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First name: Jenny
Last name: Thomas
Age: 29
AKA:
Sandra Shopie Williams, Stacy Louis, Pamela Andersons, Monica, Janet Shantell, Kelly, Kamcy Hitwell, Kamcy David, Linda Fox, Jane Shantell
AKA:
Sandra Shopie Williams, Stacy Louis, Pamela Andersons, Monica, Janet Shantell, Kelly, Kamcy Hitwell, Kamcy David, Linda Fox, Jane Shantell
Name aliases:
Asandra, Jana, Janee, Janeta, Jannet, Janny, Jeni, Jenni, Jennie, Jeny, Kelli, Kellie, Linde, Lynda, Monicah, Pam, Pamella, Pammela, Pammella, Pammy, Samdra, Sandrah, Stace, Stacey, Sundra
Romance scammer's Location(s):
Ede (Nigeria); Lagos (Nigeria)
Address(es):
342 Hilton avenue, Ikeja, Lagos, Nigeria, 23401
Phone number(s):
002348036570977
E-mail address(es):
jennyff3@yahoo.com
Sandra_Williams626@hotmail.com
shopie_williams@yahoo.com
stacylouis001@yahoo.com
sandralamba@hotmail.com
shopie_florida@yahoo.com
pamelandersons@yahoo.com
needreallov@yahoo.com
kamcy_hitwell@yahoo.com
linda.fox@yahoo.com
Operates on site(s):
Date Me Free, Friend Finder, Horny Matches, Match, My Space, Netlog, Netlog Redbox, Yahoo Personals
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on May, 25, 2006)
Benny (Sweden)

I've been corresponding with this woman for just a couple of days. Now she writes in her letter that she will travel to Gothenburg, Sweden and visit me. She tells me she has already put $300 as a deposit for a ticket but is $723 short. She asks how we shall solve the problem. I would never send money to a person I don't know, but I think this is an attempt to scam.
REPORT N2 (added on July, 20, 2006)
Greg (USA)

This person is not smart tried to have me deposit some moneygrams into my bank account. She or he did not do there home work on me, as I have a degree in finance and I am fully aware of how the banking system works in the USA. The scam allows them to get a clearing instantly from depositing moneygrams into your bank account. However, within a few days or week later the bank will let you know that the money orders were no good and you will be charged for the amount that cleared from your account. This person said that she was sick, had no phone, needed help with money to get to the doctor, and had no money. Yet she had USA western Union Money orders that she wanted me to cash for her in the amount of $4500. I called the FBI and Western Union to try and catch this fucker. I just got tired of the game playing so I sent her-oh did I mention that chances are even though you get a photo of a woman it may be a man. So sent the best fuck you letter I could ever write.I have all the letters, photots, chats you name it this person This scammer will have to start over with a new scam identity however, the address is the key the address is where they wanted me to wire via western Union $120 USD so they can FedEx the (5) moneyorders totaling $4500 UDS so be on the look out for different names using that address in Nigeria and those photos.
REPORT N3 (added on June, 18, 2007)
Bart (Belgium)

I started to know this woman, months ago. She loved me from the moment she started a conversation. Very strange offcourse for not knowing the person. We had converstaions on MSN on a daily base. She wanted to know all about me, but questions I asked were most of the the not answered. Then she started asking money, for her flight to Belgium. Cause she claimed to be working for Unicef as a nurse. In Ede (Osun State, Nigiria). Before sending money to her I wanted to know if she was, who she clamied to be. So I started searching, for data about her, through Unicef New York. They didn't know anyone under that name working for them. She also used, travelagencies who didn't exist. Like vergin_express..., and the nigerian immigration service.
REPORT N4 (added on June, 19, 2007)
Thomas (USA)

I first saw this girl on "myspace". There was nothing in her profile or photos to suggest that she was anything else than a So. Calif beach girl. I sent her my usual terse Intro. letter asking her to reply if nterested. Some 12 hours later, I received her reply, which you already have.
I am enclosing her photos that I have of her.
I have "sat" on this beauty for almost a month before reporting her. Needless to say, I have sent her no monies of any kind.

Regards,
REPORT N5 (added on August, 9, 2007)
Eddie (UK)

I have been chatting with this scammer for a long while since january and like a fool fell for her and shes had me send money to her ?750 over several months saying its for her passport and visa to get to the uk to see me. .. i wish i knew of this site sooner...i recently found out from another site shes a scammer and then kept her at bay and she keeps asking me for money for her flight to me..she would not give up asking and so i would like help from those guys shes tried to scam to contact me as i want her caught by the fbi.. im at jack.oneill_2 at yahoo.co.uk
REPORT N6 (added on January, 11, 2008)
Paul (Australia)

Linda has claimned to be a computer programmer i sent money for plane ticket she never showed, she is a pro, also works with a Joseph Johnson who she claims to be her pastor, and she claims to be a christian, her pictures are stolen fromfocus international site you can find her there she is called nina.
REPORT N7 (added on May, 1, 2008)
Wim (Belgium)

I met her, and chat with her on the MSN...she loved me immediately, and wanted to come by me, and marrie me...Trying to let pay me her fly ticket from Lagos, Nigeria to Brussels...price 850?
My only costs are about 50?
Never payed, thanks finding this site!
Thanks a lot for you precious work here, people!!!
REPORT N8 (added on June, 5, 2009)
Billy (USA)


Profile says she is from Belgium but IP address says Jersey. Want to borrow money from me to obtain her gold. Then she will reimburse me double.

