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Photo of scammer Sandy Jo

DATING SCAMMER Sandy Jo

   
First name: Sandy
Last name: Jo
Age: 29
AKA:
Lisa Smith, Sholola Riliwan
AKA:
Lisa Smith, Sholola Riliwan
Name aliases:
Lissa
Romance scammer's Location(s):
Lagos (Nigeria); Ogun (Nigeria)
Address(es):
#5 Mufutau Shobola Street, Ifako Ijaye, Ogun state, 23439, Nigeria
Phone number(s):
+2348072389857
E-mail address(es):
windsonglady_princess@yahoo.com
lisa_4u101@yahoo.com
osl_safetysure@keromail.com
Operates on site(s):
American Singles, Person
Fake docs used by scammer:
Background Checks Of Any Person
Background checks in USA, Russia, Ukraine, any country, documents verification, deep checking for possible scam

Scam REPORT(S)

REPORT N1 (added on November, 16, 2006)
Jessey (USA)

Contacted via American Singles Instant Messaging. She said she was from NYC; but when had no clue about anything there. Then she said she was stuck in Nigeria and needed $300 cab fare to get out. She sent me an e-mail with the cabdriver's name and that I should Western Union the money directly to him. I am sure the scammer is the bogus cabdriver.
REPORT N2 (added on June, 5, 2007)
Laurence (Australia)


Lisa is a supposed American stuck in a Nigerian hotel, They will not release her travel documents until she has paid them $450usd, She will come to your country and have a long term relationship and marriage with you. all this is the first five minutes. Have photo's and copy of a really bad fake passport.

Scam Letters

Romance scam letter(s) from Sandy Jo to Jessey (USA)
Well am very happy to hear from you soon..Well am Cool But am not happy bcos am Just alone here..Well all i need for the Cab Fare is 300$ and i will be more than happy if you can try and help me with it..Well you can send the Money through western union Money transfer...These are the Cab Fare information that you will send the money to via any western union office closer to you....
RECEIVER'S NAME : DAVID JAMES
COUNTRY : NIGERIA
STATE : LAGOS
CITY : IKEJA
ZIP CODE : 23401
TEXT QUESTION : COLOR
TEXT ANSWER : BLUE

As soon as you send the money mail me back all this information requested below
YOUR SENDER'S NAME :
COUNTRY :
STATE :
CITY :
ZIP CODE :
ADDRESS :
AND THE MTCN NUMBER THAT YOU ARE GIVEN AT THE WESTERN UNION OFFICE,
Make sure you mail me all this information immediatly as soon as you send the Money so that i can Give the Cab Driver the information so that he can Cash the Money and i can get the **** out of here and Move Over to you there for Good Ok
So what is the nearest airport to you there and your phone Number so that i can Call you as soon as i get to the airport for you to Come and Pick me up Ok..
Created: 2006-11-16    Last updated: 2007-06-05    Views: 887