Scammer Sandra Nelson

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First name:Sandra
Last name:Nelson
Aka:Barbara Marriott, Shirley Cross
Name aliases: Babara, Barbarra, Barbra, Samdra, Sandrah, Shirly
Age: 32
Location(s): Lagos (Nigeria)
Address(es): 31 Prospect Hill, Douglas, Isle of Man, UK
Phone number(s): 447732510468
447045733528
E-mail address(es): Sandrah791@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on October, 26, 2009)

I met the individual online and she acted like she was falling inlove with me and she made statements like the following: Oh yeah am to pay the funds to the hospital management account for my dad and i need to balance the rest of the money to the agent for the ticket thank you baby am so glad for you so caring....once again thank you These are the address she gave me full name: sandra nelson home address:102 hedgewood dr greenbelt md 20770 home phone number:4438838376 father's full name:Kenneth lippert Nelson Ohio home address 412 W. Funderburg Rd,Fairborn, Ohio 45324 Ohio phone number:4195160703 This is the address that I believe she is at because the money was picked up in Scarborough UK home address:44 Falsgrave Road, Scarborough, North Yorkshire, YO12 5EA . UK phone number:447732510468 She asked me to send the following to the man who was supposedly holding her Visa This Mr. Thomas was sent money to help Sandra Nelson (another scam artist) money. We need assistance in getting our money back. The money was sent to: KUNLE THOMAS 30 Totin Street Lagos Nigeria 23401 The following transactions were sent to Mr. Kunkle through Western Union: starting October 7, 2009. 318-327-0867 in the amount of $1400 139-976-4160 in the amount of $2000 906-919-6276 in the amount of $200 906-919-6276 in the amount of $200 I send Sandra Nelson the following funds also by Western Union MTC number: 679-910-6433 in the amount of $760 and MTC:132-699-9823 for $1200

Angie (USA)

Report N2 (added on July, 19, 2011)

I met Sandra nelson on a match site and since then she has requested various amounts of money from me which I gave willingly thinking she was going to meet me in Australia. Her stories are quite interesting. I first sent her $400 towards her airfare then $200, $500, $800, $600, $600, $700, $700, $200. And she said she still needed $1435 for airfare. The first $400 she recieved, then the $200 also, but the $500 she said she did not get, someone else got there before her, so that was lost. Then after I had sent the $800 she was robbed on the way to the airport. After I had sent the 2 lots of $600 she was apparently on the plane to see me in Australia, but was detoured to Paris, there she needed more for immigration fees, and finally she needed the $1435 for the final airfare money which I said I will send in 3 weeks from now. But knowing all this has changed my mind. I do not know why these people do this, maybe because they can get away with it. IT HAS BEEN A COSTLY LESSON FOR ME.

Clive (Australia)