Scam Letters

Romance scam letter(s) from Jenny Thomas to Benny (Sweden)
Hello Benny,
Goodday to you over there, how is everything going with you there? ,hope things are moving greatly with you and your family, anyway i just decide to write to you back, I have a lot to say to you in this my mail which i hope you dont run away from me.
So to start with, my name is jenny thomas, i was born in usa rochester Hill michigan, but i left there at the age of 5 years old when i lost my dad, though i should have still been living there but it was work out because my dad's family sent my mum out of the house in accusation that she was the one that killed my dad, which really frustrated my mum so much that she later got married to an african man who is from nigeria, and been a young lady then i had to followed my mum to africa where she got remarried to the man, though i enjoyed my stay in africa with them because i was sent to shoool in nigeria up to university level, thanks god that am now a graduate, though i plan to relocate to anywhere that is

Romance scam letter(s) from Jenny Thomas to Bart (Belgium)
i have to pay the money before i have the all detail about the flight .....youn know all this love ...or do you want me to loose the flight...your love for me sandra

DEAR MR BART,
MISS SANDRA WILLIAMS HAS COME TO OUR OFFICE FOR HER FLIGHT TO YOU IN BELGIUM,THE FLIGHT DATE AND ARRANGEMENT IS AS FOLLOWS:-

Your flight selection
Departure
From Lagos (Murtala Mohammed Airport) to Amsterdam (Schiphol)
Departure/Arrival 21:45 Wed 2 May 2007 05:30 Thu 3 May 2007

Price
Price EUR683
Passengers 1 adult(s)

Show details and price breakdown

Departure
From Lagos (Murtala Mohammed Airport) to Belgium (Brussels Airport)
Flight number KL0588
Departure/Arrival 21:45 Wed 2 May 2007
Arrival time 05:30 Thu 3 May 2007
Class Economy Class
Remarks Total journey time: 6 hours 45 minutes

Price
Lagos (Murtala Mohammed Airport) to Belgium (Brussels Airport)
Economy (Flexible)
Romance scam letter(s) from Jenny Thomas to Thomas (USA)
Hello,
I am very happy to hear from you .to tell you more about me .....my name is STACY LOUIS , seeking for Someone special to capture my heart and knows how to handle it with care,one who will cherish me and be willing to share life's greatest joys and sorrows. Someone who's willing to spoil, pamper and love me unconditionally,whom is kind, sincere, honest, passionate, loyal,sense of humor, loving and wants alifetime.and you?when i went through ur profile i really liked it and found both of us %99 compatible,the only %1 missing is that right now am not In the country
After the death of my mom i met a guy 2 years ago in vienna though he is from Nigeria he came for his degree in vienna so we both met and fell inlove with eachother.
So after he's degree he return back to his country in Nigeria then we keep getting in touch with each other after some months he invited me over to Nigeria .on my getting there to nigeria he came to pick me up at the airport

Romance scam letter(s) from Jenny Thomas to Wim (Belgium)
i know i am myself , and i am sure about that .i was involve in modeling when i was in the states .and thats the way any scammer can get in touch with my pictures ...You took me for granted and talk to me with bad manners because of the way i fall in love for you my heart bleeds and it hurts. I will never be a scammer because money is not my problem .
Romance scam letter(s) from Jenny Thomas to Billy (USA)
Hi Billy,
How are you doing ? you can be sure that i didnt dissapear from your life or something, actually there is one problem i am trying to solve presently which has really taken so much of my time, you said you wont be available for chats because you said you don\t have time to sit down with your computer, i will like to discuss this issue with you and will like to make a agreement which i can sign if you want, and i can send to you all the papers of the work, so that you can cross check them yourself, its a supply of gold worth 700,000$ USD , i got those gold last year around 230,000$ but its a good deal to sell it at this period as the company offered 700,000$ USD and they have even issued to me the pay cheque but pay upon authourisation is what we call those kind of cheques which means, i supply, they authourise pay but the situation is a bit complicated at this period, to ship the GOLDS with security and other things, they want 6,000$ USD , i wou

Romance scam letter(s) from Jenny Thomas to Greg (USA)
Hello How are u doing Thanks for the mail here is a Little About me u Need to Know i am Janet Shantell 29 f Single and Looking for a Serious Relationship i am Not in the state Right now i am Currently in west africa Nigeria i came Down here for some Reasons i Lost My Father on January 5th 2006 so i came down to Africa Nigeria for some Family Reason But would be Back as soon as Possible i am The Only Child Of My Dad and i need to be there for His Funeral Ceremony. i would love to get to know u better . i like reading Dancing tennis Playing Movie watching Swimming Camping. i am looking for someone that beleives in true Love , someone who is willing to share ..someone sweet,someone that would appreciate a nice kiss early in the morning ,that would appreciate being dressed up for work in the morning and breakfast in the morning ,someone that would respect me and understand me ...be there for me ..someone that would appreciate a nice phone call at work when you

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Created: 2006-05-29    Last updated: 2013-05-29    Views: 677