Eniola Smith

African scammers posing as white women. Leave your comments here

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Eniola Smith

Postby Marisa on Mon Jun 26, 2006 12:31 pm

Post your comments about this scammer:

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Page on Romancescam.com:
http://www.romancescam.com/album/thumbn ... ?album=148

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This scammer steals pictures of Annie:
http://www.focushawaii.com/model-talent/Annie/Annie.htm
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Marisa
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Postby Marisa on Tue Aug 08, 2006 5:00 pm

reposted, by Blacfoot1

This girl is now on a site called Quechup.com. she has three different names, and ages, two Locations being Texas, But she uses that same pic of the girl in the green top.
I don't come here often, so please do NOT send PMs to me, as they might not be read and answered.
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tracy_luv77@yahoo.com

Postby philc5b on Fri Aug 11, 2006 11:05 am

this girl is now using the name of tracy tracy or tracy newton.

I have been in contact with some one using this id, think i should play them for awhile?

they are giving out a phone #+2348050955
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Postby spooky94133 on Wed Aug 30, 2006 2:22 am

Angel Cician from Virginia
Currently in the US. Wants plane fare to visit me.
Chats on messenger using cicianlover_angel@yahoo.com.
Haven't been online in 2 weeks.

Sandra Smith claims to be an American in Lagos, Nigeria.
Chats on messenger using sandra_mith022@yahoo.com.
Asked for BTA money. Still comes online.
Sandra also used these photos:
Image
Image
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Postby puterpro on Sat Sep 02, 2006 3:26 pm

Reported "her" five times last month on Match.com (using same photo in green sweater) under different names and locations: "laurainluv", "roseline791", "billindalove",
"rose20557", and "jovita_28".

I'm sure Match.com is a favorite dating website of scammers because there they can sucker the older guys by using a preferred age range (usually much older) next to their photo.
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Postby pierre_whimsey on Wed Sep 06, 2006 8:22 pm

I recognized the photo from your gallery. 'She' is currently Julie Sho and her email ID is shobabe2u@yahoo.com
"Something is rotten in the state of Denmark."

--From Hamlet (I, iv, 90)
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Postby roberthb on Wed Nov 01, 2006 7:18 am

Also on hornymatches.com using the email addresses brenda_love002@yahoo.com and brenda_love002@hotmail.com. Australian profile claims to be based on the Gold Coast Queensland and UK profile claims to based in in the Manchester region. Claims to be a gem collecter short of cash to get home and collect on a stash of gems she has collected.
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eniola smith

Postby Getem on Mon Dec 11, 2006 5:22 pm

This girl is on Match Seeker in a green top posing as mary her email is lovetemple11@@yahoo.com :twisted:
I am an honest romantic sensual individual who is tired of the scammers and i want to do my part to stop them
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Re: tracy_luv77@yahoo.com

Postby Shashlik on Tue Dec 12, 2006 2:53 am

philc5b wrote:this girl is now using the name of tracy tracy or tracy newton.

I have been in contact with some one using this id, think i should play them for awhile?

they are giving out a phone #+2348050955


Did you try that phone number, to see if it was real?

I hate to tell you (and everyone else), but that phone number is a "partial" cell phone number, from Nigeria--

234 = country code for Nigeria
805 = a typical cell phone prefix (others are 802, 803, 804, and 806)

There should be another 3 numbers at the end, to be a complete phone number.
Knowledge is power
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Postby philc5b on Tue Dec 12, 2006 7:32 am

I never did talk to the person-people? on this number. They kept calling my cell phone and that is the number that showed up. Never did make phone contact, as soon as I pick up the line it would go dead.On Oct 31 I received an e-mail from a Tracy Trace(tracy_luv@yahoo.com) wanted me to join a new dating site called Quechup.com, I know this is from the same people that have running this scam using this Id on every one.
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Postby Marisa on Thu Dec 14, 2006 11:36 am

reposted, by kingman43

I had a girl named (AnnieWilliam)..Thats the name that shows up in yahoo..Tho her Yahoo contact for messenger or Email is....(Anniewillians2006...Yes with an N instead of the M....She wrote me about 3 weeks ago....Said she was a business woman that buys art and she was stuck in Africa because she could not cash her traveler checks..Wanted to send them to me and so I could send her the money back in another form so she could get home...Yah,right!!!!.....Anyway she was very loving in the typical scam way though i pretty much just blew her off right away...About a week ago i saw her online and I sent her a message asking if she was still in Africa...All she said was F___ Y__ to me...I couldn't get her to say anything more..I also have her picture from Yahoo messenger...Not the same as shown on this site...And the name was changed a bit as well

