney for passport, VISA BTA money, via Western Union.
Her story; Lives with her unle, parents are dead, best friend is her pastor who took care of her after her parents died. Using a fake travelagency phone no: 2348037158300
email address: firstname.lastname@example.org. She has stolen the pictures from one of her best friends. Attach the conversation about that. If you want any furher information don't hesitate to ask.
Phone number she uses : 234 802 85 39 442
Report N7 (added on May, 14, 2005)
Talk to her on yahoo and she wanted me to send her money the first time i talked to her she gets right to the point.
Report N8 (added on June, 18, 2005)
I received an introduction letter from Yemi which she asked me to join her in chat on Yahoo Messenger. After a few minutes in the conversation she asked for Visa Processing Money to be able to come here to visit - $550.00, plus money for a new passport.
Report N9 (added on June, 25, 2005)
The lady approached me via the me.com dating site. She pretended to live in London, but later appeared the be back in Nigeria. She told that she was selling art. In the 2 or 3 mil she started asking money (500 euro) for a visa to visit me.
Report N10 (added on June, 28, 2005)
Uses introdate to find those to scam and then gives yahoo
messenger address and then the hard luck stories of dead fathe and african mother and the great desire to come back to USA WITH YOUR HELP!!!!
Report N11 (added on August, 30, 2005)
This must be one of the worst this is some of her ID's:
Report N12 (added on September, 1, 2005)
"She's" pulling the old Nigerian Millions scheme. Wanting you to give some "agent" your account number for a $2.5 million trust fund from her dear old late daddy. She fell in love "by Gods choice" and became angry when I did'nt fall for it.
Report N13 (added on September, 30, 2005)
She fell in love with me. He immediately and wanted me to buy her and air line ticket to the USA. She says go with through her travel agent. He is much cheaper at that time. I joined scammers.com and found her. Her immediately. I'm so thankful for your web site. Your $14 saved me 2000. Thank you.
Report N14 (added on November, 1, 2006)
After talking to this young lady for about 2 hours on yahoo chat, she was in love with me. She is 25 and I am 72 and of course she said she loved older men and wanted to take care of me. I offered to go to Nigeria to meet her, then she said it was too dangerous for me to go there, but she would come to the US if I would pay her way here. Also I asked for some more pictures. Guess what? She had no camera and it would cost her $250--$300. Her "honey" is going to hang on to his money.
Report N15 (added on November, 1, 2006)
Unsolicited email from "Mariah" at Alldisabled. Standard intro with pictures.
Report N16 (added on November, 8, 2006)
Probably a pretty typical story. She contacts you on a personals site like MySpace, spends time getting to know you, sharing some information on herself, even provides pictures. Later she tells of going on a business trip to Africa and lo and behold, there's this fire in the hotel. She has lost everything, including her visas. Neither her company nor her friends will help. Guess what? She needs money from you. You stall because your instinct tells you to be very suspicious. Finally she gives you an address in Nigeria for you to wire the money. You stop all communication because you know that Nigeria is a hotbed for scammers.
Report N17 (added on November, 8, 2006)
Met her on hotmatchup jemmy20luv located in Phillpsburg, PA. US she ask me for me email address and she emailed me more about her we wrote back and fourth for a month she ask me to help her to come over to US to marry me. I told a friend about her they told me about this web site I looked at all of the photos and found a photo of her.
Report N18 (added on November, 8, 2006)
This is a real scammer. She found me on the yahoo member Directory and she was saying to me that her name was Stella 23 years, living in London UK.
After a talk fore one our she was finding me very interesting and she want us to meet in person, but ofcours she had no money fore a ticket. Then she ask fore money fore the ticket and BTA basic travel allowance.
So i played whit her and said give me your address then i send you the money.
Then here it comes:
Name Peter Ogunfowokan
address: 7 brodrick grove
City: London abbey wood
cipcode: se2 osr UK
Send it by Western Union Bank under that name.
I said i got you Mister peter.
Then the talk was over and gone.
So nice try to get money from men. Again a real scammer in this world.
Report N19 (added on November, 8, 2006)
This is our old friend Deola Kafayat up to her old tricks. This time she is going by the name of Janet Alura using the smae pictures. She also seems to be using the name Stephanie using the same pics as Flora Dickson. She initially approached me on Hipals. There were a few emails but she never remained online long enough to chat on messenger. Then i get this request (sent to me twice under different addresses) to be there for her and then follows the whole "trapped money" scam. There are a few points of interest - she claims she is on Oz where I live but never indicated she was aware that we could get in touch pronto by picking up a phone and arranging a meeting. Clearly Oz was just a place she thought it was safe to be. Also in her main letter she signs herself janet but the Steph signature is still there - she forgot to delete it when she was cutting and pasting. Finally she says she can't send pics - now when I checked the Focushawaii site where all Deola's pics come from the site was suspended. I suspect this may be why getting pics was such a problem all of a sudden. The pic I have is taken from her Yahoo profile and is the same as that used on Hipals.
