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Scammer Trisha Maui
|Add a comment >>>||Report scammer >>>|
|Aka:||Sandra Marcy, Linda Smith, Nina Jones, Kate Lonely4luv, Penguen, Cute_baby, Jenifa Baker, Jenny, Joy, Rebecca, Debbie Baker, Janet Brackley, Natasha Williams, Olivia Kate Pepper, Lilian John, Eniola Smith, Annie Edward, Mercy Cynthia Wilson, Mercy Cynthia Miller, Mercy Cynthia Obrien, Mercy C Towson|
|Name aliases:||Cate, Cnythia, Cyntia, Debbi, Debby, Eneola, Jannet, Jeni, Jenni, Jeny, Kat, Lillian, Lynda, Natash, Natashia, Ninochka, Ninulya, Oliwia, Olyvia, Rebacca, Rebbca, Rebbeca, Rebeca, Samdra, Sandrah|
|Location(s):||Lagos (Nigeria); Victoria Island (Cote D'Ivoire)|
12 Dairo Street, Ketu, Lagos, Nigeria|
12 Allen Avenue, Lagos, Nigeria
80 Olorunsogo avenue, Maryland, Lagos, Nigeria
132 Kofo Abayomi Street, Victoria Island, Cote De'Ivorie
|Operates on site(s):||Asian Euro, Date, First Date, Match, My Year Book, U Got Luv, Web Date, Yahoo Personals, Zoosk|
|Fake documents:||view fake documents|
Very Smart girl so be careful. Great looking "white" girl who says she was born in the US and lives in Nigeria because of family death.
When you ask more about her family she is very allusive. She wrote an email only via absolute and then had me chat via Yahoo Messenger. I could tell she was chatting with other men at the same time because of the time it took for her to respond. I told her for me to come meet her, that I needed some personal info. She claimed she had a US passport (even though she said she was not a citizen even though she was born here!!) and when she gave me the number, it did not have enough digits and the numbers were consecutive and she put a letter in front of the numbers. When I confronted her on chat, she used US profanity very well and told me Foff!! I have not seen her on line for awhile, so she probably has changed her chat name by now.
Report N2 (added on April, 27, 2005)
Very similar letter written to another individual. I asked if she wanted money - she said no. But kept saying she was poor - but could afford a trip to the internet cafe. blah blah blah
Report N3 (added on May, 7, 2005)
She First Told Me She Lived In chicago, IL Then She Was Going To Nigeria To Work AS a Researcher Then About 5 Weeks Later After Chating In Yahoo Messenger 3 Times A Week Her User Name Is lindajayz
For Yahoo Messenger She Sent Me A Check From A Co For$3200 And To Send The Funds Western Union It Did It SO How CAn I Get Out Of This She Got All The Funds I Receved Nothing
Report N4 (added on May, 26, 2005)
Here is an extract from her dating profile found on Amateur Match a dating sight where I met her:
Introduction text: My name is Trisha but friends call me (Trishy), I am a lady of 27 years, Portable, light in Complexion. who is very honest and faith ful and godfearing and loves to help those who needs help from me ,I attended my primary and secondary school in nigeria,then i proceed to university to study Business Admin ,unfortunately i drop out of school when i lost my Dad,Because my Mum could not afford the huge amount of the school fees.moreover i would love to continue my education ,so to be a helpful woman in the society and the world entirely. My hobbies are Reading magazines and novels ,sport and meeting people . My likes are very simple , A very honest , humble , dedicated, hardworking ,l oving, caring, trustworthy and faithfulness, And my dislikes is not as many as my likes, unhonesty , unfaithfulness, hatred and selfishness. thats all about myself.
I began to wonder what was going on as she told me she worked from 8-6 daily yet she would send e-mails or be online at odd times and for long periods which did not fit with her saying she made only $85 a month.. so I did some checking and found this sight which showed my doubting to be correct.. I have not confronted her yet with what I've found out about her... but will next time she is online.
Report N5 (added on September, 1, 2005)
This scammer is different. She doesn't use the, "Need money for visa" approach. Instead, she gives you a sob story how finances are tight for her and with me she said she had some money orders from clients before her job transferred her to Africa but she is unable to cash the money orders there. After building trust with you, the victim, she says she will send you the money orders to cah for her here in the USA and then wants you to Western Union the funds back to her! Yah, right! Very slick person to be careful of.
I am attaching my initial contact letter from a scammer that I met on MATCH along with 3 pictures from that website.
I found this scammer on your website under the name Trisha Maui.
After she gives me her yahoo chat name, I began chatting with her and find that she goes by the name Nina Jones.
