Name | Email Address | Date of Last Contact | Notes |
Gail Cohen | cohengail13@gmail.com | Tue 29 Oct 2024 | |
Auden | audenrufer08@gmail.com | Wed 4 Sep 2024 | Claims to be in Topeka, Kansas. Claims phone: 785-340-3508. |
John Hamiltonin | johnhamiltonin@icloud.com | Mon 16 Sep 2024 | Claims to have game store in Sandy, UT, yet phone: 214-639-0268 (accepts texts) is has a Dallas number. Claims to be in Glen Saint Mary, Florida 32040. |
Samar Abbara, Mike, Michael Beal | mikebealj@gmail.com | Fri 26 Jul 2024 | Uses stolen photos. Claims to be in Lafayette, Colorado. Uses Zelle. |
Patrick | patrickcallahan018@gmail.com | Thu 4 Jul 2024 | Claims to be in Fort Madison, Iowa. |
Jim, James, Jim Parsley | jimgparl@gmail.com | Sun 9 Jun 2024 | Claims to be in Charleston, Illinois. Caller ID for phone (708) 397-6301 indicates Maywood, Illinois. Used Zelle account of ''step daughter'', Kelly D. Browne. Has Asian accent and speaks English poorly. Accomplices for fake references--Jake: yaccormier237@gmail.com; Chris: chrisatxbg@gmail.com; Bryan: bryandenker152@gmail.com |
Gordon | gordonwalters011@gmail.com | Tue 30 Apr 2024 | Claims to be in Tennessee, Memphis. |
Victor Clems | victorclems58@gmail.com | Sat 20 Apr 2024 | |
Blaine Ramirez, William McCulley 'business partner' | blainnramirez@gmail.com | Mon 2 Feb 2024 | Has thick Russian accent and claims to be from Moscow, Idaho. Phone: 971-289-8041. Venmo account: @William-McCulley-11 (last 4 of phone: 1257) and @William-McCulley-12. |
Donald, Donald Canty | donaldcanty12@gmail.com | Sun 4 Feb 2024 | Claims to live in Bloomington, Indiana yet address is 30 miles away at 470 S Seminary St., Bloomfield, IN 47424. Phone: (708) 397-6301. Has West African or French accent. Seems to have many Venmo accounts: Leticia-Marbanlanda-1, Julie-Cleveland-2021, @Minh-Pham-1987 'wife', (last 4 of phone: 1987), Minh Pham (last 4 of phone: 5524). |
Olivia Arthur, Cynthia L Okoe | oliviaarthur554@gmail.com | Sun 14 Jan 2024 | Claims to live in Arkansas and Texas. Uses Facebook Messenger. Ask for money for medical bills. |
Joseph, Joseph Kintzel | josephkintzel558@gmail.com | Wed 27 Dec 2023 | Claims to be in Manhattan, Kansas. Payment by Zelle to Suzanne Pucket, suzanneandleeminh@gmail.com. 'Suzanne' now claims not to know Joseph Kintzel. |
Harry Reinhard, Brandie Harris, Shirley long Trent | 40redfox01@gmail.com, harryreinhard985@gmail.com, brandieharris@icloud.com, brandieharris7@icloud.com | Wed 20 Dec 2023 | Phone: 405-450-6448. Also tries to steal your whatsapp account. Might be connected with Daniel John Berg in Missouri, with a Century Link account for 314-288-0193 or has cloned the phone number. |
William Rose | Unknown | Mon 4 Dec 2023 | Indian accent. Badge #4027. Claims to work for "Your TV Service" and give $20 discount for 2 years, but not start for 3 months. Now claims to be a supervisor for Direct TV. Wants me to pay $299.95. After 30 days will be refunded. Called from phone number 419-524-2886 3 times because the call kept hanging up! |
Roman Brown | Unknown | Thu 30 Nov 2023 | Indian accent. Claims to work for "Your TV Service" and give $40 discount if you give him over $100. In tech department 786-947-3421 x4264. |
unknown | old80tony@gmail.com | Thu 26 Oct 2023 | |
Andre, Roy | andrefl23@outlook.com, royyedd59@gmail.con | Sat 16 Sept 2023 | Claims to be in Nelson, British Columbia, Canada and Jacksonville, Oregon. |
Jose | advogadajose@gmail.com | Wed 13 Sep 2023 | Claims to be in Valdez, Alaska. |
Unknown | paulmcgintyg@gmail.com | Mon 11 Sep 2023 | Uses Venmo username: @Berniece-Beyersdorf. Has hacked a Facebook account of Paul McGinty. |
Charles | solischarles87@gmail.com | Wed 23 Aug 2023 | Claims to be in Cedar Rapids, Iowa. |
Anthony | anthonyjensen330@gmail.com | Tue 22 Aug 2023 | Claims to be in Columbia, South Carolina. |
Jack | jacklillard013@gmail.com | Thu 13 Jul 2023 | Claims to be in Lincoln, Nebraska. |
Marsha Armstrong | marshalarmstrong358@gmail.com | Tue 4 Jul 2023 | Claims phone: +15202227187 (accepts texts). Claims address: 4 Perkins Dr Prescott, Arizona 86301. |
Linda Smith | mslinda82@gmail.com | Tue 4 Jul 2023 | Claims to be located at 325 West Jackson Street, Apt. #304, Gate City, VA 24251. Claims phone: 619-354-8750. |
Hilton | keysitumenta@gmail.com | Tue 4 Jul 2023 | Claims phone: 346-642-1608 (accepts texts) and also claims to be in Chicago, Illinois. |
Craig Daniel, Brandie Harris, Craig Harris, Lila Beavers, Jaqueline Davidson | 40comcast.net@gmail.com, deebeau53@gmail.com | Wed 10 May 2023 | Claims address: 5741 Brentfield Dr., Columbia, SC 29203 |
Brandon, Thomas, Aaron, Harold, Terry, Kevin | bnejmaes@gmail.com, tomcoulterrtc@gmail.com, aaronbeveridge520@gmail.com, haroldconte31@gmail.com, terrywalton045@gmail.com, kspiva741@gmail.com | 30 Apr 2023 | Claims to be in Riverton, Wyoming; Clarksville, Tennessee; Saint Paul, Minnesota; Columbia, Missouri; Fort Smith, Arkansas; and Rockford, Illinois. |
Stanton | stantonnronald@gmail.com | Tue 2 May 2023 | Claims to be in Bellevue, Washington. |
Kevin | kevharrins@gmail.com | Wed 22 Mar 2023 | Claims to be in Clio, Michigan. |
Brian | briannstrawns@gmail.com | Fri 28 Apr 2023 | Claims to be in Bellevue, Washington. |
Jared Montgomery, Christopher Senelis | joshpins@proton.me, royaliggys@gmail.com | Fri 31 Mar 2022 | Claims phone: 203-718-6535 and to be located in Cleveland, Ohio. Also claims to be in Georgia USA. Prefers texting because he has a strong foreign accent. |
Andrew | andmackris@gmail.com | Wed 25 Jan 2023 | Claims to be in Billings, Montana. |
Brandie Harris | brandieharris7@icloud.com | Tue 24 Jan 2023 | Uses stolen photos. Phone: 415-251-0839. |
Mike | mikezzowensx@gmail.com | Tue 3 Jan 2023 | Claims to be in Tulsa, Oklahoma. |
Christopher | christophergiroux290@gmail.com | Tue 13 Dec 2022 | Claims to be at 5225 Cross Plains Ct, Forth Worth, TX 76126. Phone 817-290-4186. Venmo username: @Shonevis-Mike. Last four digit - 5017. |
Stephanie, Lila Beavers | stefanylangenfeldtve67@gmail.com | Wed 30 Nov 2022 | Claims to be in Glen Saint Mary, Florida 32040. Phone: 413-274-7195 (accepts texts) |
James Bishop, Mike Ruell, Michael Peter Ruell | james4bishop@gmail.com, mikeruellp@gmail.com, mikeruellp@gmail.com | Fri 25 Nov 2022 | Phone: 412-547-7356. Claims address: 403 Deerfield Rd., Camp Hill, PA 17011. |
Big Gerald, The Gerald | thebiggeraldin@gmail.com | Sun 13 Nov 2022 | Claims phones: 772-205-6180, 775-337-1113. Claims to be located in Loxahatchee, Florida; Reno, Nevada. |
Timothy | timothysmith1041@gmail.com | Fri Nov 11 2022 | claims to be in Springfield, Illinois. |
Mikesell Bradley | unknown | Wed Oct 26 2022 | Counterfeit check scammer. Uses phone: 910 445 0160. |
Danny | dwilleke@live.com | Sat 22 Oct 2022 | Overpayment cashiers check scam. |
Stanton, Tammy, Tom | tammstanton@gmail.com, tammstantonn@gmail.com, tamynstanton@gmail.com | Fru 21 Oct 2022 | Claims to be in: Pueblo, Colorado; Rockford, Illinois; Springfield,, Missouri. |
John Parker, Mike Davidson | contact@mrpinballmachines.online, mrpinball06@gmail.com | Thu 20 Oct 2022 | Claims to be in California, California 90210; Los Angeles, California 90002; and Phoenix, AZ. Claims phone: (979) 320-0803. Has scam website: www.mrpinballmachines.online. |
Lilly C, Lilly Sommer | toddrollack@gmail.com, samiraasdon86@gmail.com, fmgpens@gmail.com | Sat 8 Oct 2022 | Claims to be at 11 Edmoon, AB T6G, Toronto L0P 1C0, Canada; or at 11103 84th Ave NW, Alberta T5A 0A3, Canada |
James, James Christopher Collar, Barbara Collar | jameschristopher9113@gmail.com | Thu 6 Oct 2022 | Claims to be in Colorado Springs, Colorado. Venmo account: @babs_ra. Phone: 719-378-4387. |
Mario | marioup329@gmail.com | Thu 6 Oct 2022 | Claims to be in Fairbank, Iowa 50629. |
Unknown | mrpinball06@gmail.com, contact@mrpinballmachines.online | Wed 5 Oct 2022 | This is NOT Mr. Pinball. It is an imposter using our name. Website is https://mrpinballmachines.online/ Claims phone: +1(405)283-2648. |
Jason | jasonspriner@gmail.com | Tue 6 Sep 2022 | Claims to be in Lewiston, Ohio. |
unknown | jamesmcnimble7@gmail.com | Mon 26 Sep 2022 | Counterfeit Cashiers Check scam. |
Anthony | anthonychaviragrant@gmail.com | Fri 25 Feb 2022 | Claims to be in Lincoln, Nebraska. |
Andrew | andrewpinside64@gmail.com | Tue Aug 30 2022 | Claims to be in Fairbanks, AK 99709. |
Kelly Rogerson, Kelly Mini, claireangel147 | kellyrogerson147@gmail.com, kellymini147@gmail.com | Mon 8 Aug 2022 | Phones: 847-387-5397, 754-252-1819. Claims to be both at 8229 Germantown Ave., Philadelphia, PA 19118 and 228 E. Ontario St., Chicago, IL 60611. |
Michael Ruell | michael8ruell@gmail.com, ruellmichael9@gmail.com | Mon 21 Aug 2022 | Claims to be in Utah and 403 Deerfield Rd, Camp Hill, PA 17011 Pennsylvania. |
Alan Smith, Pinball Nations | pinballmachinessales@gmail.com | Wed 27 Jul 2022 | Claims to be on 3rd Ave, NY, NY, and in Houston, Texas 77002, but has New Jersey phone number: (862) 899-8244 (accepts texts). |
Nosro | nosro_nosro@aol.com | Fri 29 Jul 2022 | Claims to be in Novi, Michigan 48377. |
Pamela Walter | pamelawalteres@gmail.com | Sat 9 Jul 2022 | Claims to be art deal and broker of recyclable materials. Also claims to be stranded in Rome, Italy and is trying to get back to the USA. Phone: 407-792-2704 (and whatsapp). |
unknown | unknown | Mon 4 Jul 2022 | Google Voice number scammer. Claims phone number: +1-801-893-5525. |
unknown | eenonymoose@yahoo.com | Wed 29 Jun 2022 | Located in Austin, TX. Sells broken stuff as if it works. |
Bn244w | bn244w@gmail.com | Mon 27 Jun 2022 | Claims phone: 972 827 8413 and location: Akron, Ohio 216. |
Robert | tatman99999@gmail.com | Sun 26 Jun 2022 | Claims to be in Lisle, Illinois 60532. Copies ads from other websites to fool people. |
Michael Pinballs | themichaelautos@yahoo.com | Sat 11 Jun 2022 | Claims to be in Albany, New York. |
unknown | unknown | Mon 6 Jun 2022 | Google Voice number scammer. Claims phone number: +1-801-979-2344. |
Catalina Dinca, alexandru dinca | alexandru_dinca26@yahoo.com, cdinspire6@gmail.com, dinca.catalina@gmail.com, dincacatalina911@gmail.com | Sun 5 Jun 2022 | |
Orange Ount, Harun Uzi | thomfab@protonmail.com, spknowels@gmail.com | Wed 1 Jun 2022 | Claims to be in both Ozark, Missouri and Pasadena, Florida. |
Aubrey J, Bruce Afleck, Tammy Adams, Damian J, Jill Mendelson, Angela Norton | toddrollack@gmail.com, admin@pinballpoint.online, sales@pinballpoint.online | Wed 18 May 2022 | Claims to be in New York 1001; Hinesville, Alabama 35242; N. Mexico, New Mexico 87121; Ha, Hawaii 96816; Georgia, Georgia 31313; and Eaton, Arkansas 31313. Claims phone: 203-718-6535 (accepts texts). |
Randy Blasier, Daniel Leonard | blaiserrandy@gmail.com, darlalee231@gmail.com | Thu 5 May 2022 | Claims to be in both Arizona 85003, Florida 33122, Winscousin, Wisconsin, and Milwaukee, Wisconsin, Chicago ave South Milwaukee Wisconsin 53172 |
Solly Knowels | spknowels@gmail.com | Mon 2 May 2022 | Claims to be in Naperville, Illinois. |
Emily Clayton, Darren from pinside | antique1emily@gmail.com | Wed 27 Apr 2022 | Claims to be from Casper, Wyoming 82604. Phone: 435-274-2562. |
Philip | pherchtt@gmail.com | Sun 3 Apr 2022 | Claims to be in Cleveland, Ohio. |
Jimmy | jimmgrahams@gmail.com | Sat 16 Apr 2022 | Claims to be in Lewiston, Ohio. |
Clarence, Clarence Stven | esailenea@yahoo.com, clarencemarenconzi30@gmail.com | Mon 11 Apr 2022 | Claims to be in Milfod, Ohio and Highland, IL. Phones: (440) 484-3932 and 915-703-7709. |
Sullivan | mohammesutan@gmail.com | Mon 4 Apr 2022 | Claims to be in Lincoln, North Dakota. |
Jerome | lonewolfjwn@gmail.com | Sat 2 Apr 2022 | Claims to be in Cheyenne, Wyoming. |
Wudiga Kali | wudigakali19@gmail.com | Sat 2 Apr 2022 | Claims to be in Asheville, North Carolina. |
Harry, Matt, Gavin, Austin, Tim | harrlfie@gmail.com, marslystan@gmail.com, gawiryon@gmail.com, andewharvy@gmail.com, tiyscthn@gmail.com | Fri 1 Apr 2022 | Claims to be all over: Concord, New Hampshire; Patchogue, New York; Stafford, Virginia; Mt. Zion, Illinois; and Marthasville, Missouri. |
Janssen Daniel | daniel.janssen@quarles.com | Thu 31 Mar 2022 | |
Eric, Eric Higgins | goldbox@myself.com, goldboxmine@protonmail.com | Wed 2 Mar 2022 | Claims to be in Dallas, Texas 75243. |
James | lacansterfrenchie@gmail.com | Wed 23 Mar 2022 | Claims to be in Los Angelos, California 90012. Phone: 915-703-7709. |
jason Walker | jasonderwal@yahoo.com | Mon 21 Mar 2022 | Claims to be in Raleigh, North Carolina. |
Harrison Anthony | johnsonwstout@gmail.com | Fri 18 Mar 2022 | Claims to be in Mechanicsville, Virginia. |
Chris | chriandsty@gmail.com | Sun 13 Mar 2022 | Claims to be in Middletown, Delaware. |
Robert | mrrobertautos@gmail.com | 4 Mar 2022 | Claims to be in Asheville, North Carolina 28715. |
Lieutenant Ortiz | ortizlieutnant@gmail.com, ortizlieutenant@gmail.com | Fri 4 Mar 2022 | Claims phone: 773-453-7207 and to be in Chicago, Illinois. |
Reynolds | rutherfordchester42@gmail.com | Tue 15 Feb 2022 | Claims to be in Iowa, Missouri 52243, a non-existent place. |
Gibson Matthew | gibsonmahew@gmail.com, discountorama@gmail.com | Tue 8 Feb 2022 | Claims to be in Minneapolis, Minnesota. |
Julie, Julie A Cox | julieacox302@gmail.com | Thu 27 Jan 2022 | Claims to be in Salem, Oregon 97301. |
Gantom Sarkar | gantom.sarkar6116@gmail.com | Tue 25 Jan 2022 | Romance scammer. |
Greg, Gregory Paul | gregjp@contractor.net | Sun 16 Jan 2022 | Claims to be in Lubbock, Texas with phone: 806-459-4321. Uses his fiance's Venmo account: Debbie Bryan @debbieb22. |
Ken, Simon Beaumont | kennthpark@yahoo.com, beaumsim@yahoo.com | Sun 16 Jan 2022 | Claims to be in Denver, Colorado and in Fargo, North Dakota 58103. |
Doug | douwadk@gmail.com | Wed 8 Sep 2021 | Claims to be in Kingsport, Tennessee. |
Jon | jon814879@gmail.com | Sat 18 Dec 2021 | Claims to be in Fairbanks, Alaska 99709. |
Ruben | rubenbush412@gmail.com | Tue 9 Mar 2021 | Claims to be in Birmingham, Alabama 35005. |
Jeffery, Lekah Grant | jeffportermy@gmail.com | Sun 21 Mar 2021 | Claims address: 802 21st St NW, Bemidji, Minnesota 56601. Phone: 218-318-5254. Sells stuff he doesn't have and disappears. |
Grace Walker | walkergrace447@gmail.com | Fri 26 Nov 2021 | Bitcoin scammer. |
Wallace Curtis, Wallas, Miller | mr9842723@gmail.com | Wed 24 Nov 2021 | Claims to be in Philadelphia, Pennsylvania 19103, and Houston, Texas 77012. |
Evans | evansj1089@gmail.com | Tue 16 Nov 2021 | Claims to be in Los Angeles, Califonia 90011 with phone: 213-436-6637. |
James | jamslogn@gmail.com | Fri 29 Oct 2021 | Claims to be in Milford, Delaware. |
Austin | andewharvy@gmail.com | Tue 12 Oct 2021 | Claims to be in Mt. Zion, Illinois. |
Cales, Cales Sheldon, Calessheldon | calessheldon10@gmail.com | Thu 4 Nov 2021 | Claims phones: (512) 522-4074 and +1-718-218-4497. Claims to be in Houston, USA and Texas. |
Molly | molherbert@yahoo.com | Sun 8 Aug 2021 | Claims to be in Katy, Texas. |
Allen Maddock | alldock@yahoo.com | Sun 27 Jun 2021 | Claims to be in Springfield, Missouri 65802. |
Chad | garbebelh@gmail.com | Sun 30 May 2021 | Claims to be in Corvallis, Oregon. |
George Douglas | douglageore@gmail.com | Tue 5 Oct 2021 | |
Daniel Leonard | darlalee231@gmail.com | Mon 4 Oct Sep 2021 | Claims to be in Arizona, Arizona 85003. |
Jon | jonddela@gmail.com | Thu 30 Sep 2021 | Claims to be in Bloomington, Indiana. Uses stolen photos. |
Unknown | Unknown | Tue 28 Sep 2021 | Phone number: 833-425-0194 scam! This scammer has detailed information--person's name, bank, debit card last 4-digits, cell phone (to text), and another phone to call and leave a message. They even used SEO to get the phone number to come up in a search on google with the bank's contact page! Very clever and evil. All this information is likely from a data breach somewhere. |
james Nimble | nimblejames001@gmail.com | Mon 27 Sep 2021 | Does counterfeit cashiers check scam. |
James | jamswakers@gmail.com | Tue 21 Sep 2021 | Claims to be in Howell, Missouri. |
Mccoy | rickmccoy37@gmail.com | Thu 9 Sep 2021 | Claims to be in Montgomery, Alabama 36013. |
unknown | katherinemesson@gmail.com | Sat 4 Sep 2021 | Claims to be in Miami, Florida 33125. |
Tonnacliff | marctonnacliff@gmail.com | Fri 3 Sep 2021 | Claims to be in Michigan with phone: (616) 294-0163. |
Micheal | michkjoh@gmail.com | Sun 29 Aug 2021 | Claims to be in Millsboro, Delaware 19966. |
Cavadini | woodardjoh@gmail.com | Mon 23 Augu 2021 | Claims to be in Portland, Oregon 97213. |
Wilson, Sams10 | wilson.david888@yahoo.com, smskatina.10@gmail.com, samskatina.10@gmail.com, timstewart969@gmail.com | Mon 23 Aug 2021 | Claims to be in South Milwaukee, Wisconsin 53172 and also in Los Angeles, California 21357. |
Aaron Phillip | philliaronm@gmail.com | Sun 8 Aug 2021 | Claims to be in Cumberland Gap, Tennessee 37724. |
Anthony Phillip | anthonymphillip73@gmail.com | Thu 12 Aug 2021 | Claims to be in Philadelphia, Pennsylvania. Phone is 610-422-3882. |
Keoni | keoniwkeoni@gmail.com | Sat 14 Aug 2021 | Claims to be in Anchorage, Alaska 99508. |
James, Ken Jamie | kbjeam@yahoo.com | Sun 18 Jul 2021 | Claims to be in Gardner, Massachusetts. Uses stolen photos. |
Freeman Jack | freejacktrucker@yahoo.com | Thu 5 Aug 2021 | Claims to be in Newport News, Virginia. |
Troy M, Kurt Fosch, Will | willtye8@gmail.com, milestyler181@gmail.com, furtkoch@gmail.com | Thu 5 Aug 2021 | Sometimes claims to be from Alaska, and probably other places. |
Gabe | gyonriaw@gmail.com | Thu 29 Jul 2021 | Claims to be in Shreveport, Louisiana. |
Matthew | matatchison@yahoo.com | Mon 26 Jul 2021 | Claims to be in Chippewa Falls, Wisconsin 54729. Phone: 715-227-9379. Uses stolen photos. |
Nachtigal Michael P | nachtigalf33a@gmail.com | Mon 19 Jul 2021 | Claims to be in Ozark, Missouri 65721. Phone: 417-202-6563 (Arkansas number.) |
Andy, Andy Will | anhwdy@yahoo.com | Mon 5 Jul 2021 | Claims address: 527 Starwood dr, St. Peters, Missouri 63376. Wants money sent to wife who he claims is Martha Lee with phone 509-981-1041. But that woman is not married, does not know Any Will, and lives in Washington state. |
Hector | hectorbanyan497@gmail.com | Wed 7 Jul 2021 | Claims to be in Anchorage, Alaska 99503. |
Colin | cdhinsla@gmail.com | Sat 24 Apr 2021 | Claims to be located in Springfield, Missouri 65802. Phone: 417-202-0237. |
Brandie Harris | brandieharris045@gmail.com | Sun 27 Jun 2021 | Claims to be located in Santa Clara, California 95050. Phone: 987-403-0191 |
HOME WARRANTY DIRECT | unknown | Wed 23 Jun 2021 | Home warranty scam. Claims phone number: 1-800-299-4998. Also 800-478-1027 for Espanol. |
Manda | unknown | Tue 15 Jun 2021 | Probably a relationship scammer of some sort. Sends text as if you have some connection elsewhere with an invitation to meet up. Claims phone number: +1-734-345-6076. |
John | johnk4miller@gmail.com | Thu 25 Mar 2021 | Claims to be in Santa Fe Springs, California 90670. |
unknown | unknown | Thu 3 Jun 2021 | Google Voice number scammer. Claims phone number: +1-385-263-9658. |
unknown | unknown | Thu 3 Jun 2021 | Google Voice number scammer. Claims phone number: +1-385-235-3767. |
Neil | neilgat@tech-center.com | Fri 23 Apr 2021 | Claims to be in Greenwich, Connecticut 06831. Copies other peoples ads to sell stuff he doesn't have. |
Jay Lacap, Jay Lacap Cruz | lacapautos@gmail.com | Tue 27 May 2021 | Uses stolen photos to sell stuff he doesn't have. Claims to be in Portland, Oregon with address: 3728 SW Beaverton Ave Portland, OR 97239. Bank: SUNTRUST, Account beneficiary: Jay Lacap Cruz, Account number: 1000289122995, Routing number: 061000104, Swift code: SNTRUS3A. |
Gary | garronyn@gmail.com | Sun 3 Jan 2021 | Claims to be in North Carolina 27830. |
unknown | unknown | Thu 20 May 2021 | Google Voice number scammer. Claims phone number: +1-385-399-4980. |
unknown | unknown | Thu 20 May 2021 | Google Voice number scammer. Claims phone number: +1-385-279-2952. |
Bella Grams | gramsbella8@gmail.com | Sun 16 May 2021 | |
George Wiley | wileygg83@gmail.com | Sat 1 May 2021 | |
Paul James | pauljamjam100@gmail.com | Sat 1 May 2021 | Cashiers check scam. |
Donald Wade | donaldsc20@aol.com | Fri 30 Apr 2021 | Claims to be in Salem, Oregon. |
Garfield | floralonrenza@gmail.com | Tue 27 Apr 2021 | Claims to be in Anchorage, Alaska 99502. |
unknown | unknown | Sat 24 Apr 2021 | Google Voice number scammer. Claims phone number: +1-385-308-3368. |
unknown | unknown | Tue 20 Apr 2021 | Google Voice number scammer. Claims phone number: +1-917-383-3395. |
Tyra | parabolictrav@gmail.com | Fri 16 Apr 2021 | Claims to be in Alabama 35242. |
Rob Rogers | robavionics12@gmail.com | Fri 16 Apr 2021 | Claims to be in Anchroage, Alaska. |
Daley | daleygardner77@gmail.com | Tue 13 Apr 2021 | |
Martin Green, Terry Robinson | cristopherjane12@gmail.com, cristopherjane45@gmail.com | Sun 11 Apr 2021 | |
