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Photo of scammer Sasu Ivy Maxwell

DATING SCAMMER Sasu Ivy Maxwell

   
First name: Sasu Ivy
Last name: Maxwell
Age: 31
AKA:
Hagen Smith, Tracy John, Vanessa Hulgens, Vanessa Du Quebec, Brooke Thompson, Anita Johnson
AKA:
Hagen Smith, Tracy John, Vanessa Hulgens, Vanessa Du Quebec, Brooke Thompson, Anita Johnson
Name aliases:
Ivvy, Ivyy, Tracey, Traci, Traicy, Treacy, Vanesa, Vannesa, Vannessa, Venesa, Venessa, Vennesa, Vennessa
Romance scammer's Location(s):
Accra (Ghana); Kuala Lumpur (Malaysia); Lagos (Nigeria); Yamoussoukro (Cote D'Ivoire)
Address(es):
17th Swannlic Strets Blk., Nii Boi, Town Accra, Ghana
P.o.box nb 809, Nii Boi, Town-Accra, Ghana
Box 35, Accra, Ghana
Daton ohio, No 18, Snow Land Hotel, Malaysia
28 Friar rd., Orpington, Kent, UK
Phone number(s):
00233244437441
233243162786
006066897655
2006055778955
1006055778955
447425805277
233265916003
E-mail address(es):
idle_woman@hotmail.com
candeluv_1976@live.com
goodseeker_ca@yahoo.com
Vanessa_hulgens@hotmail.fr
brookethompson90@rocketmail.com
brooke-thompson2011@live.co.uk
anitta4u909@yahoo.com
Operates on site(s):
Adult Friend Finder, Adults Friends Finder, Friendscout 24, Mate 1, Muslima, Plenty of Fish, Zoosk
Fake docs used by scammer:
Background Checks Of Any Person
Background checks in USA, Russia, Ukraine, any country, documents verification, deep checking for possible scam

Scam REPORT(S)

REPORT N1 (added on October, 2, 2009)
Thomas (Germany)

She claimed to be south african woman....her parents died in a accident and she had to move to Ghana to her uncle. Her Uncle is in jail because of corruption...and she now lives at a friend of her uncle. She wanted to go back to school to finish her study but this will cost her 1000,-?. She is earning only 50,- per month. She urgently needed money because her boss wanted to sleep with her before giving more money. All communication was done by messenger....we exchanged photos...I sent a bit money....After a while I ask her for a copy of her passport....she was very angry about it but delivered a copy....I veryfied at the ambassy that the passport number is not excisting. I told her what I did...she cried and said she is black, but the rest is true....
I will place the photos she send to me with the copy of the passport...you see that is fake due to several area of the copy are out of focus....others areas are totally clear..
REPORT N2 (added on August, 2, 2010)
Harry (USA)

Claimed her parents died in car crash. Was in gem business. Had to travel to Kuala Lumpur Malaysia to get take care of business and was stuck there. Said she was at Snow Land Hotel and they had her return ticket to Dayton, OH and passport because she owed money and had none. Wanted money to get it back. Also, wanted money wired to Eric Fisher at Leeds Traveller Agency to change ticket to where I live. Well connected, beware!!
IP addresses originally in Kuala Lumpur, Malaysia then changed to Lagos, Nigeria. Same info used by Vickey Johnson on this site. Same MO as Janet Mark. Usess last names which are usually used as first names.
REPORT N3 (added on August, 12, 2010)
Terry (USA)

Known scammer.
REPORT N4 (added on August, 12, 2010)
Pierre (Switzerland)

HAGEN SMITH posing as a person living Cambride (GB). It is a business trip to Accra to recover gold her late father had placed in a company.
After falling in love with you, she asks you first share in the cost of internet Shalom Hotel in Accra for 200 .- Euros, and then later send him 2'000 .- Euros for change of name certificates to recover gold and take home.
This person is already in your files under the name IVY MAXWVELL SASU. The photos are identical. Ella became acquainted with me on the dating site friendscout24.
REPORT N5 (added on September, 29, 2010)
Mark (USA)

Tracy John disappeared with a few thousand dollars, and then came back for more and more and just kept up the begging and pleading.
I was volnrable because I had lost my soul mate, and significent other. I didn't know what it was like to live alone. she was going to help. but kept needing money and vanishing. Then coming back for more and vanishing. Tracey made many promises and did not keep any.
I called the local police and they said there was nothing that can be done. They said I just have to learn now to be more careful. But the Western Union told me what Tracey John did was a major fellony. Internet fraud and that they want to go after her, but they needed to work with the local police. The police gave me a state number to call for internet fraud because they could not help
Because of this I just got rid of some of the information. But I still have some of it on my computer with several pictures also. I also have all the receipts from Western Union. Can you please help me, I let Tracey know I was trusting her with some money that I was to return to an inheairatence fund to be left to my soul mates 1 and 2 cusens. But that money was my backing also. I will give you all the information I have, I sure hope you can help me. God bless you and thank you for being here.
REPORT N6 (added on October, 22, 2010)
Ahmed (France)

After a very brief discussion, she very soon started talking about money.
REPORT N7 (added on February, 6, 2012)
Wright (Canada)

This person winked at me on Zoosk. I winked back and we started to chat on msn messenger at her request. we had been chatting for about a week. i was wary that for a school teacher her grammer wasnt very good and her spelling was terrible. i decided to check to see if she was on any scammer lists and found her on your site. She didnt get a chance to ask me for money but i could feel it coming.
REPORT N8 (added on April, 18, 2012)
Joe (USA)


This one does not know what they are doing very well.

