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Scammer Illiana Fox
|Add a comment >>>||Report scammer >>>|
|Aka:||Alwaysbereal, Jones, Julia Greene, Ruth, Rose, Shalonda, Sherry Walter, Regina Caldilan, Jenny, Anne Williams, Mary Herry, Diana Acquah, Anita Wiliams, Kola Wiliams, Shaun Jones, Tayo Wale, Susan Mary Morgan, Janet, Mary Williams, Faith Johnston, Linda Roland-Cole, Mary Betty Smith, Annie Rowland, Joan Darley, Jessica Stephany Wilson, Kate Wilson, Lisa Kenneth, Rejoyce Botswoe, Tara Perry, Alice Scott, Kate Annie Thomas|
|Name aliases:||Cate, Daina, Diane, Dianna, Iulia, Iuliia, Iuliya, Jannet, Jeni, Jenni, Jeny, Jesica, Jess, Jessicca, Jessyka, Joann, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kat, Lynda, Maire, Marie, Marry, Meri, Merry, Mery, Rejoice, Rossey, Rossi, Sharry, Sheri, Sherie, Sherri, Stefanie, Steffany, Stephani, Stephanie, Sussan, Suzan, Tarah, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Abeokuta (Nigeria); Accra (Ghana); Ibadan (Nigeria); Ilesa (Nigeria); Lagos (Nigeria); Ogun (Nigeria); Pretoria (South Africa)|
FLAT 8, 831 WOOLWHICH ROAD, LONDON, SE7 8LJ, ENGLAND|
100 VICTORY STREET, IKEJA, LAGOS, 23401, NIGERIA
147 AJOSE STREET AGBOWO, IBADAN, NIGERIA, 23402
17 Temitope str., Ile-Ife, Osun, Nigeria
77 Allen street, Ikeja, Lagos, Nigeria
box 378 mile 7, Accra, Ghana, 00233
|Operates on site(s):||Absolute Agency, Adult Friend Finder, Affair Match, Alt, Asian Euro, Cupid, Cupid Bay, Date Me Free, Face Party, Fling, Girls Date For Free, Go Fish Dating, Heart 2 Heart, Match, Mega Friends, My Foreign Bride, My Space, Passion, Tagged, Travelchums, Wayn, Yahoo Personals|
|Fake documents:||view fake documents|
Report N1 (added on January, 10, 2006)
She contacted me from match saying she liked my profile and wanted to get to know me. We chatted thru yahoo messenger then the money hit came. She said she was a nurse a was going to Kenya Africa the next day and asked if I would put her up in a nice hotel and pay her expenses. I asked her if we could talk on the phone and she avoided that. i told her I would rather send her the money to Birmingham Alabama before she left the USA. She insisted I send it to somewhere in Africa. I refused she got really ugly and suddenly thought I was a jerk.
K. B. (USA)
Report N2 (added on December, 19, 2006)
Appears on date me free com ID 14844 and 16059.
same BS as usual, us citizen. "unfortunately" landed in nigeria and can't get out, got robed, dead parents etc etc.
After having been scanning date me free for about 1 months can say that from approx 100 profiles that I check and created correspondance, 99.99% are scamms with very poor imagination, the 0.01%, still exploring.
So the best advice to all just don't be naive.
Report N3 (added on May, 16, 2007)
This scammer uses the dead boyfriend scam, and hotel manager seizing her passport and flight ticket. Stuck in hotel in West Africia, Lagos-Nigeria, needs help with money to pay hotel bills, and get food. Do not offer or sent anything to this scammer.....
Report N4 (added on May, 23, 2007)
I have been corresponding with this lady in my search for love and her intentions are not sincere in finding love. She keeps requesting myphone number and bank information so I can help her get access to ?3.7 million of her fathers money?
Report N5 (added on June, 27, 2007)
She is still active. she has tried to ask for money. I can see her come on line.
Report N6 (added on August, 30, 2007)
Me dice que estA loca por mi y luego te pide dinero que es una modelo que va avenir a mi pais para casarse conmigo y que su padre falleciN hace dos a?os.