Samuel, Samuel Robert | robertmuelmuel409@gmail.com | Thu 1 Apr Mar 2021 | Claims to be in Fairbanks, Alaska 99705. Bank Information: Northwest community credit union, 1532 NE F St, Grants Pass, OR 97526, Account Name: Lana Rogers, Routing # 323276524, Account # 5308869171, Address - 6847 NE 23rd Ave. Portland OR 97211. |
unknown | unknown | Tue 29 Mar 2021 | Google Voice number scammer. Claims phone number: +1-801-981-5131. |
George | loopegeorge@gmail.com, tapwillden@gmail.com | Mon 22 Mar 2021 | Uses PayPal for cobaden enterprises. Claims to be in Alaska. |
Robert | m78507557@gmail.com | Wed 24 Mar 2021 | Claims to be in Fairbanks, Alaska 99709. |
Hanna Fischer | andyfald8080@gmail.com | Sat 20 Mar 2021 | Claims to be in Vancouver, Canada, V6B 0B2. |
unknown | unknown | Sat 20 Mar 2021 | Google Voice number scammer. Claims phone number: +1-385-308-3283. |
unknown | unknown | Sat 20 Mar 2021 | Google Voice number scammer. Claims phone number: +1-435-244-0678. |
Michael | michaelsmithlyn@gmail.com | Fri 19 Mar 2021 | Claims to be in Cordova, Tennessee 38016. |
unknown | unknown | Tue 16 Mar 2021 | Google Voice number scammer. Claims phone number: +1-801-312-9570. |
unknown | unknown | Tue 16 Mar 2021 | Google Voice number scammer. Claims phone number: +1-601-640-0037. |
Unknown | ericmash168@gmail.com | Mon 15 Mar 2021 | Claims to have New Old Stock parts and lives in Anchorage, Alaska. |
George | loopegeorge@gmail.com | Mon 1 Mar 2021 | Has PayPal account of tikiscollectibles. |
unknown | unknown | Mon 22 Feb 2021 | Google Voice number scammer. Claims phone number: +1-385-254-6479. |
Diaz | cruzsolorzano88@gmail.com | Sat 13 Feb 2021 | Claims to be in Portland, Oregon 97086. |
Unknown | pinwizz11@yahoo.com | Tue 16 Feb 2021 | Uses stolen photos. |
Wallas | ulibarrimia@yahoo.com | Sat 6 Feb 2021 | Claims to be in Dallas, Texas. |
Dennis Holden | unknown | Thu 4 Feb 2021 | Claims to be in Maple Valley, Washington. Uses Facebook Messenger. |
Charles Pereida | pereic82@gmail.com | Thu 4 Feb 2021 | Claims to be in Las Vegas, Nevada. |
Dr.Betty Wilson | dr.bettyw01@gmail.com | Thu 4 Feb 2021 | Nigerian 419 advance fee scammer. Claims to be from the United States, working with Doctors without Borders in Libya and has a huge bundle of cash she found. |
Joe | joeautos7656@gmail.com | Sat 16 Jan 2021 | Claims to be in Eugene, Oregon 97401. Uses Zelle and bank transfers. Accepts 'down payment' and then disappears. |
Russell | russellalex73@gmail.com | Fri 29 Jan 2021 | Claims to be in Salt Lake City, Utah. |
unknown | unknown | Sat 31 Jan 2021 | Counterfeit cashiers check scammer. Claims phone number: +1-720-505-5894. |
unknown | unknown | Thu 28 Jan 2021 | Google Voice number scammer. Claims phone number: +1-385-262-7908. |
Julien Briche | dlm01us@yahoo.com, julienbriche@pm.me | Thu 21 Jan 2021 | Uses phone: +1 (262) 536-2184. Claims to be at 11275 SW Willow Wood Ct, Portland, Oregon 97223. |
Paul James | jamespj11220@gmail.com | Thu 28 Jan 2021 | Uses counterfeit cashiers check scam. |
unknown | unknown | Mon 25 Jan 2021 | Google Voice number scammer. Claims phone number: +1-385-220-1597. |
unknown | unknown | Mon 25 Jan 2021 | Google Voice number scammer. Claims phone number: +1-385-988-4066. |
J. Mike | jm0293923@gmail.com | Fri 22 Jan 2021 | Claims to be located at Salt Lake City, Utah 84074 |
Ron | linronjos@yahoo.com | Wed 20 Jan 2021 | Claims to be in Iowa 52601. Has non-english speaker accent. |
Jay L Cruz | contactjay.info19@gmail.com | Sat Jan 16 2021 | |
Phil Ferr | pferrantecertiifiedflyers@outlook.com | Tue 12 Jan 2021 | Claims to be in Morristown, NJ, New Jersey 07960. |
William | whiamlh@gmail.com | Sat 9 Jan 2021 | Claims to be in Colorado 80013. |
Ronald, Ortega Hernandes, Robin Prattis | ortegaandez@gmail.com | Sat 5 Jan 2021 | Claims to be in Portland, Oregon 97201 and located at 8916 NE Halsey St, Portland OR 97220 with phone: 541-653-9978. Has fake shipping web page. |
Buffalosabres26 | ohlyve@outlook.com | Sun 2 Feb 2020 | Claims to be located in San Angelo, Texas and have phone: 806-452-2347. |
Andy | andyfald8080@gmail.com | Mon 7 Dec 2020 | Claims to be in Hamburg, Germany 20095. |
Thomas Luke | t.luke100@yahoo.com | Sun 29 Nov 2020 | Claims to be in Utah 84107, but is not. Has bad English. |
John, Lekah Grant | jvunole@gmail.com | Sat 31 Oct 2020 | Claims to be in Westminster, California 92863. Uses phone: (657) 296-3050. |
Eric | goldbox@myself.com | Sat 24 Oct 2020 | Claims phone: 469-214-2647, but it is not in service. Claims to be in Dallas, Texas 75243. |
Blake Winston | bctimpiecekeeper59@gmail.com | Mon 21 Sep 2020 | Claims to be in Rainbow, Alabama 35906. |
unknown | jasonhurbbet@gmail.com | Sun 6 Sep 2020 | |
Ben | ben393650@gmail.com | Sun 6 Sep 2020 | |
John Friedrich | unknown | Fri 28 Aug 2020 | Phone: 1-505-220-4343 |
Purpletechnado | purpletechnado@aol.com | Sun 23 Aug 2020 | Claims to be in Omaha, Nebraska 68136. |
Billie Tong | billiejtong@gmail.com | Sat 22 Aug 2020 | Claims phone: 704-559-2804. Claims to be located at Durham, North Carolina 27705. |
Mike | michaelcollector82@outlook.com | Fri 21 Aug 2020 | Claims to be in Asheville, North Carolina 28801. |
Jeff | jeffh70.banks@gmail.com | Fri 21 Aug 2020 | Claims to be in Tacoma, Washington. |
Will | williamsclarkuk@gmail.com | Fri 21 Aug 2020 | Claims to be in Bangor, Maine. |
Jay Cruz | gold.club7878@gmail.com | Sat 15 Aug 2020 | Claims to be in Portland, Oregon. |
Banks, Lucas Banks, Sarah Jones, Steve Jones | lucbankxxx@aol.com, lovethe64@hotmail.com, stevesjones6@gmail.com | Sat 18 Jan 2020 | Claims to be in Brevard County, Florida 32003 with phones: (321) 417-0063 and 253-235-3957. |
North, Will, Will North | willnorth73@gmail.com | Tue 11 Aug 2020 | Claims phone: 312-757-6502. |
Gary Alexander | garyalexander20201@gmail.com | Sun 9 Aug 2020 | Running some sort of house rental scam. Phone number is 864-397-9116. He is working on a house located at 118 Winn Street, Sumter, SC 29150. Cash App ID: &lord2328. |
kurtisperry124213@gmail.com, jameswerner123@yahoo.com, richardballardb613@gmail.com | Weller, James, Richard | Tue 4 Aug 2020 | Claims phone: 209-643-2488 to be located in Los Angelss, California 90001; Los Angeles, California, V5H 3Z7; and Los Angeles, California 90001. |
Jon Fitchman, Gary | jon814879@gmail.com, garyautos6462@gmail.com | Sat 25 Jul 2020 | Claims phone: 205-238-7492 and to be located in Birmingham, Alabama. Also claims to be in Gadsden, Alabama 35903. |
Bryce | morbryw@gmail.com | Fri 24 Jun 2020 | Claims to be in Effingham, Illinois 62401. |
Jason, Robin Flanagan, Brandy Elrod | la5897633@gmail.com | Sat 18 Jul 2020 | Phone: 704-343-5360 (has definite foreign accent.) PayPal Accounts: brandinichole36@gmail.com, bannanamoney28@gmail.com. Claims to be in Raleigh, North Carolina 27613. Used fake driver's license. |
Rodney Chupin | roddychuprin@gmail.com, chuprinrodney@gmail.com | Mon 8 Jun 2020 | |
Raymond | jonvintages28@gmail.com | Sat 11 Jul 2020 | Claims to be from Bay Minette, Alabama 36507. |
Walter, Walters | michellwalters9@gmail.com | Fri 10 Jul 2020 | Claims phone: 209-643-2488. Can't remember location: Los Angeles, California 90001 and Los Angeles, California 90069. |
Edwin | edwichap@gmail.com | Sun 5 Jul 2020 | Claims to be in Pennsylvania 19473. Uses stolen photos. |
Bukky Rasheed, Rasheed | rashbookyplain@gmail.com | Sun 21 Jun 2020 | Claims to be in Barrie, Ontario, Canada, L4M 0A8 or L4M 0B7 with phone 778-763-1443. Wants money wired to wife's bank in Portland, Oregon. |
Danny Walker | dannywalker649@gmail.com | Sun 21 Jun 2020 | |
James Brownlee | akimsales20@hotmail.com | Wed 12 Feb 2020 | Phone: (541) 782-8061. Claims to be in Beaverton, Oregon 97007. |
Kenneth Delaney | thebigtennish@aol.com | Thu 6 Feb 2020 | Phone: (425) 616-3152. Claims to be in Kirkland, Washington. |
David | frostdavid519@gmail.com | Tue 16 Jan 2020 | |
Unknown | frosttom39@gmail.com | Tue 16 Jan 2020 | |
Unknown | patrickadap668@gmail.com | Tue 16 Jan 2020 | |
James | jamesffwilliams3@gmail.com | Sat 6 Jun 2020 | |
Michael Freeborne | freebornemichael@gmail.com | Sat 6 Jun 2020 | |
Gary Eppes | gary.eppesmeg@gmail.com, lttpins@gmail.com | Thu 2 Apr 2020 | Claims to be located in Merritt, British Columbia, Canada. Wife's name is Megan Epps. Daughter is Lora Duffy. Phone 250-434-1355. Uses Royal Bank, Merritt British Columbia with account is in wife's name. |
Clara Gregg | claragregg88@gmail.com | Tue 2 Jun 2020 | Romance scammer. Claims to be in TX but headed to MO. Phones: (323) 473-8164, (903) 833-4119. |
Tim Campbell, Sandy, Peter | walkersandyflip6@gmail.com, peteradamsflip@gmail.com | Mon 1 Jun 2020 | |
Tim | timcampbellflip@gmail.com | Wed 27 May 2020 | Has phone: (703) 634-6287. Uses stolen photos. |
Michael L | bigmichaelcl@yahoo.com | Fri 22 May 2020 | Phone: 775-337-1113. Claims to be in Reno, Nevada. |
Mark Vance | stnvickin@gmail.com | Wed 20 May 2020 | Claims to be in Connecticut 06878. Uses stolen photos. |
Hongla | kaljobhongla77@gmail.com | Wed 20 May 2020 | Claims to be in Monrovia, Maryland 21770, USA. |
jace thompson | thompjace51@gmail.com | Fri 22 May 2020 | Runs counterfeit cashiers check scam. |
emerald sebecky | emeraldsebecky@gmail.com | Thu 21 May 2020 | Runs counterfeit cashiers check scam. |
Abel | arredondoabel62@gmail.com | Mom 18 May 2020 | Claims to be in San Antonio, Texas. |
Natan Geeraert, Diploma Guy J.A Oliver., Diplomat Guy Oliver, Stella, Osaro Peters, Peter O., O. Peters, O.Peters, O.Pettrs, James Arthur, W.J., Johnson William, William Johnson Esq, Sufian Lawal (Director at Central Nigerian Bank) | natan_geeraert@consultant.com, diplomatguyoliver@gmail.com, diplomatjaguyoliver@gmail.com, williamjohnsoneurope@gmail.com, JamesArthuroffice@mail.com, okonjohnnpc@hotmail.com, peterosaro1@hotmail.com | Fri 15 May 2020 | Pretends to be 'investment'. Uses Western Union and Money Gram to steal from you. Runs Advance Fee Scam. Claims phone: 346-888-7898. Strong Nigerian connection. Uses banks in Singapore and Hong Kong. |
Dora, Dora Milton | miltonph01@gmail.com | Thu 14 May 2020 | Claims location of: May River Ln Charlotte. |
Lora Duffy | unknown | Thu 14 May 2020 | Uses text with phone number 888-716-9889. Claims to be in Talent, Oregon. Uses PayPal and requires money to be sent as friend or family. |
Mark | markemmtt@gmail.com | Thu 23 Apr 2020 | Claims to be in Oregon 97402. |
Charles Caudill | chadcharlly@gmail.com, helidahondiek@yahoo.com | Mon 27 Apr 2020 | Claims to be in Oregon. |
David Orton | torndavie@gmail.com | Fri 10 Apr 2020 | Claims to be in Charleston, South Carolina 29401 with phone: 843-410-6408. |
Matt Lavina | mattlavina28@gmail.com | Fri 10 Apr 2020 | Claims to be in Ballwin, Missouri 63021. |
Theodorus Dim Gibson | theodimo18@gmail.com | Sun 5 Apr 2020 | Claims to be in NW Hampton, Iowa 50441. |
Lori J Reed | lorireedshop121@gmail.com | Thu 2 Apr 2020 | Claims to be in Beaverton, Oregon 97005. |
Frank Gibbs, Kelvin W, Greg, Gerald, Joe Gibbs Bulger | ac7eq.gibbs@gmail.com, aa6wg31@gmail.com, geraldko4ch@gmail.com, bigwright283@hotmail.com, gregcycles1382@outlook.com | Say 21 Mar 2020 | Claims to be in Henderson, Nevada 89011/89014/89121 with phone: 281-533-6147 or (201) 613-3015. |
unknown | nath8781@hotmail.com | Tue 3 Mar 2020 | Claims phone: (541) 782-8061 and to be located in Eugene, Oregon 97402. |
Dan | weilongwang00@gmail.com | Thu 5 Mar 2020 | Claims to be in Nevada 89085. Uses stolen photos. |
Ryan Cadieu | thebigryanc@outlook.com | Fri 21 Feb 2020 | Claims to be in Columbia, South Carolina. Uses stolen photos. |
Dr Richards, Larm A. James, Akim | drichardsonusa@gmail.com, thelakim@yahoo.com | Fri 14 Feb 2020 | Claims phone: (205) 484-9766 and to be located in Hunstville, Alabama and Birmingham, Alabama. |
Bandy | larryandbandy@gmail.com | Tue 11 Feb 2020 | Claims to be in California. Uses stolen photos. |
Arsene Lupin | lupin4576@gmail.com | Sat 25 Jan 2020 | |
Robin Green | robingreen455@gmail.com | Tue 21 Jan 2020 | Claims to be in Ohio. |
Author Louis | louisjauthor@gmail.com | Fri 17 Jan 2020 | Phone: (541) 307-7981. Claims to be in Medford, Oregon. |
Gary Sinclair | gasclry@gmail.com | Tue 14 Jan 2020 | Claims to be in California 94903. |
Jason and Melissa Kalies, Lewis M Cathy | j.kalies@aol.com, lewismcathy@gmail.com | Mon 6 Jan 2020 | Says has son named John. Claims phone 940-227-0090. Claims to be located at 3427 Marshall St., Vernon, Texas. |
Simon | gunningsim@gmail.com | Thu 10 Oct 2019 | Uses stolen photos. Claims to be in Chicago, Illinois 60609. |
Declan | deccurti@gmail.com | Tue 10 Dec 2019 | Claims to be in Wisconsin 53002. |
Ryan, R. Neiport | neir6702@gmail.com | Tue 26 Nov 2019 | Claims to be in Pittsburgh, Pennsylvania 15216, but is located in Nigeria. |
Porter Dave | autosautomaticfullspeedy@gmail.com | Tue 19 Nov 2019 | Claims to be in Leawood, Kansas. |
O'brien | obrjamdd@gmail.com | Mon 26 Aug 2019 | Claims to be in Nevada 89085. |
Unknown | mikeadamspin@gmail.com | Fri 8 Nov 2019 | |
Jones | northjones31@gmail.com | Wed 23 Oct 2019 | Uses stolen photos to sell what he doesn't have. |
Jameson | jamesonchecker@gmail.com | Tue 29 Oct 2019 | Claims phone: (571) 570-5023. |
Gary Kalies | mgarykalies@yahoo.com | Sun 20 Oct 2019 | Claims to be in Davie, Florida and have phone: (954) 607-7868. |
Mark L Hornyak | dwilson5088@gmail.com | Mon 7 Oct 2019 | Claims to be in Hudson, Ohio with phone: 330-406-9053. |
Ben | benadamsjam78@gmail.com | Sat 12 Oct 2019 | Claims to be in Florida and has phone: 561-349-6417, but appears to be in Dallas, Texas; Chicago, Illinois; and Manasas, Virginia. |
Jeff Walker | theclassicjeff@icloud.com | Wed 16 Oct 2019 | Claims to be in Hellertown PA 18055, Pennsylvania. |
Isaac | isaacsol93@gmail.com | Mon 7 Oct 2019 | Claims to be in Maine 04333, but is in England. |
Coles | colnelpal@gmail.com | Tue 8 Oct 2019 | Claims to be in Wisconsin, but is actually in England. |
Carl | carldennis1964@gmail.com | Sat 28 Sep 2019 | Claims to be in Orlando, Florida, or Boise, Idaho but is in Nigeria. |
johnny spears | johnny2spears@gmail.com | Mon 9 Sep 2019 | |
Peter H, Peter Horrill | peterhorrill@outlook.com | Mon 26 Aug 2019 | Claims address: 1713 Whitehall Dr, Davie FL 33324. Claims phone: (813) 397-6042. Bank Info: Wells Fargo, Account Name: Peter M Kalies, Account Number: 3199379532, Routing Number: 075911988, Bank Address: 4405 Florida Ave S, Lakeland, FL 33813. |
Matt Sherrer | antiquemat@tutanota.com | Fri 20 Sep 2019 | Claims to be in Saint Albans VT, Vermont 05478. |
Sam Wood | swood7026@gmail.com | Thu 19 Sep 2019 | Nigerian-based scammer pretends to be in Dallas, Texas. |
George Morrison | gmorrison741@gmail.com | Wed 17 Jul 2019 | Claims to be in Richmond, California. |
Joseph | frostjoseph547@gmail.com | Sat 7 Sep 2019 | Claims phone: (830) 239-0454. Located in Cameroon, Africa. |
Harris | boydharris54@gmail.com | Sat 21 Aug 2019 | Claims to be in Toledo, Ohio. |
Mark Kayle, Terry Lesa K, Susan Michna | themarkcycles@yahoo.com | Mon 12 Aug 2019 | Claims phone: 918-786-0513. Claims to live in Boise, Idaho. Peter Horrill is his supposed uncle in Saskatoon, Saskatchewan. |
Mark Crawford | markcrawford9@protonmail.com | Mon 26 Aug 2019 | Claims phone: (207) 424-1304 and to be located in Maidison, Maine, USA. |
Gerhard, Rufino | kloppgerhard@gmail.com, gillespierufino@gmail.com | Sun 25 Aug 2019 | Claims to be in Bellevue, Washington and Nampa, Idaho. Is really located in Nigeria. |
Ross | jakeross237@yahoo.com | Sun 25 Aug 2019 | Claims to be in Michigan City, Michigan 46360, but is really in Cameroon. |
Martin Curtis, David Velesquez | omartinbikershop12@hotmail.com, mariadvelasquez0@outlook.com | Sat 17 Aug 2019 | Claims phone: 503-825-0053, and location: Portland, Oregon, USA. Also claims location: Beaverton, Oregon 97007. |
John Wilson | companionavplayt@gmail.com | Sun 11 Aug 2019 | Used counterfeit International Money Order with band address in Sacramento, CA. |
Robert Emmendorfer | robert.must47@gmail.com, etajnr@yahoo.com, lawboat52@gmail.com | Sun 11 Aug 2019 | Claims phone: 417-2786-281. Yes, not enought digits! Also says he resides at 13200 N Jennings Rd, Clio, Michigan 48420. Also says he's in Flint, Michigan. |
George | gmorrison741@gmail.com | Fri 2 Aug 2019 | Claims to be in Richmond, California, Oakloand. |
Edward, Gray, James, John, Paul, Paul Sweetland, Perry, Perry James, Perry John, Phil, Tammy, Tammy Godsent, Tammy Godson | gray0686@gmail.com, paulsweetland0@gmail.com, pj515170@gmail.com, tammybulic@yahoo.com, tammygodsent@gmail.com, tammygodson12345@gmail.com, tammygodson1234@gmail.com | Thu 1 Aug 2019 | Claims to be in Blackwood, New Jersey; Dallas, Texas; Finksburg, Maryland 21048; Hastings, Michigan; Houston, Texas; Johntown, Pennsylvania; Kansas, Missouri 64118; Luling, Louisiana; Trivoli, Illinois 61569; Portland, Oregon; Riverside, California; Saginaw, Michigan; |
David Bedom | bedomdavid@gmail.com | Mon 29 Jul 2019 | Claims to be in Richmond, California and Dallas, Texas. |
Scotty, Amanda | scottybilliman@gmail.com, amandawanki911@gmail.com | Thu 25 Jul 2019 | Claims to be in North Carolina, Texas, Indiana, and new mexico. |
Lee | elisa@smartmls.com | Thu 25 Jul 2019 | Claims phone: (203) 910-0054; and to be located in Greater Hartford, Connecticut. |
Nick | nihodckson@gmail.com | Tue 23 July 2019 | Claims to be in Maine 04102. |
Daniel Pham or Pham Daniel | bestpinball0509@gmail.com | Sat Aug 3, 2019 | Claims to be located in Richland's, North Carolina 28574; or Charlotte, North Carolina 28205. |
Steve Wood | swood7026@gmail.com | Wed 24 Jul 2019 | Claims to be in Dallas, Texas. |
Ovidio Lopez | lopezovidio021@gmail.com | Tue 16 Jul 2019 | Claims to be in Graham, North Carolina. |
Bryan | bryanmegworld@gmail.com | Mon 15 Jul 2019 | Claims to be in Merritt, British Columbia, Canada, V0K1Y0. |
Steven Jones, Peter Steven, George Adams, Morgan Clintin, Nickson Dutch | morganclintin@gmail.com, morganclin@gmail.com, var264gas@gmail.com | Fri 12 Jul 2019 | Phone: +17162419817. Claims to be in USA, New York, New York postal code 10001; Michigan, Michigan, Michigan at Berlin zip code 48002 united States; Atlanta, Georgia, Atlanta Georgia 30301; Los Angeles, California, Los Angeles 90002 united states; Denver, Colorado, Denver CO 80202; and San Diego, California, San Diego 22434, Adamsville, Alabama, Alabama Adamsville 35005; Anchorage, Alaska, Alaska Anchorage 99501. |
Greg | gregoryc512@gmail.com | Mon 1 Jul 2019 | Claims to live on Cedar Ave, Lincoln, NE 68502. Also claims Nebraska 68501. Phone: 402-949-1076. Uses stolen photos. |
Miles, Timothy, Rogers, Nathan | milestoby193@gmail.com, cparkertimothy@gmail.com, zakrogers.ville@gmail.com, nathanwatts.vat@gmail.com | Mon 1 Jul 2019 | Claims to be in all these places: Portland, Oregon 97202; Delaware 19702; Portland, Maine 04050; Beverly Hills, California 90035; Seattle, Washington 98122; Cleveland, Ohio. |
Manuel King | manuelking077@gmail.com | Thu 24 May 2019 | Claims to be in Anchorage. |
Marthy Dolan, Robert R. Miller, Robert W. Bell Jnr. | kd823479@gmail.com | Fri 17 May 2019 | Uses phone numbers: (936) 422-9094 & (936) 422-9290. Claim address of 941 Neal Road, Huntington Texas, 75949. |
Martin, Martin E Bertram | bertrammartine12@gmail.com | Tue 14 May 2019 | Claims to be in Maine 04332. |
Ryan Murtagh | ryanmurtagh23@gmail.com | Mon 15 Apr 2019 | Claims to be in Atlanta, Georgia 30342 |
George | george161906@outlook.com | Sun 14 Apr 2019 | Claims to be in Florida. |
Charles, Mr Cooper | charlesdavidglover@gmail.com, larrycooper.poo@gmail.com | Sun 14 Apr 2019 | Claims to be in Houston, Texas 77003. Also claims to be in Morristown, New Jersey 07962. |
Charles | charlesmbull.can@gmail.com | Wed 10 Apr 2019 | Claims to be in North Carolina 27012. |
Parker | cparkertimothy@gmail.com | Wed 10 Apr 2019 | Claims to be in Delaware 19706. |
Perry, Carl, James, Tai, Freeman, Linda, Robert Checkers, Robert, Lagerfeld, Anthony Rusel, Ariana Lagerfeld, Salem, Adam, Alex Freeman, Clackson | perrycheck@aol.com, robertcheckers@gmail.co, lf444340@gmail.com, robertcheckers@gmail.com, arusz9088@gmail.com, l56927143@gmail.com, salemwood1122@gmail.com, clackadam98@gmail.com, effbruno@gmail.com | Wed 10 Apr 2019 | Claims to be in Georgia, Southern NJ, New Jersey, St. Louis, MO, New Hampshire 03051, and Washington DC. Copies other people's ads and uses stolen photos. |
Tony Wash | tonywa822@gmail.com | Tue 2 Apr 2019 | Claims to be in Oregon. |
Adolph Butler | adolphbutla@gmail.com | Thu 28 Mar 2019 | Claims to be in Cleveland, Ohio. Claims phone: 234-265-1035. |
Douglas | douglas10@dr.com | Tue 26 Mar 2019 | Claims to be in Sacramento, California. |
