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Scammer Sandra Williams
|Add a comment >>>||Report scammer >>>|
|Aka:||Helen Kayla, Lucy M Fope, Matilda Smith, Tina Brown|
|Name aliases:||Heleena, Helena, Helene, Hellen, Hellen, Hellena, Luccy, Luci, Samdra, Sandrah, Tinaa, Tinna|
12 Pedro Drive, Maryland, Lagos, Nigeria|
180, IKORODU ROAD, MARYLAND, LAGOS, NIGERIA 23401
28 Hotel road, Lagos, Nigeria
|Operates on site(s):||Match, Mate 1, Yahoo Personals|
|Fake documents:||view fake documents|
Report N1 (added on July, 5, 2007)
Here is the information on Sandra Williams aka Pegi111. I found this girl on Match.com several weeks ago listed as living in the Tucson, AZ area. However, the day that we started emailing each other with our regular accounts, her Match.com account was either hidden or deleted. She uses the email address firstname.lastname@example.org. She claims that she is from Chingford, United Kingdom, is 26 years old, moved from UK to the United States on N Roger Ln and is currently attending a fabrics exhibition in Lagos, Nigeria. Her phone number there is 234-803-602-8517.
The story goes that her parents died in a plane crash when she was 14 but that her father set aside 1.5 million U.S. dollars for her when she got married. She alleges to be self-employed in textiles and moved to the United States a few weeks a go to continue her father's business. Sandra tried the "I am stuck in this foreign country and need money" routine and that's when I had confirmation that she was a scammer. I had been waiting patiently for her request to receive money from me to help her out and she did not disappoint me.
Upon further investigation, Sandra also has a MySpace account using the name Sandra Williams and the same picture as she sent me.
Report N2 (added on July, 13, 2007)
This scammer, told a story of havig sold all her personal belongings in Philadelphia, USA. Then leaving with her boyfriend to Nigeria to live, and being abandoned and stolen from all money by him. Now she wants to come back to the USA, but cannot because Hotel management took her pass. and documents until she pays her bill.
She asked me to send her money ASAP so she could come to stay with me and start a familly together.As soon as I told her I couln't help, she deleted her profile. Some story huh?
Report N3 (added on July, 27, 2007)
Found on yahoo personals. They make up this elaborate story of how helen kayla got stranded in lagos nigeria. Its rather amazingly believable. I almost fell for it im ashamed to say but i got those bastards before they got me.
Report N4 (added on August, 30, 2007)
I had got an e-mail from this girl, with the exact info that I spotted here. She has not asked me for money as of yet however her story, name, every thing matches the scam report. Says both her parents died in a plane crash, moved to the US from the UK to run her fathers business, went to Africa for a textile expo. She wants me to call her. Oh yeah said her father had it in his will to leave millions to the man she is to merry. She said she just moved here 2 weeks ago from Chingford in the UK. e-mail is email@example.com. I first became suspicious when I searched for her on Myspace with that e-mail and it said she was from Chicago then got the e-mail saying she was in UK 2 weeks ago when her last log in date was in march on myspace. Then I happened across her here.
Report N5 (added on December, 21, 2007)
She says her parents died in a plane crash to try to get you to feel sorry for her and then tells you she owns a Fabric and textile business.Then says she is on an exibition to Africa to get some African fabrics but cant get her money orders cashed there and will want to send them to you to cash and send back western Union.I was suspicious from the start and also curious so I told her to send them. I got them and immediatly called the money order place and the numbers mathed but the amounts didnt.So dont let her get you to take them to your bank and cash them. She will try to get you to do that over anything else. Your bank wont know they are wrong till the next day and you will be out that money if not more. Be suspicious guys and dont let her get you!
Report N6 (added on December, 21, 2007)
Hope my update to this scammer can help.