Scammer Sofia Danny

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First name:Sofia
Last name:Danny
Aka:unknown
Name aliases: Safia, Sofie, Sofiya, Sophia
Age: 29
Location(s): Bamako (Mali)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sofiadanny3@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on August, 25, 2008)

I believe this scammer may be the same person as Robin Moniba, as the back story is somewhat similar (claims to be from Liberia but now living in Mali because of the civil war in Liberia). She is active on a number of sites, including WAYN, and was also on Big Church until quite recently, but they have now deleted her account for abuse. (It was through Big Church that she contacted me.)

Rowan (New Zealand)