Scammer Donna Smith

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First name:Donna
Last name:Smith
Age: 33
Location(s): Lagos (Nigeria)
94 Lambs Conduit St, Bloomsbury, London, WC1N 3LZ, UK
1209 E. Sixth St., Austin, Texas, 78702, USA
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on July, 13, 2007)

This woman contacted me on MySpace and we then switched to Yahoo!Messenger. We've only had a couple of conversations but I archived them. Don't know how to attach them to this report. The first time she contacted me within minutes she was telling me that she needed $150.00 to pay the hotel so she could get her papers back and leave the country. She said she would come straight to me and be my girlfriend. She claimed to have an airline ticket but needed her passport and other papers from the hotel. She claimed to be from Austin, Tx and that her child was in London with her mother. I told her I would help if she gave me her passport number, address in the states, mother's address and telephone number and booking number on the ticket. If I could verify all of this then I would send her the money, but nothing less. She then signed out. Earlier this evening she contacted me and the first thing she said was 'you won't give me the money will you' and I replied no and asked for the info and told her if she wasn't scamming she'd give it to me. She replied 'you already called me a scammer' and then signed out.

Dennis (USA)



Created: 2007-07-13    Last updated: 2007-07-13    Views: 256