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Photo of scammer Gina Heil

DATING SCAMMER Gina Heil

First name: Gina
Last name: Heil
Age: 31
AKA:
Jade Johnson, Jade Coker, Sylvia Daniel, Latesha S Smith, Cherry Anderson, Kelly J. Smith, Kimberly Payne, Kate Jones
AKA:
Jade Johnson, Jade Coker, Sylvia Daniel, Latesha S Smith, Cherry Anderson, Kelly J. Smith, Kimberly Payne, Kate Jones
Name aliases:
Cate, Cherie, Cherrie, Chery, Ginna, Jina, Kat, Katie, Katy, Kelli, Kellie, Kim, Kimberlee, Kimberley, Kimberlin, Kimmie, Sylvie
Romance scammer's Location(s):
Cape Town (South Africa); Lagos (Nigeria)
Address(es):
12 airport Road, Ikeja, Lagos, Nigeria, 23401
Phone number(s):
703-488-7667
E-mail address(es):
heilgina@yahoo.com
jade_johnson001@yahoo.com
sweetserenity203@gmail.com
lateshaxo@yahoo.com
kelly_st30@yahoo.com
nbird04@yahoo.com
careforkate@live.com
Operates on site(s):
Absolute Agency, American Singles, E-Harmony, Match, Metro Date, True
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on October, 3, 2007)
Eric (USA)

New Nigerian scammer. Here are the documents she sent me today. As you can see, she tried to use a forged U.S. passport to convince me she's real.
REPORT N2 (added on November, 29, 2007)
Phil (Canada)

Claims to be american stuck in africa. needs money for hotel fees and hospital bills. i got the same emails almost exactly that a jade coker was getting. gotta to be the same scammer.
REPORT N3 (added on January, 22, 2008)
Inge (Norway)

I did get three letters from this girl.
She didn't get as far as asking for money. I didn't want more contact with her, since she didn't answer anny of my direct questions.
REPORT N4 (added on December, 10, 2008)
David (USA)

Pretending to be a Antiques dealer (LOL) but needs money for food. calimed to be a Houston native but her grammer is really bad... wanted money for food for her and her son.
Her last email where she used the name of Cherry Anderson (was able to google that name):
Name:Cherry Anderson
Address:12 airport Road
City:Ikeja
State:Lagos
Country:Nigeria
Zipcode:23401
You can use whatever you like for the question and answer she is my flight agent okay . just look for a western union branch you can get that in a Bank and you would know what to do Okay . Have Only done it once when I sent money to Aunt Sophie Okay I expect the Informations and other things
Have a Nice day and you wont Regret Helping me I want you to know that I really Appreciate what you are about to do
REPORT N5 (added on January, 5, 2009)
Eduardo (Spain)

NIGERIAN SCAMMER.
REPORT N6 (added on June, 26, 2009)
Cliff (USA)

Typical scammer.
REPORT N7 (added on September, 10, 2009)
Per (Sweden)


I came in contact with her by a datingsite match.

Scam Letters

Romance scam letter(s) from Gina Heil to Eric (USA)
Hi Eric,
How you doing? I'm so glad to hear from you back...I am deelpy sorry about your mum grandfather! Wow! You sound so great! I am into Fashion Modeling,Currently in West Africa on a contract and I have been here for 2moths,it was a nice company but they didnt really pay us well,until they closed down...The company had some problem with the coporate bodies and top officials and I am trying to manage ,until the company is back ...But for me now I just need to leave this place and go somewhere I can start afresh with my life,Meet a wonderful man like you ,start a family and make my life worthwhile...

All my life I have been so lonely ,I have no one,I was born in Ne Hartley, lowa to an American father and a Finland mother (caucasian) I lost my dad 2yrs ago in a car accident , that really affected my life alot,.cause after he died mom had to relocate to Finland (Helsinki) and she had to sell the house to take care of her health.my mom is ashmatic.

In a relationship I am obviously looking for someone that can be faithful, that I can trust with my whole heart, I am looking for a partner in life, someone that will be there no matter what the circumstances. I also believe in chemistry, like when two peoples eyes meet for the first time, and your heart almost jumps out of your chest, your knees become just a little weak, and that slightest chill that overcomes your body, ya know that instant attraction. That is what I am looking for, I

Romance scam letter(s) from Gina Heil to Phil (Canada)
Hello Phil ,
How are you? although i like talking and making my mind known because it does make me feel good . This is my first time doing this internet thing like i have told you and i hope at the end of the day it would'nt be a waste of my precious time .

These are some things i still think you need to know about me so that the decision will be yours if you still wanna continue with our communication.

I like going to beaches in my Bikinin, i love artworks and going camping does make me feel good, i like attending good musical concerts, and doing voluntery works and also attend church services. I love to cook and mostly i love to stay indoor on a very good day, being at home with my partner snuggling on the couch with a bottle of wine whispering into each other's ears will make me the happiest woman on earth at that moment. And most of all, i love to swim soo much.

