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Dating scammer Ashana Stevens

 

comments4 comments. Current rating: 4 stars (2 votes). Leave comments and/ or rate it.

Name: Ashana Stevens


Email: ashana@yahoo.com


Address:
Lagos, Nigeria


Other Comments:
This scammer is obviously amateur. He used his actual name, pretending to be a homesick girl working for the UN in Lagos, Nigeria. After realizing that I was not about to send $1250 cash to supposedly return Ashana Stevens home, I decided to google that name and found the following site:

http://www.bebo.com/Profile.jsp?MemberId=4915722722

The email address used is xashana@yahoo.com. The scammer will also ask you to email a supposed travel agent named Mr. Anthony. His email address is magma123@myself.com.

The picture below just happens to belong to a guy named Ashana Stevens from Lagos, Nigeria.


Comments:

2008-03-21, 06:30:19
anonymous from United States  
Beware! Scammers all around Nigeria using Starcomms Nigeria Internet. The young girl claimed to be Miss Stevens which i found so much about. Im sure this scammer is one poor boy claimig to be in nigeria for job. I checked his connection and found that his using Starcomms Nigeria registered to Azeez Olakunle Ahmed Ipaja THE REAL SCAMMER. WATCH OUT FOR HIM. He has lots of fake money orders to send out

He claimed to be the girl below and a citizen of United States from Ohio but he has bad english


Keywords:
2008-06-13, 10:17:41
anonymous from United States  
rating
I also have the same scam. Unfortunately, I had already sent money before I figured it out. Ashana Stevens is also using the email address sexxxyashana@yahoo.com and has been using www.fling.com to lure people in. Same story, that 'her mom was sick in Nigeria...and she was stuck there trying to get back to Ohio.' Beware of the scam, he's gotten better, and his english is getting better, although not what is should be for Ohio. The pictures vary, but he's still out there doing it. He's working with someone here in the states now to send counterfeit cashiers checks to people and urge them to send the money before it clears. The check is the supposed guarantee of payment. The checks I received were using West Coast Bank with the department 'wilsonville22' in the bottom right. These are fake and will be returned to your bank leaving you responsible for the money.
2008-06-13, 10:17:54
anonymous from United States  
rating
I also have the same scam. Unfortunately, I had already sent money before I figured it out. Ashana Stevens is also using the email address sexxxyashana@yahoo.com and has been using www.fling.com to lure people in. Same story, that 'her mom was sick in Nigeria...and she was stuck there trying to get back to Ohio.' Beware of the scam, he's gotten better, and his english is getting better, although not what is should be for Ohio. The pictures vary, but he's still out there doing it. He's working with someone here in the states now to send counterfeit cashiers checks to people and urge them to send the money before it clears. The check is the supposed guarantee of payment. The checks I received were using West Coast Bank with the department 'wilsonville22' in the bottom right. These are fake and will be returned to your bank leaving you responsible for the money.
2010-01-22, 16:27:33   (updated: 2010-01-22, 16:38:00)
anonymous from United States  
You can find his picture here as well as the pics her uses of this poor innocent girl as well as more information
http://www.romances..hp?t=7523
He is now going by the name Tope Stevens, with the a profile on yahoo personals under Toope, claiming to be from Arizona, working for the UN in Lagos Nigeria, i am serious about this i am a victim of him, he does have someone working with him in the states, do not cash checks or money orders from him or his persona, do not send any money at all.
I know its hard and love is precious but take care and be aware of yourself dont be a victim and let these scumbag live off your hard earned money.
Thank you

 

 

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