Report N20 (added on November, 8, 2006)
I met this lady in chat and she sent me several pictures and talked about some modelling work she had coming up in Africa. I smelt a scam and was bored and played along. After several chat conversations she sent me three money orders for a total of $3000 she need help getting cashed. Once I said I was taking them to police she disappeared. The money orders were sent in my name by a so called model boss William Powell with a address of 2819 shadow brooks, blue springs with zip of 64015. They were stolen or fake money orders and the bank was happy to turn over to there fraud department. She wanted me to cash and wire the money via western union to her. So hopefully it kept some poor guy from getting milked.
Please see attached photos of this young scammer. I have copies of the money orders she sent if you would like them as well. Attached are her photos.
Hopefully she will not get men to cash money orders for her in the future. She tells men to cash so she can have money to visit etc. Will say anything to get what she wants but has troubles keeping her facts straight from age to locatioin.
Report N21 (added on April, 4, 2007)
Well he ask me to send money for a ticket to belgium.
I ask if she buy a webcame ten and let me see her pasport...
I never hear again from this girl again when i ask if she gone buy a webcame to see if she is real.
Report N22 (added on April, 20, 2007)
Says she works in Milwaukee for Chevron, and has a branch out in West Africa.
Report N23 (added on August, 3, 2007)
Wants money for travel, och medical care in the family.
Report N24 (added on October, 5, 2007)
Watch this one she has a new story she said she needed 1000$ to get her diploma from a college in nigeria so she could leave of course she doesn't have any one to help her bcause her perants died in a car wreck. that 's why she went to nigeria to college.
Report N25 (added on November, 27, 2007)
This women contacted me on go fish and date me free on different days call her self teresa i beleive she on this site already told me she from minnesota usa on her profile and i notice her account got suspended found it pretty weird i believe she is in africa i saw her on another dating site with different name but same picture another one looking for money.
Report N26 (added on April, 18, 2008)
This lady here.contacted me talked on and off on yahoo since last summer,she told me same old cramp grandmum is sick,parents died,told me she is living in west nigeria this is good one told me she is from spain,i liked that one,specialy,from bad spelling errors typical nigeria,fell in love with me.wants to be with me.asked me to pay for food,and calling card,so she can phone me..
Report N27 (added on July, 4, 2008)
First it started so good, and that she was interested in me, secpmd I spoke with her it was still good, it wasn''t until 3rd that I saw her asking me to marry her in order to recover all her dad''s belongings, she told me to contact her lawyer and to send money to Nigeria, they were mad at me for not sending them money, then she told me to sell my car to someone he knew, I tried to sell it once, then I rejected the offer because it was too much, then his friend did the same thing again by netx month I cappet it those checks were rejected and had to pay $1600 which took me over 5 months to do that and lost two bank accounts, all this happened between Nov. ''07 - March ''08. Then she told me that she supposed to be modeling and the pictures she sent me look different from the ones she sent me first didn''t know anything it was a scam after I felt the sign that I was surrounded by scammers online and those signs like this and Hannah Fatios were :
1)To give them their account number, address, full name, all about me.
2)wire money to someone that wasn''t them.
3) All the calls were from men and women that didn''t know how to speak English very well some of calls started with the area code 234, while others were registed as UNAVAILABLE and RESTRICTED , EVEN Nikita called me and didn''t sound like a British girl, as she told me she was from UK (So I know British and American accents).
4) I was checking in the wikipedia that checks like AMERICAN EXPRESS TRAVELING CHECK or WALMART Money orders can be copied by programms like QUICKBOOKS with forged or stolen addresses, and after she and her friend who I supposed to sell the car tried to send me more checks 1 woman from MILTON,MA (because the check belonged to that address and that lady) I called her and found her address in teh white pages and she told me that someone stole her identity, and that''s when I started to look suspicious about this just didn;t have the good proofs taht wasn''t a scam yet!
5) Some of the calls i received from HANNAH FATIOS and NIKITA''S friend were done by Internet really calls from AT & T reganding me to send the money and the MTCN from WESTERN UNION.One of the relay calls from Nikita''s friend was
Report N28 (added on April, 3, 2009)
Ask me for money, send it and later on found her on a scammer report.
Olimpio (Netherlands Antilles)
Report N29 (added on June, 10, 2011)
1.- She made the first contact by adding an interest in the internationalcupid page.
2.- After that I wrote a short message to her and she replied me with a small message too asking for my email, and then we began chating and emailing eachother.
3.- I had contact with her for about 3 weeks.
4.- The only strange thing was that on her profile she said she was from US, and when we began emailing she said she was now living in england. The other strange thing was that the day when I was suppoused to send her the money, she wrote me several emails, and chat messages, like being in a hurry!!
5.- The name she gave me for receiving the money was hers, Diana Wale, and I did not send her the money that she asked for (400 usd)
6.- Well I told her I would send her the money through another way than western union, which she insisted in using, I even told her another banks name but she just didn't want to go there she insisted in using western union. When I told her that I wouldn't send her money by western union she got angry a day or 2, but now she is emailing me again, I think she has a new plan to convince me to use western union. But I haven't replied any of her latest emails.