Scammer Caroline Williams

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First name:Caroline
Last name:Williams
Aka:unknown
Name aliases: Carolina
Age: 29
Location(s): Cotonou (Benin); Lagos (Nigeria)
Address(es): 613 Second Ave. SE, Cedar Rapids, IA 52401, USA
Phone number(s): unknown
E-mail address(es): luvfromcaroline04@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on February, 14, 2008)

This person wrote me on True asking me to e-mail her directly or contact her on Yahoo! Messenger. I did the latter. We communicated sporatically until the last couple weeks. I then advised she e-mail me if I wasn't online on YIM.

She indicated that she is a U.S. citizen, born in New Boston, N.H., but moved to Helsinki, Finland, when her father died and back to the U.S. when her mother died, currently residing in Cedar Rapids, Iowa. However, she was in Nigeria to purchase textiles for a company she worked for, and then said she took the job to search for estate property of her parents, leading her to Benin. Yesterday, she asked me to accept two boxes that contain $8.5 million...

Eric (USA)