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Dating scammer Andrea Todd

DATING SCAMMER Andrea Todd

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First name: Andrea
Last name: Todd
Age: 29
AKA:
Richeal Grant, Anita Morgan
AKA:
Richeal Grant, Anita Morgan
Name aliases:
Andreea
Scammer's Location(s):
Kuala Lumpur (Malaysia); Lagos (Nigeria)
Phone number(s):
60123643514
E-mail address(es):
andreatodd077@yahoo.com
richealgrant002@hotmail.com
anitamorgan414@gmail.com
kluggraytiffi7007@gmail.com
Operates on site(s):
Yahoo Personals

Scam REPORT(S)

REPORT N1 (added on February, 11, 2010)
***** (Australia)

She wants money for hotel bill.
RECIEVERS NAME: LAWRENCE WILLIAM DROTSKY
CITY: AMPANG
STATE: KUALA LUMPUR
ZIP CODE: 568000
COUNTRY: MALAYSIA
REPORT N2 (added on May, 11, 2010)
Scot (USA)


I first met this ******* yahoo personals. She was from here but Malaysia. Over the past 2 months, she has had customs issues, was in an auto accident, and stuck in Malaysia to get home. I was sent documents showing medical bills, flight info, etc. She even had an accomplice name Shearn that sent me info with his photo. He was supposedly close friend and lawyer. I made the mistake of not checking this site before corresponding with her. I had a phone number and talked with her several times. So, I thought it was ok. I sent money and I blame myself for that. Be aware! These people are very good. They had me fooled.

Scam Letters

Emails from Andrea Todd to Willy (Australia)
Honey i really appreciate your help and i promise to pay you back upon my arrival.. They said the fastest way to get the money to them is via WESTERN UNION MONEY TRANFER. I have included the hotels information below and the information you need in sending the money..

HOTEL INFORMATION

HOTEL NAME: HAOXIN YOUNG HOTEL
HOTEL MANAGER: ABDULRAHMANI KAZEEM
HOTEL TEL: +60- 123-643-514
AMOUNT OWED: 550$

My Room No. : 112

INFORMATION FOR RECIEVING THE MONEY

(HOTEL CHEIF ACCOUNTING OFFICER)..
RECIEVERS NAME: LAWRENCE WILLIAM DROTSKY
CITY: AMPANG
STATE: KUALA LUMPUR
ZIP CODE: 568000
COUNTRY: MALAYSIA

Love Andrea

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Created: 2010-02-11    Last updated: 2022-09-07    Views: 1783