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Dating scammer Amanda Raphael
First name: Amanda
Last name: Raphael
Age: 32
AKA:
Amanda Lawrence
AKA:
Amanda Lawrence
Name aliases:
Amamda, Amandla
Scammer's Location(s):
Accra (Ghana)
Also claims to be in:
Greenville, Mississippi, USA
E-mail address(es):
amandara19701@gmail.com
Operates on site(s):
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on July, 25, 2022)
Ken (USA)


This person who claimed to be a 32 year old girl in the Navy sent me a message from Facebook chat. I responded and we started exchanging photos . This person finally asked me for money via gift cards One Vanilla. I Felt sorry for them because they showed me an empty refrigerator. I was suspicious then they sent me a Navy photo ID. I sent the first card of 100.00. The next day she wanted to drive to visit me and asked for another 100.00 for gas and travel expenses. In my kindness I sent them another 100.00 via what they requested to be an Amazon card.The next day they said they went to a DR and has to get injections for heavy menstrual bleeding. I was suspicious on high level then because I know all military active personnel have Tricare government insurance. Once I asked about that they started saying they cannot come to me butI can come to them soI got an address from them which in a search I found out it is owned by a completely different person 72 years old. When I confronted them about that they stopped all communications with me. See attached photos and I assume they hacked this girl's Instagram account and created a fake Facebook account. Beware this person is cunning.
Created: 2022-07-25    Last updated: 2022-07-25    Views: 81