Scammer Annie Martins

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First name:Annie
Last name:Martins
Aka:Annie Schonberg, Adelheid Krohne
Name aliases: Adele, Anni
Age: 32
Location(s): Ile Ife (Nigeria); Lagos (Nigeria); Selangor (Malaysia)
Address(es): Jalan usj2/6m, Selangor, Malaysia, 43000
Pulverteich str., 25, Hamburg, Germany
Phone number(s): 60102198401
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on August, 4, 2011)

For the last 2 year she have under a ot of stories i believe was true cheatet me for about 12500 USD and I discover she have a long tale of men from al over the word she have cheatet to I am in contact with a man fron Holand where she have cheatet him for 5500 Euro.
She haave send me fake cheque and a fake passport (a Sanish passport) she told me she was from Holland and have a father in Germany al was a big lie
she haave operated from Nigeria and from Malaisya!

Jorn (Denmark)

Report N2 (added on November, 17, 2011)

She told me she is a jeweler and traveled the last months around europe and asia to collect, buy and sell goods like goldbars, little statues and gemstones. She said her last stop is Nigeria now. Her goods are in Lagos at 2 containers. The authorities will her goods not ship out until she pays for a form (1200 Euro). If she would not pay until 1 week, they will impound her goods. She told me to move to germany and expand her business there, because europe would be a good market for this. Also she tolds me that i am a special one, and that she wants to share her life with me here in germany. All was a big lie and the content of the e-mail love-letters was stolen from websites. Every time she asks me for money to pay the form (500 Euro). After i spare her the money, she sends me a faked copy of the form. I write her on MSN-Messenger that the form could be a fake, she answered me thats an original. Well, the week is gone and she writes me that the authorities will not ship out her goods and that the money is gone. At this moment she writes very less with me, but she is still online and active at MSN. A few weeks ago i found her photo on this website and now its time to stop this scammer!

Markus (Germany)