Scammer Melanie Hill

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First name:Melanie
Last name:Hill
Name aliases: Melly
Age: 27
Location(s): Lagos (Nigeria)
Also claims to be in: Sydney (Australia); Baulkham Hills, NSW (Australia)
Address(es): 14 Railway Street, Baulkham Hills, NSW, 2153, Australia
Phone number(s): 61431485428
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on June, 17, 2013)

I initiated contact with this woman on flirt and she gave me her email address. We corresponded altogether for about 2 and a half weeks. I noticed that she sometimes failed to comment or respond to my previous replies. She also professed strong feelings for me within a week of emailing each other. After stating that she travelling in Nigeria at the time, but returning to Sydney soon, she requested some cash for renewing her passport. However, she soon withdrew the request and then asked for some money for her birthday stuff. It was requested under the name Melanie Hill. After I refused, she at first persisted, but then withdrew communication after I stated the no. 1 rule of online safety: Never send money to anyone you meet online. I reported this to the website where we first met and they liquidated her profile and email. I didn't lose any money.

Nikita (Australia)