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Dating scammer Annie Martins
First name: Annie
Last name: Martins
Age: 32
AKA:
Annie Schonberg, Adelheid Krohne
AKA:
Annie Schonberg, Adelheid Krohne
Name aliases:
Adele, Anni
Scammer's Location(s):
Ile Ife (Nigeria); Lagos (Nigeria); Selangor (Malaysia)
Also claims to be in:
Hamburg, Germany
Address(es):
Jalan usj2/6m, Selangor, Malaysia, 43000
Pulverteich str., 25, Hamburg, Germany
Phone number(s):
60102198401
E-mail address(es):
adlkrohne@hotmail.com
dewirestu64@gmail.com
annieforevery@hotmail.com
anniemartins007@yahoo.com
anniemartins007@hotmail.com
annieschonberg2010@hotmail.com
Operates on site(s):
Be 2, Icony
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on August, 4, 2011)
Jorn (Denmark)

For the last 2 year she have under a ot of stories i believe was true cheatet me for about 12500 USD and I discover she have a long tale of men from al over the word she have cheatet to I am in contact with a man fron Holand where she have cheatet him for 5500 Euro.
She haave send me fake cheque and a fake passport (a Sanish passport) she told me she was from Holland and have a father in Germany al was a big lie
she haave operated from Nigeria and from Malaisya!
REPORT N2 (added on November, 17, 2011)
Markus (Germany)


She told me she is a jeweler and traveled the last months around europe and asia to collect, buy and sell goods like goldbars, little statues and gemstones. She said her last stop is Nigeria now. Her goods are in Lagos at 2 containers. The authorities will her goods not ship out until she pays for a form (1200 Euro). If she would not pay until 1 week, they will impound her goods. She told me to move to germany and expand her business there, because europe would be a good market for this. Also she tolds me that i am a special one, and that she wants to share her life with me here in germany. All was a big lie and the content of the e-mail love-letters was stolen from websites. Every time she asks me for money to pay the form (500 Euro). After i spare her the money, she sends me a faked copy of the form. I write her on MSN-Messenger that the form could be a fake, she answered me thats an original. Well, the week is gone and she writes me that the authorities will not ship out her goods and that the money is gone. At this moment she writes very less with me, but she is still online and active at MSN. A few weeks ago i found her photo on this website and now its time to stop this scammer!

Scam Letters

Emails from Annie Martins to Markus (Germany)
thanks so much for your lovely pics,
my name is Adele,i will like to get to know you more if possible we can have chat this will be more instant in response
for now here is a little pics of me and i really wish to know you more
i wish you a wonderful monday
thanks

yes i have msn and yahoo chat if you have msn and yahoo we can chat

Hello there,I hope you are good? Did not hear from you so I was checking,good morning and have a wonderful day

Dear Markus,

Good morning Markus how was your night ? I have Always thought that dreams were just dreams, but i think we shall both made them all come true and even better, we will build new dreams with each other!
I can not thank you enough for being more than perfect because y

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Created: 2011-08-04    Last updated: 2022-08-16    Views: 1850