Scammer Kathy Daniels

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First name:Kathy
Last name:Daniels
Aka:Jennifer Baker, Lindsey Crystal
Name aliases: Cathy, Jenefer, Jenifer, Jeniffer, Jenipher, Jennefer, Jennipher, Jennufer, Jenny, Jennyfer, Kathi, Kathie, Katy, Krystal, Lindsay, Lyndsey
Age: 29
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Jacksonville, Florida (USA)
Address(es): 45A, Babayemi Crescent, Surulere, Lagos, Nigeria, 23401
Phone number(s): 60126199138
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on March, 26, 2010)

Originallborn in Spain and now living in the U.S. But now in Nigeria visiting her mother (father left when she was 2) due to her uncle trying to rape her in the U.S. when he was drunk. Sound familiar - I think so.
Now needs $750 extra to bok her flight back to the U.S.

Paxton (Canada)

Report N2 (added on March, 18, 2011)

Mother and father were killed in a car accident three years ago,lost uncle in japan and cousin in critical condition (tsunami), mother was from queensland australia and dad was from england,she now lives in the docklands in england and buys and sells businesses in malaysia.

David (Australia)

Report N3 (added on August, 28, 2013)

Contacted me on Facebook.

Michael (USA)



Created: 2010-03-26    Last updated: 2013-08-28    Views: 159