Scammer Victoria Ugwonoh

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First name:Victoria
Last name:Ugwonoh
Aka:Victoria Baby, Slim Jessy, Tonya Clayton, Benita Williams, Elizabeth, Kim, Janet Kelvin, Marggie Orlando, Sue Pam
Name aliases: Beth, Elisabeth, Jannet, Jessi, Jessie, Kimm, Kym, Kymm, Lizzy, Margie, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska
Age: 28
Location(s): Accra (Ghana); Lagos (Nigeria)
Address(es): 12 Adebiyi street, Lagos, Nigeria
Phone number(s): unknown
E-mail address(es): victorialovingyou@yahoo.com
tny_clayton@usa.com
benita_willy@yahoo.com
janetkell35@yahoo.com
marggie.orlando30@yahoo.com
yp_suepam@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on July, 5, 2005)

Contacted me on a local dating site, her address was a New Zealand one but then said she lived in Nigeria and that she was born in New zealand but her father died and her mum returned to Nigeria. wanted to talk on Yahoo messanger so we did. after an hour fell in love with me and wanted me to call her. Next day wanted $600 for visa to come to nz did not want me to visit her. Also wanted $400 for some new clothes. Became very angry after i had had enough and called her a scammer she then threatened
me to go to a witch docter and put a curse on me if i didnt send the money. Great fun and a good laugh!!

Andrew (New Zealand)

Report N2 (added on July, 19, 2005)

I was in a chat room then recieved a message in my inbox by this nice looking girl who wanted to chat. Next email (less than 1 hr later) was a big sob story which i will attach.

Trevor (Australia)

Report N3 (added on August, 30, 2005)

This person contacted me on or about the 7th of July. I realized something was wrong when I send an e-mail to her yahoo. com address from my other e-mail address and it said this user does not have a yahoo account, but when I send it from my other e-mail account it goes thru, so I played along. She says I'm her soul mate and she will love me forever.
Then she needed 1600.00 to visit me. When I told her I didn't have it she says I don't need your money. My uncle will send you a check, when you receive it cash it then send the money back to me my moneygram keep the
extra money for our wedding. I'm still waiting for the check,and I'm sure I will wait along time.

Greg (USA)

Report N4 (added on December, 20, 2007)

Told.me.stranded.there.from.usa.
Wanted.money.food.get.homei.will.send.pics

Donald (USA)

Report N5 (added on October, 27, 2008)

Contacted me thru yahoo Im saying she read my personal on yahoo. Stated she was from Bonifay, Florida. Her Mother and father died in a car fatility in Bonifay and she moved to Nigeria to live with and take care of her 79 year old grand mother. She got sick the grandmoter) and wanted me to help with money transfer here in America $192.00 for cold medicine. I confronted her about being a scamer she backed off. Her grand mother got better but three days later died and now needs help with funeral expenses. How much I dont know I terminated all communication. Will communicate only thru IM and forward photos thru yahoo mail.

Joe (USA)

Report N6 (added on April, 1, 2009)

Clicked on her and we exchanged e mail addresses.... she sent me 5 pics, one of them is your profile shot. Told me that she had inherited money and had $5 million dollars in storage there and I should contact Worlwide Class Shipping Trust Securioty Company and speak with the manager, Mr. Tunde Soyemi, whose e mail is : babsoyemi@yahoo.com to set up payment arrangements to have the two trunks of money sent to me... I was advised to not discuss contents, just give them some codes and the money would be sent to me in the USA, not having to go to customs (LOL) and I could open with the combos she sent me and take my expenses till she got here.... I did not respond for a day and the next day, I get an e mail with a photo of the two trunks filled with the money as proof of their existance... having not been born a week ago, I googled picture images and put in the word money and walla... the same two trunks full of money appeared, but at a different angle.... need I say more?

R. (USA)

Report N7 (added on June, 5, 2009)

This scammer contacts you on yahoo messenger from profile provided from Mate 1 and Yahoo Personals.

Gregory (USA)