DATING SCAMMER Ashley Williams
First name:
Ashley
Last name:
Williams
Age:
28
AKA:
Jessica Martins, Sharon Glen, Tweetie, Anna Chavez, Akanni Azeez, Damsel Smith, Diana Duncan, Christine, Kasie Thomas, Sandra Powers, Charlene Addo, Belinda, Kathy Dupre, Lilian Williams, Kathy Tom, Janet Duprey
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyunya, Anyuta, Anyutka, Anyutochka, Asandra, Ashely, Ashlee, Ashlee, Ashli, Ashlie, Ashly, Berlinda, Cathy, Christina, Daina, Diane, Dianka, Dianna, Dianne, Dianochka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Janeta, Janeth, Jannet, Jassica, Jenet, Jesica, Jesicca, Jess, Jessi, Jessicca, Jessice, Jessika, Jessy, Jessyka, Jestica, Kathi, Kathie, Katy, Khanka, Liliane, Liliann, Lillian, Lilliane, Lillianne, Nusha, Nusha, Nyusha, Samdra, Sandrah, Sharron, Sheron, Sherron, Sundra
Scammer's Location(s):
Accra (Ghana); Lagos (Nigeria)
Address(es):
200 Ikorodu Road, Shomolu, Lagos, Nigeria, 23401
9 Dome St. John str., Accra, Ghana
9 Dome St. John str., Accra, Ghana
E-mail address(es):
annach007@yahoo.com
sandra.lady47@yahoo.com
helenlonely247@yahoo.com
sharon.glen027@yahoo.com
babygirl_nd@italk.match.com
powerssandra90@yahoo.com
pretty_ashley111@yahoo.com
damsel_smith555@yahoo.com
broken_heart_seekluv@yahoo.com
Operates on site(s):
Absolute Agency, Datanta, I want U, Just Say Hi, Love Happens, Match, My Space, Singles Net
Scam REPORT(S)
REPORT N1
(added on November, 14, 2006)
David (USA)
Responded to my profile on Match. Says she is from Benton Harbor, MI USA and will be back from a business trip to Nigeria, Africa. Sets up meeting/date for when she gets backs. Needs money sent to her in Africa so she can come back to the USA. Name, address, and phone # not hers. People who answer phone at US number do not know her!
REPORT N2
(added on January, 26, 2007)
Ken (USA)
I contacted Sharon through IwantU she had an address in San Antonio, TX. USA.
I found a second person Sharondaniel01 with the exact same discreption but differant picture after I had allready left Sharon a message. she contacted me the next day and I knew it was a scamm befor we even talked due to the other identical description. I still allowed he to send me some information so I could share it with this site! we talked on instant messenger several times, she is still trying to contact me. she told me she has ($950.000) in boxes from a over paid bill and offered me 20% if I let her ship the boxes to me! of course there would be a fee to accept the boxes, she did send me contact information so I could arrange for the shipment of the boxes.
REPORT N3
(added on April, 20, 2007)
GW (USA)
Born in USA but moved to Benin, Africa with her mom when her father died. Her mother got sick and died and then her aunt or friend of the family. She then wants you to help her get back to USA.
REPORT N4
(added on September, 5, 2007)
Marco (Portugal)
Hello!
I saw the picture on your side. She contacted me in match but I had been almost sure that I saw her picture on a scam side, so I did not answer.
REPORT N5
(added on October, 25, 2007)
Joe (USA)
Purports to be orphaned, from Miami FL, USA and now she claims she's in Nigeria but IP Address is really in Libreville, Estuaire, GABON.
REPORT N6
(added on December, 20, 2007)
Ken (Antigua)
Contacted on dating website by young lady who soon fell in love with me and told the same old story of living in Florida attending grad school and having to return to Nigeria because of the tragic death of the her parents in Lagos. She loves me so and needs to be with me but cannot affort ticket to join. Wishes not to go to the airport to uplift ticket because she is afraid of being ***** or **** on the way and would rather have the money sent via Western Union to an agent or to her. She imsists on honesty and ends up calling me...unbeknowst to her I planned the event and over heard a guy telling a young lady my name and what to say...I guy is actually running this scam...and therefore he could not have sent more pictures when I requested.
REPORT N7
(added on January, 31, 2009)
Anthony (USA)
Ashley set up a myspace page under the name of Damsel Smith. We've been chatting and emailing each other. I became suspicious the consistency with the stories of two priors.
The names used were Christine whom dropped off the radar, and the second was Kasie Thomas. Both had myspace pages. The similiarities the pages a single faceshot; only including the age and zodiac sign and little else if anything.
Kasie had attempted to hit me up for almost 900 dollars; I told her I couldn't do that. All claimed to have been residing in Nigeria, gave the orphan girl story, and the first two had a sob story of relationships ending very badly.
A friend of mine helped find this site, and learn of this woman being a scammer. I didn't want to assume she was, and tried to give her the benefit of the doubt. As it turned out, I was right to be suspicious.
REPORT N8
(added on August, 12, 2010)
David (USA)
Starts with sob story her and her mom are losing their house and need money immediatly, after that crises is sloved, she wants to come see you, produces a picture of a lagitimate looking passport. Next if you send money for her to visit, the next thing you hear is that her mother fell in the bathroom and is in a coma in the hospital. Then comes the begging for lots more money to help her mom, and of course she will miss her flight to visit you. After $1900.00 decided to cut my losses and stoped communicationg with her.
REPORT N9
(added on January, 17, 2011)
James (USA)
Will take you in with her beauty and tell a very sad story about her and her mom. If you sned her money she will always find an excuse for me with a more sad and desperate story. DO NOT SEND HER MONEY !!!
