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First reported as Ashley Morris
|Also reported as:||Kimberly Jackson, Shannon Nicola, Cindy Ahiable, Nyamah Mahamah, Lara Saintcrow, Natalie Daniels, Karen Anders, Jessica Milton, Jessy S. Faller, Kate Hutch, Sandra James|
|Variants of name(s):||Ashely, Ashlee, Ashli, Ashly, Cate, Cyndy, Jesica, Jess, Jessi, Jessicca, Jessie, Jessyka, Karren, Kat, Kimberley, Nathalie, Nitale, Samdra, Sandrah, Sindy|
|Known location(s):||Accra (Ghana); Cape Town (South Africa); Cebu (Philippines); Imo (Nigeria); Lagos (Nigeria); Owerri (Nigeria)|
|Also claims to be in:||Portland (USA); Houston, Texas (USA); Salem, VA (USA)|
12 Oki Lane, Lagos, Nigeria, 23401, West Africa|
3rd Cresent, Abelemkpe, Accra, Ghana, 00233
No 8B, Wetheral Road, Owerri, Imo State, Nigeria, 234251
|Found on website(s):||Badoo, Be Naughty, Craigs List, Face Book, Girls Date For Free, Mate 1, Milfaholic, Ok Cupid, Uniform Dating|
|Available fake documents:||view fake documents|
Report N1 (added on December, 21, 2010)
New Nigerian scammer.
Report N2 (added on March, 26, 2013)
Kim initially wrote to me on the BeNaugfhty dating website and requested correspondence on her private email.
Report N3 (added on September, 4, 2013)
This person is scattered all over dozens of websites by about as many names. She/he (who knows what gender) first contacted me thru a dating site December 2012. We have been corresponding ever since up to today. Her story to me was a 26 year old Irish woman who had come to Lagos Nigeria to receive her Father's inheritance of $950,000usd (later increased to $1.5M usd), but Diamond Bank in Lagos would not release the funds to her. She had to have an account in a U.S. bank that Diamond could wire the money to. I was asked to open such an account, which I did. Over 8 months I sent her/him over $24,000usd to cover legal fees, attorney fees, transportation, permits, food and lodging, etc. Each time she requested money she promised to me that would be the end of it. To date I have sent her 41 amounts of money, varying from $100 to $3500 via Western Union. Today ended it with my American bank calling me and telling me that this was a scam and probably a money laundering scheme, which is illegal in the U.S. I immediately ended it with her today. So, I'm out $24,000usd. I guess I'm a fool, and quite naive. And maybe even in trouble with the law, I guess that remains to be seen. Anyway, beware Shannon Nicola, she is areal professional and can empty your pockets and you will still want more.
Report N4 (added on November, 11, 2013)
Typical scammer. Falls in love with me during first conversation. 2nd conversation she needs me to wire her money for internet, food, bills and other expenses.
Report N5 (added on January, 24, 2014)
Met this girl on the ok cupid site, she was very sweet and beautiful, said she was a nurse with UNICEF in Africa, but one thing i noticed was from the start of our emails is she had really poor grammar and proofreading skills for someone who supposedly grew up and went to college in the US. we seemed to have a lot in common but again i noticed that she repeated things a lot in subsequent letters. i figured something might be up but wasn't for sure until a week later when she said she was running out of food because the camp food made her sick and asked me to send her $300 to get by on her last week there. thats when i started doing research on this person, found my way here and learned of this south african dating scam. her backstory about father dying and mother leaving her to marry another man was almost word for word what was on this site. I also emailed UNICEF in South Africa and they told me that they do not have ANY camps in south Africa.
Report N6 (added on February, 12, 2014)
She initiated contact via the site and directed me to her gmail address for further conversation. I could tell it was a scam template (she specifically said she was in West Africa with UNICEF) so I broke off communication.
Report N7 (added on March, 4, 2014)
This person I met on site Badoo ... in a few days stolen her laptop, she asked to send her half of the money for a laptop, then she supposedly fell in love with me and sent me love poruke.Jednog day that she would come to visit me, but she needed the money for a visa, then demanded money for cosmetics and had no money to buy food ...
I've ignored it and did not send any money.
I need to send money through Western Union.
Report N8 (added on May, 7, 2015)
Well this person Jessie is very convincing person I met her on mate1 she got in contact with means ask if we would like to chat on facebook via messenger we were having great chat about each other although I was still cautious about her. She didn't ask for anything so I started to believe her I was chatting to her everyday for next 2 weeks and then she told me her story that she was depressed her friend ask her to go to Phillipines and work with her and she did not like it she wanted out. So I did drop my guard down the first time I sent her money was 200AUD she said she was behind in rent and she was starving I didn't send money the first time she asked.
Report N9 (added on September, 22, 2016)
I answered and ad on Craig's List London ON it had a picture.
Claims she lives in Kitchener ON and is now in the USA on a buying trip of gold and sculptures for her business.
She sends me pictures that are not of her and when i question her she gets upset and then says they are of her girl friends and she sent them by mistake.By this time i have discovered she is on a web sit Baily's Room with nude pictures by this time she is in love with me and wants to meet. Claims her phone does not work were she is.
Uses the following which i have seen in other African scammer letters on this site.