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Photo of scammer Rose Lilian Smith

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
AKA:
Toyo Rhodes, Morina Williams, Adetokumbo Williams, Tokunbo Sunmola, Tracy Adjei
Name aliases:
Liliane, Liliann, Lillian, Lilliane, Lillianne, Morine, Rooes, Rouse, Tracey, Traci, Traicy, Treacy
Romance 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
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:
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 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.
Created: 2007-02-12    Last updated: 2021-09-29    Views: 1540