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Dating scammer Carol White
First name: Carol
Last name: White
Age: 28
AKA:
Sandra Mark, Kelly, Nittana, Nitta, Jade Williams, Alexander Gabriela Draghici, Erica Gary, Rita Johnson, Astra Cole, Monica Martins, Sandy Jo, Sandra Joe, Angela Morrison
AKA:
Sandra Mark, Kelly, Nittana, Nitta, Jade Williams, Alexander Gabriela Draghici, Erica Gary, Rita Johnson, Astra Cole, Monica Martins, Sandy Jo, Sandra Joe, Angela Morrison
Name aliases:
Aleksa, Aleksandra, Aleksandrushusenka, Alex, Alexa, Alexandre, Angella, Angels, Anglek, Anjela, Anjella, Asandra, Carrol, Carroll, Engela, Ericka, Erika, Gabi, Gabriella, Kelli, Kellie, Lexandra, Monicah, Monnica, Oleksandra, Ritah, Samdra, Sandrah, Sasha, Sashenka, Sundra
Scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
York, England
Address(es):
129 Victoria lane, Ikoya, Lagos, Nigeria
63 Clarence Street York UK Y10
21a Airport Rd., Ikeja, Lagos, 23401, Nigeria
Phone number(s):
447951354984
E-mail address(es):
jade2wills@yahoo.com
ericar4me@yahoo.com
ritaatall@yahoo.com
astracole@gmail.com
astracole2010@yahoo.com
carol_white1@hotmail.com
monica_50942@yahoo.com
angela4real_love@yahoo.com
sandra.windsonglady@gmail.com
windsonglady_princesss@yahoo.com
Operates on site(s):
Craigs List, Cupid Bay, Hoverspot, Match, Me On You, Positive Singles, Singles Net

Scam REPORT(S)

REPORT N1 (added on November, 23, 2005)
Anthony (USA)

Sent 3850.00.... pass port... Basic Travell Alowence... relocation fees.... mom dieng... ect
REPORT N2 (added on January, 26, 2007)
Christopher (USA)

I started corresponding with this person and letters became very fast talking about love and a future relationship. She was in England attending her father's funeral. She was going to West Africa (Lagos) to visit her mother. When she got there, she found financial ruin for her mother and needed money to travel back to the United States. Her ENGLISH is EXCELLENT!! I told her to get to a camera and she could have the money. Letters stopped shortly after this... I have seen her 2 times on this site and I reported her on Amazing-women.com site already.
REPORT N3 (added on April, 20, 2007)
Kevin (USA)

This girl sent me a message while on cupid bay saying she would like to get to know me. Since she was in the UK I thought this may be safe. This turned out to be a scam. She fell in love with me after the second day of chatting in yahoo messenger. I called the UK phone # she gave me and I swear the accent sounded Nigerian. She also has a man with her that is supposed to be her uncle Paul Akinson. I spoke to him and he also sounded Nigerian. But they are both in the UK. She pressured me to send her money for Passport and visa saying she had to leave before the 5th of April because her uncle was being transfered to New Zealand and he must leave by the 6th of April and will not allow her to stay there by herself. I asked for her to get on a web cam and ofcourse she couldnot do that. I then asked for picture ID and she could not do that either. When I told her that I could not send her any money without proof of who she was she got mad. Today it the 6th of April and she is still in UK. This person stole pictures from Focus Hawaii model website of a girl named Erika. She tried to tell me that was her, I did not believe it due to many questions I asked her about the modeling agency. This girl is dangerous guys and the poor ******* the model website has had her pictures stolen by at least 10 different people. I suggest to all men to go to that website and see all the models then you will be aware of scammers pretending to be these girls. I have informed the model agency of this person stealing pictures from their website.
REPORT N4 (added on August, 30, 2007)
Lawrence (USA)