Dave Hills, D. Hills | davehume298@gmail.com | Fri 15 Mar 2019 | Claims to be from Oregon. Claims grandson helps him but is out of town so he cannot provide pictures. |
Tray | traynabil8@gmail.com | Tue 5 Mar 2019 | Claims to be in Creston, Iowa but has Virginia-based phone number: 804-480-2820. |
unknown | phil2sorrel@gmail.com | Thu 28 Feb 2019 | |
Dr.THomas A R. Goodman, Mrs. Salome Ibe | robert.oswald27@gmail.com, salome.ibe@gmail.com | Fri 22 Feb 2019 | Typical Nigerian 419 scammer. |
David Green | thegreendavids@gmail.com | Thu 21 Feb 2019 | Phone: (425) 523-7815. Claims to be in Bellevue, Washington. |
St Mcdonag, Jose Bahena, Jose R Pliego, Joseph Barnes | josebahena24@hotmail.com, joseautos22010@outlook.com, automobileshop@hotmail.com, josemachineautos@gmail.com | Sun 3 Feb 2019 | Claims to be in Rockford, Illinois 61112. Also claims to be in Tulsa, Oklahoma 74127. Also claims to be in Colorado Springs, Colorado. And claims to be in Senatobia, Mississippi as well. |
Greg Allen, G. A. Segovia | gregallen53@protonmail.com | Fri 1 Feb 2019 | Uses stolen photos. Claims to be in Chicago, Illinois. |
Rudy Izquierdo | 1rud4garcia@gmail.com | Tue 15 Jan 2019 | |
Juan, Scarcliff, Tim Perez, Ruiz, Michael, Michael Ruiz, Joe, Adam Joseph, Adam, Joseph, Nick, Shawn W, Fred, David, David Stearns, David .S. Smith | wiatramabels3a@mail.com, rodriguezadam023@gmail.com, numarkadam@gmail.com, junclay45@gmail.com, eudcliff@gmail.com, adamriichtterr@gmail.com, timjperez0@gmail.com, worddrobertt@gmail.com, josadmph@gmail.com, nick.dirttackracer@gmail.com, winsteadsh@gmail.com, fboldwin@gmail.com, ledavste@gmail.com | Fri 11 Jan 2018 | Claims to be located in Colorado 80620. Likely in West Africa. Uses PayPal account: ledavstte@gmail.com (which is slightly different than the email.) Bank Name: Chase Bank, 2980 W Evans Ave, Denver, CO 80219. Account: Hasana V Smith, Account Number: 300998330, Routing Number: 122100024, Swift Code: CHASUS33. Claims home address: 3221 Belmont Avenue Evans, CO 80620. Also claims to be in North Glengarry, Canada, ON K0C. Also claims to be in Atlanta. Also claims to be in Maine 04073. Accepts deposits and vanishes. Claims phone: 240-207-4486. Also claims to be in Bangor, Maine. Uses stolen photos to sell stuff he doesn't have. Also claims to be in California 94903. Asks you to send money via PapPal Gift. Also claims to be in Colorado 80520. Also claims to be in Westbrook, Maine 04092. Also claims to be in Portland, Maine. Uses PayPal account of estee9475@yahoo.com which belongs to Esther in Hatfield. Also claims to be in Colorado 80022. Also claims to be in Alabama 36580. Also claims to be in New Hampshire 03246 and New Hampshire 03051 |
Lima, Heloma, Bowman, Timme, Johnson, James, Wade | limaketttt@gmail.com, jb4503663@gmail.com, timmelisa79@gmail.com, wadej7999@gmail.com, helomajily@gmail.com, eyopapa79@gmail.com | Wed Jan 2 2019 | Claims to be in San Andreas, California 95249 and claims phone numbers: (209) 379-5815 and (209) 379-58one5. Also pretends to be in Sacramento, California 94248. Pretends to be in Alanta, Georgia 30301 and Lancaster, Pennsylvania 17601. |
Robert | roberthintonan@gmail.com | Thu 3 Jan 2019 | Claims to be in North Carolina. Uses stolen photos. |
Dom, Dom Green, Dom Gren | doringren@gmail.com | Mon 24 Dec 2018 | Claims to be in Maine 04063. Uses stolen photos and fake addresses. |
Gary D. Orlando | garydatescycles@aol.com | Tue 24 Dec 2018 | Claims phone: (330) 648-3032 and location of Colubus, Ohio. |
Fred | gonazlesfred@gmail.com | Sat 20 Oct 2018 | Claims to be located in Maine 04071. |
Lucky, Ranadsa, Alexander, Michael Lansing, Michael lansing | manfeelgodgift@gmail.com, yeragera34@gmail.com | Tue 11 Dec 2018 | Claims phone: (210) 943-4485. Claims address: 21750 Hardy Oak Blvd Ste 104, San Antonio, TX 78258 USA and yet claims to be located in San Antonio, Texas 73301 as well as Birmingham, Alabama 78109; Orlando, Florida 32808; and San Antonio, Texas 78211. |
Kellie J Goolsby | kelljgoolsby@gmail.com | Sat 8 Dec 2018 | Claims phone: (205) 402-8420, and location: Linwood Rd Birmingham, Alabama. |
Allante | allantegreenau@gmail.com | Sun 1 Dec 2018 | Claims to be in Tennessee 37207. Uses stolen photos. |
Dave Linz | linzzdx@gmail.com | Mon 26 Nov 2018 | |
George | georgeoliver144@gmail.com | Fri 23 Nov 2018 | Copies ad text. Claims to be in Louisiana 70114. |
Kathleen Coleman, Jose R Pliego Bahena | kathleen.coleman76@hotmail.com | Fri 9 Nov 2018 | Claims address: 2003 Petersburg Street, Hopewell, Virginia, 23860 USA. Yet they want money wired to a bank in San Diego, California. |
Tony Freeman, Tony Cotto, Kimberly Cotto | freemantony39@gmail.com | Fri 26 Oct 2018 | Phone: 508-832-6875. Cell: 508-414-6339. Address: 21 1st Ave. Apt 7, Dudley, MA. |
Locke Stephen | locketman1234@gmail.com | Thu 18 Oct 2018 | |
Vincent L. Meza, Davis . | norcalpaintball43@gmail.com | Sun 7 Oct 2018 | Claims to be in Texas with address: 3015 Windemere Pearland Texas 77584, but stole pictures from France, and he's actually in Nigeria. Wife claimed is Laura L Therrien with bank account: Chase Bank, Routing: 502101025, Account: 850203253, bank address: 3250 Rebecca Ln, Abilene , TX 79606. |
Clint Dempsey | clintdempsey82@gmail.com | Sun 7 Oct 2018 | Address: 21 First Ave, Apt 7, Dudley, MA 01571. |
Calvin, Nicolas | symphonyresources36@gmail.com, symphonyresources11@gmail.com | Sun 30 Sep 2018 | Steals ad text and offers stuff at too low a price. Claims to be in New York or Pennsylvania. |
Joan Mcann | mcannjoan@gmail.com | Sun 23 Sep 2018 | Uses stolen photos. Claims to be in New Hampshire. |
? | lorretamadoxx@yahoo.com | Fri 31 Aug 2018 | Claims phone: 409-210-2611. |
Gerald Clayton | geraldpclayton@gmail.com | Mon 27 Aug 2018 | Claims to be in Iowa 50003. |
Officer Olivia Addams, Inspector General's Office | unknown | Fri 10 Aug 2018 | Robo-call robot voice claiming they are going to issue a warrant for ''your arrest''. Uses phone: 202-618-2445. Claims to be in Washington D.C. |
Vaughan | znvxbvn@gmail.com | Sat 21 Jul 2018 | Claims phone: (434) 352-1687. Claims to be in Wide, Virginia 24293. |
jude star, Jude Owens, J.Owens | zukohasher@yahoo.com.au | Mon 16 Jul 2018 | Claims to be in Adelaide Australia. Buys on eBay and falsely claims item was damaged. Does not return item but gets a refund. |
Slimhelp, RapidTone/Lunatrim, Quick Box Fullfilment | support@slimhelp.com | Mon 16 Jul 2018 | Ordered 1 bottle of weight loss supplement and they shipped a case for $200! Returned product unopened and they refused to refund payment. Used shipping tracking and proved it had been received. Returned to 11551 E. 45th Ave. Unit C, Denver, CO 80239. Phone: 866-921-1077. http://www.slimhelp.com is their single-page website that helps run the scam. |
Christopher Clark | christopherclark896@yahoo.com | Sat 7 Jul 2018 | Claims phone: 951 381 0520. Claims to be in San Diego, California 92117. |
Don Robert | don.infofamilyamusement@gmail.com | Tue 22 Jun 2018 | Claims phone: 415-858-6027. |
Jordan Payne | pjordan0038@gmail.com | Mon 4 Jun 2018 | Uses stolen photos. Claims to be in Boonville, NC 27011. |
Mark | markgibson011@gmail.com | Tue 29 May 2018 | Claims to be in Austin, Texas. Uses stolen photos to sell stuff he doesn't have. |
Louie | louberrtt@gmail.com | Mon 21 May 2018 | Claims to be in Vermont 05829. |
Mountain.America.Credit.Union. | www.macu.com.admins@uconn.edu | Mon 14 May 2018 | Phishing attack email. Claims that you are receiving an electronic wire transfer. Mountain America Credit Union is real. The email address and wire transfer are not legitimate. |
Jack | disjak96@gmail.com | Tue 24 Apr 2018 | Claims to be in South Carolina 29456. |
Noe, Ben, Stanley Marshal, David Heyman, Kelvin Grayson, Mark Peterson | noemanigault@gmail.com, bp000130@gmail.com, stanleymarshal567@gmail.com, heymandavid0@gmail.com, kelvin52gray@gmail.com, petersmark567@gmail.com | Sat 21 Apr 2018 | Copies other people's ad text. Claims to be in Hapeville, Georgia and Illinois. Claims phone #802-828-3162. |
Robert Carestio, Robert Meyer | rob.carestio@gmail.com | Tue 17 Apr 2018 | Claims to be in Austin, Texas and Boston, Massachusetts. Might be actually located in California. |
Pinballzarcade [This is an impostor. Pinballz Arcade is a legit business. This is not that business.] | toddpit@hotmail.com | Mon 26 Mar 2018 | Claims to be in Austin, Texas. Uses a stolen name. This is not the actual Pinballz Arcade. Uses stolen photos. |
Rogerdat | randymr63@gmail.com | Mon 19 Mar 2018 | Uses stolen photos. Has strong foreign accent. Claims to be in Boone, Iowa. Phone: 814-651-8530. |
jack humpal, Gray Scott | jackhumpal442@gmail.com, grayscott2740@gmail.com | Wed 14 Mar 2018 | Concocts sympathy story about daughter dying from cancer in order to get your money faster. |
Mark Bachtel, Mark | bachtelmark@gmail.com | Sun 18 Feb 2018 | Claims to be in Lexington, South Carolina and in Dallas, Texas. |
Patrick Hepditch | patrickhepditch7@gmail.com | Sat 17 Feb 2018 | Uses stolen photos. Claims to be in Atlanta, Georgia but really in Lagos, Nigeria. |
George Liberman | georgeliberman@offilive.com | Sun 25 Feb 2018 | Uses stolen photos. Claims to be in Nashville, Tennessee 37211. |
Martin | martins01928@juno.com | Wed 13 Feb 2018 | Claims to be in Atlanta, Georgia 30345, yet his IP address is in El Paso, Texas. |
Chris Hood | chriswalker@protonmail.com | Sun 11 Feb 2018 | Claims to be in Los Angeles, California and have phone: +1-323-886-4172 |
Brian Poage | brianpbike@hotmail.com | Fri 9 Feb 2018 | Wants a money order. Will ship through 'agent'. Cannot describe details on item selling. Claims to be located in Texas City, Texas. Appears to be actually located in TX. |
Howe | howejake03@gmail.com | Wed 7 Feb 2018 | Claims to be in Pennsylvania 19110, but is really located in Lagos, Nigeria. |
Codey, Eric Bedi, Mark Davis | codeyramirez3@gmail.com, ericbbedi@gmail.com, davism0130@gmail.com | Sun 21 Jan 2018 | Uses stolen photos to sell stuff he doesn't have. Claims address: 1457 Cole Street, Wheatland, WY (Wyoming) 82201. Phone: 307-763-5814. |
Ngwe Christelle | pinpartswizard@gmail.com | Thu 25 Jan 2018 | |
Conrad, Conrad Morales | conradkmorales@gmail.com | Mon 4 Dec 2017 | Claims to be in North Dakota at: 411 10 1/2 St N, Wahpeton, ND 58075. |
Malise Herman, Malis | maliseh39@gmail.com | Tue 21 Nov 2017 | Claims to be in Washington. Uses stolen photos. |
Doug | dougstoresefety@gmail.com | Tue 21 Nov 2017 | Stolen credit card scam. |
Mr Tim Sean, vappy.co.ltd | timsean2@aol.com | Mon 20 Nov 2017 | Runs stolen credit card scam. Claims location: 13644 Cherokee Ranch RD, Roanoke, TX 76262. Claims phone: 281 533 7421. |
Chris | cstr4464@gmail.com | Fri 17 Nov 2017 | Claims to be in Boonville, North Carolina 27011. |
Rowena Artkins | rowena.artkins@yahoo.com, successnowandever@gmail.com | Tue 31 Oct 2017 | Uses counterfeit check to overpay for something. Claims to be in Columbus, Ohio. |
Fred | frederickaobrien@yahoo.com | Fri 27 Oct 2017 | Claims to be in Grafton, West Virginia 26354. Copies other people's ads. |
David Thicke, claims to have brother, Christopher | davidthicke090@gmail.com | Fri 27 Oct 2017 | |
Rickey Kindred | globalhealthcare194@gmail.com | Fri 20 Oct 2017 | |
Cornor | petestradefx@gmail.com | Fri 20 Oct 2017 | Claims to be in Pennsylvania. |
Investigating Department of the IRS | unknown | Wed 18 Oct 2017 | Robo-call says that you owe taxes and will be prosecuted unless you call 360-930-3404. Doesn't know your name. The IRS does not do robo-calls, ever. |
Adam Smith, Windows Technology Support | unknown | Wed 18 Oct 2017 | Caller tells you that 'Your computer is sending errors and warnings on the Internet.' They attempt to get you to install their control software on your computer and then they will charge you to 'fix' your computer. Claims to be in California but has strong Indian accent and doesn't know what time it is in California without a long pause. Has callback number 1-800-742-1076. Wanted $600.00 to re-install Windows! |
Keith Wilson | azc0dman@yahoo.com | Fri 13 Oct 2017 | Uses stolen photos to sell stuff he doesn't have. Claims location: Raleigh, North Carolina 27602 and phone: +1 919-916-3802. Has strong foreign accent. There is a real Keith Wilson, who is innocent, but this isn't him. |
Mark | mark.keegan65@gmail.com | Sat 9 Oct 2017 | Claims to be in Boston, Massachusetts. Copies ads. |
Stewart | billstewart43@yahoo.com | Sat 7 Oct 2017 | Uses stolen photos. Claims to be in Rutland, Illinois 61358. |
Jennifer | jenniferwilles21@gmail.com | Mon 9 Oct 2017 | Uses stolen photos. Claims to be located in USA, Oklahoma 90002. |
Bill Williams | bill.huntbirds@gmail.com | Tue 26 Sep 2017 | Claims address: 2 Sutton Drive, Mahwah, New Jersey 07747, and phone: (732) 355-8833. |
Philip Gold | philipgoldpin@gmail.com | Fri 6 Sep 2017 | Claims to be in Denver but with (free throwaway) Idaho number: 208-757-4618. Uses stolen photos. |
Pete | pete.farrag@gmail.com | Wed 20 Sep 2017 | Uses stolen photos. Claims to be in Michigan 48617 with phone (517) 213-4676. |
unknown | unknown | Tue 19 Sep 2017 | Calls on the phone and says you have a virus on your computer and to call them at 844-879-3977. They are extortionists. |
Melvin, Melvin James | melvijams@gmail.com | Sun 17 Sep 2017 | Claims to be in New Jersey. Uses stolen photos. |
Danny Barnes | danybarnes25@gmail.com | Sat 2 Sep 2017 | Claims to be in Texas. Has fake passport. Bank information for wire transfer: Chase Bank, Account name: Gloria Hernandez, Account number: 000000561829933, Routing number: 071000013, Swift code CHASUS33, Bank address: 3451 Kentucky Ave, Indianapolis, IN 46221, Account holder address: 5351 Eel River Ct Indianapolis IN 46221, Ship from: MC LEAN, VA 22102. Has fake shipper: http://www.1aamotorcycleson.com/en |
James Crespo | jcrespstore@gmail.com | Thu 14 Sep 2017 | Claims to be in Santa Clara, California but is in Lagos Nigeria. Copies legitimate ads to lure victims. |
Jerry Smyth | jerrydsymth@gmail.com | Sun 10 Sep 2017 | Uses stolen photos to sell what he doesn't have. Claims to be in Indiana and Idaho. |
Nicholas | nicholasaderson65@gmail.com | Wed 6 Sep 2017 | Claims to be in Richmond, Virginia. |
Frank, Richard, Joel Benson, Benson | autoshops.aol@gmail.com, bensonautoshops@gmail.com | Sat 9 Sep 2017 | Claims to be in Richmond, Virginia. Claims partner, Luis Salinas at Rio Grande Bank in Texas. Also claims to be in Columbia or Beaufort, South Carolina. |
Griggs Raymond | raymondgriggs823@gmail.com | Mon 4 Sep 2017 | Claims to be in Texas. |
Anthony Jones | athnjones@gmail.com, levibogen75@gmail.com | Thu 24 Aug 2017 | Claims to be in Indiana, US. Uses stolen photos. |
Doug King | dougking333@gmail.com | Sat 5 Aug 2017 | Claims to be from Los Angeles. Runs overpayment scam. |
Mr. Petteri Aeron Tibor | petteritibor101@gmail.com | Tue 25 Jul 2017 | Sent physical letter doing a "next-of-kin" inheritance scam. Claims to work for TD Canada Trust Bank in Ontario Canada. Letterhead on envelope was for "The Economical Insurance Group" and was mailed from Canada, postage paid #1681350. |
Liam, Billy Chan | liamvelma@gmail.com | Mon 12 Jun 2017 | Claims to be in New York. Also claims to be in 'minesota'. Uses stolen photos. |
Edward Ramirez | edward.ramirez028@gmail.com | Thu 18 May 2017 | Uses stolen photos. Claims to be in South Dakota. |
Chris Walker | chriswalker@protonmail.com | Mon 15 May 2017 | Claims to be in Los Angeles, California 90018 and have phone: 424-275-0741. |
Kuvad | rajnikkuvad@gmail.com | Wed 26 Apr 2017 | Claims to be in Washington DC with phone (302) 524-7838. |
Chris G, gh bless, Robert Morris, Chris H, Paul, Peter Family | sfs00009@gmail.com, gtbb00009@gmail.com, hghg00009@gmail.com, gggoooooo92@gmail.com | Wed 26 Apr 2017 | Uses stolen photos to fool you into sending money. Claims phone: 605-653-4536 or (209) 819-8694. Claims zip code: 28213 or 27007. Also claims to be located in Fitchburg, Massachusetts 01420 with phone: (424) 275-0741. Also claims zip of 29127 and phone (720) 432-0287. |
Patrcia Semler, Joseph Semler, Jude, Frank Semler, Patricia Semler, Patricia E Semler | pinballsales232@gmail.com, josephsemlerltd@gmail.com, franksemler20@gmail.com | Sat 15 Apr 2017 | Uses stolen photos. Claims to be located in New Jersey 07840 USA. Claims address: 400 Willow Grove St Hackettstown, NJ 07840. Claims bank: TD Bank, 357 N Kings Hwy Cherry Hill NJ 08034, Account #4330771258, Routing #031 201 360. Claims phone: 908-279-0533. Uses a fake shipper: Uship or Citylinkservice. Tries to squeeze more money out saying his son needs surgery. It's all a lie. Don't believe a word from this scammer. |
Lewis | lewis.moon@yahoo.com | Wed 12 Apr 2017 | Claims he's in Florida and phone: (302) 524-7838 |
CRESPO JOSE | toolzofsuccesful@gmail.com | Tue 11 Apr 2017 | |
Andy | andyupsala@gmail.com | Mon 10 Apr 2017 | Claims to be in Perth, Australia. Uses stolen phots to sell stuff he doesn't have. |
Marvin | scott.marv2018@yandex.com | Sat 8 Apr 2017 | Claims to be located in New York City, New York with phone: (302) 524-7838 |
Mark Garrett, Juana Rivera | mgarrett846@gmail.com | Sat 1 Apr 2017 | Sells stuff they do not have. Claims to be in Kissimmee, Florida 34744. Uses Western Union or Money Gram to receive payments. |
Jamie Richard, Cynthia Davis | jamie.richard028@gmail.com, classic.pinball.corp01@gmail.com | Thu 30 Mar 2017 | Copies text from other ads. Claims to ben in Dallas, Texas. Also claims to be in Mississipi, Mississippi 39042. |
David Hood | davi41835@gmail.com | Sun 26 Mar 2017 | Claims to be in North Carolina 28213 and have phone: 910 490-2301. |
Santoro Frank | santoro.frank028@gmail.com | Fri Mar 24 2017 | Uses copied text from other ads. Claims to be in USA, Michigan 48066. |
Jonathan Kimball | unknown | Mon 6 Mar 2017 | Uses phone #330 778 1680 and 330 871 4990 and contacts via texting. |
Claudia Aguirre | claudiaaguirre78141@gmail.com | Fri 6 Dec 2016 | Uses stolen photos to sell stuff. Claims address: 6013 Crestside Dr Flower Mound TX. |
George Semler | georgesemler23@yahoo.com | Sun 4 Dec 2016 | Claims to be in Tyler, Texas. Uses stolen photos to sell stuff. |
Samuel | smlkillan@gmail.com | Sun 27 Nov 2016 | Claims to be in Calgary, Alberta, Canada. Uses stolen photos to sell stuff he does not have. |
Sam Bishop | bishopsam6@gmail.com | Tue 22 Nov 2016 | Claims business location: BES SHOP, 1st Floor, Tongs Building, Point Cruz, Honiara, Solomon Island. |
Frank Matt | frankmatte@outlook.com | Tue 22 Nov 2016 | Claims address: 543 Zion Dr Powell OH 43065. Phone: 614-323-0270. |
unknown | preshihtzu@outlook.com | Sun 13 Nov 2016 | Claims to be in Alaska. |
John Stephen | usautoparts52@gmail.com | Fri 4 Nov 2016 | Uses stolen photos. Claims to be in Orlando, Florida. |
Johnson Jake | mailjake83@yahoo.com | Thu 27 Oct 2016 | |
Verna Dawson, Social, Patricia, Pat Johnson | pat.endlesspinballs@gmail.com, patpinball62@gmail.com, autopartshops@gmail.com, pinballsocialservices@gmail.com, mantiservices@gmail.com | Sat 9 Oct 2016 | Claims to be in L.A., California 90012, 90018, or 90002. Also claims to be in Oriole, New Jersey 08106 and Beverly Hills, California 90209. Claims phone: +1-916-945-2297. Claims wife is in hospital! Uses stolen photos. |
Unknown | teste@interhnet.com.br | Mon 26 Sep 2016 | |
Kylne | veronickylne@yahoo.com | Fri 2 Sep 2016 | Claims to be in Chicago, Illinois 60675. |
Steve Holman | holmansteve16@gmail.com | Wed 10 Aug 2016 | Uses stolen photos. Claims to be in Missouri, Kansas, Glen Campbell Pennsylvania and Newcastle Delaware. |
Scott | neymarscott122@yahoo.com | Sat 23 Jul 2016 | Uses stolen photos. Claims to be in San Diego, California 92101 and Wilmington, Delaware. |
Kenneth Freeman | pl991478@gmail.com | Sun 3 Jul 2016 | Uses stolen credit cards. Claims to have store: MAG SUPPLY SHOP, 757 Pelsons Drive #930, Belmopan, Cayo District, Belize, Tel:501-227-9441. |
David Semler | davidspareparts@gmail.com | Sat 2 Jul 2016 | |
Kenneth Roy | eyesonpinballs@gmail.com | Sat 18 Jun 2016 | |
Thomas Peter | tp08148@gmail.com | Mon 13 Jun 2016 | Claims to be in LA. |
Frank Romero | frankromeroo90@gmail.com | Mon 6 Jun 6 2016 | Claims to be located in TX 78258. |
Bradley Williams, Xtension Shipping and Logistics, Xtension Parcel and Package Service | william00ng@gmail.com, shippinglog00@gmail.com, supplier00ng@gmail.com, kinsleyoreanfrieght@yahoo.com, suppliers00ng@yahoo.com | Sun 22 May 2016 | Uses AT&T Relay Chat to contact victims and remain anonymous. [If you get such a call, tell the operator that you do not accept anonymous calls and hang up.] Claims address: 1725 15th Place, Plano, TX 75074. Claims to have a new office in San Diego, California. Also claims shipping address: 33 East Terrace, Ceduna, Australia SA5690 or Skyview Agent, Inc., Skyview Inc., 33 East Tce, Ceduna, SA 5690, Australia UK Mobile: +44(0)7024036546 USA Tel #: +12142105446 Claims billing address: 3255 lawrenceville suwanee rd p211, suwanee, GA 30024 Claims to be from India, but doesn't like curry. Fake web site: http://www.xshippinglogistics.com/ Stolen credit cards: MasterCard #xxxxxxxx64760052, Exp. 02/2010, CVV code: 182; MasterCard #xxxxxxxx70057478, Exp. 06/2011, CVV code: 082; MasterCard #xxxxxxxx70371028, Exp. 02/2010, CVV code: 282; Visa #xxxxxxxx85913281, Exp. 02/2010, CVV code: 356; MasterCard #xxxxxxxx64762173, Exp. 02/2010, CVV code: 872. Also using +447441907238, and address: No 32 kings haugh Edinburgh EH16 UK. |
