Scammer Kathryn Daniel

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First name:Kathryn
Last name:Daniel
Aka:Katherine Francis Daniel
Name aliases: Katerine
Age: 30
Location(s): Lagos (Nigeria)
Address(es): 65 Upper street, Islington, London, United Kingdom
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown


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Report N1 (added on January, 21, 2011)

I know it was stupid on my part, but over a span of about 3 weeks, I sent by Western Union a total of $2439.00(including WU fees)to this lady. On July 1, she claimed that she was going to be kicked out of her apartment if she did not pay $400.00. On July 14, I sent another $760.00 to help her get started in business. On July 18, she claimed that she needed $1100.00 to help her to buy the inventory to sell in her business and that she would be able to pay all my money back. She later e-mail me that she had been robbed by criminals and would not be able to pay me back. She later told me that she had a 2.3 million pound inheritance but she needed me to be next of kin because that was the only way that she could claim her inheritance.

Marshall (USA)

Report N2 (added on June, 26, 2012)

Trying to get me to feel bad for her in some way...

Sandy (USA)