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Scammer Gina Heil
|Add a comment >>>||Report scammer >>>|
|Aka:||Jade Johnson, Jade Coker, Sylvia Daniel, Latesha S Smith, Cherry Anderson, Kelly J. Smith, Kimberly Payne, Kate Jones|
|Name aliases:||Cate, Ginna, Jina, Kat, Kelli, Kellie, Kimberley, Sylvie|
|Location(s):||Cape Town (South Africa); Lagos (Nigeria)|
|Address(es):||12 airport Road, Ikeja, Lagos, Nigeria, 23401|
|Operates on site(s):||Absolute Agency, American Singles, E-Harmony, Match, Metro Date, True|
|Fake documents:||view fake documents|
Report N1 (added on October, 3, 2007)
New Nigerian scammer. Here are the documents she sent me today. As you can see, she tried to use a forged U.S. passport to convince me she's real.
Report N2 (added on November, 29, 2007)
Claims to be american stuck in africa. needs money for hotel fees and hospital bills. i got the same emails almost exactly that a jade coker was getting. gotta to be the same scammer.
Report N3 (added on January, 22, 2008)
I did get three letters from this girl.
She didn't get as far as asking for money. I didn't want more contact with her, since she didn't answer anny of my direct questions.
Report N4 (added on December, 10, 2008)
Pretending to be a Antiques dealer (LOL) but needs money for food. calimed to be a Houston native but her grammer is really bad... wanted money for food for her and her son.
Her last email where she used the name of Cherry Anderson (was able to google that name):
Address:12 airport Road
You can use whatever you like for the question and answer she is my flight agent okay . just look for a western union branch you can get that in a Bank and you would know what to do Okay . Have Only done it once when I sent money to Aunt Sophie Okay I expect the Informations and other things
Have a Nice day and you wont Regret Helping me I want you to know that I really Appreciate what you are about to do
Report N5 (added on January, 5, 2009)
Report N6 (added on June, 26, 2009)
Report N7 (added on September, 10, 2009)
I came in contact with her by a datingsite match.