- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
Scammer Shan P. Williams
|Add comments >>>||Report scammer >>>|
|Last name:||P. Williams|
|Aka:||Tiffany Mengot, Tiffany Taylor, Tiffany Williams|
|Name aliases:||Tifanny, Tifany, Tiffanny, Tifny|
|Location(s):||Hilongos (Philippines); Lagos (Nigeria)|
|Operates on site(s):||Amateur Match, Christian Cafe, Lava Place|
Report N1 (added on May, 15, 2009)
AMATUER MATCH IS WHERE WE MET.
SHE SAW MY EMAIL ADDRESS AND CONTACTED ME, SHE SAID SHE IS ADOPTED AT 10YRS.OLD. HER FATHER SEND TO SCHOOL IN LONDON, HE DIE, SHE HAS HIS ESTATE, $650,000usd.
She married 2 yrs. but divorced, meet african man,go to africa to invest usd.
Now she is at hotel to hide, he try to steal money, she put money in trucks, ask me to pay fee and ship to me in USA.
Additional names and addresses to add to the Report. As accomplices of Shan P. Williams:
1) Patrick Lay no E-MAIL # Address 1201 Diplomates Ave. Apt.32 Lagos, Nigeria 23401
2) Idowu Dabiri firstname.lastname@example.org Addresses 1201 Diplomates Ave. Apt.32 - Adress 121 Amodu st. Ikeja, Lagos Nigeria 23401
phone +2347058063889 aka Custodial Manager
3) Steve Alabi E-MAIL # email@example.com aka Director AIICO Adress Unknown
4) Osho Ahmed No email # Adresses 2 10 Makinde St. Ikeja, Lagos Nigeria 23401
10 Adedoyin St. Ogba Ikeja, Lagos Nigeria 23401
5) Balogun Boloji Kamal Adress 121 Amodu St. Ikeja, Lagos Nigeria 23401
Report N2 (added on July, 31, 2009)
American gal from Florida whos husband (Minister of Finance)has been murdered. Claims to be living under house arrest in Phillipines. Will send you a perfect looking Phillipine Passport, certificate of deposit,and photo. Seeks an American to aid her in claiming her late husband's trust fund held in the UK which may help her release.
Report N3 (added on April, 20, 2011)
I received a message in my mailbox from a woman claiming she was from Colorado and wanting to get to know me. I've been to the States and not alot of women really want to move from there. Her profile was adapted to a Christian Site but alittle un-Christian like as well. I decided to play along and she gave me her e-mail address, her name and picture. I found her name and picture in Stop-Scammers. I never replied back again as it was late but when I woke up in the morning and checked my mailbox she was gone. Thrown off for misuse in CC. She has many e-mail addresses and alias and I would think alot of sites she trys to scam men, even more than is mentioned on here.