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First name: Sandra
Last name: Williams
Age: 26
Helen Kayla, Lucy M Fope, Matilda Smith, Tina Brown
Helen Kayla, Lucy M Fope, Matilda Smith, Tina Brown
Name aliases:
Asandra, Heleena, Helem, Helena, Helene, Hellen, Hellen, Hellena, Jelen, Jelena, Luccy, Luci, Luscy, Martilda, Mathilda, Mathilde, Matilde, Samdra, Sandrah, Sundra, Tinaa, Tinna
Scammer's Location(s):
Lagos (Nigeria)
12 Pedro Drive, Maryland, Lagos, Nigeria
28 Hotel road, Lagos, Nigeria
Phone number(s):
E-mail address(es):
Operates on site(s):
Match, Mate 1, Yahoo Personals
Fake docs used by scammer:


REPORT N1 (added on July, 5, 2007)
Robert (USA)

Hello Stop-Scammers.com,
Here is the information on Sandra Williams aka Pegi111. I found this ******* Match.com several weeks ago listed as living in the Tucson, AZ area. However, the day that we started emailing each other with our regular accounts, her Match.com account was either hidden or deleted. She uses the email address beachsande@yahoo.com. She claims that she is from Chingford, United Kingdom, is 26 years old, moved from UK to the United States on N Roger Ln and is currently attending a fabrics exhibition in Lagos, Nigeria. Her phone number there is 234-803-602-8517.
The story goes that her parents died in a plane crash when she was 14 but that her father set aside 1.5 million U.S. dollars for her when she got married. She alleges to be self-employed in textiles and moved to the United States a few weeks a go to continue her father's business. Sandra tried the "I am stuck in this foreign country and need money" routine and that's when I had confirmation that she was a scammer. I had been waiting patiently for her request to receive money from me to help her out and she did not disappoint me.
Upon further investigation, Sandra also has a MySpace account using the name Sandra Williams and the same picture as she sent me.
REPORT N2 (added on July, 13, 2007)
Juan (USA)

This scammer, told a story of havig sold all her personal belongings in Philadelphia, USA. Then leaving with her boyfriend to Nigeria to live, and being abandoned and stolen from all money by him. Now she wants to come back to the USA, but cannot because Hotel management took her pass. and documents until she pays her bill.
She asked me to send her money ASAP so she could come to stay with me and start a familly together.As soon as I told her I couln't help, she deleted her profile. Some story huh?
REPORT N3 (added on July, 27, 2007)
Daniel (USA)

Found on yahoo personals. They make up this elaborate story of how helen kayla got stranded in lagos nigeria. Its rather amazingly believable. I almost fell for it im ashamed to say but i got those ******** before they got me.
REPORT N4 (added on August, 30, 2007)
Robert (USA)

I had got an e-mail from this girl, with the exact info that I spotted here. She has not asked me for money as of yet however her story, name, every thing matches the scam report. Says both her parents died in a plane crash, moved to the US from the UK to run her fathers business, went to Africa for a textile expo. She wants me to call her. Oh yeah said her father had it in his will to leave millions to the man she is to merry. She said she just moved here 2 weeks ago from Chingford in the UK. e-mail is beachsande@yahoo.com. I first became suspicious when I searched for her on Myspace with that e-mail and it said she was from Chicago then got the e-mail saying she was in UK 2 weeks ago when her last log in date was in march on myspace. Then I happened across her here.
REPORT N5 (added on December, 21, 2007)
Eldred (USA)

She says her parents died in a plane crash to try to get you to feel sorry for her and then tells you she owns a Fabric and textile business.Then says she is on an exibition to Africa to get some African fabrics but cant get her money orders cashed there and will want to send them to you to cash and send back western Union.I was suspicious from the start and also curious so I told her to send them. I got them and immediatly called the money order place and the numbers mathed but the amounts didnt.So dont let her get you to take them to your bank and cash them. She will try to get you to do that over anything else. Your bank wont know they are wrong till the next day and you will be out that money if not more. Be suspicious guys and dont let her get you!
REPORT N6 (added on December, 21, 2007)
Ewen (Scotland)

Hope my update to this scammer can help.

Scam Letters

Emails from Sandra Williams to Robert (USA)
Hello Robert thanks for writing back to me ..i really do appreciate that because i found you and your love and kindly take time to read about myself and write back to me soon.

About my family.
I am the only child of my family..... My dad is from US and my mom from UK, and i just moved into N Roger Ln in Tucson am pretty new there and to the US as well dont have any friend relatives nor anybody to make friend with!) from chingford in UK 2 weeks ago because i have been determined to stay the rest of my life in my fathers land thou i was not born in th US i lost my father and mom in a plane crash long ago its a sad story but there is nothing we humans can do about it one day we would surely die......i could count myself to be an orphan(SAD)i dont know any of my family uncle or sister but so sure they will be somewhere out there

About my body
Am 5ft8,brown eye , and brown hair i am 120 lbs

About true love
True love is not by finding a perfect person but by seeing an imperfect person perfectly.......LOve bringsthe best in two partners..

Things i do for fun
I love listening to music alot such as blues rocks and RnB's.... I love dancing alot i dance to slow music i love to read travel out for dinner and out door things as well, and write poem during my free times.

About me and my personalty
I am a honest caring adoring decent easy understanding am not a selfish i am trust worhty and a

Emails from Sandra Williams to Ewen (Scotland)
Goodday to you sir,
We are send you this mail to tell you that we have make a new reservation seat for MISS MATILDA SMITH;this was done prior to the fact that she will come up with the Tax fee early tomorrow.she will make the flight for friday morning if and only if she can make it early thursday according to her. we promise to mail the flight details soon we can have the cash of 100pounds.which she must get the balance of 205pounds to us soon she get down to stornoway. thanks to you for your usual cooperation


Dear sir,
we are using this medium to inform you on the flight status of your wife (our client) Miss Matilda Smith.She was in our office to book a flight from Nigeria to Stonoway but she was unable to pay for the flight due to some reason,she pleaded for a seat reserve which we did on the condition that the payment must be meet up 3 hours on before the stated time of the flight.

The below is the flight Price breakdown which must be meet Passenger Price Taxes fees, charges and surcharges* per person
1 Adult ?755 ?95 ?210

All the above payment must be done before the flight,soon we can have the money tomorrow morning we will get to you the flight details
Thanks for your patronage R.MARTINS


Created: 2007-07-05    Last updated: 2021-12-21    Views: 2116