main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Kimberly Davis
# E-mail: [email protected]
# Address: Nigeria , Lagos
# Phone: 5412105948
# Seen at: eharmony
# Dangerous:
22%
# Scam scenarios: money for tickets
# Details: this person claimed to be working with the humanitarian organization DoctorsWithoutBorders. We spent a few weeks talking daily through email and instant messaging then they started having problems securing a ticket to leave nigeria. "She" had money for the ticket that she "collected from her colleagues" but was short of what "she" needed to get the airline ticket.
# Date: 2008-02-21
# Dangerous:
22%
# Scam scenarios: money for tickets
# Details: this person claimed to be working with the humanitarian organization DoctorsWithoutBorders. We spent a few weeks talking daily through email and instant messaging then they started having problems securing a ticket to leave nigeria. "She" had money for the ticket that she "collected from her colleagues" but was short of what "she" needed to get the airline ticket.
# Date: 2008-02-21
Money was always sent to Derrick Adeyemi who was supposedly the doctor and trusted friend at the refugee camp where "Kim" was working. The first time money was sent ($100 to help the little girl) I recieved a thank you note from doctors without borders (an actual humanitarian organization).
the return address for thank you email was:
"MSF headquaters" <[email protected]>
upon verification i found out that MSF/Doctors Without Borders is not affiliated with this address.
the second time was to help her cover travel expenses, she promised that i would be reimbursed when she got back to the states... she was paid with a cashier's check that could not be cashed in nigeria because of the corruption in the banking system.
I sent $920 and for my trouble all i got were more IM's, phone calls, and emails asking for more money 400 for "exit tax" and 480 for "travel insurance" at this point i became very suspicious and have refused to send more money.
the return address for thank you email was:
"MSF headquaters" <[email protected]>
upon verification i found out that MSF/Doctors Without Borders is not affiliated with this address.
the second time was to help her cover travel expenses, she promised that i would be reimbursed when she got back to the states... she was paid with a cashier's check that could not be cashed in nigeria because of the corruption in the banking system.
I sent $920 and for my trouble all i got were more IM's, phone calls, and emails asking for more money 400 for "exit tax" and 480 for "travel insurance" at this point i became very suspicious and have refused to send more money.
