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Scammer Elizabeth Andam
|Add a comment >>>||Report scammer >>>|
|Aka:||Sophia Andam, Mercy Andam, Sherry Frank, Ruth Jack, Shyla Jennings, Marissa, Nancy Care|
|Name aliases:||Beth, Elisabeth, Lizzy, Marisa, Sharry, Sheri, Sherie, Sherri, Shila, Shylla|
|Location(s):||Accra (Ghana); Agona Swedru (Ghana)|
|Address(es):||P.O. Box 12 Bethesda, Agona Swedru, Ghana, West Africa|
|Operates on site(s):||Married Secrets, Up For It|
|Fake documents:||view fake documents|
Report N1 (added on March, 4, 2011)
This person has been running what is called "advance fee fraud" at least since last year.
contacted me out of the blue on YIM, and the story was - she had been born in Ghana, educated in Australia, and then had to move back to Ghana with her father (the story was her mother - an Australian - died, and her father - a native Ghanaian - took her back to Ghana); it was said there were financial problems as part of going back to Ghana.
Supposedly "Liz" was studying in Ghana to be a teacher, and, since she was graduated, she was wanting assistance to come work in Australia. The fly in the ointment was she wanted $$$ assistance to get a new passport (the old one was supposedly destroyed in a fire).
To try and put me at ease, she referred me to another contact (her "father"), who I also had some conversations with (firstname.lastname@example.org).
There were lots of other sob stories along the way, trying to chisel other money out of me for internet and groceries, too. That was all pretty transparent, and I kept them on the hook, as long as possible so I could get the pictures and any other information I could.
I also dropped a few coins, and engaged an investigative agency to check what little data I had gathered about "Liz".
The data all turned out to be bogus, from their investigations.
The phone number is a Ghanaian pre-paid phone, that doesn''t have to have an ID presented to purchase it. The mailing address was also bogus, as I sent mail to it, to test it out. This mail address was also used in 2010 with the "Russian" scam URL above.
I initially sent some money to keep "Liz" on the hook, and see if I could find out anything else about her (while investigating, too). Eventually, they reneged on the arrangement I set up, and had to break off / cut them off.
Report N2 (added on January, 31, 2012)
She uses username: losnsgeth62 on UpForIt as initial contact, but asks you to contact her at email@example.com and Sharry Frank on Yahoo IM. She entices you by saying she has 3 gold bars (400 oz) that are worth about $690,000. Says she is in Ghana living with her mother and she wants to find a US husband. She tells you she loves you and wants to make love on webcam. She wants you to send $60 for her to buy webcam. She is 29 y.o., attractive brunetteand white female. Her english is good, but not perfect. Says her father lives in California.