REPORT N10
(added on July, 25, 2017)
John (Brazil)
This report deals with Jessica Martins a Datanta client who is using photos stolen from the net.
Scam Letters
Emails from Ashley Williams to David (USA)
Hi David,Starting my day with your mail means alot to me. just waking up and had to check on my mail to know if you wrote me so i could reply before going for an exhibiton. thanks for telling me about your self it would really help me in getting to know you better to get along with.i'm almost through with things down here in west africa and would be coming home by tuesday. i hope we do get to meet when i get back. i would have to stop here cos i need to get going now. take care and have a great day. hope to hear back from you soon.
Sincerely..
Ashley..
David,
I can't call you from here. I was asked to pay the sum of $680. I would be most greatful if you could help me out with this. You could send me the funds through Western Union Money Transfer. These are the informations you would be needing to send it to me.
NAME: ASHLEY WILLIAMS
CITY: IKEJA
STATE: LAGOS
COUNTRY: NIGERIA
ZIPCODE: 23401
I would be eagerly waiting to hear back from you soon.
Sincerely..
Ashley..
David,
I really do understand all you siad in your mail. But this is a situation i'm meant to solve my self not the U.S Embassy. Kindly help me out on this David. You could simply go to another Western Union Office to send me the money and i'm sure they would allow you do so. Tears are rolling down my eyes as i'm writting you. Kindly show mercy on me and dry this tears from my eyes. I would be eagerly waiting to hear back from
Emails from Ashley Williams to Ken (USA)
Hello Ken,I've been having a problem with my Dad who i live with but right now due to our differences, i have left the Uk after the death of my Mom in United Kingdom. MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded. My first boy friend, Victor Glashow, absconded
with my dad's money which was kept with me after a completion of a contract in EAST london,UK.When my boy friend got absconded with the undisclosed sum of USdollars , this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this.
Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states.
Now, I'm in need of your help, have gotten the enuogh money to run myself when I get to UT, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger
for me h
Emails from Ashley Williams to GW (USA)
Hello,Thanks for your mail in the site,i like the way you are very simple with your mail and i think it would be nice to get to know you too.I am a very simple and easy going person,and i think i need a man i would grow up with,a man that would make me forget my past experience,a man i can share my life with,a man that would be sincere and honesty with me.
Do tell me more about you,and what you want in a woman,i would still like to know more of ur *** and love life,and also about your work,location,and family,infact all you need me to know about.I would get back to you as soon as i hear from you,and do send your pic so that i can see more of what you look like. i sent you 3 of my pics ok. Bye for now,cos i would get back to you as soon as i hear from you. love and kisses.
anna....
My Dear,
thanks for the mail. i have to tell you about myself . i am a striaght person and i have to tell you about my self. well My name is anna smith, i was born on the 13 april 1980 in Houston by an american father gilbert smith and beninese mother ashan smith. i'm the first issue in a family of 2, my dad is a carpenter and my mum a cleaner in an organisation. my dad left us for its ancestors with my younger sister i was 3years then and was in college then.
life was not easy for us that my mum decide we should relocate back to her homeland benin republic where she is well respected but without Job and I was out of College I ha
Emails from Ashley Williams to Anthony (USA)
Hello,Okay just checked it and thanks for keeping in touch .Am new to this online,i just registered ,did this online thing work for you?
It's quite unfortunate that am presently in Nigeria for a Visit now but will be back to Florida [ next week],I came here to do Final burial ceremony of my parents,last last year they had a fatal accident here in Nigeria.They came here for some festival and heard an accident on there way back home here in Nigeria,according to what they told me on the phone.
I was a little general about me and some of the things that I am into so let me get more personal about myself. Well in my 24 years I have seen a lot,Originally from Nigeria grew up in London England,move to FI with my parents in March 2007,so am new there and have a friend over there,but right now she is Spain.Am a graduate in Mass communication to start my master degree soon.I stay with my parents in Florida in for just few month but now that she had pass away,i will find an appt to stay,bcos i cannot afford the house rent.Or find a roomate to stay with.
Have done a lot, and had a ton of fun doing it. I have also been through my fair share of relationships some good, some bad, some short, and some long. I basically have spent the last year or so just enjoying life as a young single gurl with no worries at all. About a year and half ago I got out of a relationship that I was in for about 6 months and just needed some time deal with it and
Emails from Ashley Williams to James (USA)
Hello DaveThanks for wanting to help me,you have make me smile again and you are just always a good man,if it were to be some other men,they will not even mind my situation but your own case was not like that because you heard my cry and you wanna help me,thanks so much for your kindness and for your merciful eyes upon me,may the good lord keep blessing you bountifully,may you never lack anything in your life,may you always see the favor of God,may his goodness and mercy always be with you,may all that you ever wish for always come to past in a positivity ways,may all your prayers always answered,Dave you will never lack in your life and you will never suffer for the rest of your life because the $ 100.00 you wanna send to me is more than $ 1000.00 at this moment,that am facing ****,I really do appreciate this that you wanna do for me and may the good lord always bless your pocket,thanks so much Dave for all your care,you are in deed a man of good heart,I respected you so much and I will never stop giving you that respect all the time,thanks so much again Dave,thanks thanks and thanks again...
Dave am so sorry to might have make you think other wise about my previous mail to you,I am not angry in any way and God's knows am not holding anything against you because you are not the course of my mothers death,mum's death comes from God,I guess is God's time to take his own being back because there was a verse in the bible which stated ''GOD GIVE
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Created: 2006-11-14 Last updated: 2021-04-20 Views: 2290