Iam also the kind of woman that will be waiting at your door whenever you are back either from work or anywhere, preparing my partner's best meal will make me fell fullfiled but for him to get home on time to have it is another thing.

i want you to know that when iam set iam set and nothing can change my mind so i dont beat about the bush i allow my feelings and mind to be known fast,bcos its very awful when someone hurt another good feelings after thinking over it so many times with all the mails i got from the dating site, my instinct agreed with me to mail you and af

Romance scam letter(s) from Gina Heil to Inge (Norway)
Hello Inge P.....
I guess u can read this...
would love to see more of your pics and tell me more about yourself.
LOL.well will like to tell u more about me ...I am a 30yr old, female.
5'6, 130lbs with model looks, average body build, no drama and a positive outlook on life.
I am young at heart with fun dreams and a big heart...as easy to get along with as you'll find.
I am a sister, an active listener and will always try to bring mindfulness and awareness to my existence
Take a look at who I am and what I seek.
If you like me, message me and i'll see if you connect with my look.
I was born in the Cliffside Park .NJ .
but i left There when i was 3 years with my Parent and move to Germeny but now , i just moved to yankeetown florida, the tropics or ocean into my future again permanently.
I do not frequent bars unless good live music is playing as I love to cance.
I laugh when tickled and will tickle back; enjoy giving/receiving massages, and brushing your hair.
I am professionally employed, affable, sensitive, dislike drama, a quiet confidence, musical(guitar, but lousy singer), artistic(pottery, but will keep my day job for now), erotic-minded, athletic, lean, an awesome kisser(it is an art), long arms that can reach anywhere, supportive, dependable, industrious,
goofy at times, creative, thoughtful, passionate, unprentious, pragmatic, unassuming, unpossesive and humorous on closer inspection.

Me: I am a confident, ar

Romance scam letter(s) from Gina Heil to David (USA)
Good Morning Dave
Its Nice to Hear from you Am glad that you enjoyed Reading my Mail and I want you to know that am truly Over My Last Relationship And Ready to meet you . I also want you to know that am not In the States Right now , I'm out on a Business trip to Africa and would be back In two weeks time
Am sending this Message along with Pictures of Myself Hope you like them
By the way what time can you be Up for a chat would Like Us to have a Good Chat and tell me what do you think about Destiny do you believe you can fall in love again?
Let me know

Latesha
Romance scam letter(s) from Gina Heil to Eduardo (Spain)
Hi Handsome

Wow, incredible profile & you are stunning, gorgeous actually.
I saw your profile and it caused and unusual impact, I am interested in you.
You have such a beautiful profile.
Have you found your lover?
If you are still searching, I would like to know more about you, what motivates you?
What makes your heart leap with passion? Love? Joy?
I find your intelligence and beauty very exciting.
Your profile drew me in and captivated me.
Mine seems so barren compared to yours. I'm looking for a man who wants to take the time to get to know me through email correspondence and an open sharing of the head and the heart first through email and Chatting online and then negotiating a meeting in person if we both remain interested.
I am ready willing and able to venture forth on a journey that will leave the past behind while preserving the best memories and forgiving the ones that were hurtful and usually unintentional.
I live life one day, one hour, one moment at a time. I want and need the healing power of love physically emotionally and spiritually. I live as if time were on fire and I believe that every day of the right relationship should be treated like the first day of our honeymoon.
I want to share what I have with one special man who will appreciate that I have a deep capacity to love that needs to be filled and fulfilled.
We can't keep it unless we give it away. I am writing these thoughts as the flow into my head and my se

Romance scam letter(s) from Gina Heil to Cliff (USA)
Hi...i'm highly greatful, I think this should tell you a bit about myself...How was your day?Uhm well as you already know before my name is Kim, I'm an artist (paintings precisely) 145lbs,5'6" tall, 30yrs, single and searching for the right man, i have no kids.. I'm quite new to this online dating and i hope i can meet my soul mate on here, I was born in Sweden, but just moved in to the state few months ago had to move in and have a new life.. I'm presently in West Africa now for an art exhibition and will be back to the state as soon as I'm done with the exhibition here... I'm here to showcase my art works for a new museum about being establish and its been fun so far... I have no physical or mental baggage and strive everyday to be a better woman for myself ever since i lost my parents. Paynes, Kindness, Family, Loyalty,Respect and Honesty are important realities in my lifestyle. If we are meant to be, even geography can't keep us apart... For fun i like watching movies and listening to music for sport i love tennis, basket balls. I like going to beach, lake, cooking ,swimming, shopping and reading novel...

I think this should tell you a bit about myself... Can you tell me more about yourself? Have you ever been married? Do you have kids? what do you do for a living? Do you stay alone?...I felt so bad so i have not been into any relationship for over 2years and i missed the touch of a real man...well hope this tells a bit more about

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Created: 2007-10-03    Last updated: 2009-09-10    Views: 851