Scammer Hye Hwan

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First name:Hye
Last name:Hwan
Age: 30
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 February, 11, 2010)

She said she was a nurse working for Red Cross and now stationed in Benin. She wish to visit me and ask for 750USD. I sent her the cash but she never come citing her Dad in London has passed away. And now she got someone to pose as branch manager of Standard Chartered Bank London by name of Mike to tell me to send my personal documents such as passport etc to complete the paperwork for taking over her dad inheritance. I found this whole thing is a big bluff. I traced the domain to nigeria registered domain.

Anthony (Singapore)