Scammer details

Report N1 (added on October, 5, 2005)
I found her on Yahoo Singles Canadian website. I sent her an email asking her to be friends and she replied back. We started emailing each other. She claims to be born in Canada and her mother is half Nigerian and half Austrian. Her dad and mother fell in love somewhere in Europe. She
said that her dad died when she was 17 and then she and her mother had to move to Nigeria where they have a clothing store. She was now planning on returning back to Canada next month (Oct 2005). She sent me pictures of
herself and pictures of her passport. She looks very beautiful however the funny thing is in her passport, her name was "Sarah Martin" and not Lisa Marson??? Later she had her travel agent send me her flight intinerary and
then she needed money to make the final payment to the travel agent. I asked her how much and how I could send it and she provided a name Mark Moore at address 23 Opebi Road Ikeja, Lagos, Nigeria 023401 to sent the money only using Western Union.
I got a bit suspicious and I found this site. In this site I found a profile with the exact same story but under a different name with different pictures. The name in the other profile is Linda Gerald. Aka: Anna Richards; Angela Raye.
Be careful guys!!!
Bruce (Canada)Report N2 (added on January, 31, 2007)
Dinah contacted me from yahoo personal. Over 4 months of sending her money thru Weatern Union and direct deposit ,000. I was alerted by WU that she was on a dating fraud watch list. When I told her she protested that it was the wrong idenity. I offered to straightened it out for her by sending WU her birth bert and passprot. I haven't heard from her since.
Michael (USA)Report N3 (added on March, 15, 2007)
Hilda Smith is very sharp. She fell in love with me fast, but worked me in a very seductive way. We wrote to each other for about six weeks, and I fell for her scam and sent her 1500.00 USD I had her travel agency she was working with send me copies of all the documents, and they looked ligit to me. I checked with the Embassy in Ghana, a lady by the name of Tracy Marsh, and she confirmed my worst fears, fake passort, fake visa, and so on. She is still active, using many different email addresses, most appear on match.com. She gives her location in many parts of the world, some as far away as New Zealand, but mostly in Africa, Kenya and Ghana. I will forward you any documents and relative info via numerous emails.
Chris (USA)Report N4 (added on September, 4, 2007)
Known Nigerian scammer.
Brett (USA)Report N5 (added on November, 20, 2007)
She produces a questionnaire and does not answer to specific questions. Her writing style between her profile and first reply differed extensively. She did not respond when I challenged her intentions of being fraudulent. Obviously someone managed to get pictures of the girl and uses it to create a fraudulent identity.
Gerrie (South Africa)