Gerardo (Costa Rica)
Report N7 (added on September, 25, 2007)
This women contacted me on date me free talk on yahoo messenger she called herself jenny also i saw her on there with different names i gave you one more name she was using or still is she was telling me she was from the usa presently in africa for her dads money on which he passed away she told me she wanted to come and see me i only talked to her for the first time she had the balls to ask me for plane fare she told me the plane was to expensive where she is what a load of crock ive got a pic here for you your welcome to it YOU GUYS OUT THERE DONT FALL FOR IT.
Report N8 (added on October, 26, 2007)
This girl contacted me on yahoo messenger saying that she loved my profile told me she was from jaxsonville fl and was working out of country and wanted me to have her collect checks for her, as she was working in nigeria and she couldnt cash them there. she wanted me to to send her the cash for the checks after her endorced them for me.
Report N9 (added on December, 20, 2007)
This women contacted me before i reported her to you before under the name of precious now she is calling herself mary herry.
Report N10 (added on January, 11, 2008)
She was constantly wanting money and would not send web cam and also would try to make you feel guilty tell you lost job because was harrased by boss and loved you so bioss fired her. she would say no money and try and get you to send by western union and would get mad if you would send by fed x she did not want to give address. sent phony pics to me on email. you can tell they are phony.
Report N11 (added on February, 14, 2008)
She wanted to get off the web site and chat through Intant Message on Yahoo, which I did. She sent me 2 pictures which are not yet on your site. She said she was going to turn 31 next week, on the 27th of January. When I reminded her that it was already the 27th of January where she (said she) was she said her birthday is the 31st and she made a typo. Only thing is she made that typo twice and I thought that you wouldn't make that kind of mistake twice. Then she said she was from Accra, Ghana but didn't she didn't seem to know exactly where that was when pressed. Accused me of checking up on her and calling me a smart man, which of course I was (checking up, that is). She did offer me her phone number and asked for mine. Suspicious as I became I searched her name and country and this site popped with glaring bells and whistles and when I registered, sure enough she was plastered all over here. She hadn't asked for money (yet) but insisted that we both not go back on the site we met as an indication of our committment to each other.
Report N12 (added on February, 25, 2008)
SHE SAY SELL SELLS ART FROM AFRICA BUT GOT ROBBED AND NEEDS MONEY TO COME HOME SHE SAY SHE IS AT THE CLIMAX HOTEL AND U HAVE TO SEND HER MONEY WESTERN UNION SHE SAY U CAN NOT SEND IT TO HER U HAVE TO SEND IT TO SOME 1 THAT WORKS AT THE HOTEL NAMED LOLA WALES.
Report N13 (added on May, 30, 2008)
After several emails claims she is stuck in europe and needs money for a plane ticket.
Report N14 (added on August, 15, 2008)
GOES TO YAHOO PERSONALS DATING SITE ,SHE DONT KNOW WHEN TO QUIT ,NEW EMAIL ADDRESSES,NEW ADRESS 4 ADEOLA STREET SHOMOLU LAGOS 23401,NIGERIA,SAYS THAT ITS HER CHURCH ADDRESS,SUPPOSEDLY THIS IS HER HOME ADDRESS 100 VICTORY STREET IKEJA LAGOS 23401,NIGERIA,FATHERS NAMEIS SUPPOSEDLY CHRIS WALE SOUND LIKE THEY ARE WORKING TOGETHER DOESNT SAY MUCH THOUGH WHEN HE GETS ON PHONE,SHE PRETENDS TO BE A CHURCH GOING PERSON , HAVE PICTURES OF HER, SURE NOT ONLY 1 TO BE CONNED BY HER,SHE IS A PRO,U WILL SEE HER SIGN IN AND OUT WHILE U R TALKING, PROBABLY BECAUSE SHE IS CONNING ANOTHER MAN ON ANOTHER PERSON UNDER ANOTHER YAHOO NAME.NOW I AM WORKING HER OUT OF TIME SHE THINK SHE IS GETTING MORE MONEY. SAYS NIGERIANS WILL STEAL IT IF U SEND CASH,WANTS U 2 SEND HER WESTERN UNION AT TAYO WALE.
Report N15 (added on September, 16, 2008)
Known scammer active on Affairmatch now.
Report N16 (added on October, 5, 2008)
Well known african scammer claims she lives queens new york. this person or persons.. is a lousy lier specailly when i remember her before when she asked me for money for medication when she told me she was nurse in hospital.