peter brown | peter.brown0909@gmail.com | Mon 9 May 2016 | |
Cliff, Cliff Jordan | cliffjordan1750@gmail.com, cliff.biz.link@gmail.com | Fri 15 Apr 2016 | Claims to be located in Los Angeles, California 9001. |
Wilson, Sam | email2wilson37@yahoo.com | Thu 31 Mar 2016 | Claims to be located in Portal, 30450, Georgia AND in Madison, Wisconsin. |
Steve Riley, Steve auto spares outlet | stevesparesoutlet@gmail.com | Thu 24 Mar 2016 | Fake address: 515 Red Haven Ct SW, Wilson, NC 27893 USA. |
Mr James Moore | jmoore0774@gmail.com, jmoorestores@gmail.com | Sun 6 Mar 2016 | Claims to be in Scotland. |
Jones James | jamesyjonespin@outlook.com, jeffricupero@outlook.com | Sat 5 Mar 2016 | Claims to be in San Francisco, California 94199, and in Canada/Australia. |
Edwards Vermillion, Edwards Auto Shop | edsparesltd@gmail.com | Fri 3 Mar 2016 | Claims to be in Mendota, VA 24270, but then claims Chicago when pressed for a visit. Steals photos. |
Rick | ricknelson@lawyer.com | Wed 2 Mar 2016 | Poor English. |
Roberto Fernandez | rfernadez152201@gmail.com | Sat 20 Feb 2016 | |
Mike, Powel | mpowel356@gmail.com, mpowel357@gmail.com | Fri 19 Feb 2016 | Claims phone: (320) 373-7955 and location in Orange Park, Florida. Also claims to be located in Lake City, Florida. |
M.D Auto, Sale Rep. Cynthia Lucky, automobile suplier | automobilesuplier@gmail.com | Thu 18 Feb 2016 | |
Chen | htrandingsz.o.o@gmail.com | Fri 5 Feb 2016 | Claims to be in Delaware and Indianapolis, Indiana 46229. Uses stolen photos to sell stuff he doesn't have. |
Mrs osaigbovo Rita, Mrsosaigbovorita | mrsosaigbovorita01@gmail.com | Wed 3 Feb 2016 | Trying to sell cars. Claims address: No 56 Ikeja, Lagos, Nigeria 101. Phone: 07056875297. |
Ericson Riley | ericsonriley90@gmail.com | Sat 30 Jan 2016 | Uses stolen photos to sell stuff he doesn't have. |
ubogu tobore, George Taylor | ubogutobore@gmail.com | Sat 30 Jan 2016 | Claims to be located in Nashville Tennessee, USA. |
Richards Thompson, Sarrahh Moldest | richardsthompson@outlook.com | Fri 22 Jan 2016 | Uses stolen photos. Claims to be located in Austin, Texas 78701 with phone: (863) -578-5471. Also claims address: 8011 Cliffside Dr, Charlotte, North Carolina 28205. |
Larry Semler | larrysemler18@gmail.com | Thu 7 Jan 2016 | Uses stolen photos to sell stuff. |
Larry Morgan | morgan.larry16@yahoo.com | Mon 21 Dec 2015 | Uses counterfeit cashiers check scam. |
VP | vintagepanerai.co@gmail.com | Thu 17 Dec 2015 | Claims to be in California, US. |
Phil Larry | plarry10@yahoo.com | Thu 3 Dec 2015 | |
Balanica Dobrita | b.dobrita@gmail.com | Tue 24 Nov 2015 | Claims to be in Napoli, Italy 80121 |
Bisser | madubisser@gmail.com | Mon 23 Nov 2015 | Claims to be in Zielona Góra, Poland, 65-410 |
Brad Riggs | bradriggs152@yahoo.com, bradriggs1152@yahoo.com | Fri 20 Nov 2015 | Running counterfeit cashiers check scam. |
Madu Bisser | madubisser@gmail.com, madubissa@gmail.com | Sat 7 Nov 2015 | Claims to be in Phoenix, Arizona 85046. |
Leo | eoheyke6@gmail.com | Fri 30 Oct 2015 | Pittsburg, California 94565. Claims to be in Delaware too. |
Dagogo | doctordagogo@gmail.com | Sun 25 Oct 2015 | Claims to be located in Pittsburg CA, California 94565. Uses stolen photos to sell stuff. |
Robert Holff | robertholff@gmail.com | Mon 19 Oct 2015 | Claims to be located in Delaware, Delaware 19803 and 13806 Poplar St, Silver Spring, Maryland |
Vivian Joseph, Europe Dealers, Spare Parts Europe LTD. | sparepartseuropeltd@gmail.com | Sat 17 Oct 2015 | Called from 234-706-1575480 (Nigerian mobile phone number) |
Michael Peterson, Mohammed Abdul-Hamed | michstar67@yahoo.com | Thu 15 Oct 2015 | Claims address: 1812 Ruthland Ave, Baltimore, MD 21213 and phone: 214-717-6516 (in Grand Prairie, Texas) |
Owen | jpowens002@hotmail.com | Thu 15 Oct 2015 | Claims to be in Canton, Ohio 44721 (Akron). |
Mark Chen | markchen673@gmail.com | Sat 10 Oct 2015 | Claims phone: (302) 400-4903 and location of Atlanta, Georgia 30331 and Delaware! |
Thomas Mülelr,Fabulous Logistics Services | thom.mller1972@gmail.com, info.fgilogistics@aol.com | Tue 1 Oct 2015 | Shipping Address: Thomer Ventures Ltd., 250 Hinemaru Street Rd, 5 Rotorua 3076, New Zealand. Tel: +64 03-375 7712, Fax: +64 03-315 4321. Fabulous Logistics Services is his fake shipping company. |
James Jarrett | jamesjarrett512@gmail.com | Sat 12 Sep 2015 | Claims to work for Parks-Reverb LLC. Supposed heavy equipment buyer. Took wiring instructions and fabricated homemade checks with someone elses logo. Supposedly operates out of Decatur GEORGIA usa |
Ibrahim Obaid | calgulfgen@gmail.com | Sat 12 Sep 2015 | Claims business name: CAL GULF GENERAL TRADING. Location: 8813 - Al Maktoum Rd, Deira, Dubai, United Arab Emirates. Phone: +9715 2731 4523, Fax: +971 4 223-2800 |
Roberto Fernandez | rfernadez152201@gmail.com | Sun 30 Aug 2015 | |
Julie | juliancontss@gmail.com | Mon 17 Aug 2015 | Wants victim to pay via Moneygram. |
Kenneth Roy | eyesonpinballs@gmail.com | Fri 31 Jul 2015 | |
nicolas Thomas | nicolasthomas675@gmail.com | Fri 31 Jul 2015 | |
Gibert | tgibert10001@gmail.com | Fri 31 Jul 2015 | Texted from 252-495-0783. |
Derrick Larry | derricklarry83@gmail.com | Fri 3 Jul 2015 | |
Bryan freeman | freemanb909@gmail.com | Tue 23 Jun 2015 | Claims address: District 1 1656 Union Street Carlifornia,U.S.A |
Mofor Eric | pinsman2014@gmail.com | Sat 6 Jun 2015 | Claims address: 165, Keney Ave, Limbe, South West, 00237, Cameroon, Africa. |
Kenneth Roy | eyesonpinballs@gmail.com | Thu 28 May 2015 | Claims to be in Seattle, WA. Uses overpayment by counterfeit cashier's check scam. Bad check sent from Houston, TX. Check from bank in West Hartford, CT. |
Daniel Fabrice | danielfabrice14@gmail.com | Wed 20 May 2015 | Claims address: 45 Wellington Street West, Toronto, Ontario M5V 3P9, Canada. Phone: 931-576-5852 (Tennessee area code). Send counterfeit check from PK Electrical, Inc., Reno, NV 89511 via Heritage Bank, Sparks, NV 89436 and mailed from Hanjin Shipping Co. #728, Dallas, TX 75241. |
Phill Hendriks | phillhendriks@hotmail.com | Sat 2 May 2015 | Claims to be in Delaware, but was at 108 Briarwood Dr, Gilberts, Illinois. Claims phone: 0336-290-7973, and phone: 302-786-5049, and text number: 458-202-1811. Also claims to be in Hamilton, Montana and in December 2014 was selling a car in Yemen. |
Chan | chans1080@hotmail.com | Fri 27 Mar 2015 | |
David Croft | davidcroft101@gmail.com | Tue 3 Mar 2015 | Claims to have a small store as retailer in Belize, Central America. Using stolen credit cards. |
Louis Williams | worldmarketsupply22@gmail.com | Wed 25 Feb 2015 | |
Mark | mark4ourwatches@outlook.com | Thu 19 Feb 2015 | Claims to be in US, Virginia. |
Morgan | morganhart99@hotmail.com | Wed 11 Feb 2015 | Claims to be in Houston, Texas. |
Gooddy | good4watches@gmail.com | Fri 16 Jan 2015 | Claims to be in Virginia. |
Hills | rich.hill2.001@gmail.com | Fri 9 Jan 2015 | Claims to be located in Chicago, Illinois with phone: 312-879-9132 |
Michael Estill | mic.est2001@gmail.com | Fri 9 Jan 2015 | Claims to be in Los Angeles, California 90002 with phone: 949-216-7633 |
Samanthacorrigan | samanthacorrigan1@yahoo.com.au, nortjeje@hotmail.com | Fri 9 Jan 2015 | Running loan scam. Claims to be located in Florida City, Florida 10006 with phone: (387) 486-8746 |
Hardy | hardygian32@yahoo.com | Tue 6 Jan 2015 | Claims to be in Delaware; but is probably located in Cameroon, Africa. |
Obrian Castro, Nicholas Mitchell | obriancastro@gmail.com, nicholasmitch86@gmail.com | Sun 4 Jan 2015 | Claims to be in Tawas City, Michigan 48763, and phone: TEXT (626) 716-9426. |
kehinde lateef | extrovertmc@gmail.com | Sat 20 Dec 2014 | Claims address: 2099 Heritage Oaks Ct, Orange Park, FL 32003 |
Richard Hillman | rich.hill2001@gmail.com | Wed 31 Dec 2014 | Claims phone: (951) 602-1215 and location: Los Angeles, California 90001. Also claims Delaware; but is probably located in Cameroon, Africa. |
James Vandal | jamesvandal036@gmail.com | Wed Dec 31 2014 | Claims to be in Ohio, but is probably located in Cameroon, Africa. |
Morgan Phil | mphil5098@gmail.com | Tue Dec 30 2014 | Claims to be in Manassas, VA, but is probably located in Cameroon, Africa. |
Tukeh | tukehtukeh@gmail.com | Wed Dec 24 2014 | Claims to be in Charlotte, North Carolina 28203, but is probably located in Cameroon, Africa. |
Dawid Brinson, Thelma Addin, Velma Lisandrus | velmalisandrus@gmail.com, dawidbrinson@gmail.com, thelmaadin@gmail.com | Wed Dec 24 2014 | Claims to be in Los Angeles, California 90002 and also 146 Fox Hunt Dr, Bear Clty, Delaware 19701; but is actually located in Cameroon, Africa. |
Simeroon, Simoon | simeroon@gmail.com | Tue Dec 15 2014 | Claims to be in Indiana and Tennessee; but is located in Cameroon, Africa. |
James Moon | j.moon2015@yandex.com | Tue Dec 15 2014 | Claims to be in North Carolina, but is probably located in Cameroon, Africa. |
Sara, Alvin | zetmovers@gmail.com, vvan.vika@gmail.com | Tue Dec 9 2014 | Claims to be in Charlotte, North Carolina but is located in Cameroon, Africa. |
Holman Spake | nwachan.holman@gmail.com, holmanspake025@gmail.com | Sun Dec 7 2014 | Claims to be in New York, New York and Birmingham, Alabama 35212; but is located in Cameroon, Africa. |
Amanda, Richard | f.amanda83@yahoo.com, rf522693@gmail.com, rf522693@gmail.com, r.f522693@gmail.com | Sun Dec 7 2014 | Claims to be all over: Los Angeles, California; Albany, Georgia 31706; Chicago, Illinois |
Unknown | lopex.janifa4@gmail.com | Sun Nov 30 2014 | Claims to be in FL, Connecticut |
Kenny Murphy | kennymurphy003@yahoo.com | Tue Nov 4 2014 | Claims phone: (989) 573-5736 and address: Tawas City, Michigan, 48763. |
Patrick | patrickvannes66@gmail.com | Mon Nov 3 2014 | Claims to be in Temecula, California. |
Ambaka | ambakapins@gmail.com | Mon Nov 3 2014 | Claims to be in Bear City, Delaware 19701; but is located in Cameroon, Africa. |
Ambaka | ambakachan@hotmail.com | Sat Nov 1 2014 | Claims to be in Bear City, Delaware 19701; but is located in Cameroon, Africa. |
Unknown | tediprifti@outlook.com | Sat Nov 1 2014 | Claims to be everywhere, but is located in Cameroon, Africa. Uses phone: (580)825-4849. |
Rajnik | rajnikkuvad@gmail.com | Tue Oct 28 2014 | Claims to be in New Jersey; but is located in Cameroon, Africa. |
Leo Heyke | leoheyke24@gmail.com | Tue Oct 28 2014 | Claims to be in Alabama, Alabama 35212 AND in 146 fox hunt dr,01b 6508, city bear Delaware 19701. Actually located in Cameroon, Africa. |
Madu Bissa | madubissa@hotmail.com | Fri Oct 24 2014 | Claims to be in California, California. Actually located in Cameroon, Africa. |
John Hasting | john.hasting14@gmail.com | Tue Oct 21 2014 | Runs overpayment cashiers check scam and medical emergency scam and then wants a refund! Uses Money Gram and Western Union. Claims John's address: 1101 Monroe Ave, Memphis, TN 38103. Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA. Fake doctor: Robert Davis, 615 Rudder Road, Saint Louis, MO 63026. |
George Clarke | georgeclarke115@gmail.com | Sat Jul 26 2014 | Attempted to sell stuff he doesn't have. Accepts stolen funds via Western Union. |
Barrister John Martinen | barristerjohnmartinen@gmail.com | Wed May 28 2014 | |
Ano Belthod | abelthod609@gmail.com | Mon Apr 28 2014 | |
Jessica Kerren | kusum100@hotmail.com | Fri Apr 25 2014 | Claims to be in Fiji. |
Rowena Davidson | rowenadavidson4@gmail.com | Wed Apr 9 2014 | Claims to be an elderly woman with two months to live and wants to give $10,000,000.00 away. Used to have Facebook account before it was canceled. |
John Mcgregor | mcgregorjohn@yahoo.com | Wed Apr 9 2014 | |
"Julie", Portia Julie Otoo | juliebills74@yahoo.com | Mon Feb 10 2014 | Lives at 101 Oxford St. Accra, Ghana 00233 |
Olga | katwinsle@yahoo.com | Mon Feb 10 2014 | Claims to be a music teacher somewhere in Russia. |
Yuliya | sunyknys@yahoo.com | Mon Feb 10 2014 | Has to email from the public library, so her emails are not as often. |
Chantel Derrick | chantelderrick@hotmail.com | Mon Feb 10 2014 | |
Sharon | sharonfresh1@zoho.com | Mon Feb 10 2014 | A native american living in Beverly Hills, she is a Geotechnical engineer. |
Natasha | natashaabbi@yahoo.com | Mon Feb 10 2014 | Claims she has a house her father, who just died left her in Santa Monica California. She is looking for a friendship for when she finally saves the money to come out here. |
Hendry Janice | unknown email | Mon Feb 10 2014 | Claims to be in the US Army, stationed in Lagos, Nigeria. |
Brenda D Morris | unknown email | Mon Feb 10 2014 | Claims to live in Columbus, Ohio. Claims to be a part of a religion, she knows nothing about. |
Ryan Macomb | ryanmacomb@rediffmail.com | Fri Oct 25 2013 | Offers to pay using paypal, and will arrange for pick up of the item. |
Queen William | queenwilliam21@gmail.com | Wed Oct 23 2013 | Claims to be a private lending firm offering urgent loans for various purposes--business expansion or company investment, lending rate is based at 3% percentage. Claims address: New Caledonia Street, 2, WV 25801, USA; Vermont; New York 10001. |
Walter Bibbs | wal_bibbs@yahoo.com | Sat Oct 19 2013 | Claims to be offshore working for New Zealand Oil an Gas. Wants money sent via Western Union to "Accountant": Sonia Villamar, 300 Cooper Street, Brooklyn,NY,11237 United State. Uses cell text number (202)697-8871. |
Marco Smith, Jozef Pavlac | ebaysellers2014@gmail.com, ebaysellers2020@gmail.com, deliveryteam2014@yahoo.com | Sat Oct 5 2013 | Websites: https://www.facebook.com/ebaysellers.sellers.75, https://www.facebook.com/ebaysellers2013, http://ebaysellers3000.blogspot.co.uk |
Rev.Spencer Dale | dale67@blumail.org | Sun Sep 22 2013 | Claims to work for Bank of England with work address: Threadneedle Street, London EC2R 8AH, phone: +44-7035953075. |
Michel Lautensack, Laurence | m_lautensack@yahoo.com | Thu Aug 1 2013 | Based in Lagos, Nigeria. Claims location: 46011 Anderson, Indiana and phone (812) 302-2652. |
Adrian Bobu | Unknown | Wed Jul 31 2013 | Claims address: 73 Skeltons Lane Leyton London. Claims to work for Phones4u and uses Western Union. |
Unknown | janacekbrianne@gmail.com | Fri Jul 12 2013 | Uses overpayment scam. |
Stephen Lopez | stephenlopez9090@gmail.com | Wed Jul 10 2013 | Running romance scam claiming to be in US Army. |
Michael Gabriel | miccollina3@gmail.com | Tue Jul 9 2013 | Requests Western Union to Rachel Fowler, Memphis, TN 38116. |
Jeffery Moses | Unknown | Tue Jul 9 2013 | Requests MoneyGram. Claims address: 126 Andriya Lynova St, Luhansk, Lugansk, 91000, Ukraine. |
eric_d31@hotmail.com | Eric Darwin | Mon Jul 8 2013 | Claims to be a store in Malaysia. Uses stolen credid cards. Claims address and telephone: ZEGIS LTD, 4 Jalan Taban, Taman Lucky, Kuala Lumpur, 59100, Malaysia. Tel +60 (3) 2483 1109. |
Dr. James Cole, Transfer Manager | Unknown | Sun Jun 30 2013 | Claims to be with Triodes International Bank for Publishers Clearing House in the UK. Stolen money received by Jim Harry, Adam Smith, and Mark Miller. Fake judge, Lord Roger G. Toulson, signed the papers. |
Unknown | mr.jimcarter@yahoo.com | Fri Jun 14 2013 | Runs fake 3% loans. Based in Ghana or Nigeria. |
Christina John & John Merchant | cj10185@yahoo.com, jm1012727@aol.com | Fri Jun 6 2013 | Claims to be hearing impaired. Claims address: # 1421 Taft St Caldwell, ID 83605. Sent text messages from 208-451-7380. Address and phone numbers are likely not real. |
Doctor Michael Cahill Anston | doctormichael526@yahoo.com | Thu Jun 6 2013 | Claims to work at Army camp in Iraq. Claims to be a surgeon and live in Manchester, UK. |
Barrister Davis M. Ankrah | Unknown | Sun May 12 2013 | Claims to be a lawyer from Ghana. |
FangDong | jimangdrewsagent@aol.com | Wed Apr 24 2013 | Claims address: 681 Saint Andrews Ln, Louisville, CO. 80027 |
Mabel Clarkson Loan Firm | mabelclarksonloanfirm@gmail.com | Thu May 2 2013 | Located in Nigeria. |
David George (Esq.) from Carters Georges Solicitors Law Chambers | davidgeorges@hotmail.co.uk | Thu Apr 4 2013 | Claims address: 22 High St, Chtham Kent Englang (sic) ME4. Promised he had legal papers to back up $6,000,000 US that can be claimed as intestate. |
Daniel Cole Morrison | danielcolemorrison@yahoo.com, joerodwell50@yahoo.com | Mon Apr 1 2013 | Claims to be oil merchant from Western Australia, or an independent contractor, both operating on www.wayn.com. Claims to be English, London, contractor, phone: +448712458330 and +44712458330. |
Francisco Fontestad Pedros | francisco.f@dr.com | Thu Mar 22 2013 | Claims to be an officer in Barclays bank PLC (London, UK). |
Lindsay Richards, Lindsey Richard, Lindse | lindseycraftstore@gmail.com, excelshopping.consulting1998@gmail.com | Wed Feb 6 2013 | Claims to be in the Phillipines. Uses stolen credit cards. Tried to get money wired by Western Union to KOTO ROMY MARIE LOUISE, 15 logistics ave., Pudong, Shanghai, China. Used stolen credit card: Visa #xxxxxxxx01015240, Exp 09/2013, cvv 929. |
Sarah Jones, Susanne Jackson, Victor Garcia, Roy Keane, Adam Thompson, Granny, Rachael Fatino, Safiu | jneed29@yahoo.com, Lert7@yahoo.com, adt707@yahoo.com | Sat Jan 26 2013 | Victor Garcia claims to be Attorney in US and Nigeria. Claims phone: 0112348090798350. Roy Keane claims to be a motel manager and phone: 0112348022815928. Adam Thompson claims to be old friend of Granny's, Travel agent, KLM airline ticket agent, and phones: 0112348081679530, 0112347031294777. Claims address: No. 13 Aladelola St., Ikosi, Ketu, Lagos 23401 NIGERIA. Also claims to be in Houston Texas, Texas City TX, and Brundidge AL. Has stolen about $2500. |
? | alexpeterson303@gmail.com | Wed Jan 23 2013 | Claims to be in UK and wants payment by Western Union. |
Sandra James | sandrajames868@yahoo.com | Fri Jan 18 2013 | |
Dave Simon | davesimon846@gmail.com | Fri Jan 18 2013 | |
Steve Morris | stevemorris456@yahoo.com | Mon Jan 7 2013 | Claims to be located in WA, but is working offshore as a marine engineer. |
Chris Allison | chrisallison46@yahoo.com, dikeikenna14@yahoo.com | Mon Dec 31 2012 | Claims phones: 0017732459901, +60169730968 |
Alastair Ferris | 23ferris@gmail.com | Fri Dec 28 2012 | Tries to sell stuff he doesn't have. |
Gareth Dunn, Anthony Bryant, Paul Scot | garethdunn25@yahoo.com | Thu Dec 27 2012 | Claims to be working in Malaysian Sea, but from Louisiana. Claims phones: +447031899917, +447950334687. Claims to have 15 year daughter Lauren in boarding school. Using dating scam. Also claims to be an engineer working in UK, with a son in Turkey in the hospital. Also claims to live in Burbank, California. Claims to have daughter in Florida. Claims to be in US Army. |
Dr. Jame Ankrah, Dr. Dennis Okanson | dr.jameankrah@aol.com | Wed Dec 19 2012 | Dr. Ankrah claims to work in a hospital in Ghana. Dr. Okanson claims to be a lawyer in Accra and a medical doctor. Claims address: P.O.Box 700 Accra Hall of Barrister Okanson. |
Rick Jones, Jeff Williams, Amanda Weber, Edgar Weber, Mark, Markson Leo, Terry Sanchez, Kelvin Morgan | jeff.williams999@yahoo.com, amandaweber50@yahoo.com, marksonleo2009@yahoo.com, sanchez.terry85@yahoo.com, kelvin.morgan84@yahoo.com | Sat Nov 24 2012 | Claims address: 30 (22, 120, or 130) Leicester street London, UK. Phones: +447024077576, +4470325568997 Also claims: Phone: 347-721-9864. Claims to be in Scranton, PA but moving to NYC. Also claims to be in UK: W1U 4RY. UK, Phone: +447024079947. |
Josh Rahim | joshrahim@westnet.com.au, rahimj01@cox.net, joshrim@att.net, josrhim@qq.com | Wed Nov 21 2012 | This scammer attempts to entice you with a business proposal which is a scam. |
Sarah Brown, Sarah | sarahbrown965@gmail.com, revino99@gmail.com | Sun Nov 11 2012 | Claims to be selling an Addams Family pinball machine for under 50% market value. Claims to be located in Braintree MA, 02184; Medford, OR; Dallas, TX; Saint Augustine, Florida; just about anywhere! Also posts ads on craigslist all over. Uses stolen photos. |
Martins | marketsales2000@gmail.com | Fri Nov 2 2012 | Claims address: 72 Broadwick Street London W1F 9EP |
ANIM DANIEL | danielanim85@yahoo.com | Wed Oct 24 2012 | Sent nutty email with subject: ACCNY STANDEAD CHARTEAD BANK GHANA ACCRA RING ROAD .COM, and appears to claim address: P O BOX C446V ACCRA CANTOMENT, GHANA. |