Claims to have dual citizenship in the U.S. & in U.K., to have been born in Munnsville,NY. & moved to UK w/mother when she was five. Now 28, is visiting her sick mother in Nigeria who needed a kidney transplant. Then claimed to have been robbed, and now needs money (couple hundred dollars) to take care of hotel bill, and plane ticket back to U.K. to get her money from former employer (claims to have been a model for HARROD'S STORES in U.K. for 6-7years) so she can pay form her moms surgery.
REPORT N5 (added on August, 30, 2007)
Mattias (Sweden)

Met her through Match. Says she lost both her parents at age of 5. Lived with her grand parents who died 2005 in hurricane Katrina. Now she is all alone.
She caught her boyfriend cheating with her best friend. Now she is heartbroken and needed to leave everything for a while.
Says she is visiting a friend in Nigeria (where else?), but the friend fell ill and now Astra has used all the money at the hospital. Needs money for a flight ticket to get back home.
Already in her second mail to me she asked for money. Not a very patient.
REPORT N6 (added on February, 15, 2008)
Chuck (USA)

This person's letters almost sounded legitmate. she claims to be a model and was doing some work in Nigeria. She said that she would return to Houston by the following weekend. All of a sudden her credit card was maxxed out, so she said, and was unable to book a flight. She then asked me to send her $300.00. I told her that I already knew that was an old scammer's trick, but if her situation was real, to contact the American embassy and Star of Hope Missions. I also told her that anyone with the least amount of common sense would know that when planning a trip abroad, the person should write out a budget and stick with it, and also make sure they have a round trip ticket. Since then I haven't heard from her.
REPORT N7 (added on January, 31, 2009)
Tracy (USA)

I was contacted by this person on hoverspot. She claimed to be from New york and interested in a relationship with me. Someone else had already tried to get me to send money to them in Africa and I was suspicious of this one. So when we talked on yahoo messenger I told her what the other one tried. Then she said she did not think I would like her at all. When I asked why she said she was stuck in Africa. I told her I have no money so I could not help and then said bye.
REPORT N8 (added on August, 29, 2011)
Bob (USA)


Scammer, begins in asking for personal funds to pay utilities, then emergency funds for health reasons. She submits billings from Doctors & hospitals for services rendered.

Scam Letters

Emails from Carol White to Lawrence (USA)
Hello Lawrence,
Thanks alot for the mail, i will really like to get to know more about u and get to meet u sometime soon.

To tell u some more about myself, i am the only child of an american father and an english mother. I was born in munnsville NY, but i have lived most of my life in the UK with mom, as mom and dad get divorced when i was 5 so mom had to go back to the UK and i choose to stay with her and spend most hollidays with dad in NY.

My family is the best thing that has ever happen to me. My mom got married some year later to an african man and they have been living together happily for 20 years now. He worked as an engineer in the UK why mom served as a midwife. After his retire, He desided to go back to his country and settle down with mom.

Mom has been out of the UK for 10 years now and i have never visited her, she got ill recently and asked me to come that she wants to see me and right now i am in africa with her, just making sure she is ok as my presence might improve her health. I will be back to the UK as soon as mom is ok.

I visited dad couple of times when he was alive, he died last year and left some properties for me as his only child, since then i have never been there to take care of his properties. Mom has been my mojor concern, but i am looking forward to relocating back to NY so that i will work there and have the chance to look after dad's properties.

I worked as a model for one of the bigest

Emails from Carol White to Mattias (Sweden)
Hello My Name Is Astra,
I am new to this online relationship seeking,How are u doing,Do you know that men and women are angels created with only one wing? And they need to embrace each other to be able to fly... I Hope to find my angel whom i can fly with forever. Went through your profile caught my eye,I will like to get to know more about u will like to know what u looking for in a relationship,As for me i am looking for a Man who is honest loving caring kind hearted open minded who has sense of humuor understandable considerate loyal polite calm and generous person who has a prestige and intergrity.i would like to see some others pictures of ur self and i will also exchange mine with u as soon i get ur picx or u could send me ur email where u would want me email me some of my pictures to u.I look forward to hear from u soonest and see what goes on from there don't forget to tell what ur lovely Name is HandsomeI need a man that would be ready to make me happy,a man that would heal the wound of my broken heart,a man that would see the better side of me,a man that would not be aggressive and who would not want to hurt my feelins,i need real love and truth including honesty from my man,trust is the basic foundation of a lasting relationship and i desire that we uphold our integrity towards each other.Can you be that man i seek and desire?my email is astracole2010@yahoo.com or astracole@gmail.com
Astra