After several chats with her, she gained trust in me and said she has a couple money orders that she is not able to cash in Africa and wants to send to me to cash for her and then Western Union the money back to her.
Apparently her scam is passing phony checks to her victims here, they cash them somehow, must be pretty good fakes, and then she gets the cash free and clear sent to her. Pretty clever, don't ask her victims for "Visa" money.
I've attached her initial contact letter with me along with 3 photos that she had posted on MATCH.
Thank you very much for your site in exposing these scammers and I hope more men and women check out your site and are spared hundreds if not thousands
of dollars from internet dating scams.
Report N6 (added on September, 13, 2005)
Is listed here as Trishi Maui. I recognized the photo on this site and new she's listed on another site. Used a different age. I think sh's no longer active as cut_baby. They change nicknames faster then cars.
Report N7 (added on October, 28, 2005)
This person convinced me she was in love with me and wanted to come to me and get married. She managed to scam me for 5oo dollars and never arrived to me.
other email addresses email@example.com; firstname.lastname@example.org
Report N8 (added on May, 30, 2007)
Has scammed money and has sent a fake passport document.
IT expert has listed this scammer and contact details are below. FBI Internet crime site has been updated with this infor
Rob (New Zealand)
Report N9 (added on September, 6, 2007)
She sends model quality photos and tries to get money to help her get back to the United States. She claims that her father has property and she needs to sell it to cover to hospital bills. Her father is sick and she is the only one who can help, but she needs money, and asked me for $620.
Report N10 (added on October, 17, 2007)
Known Nigerian scammer.
Report N11 (added on April, 1, 2009)
She claims her late dad left her an inheritance and had many companies, she will only get them if she is married.
She claims she has a blind mother.
Report N12 (added on July, 22, 2009)
Known Nigerian scammer.
Report N13 (added on August, 27, 2010)
This may be a common story, that the woman's parents both passed away at the same time. She said she took over her father's art artifact business and tried doing business in Nigeria. Then she needed a lot of money to get out of the country. She said she needed thousands of dollars because the customs people had her travel documents, and she had to pay her lawyer and the customs people in order to leave the country. She said she is worth $350,000, but cannot get to it unless she is at home in Dallas, TX. She gave her bank acct #, and it is true her bank's checking accts begin with a 101. I asked her to scan her Texas driver's license into an e-mail. I wanted to see a photo of the woman (I thought) I had met in the Zoosk site, and I wanted to see the address on her driver's license that matched the address she gave me in Dallas TX. Haven't heard from her since. I can forward the e-mail she sent to me with her pictures. Probably those pictures are not of the woman I had communicated with.
Report N14 (added on November, 29, 2010)
In an effort to secure a $23.7 million inheritance from her late husband (Dr M.C. Wilson), located at SIF Securities and after all of his relatives stole everything of value at their residence. The inheritance was transferred from SIF Securities to BIAO-CI bank and a bank account was set up at RBC bank in Canada. They required funding consistently for the: $13.3K bank transfer fee, accident requires hospital fees, go ahead documents, change of ownership, transfer certificates, account activation, filling countless court documents, powers of attorney, demurrage, attestation letters, ownership certificates, K-1 Visa Application, two attempted flights that were paid for over two years and she missed, and for her sustenance. She and the Lawyer always conveys felling of emailing and sending bank statements, BIAO-CI and RBC checkbooks, imminent transfer and her flight, but every attempt always falls apart. After a final Fee from BIAO-CI of $11,832 is paid then they are supposed to send a user name and password but silence and then nothing but silence.
Barrister Leyon Betty Santos – Lawyer
Barrister Leyon Betty Santos
102 Wolex Ave
Benin De Replublic
661-378-9007, 011-234-165-75656, 011-234-703-152-5088
Kennedy Overa Oghale– Money Gram Contact
Franklin Carter Azubuike – Money Gram Contact
Imhansoloeua Santos – Lawyers Wife & Western Union Contact
Ehosa Sydney - Paralegal & Western Union Contact
Sydney Pascal Imhansoloeva - Paralegal & Western Union Contact
Innocent Banda – Travel Agent email@example.com
Daniel Jackson – Travel Agent firstname.lastname@example.org
Njokanma Chukwunmso - Fraudulent Travel Agent & Western Union Contact
39 Aralile street
Off Western Avenue
Dr Eric Moore BIAO-CI Representative
email@example.com, working for a short time
SIFDr. David Jones firstname.lastname@example.org
“BOA-CI Bank of Africa Banque Internationale pour Afrique Occidentale"
011-234-805-208-9005, 011-234-802-924-0240, 1-936-228-4072