Scammer Sanya David

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First name:Sanya
Last name:David
Aka:Sanya Martin, Vanessa Dereck Jared, Anna McConell
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Nusha, Sania, Vannesa, Vannessa, Venesa, Venessa, Vennesa, Vennessa
Age: 28
Location(s): Lagos (Nigeria); Ogun (Nigeria)
Also claims to be in: Washougal (USA); Portland, Oregon (USA)
Phone number(s): 2348180400079
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on April, 11, 2008)

I think she is on the site - the photo is different but the one I have is definitely a rip of a model - but the name is the same. It is probably a man anyway. She claims to be a very devout Christian and implies she is British. So far has just given me a spiel - she has not asked for money. What she has said is very contradictory as well as containing at least one lie. (She says she has looked at my profile. I have come across others and this seems to be a frequent untruth. They are very thick some of them.) She has said to me that her parents are dead and she is on a business trip to Nigeria. Two definite scam lines.

Rod (UK)

Report N2 (added on April, 25, 2013)

Vanessa lost her family in a car accident. She is from Portland, Oregon. Vanessa claimed to work in Nigerigeria for UNICEF. I got to know her via Badoo just before her birthday (April 8th according to her passpoort #000078004, issued Nov 5th, 2005, Oregon, U.S.A). She asked for money for her birthday so that she could help the kids. A few days later she asked for money to buy medicins because she had malaria and again a few days later she asked for money to pay for the hospital. I made inquiries with UNICEF Nigeria (address on site of UNICEF (Perfect!!)) and I was asnwered that it was fraud. That saved me a lot of money.

Marcel (Netherlands)



Created: 2008-04-11    Last updated: 2017-10-06    Views: 188