Adamos Hesiod | adamhestore@aol.com | Wed Oct 17 2012 | Fake company and fake location: Adamhe Store, Psihiko Dimitriou Vassiliou 15, Athens, Greece, 10675, Tel: +30-210-0675-4300 |
Olaniyi Tobi Peter | julpaper@gmail.com | Mon Oct 15 2012 | Claims address: block 226 flat 6 jakande estate city isolo, lagos nigeria, and phone, 602 753 8947. |
Unknown | emillions@w.cn | Fri Sep 28 2012 | Phone number +447325239794 |
Alice Walt, Alice Davids | alivedavids72@yahoo.com | Wed Sep 5 2012 | Claims to be 24 years old and from Ivory Coast, but living in a refugee camp in Dakar Senegal. Tells a big phony sob story. |
Unknown | tinna_terry@yahoo.com | Mon Sep 3 2012 | Runs a romance scam. Claims to be a beautifull girl in Athens, Greece, but is really just some guy in Accra, Ghana. |
Shawn Kelvin | judgemartias2060@yahoo.com | Wed Aug 29 2012 | Claims address: 24 Hillview Rd, Minhead, Devon TA248EG, UNITED KINDOM. Received merchandise not paid for. |
Joy Johnson | johnson_estate20@yahoo.com | Sun Aug 12 2012 | May be from Senegal. Claims to be in a Refugee Camp in Dakar, but from Sudan. |
Guy Dixon | guydixonman1@gmail.com | Thu Aug 9 2012 | |
mercy pedro | mercypedro@ymail.com | Tue Jul 31 2012 | |
Karl Cooper | kar_cooper@yahoo.com | Jul 25 2012 | Uses counterfeit money orders. |
James Armstrong | j.ccycleways101@gmail.com | Wed Jul 11 2012 | Claims to be in Gdansk, Poland. Claims shipping company: allgoodsdelivery@deliveryman.com |
Kathryn Delahunty, Emzer Shipping & Cargo Services | kattymerchandise@gmail.com, emzercargoservices@deliveryman.com | Tue Jul 24 2012 | Claims to run Katty- King Collections Merchandise store. Uses fake shipper. Claims address: Keizerstraat 21, 4811 HL Breda, The Netherlands. |
Robert Augustus, Aiolou Leonidas | louleonid@gmail.com, robertaugustu@gmail.com | Fri Jul 20 2012 | Real name is Lesnic Lampros. Claims to be in Greenville or Irmo, South Carolina. Scammed someone on eBay for $12,800.00. |
Anthony Caro | chapman02@sbcglobal.net, etczone10@sbcglobal.net, anthvcaro@gmail.com | Sun Jul 15 2012 | Uses craigslist. Claims to be from Erwin, NC and to be a marine engineer and presently off-shore. |
Ralph Lincon | capt.rhonamatthews@gmail.com, lincon.ralph@hotmail.com, lincon.ralph@yahoo.com | Sun Jul 8 2012 | Claims address: 2000 East Irving Boulevard, Irving, Texas (which is a Waffle House). Also claims to be on an oil rig in the North Sea. Uses fake phone: +447024025937. |
Unknown | anthvcaro@gmail.com | Fri Jul 6 2012 | |
Mr Fred Bradford | a@coralcliffjamaica.com, bradfordfred1@gmail.com, test@coralcliffjamaica.com | Sun Jun 17 2012 | Claims to be "deaf and can not hear nor understand phone conversation." |
? | donlee948@gmail.com | Thu May 24 2012 | Sends text messages from 518-290-1638. Calls from overseas: 011 234 807 792 3414. |
Oscar Riley | oscarriley21@gmail.com | Tue May 8 2012 | Claims to be in UK. Used stolen photos to sell stuff he doesn't have. |
Richard Joel | richardjoe@blumail.org | Tue May 8 2012 | Claims to be in UK. |
Marty Ruppet | martyruppet1@gmail.com | Tue May 8 2012 | Claims to be in UK. |
Larry Smith, Larry.s., Larry .s. | larrysmithltd@gmail.com, asapseller@yahoo.co.uk, larrysellerasap@gmail.com | Sat Apr 21 2012 | Phone +44-702-401-7531. |
? | vanessacutright@gmail.com, andrewsmariah@yahoo.com | Tue Mar 20 2012 | Runs scams on craigslist. |
AFIA/SAFIYA ATAMALE | afiaatamale@yahoo.com | Sat Mar 10 2012 | Claims to live in Accra, Nigeria. |
Ricky Moore | sokemoore@yahoo.com | Mon Mar 5 2012 | This person is a romance scammer. He picks up women from dating sites. Also uses the name General Peter Pace, retired ex-Chief of Staff (U.S.) |
Dr. Carlos Khalip | carloskhalip@hotmail.co.uk | Mon Mar 5 2012 | Asked for money to be sent to : AGYEMANG BOAFO in ACCRA, 343 Ring rd central, Ghana. Claims to be Diplomatic Dilivery Agent at AGent delivery, Greater Los Angeles Area/Package/Freight Delivery. |
Eddie Martins | eddie.martins2020@yahoo.ca | Mon Mar 5 2012 | |
Peter Cole | petercole123@yahoo.com | Tue Feb 28 2012 | |
Moore Billy, Billy Moore, Mark Seed | markseed101@yahoo.com, shopmoore101@gmail.com, moorestore7777@gmail.com | Fri Feb 10 2012 | Mr. Billy claims to be in Australia. Uses stolen credit card: MASTER CARD #xxxxxxxx08340575, Exp.:07/12. Claims address: 103-103 Yangwoo Apt, 323 Sosadong Sosaku, Bucheon City, Kyunggido, Korea. |
DAVID MORGAN, NAVAL STORES LTD | navalstores12@gmail.com | Tue 7 Feb 2012 | |
Phillip J. Blaising, Blaising Engineering | blaisphil22@hotmail.com | Thu 19 Jan 2012 | |
Reuben Cunningham | reubencunningham2002@yahoo.co.uk | Mon 9 Jan 2012 | Claims to be from London UK. Uses stolen photos to try to sell non-existent machines. Claims address: Communications House, 26 York Street, London W1U 6PZ; Phone: 00447011141083. |
Treena Spencer | treenaspencer1980@yahoo.com | Sun Jan 8 2012 | Attempted to use counterfeit cashiers check. |
Bobby Willington | willington_bobby@yahoo.com | Wed Dec 28 2011 | |
Philips John | philips_john1@yahoo.com | Sat Dec 24 2011 | Uses stolen photos and profiles. Claims to be in Belfast, United Kingdom, phone +447024035549. Claims that he is into making of sculptures which is also called art and craft, that his son (20 years old) had the serious injury with his spinal cord and needs an operation, he begs for help and money. |
Mardian Gergory | mgfootball1990@gmail.com | Tue Dec 20 2011 | Claimed to be a soccer agent. |
Lots of names for this thief: GRANT INC SUPPLY, Rab John, Harris Freight, Albert Grayson, ALBERT D.P.P LIMITED, David Morris, Jeff Water, Marrybill express Cargo, Rev Corkins Vendever, James Ben, Jeannie Morgan, Morgan Joe of Morgjoe stores ltd, KEN CHAN, FLO SHIPPING AGENT, Kelly Hughesm, David Miller, Thomas Miller, Corkins Vendever, Cole, A. Cole, Tom Scofied, tom bob, Tom Brown, Frank Jaime, Walter Attigah, Dale Smith, Dem & Dale Ltd, Frank Carter, Luda, Collin Oakley, Luda Johnson, Mike Demik, Johnny Huckleberry, Derrick Huckleberry, Bob Merida, Mr JOHNNY GRANT, Johnny Grant, G J SUPPLY LTD, James Grant, James Brown, James Brownn, Joy STORE LTD, David Morgan, Davidmor Store Ltd., Frank Moore, Mr JOHN PAT, Mr Mark Robert, Larry Cole, Edward Tears, E.Tears, DERRICK HUCKLEBERRY AU, Antonio Pao Su, Moore Access Freight, Annie McGray, Alex Paul, Paul Grants, Paul Read, Donald Williams, Jim Scott, Richard Williams (or sometimes Willaims), GEORGE ERIC, Keith Moore, Keithmoore Investment Inc, Thomas Williams, JASPER GRANT & CO, Deckson Babu, AKA Deckson Supply, Frank Gordon, Jaime Gonzalez, Lola John, Roy Jackson, Mario Hernandez, 3M Supply AU, 3mm supply, MARIOSUPPLYINC.AU, JOHN GRANT SUPPLY INC, GRANT J STORE, GRANT.J INC, STORE DE KLASSIC LIMITED, GRANT.SUPPLY INC, David Dunn, Mark Williams, Grant James, Jack Johnson, Johnson, Johnson West, Bruce Wills, Bruce Willis, Bruice Willis, Jeff Bayer, Kandis Powell, Kennedy Moore, Ken Moore, Kenny Moore, Kate Moore, KEN INVESTMENT, KD Investments, KD INVESTMENT, Eddy Young of Blue Sky Freight and Logistics, Blue Sky Freight Co., Skyway Freight, Sky Freight Forwarding, Yves Andrews, Roy or Royce Hackeny, Mr. Roy Hackney, Brandon Tan, Brand LLC, Int'l Sales Person, SKYLOGISTICS AIR FREIGHT, DON INVESTMENT, Sky Air Shipping, Tom Brown, Mark John, Kelly Henderson, DD Consultant Inc | david@woodlandfurniture.net, mmillerss@yahoo.com.hk, jgrant001@blumail.org, navalstores888@gmail.com, info@afs.co.jp, grayson@blumail.org, davidmor07@gmail.com, navalstore80@gmail.com, jeff.jeff2277@yahoo.com, marrybillexpresscargo@gmail.com, larrycshops@gmail.com, pacificshipcomp1@yahoo.com, destinystore@sify.com, ddconsultantinc@gmail.com, ddconsultantinc@sify.com, ddconsultant@sify.com, luda2012jou@gmail.com, collinoooak@gmail.com, collinooooak@gmail.com, collinoak@gmail.com, luda2008jou@gmail.com, luda2007jou@gmail.com, collinoooooak@gmail.com, folami@bumpertobumpoer.com, grantshopmart01@sify.com, info@spt.vn, hugheskelly72@yahoo.com, skyairshp@aol.com, tms.miller@gmail.com, corkinsfabrics@gmail.com, tomscofied@gmail.com, dw611212@gmail.com, jamesdominic82@rediffmail.com, tombobstore102@gmail.com, tom_brown8333@yahoo.com, frank-jaime03@yahoo.com, daemonprice@hotmail.com, k_dinvestments@hotmail.com, ddstoreinc@gmail.com, workathome1985@gmail.com, f.ksplace@gmail.com, mike.demik@gmail.com, luda2008jou@gmail.com, brownnjam12@gmail.com, brownnjam112@gmail.com, salesderrick.au@gmail.com, meridaenterprises@gmail.com, meridaenterprizes@gmail.com, coolexpressusa@yahoo.com, express_shipperusa@yahoo.com, jack.johnson009@gmail.com, johnny.grant05@gmail.com, shipperexpressusa@yahoo.com, brownjam12@gmail.com, davmor67@gmail.com, frankmoorestore@gmail.com, parcelexpressltd@live.com, johnpa147@gmail.com, robmark47@gmail.com, pacificshipcomp@yahoo.com, hfsdku121@brinkster.net, antoniopao_su1@hotmail.com, moore_access_freight@yahoo.co.uk, e.tears12111@gmail.com, derrick.store05@gmail.com, brandllc02@googlemail.com, oneandonlyexpresscargo@gmail.com, skyfreightforwarding@yahoo.co.uk, mcgraya@yahoo.com, alexpaul001@gmail.com, brandllc02@gmail.com, paul_grants147@yahoo.com, paulgrants147@aol.co.uk, tom_cathy10@hotmail.com, floshippingagent@yahoo.co.uk, bluesky_freight1@yahoo.co.uk, blueskyfreight@gmail.com, skyairshipping@yahoo.com, donald.202@hotmail.com, skylogistics_1@yahoo.ie, itcshippingagency_limited@yahoo.co.uk, willsupply2008@gmail.com, kdmoore202@hotmail.com, grgeric0@gmail.com, keithstock001@gmail.com, keithstock0011@gmail.com, keithstock0012@gmail.com, skyblueshippingagency@yahoo.es, roysupplier101@gmail.com, jeff.bayers2@yahoo.com, quick2services@aol.com, bluesky_freight@yahoo.ie, kenmoore202@hotmail.com, kenmoore_101@hotmail.com, kd_investment@hotmail.com, brandontan02@gmail.com, grimadi@live.com, royhackney@yahoo.com, brandontan101@gmail.com, brandontan02@gmail.com, jasper.grant007@gmail.com, work_stores@yahoo.com, willsupply2008@yahoo.com, frank.gordon1962@gmail.com, mario@onlineadscompanyrep.com, mariowines@gmail.com, 3mmmsupply@gmail.com, samba75gsmpartner@gmail.com, roysupplier@gmail.com, john.grant2006@gmail.com, mario.han219@gmail.com, mario.han217@gmail.com, grant.james1988@gmail.com, grant.james1987@gmail.com, storedeklassic@gmail.com, supplysidegrant@gmail.com, d.da.supply@gmail.com, ddnstoreint1984@gmail.com, ddnstoreint@gmail.com, jameswestsupply@gmail.com, james.grant1980@gmail.com, gjsupply@gmail.com | Mon Nov 28 2011 | This is a team of Nigerian scammers (in Nigeria) who claim to be everywhere else! Claims to be an american running a company in Barcelona, Spain; or in Taiwan (with bad english!) Wanted money wired to Adrienne Clark, 4614 St Francis, TX 75227 Also claims to be located South Korea with an address: 11th Fl, Kyobo Building, 1 Jongno 1-Ga, Jongno-Gu, Seoul, 137 700, Republic of Korea (South). Claims fake shipping company address (which is actuall the National Library of South Korea!): 60-1 Panpo-Dong Seocho-Gu, Seoul 137 700, Republic of Korea (South) Fake phone: +447024055306 Another fake phone: +852.367.86733 Fake location: Dorchester, MA 02121 USA. Fake phone: 206-350-3611. Claims to have shipping address: 60-1 Panpo-Dong Seocho-Gu, Seoul 137 700, Republic of Korea (South). Fax +44-208-181-7052, phone +44-703-183-0968. Wants to use a fake UK freight company: Grimandi freight, 47 Afton road, Cumnock, K18 4NE, London, United Kingdom. Also claims to be located at 391 (or 319, or 375) Invermay Road, Invermay, TAS, 7248 Australia. TEL:+61 243 607 320, FAX: +61 243 636 801 Also claims address of DDN Store International, 15 Broadway, Terrigal, New South Wales 2260, Sydney, Australia. And claims address of 184 Darley Street (or 90 West Gray Street), Mona Vale, NSW 2103, Australia. Also claims to be located in Sayerville, NJ. Also claims address of 391 Russel St. Morley, near Perth, West Australia. Also claims address of Park 39 Wugan St, Yerriyong NSW 2540, Australia. Also claims address of 101 Smith Street, Melbourne, Victoria 3010, Australia; and phone: 61 2 9498 6830. Also claims shipping address: Attention to:Mrs ann, 43134 Calvery St Hammond, LA 70403 Also claims phone: +61 243 607 865, fax: +61 243 636 6785. Also claims address of 53 North Terrace PORT ELLIOT South Australia 5112 Australia. Also claims address of 456, 67 Miller Street, North Sydney, NSW 2026, Australia. Used four different credit card numbers for an order and asked to send money via Western Union for shipping to a company they called 'ITC Shipping Agency'. Western Union wire transfer info: RECEIVER NAME: Judy Hawkins ADDRESS STREET: 2131 Windsor Ct CITY: Alabaster STATE: Alabama ZIPCODE: OK 35007 COUNTRY: U.S.A PHONE NUMBER: 1-800-206-9854 (disconnected). Fake Customer ID #TW56HFJ76T. Fake shipping company and rep.: Eddy Young, Customer Service, Sky Freight & Logistics, Tel: +447024052641. Fake address: 42 Pa Te Road, Sec. 2 Taipei, Taiwan (but claims to be located in United Kingdom.) 410 E Denny Way Ste 129, Seattle, WA 98122 Ph and Fax: 206-350-5179 Fake address: 45 Zhong Xiao East Road, Section 4, Taipei 106, Taiwan, ROC Fake shipper address: 14 Haig Road, Stretford, Manchester M32 0DS, United Kingdom Also claims to be in South Africa. Fake address: 442 St Kilda Rd, St Kilda, Vic, 3182, Australia Fake address: 120 Macdougal St, New York, NY 10012 Fake customer ID: #723177TW Fake store: MARROB STORE LTD, PO Box 38 234 HOWICK, 1730. NB: New Zealand, Phone: +64 (0)3 452 1089, Fax: +64 (0)3 443 7687 Used stolen Visa #xxxxxxxx50074084, Exp. 02/2011, CVV code: 465; Visa #xxxxxxxx50071015, Exp. 02/2011, CVV code: 428; VISA #xxxxxxxx54120800, Exp. 03/2011, CVV code: 456; MasterCard #xxxxxxxx02375531, Exp. 01/2010, CVV code: 892; MasterCard #xxxxxxxx02378220, Exp. 01/2010, CVV code: 774; MasterCard #xxxxxxxx86970188, Exp. 06/2010, CVV code: 243; MasterCard #xxxxxxxx14618634, Exp. 06/2011, CVV code: 465; MasterCard #xxxxxxxx02358537, Exp. 01/2010, CVV code: 279; MasterCard #xxxxxxxx02357802, Exp. 01/2010, CVV code: 304; MasterCard #xxxxxxxx02358255, Exp. 01/2010, CVV code: 255; MasterCard #xxxxxxxx02368452, Exp. 01/2010, CVV code: 774; MasterCard #xxxxxxxx02368783, Exp. 01/2010, CVV code: 892 Fake shipper: Barbara (or Barbra) Keys, Pacific Shipping Companies or SHIPPER EXPRESS, 73 Perkins Road or 3671 Carlyss Dr., Sulphur, Louisiana 70663 (or 70063), USA; fake phone: 850-367-4523 (in Florida) When wiring money the "Secret Question" is "WHAT IS YOUR PET NAME?" The Secret Answer: "GOD" Store World Supplies, 100 Miller Street, North Sydney, NSW 2028, Australia; phone: 61 3 95833387, fax: 61 3 95850509 Fake address and phones for James Brown Store Ltd: Unit 6,Raycroft St, Waltham, Wellington, NEW ZEALAND. Phone: +64 4 494 0022. Fax: +64 4 594 0324. Unit 102 64 Westwood Dr, Ravenhall, VIC, 3023. Australia; TEL:+61 243 607 987, FAX: +61 243 636 809 JACK.J LTD, Pty Ltd.Level 337, 155 Miller Street. City, North Sydney NSW 2026, AUSTRALIA, TEL:+61 843 707 380, FAX: +61 243 636 801 Used stolen MasterCard #xxxxxxxx64635387, Exp. 05/2010, CVV code: 789; Visa #xxxxxxxx35226510, Exp. 05/2010, CVV code: 321; Visa #xxxxxxxx35221826, Exp. 05/2010, CVV code: 456; Visa? #xxxxxxxx64646780, Exp. 05/2012, CVV code: 896 Person to receive stolen funds: Angela Likely, 12 B Westfall street, Andalusia, Alabama, 36420. Merida Ent, 21 Richmond Road, Cambridge Tasmania 7170 Australia; Phone: 61894675956 Claims address: 109/119 McCoy St, Myaree, WA 6154 Australia, TEL: +61 243 636 904. FAX: +61 243 636 912. DEMIK ENTERPRISES LTD, 1903 Pacific Highway, Gordon, NSW 2072, Australia. 481 Princes Way, Longwarry North, Victoria 3816, Australia 87 Titan Drive Carrum Downs, Victoria 3201 Australia Fake shipping company rep: Peggy Teeple, 62856 3rd Avenue, Cambridge, 43725 See this website for a description of the scam. Claims address: Mirae Bld 3rd Fl, Dongjak-gu, Seoul, Korea 156-821. And shipping company: Express Logistics. Also claims address: 131-15, NONHYUN-DONG, KANGNAM-GU, SEOUL, KOREA. Also claims shipping address: 1-7-1 Konan Minato-ku, Tokyo, 108-0075 Japan. Also JOHNNY MART INC, 678 Spray St., Elwood, Victoria, 3184, Australia. Phone: +61 463 507 863. Also claims address: 79 Wugan Street, Yerriyong, Nowra, NSW 2540, Raytheon Australia - EWTS. Also KENCHAN INC 10 Dongsanhuan Beilu Beijing China. Also: GRANT MART INC, 1775 B QUEEN STREET, BRISBANE QLD 4000, AUSTRALIA. Ph: 07 60930799. Phone: (+61) 9873 7677, Fax (+61) 9873 7655. Claims to be selling a Yorkie puppy and to be located at 10002 riverblvd, apt # 2322, corpus christi, TX 78410. Claims to have non-existent domain australia.so. Used stolen credit cards: Visa #xxxxxxxx53976531, Exp. 02/2011, CVV code: 910; Visa #xxxxxxxx53978875, Exp. 02/2011, CVV code: 195; Visa #xxxxxxxx53973124, Exp. 02/2011, CVV code: 104; Visa #xxxxxxxx53972407, Exp. 02/2011, CVV code: 360 Claims address: 3139 E Chapman Avenue, Garden Grove, California 92844 Fake shipping company: Pacific Shipping Companies, PA 18636 USA Wants money Western Unioned to shipping company with "SECRET QUESTION: What is your best colour?" and "SECRET ANSWER: White." Fake shipping address: Destiny Store Ltd, 2120 Howe Street, Osborne Park, Western Australia 6017; Phone: +61 8 9444 6198, Fax: +61 8 9444 6208. Unit 123 Goircroft st., Waltham, Wellington, New Zealand. Pacific shipping com. 400 Warren st. Trenton, NJ. Fake shipper: PHUONG BOSQUE, Upper / Tumon, GUAM, 96931 Used stolen Visa: xxxxxxxx34617047, Exp: 05/2010, CVV: 584; Visa: xxxxxxxx86048996, Exp : 09/2010, CVV : 875; Visa: xxxxxxxx04168511, Exp: 03/2011, CVV : 690. Receiver of stolen funds: Kodaola John Opeyemi, 14 Bishop's Court, Akoka, Lagos, 23401, Nigeria. Test Question : Who Is Great ?, Text Answer : God. Also uses fake address: 112 Miller Street. City, North Sydney, Australia. NSW 202. Claims address and phone: NAVAL STORE PTY LTD, 83 Victoria Crescent, Abbotsford, Victoria, 3067, Australia; 613 8415 111. Also 46 Vine Ave, London, N794LA, United Kingdom. Parcela 20, Calle Budapest, San Pedro de Alcantara, 29670, Marbella, Spain; Tel: (+34) 96 547 40 11; (+34) 96 547 42 21; Fax: (+34) 96 547 45 90. Also claims address: 1006 Longueville Rd, Sydney NSW 2066, Australia; Tel:+02) 9690 9912. Also claims address: 20 Marian Street, Killaria 2071, AUSTRALIA |
Albert Frank | albertfrank2000@gmail.com | Sat Nov 26 2011 | Attempting to sell non-existent pinball parts using stolen photos. |
stacie houston | stacie.hstn08@gmail.com | Mon Oct 24 2011 | Attempting to sell non-existent pinball and auto parts and accepting payment by Western Union or Money Gram. Claims address: 710 16 Ave NE, Calgary, Alberta, T2E 6V9, Canada. |
Leon, George Newell | georgenewelldv@rocketmail.com | Thu Oct 13 2011 | Claims: "I'm George a business man. I live in 140 Shelbourne Rd, London, UK N17 9YA" |
Leroy Parks | cotton1932@hotmail.com | Thu Sep 29 2011 | Pretends to have pinball machines for sale. |
Richie Rich, Miss Lousie Jane Tarr | marbellaespana11@yahoo.com, marbellaespana43@yahoo.com | Sat Sep 17 2011 | Claims to be from Spain. |
Adejare Akanda Ololade (his real name), Aliases: Micheal Jones, Richard Eurelio (Facebook), Richard Shawn (Facebook), Justin from South Carolina | m90jones90@yahoo.com, kindhearted1967@yahoo.com | Wed Sep 14 2011 | This is a Nigerian who lives in Lagos, Nigeria. |
Mario | pooltechmario@hotmail.ca | Mon Sep 5 2011 | Claims to have New In Box pinball machines he's selling for steep discounts. Claims to be located in Bozeman, Montana, even though he has a Canadian email address. |
Sarah Burke | angeldon001@hotmail.com | Wed Aug 31 2011 | Claims to be opening an art gallery in Sydney Australia and it "buying artwork" for the gallery. Not really interested in art. Wants cash wired to "shipper" in the UK, Emser International Cargo Solution LTD, emsercargo@gmail.com. |
Mark Wellington | markwealth40@ymail.com | Wed Aug 17 2011 | Runs romance scam. Claims to be an American from Wisconsin Dells and that he travels for his business to Turkey. |
Matt Pointing of the Dee Store LTD. | deestoreptylimited@gmail.com | Tue Aug 2 2011 | Claims to be in Minsk, Belarus. |
Mrs Lampard | erica.lamp@gmail.com, hj_company@yahoo.com | Sun Jul 10 2011 | |
Bob Haynes | bob.haynes22@yahoo.com, bob.haynes12@yahoo.com | Sat May 21 2011 | Walker Ventures, 5159 Mission St #854, San Francisco, CA 94112; Phone number # 206-203-0919 (Seattle Area), Fax Number # 206-203-0915. Using a fake shipping forwarder: Shipping Company Name: Promag Shipping Inc, Contact Name: Captain Dennis, Contact Email Address: promagshippinginc1@juno.com. Another fake company to receive stuff (that is never shipped): Bob& Son's Inc, Johannes Vermeerstraat 45, 1271 DL Amsterdam, 0031 The Netherlands. |
Dr. Pauler King | dr.paulerking@yahoo.com | Mon May 1 2011 | Scam is selling stuff he has pictures for but does not own. Claims to be in London, England. |
morris powell | morrispowell66@yahoo.com.uk | Sat Mar 19 2011 | |
