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Scammer Ashley Williams
|Need advice or urgent help?||Report scammer|
|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, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Asandra, Ashely, Ashlee, Ashlee, Ashli, Ashlie, Ashly, Berlinda, Cathy, Christina, Daina, Diane, Dianna, Dianne, Janeta, Jannet, Jassica, Jesica, Jess, Jessi, Jessicca, Jessika, Jessy, Jessyka, Jestica, Kathi, Kathie, Katy, Liliane, Lillian, Lilliane, Nusha, Samdra, Sandrah, Sharron, Sheron, Sherron|
|Location(s):||Accra (Ghana); Lagos (Nigeria)|
200 Ikorodu Road, Shomolu, Lagos, Nigeria, 23401|
9 Dome St. John str., Accra, Ghana
|Operates on site(s):||Absolute Agency, Datanta, I want U, Just Say Hi, Love Happens, Match, My Space, Singles Net|
Report N1 (added on November, 14, 2006)
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)
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)
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)
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)
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)
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 raped or kill 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)
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)
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)
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)
This report deals with Jessica Martins a Datanta client who is using photos stolen from the net.
Created: 2006-11-14 Last updated: 2017-07-25 Views: 353