Scammer Debbie Williams

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First name:Debbie
Last name:Williams
Aka:Nicky Richard, Mona Kaufmann
Name aliases: Debbi, Debby, Nickky, Nikky
Age: 30
Location(s): Lagos (Nigeria)
Address(es): 12# Aded street, Ogba, Lagos, Nigeria, 23401
Phone number(s): 0112348030431344
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on June, 23, 2009)

On 6/12/09 at 6:55 am mountain. A Miss Debbie Williams contacted me on Yahoo Instant Messenger. I’ve attached the text message of what was said.

We had conversations on a daily basis. On 6/16/09 at 2:28 pm she made her first request for $50. Which I sent her. At this point I had only slight reservations about her story.

We continued to have daily conversations. On 6/17/09 at 4:02 pm she made a request that I contact an insurance company and arrange for the transfer of her traveling boxes. I sent the email and got a response back from Mr. Henry Clarkson stating it would cost $750. On the pretext that I didn’t have the money I continued to talk to Ms Williams.

On 6/20/09 at 9:24 am she requested an additional $100.00 for food. I sent it. But began researching this scam. I found your site, paid the registration fee, and when I started searching I found 2 other individuals that had run similar scams, Nicky Richard and Mona Kaufmann. All 3 used the exact same phrases including misspellings and bad grammer. I immediately cancelled the transfer.

Paul (USA)

Report N2 (added on April, 16, 2010)

She says she lives in phoeniz, az.. found her on your site.

Kourtney (USA)



Created: 2009-06-23    Last updated: 2010-04-16    Views: 303