Peter Bond | peter.bondpeningtons@hotmail.co.uk, peterbond.penningtons@yahoo.co.nz, peterbond.penningtons@live.co.uk, gaile@xtra.co.nz | Tue Mar 15 2011 | Claims to be a lawyer in UK. Claims address: Penningtons Solicitors LLP, Abacus House, 33 Gutter Lane, London EC2V 8AR, Phone: +44 207 193 2183, +44 702 403 4794, Fax: +44 844 774 2671. >[There is a real Peter Bond and a Penningtons, but this is neither. --Ed.] |
mark groom | mark.gsales2001@gmail.com | Mon Mar 7 2011 | Claims to be from London UK and Tel: +447031824352. Calls himself Groom. |
Jonnie Ricketts, RICKETTS SUPPLY CO | jonnie.rickettssupply@gmail.com | Wed Feb 23 2011 | Claims address: 75A Fletcher Street, >Rockingham, WA 6168, Australia. Phone: ++61 849 794889. |
Capt Kelly S. | longship2278@aol.com | Mon Feb 21 2011 | Claims to be a sea captain yet lives in Colorado! Claims address: 11020 S. Pikes Peak Drive, Suite 11, Parker, CO 80138. Address is actually a Farmers Insurance office. |
Johnson Nolan | johnsonnolan2000@yahoo.co.uk | Sat Feb 19 2011 | Received stolen funds via wire. Claims address: 17 Gough Square City of London EC4A 3DE, United Kingdom. Tel:+447031824352 |
Bob Howard | eclipse0702@gmail.com | Thu Feb 17 2011 | Claims to be in Tokyo, JAPAN. Attempts to use stolen credit cards. |
Annie Kyeyune | annie_kyeyune@yahoo.com | Tue Feb 15 2011 | Tried to sell a pinball machine using stolen photos. |
Lynn Froncek, Froncek Sassy, Tammy White, Tammy Freeman, Tammy Froncek, Froncek, White Angel,, Sassy Tammy | lynnfroncek@yahoo.com, froncek_sassy@yahoo.com, sassytammy@ymail.com, tfroncek@yahoo.com, froncek50@yahoo.com, sgeorgiaann24@yahoo.com, SassyTammy2001@live.com (PayPal Address), SassyTammy2001@yahoo.com | Wed Feb 9 2011 | Claims to be located in Austin, TX. Also claims address: Box 92122, Scranton, PA, United States - 18510. Also tried to sell a non-existent pinball machine using stolen photos. |
Randy Baer | ran.baer.salesinc@gmail.com | Fri Jan 28 2011 | Trying to sell rare pinball parts. Pretending to sell motorcycle parts. Claims address on Moston Lane in MANCHESTER District (Harpurhey), UK, M40 9NS. |
Mr Robert Collins | rcollinsmech@gmail.com | Sat Jan 15 2011 | Claims address: 31 College Close. Industrial Estate, Sandown, Isle of Wight, PO36 8EB, United Kingdom. |
John Astranblakes | john_astranblakes@yahoo.com | Sat Jan , 2011 | TEL+44 (0) 7024095107 |
DAVE MORGAN | lifeissimple001@yahoo.com | Sun Dec 12 2010 | Claims to be working for the government in Western Africa. |
Daniel Stanley | danielstanley295@yahoo.com | Sat Dec 4 2010 | Running romance scam. Claims to be from USA, New York City but now lives in Ghana. Claims to have gold and diamond company in Ghana. Claims phone: +233548899889. |
Carla | carla_seniorita@juno.com | Sat Nov 27 2010 | Tried to sell (a non-existent) Addams Family pinball machine. Claims to be located in Abilene, Texas or Rochester, New York, but is shipping the machine from Shady Cove, OR. Also claims to not be able to speak on a phone because she fell off a horse recently! |
Amanda Posner | amandaposner@yahoo.com | Tue Nov 16 2010 | |
Laura Mcconellwas | mcconelllaura@yahoo.com | Tue Nov 16 2010 | In Nigeria but claims to be in Wisconsin. |
Grace Gagle | gracenero1@yahoo.com | Tue Nov 16 2010 | |
Victor Marsden | vrmarsden1@gmail.com, victormarsden@yahoo.com | Tue Nov 2 2010 | Claims to need stuff shipped to KY 40229. Also claims location of Tavakubu Lautoka, Republic of Fiji Islands. |
Andrew Roundy | roundyandrew@gmail.com | Mon Nov 1 2010 | Used stolen credit cards: Visa #xxxxxxxx66016347, Exp. 11/2012, CVV code: 783; Visa #xxxxxxxx62792369, Exp. 02/2011, CVV code: 771; Visa #xxxxxxxx05000202, Exp. 08/2011, CVV code: 903. Claims to be in Philippines. |
Amanda Terrence | Not reported | Tue Oct 26 2010 | Claims address: 15036 Bellinkoff Lane, Orlando, FL 32828. Used fake shipper: Anthony Collard, 3013 Santa Lucia Dr., Orlando, Fl 32822. |
FRANK ANTHONY, owner of OPULENT STORE PTY LTD | opulent.storesltd@gmail.com | Tue Sep 14 2010 | Claims address: Level 5, 22 Central Ave, Manly NSW 1655, Australia; phone: 612-8709-8200. |
Unknown | rentmyprop@aol.com, flatavailable4u@yahoo.com | Thu Sep 9 2010 | Runs London, UK housesitting scam from Nigeria. Gets you to be willing to housesit in a posh London suburb and then asks for a security deposit. |
Andy Murray, Jordan Walter, JW Express & Logistics | andymurrayinc4@yahoo.com, jwexprlogistics@aol.com | Thu Sep 9 2010 | Claims shipper address: Titusville , FL 32780 USA. |
Unknown | Amanda.Terrance@gmail.com | Tue Sep 7 2010 | Offers free shipping using ebay. Takes deposit but does not ship. Deals mostly in cars and boats. |
Andrew Baker | anber146@yahoo.com | Tue Sep 7 2010 | Claims to have a store in LUXEMBOURG. Uses stolen credit cards. Claims address: 158, rue de Bouillon L-1248 LUXEMBOURG. Phone: 206-202-3452. |
godwin pahor, Roger Davidson, Roy Damien | firstflightshipping@deliveryman.com, godwinpahor@live.co.za, pahorg9@att.net | Sat Sep 4 2010 | Sends out fake letter about an inheritance scam. Address: 13 or 23 York Street London, W1U 6PJ, United Kingdom, Phone: +447024044594, Fake Carrier: TPLC First Flight, www.first-flight.co.cc, Phone: +447024054624, +447024074324 |
james raymond, R.James | j.raymond2000@gmail.com | Wed Aug 25 2010 | Uses stolen photos. Claims to be in United Kingdom. |
Douglas Olga, Alex Brent | Maria_ade12345@yahoo.dangjin.hs.kr, lomesyy@gmail.com, lomgosm@gmail.com, lomesy@gmail.com, alexonsss0191@gmail.com | Wed Aug 25 2010 | Claims address: AEX & Co Inc. or F. Matthew & Co Inc., 44, Fleet Street, New Plymouth, New Zealand 027 235 8687. |
Unknown | rich.martin1968@yahoo.com | Sun Aug 22 2010 | Claims to have stuff he doesn't. Gives fake address and phone number. |
peter love | peroluv@gmail.com | Wed Aug 11 2010 | Uses stolen photos of things to sell. Claims address: 7341 whispering Dr 75248.Dallas,TX. |
Brasky, David Prince, rino brasky, | rbrasky17@gmail.com | Wed Aug 4 2010 | |
Ralph Forster | r.forester30@gmail.com | Wed Aug 4 2010 | Claims address: 65 Bayham Street, London, NW1 0AA; phone: +447024087504. |
David Collins | davidcollin2011@yahoo.com | Sat Jul 31 2010 | |
Bobby Grenn, Bobbygren Store Ltd | bob.grenn@sify.com | Mon Jun 28 2010 | Claims address: Unit 704,daccroft St, Waltham, Wellington, NEW ZEALAND. Phone: +64 4 513 3004. Fax: +64 4 379 1348. |
Kane, Andrew Kane | andrewkane58@gmail.com | Mon Jun 28 2010 | Claims to be located in Rochester, WA 98579. Uses stolen photos. |
Rev. Robert Hooks, Bright International Orphanage and Motherless Babies Home London | bright.motherless@gmail.com, brightmotherless@bright.co.uk | Sun Jun 27 2010 | Claims address: Springfield Road, Manchester M66 2JK -London,United Kingdom. Phone: +44 70457 29718. |
MR MARK PETER, diplomat Mark Peter | markpeter2010@live.com, project4children@yahoo.com | Fri Jun 25 2010 | Uses ECOWAS COURIER DELIVERY COMPANY (a fake company?) Claims phone: +234-706479-6308. Wants money Western Unioned to PATRICK A.O.NWANONYE, LAGOS NIGERIA with Text Question.... What Colour? Answer ….Green. |
Tom Morgan, Tom Investment Inc | m.tomstores@gmail.com | Mon Jun 21 2010 | Uses stolen credit cards. Pretend address: 1~2F., No.1, Nanjing W. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.). Fake shipping company: JUAN SKELLY MIDEX LOGISTICS, skellyjuan@gmail.com. |
Kenneth Bruce | winner.autospareslondon@gmail.com | Thu Jun 17 2010 | Claims location is MANCHESTER (UK), address: 20 Widegate Street, London E1 7HP UK; and phone: +44-702-402-0824. |
James Miller, President, CGM Products | cgmproductsltd@gmail.com | Mon Jun 14 2010 | Fake address: 345 Dalmore Drive, Scoresby, VIC 3179 Australia |
Joe Walker | joewalker4life@aol.com | Sat Jun 12 2010 | |
Georgia Studdard | georgiastuddard@yahoo.com | Fri Jun 11 2010 | Known for scamming on car websites. |
Tommy Scott | scottmachines@yahoo.com | Wed Jun 9 2010 | C/O:GTNN LLC, 1092 Saint Georges Avenue #153, Rahway, NJ 07065 |
Reign Stevens, Steven Gheler, Mr Gheler, Tania Textiles And Fabrics, Ltd | reign1dtfabrics@aol.com, steveng@iastate.edu, stevengheler1@gmail.com | Sun May 30 2010 | Running work at home scam. Sent counterfeit postal money orders. |
Tommy Martins, Mark Thompson, Thompson Parts, Tommy Scott | scottmachines@gmail.com, thompsonparts1@gmail.com, martinsinternational1@gmail.com, trolleybus@server.trinet.ru | Fri May 28 2010 | Claims address: Martins International Inc., 7303 Montgomery Blvd, C-55, Albuquerque, NM 87109. Also claims address: 359 East Lanier Ave. Fayetteville, GA 30214 (which is a real company, and not the scammer.) |
Tricia Marrino | triciajenmarrino@hotmail.com, triciiajenmarino@yahoo.com | Thu May 27 2010 | Claims address: 11F or 13F, Skoryna ave., Minsk, Belarus. |
MR JOHN PEE, Western Union Department; Dr. Micheal Martins | wumt00117@live.com, terrye@adns.us, | Thu May 27 2010 | This name was just to funny to ignore. Claims to be paying reparations for scammers! Tel: (+234)-8030541574 |
Antonio, DOVAG INVESTMENT INC. | davoginvestmentinc@gmail.com, davoginvestmentincsilva@live.com, n0_reply@emailusa.info | Tue May 25 2010 | Claims address: Groentenweg# 146, Nickerie, Nieuw Nickerie, Suriname, Suriname. |
Baizi | iyasso@yahoo.com | Mon May 24 2010 | Claims to be in United Kingdom. |
MR. ZAINAIB BIN YUSUF | zainabbinyusuf_cbn@yahoo.com, info@un-fgn.org | Mon May 24 2010 | Pretended delegate from United Nations to pay Nigerian 419 scam victims $1 Million each. This is a scam as well! Phone: +23417657159, Mobile: +2348035317517. |
MR MARK PETER, AKA NWACHUKWU (O) NWACHUKWU, Mrs. Sandra Cole | markpeter2010@live.com | Mon May 24 2010 | Running fake children's charity scam "for the children." Claims address for UK Office: 12 Battery Road, London-England, and Western Union test question: Color, Answer: Blue. |
Benjamin Lin | benjaminlinsupplyptyltd@gmail.com | Fri May 21 2010 | Claims to be in Australia. |
Anthony Green | bluestarltd@sify.com | Tue May 18 2010 | Claims to be from Australia. |
Frank George | BoeschensteinKA@aol.com, merchandisesupply@gmail.com | Sun May 16 2010 | Claims address: Hauptstrasse 135, 10827 Berlin, Germany. |
Paul Marzitto, President, Dominion Pty LTD. | dominionptyltd@gmail.com, dominionptyltd@ozemail.com.au | Fri May 14 2010 | Claims address: Greeting Dominion Pty LTD, 125, Collins Street, Hobart 7000, Australia (and also Canberra, Australia.) |
Micheal Jones | m20jones20@yahoo.com, m30jones30@yahoo.com, m40jones40@yahoo.com, m50jones50@yahoo.com | Tue May 11 2010 | Claims to be in England but from The States. Currently living in Lagos, Nigeria. |
Alain Weinrod, Alani Weinrod | alani.weinrod@gmail.com | Sun May 9 2010 | Claims address: Alanwen Golden Store, Calle Principal #4, Palmer 00721, Puerto Rico. Phone: 504 355 8733. |
Mrs Jennifer Philpott, Williams Clark | jennystoresinc003@gmail.com, westwardshipping@hotmail.com | Thu May 6 2010 | Claims to work for JENNY STORES INC., 87 RESERVE STREET, ANNANDALE, NSW, 2038 AUSTRALIA; Tel: 02 9767 5011 Fake shipper is: Westward Shipping Agency and Logistics ltd., no.33 Buildings Parker Ave, Felixstowe, Suffolf ip11 4ah, UK. Tel:- +44(0)7024085348, Fax:-+44(0)7024085255. |
Basit Johnson, CEO of Craven Dunnill & Co Ltd | basitsupplies@gmail.com | Wed May 5 2010 | Claims address: Stourbridge Road, Bridgnorth, Shropshire WV15 6AS, United Kingdom, Registered No. 6028, VAT REGISTRATION No. 274 1421 76, PHONE:+447031876059 |
Bradson Andrews, Bradson stores, Bradson Enterprises | bradson@bradsonenterprises.com, bradsonandrewss@gmail.com, bradsonandrews@gmail.com, ecobankplc710@w266sl11d.homepage.t-online.de, bradsonandrewss@aol.com | Mon Apr 26 2010 | Claims address: Shop 19, Collins Place, 35 Collins Street, Melbourne Vic 3000 Australia. Ph: 1300 187019 Claims to be in the US, but has a company in Australia. Claims address: 44 Nash Street, Gympie, Queensland 4570, Australia. Phone: 07 5481 2109. |
James Jimmerson | robphe007@gmail.com, adopt@puppy.com | Thu Apr 22 2010 | Running puppy scam. |
Ken Smith | onlinewithkensmith@yahoo.com | Fri Apr 23 2010 | Claims to be from Montreal, Canada, but in a conference in Spain. |
Mrs Robin Montgomery (in Greece), Mr.Rexford Nelson, Freight & Logistics Manager, Accra-Ghana; NEL AIR FREIGHT LTD, Mr.James Brown, Mary Wilson | company_works3@rocketmail.com, blessful_gurl@yahoo.com, jamesbrown.ltd@hotmail.com, nelaircargo.shipping@gmail.com | Wed Apr 21 2010 | Stolen credit cards: MasterCard #xxxxxxxx01084073, Exp: 02/2009, CVV code: 073; MasterCard #xxxxxxxx01003032, Exp: 02/2009, CVV code: 032; MasterCard #xxxxxxxx98171441, Exp.: 04/2010, CVV code: 441; MasterCard #xxxxxxxx98151260, Exp: 04/2010, CVV code: 260; Visa #xxxxxxxx00301554, Exp: 06/2010, CVV code: 554; Visa #xxxxxxxx00306405, Exp: 06/2010, CVV code: 405; Visa #xxxxxxxx00307601, Exp: 06/2010, CVV code: 601. Pretended billing address: Mr.James Brown, 3000 Green Garden Rd, Aliquippa, PA, 15001; Wells Fargo Bank, 6005 Durand Ave, Racine.WI.5340. Bank accounts for: MR LESLIE NII OKAI OKAI, ACCOUNT NUMBER :0150434744400, Standard Chartered Bank Ghana Ltd, Osu Branch, P.O.Box 729, Accra-Ghana, SWIFT SORT CODE :SCBLGHAC; Standard Chartered Bank Ghana Limited, Tel +233-2-762817, Osu Branch, P.O.Box 729. Tel. :2289002369. Other phone # 617-365-6343 for bank. Another 'bank' phone: 1-800-555-4911 (actually a Walgreen's drug store!) |
RAY MORGAN | raymorgansales@googlemail.com | Wed Apr 21 2010 | Claims to be in Manchester UK. |
PASTOR SIMON COLE | simonsuperstore@gmail.com, worldsshippers01@yahoo.com | Tue Apr 13 2010 | 27 Regent Chippendale, Sydney NSW 2008, AUSTRALIA, + 61 8 81112717. |
Nico Evans, Nicolas Evans, Frank Lewis, OWNER, FRANCO PTY STORE, FRANCO INC, Frank Lewis, Richard Williams, Richard William, 'Mr,Richard Williams,', RICHARD INC, Flovino Bruno | nicoevansconsult@gmail.com, franklewis948@gmail.com, h.brunosupply01@mail.com, sterlingtower009@gmail.com | Mon Apr 12 2010 | Claims shipping address: 1 (8864 or 3016) Nelson Place, Williamstown 3016, Victoria Australia; Tel.(03) 9397 5101. Also claims address: 5655 Bourke Street Level 34, Melbourne, VIC 3000. Australia; Phone: 61 3 8641 41600. Claims shipping address: NE CONSULT, 342 Bourke Street Level 34, Melbourne, VIC 3000. Australia. |
Allan | allanmoore818@gmail.com | Mon Apr 12 2010 | |
Miss Rose Adams | roseadams2010@yahoo.com | Sat Apr 10 2010 | Standard Nigerian 419 scammer. |
Peter Bebb | peterbebb90@gmail.com | Thu Apr 8 2010 | Claims to be from England. Address: 100 Perry Hill,Catford,London,SE6 4EY. Phone: +447024083818. |
Sgt. Wayne D. Haley, 133rd Mobile Public Affairs Detachment, Tikrit - Iraq | sgtwdhaley005@aol.in, sgtwdhaley22@aol.com | Wed Apr 7 2010 | Advanced fee scam. |
Baizi A | a.baizi@yahoo.com | Mon Apr 5 2010 | Running overpayment with counterfeit check scam. |
Matthew brown, Mathew brown, MB SHOPPING MALL, OLIVER SUPPLIER STORE | e-brown.mathew99@gmail.com, oliversupplierstore02@gmail.com, mathewbrownb43@gmail.com, oliversupplierstore01@gmail.com | Wed Mar 31 2010 | Cannot spell own name. Claims address: 130 Royal Street, East Perth 6004 Australia. Phone: 61 8 8303 5422. Claims non-existent domain: www.olivesup.com.au No 44, Persiaran Bandar Utama, Bandar Utama,Petaling, Selangor Darul Ehsan,Malaysia; phone +60 (0)3 7726 6540. |
Ben Grey | bengrey31@yahoo.com | Sun Mar 21 2010 | Claims address: Vasco Company Limited, 6A Bradford Road, Bedfordview, Gauteng, South Africa 2007; Tel: +2711 616 7099; Fax: +2711 616 8300. |
frank jordan | digitallabrianstore2k@gmail.com, speedsupply2k@gmail.com | Mon Mar 15 2010 | |
Collen Clara | collenclara@yahoo.com | Tue Mar 16 2010 | Claims to be located in London, United Kingdom. Phone +447011174406. |
Angel, Mrs Alicia Lee | alicialee600@yahoo.com, newleapx@gmail.com | Wed Mar 10 2010 | Claims address: #4-19-5 Haramachida Machida-shi, Tokyo, Japan. Also claims: NEW LEAPX LTD, 2-14-3 Nagata-cho, Chiyoda-Ku 100-0014, Tokyo Japan. |
Mr Bruno Sankara | bruno_sankara@yahoo.fr | Tue Mar 9 2010 | Running inheritance scam. Tele:+226 78 30 07 15. Uses name and address: REV (DR) WILLIAMS K. DOAMBA, FOREIGN REMITTANCE MANAGER, AFRICAN DEVELOPMENT BANK (A.D.B), ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION. 01 BP 8337 OUAGADOUGOU 01, TEL:( 00226)5047-7827 FAX: 00226-5038 6466, OUAGADOUGOU BURKINA FASO. (Bank: email) (afdb.afd.faso@mail.org). Dead person for inheritance: MR RUDI HARMANTO. |
dick west, Mr Micah Morgan | micahmorganfirm@hotmail.com, dicksonwestfirm@gmail.com | Sat Mar 6 2010 | Claims to be "a Legitimate And a Reputable money Lender." |
Anthony Williams, Anthony Wills | anthonysupply@aol.com | Sat Mar 6 2010 | Claims to be owner of Anthony Supply Company. Can't seem to figure out what his own name is. |
Dr David John, Dr David J, Mr Jacob, Jacob Lycama | jacob1lycama@sify.com, drdavidjohn1@tiscali.cz | Fri Mar 5 2010 | Claims to be in Japan. |
Howartd Mark, Howars Jackson, Mr. horward mark, Mrs. Janet Williams, UNION BANK PLC, UNION BANK OF NIGERIA PLC | unionbank90@gmail.com | Fri Mar 5 2010 | Running inheritance scam. Claims to be Group Managing Director/Chief Executive, Union Bank of Nigeria PLC, 15th-16th floors Stallion Plaza 36 Marina Lagos. And to be in league with Citi Bank, New York, Account Number: 6503809428. |
Mrs. Jane Elliot | melliot42@yahoo.com | Thu Mar 4 2010 | Claims to work for Bank of Scotland, and to live in England and is a British citizen. |
Melissa Hidalgo, Andria Williams | hidalgomelissa003650@gmail.com, andria7williams@gmail.com, scorpy.supply101@gmail.com | Thu Mar 4 2010 | Claims business name and address: SCORPY SUPPLY LIMITED, 1/8A Prosperity Parade, Warriewood, NSW 2102, Australia, Tel: 0415 646877. Probably related to Flovino Bruno, since they both used the same form letter. Also claims address: 89, Clayton South MDC, Victoria 3169, Australia. Associated with Connie and Tiffany James located in Louisiana. |
steve vandyke | abnamro_stevie@mail2finance.com, steviemorganabn@inbox.com | Tue Mar 2 2010 | Running inhertitance scam. Claims to be located in the Netherlands and has a badly faked passport to prove it. |
Mrs. Sole Ejilo Akor, Mrs. Sole E. Akor and son Tiego. | e2400@btinternet.com | Wed Feb 24 2010 | Standard Nigerian 419 scammer. Claims to be from Sierra-Leone but residing in Abidjan, Cote d'Ivoire. |
Mr. Henry Bill | henrybill1@f-mail.net | Wed Feb 24 2010 | Advanced fee scam using FBI as a scare tactic. Used forged headers so email appears to come from "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C" <info@fbi.com>. Payment to be made to The Central Bank of Nigeria, Phone: +234-8139461605; Address: 15 Awolowo Road, Ikoyi, Lagos, Nigeria. Refers to FBI Agent JOHN STEFANIDIS III, FEDERAL BUREAU OF INVESTIGATION, J. EDGAR HOOVER BUILDING, 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C and ROBERT MUELLER III, EXECUTIVE DIRECTOR FBI, FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C |
Basit Johnson, Craven Dunnill & Co Ltd | basitsupplies@gmail.com | Wed Feb 17 2010 | Claims address: Craven Dunnill & Co Ltd, Stourbridge Road, Bridgnorth, Shropshire WV15 6AS, United Kingdom; Registered No. 6028, VAT REGISTRATION No. 274 1421 76; PHONE:+447031876059 |
Oscar Houston, Oscar HoustonOscar & Son Co Ltd. | houston.oscar@yahoo.com | Tue Feb 16 2010 | Wants to pay by stolen credit card. |
Latin Mike | latin_1980@yahoo.com, tundemi@lilmex1.org | Tue Feb 16 2010 | |
Andrew Tholazpery, Enquiries Cbiz | enquiriescbiz@yahoo.co.uk | Thu Feb 11 2010 | Pretends to be in London, UK. Wants money wired via Western Union to Andrew Tholazpery of 37 Inglis Road, London, W5 3RL, UK. Uses stolen photos. |
Dr. Michael George, Dr.Marvin King of Canada, Egnr. Moses Okon | drmichaelgeorge384@gmail.com, suze@studiosuze.com | Mon Feb 8 2010 | Running inheritance scam. |
Victor Marsden | vrmardsen@gmail.com | Sun Feb 7 2010 | Claims to be in "CA". |
Mr. Larry, Mr Phil, Mr. Phil Larry, Mr.Bright Walker | plarry10@gmail.com, intercargoinc@gmail.com, intercargoinc@mail.com | Thu Feb 4 2010 | Fake shipping company: Inter Cargo Shipping Inc; bogus website: Intercargoinc.org Claims to run [dis]Honest Orphanage home, C/O Kingsley Jones, 32 Olumba South St, Accra..Ghana...00233. Another fake address: 101 Fawn Place, Danville, CA 94526, United States Stolen MasterCard #xxxxxxxx33703363, Exp. 08/2010, CVV2: 812 |
Mr.Chris Smith, Director of Natwest Bank London -- England Putney Branch | Wed Feb 3 2010 | ||
Peter Johnson, Martin Johnson, Chad Porter | rci@lavabit.com, d7j8y1zxiv6@whoisproof.com, xxx@meridianam.com, xxx@royalclearinghouse.com, xxx@roxboroci.com | Tue Feb 2 2010 | Escrow scam. Using fake businesses: Meridian Asset Management, Roxboro Capital Investment, Invest Now Addresses: Level 20 & 21 Bastion Tower, 5 Place du Champ de Mars, 1050 Brussels, Belgium; Torre D, piso 4, Caracas, Centro Lido 1060, Venezuela (VE); PO Box 4120, Portland, OR 97208-4120 Phone: 1.2024700599, Fax: 1.8663666681 Also uses fake address in Hong Kong, UK, and Canada. |
