Scammer Tracy Lucas

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First name:Tracy
Last name:Lucas
Name aliases: Tracey, Traci, Traicy, Treacy
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
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 April, 6, 2009)

Here M.O. is that she is U.S. born but moved to Vatican City when her mom and dad split up, she was 3 at the time. She had a traumatizing break up 2 years ago where her ex cheated on her with her best friend, so now she is amazed to find (me to be) a man wanting true love. At first it seemed that she had moved back to the U.S. to Hesperia (where I could easily drive to to see her) California but she claims to be in London U.K. processing her inheritance (claims her dad passed 2 years ago too) of 4.8 million U.S. She asked for cash so that she can go to China to sign papers then to U.S. so that we can live happily ever after.... whole things wasted about a month of my time and energy, luckily they did not get my cash. One more mention, the phrase "God fearing" was used quite a bit.

As I reasearch and dig around the internet, there seem to be a pattern of dating scams originating from the U.K. All use attractive 28 year old female pictures, I wonder if this is an organization doing the work. Could it be the new way terrorists are rasing money?

The scam started on March 4, 2009. I unwittingly contacted her through Yahoo personals. The picture the scammers used is a very attractive 28 year old blond (see picture). Things heated up quickly, I was taken in believing her sincerity.

John (USA)