Scammer Lorraine De Soete

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First name:Lorraine
Last name:De Soete
Name aliases: Lorrine
Age: 34
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Hobart (Australia)
Address(es): Church St, Hobart, Australia
Phone number(s): 60143214995
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on June, 26, 2014)

After contact thru site. Quickly goes onto emails. Writes long flowery letters. And with proper use of grammar . Then gets onto Yahoo Messenger as soon as she can.
Claims comes from Belguim and Mother and Father are dead. Looking after Grandmother but needs to go to KL to finalise Fathers Estate, from when he was mining there. Sends a copy of flight bookings. By this time I have decided to go along to see what the scam is.
On arrival states that she had put me down as her fiancEe as she is required to be engaged to be able to collect monies from sale of property. Approx 4 million US. It is required to be paid to me also.
Email received from a Lawyer in KL asking me for my details including my Tax Number and Scanned Passport. On Checking cannot find any lawyer by name given being registered in Malaysia.
When Confronted with this info' I am told I do not trust her and I am the worlds worst person. Phone calls supposedly from her have a Asian accent not a Dutch one.
Ends up vanishing. have photos and also images of Facebook. Not sure who it really is.

John (Australia)