Lawson Clarkson | lawson.clarkson@yahoo.com | Mon Feb 1 2010 | Uses stolen photos. Claims "ADRESS": 76 Oxford Street, LONDON, UK; PHONE: +447024105823. |
francez maxy | francez.maxy@gmail.com | Sun Jan 31 2010 | Claims "Am Francez from London" and address: 77 Erskine Road, Walthamstow, London, E17 6SA ENGLAND United Kingdom. |
VIVIAN YAK, miss vivian justin yak | v.yak@btinternet.com, yakvivian@yahoo.cn | Sat Jan 30 2010 | Standard Nigerian 419 scammer. Claims to be in Sudan. |
Frank Lama | franklama.theradicigroup@gmail.com | Mon Jan 25 2010 | Claims to be an 'English Man, but lives and work here in Cairo'. Claims to be company Purchasing Manager. |
Suzanne Robert, Miss Suzanne Zita Robert | suzanne_2009robert@live.fr, rsuzannezita@yahoo.com | Sat Jan 23 2009 | Standard Nigerian 419 scammer. Claims to be in Abidjan. |
Michael Edward | meedstoreinc@sify.com | Thu Jan 21 2010 | |
Powell Christian, Barry Adams, Phillip Monty, Henwood Michael, Michael Henwood, Harry Thompson | captain2hire@yahoo.com, barryadams42@gmail.com, phillipmonty@gmail.com, henwood.michael@yahoo.de, harry.harrythompson.thompson@gmail.com | Wed Jan 20 2010 | Claims to be in UK, working with MSC -Mediterranean Shipping Company (a fake company), phone: +44702 4093669. Uses stolen photos. Claims address: 15 Church Road, Caldicot, Monmouthshire, United Kingdom. Requested a PayPal payment as a PayPal gift which is not refundable. Used a name of Andres Romero Garcia account in Spain. |
John Feehan | john_feehan@hotmail.com | Mon Jan 18 2010 | Running a donation scam. Claims to need "emergency funds" via Western Union. Claims address: 55 Piccadilly, Manchester, MANCHESTER, UNITED KINGDOM M1 2AP. |
Yenita Phil | mlt0yeni@aol.com | Sun Jan 17 2010 | Standard Nigerian 419 scammer. Not very creative! |
Andrews Taylor, Andrews | andrewsoffice2@gmail.com | Sun Jan 17 2010 | |
Fred Morgan | freddymore18@gmail.com | Thu Jan 14 2010 | |
Neal Dickson | dickson@rocketmail.com, melvin00200@googlemail.com | Tue Jan 12 2009 | Claims to be in London. |
Mr Song Lee Li, Mr Lee Song | mariebmbc@bellnet.ca, songlee@live.hk | Mon Jan 11 2009 | |
lartey lartey, Mr James Smith | prince.lartey121@gmail.com | Sun Jan 10 2010 | Claims to be from NY but wants stuff shipped to Ghana. |
MR Rodalina Nanni, Purchase Manager Rodalina T Nanni, Rodalina T Nani, Tstore Limited | noeinanni@hotmail.com, rtasker@can.rogers.com | Thu Dec 10 2009 | Claims to be "an American, but lives and work here in Taiwan" and runs "a Store here in Seven Hills." Claims address: No. 22, 7/F -B Chung Chen Road Hsinchu City, Taiwan. |
Vivian Coulibaly | viviancnn@btinternet.com, vivian.coulibaly@foxmail.com | Sat Jan 2 2010 | Standard Nigerian 419 scammer. Claims house address. Avn 7 Rue 14 Zone 4 Abidjan Cote D'ivoire West Africa. |
Mark Morgan | marvisalan@yahoo.com | 26 Dec 2009 | Claims address: Manchanter, Bafalo, Aa99aa UK; and phone: +447024010859 |
Cpt. Mike, Capt. Michael Scholl, Capt.Michael Scholl | mikeschollcpt@yahoo.cn, cptschollmc@yahoo.cn, cptmike@qwestoffice.net | Wed Dec 30 2009 | Standard Nigerian 419 scammer. Claims to be assigned to 2nd Battalion, 3rd Marine Regiment, western Anbar Province in Iraq. |
path john | oluwafemi001@gmail.com | Tue Dec 22 2009 | Sent counterfeit check drawn on Suntrust Bank from The Thomas Nelson Publishers, return address: Michael Desanti of Mount Sainai, New York. |
Laurie Downer | ldowner71@gmail.com | Tue Dec 22 2009 | Claims address: 10 Woodlands Gardens Romsey Hampshire SO51 7TE London,UK. |
samht@rocketmail.com | Mon Dec 21 2009 | Claims address: Norfolk Towers Hotel, 34 Norfolk Place, London, W2 1QW | |
William King, Mr William King | ldhelmig@hotmail.com, kelvinst@kidfriendlyproductions.org | Sun Dec 20 2009 | |
Roy Chambers | royequipment@gmail.com | Mon Dec 14 2009 | |
Jonathan Lenon | jonathan.lenon643@gmail.com | Fri Dec 11 2009 | Claims address: 178 free winds drive, Kuala Lumpur, Malaysia. |
Micheal Spin | oson09@gmail.com | Sun Dec 6 2009 | Claims to be in Australia. |
Dr Richard R. John | Thu Dec 3 2009 | Running inheritance scam. Claims address: Natwest Bank London, England, Putney Branch, 153 Putney High Street, London SW15 1RX, United Kingdom. Claims to be from Harlsden, North West London, England. Phone: +44-7024025551. |
|
Elders Supply | amelia1655@gmail.com | Thu Dec 3 2009 | Claims address: 424 Gympie Road, Strathpine, Queensland, Australia. |
Barrister Estevan Norberto,Esq | barri.estevan@lawguru.com, barri.estevan@qatar.io | Thu Dec 3 2009 | Running inheritance scam. Claims address: 143 Strand, London WC2R 1AP, England, United Kingdom. |
Bailey Winterborn, Bailey Spares & Parts Ltd., Jerry McButton, Jerry McRichards, McRichards | bailey.winterborn85@gmail.com, jerryspareshouse@yahoo.co.uk | Wed Dec 2 2009 | Seems to focus on scamming related to cars. Claims address: Floyd Spares House, 90 Bolton Road, Swinton, Manchester, England. Phone: +447024054894. Also claims address: McRichards Spares House, 50 Queens Road, Victoria Park, Leicester, Leicestershire, England. |
Evangelist Mary Woodrow | evan.mary003@live.com, ma01wdrw@ymail.com | Mon Nov 30 2009 | Running yorkie puppy scam. Pretending to be on a "Christian Mission to Africa". |
Qualls Myrna | pierce.tonya57@gmail.com | Mon Nov 30 2009 | |
Saeser Saeser | saeser.saeser@yahoo.com | Wed Nov 25 2009 | Claims address: 74 Route de Sauverny, Geneva, CH-1290, Switzerland. Claims to be 72 years old. |
Wendy Broxton | wendybroxton@yahoo.com | Thu Nov 19 2009 | Uses stolen photos to try to sell pinball parts. |
Mark Larry, Rev. John Watkins, Sister Anita Owusu, Rebbecca Powers, Mr. Shaker Tetteh, bishop paul berry, bob berry | marklarry10@yahoo.com, expressshipers@cooltoad.com, bispaul.berry29@gmail.com, fasttrackshippinglimited@live.com, fasttrack.ernest.shippers@gmail.com | Wed Nov 18 2009 | Claims to be sending product to Global Presbyterian Bible Church Orphanage Home. Uses fake shipper: James Powers, Fast Track Express Ship International Limited. Fake delivery address: Bishop Robert, Global Presbyterian Bible Church Orphanage Home, 8956, Makayonka St., Minsk, BY-220807. Belarus Fake shipping address: Presbyterian Church Orphanage Home, 210 Pine Street, Accra Ghana 00233. |
james smith, Richard Atwater | richard_atwater@sify.com, sm.james147@gmail.com | Tue Nov 17 2009 | Standard Nigerian 419 scammer. Can't decide on own name! Claims to have found money in Iraq near one of Saddam's palaces. |
Barrister Lewis Chamber's, Secretary Barry Franklin RogerSon | drnicholas.zanda@gmail.com, barr.frankroger@live.com | Tue Nov 17 2009 | Standard Nigerian 419 scammer. Claims to be in "United Arab Emirate". Claims secretary is in Benin du Republic. |
Dixon Mark | dixonmark1@yahoo.com | Tue Nov 17 2009 | Claims to be located in Malta. |
Tina Williams, martins | tina_williams16553@yahoo.com | Tue Nov 17 2009 | |
James Wallace | freeworld5050@gmail.com | Tue Nov 17 2009 | Uses Internet Relay to call and run his scams anonymously. |
Richard Houston | unknown | Mon Nov 16 2009 | Claims to be from Houston, TX. |
John Griffiths | john.griffiths99@yahoo.com | Fri Nov 13 2009 | Uses stolen photos. |
Jim Hunt | jhunt390@gmail.com | Fri Nov 13 2009 | Claims shipping address: 29-18, Sarugaku-cho, Shibuya-ku, Tokyo 150-0033, Japan. |
Mrs. Farida Waziri | contac.waziri@inmail.sk | Wed Nov 11 2009 | Standard Nigerian 419 scammer. Claims to be the new Economic and Financial Crimes Commission chairperson in Nigeria. Claims address: ECONOMIC AND FINANCIAL CRIME COMMISSION, 112 AVENUES, SURE ROAD, LAGOS/NIGERIA. |
Sophia Martins | mercyofgodcomedown2me@yahoo.com | Thu Nov 5 2009 | Running a funeral scam. Pretending to be in Tennessee and the money was to be wired to: Roy Hackney, 241 North Central Ave, Watertown, Tennessee 37184 USA. |
Unknown | jasonbayton66@yahoo.co.uk, stuart.movik@yahoo.co.uk | Wed Nov 4 2009 | Claims to live in Spain with a fake phone: 0207354347495. Attempting to sell a car and wants to be paid using a fake escrow service with yahoo.co.uk. Banned from autotrader.co.uk. |
Lisa Taylor | lisatay@sify.com | Tue Nov 3 2009 | Claims to be in UK. |
Jimmy, classic part, paul robbison | classicpart@googlemail.com, paulrobbison4@googlemail.com | Fri Oct 30 2009 | Claims address: 38 Pelham Road, London,SW19 1SX, UK, England; phone: +447035927245. |
Timmy Bell | timmybell101@yahoo.com | Wed Oct 28 2009 | Claims to be in Australia and New York! |
Mr.Robert Bowder | robert.bowder@gmail.com | Tue Oct 27 2009 | |
alanoffice10, Alan | alanoffice10@gmail.com | Mon Oct 26 2009 | |
francis detteh, Francis, Francis Na (owner) Francis And Son co Ltd | francis.detteh@googlemail.com | Wed Oct 21 2009 | Claims address: 1243 Orange Ave, Coronado,CA 92118. |
Dave OWEN, Mr Derek Satz, Dan Hank | satzsupply01@gmail.com, odsuppliler1988@gmail.com, danhanksupplier.inc01@gmail.com | Wed Oct 21 2009 | Claims address: 908 (or 108) Fernvale Rd Brassall, QLD 4305 Australia. Tel:+61 263 608479 SATZ SUPPLY INC, 1065 Hay Street, Subiaco, WA, 6008 Australia. Phone: +65 265 607475, Fax:+63 465 407489 967Macauley Street Albury, NSW 2640, Australia. Tel:+64 265 604474 |
Patrick Grunberg | patgrun101@gmail.com | Tue Oct 20 2009 | Claims address: Patgrun Store Ltd, Private Bag 92019, Auckland 1020, NEW ZEALAND. Phone and fax: +64 4 122 18760. |
Edward Brown | edwardbrown996@gmail.com | Fri Oct 16 2009 | Claims odd partial address: N17 9YA London, United Kingdom. Phone:+447035989366. |
Mrs. Kate Brumley | katebrumley55@aim.com | Wed Oct 14 2009 | Pretends to be a dying woman who has decided to donate money through a mark. |
audey matt | audreymatt5@sify.com | Tue Oct 13 2009 | Claims to be from UK. |
Geoff Dubeck | geoff_dubeck89@yahoo.com | Tue Oct 13 2009 | Claims to be from PA. |
Unknown | a.aizi@yahoo.com | Tue Oct 13 2009 | Claims to be in UK. |
audey matt | audreymatt5@sify.com | Tue Oct 13 2009 | Claims to be in UK. |
Rilwan Banks, Banks, Carlos | realbanks02@gmail.com | Tue Oct 6 2009 | Claims to be located at: 5F, Mizuho Building, 2-12-2 Kamiosaki, Shinagawa-ku, Tokyo, 141-0021 REP. OF japan. |
John Clarkson, George Everest, Paul, Bill Peden, Melvin Cox, Mr Paul Wade, Mark Creek, Milton Bergh | j.ckark@googlemail.com, bill.peden777@googlemail.com, milton.bergh56@gmail.com, mcreek@yahoo.com.uk, mcreek@yahoo.co.uk, milton.bergh80@yahoo.com, mcreekuk@yahoo.co.uk, milton.bergh@yahoo.com | Mon Oct 5 2009 | Claims address: 130 Shelburne Road, London N17 9YA, United Kingdom. Claims phone: +447024079228, 447024079228447, +447024055397, or +447024079228. Also claims address: Melbourne Road, SE1 5AA London UK. Also claims address: 111 Craven Hill Garden, EC2P 2EJ London, UK. |
Tony Brown | orufe102009@att.net, tonbrown70@gmail.com | Sat Oct 3 2009 | Claims to be senior staff with Nat West Bank London UK. |
James Patton, Thomas Patton | james.patton6@gmail.com | Wed Sep 30 2009 | Claims address: 42 Melbourne Road London Uk. |
Alex Smith, Michael Millasovich, Williams James, Rianna Christopher, Lenore Rebach, LASERVISION MACRO-MEDIA | tees_queens_comp_equip_supplys@yahoo.com, litjencgns@yahoo.com, lenorerebach@yahoo.com, rianna.christ20@beehive.org, manager.morgan@gmail.com | Wed Sep 30 2009 | Uses address: 50 Carters Road, Dural, Sydney, NSW 2158, AUSTRALIA. Address is a real address seemingly chosen at random and belongs to someone who does not know the scammer. |
Kattie Moal | kattiemoal22@gmail.com | Mon Sep 28 2009 | |
Joseph Kousa, Jos, Jose, Whit Powell | drjoseph@sify.com, whitpoll24@gmail.com | Mon Sep 27 2009 | Claims to be a Canadian but currently working in the UK. |
ogbe okili | ogbeokili@yahoo.com | Sat Sep 26 2009 | Standard Nigerian 419 scammer. Claims to be from Sudan but living in Ghana. |
sale pinball, Pauler king | salepinball@ymail.com | Wed Sep 23 2009 | Claims to be in London, UK. Uses 'First Flight' shipping company in the UK. Uses stolen photos. |
Mr. Badadare u, Badadare | badadare@live.com | Mon Sep 21 2009 | Claims to be in London, phone: +447045790480 |
Andrea | andreashop@netzero.net | Fri Sep 18 2009 | Claims to be from Andrea Shop Singapore in Singapore. |
Jim Spin | jim_spin@rediff.com | Tue Sep 15 2009 | In Malta? |
Daniel Lincon | lincon.daniel@yahoo.com | Tue Sep 15 2009 | Says: "I am Daniel lincon By Name" |
Daniel Downer, Logistic Express, DEE DOWNER PRODUCTS LIMITED (Business license No:DEE 2844/QLD 4124) | d.dproductsltd@sify.com, logisticexpressinc@yahoo.com | Mon Sep 14 2009 | Claims to be located at: 394 Hamilton-Brisbane Australia 4716; phone + 61 (7)986433271, but shipper is Logistic Express, % Barney Barber, 3902 Oaklawn, Jackson,MS USA 39206. |
George Brown | george_b200075@yahoo.com | Mon Sep 7 2009 | |
Paulino Medina, Mr Paul Medina, Mr Paul | paulinomedina8976@gmail.com | Tue Aug 25 2009 | |
Bruce McElroy, August Smith, James Wilson, John Shannon (Owner) | brumce@gmail.com, august25g@gmail.com, wilson.james646@gmail.com, jhnshannon71@gmail.com, mccoymerchantfreight@rock.com | Thu Aug 20 2009 | Claims address: 5159 Mission St #903, San Francisco, CA 94112 [which happens to be a surplus store in SF.] Stolen credit cards: MasterCard #xxxxxxxx00254703, Exp. 04/2010, CVV code: 311; MasterCard #xxxxxxxx00254471, Exp. 04/2010, CVV code: 453; MasterCard #xxxxxxxx00256237, Exp. 04/2010, CVV code: 051 Fake Shipping Company and 'Agent': Capt. McCoy, Merchant Freight Company Delivery Address: John And Sons Co, 20th Corp Street, Stolkholm Sweden |
Mrs. Grace Obanna, MRS.GRACE A.OBANNA | graceobanna71@yahoo.fr, mrs.graceobanna@yahoo.com | Wed Aug 19 2009 | |
Mr. Abraham Lugio | abrahamlugio@yahoo.com | Tue Aug 18 2009 | |
Mr Tony Adams | mr.tonyadams@ymail.com | Sun Aug 16 2009 | |
Dominic Kent, Bill Jack, Mona, Mr. Benson Morgan | valleypsi@live.com, industrialsupply@yahoo.com, b.morgan567@gmail.com, yelwa2service@aol.com, brbrd56762396@gmail.com | Mon Aug 10 2009 | Claims to be in Korea. Fake shipping company: Kim Young, Yelwa Service and Shipping Logistics, Kings Park NY 11754 Fake address: 341-45 Dangni-dong, Saha-gu, Busan 604-831, Republic of Korea |
Cahill | cahill2003@yahoo.fr | Sat Aug 8 2009 | |
Rainer Doecke | rainerdoecke122@gmail.com | Tue Aug 4 2009 | Claims to be located in the UK. |
Anthony Rodgers | rodgers2luv@yahoo.com | Thu Jul 30 2009 | Claims to have been robbed with his son shot. Says he travels the world working but lives in Augusta, Georgia. Phone: 706-955-4875. Also claims to like in London, UK. |
Sandra Owen | sandraowen30@yahoo.com, s_owen05@virgilio.it | Wed Jul 29 2009 | Guilty donor scammer claiming to be in new york city usa and deaf. |
sarah markson | marksonsarah51@gmail.com | Mon Jul 27 2009 | Uses stolen photos to try to sell stuff she does not have. |
Dr Donald Perry | perry.donald70@gmail.com | Mon Jul 27 2009 | Claims to have mailing address in Longmont, CO, but wants merchandise shipped to an 'orphanage' in Ghana. Uses stolen credit cards. |
Mr Peter Weppler | weppler11@yahoo.co.uk | Sun Jul 26 2009 | Claims to have rare mint condition old motorcar parts and live in London, UK, +44 70359 36444, +44 70457 37921. |
Mr. Michael Jefferson | michael@jefferson.co.uk | Sun Jul 26 2009 | Running inheritance scam. Pretends to be in England working as an 'auditor' for a bank. |
Wenne Brittan, LEKAN OLADEJI | wennebrittan@yahoo.com | Fri Jul 24 2009 | Address: No 21 ANFANI LAYOUT, IBADAN, NIGERIA, 23402 |
KRISTINA | loveworlddss@gmail.com | Thu Jul 23 2009 | Claims to be from Germany. |
John Walker, Lohan Walker | mystoreshopper1111@gmail.com | Thu Jul 23 2009 | Claims to work in Cairo Egypt. |
Mr. Pins Allback | workwith1@inMail24.com, pins@london.com | Wed Jul 22 2009 | UK NATIONAL Lottery scam. Tel: +4470-3593-1390. |
Steve Houston, smith houston | shouston81@gmail.com | Tue Jul 21 2009 | Claims to live in UK and has a badly faked passport to prove it. |
Graham Davey, Paul Smith | daveygraham24@yahoo.com, psmith473@googlemail.com | Sun Jul 19 2009 | Claims address: 30 London Street Edinburgh Midlothian EH3 6NA. Claims address: 67 Sixth Avenue London,Uk Claims phone: +447011174042. |
Mr. David Moore, Mr James Wellington, (claims to be FedEx Online Team Management) | fedexpostnigeriadelivery@windowslive.com, marco40@cable.net.co | Fri Jul 3 2009 | Running FedEx scam. |
Greg Rausch | bigs_rhyme@yahoo.com, gregsconsult@gmail.com, gregsconsult@googlemail.com | Thu Jul 2 2009 | Claims to be in Malaysia. |
James A Tidyman | Thu Jul 2 2009 | Claims to be from Fir Lane, Hayden, ID. But fake check sent from Florida. | |
Paul Clear, Dr Paul, Umar Sanda, Mourice Knight | awisco80@yahoo.com, zamba_shippers@yahoo.com | Tue June 30 2009 | Zamba Shipping Company, USA DELIVERY ADDRESS IN AUSTRALIA (happens to be in Ghana!): Gabriel Paapa Quanah, Calvary Baptist Church, 25 Kanda Ave,Block 55, Accra - Ghana 00233 or 90 Ring Road West, 00233, Accra, Ghana Had a "Church meeting in UK" Phone: +44 703 186 6968 |
Vanessa Hopton | vanehopt@yahoo.com | Mon Jun 29 2009 | Claims to be in Camaroon. |
James Moore | jamesmoore2g20@yahoo.com | Sun Jun 28 2009 | |
Pamela Kerry | Fri Jun 26 2009 | Wanted money 'Western Unioned' to Gladys Cowell, 137 S.W. 116th St., WA. Used stolen Visa #xxxxxxxx03733586, Exp. 11/2010, CVV code: 928. Fax: (206) 666-7356. |
|
Fran Mallory | mallory_me@yahoo.com | Thu Jun 25 2009 | Claims to be out of the country. |
James Pisanta, Owner--Pisanta Products Pvt. LTD | pisantaproductspvt@gmail.com, jamesp@pisantaproductspvt.com | Thu Jun 25 2009 | 82 Melbourne St North, Adelaide SA 5006. Australia |
Scot White, Scott White | scotwhite23@yahoo.com | Thu Jun 4 2009 | Claims to have hard-to-find pinball parts and uses stolen photos as proof. |
Engineer George M. Robert, Linda Owen (Nurse), Engineer George | robert.ng@blumail.org, en.georgerobert@prodigy.net | Thu Jun 4 2009 | Claims to be Engineer George M. Robert, 53years old, dying and a citizen of "Australian", but based in England and "born as orphan", and stinking rich. Standard inheritance scam. Wants you to create Memorial Foundation named ROBERT GEORGE FOUNDATION. Doesn't seem to know his own name. |
Barr. Larry Khuma | beckyowen1@live.co.uk | Tue June 2 2009 | Running inheritance scam. Claims address: KHUMA & ASSOCIATES, 8 Gerald Arden Road, Pretoria, South Africa. Phone: +27 730 538 898. |
Jackson Andry | jacksonloanfirm@gmail.com | Sun May 31 2009 | Claims to be located in New York, Iowa 10006, with a phone: +2348054635833 |
James Smith | smith.james250@gmail.com, james_cool@aol.com | Sat May 30 2009 | Claims to be in Germany. |
Tricia Marrino, Johnson, Mr Orlando Jonhson, John Watt, Levexpress Courier Service | triciijenmarino@yahoo.com, levexpress@deliveryman.com, wattjohn26@yahoo.co.uk | Fri May 29 2009 | Claims to be 'busy on Oil rig with my collouges' with the address: 33,Bishop carunna street, msida city Malta,356 Also claims to be in Ukraine at: Pochtovaya str. 26, Lugansk, 91055, Ukraine |
Walter J. Sperko, Walter Sperko, WALKER FOLKER, Patrick .O. Tavare, Patrick Tavare, NZSHOPPATRICKTAVARE.NZ, TAVARELIMITED, RD.LIMITED in DUNESBIN NZ | sperkoshopping@gmail.com, contructwalt@gmail.com, contructwork@gmail.com, ptpt7777@gmail.com, limitednnz@gmail.com, folkershop@gmail.com, shopnz99@gmail.com, nzshop99@gmail.com, expresswayshippers@yahoo.com, patricktavare2@gmail.com, ptavarelimted@gmail.com, ptavarelimited@gmail.com, patricktavare01@gmail.com | Mon May 25 2009 | Claims address: 67 Greenbell, King Str Dunedin, 90161, New Zealand Also claims address: 378 (or 40) Great King Street, Dunedin, 9016 (or 90161), New Zealand. Phone: +64 3 477 6945, +64 3477 6597. Also claims address: 57 Greenbell King Str, Dunedin, 90161, New Zealand Fake web sites: http://TAVARELIMITEDINC.NZ, http://TAVARELIMITED.INC.NZ, http://patricktavareshoppingmall.nz Claims to have shipping agent in Louisiana: Kym-toi James, 501 lakeside road, kentwood, louisiana 70444. Stolen credit cards: Visa #xxxxxxxx32302132, Exp. 05-2009, CVV code 333; MasterCard #xxxxxxxx08148023, Exp. 05-2009, CVV code 564; Visa #xxxxxxxx54126674, Exp. 03-2011, CVV code 837; MasterCard #xxxxxxxx29386385, Exp. 02-2010, CVV code 761; MasterCard #xxxxxxxx29386203, Exp. 02-2010, CVV code 862; MasterCard #xxxxxxxx29381105, Exp. 02-2010, CVV code 159; MasterCard #xxxxxxxx57363325, Exp. 03-2009, CVV code 932; Visa #xxxxxxxx57363325, Exp. 03-2011, CVV code 722. Wants stolen funds wired to: DEBORAH HORNE, 465 audubon ct, Radcliff, KY 40160 |
Mark Hayford | markhayford09@gmail.com | Mon May 25 2009 | Claims business and address: Mark & Son's Equipment Inc, 1 Arbor lea circle P.O box 7642, Doylestown,18901,PA. |
Denis Cole, Jamie Calloway | Mon May 25 2009 | ||
