Scammer Alicia Monnet

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First name:Alicia
Last name:Monnet
Aka:Lidie
Name aliases: Allicia, Lyda, Lydia
Age: 27
Location(s): Abidjan (Cote D'Ivoire)
Address(es): Rue des Dauphins 012, 12 BP 1235 Abidjan 12, Ivory Coast
Phone number(s): 00225 01 11 16 86
E-mail address(es): alicia_monnet@yahoo.com
alicia_monnet@hotmail.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on July, 4, 2007)

This scammer is a 40-50 years old woman who uses several photographs of a 27 years old lady in order to scam people.

She is very dangerous because she tries to seduce her victim through long discussions on MSN (1 or even 2 hours per day).

Very quickly she tells her victim she is in love with him. Then she starts to ask for little money. The more the time passes, the higher amounts of money she wants. But to better hide herself she allows you to refuse to pay or to pay a part of the asked amount. She also asks some money to pay some medical treatment for her mother who suffers from diabetes.

After that she says she wants to visit you as quickly as possible. Otherwise she will suffer. Once she gets money for visa, passport and airplane ticket, she pretends to go to the airport where a custom officer confiscates her passport and ticket away. In order to get it back she says she must show this custom officer she has 3000 Euros with her. She is completely upset by this situation and asks you to send her these 3000 Euros for the next day. If you say you cannot then she tells you to send as much as you can.

If you refuse to do that you receive a phone call from the husband of her employer telling you that if you don't pay immediately the poor and desperated gril will commit suicide.

But this 27 years old girl has a sad and loud voice of a 40 - 50 years old woman.

Once she ralises she will get no money from you she desappears.

She does not write much e-mails. She operates mainly on MSN. Her method is to create an emotional influence in order to manipulate you (for instance if you don't give her money it means you don't love her any more, you play with her and you are a liar).

I noticed that once she receives all the money transfer codes for Western Union, the money is picked-up immediately

Robert (Switzerland)