Scammer Tonya Hansen

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First name:Tonya
Last name:Hansen
Aka:unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): krested_26@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on April, 22, 2008)

This person claims to be from the USA, who just happens to reside not too far from me, who is currently on business in Africa,a self-employed fashion designer. This is what I believe their scam is. They wanted me to receive a cashiers check in the amount of $2500.00 which would be delivered by a courier, then I was to cash the check and send them the money via western union. When I questioned them they got defensive. I was not willing to do this. They basically said " good bye" because I was not willing to help them. I was fortunate to recognize this as a scam please warn others. People must know that they will be responsible because the cashiers check is not real.

Karl (USA)