Hello...Than

Emails from Carol White to Chuck (USA)
Hello thanks for the msg..Well i would love to know more about yourself as well,so can you tell me what you are looking for in a marriage,wife and tell me if you've got kids or ever been married...Though it doesn't affect anything,just trying to know yah.
Cheers,
Monica..

Hello ,
How are you doing?Sorry for getting back to you late,i've been busy with the modelling stuffs here...Well am looking for a caring,honest,trustworthy man that'll love,respect and be faithful to me with all sincererity,so have you got all that?That really matters to me alot coz i've been through a lot and have had both bad and good sides of relationship,so i know and i wanna be sure,coz i don't wanna get hurt anymore...Am seeking for a very serious relationship,not here to play games..Hope you know what am saying?
Talk to you soon..

Yea i know,
Thank you very much for your reply i am so greatful that you are so serious and i am here to let you know i am also serious hope you gonna take good proper care of me these is making me really wanna be with you so badly couse life is so unpredictable. Changes always come along, in big or small ways. I don't know what happened that this sudden change has turned my world upside down. I don't know exactly what it is, it just hit me, but there is something really special about you and the email u just sent to me . That no other men on earth have done or say to me.


Emails from Carol White to Tracy (USA)
Hello there..
How are you doing today...well i want you to know that I like your profile and you sound so good to me..i will like to get to know you more better...Well my name is Sandra am from New York, am 29year ..I am a very Sweet & Outgoing Lady Looking for Someone to Share Common Interests With!! I love to travel alot i sell Clothe with my mom before she dead . I am a very open, honest, loyal, committed, intelligent, passionate, friendly, down to earth person who appreciates the same in a partner. I have a great smile and have been told that it can light up a room...email me to my private email address so that we can talk more better,bcos that is the place i can write you more better, my e-mail address is windsonglady_princesss@yahooo.com or use this one sandra.windsonglady@gmail.com so tell me all about yourself and send me some picture i will do the same in return,waiting to hear from you soon

Hello and i really apppreciate ur interested in me..well,This is little more about me..I am looking to meet someone who is honest,sweet,caring,attractive,someone who is getting tired of the bar scene, someone who is looking for something that can turn into a long term relationship and possibly marriage.Someone who will enjoy just spending time together no matter what we're doing.I would love to start traveling more as well....think that I am a kind and charming lady, although it's hard to write a self description. I f

Emails from Carol White to Bob (USA)
Hello My Love,
You're always lighting up my heart with the things you do and say. I feel so happy just being with you this way. You're my heart, and will forever be. You will always be the love of my life, and please never give up, always have faith in yourself and you will gain the greatest gift of all, the gift of hope and love you righteously deserve. Every time I think of you my heart misses a beat. You're my theme or a dream! Every moment we share together chatting we grow closer.

I'm simply hanging by a moment, waiting to be in your arms so you can hold me so tight that all else fades, everyday I wake up dreaming of our time together. I will never forget you. I hope you still think of me too.

I love you with all that I am, all that I was and all that I will ever be. Please know that my love and I are inseparable and I would want it no other way and if time could express my love for you then it's forever and a day. I can't wait to be with you, see your smile, look in your eyes, feel your sweet touch, hear your perfect words and kiss your perfect lips. The way I feel about you some people call crazy, some call it insane, but I call it true love. I really love you.

Love always,
Angela

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Created: 2005-11-23    Last updated: 2021-11-29    Views: 2084