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STOP SCAMMERS. com
Dating scammer Rose Lilian Smith
First name: Rose
Last name: Lilian Smith
Age: 28
AKA:
Toyo Rhodes, Morina Williams, Adetokumbo Williams, Tokunbo Sunmola, Tracy Adjei, Sandra Burnet
AKA:
Toyo Rhodes, Morina Williams, Adetokumbo Williams, Tokunbo Sunmola, Tracy Adjei, Sandra Burnet
Name aliases:
Asandra, Liliane, Liliann, Lillian, Lilliane, Lillianne, Morine, Rooes, Rouse, Samdra, Sandrah, Sundra, Tracey, Traci, Traicy, Treacy
Scammer's Location(s):
Lagos (Nigeria)
Address(es):
10 Jaiyeola Close Bodia Ibadan, Oyo State, Nigeria
28 Oloboe Street, Ogba, Lagos, Nigeria, 23401
Phone number(s):
803-447-7136
802-499-2506
E-mail address(es):
a_gza7@yahoo.com
evenow40@yahoo.com
Cutiemorina@yahoo.com
Tokunbo1982@yahoo.com
Tayorrhodes05@yahoo.com
Angelaaliyacool@yahoo.com
Juwelleries2009@yahoo.com
sandraburnet08@gmail.com
Angel_dred_4real@yahoo.com
testimonylove100@yahoo.com
Mary_dan20002002@yahoo.com
Operates on site(s):
E-Harmony, Match, Relationship, Yahoo Personals
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on February, 12, 2007)
Brian (USA)

I Believe I have been scammed close to $5000.00 US Dollars by this woman she had led me on to afford Passport/Visa Medical Test's airfare she did have flight scheduled on KLM Airlines but was canceled on 2-10-07.
Today I do have plenty of Archives on instant messenger don't know how to send also a-bit of E-Mails saved with photo's. She Needs to be Stopped.
Thank you Please help. Also I believe her Yahoo Profile ID# is1165637329-570648
REPORT N2 (added on March, 13, 2007)
Brian (USA)

Found all inf on other sites ( Rose Smith) match with Visa #s she sent me have additional documents also.
IP Adress I traced to Lagos 195.166.237.42
REPORT N3 (added on September, 14, 2007)
Adrian (USA)


This woman contacted me stated her name was tracy adjei. Came from johanesburg to the usa 1 year ago,resided in los angeles for 6 months with her dad. move to ohio to stay with her friend 6 mos ago. She has no phone but was in the process of getting one. I check out stop scammers while talking to her online and told her that her pic is posted there since 2-10-07. She denies everything. I said to her unless the pics that she sent me is not the person i am talking to online at this time. she said, she is the person in the pics that she sent me.Well I told her the pics are 100% identical to the ones on stop-scammers. she ask me for the web-site. I gave it to her. she then became discourage and sign out.

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Created: 2007-02-12    Last updated: 2022-06-09    Views: 2625