- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Scammer Lisa Marson
|Add a comment >>>||Report scammer >>>|
|Aka:||Dinah Senanu, Sarah Martin, Sharon James, Hilda Fuah Smith, Kristina Bach, Lucy Ama, Kerstin Hudson|
|Name aliases:||Christina, Cristina, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristyna, Krystina, Krystyna, Luccy, Tina|
|Location(s):||Accra (Ghana); Lagos (Nigeria)|
P.O. Box 149, Abeka, Accra, Ghana, 23321|
26th Kabaka Ave., Accra, Ghana, 23321
12 Maine Road, Accra, Ghana
|Operates on site(s):||E-Kontakt, Match, Person, Yahoo Personals|
|Fake documents:||view fake documents|
Report N1 (added on October, 5, 2005)
I found her on Yahoo Singles Canadian website. I sent her an email asking her to be friends and she replied back. We started emailing each other. She claims to be born in Canada and her mother is half Nigerian and half Austrian. Her dad and mother fell in love somewhere in Europe. She
said that her dad died when she was 17 and then she and her mother had to move to Nigeria where they have a clothing store. She was now planning on returning back to Canada next month (Oct 2005). She sent me pictures of
herself and pictures of her passport. She looks very beautiful however the funny thing is in her passport, her name was "Sarah Martin" and not Lisa Marson??? Later she had her travel agent send me her flight intinerary and
then she needed money to make the final payment to the travel agent. I asked her how much and how I could send it and she provided a name Mark Moore at address 23 Opebi Road Ikeja, Lagos, Nigeria 023401 to sent the money only using Western Union.
I got a bit suspicious and I found this site. In this site I found a profile with the exact same story but under a different name with different pictures. The name in the other profile is Linda Gerald. Aka: Anna Richards; Angela Raye.
Be careful guys!!!
Report N2 (added on January, 31, 2007)
Dinah contacted me from yahoo personal. Over 4 months of sending her money thru Weatern Union and direct deposit $3,000. I was alerted by WU that she was on a dating fraud watch list. When I told her she protested that it was the wrong idenity. I offered to straightened it out for her by sending WU her birth bert and passprot. I haven't heard from her since.
Report N3 (added on March, 15, 2007)
Hilda Smith is very sharp. She fell in love with me fast, but worked me in a very seductive way. We wrote to each other for about six weeks, and I fell for her scam and sent her 1500.00 USD I had her travel agency she was working with send me copies of all the documents, and they looked ligit to me. I checked with the Embassy in Ghana, a lady by the name of Tracy Marsh, and she confirmed my worst fears, fake passort, fake visa, and so on. She is still active, using many different email addresses, most appear on match.com. She gives her location in many parts of the world, some as far away as New Zealand, but mostly in Africa, Kenya and Ghana. I will forward you any documents and relative info via numerous emails.
Report N4 (added on September, 4, 2007)
Known Nigerian scammer.
Report N5 (added on November, 20, 2007)
She produces a questionnaire and does not answer to specific questions. Her writing style between her profile and first reply differed extensively. She did not respond when I challenged her intentions of being fraudulent. Obviously someone managed to get pictures of the girl and uses it to create a fraudulent identity.
Gerrie (South Africa)
Report N6 (added on August, 29, 2011)
Kerstin, I had contact with her, it has sent money for a passport visa flygblijett. 2000 euros would come to Sweden 25 May but was stopped at customs when she tried to smuggle 15 kg of gold ended up in jail would be cashed out with 10,000 euros unless it would be in prison. then next week she would fly to Sweden but became ill at the airport was operating the cecum, but after two days she was worse when it turned out it was cancer of the liver opeartion + 5 weeks in hospital cost 8000 euros then she told me that her cousin helped her sell 20 kg of gold to the us but it would cost 40,000 euros to send when I get paid this, there were new charges of tax attorney 7000 euros. since it has been spending the suitcases of clothes a week at the hotel food for himself and mother.
so in total I have sent 85 000 euros to this bedragerska.
WARNING FOR THIS NICE GIRL.