Thanks,

Bruce..From NC[Image][/img]
I don't come here often, so please do NOT send PMs to me, as they might not be read and answered.
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This scammer a.k.a. Caroline Mathines

Postby gman1991 on Sun Dec 17, 2006 9:46 pm

Unfortunately, I was stupid and fell victim to this scammer's stories of woe in Nigeria and sent her thousands of dollars before I wised up. As a friend of mine said, its a hard way to learn a lesson about scammers but I hope this helps other unsuspecting men from sending her thousands of dollars to pay for plane fares and hotel bills.

She goes by the name Caroline Mathines and has used a lot of the same pictures I've seen associated with Eniola Smith, dupe, princess, Rachael, Trisha Maui, etc. She'll tell you she was born in New Mexico but also lived in Guthrie, Oklahoma and Chicago, Illinois. Caroline will tell you about how her mother lives in Chicago but the mother does not have a lot of money and that's where she tugged at my heart strings. I believed her stories and sent her thousands of dollars before I figured she was never going to show up in Toronto, Ontario, Canada - where I'm from. We even agreed to get married when she arrived here. I was so stupid but have wised up. I also recogize pics of some other women on the site who have tried to woo me as well. I'll post what I know of them by their pics as well.

To the site administrators - thank you tremendously for this site. Wish I'd known about it sooner.

Watch out for e-mails from Caroline Mathines - sweetcaro_4luv@yahoo.com and carolinecarry2005@yahoo.com.

Bye for now.

Glenn from Toronto
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Postby gman1991 on Tue Dec 19, 2006 12:05 am

Beware of e-mails from this woman when she is posing as Caroline Mathines. E-mails will come from sweetcaro4luv022@yahoo.com or carolinecarry2005@yahoo.com. Her Yahoo ID is carolinecarry2005 and she might appear as Caroline Mathines as well. Beware! She scammed me out of thousands of dollars before I wised up. I was stupid. Don't be stupid too. I see some people have also written in to this site saying she posed as "Annie". She sent me some pics that had "Annie" on them or would say annie.jpg and when I asked her why the name "Annie" was attached to them and not "Caroline", she said Annie was a nickname a photographer gave to her and I was stupid enough to believe her. Well, I "loaned" her more money after that before I wised up. I hope no one else gets burned by this "woman" or whoever is behind the profile.

Regards,

Glenn S., Toronto, Ontario, Canada
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Postby staynsingle on Fri Dec 22, 2006 5:22 am

I have had a run in with this one as well. I met her through another scammer, claiming to be good friends. She used the name Lizzy, her yahho screenname she is using now is joy_isyou. Her e mail address is joy_isyou@hotmail.com. The two scammers claim to know each other from college in Nigeria. I did not fall to her scam. I was not so lucky with the other scammer, but I will tell that story in another thread under helenneedluv. Out of the blue I recieve a package containing 4000 dollars and a letter from Lizzy's uncle. The next day I recieved a package containing 5000 dollars. The letter told me that that was money to be given to Lizzy's dad to help open up a gas station. A percentage of the money was going to be given to my scammer to help her with airfare to come to the US. I was told to send it using western union and to send it as soon as I could. I took the money right to the bank, I knew it was not real, and gave the bank all the info I had. I just had a meeting with seceret service and disclosed all info I had on the two of them.
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Another name.

Postby Painkiller on Tue Jan 30, 2007 7:00 am

She tried to scam me using the name of Nancy Creg and she claimed to be american. This is the email she gave me: nancy_creg@hotmail.com
Needless to say, she sent me some of the photos of the models site. I was about to be scammed when she sent me a passport photo to make me believe she was real... that photo looked so fake!
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