Report N17 (added on December, 10, 2008)
Very suave and ingenious. From USA, parents divorced. Mother is African and in hospital in Nigeria. Chats you up for a few days during which she supposedly travels to Nigeria. Cares for ailing mother, half brother Henry helps, runs out of funds and asks for help. The difference here is that she doesn't run the conversation for a couple of hour, rather builds on it over time. In my case almost a week.
Suspicious behaviour made me verify antecedents. Am not cheated, but I am reporting her intentions.
Report N18 (added on January, 12, 2009)
She said she liked my profile she was in nigeria her father was passed had a little brother she just finished buisness school had a bachelors degree she spent 10 yrs in florida growing up until her dad died then went moved to nigeria she said she was 30 yrs old.
Report N19 (added on January, 12, 2009)
Hello, Here are the all the photos I have and a section of a chat where she asked for money. I have a lot of chat sessions archived on my computer and searching through them is very time consuming. I will continue looking through chats for further examples. Thanks.
Report N20 (added on January, 12, 2009)
Update to profile to Illina Fox (Linda Roland-Cole)
Report N21 (added on January, 12, 2009)
She is one of the most actives scammers. You have her in 2 profiles I have seen.
I have send you the first and the last letters, but NOW, at this time, she has send me one more. I send you.
Thank you for your job.
Report N22 (added on March, 12, 2009)
THIS SCAMMER IS NOW USING THE NAME OF ANNIE ROWLAND. YOU HAVE HER REGISTERED AS ILLIANA FOX. SHE IS NOW HANGING OUT AT THE EZMATCHUP WEBSITE. SHE EVEN SENT ME THE SAME PICS. SHE IS USING WITH YOUR PROFILE OF HER.
Report N23 (added on January, 4, 2010)
She wants money for her mothers brest cancer, she asked me for $300.00 yesterday.
Report N24 (added on June, 1, 2010)
Scammer from Nigeria.
Report N25 (added on July, 29, 2010)
Contacted me on adultfriendfiender.
Her answer on a short email at this portal was:
After that 4 real emails (2 on both side) have been written starting yesterday, not yet asking for money.
The second email written from firstname.lastname@example.org (
Report N26 (added on August, 9, 2010)
This girl is telling me the same story as Grant from Canda (report N7). Her parents are both dead and she is in Nigeria to claim a safty deposit box and she wants to send it to me but i have to pay over $3000 to get my name added to the box before they send it to me. She is a good talker!!
Report N27 (added on January, 17, 2011)
I found her on your site and have already sent her 800 dollars to get her traveling papers and visa. I supposedly have the e-mail of the individual who is doing her paperwork at the us embassy. The only problem is that he will not surrender his credentials from the embassy. She seems so true and I would like to know more info from you on her.
Report N28 (added on March, 25, 2011)
She says she is in Ogun Nigeria and she seems to be in a hurry to get out of Nigeria, She is looking for a long term relationship she says she has money in boxes (Lots of money) but needs some one to help her get them out of Nigeria,she is quick to make the relationship filled with love as soon as possible says she needs money to pay hotel bill, internet bill, and also money to transfer air plane ticket also for food the list goes on. I have been scammed by her and have lost hundreds of dollars.
Report N29 (added on May, 4, 2011)
This girl is good. She tells she's looking for a serious relationship, no games. She tells you sob story about running from Australia to get away from her dad. She then tells you that she has lots of money in boxes and she wants to send it to you. Because she's fallen madly in love with you. She then tries to ask you for money to help her get the boxes shipped to you via western union to nigeria. She talks a good game and comes off as very sincere and affectionate. The photos she sends you are all on this site. When you say no, she's puts on an act like she will kill herself because her love of her life won't help her. She is good. Oh.. and she will ask you for your email password. That when I knew some thing was up. Very sneaky and clever girl.
Report N30 (added on May, 23, 2011)
I was on messenger with someone else then alice comes on after a few minutes we were having cyber sex.
After she told me she wanted my child and be married.
Then a few days later she said she was coming out to see me but I get a message telling me I need to send her 2000 dollars for her flight.
Report N31 (added on August, 4, 2011)
Posts attractive picture on web sites and in communication develops immediate closeness and claims strong attraction. Initially appears as being in Seattle, Washington but claims to have been born in Australia, father dead, mother recently passed away in Texas.