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Dating scammer Laura Ben
First name: Laura
Last name: Ben
Age: 36
Name aliases:
Laurah, Lauri
Scammer's Location(s):
Lagos (Nigeria)
E-mail address(es):
lauraben01@hotmail.com
Operates on site(s):
Pink Sofa
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on November, 21, 2012)
Cathrina (Sweden)


The scammer contacted me on a website called Pink Sofa, a website for women looking for women. She flirted with me and wanted to correspond on hotmail almost immediately and I have corresponded with the scammer for about three months. I noticed some weird things like not answering questions, even if they weren't that personal. The so traditional scenario of losing her parents was present and no close relative or friends were found. The only other person she ever mentioned was her personal assistant/accountant James Simon. I also found it weird that she wrote poems that were easily traced to www.loveyou.com. As she said she was from the Netherlands originally I didn 't react upon bad grammar etc.
The first money request was initiated when she supposedly returned to Dubai from Auckland. She had left Auckland for the UK first to get more funds for finishing her project, the construction of a childrens hospital in Dubai. She had problems with a tax debt and the construction site had been closed down. She asked for about $8000 and I helped her out with about $5000. The money were sent via WU to Laura Ben and James Simon.
After about a week a new catastrophy occured. She didn't have money for the running cost. I helped her out a little again and money were sent to the same names as before.
After this nothing special happened and I was kind of lured in to safety again. Then I recieved a mail that she had finished the project and were heading to the UK to cash in. By then I had a feeling that something was going to happend again and yes it did. To be able to get her pay that now was in an escrow account because she didn't fulfil the contract on the estimated time, she needed to pay either 150.000 or 90.000. By this time I was convinced something was wrong and denied her all kind of help. We've had contact after I denied her but today I blocked her mail. I've been checking the documents she sent and are sure they are fake as well as a lot in her story is the same as in a lot of other romance scams.

Scam Letters

Emails from Laura Ben to Cathrina (Sweden)
Hi Cathrina,
Thanks for the mail. I'm sorry bout the delay response..
Well, I can say i am a pretty woman "smiles" with brown eyes and a blonde, i am 5' 5". I was born and raised in the Netherlands thus i am dutch, i speak both english and dutch, apparently dutch is my first language.
I enjoy Classical and country musics a lot and this doesnt necessarily mean i dont enjoy other musics, i do as long as they sound pleasant to my ears. I do the gym about twices a week, i enjoy fitness as good health matters to me a lot. I manage a construction firm and i am presently on the supervision and monitoring of an infant hospital. You know i am single and hoping to find my better half right? i do believe in soul mates!I am generally spiritual, i am a believer too and respect other peoples opinion too. I dont have kids and i am the only child of my parents, i love kids though.
I?m feminine, creative, loving, spontaneous, flexible to others needs, personable, sympathetic, compassionate, honest, intutitive and insightful, introverted, love arts and movies, my little mutt, swimming, tennis, true romantic, lover of ****, intimacy and luscious ********. Am an earthy natural simplistic woman not in need of much; although I am a creature of comfort who likes to be surrounded by meaningfull objects etc.
I enjoy varieties of things like movies-I enjoy romance, classical,drama, thrillers and even science fiction movies, its always a pleasure to either be home, g

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Created: 2012-11-21    Last updated: 2012-11-21    Views: 1497