Scam Letters

Romance scam letter(s) from Sasu Ivy Maxwell to Thomas (Germany)
Good evening Tom,
How are you doing?I hope you are fine and had a wonderful day.I was very glad when i got your mail thinking you always care and think about me.Sorry i didn't sent you a mail when i got home from visiting my Uncle in Jail.I told my Uncle about you and even showed him a pic of you i printed from one of your photos and he was very happy about you.I also told him about you planning to help me start school and he was very excited.

I shared tears and started crying because i have really missed him so much and wished he was out of jail.I told him about the passport and he showed me were to get it so i will go and get it tomorrow when i close from work .You know i go to work early in the morning and wouldn't get time until i close from work.

I think i can't stay long online tonight because i will wake up very early tomorrow and go to work.I will give you my details and address so that you can use it to send me the money.

Name Sasu Maxwell
Address P.o.box nb 809, Nii Boi town-Accra

Country Ghana

City Accra

Street 17th swanlic streets blk 5

I hope you had a wonderful day and i wish you a nice evening.Anyway,i want to thank you so much for everything.I really appreciate alot and will never forget all what you have done for me.

Have a sound sleep and sweet dreams.

Good night.

Your Ivy
Romance scam letter(s) from Sasu Ivy Maxwell to Terry (USA)
Hello Darling,
I just wake up from bed and about to wash my things in other to prepare for my party tomorrow.I will have some friends here soon to help me tidy up my place and get some things done for my party tomorrow.

My sleep today was great and was about you and i having a candle light Dinner on my birthday and telling me a lot of sweet and lovely words.

I hope your sleep was also great and full of you and i.It's another weekend again and do you have any plans this weekend?You know it's my birthday and all my plans is focused on my birthday tomorrow and have no other plans again.

I hope you will be able to send me the money today in other to go and make some shoopings for my party tomorrow.I know it is you only who will love and support me bcos you are the one my heart belongs to and one who has willed to love me forever.

I wish you a nice and pleasant day and a wonderful wekend.

I LOVE AND WILL ALWAYS LOVE YOU.

YOURS FOREVER IVY
Romance scam letter(s) from Sasu Ivy Maxwell to Pierre (Switzerland)
Time is nothing. The desire to love is everything.Someone once told me you trap yourself sometimes by thinking desire and need is love. He was right. Love is something far more precious, but something far more fragile. Hold on to it too tightly and it will crumble in your fingers. Hold it too loosely and the wind might **** it away and shatter it on the cold ground. Listen to the voice in your heart but be absolutely sure the voice comes from your heart.Dreaming allows us to satisfy our desire without performing our task. It is always free to dream, but dreaming too much can also be harmful and might lead us to nightmares.My desire is the passion for which I live my life.Where there is smoke, there's fire. Where there's you, there's desire.If I had just one night to live, I'd live it in your arms, for you hold all my joy, happiness and desires.I desire nothing more than to be in your heart until forever dies.The red rose whispers of passion, and the white rose breathes of love; O, the red rose is a falcon, and the white rose is a dove; but I send you a cream-white rose bud, With a flush on its petal tips; for the love that is purest and sweetest, has a kiss of desire on its lips.bye
Romance scam letter(s) from Sasu Ivy Maxwell to Harry (USA)
HUNNY AM HERE ONLINE AM STILL STRANDED AT THE AIRPORT SINCE PAST FEW DAYS, HUNNY HOW WIL YOU GET TO THE WESTERN UNION HOW YO WILL HELP ME FOR THE FEES, PLEASE HUNNY TRY AND HELP ME OUT TODAY FOR THE FEES, I LOVE YOU SO MUCH DARLING..
Romance scam letter(s) from Sasu Ivy Maxwell to Mark (USA)
AM JUST HUNGRY NOW HUNNY, WE ARE MANY HERE WAITING FOR THE TICKET NO MORE TO PAY FOR THE TICKET THEY WILL CALL ME SOON NOW FOR MY FLIGHT SHEDULE......PLEASE SEND ME LITTLE FOR FOOD PLEASE GO TO A DIFFERENT WESTERN UNION LOCATION..

TRY AND GO TO DIFFERENT WESTERN UNION LOCATION MY LOVE PLEASE.JUST FOR FOOD ONLY
Created: 2009-10-02    Last updated: 2012-04-18    Views: 1139