Sybil Gonzales, Betty Frasure, Wisdom Shipping and Cargo Inc. | betty_frasure@yahoo.com, wisdomshippingandcargo@yahoo.com, sbl.gonzaless@gmail.com | Wed May 20 2009 | Claims to be from "The Institute of International Education". The "shipping agent" (the probable crook) is Joy Settle, 10 Green Dr Lot A, Goldsboro, NC 27534 Sent counterfeit check pretending to be from Chase Bank. Fake company: Management Inc Freight/Cargo Dept., Developed By World Web Visions, Transportation Services 2008, Reed Business Information. Wants stolen funds wired to: JOY SETTLE, 201, GREENE DR LOT A, GOLDSBORO NC 27534, UNITED STATE |
Fletcher Scott | scotflecther23@yahoo.com | Mon May 18 2009 | Claims address: 45 Old Manchester Road, UK. |
Frank Robert | frankrobert_77@yahoo.com | Sun May 17 2009 | Claims to be "located within the states". |
Dennis Foster | dennis_fos112@yahoo.com | Fri May 15 2009 | Claims to be in New York, Bronx. |
Larry Marco | larryvisitme@live.com | Thu May 14 2009 | |
Harris Wright, Harris.W | harris2468@gmail.com | Wed May 13 2009 | Claims to be in Panama City, Panama. Also claims to be in a "tourism programme." |
Marcus Whales | marcuswhales@gmail.com | Wed May 13 2009 | Claims to be in Spain. Also claims to be in Panama City, Panama. Claim address: KINOKUNIYA COMPANY LTD, 1581 Webster Street, San Francisco,,CA 94115, U.S.A. |
Mr Drazell Benben | drazell02@gmail.com | Fri May 8 2009 | "chairman of Foreign payment Department". Standard Nigerian 419 scammer. |
Scott Smith | scott_smith009@yahoo.com | Thu May 7 2009 | |
Paul Brent | paulbrent64@yahoo.co.uk, paulbrentee@gmail.com | Sun May 3 2009 | Inheritance scam. Phone: +447031961664 |
Madam Juliet Amanda, Mrs Juliet Amanda | julietamanda@gmail.com | Fri May 1 2009 | Standard Nigerian 419 scammer. Claims to be from Sierra Leone, but may be in Ivory Coast. |
Gary Walter | garywalter@live.co.uk | Wed Apr 29 2009 | Claims to be in UK. |
James Mark | james_mood002@yahoo.com | Tue Apr 28 2009 | Claims to be in Holland. |
Dominic Kent | jet2service@aol.com, valleypsi@googlemail.com | Mon Apr 27 2009 | Claims to be in Korea. Fake shipping company: Jet Service & Shipping Logistics, Contact Name: Karla Bailey, Houston, TX 77019. |
Jim Moore | jimoore89@gmail.com | Fri Apr 24 2009 | Claims to be from PA. |
Anderson Cooper | andersonstore001@gmail.com | Fri Apr 24 2009 | Claims a New Zealand order, but shipping to Australia. |
Bob Terry | bob_terry002@yahoo.ca | Tue Apr 21 2009 | |
David Peter, David & Susan Peter, David & Susan Peter's, Fred Lampard | peterson.mark32@yahoo.com, davidpeter4190@hotmail.com, tudorfreight00@live.com, tudorfreight01@live.com | Thu Apr 16 2009 | Claims to be a "christain missionary in africa" with "International Teams Missionary USA", with wife and "3kids". Sends "Greetings to you from the house of the lord". Wants money sent by Western Union to: TEMI GEORGE; Address: 13 ODE AVE,IKEJA, LAGOS,NIGERIA, 23401; Security question: "Who is the greatest?"; Answer: "God". Fake shipping company: TUDOR FREIGHT COURIER COMPANY. Fake phone number in africa :+2348080803772. [Please be aware that there is a legitimate shipping company Tudor International Freight Limited that is not affiliated with these scams.] |
Mr. Vincent Akoko | Mr.Akoko@inmail24.com, Mr.Akoko.@inmail24.com | Thu Apr 9 | Trying to sell gold dust from Ghana. |
Paul Glennon | p.glennon002@gmail.com, ileerushipping@deliveryman.com | Fri Apr 3 2009 | |
Mrs. Sharon Oneil of Sloan Lending Tree a 'registered financial company' | urgentfinance@hotmail.com | Wed Apr 1 2009 | Runs a loan scam or identity theft--not sure. Fake phone and location: 210-973-8339, Law Way, CA 95051 USA |
Sherman Klump | shermank004@live.com | Tue Mar 24 2009 | Wants stolen money wired sent by Money Gram to: Maria Ianitti, 200 East Parkcenter Boulevard, Boise ID 83726. Claims address of: Sherman Klump, 1461 constitution lane, Emmett ID 83617. |
Fred Cole | fredcole_1980@yahoo.com | Mon Mar 23 2009 | Preys on craigslist ads. |
Sandra Thomas, Latty Williams, Robert Wallace, Susan, Sarah Williams, Peter Cole in Illinois, Pamela Kerry, Bobby Frey, Mueenat Shittu, Sandra Burnson, Johnson, Mr Andrew, Anna Gillson | latty005@gmail.com, sandramail101@yahoo.com, shippingfd05@gmail.com, robertwa1@yahoo.com, susan070@yahoo.com, susan080@yahoo.com, worldshippersinc099@gmail.com, pkerry160@yahoo.com, bsmic777@yahoo.com, mueenatbukky@yahoo.com, worldshippersinc_101_101@live.com, johnsoncol@yahoo.com | Mon Mar 16 2009 | Another winner of a name! Wanted money 'Western Unioned' to Sandra Burnson, Moratti Bingerson, Mabel Gates, or Anna Gillson, 101 Academy Street, South Orange, NJ 07079. Also claims to be from Staten Island, NY. Wanted money Western Union'ed to Paul Jean Baptiste 1401 NW 116th Ter, Miami, FL 33167-3239 and faxed WU receipt to 206-338-3229. Another time wanted money Western Union'ed to scott jean baptiste, 1695 W. 49th Street #1504, Hialeah, FL 33012 and faxed WU receipt to 206-339-6649. Also uses Internet Relay for the hearing impaired. [If you ever get one of these calls, tell the operator you do not accept anonymous calls and hang up. Almost no deaf people need this service. It is widely abused.] Claimed "Delivery Service": Mike Jones 101 Academy St. South Orange NJ 07079. Referred to fd.ne (a malware site) as the shipping company and then used a gmail account for the shipping contact! Sent counterfeit check via UPS Overnight (tracking #K0272184773). Wanted stolen money wired to Michel Jean Cheramy, 900 West 49th Street, Hialeah 33012 Florida, and the WU receipt faxed to: 206-339-6649. |
John Owise, Owise Company Limited | owisecompany11@yahoo.com | Wed Mar 11 2009 | Claims to be located at: #23 Kanda Rd., Kanda, Ghana 00233; phone: 233205313024 |
Mr. Nketia Richard, Richison Freight International, Mr. Richard Nketia, Fast Freight International | richison.shiping1971@gmail.com | Wed Mar 11 2009 | Claims to be located at: 186 Silver Star Ave., Accra, Ghana 00233; Phone: 233244570968 |
Henry Collins | hen_collins@yahoo.com, collins@yahoo.com | Mon Mar 9 2009 | Claims to be in Amsterdam, NY 12010. |
Evelyn Posey, Smith, Smith Joe of Electrical Supply | smithelectrical.joe4@gmail.com | Mon Mar 9 2009 | Fake address: 17 Stuyvesant Oval, Apt 7H, New York, NY 10009. |
Mel, Melphis Collins, Marketing Manager, Liberty Games.uk, Libertygames.co | liberty.game_uk@yahoo.com | Fri Mar 6 2009 | Not the real Liberty Games. |
Mr. Gary Palton | garypal23@yahoo.com | Fri Mar 6 2009 | Claims to be from Madrid Spain, but lives in London. Phone: +447035905181. |
Julio Jackson | jjacksonj1@yahoo.co.uk | Fri Mar 6 2009 | |
williams | jhnsn.williams@gmail.com | Mon Mar 2 2009 | Claims to be in New Zealand. |
Greg Moore | greg_moore01@ymail.com | Sun Mar 1 2009 | |
Mikky, Michael Collins | mikkycollins_47@yahoo.com, mikky_collins_47@yahoo.com | Fri Feb 27 2009 | Claims to be a Real Estate developer. |
george_pritchard | george_pritchard30@yahoo.com | Fri Feb 27 2009 | |
Dimitiri Williamzini | dimiti.williamzini@live.com | Thu Feb 26 2009 | |
Jason Perry | jason.perry59@ymail.com | Thu Feb 26 2009 | Claims to live in Atlanta, GA, but writes like he lives in Africa or England. |
john.lewis2000 | john.lewis2000@gmail.com | Thu Feb 26 2009 | Pretends to have recently moved from Glendale AZ. Also pretends to be deaf so he can anonymously call using hearing impaired relay services. |
James Cole, james c, Dr.James Cole, Dr. James, Dr.Cole, Mark Larry | jamescolepc@yahoo.com, atlasfreights@gmail.com, mrjamespc@yahoo.com | Mon Feb 23 2009 | Claims shipper address: Atlas Freight Shipping, 47 Riverdale ave., Yonker.Ny. 10701 Claims shipping address: 54 kanda highway st., kanda accra, ghana. Claims wife works at the United Nations. |
Patrick Banyamulenge, Mr Patrick, Mr.Patrick Banyamulenge Junior | p.banyamulenge@yahoo.co.uk, banyamulenge_p@yahoo.in, patrickbanyamulenge4@gmail.com | Sat Feb 21 2009 | Standard Nigerian 419 scammer. Phone?: 00233-205210176. Pretends to be 40 years old, a Gambian in the Republic of Congo. |
BEN STEFARI | b_stefari@rediffmail.com | Wed Feb 18 2009 | Claims to be from "london uk" with phone: +447031952786. And claims to use "scarlet deliverycourier". |
Lanyi Lemo | lanyi.lemo@yahoo.com | Tue Feb 17 2009 | Standard Nigerian 419 type scammer. TEL:+228-917-85-39 |
Andy Broxton | andybroxton@yahoo.com | Tue Feb 10 2009 | Claims to have parts advertised as wanted. Steals photos from eBay. Claims to live in Canning City East London, England. |
williams jenny | jenny.williams58@gmail.com | Mon Feb 9 2009 | Claims to be based in UK at "Newcastle Upon Tyne, near the airport." |
Jack Lawson | jacklawson52@yahoo.com | Fri Feb 6 2009 | |
Mary Holy, Ms Mary Holy | msmaryholy214@yahoo.co.jp, maryholy2000@yahoo.co.th | Tue Feb 3 2009 | Claims to be in Abidjan. Probably a Nigerian 419 type scammer. |
Mr. Daniel Boateng, Branch Manager, International Commercial Bank, Kumasi Branch Ghana | danielboateng@live.com | Tue Feb 3 2009 | Standard Nigerian 419 scammer. |
Jeff Parker | STILLJENNYSKY009@YAHOO.COM, betawayshipping2477@gmail.com | Mon Feb 2 2009 | Claims to be in Australia. Also claims to be in "UNITED STATE OF AMERICA" and name is now "JEFF PARKEREUROSOURCESUPPILY LTD90661 N. Black Canyon Hwy.Phoenix, Arizona 85023, USA Claims fax: 404-336-980. |
Bin Husaine Norman | binhusaine_norman@yahoo.com.hk | Sun Feb 1 2009 | Claims to be from Malaysia. |
Mr Smith Sam | loveme.smith@yahoo.com | Fri Jan 30 2009 | Phone?: 5036653195 |
Kandi Powell | quick2service@aol.com | Thu Jan 29 2009 | Claims to be located in Dorchester MA. |
Mira | nchamimira@yahoo.com | Tue Jan 20 2009 | Claims to be located at: Johanesberth, South Africa, po box 1423. Tried to sell a non-existent pinball machine with stolen pictures. Offers to sell drugs too! |
Dave Luciano | dluciano4@gmail.com | Mon Jan 19 2009 | Claims to be in Australia. |
tom Hills | tomhills32@yahoo.com | Tue Jan 6, 2009 | Claims to be in Atlanta, Georgia. |
Emma Iteeg, mr Emma Iteego | emmaiteego3@yahoo.com | Sat Dec 13 2008 | Invites others to 'WesternUnion'. Pretends to have called but never actually called. Pretends to have a Western Union payment by 'this Unn governemnt' for you to pick up. Phone?: +229 98731082. Contact person Mr Thomas Harry Email: Western_Unionpublicitydepartment@ubbi.com. The Western Union information to pick up the money: MTCN: 9774380393, Sender's Name: William Saint, Text Question: God, Answer: BLESS, Amount: USD5000.00. [These crooks rely on people's greed!] |
helen coker | helen.coker010@gmail.com | Wed Dec 10 2008 | Claims to be in United kingdom. Claims to want to ship 'item' to a 'client' in roro port in coutonou, the republic of Benin. |
olamiji shittu | olaspart001@yahoo.com | Wed Dec 10 2008 | |
MACUS JACK | macus_jack_danddy@yahoo.com | Tue Dec 2 2008 | |
Penelope Brown | brown2381@gmail.com | Mon Dec 1 2008 | Claims to be in Australia. |
Frank Geddins | ? | Mon Dec 1 2008 | Claims to be from the UK. Pretended to have a pinball machine backglass, received payment, and never shipped it. |
Sgt.David Abott | davidabott4@yahoo.com | Tue Nov 25 2008 | Claims to be a master sgt. of The US Marine Corps in Iraq. Very similar scam to Nigerian 419 scam. Can't even spell own name correctly. |
Alissa Joseph | msalissajj@yahoo.com.co | Tue Nov 25 2008 | Claims to be from Abidjan with an inheritance for investment. |
Frank | manama.frank@yahoo.in | Sun Nov 23 2008 | He says: "I AM CONTACTING YOU TO ASSIST TO MAKE CLAIM OF $12.7 FROM MY BANK AND GET 30%.GET BACK FOR DETALS". This guy is a moron! It looks like he's offering $3.81! |
Edward Chapman Jr | edchapmanjr1_8@yahoo.com | Sat Nov 22 2008 | Claims to be dying and wants to donate to charity through someone he does not know. |
John Eric | joheric.eric@yahoo.com | Wed Nov 19 2008 | |
Dr. Usman Bello | r.kayodeawoniyi1@beatrice.hostman.pl, infomatters@walla.com, usmanbelloproject@walla.com | Sat Nov 15 2008 | Claims to be a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation (NNPC). He is funny! |
Desmond Eyadema | deyadema58@yahoo.com | Sat Nov 15 2008 | Standard Nigerian 419 scammer. Claims to be in Ghana. |
Solomon Dacosta, Mr D. Solomon | solomon_dacosta@yahoo.com | Wed Nov 5 2008 | Claims to be in Dublin, Ireland with address: 146 Drayton High Road, NR8 6AN; and phone: 01375851705. |
Martins Baker | mbakeraviation@yahoo.com | Tue Nov 4 2008 | Claims address: 443 Morea Street Oceanside, TEXAS. Fake phone 516-609-4000. |
Mr. Jonathan, Mr. Ellis Jonathan, Director or Executive Director, Mutual Consulting Services | mutualconsults@consultant.com | Mon Nov 3 2008 | Claims to be in Dubai, United Arab Emirates. Business Avenue Building, Ground Floor, Sheikh Rashid Bin Saeed Road, Dubai. P. O. Box: 44992 Cell Phone: +971508753597, Tel: +971-45550028, Fax: +971-45550028 |
Mr. Sam Brown, Mrs. Sandra Williams, Fedex Courier Company, Paul Ego | fcouriercompany69@yahoo.in, info_fedexcouricom@yahoo.com.au | Mon Nov 3 2008 | Falsely claims to be with FedEx, Nigeria Head Office 70 International Airport Road Mafoluku, Lagos Nigeria. Tel:.+234-7086501297. |
Mr Oleg Ivanovich | olegivanovich1@hotmail.co.uk, olegivanovich09@yahoo.in | Mon Nov 3 2008 | Claims to be seeking 'partnership' to invest. |
Phillip Smiles, Warren Farrera | phillipsmiles101@yahoo.com, oneandonlyexpresscargo@gmail.com | Tue Oct 21 2008 | Claims to be from Harvard Illinois, but wants stuff shipped to Australia. |
Adam Lancaster | radion33on@gmail.com | Thu Oct 16 2008 | Running lots of Craigslist ads for items well under market value. Claims to be away on vacation in Canada. |
Mark Nostrodamus, Mr. Nostrodamus | nostrodamusfamily@yahoo.com | Wed Oct 15 2008 | Claims address of: Coker Read, SW4. Phone: +447035916387 or 07035916387. |
James? | james_carllo21@yahoo.com | Tue Oct 14 2008 | |
Jill Levine | jill_store01@yahoo.com | Tue Oct 14 2008 | Claims to be in Australia. |
MRS Mrs. Julian Dempsey | Juliandempsey@yahoo.co.uk | Fri Oct 10 2008 | Claims phone: 02084781433. Claim to 'have a little hearing problem' so you have to use email. |
Dave | davepato@rocketmail.com | Tue Oct 7 2008 | Might be in the UK. |
Smith Klin, Office Cool Ltd. | officefileus101@yahoo.com, officefileus101@gmail.com | Thu Oct 2 2008 | Claims to have store located in Mississippi, USA and UK. Addresses: Office Cool Ltd, Smith Klin, 300 Campway Street, Hudson Falls, NY 12839; (fake) phone 523 478 3789. Also: Office Cool Ltd, 475 Townsend St, Dublin 2, Ireland; phone +447031841769. |
Dr. Tommy Sithole | tommy1_sithole@yahoo.com | Sun Sep 21 2008 | Standard Nigerian 419 scammer with phone: +27-83-983-5788 and claims to be in South Africa. How do these guys make up these names? This one is definitely a winner! |
John Lorry | jn.lorry771666@yahoo.com | Sun Sep 14 2008 | Claims to want to order 'post hole drills' and pay with a stolen credit card. Claims fake address: 1 abor lea circle, Doylestown Pa 18901. |
Stanley Tiips | stanleytips5@yahoo.com | Sun Sep 7 2008 | |
Jerry Flowers | jerrychristlike@yahoo.com | Sun Sep 7 2008 | Shipping information: JERRY FLOWERS/CEO, KELEBOSHKI HOLDINDS LLC, 20 SABKAH ROAD, BUR DUBAI,DUBAI, UAE.97150, CONTACT NUM:+971501503506 |
Polo | poloadsbuyer@aim.com | Sat Aug 30 2008 | |
William Emnaco | emnacowilliam2@gmail.com | Thu Aug 28 2008 | |
mories moore | goodnews1001@rocketmail.com | Thu Aug 28 2008 | Running counterfeit check scam. Wants overpayment wired to: Amy Devereaux, 102 Transportation Road, Dixon, MT 59831. Claims to live at: 343 Sepulveda Blvd, Culver City, CA 90230 (which is a non-existing address.) |
Dorathy Septon | trustgod112@yahoo.com | Wed Aug 27 2008 | |
Tarren Sutter | gudeg_workshop@hotmail.com | Wed Aug 27 2008 | Shipping address used: Aldino Miosky Blk 1815 Geyland Bahru #01-05, Kallang Distripark,SG 339716, Singapore; Phone: 628 122 708 0001 |
Richard Junker or Tonia Tella, T&S International Ltd. | junkerrichard2008@srv.cairoserver.com, toysjones@gmail.com | Fri Aug 22 2008 | Claims to be located in Philippines and also with stores in England. Claims address: Sales & Marketing Office, Unit 708b City&Land Megaplaza, ADB Ave. cor. Garnet Rd. Ortigas Center, Pasig City, Philippines. Claims also Phone #:+632-6356080, phone#+4407031800932, Fax #:+632-6356081. |
Davies Jason | davies_jason124@yahoo.co.uk | Tue Aug 12 2008 | Claims address: 1, Mill Way, Bushey, Hertfordshire WD23 2AF; and phone: 01375851705. |
David Richard | david_richard78@yahoo.com | Mon Aug 11 2008 | Claims address: 81, Mill Way, Bushey, Hertfordshire, WD23 2AF, UK; phone: 0781489010 |
Jeffrey Tan | futura99@gmail.com | Fri Aug 1 2008 | Claims address: Fastran F.S, 115 Airport Crg Rd. #01-30 Crg Agent Building C, Changi, 819466, Singapore; Phone 65-56517372. Uses stolen credit cards: Mastercard #xxxxxxxx71725016, Exp 07/2010; Visa #xxxxxxxx28864384, Exp 09/2009; Visa #xxxxxxxx12016073, Exp 04/2009. |
Mr Alan Keane | alannkeane001@yahoo.co.uk | Fri Aug 1 2008 | Claims telephone 07024032818. |
Dennis Thompson | denparts7777@gmail.com, denparts7777@gmail.com | Fri Jul 25 2008 | Claims to be in Australia. |
Mr Tom Bruce | tom.bru1011@gmail.com | Tue Jul 22 2008 | Claims to be in Korea. |
charlescharple@gmail.com | charlescharple@gmail.com | Thu Jul 17 2008 | Claims to be in Australia and wants to pay by stolen credit card. |
Kelly Tim | kellytim20001@gmail.com | Sat Jul 12 2008 | Wants to use stolen credit card. Claims to be in West Africa (Nigeria). |
Mr. Kelvin Woodard | kwpuxdard2@gmail.com | Sun Jul 6 2008 | Claims to be in Malta. |
Marc Miller | marc.miller64@yahoo.co.uk, marc.miller12@yahoo.com | Thu Jul 3 2008 | |
Mr. Paul Zulu | paulzulu2007@hotmail.com | Wed Jul 2 2008 | Standard Nigerian 419 scammer. Claims to be Senior Auditor (African Bank) in South Africa. Tel: 0027 833 377 292, Fax: 0027 865 406 775 |
Helen Edward | edwardhelen45@yahoo.ca | Tue Jul 1 2008 | Standard Nigerian 419 scammer. Claims to be in Sierra-Leone with Tel:00225 07 59 8653 |
James Lyn | satsupplier09@gmail.com | Tue Jul 1 2008 | Claims to be located at SAT Supplier Co, Unit 6, 11-21 Underwood Road Homebush NSW 2140 Australia |
larry garison | larrygarison@yahoo.com | Sun Jun 29 2008 | |
Karibe Smith | skaribe6@yahoo.co.uk, skaribe10@yahoo.co.uk, skaribe9@yahoo.co.uk | Wed Jun 25 2008 | Claims to be in London, UK |
Mariah Roberta | marbertastore@yahoo.com | Mon Jun 23 2008 | Can't spell. Claims to be in UK with phone: +447024063955. Uses return address of Pat-techne inc, 3 Terri Lane, Burlington, NJ. |
? | chris.lee121@gmail.com, tosibe1@letmecheckanotherplace.biz | Mon Jun 23 2008 | Claims to be in Australia. |
Andrew Kien | manager@generalinventory.com | Tue Jun 17 2008 | Claims shipping address: FASTRAN FORWARDERS SERVICES Pte.Ltd. QQ FREYA, inventory Company Pte Ltd, 115, Airport Cargo Road. #01 - 30 Agent Building C, SINGAPORE 819466, Contact Person: Reiman. Billing address: Company: FREYA inventory Company Pte Ltd, Name: Andrew Kien, Address: 152, Paya Lebar Road #02-01 Citipoint, Industrial Complex, City: Singapore, Country: Singapore, Zip: 409020, Phone: +6598704873. Stolen credit card: Mastercard, Expires 02/11, Number: 5407070008274871, CVV2:671 |
Shaun T. Gate | tie.gate@yahoo.com, tiegate@yahoo.com | Tue 10 Jun 2008 | Like most scammers, calls himself by his last name 'Gate'. |
Ken Scot | knsct8444@gmail.com | Sat Jun 7 2008 | Claims to be in Australia. |
Tom Jones | tom.jones913@yahoo.co.uk | Wed Jun 4 2008 | |
Mr. & Mrs. Williams, Mr Sunny Mall, or Engr Sunny Mail (he can't spell his own name!) | willaimsfamily1@yahoo.co.uk, engr_sunnymail@yahoo.co.uk | Mon Jun 2 2008 | Claims to be an engineer based in Dublin Ireland. Phone: 02084781433 (most certainly fake.) Also uses phone: 02089207391. States they are family from West Yorkshire but uses a London number. Postcode is Central Bradford. Pretends to have a hearing problem. |
Tony Bill | tonybill09@yahoo.com | Sat May 31 2008 | Calls himself Rev Tony! |
paul walker | paulwalker41@yahoo.com | Thu May 29 2008 | |
Mark Clarn | mark_clarn01@rediff.com | Thu May 29 2008 | |
brayant connel or farmculture | farmculture01@yahoo.co.uk | Sat May 24 2008 | |
Mark Larry | tshirtretailerca@gmail.com | Thu May 22 2008 | Claims to be in Califonia. |
MR SCOTT SMITH | scottsmith1211@yahoo.com | Sat May 17 2008 | Claims address: 43 GBAMGBOSE STREET, LAGOS ISLAND, LAGOS STATE, NIGERIA, ZIP CODE;23401, PHONE....23414192536 |
Mark | cole.mark2@gmail.com, world.moves@hotmail.com | Tue May 13 2008 | Claims address: 139 MILBURNAve, MELBURNE, NSW, AUSTRALIA |
still natty cool, Steenvent Alex, Alex Steenvent (can't seem to figure out his name) | stillnatty@yahoo.com | Fri May 9 2008 | Claims to be from united State of America |
Dr. Ken Martins, Mike Ham | close324@yahoo.com | Fri May 9 2008 | Writes like a west african. Claims to be in Africa, yet has US address and phone number: 3244 Salem Court, Apt# 12, Michigan city, Indiana, 446360, Tel: 2198781315 |
Cliff Klesser | klesser102117@yahoo.com | Thu May 8 2008 | Stupid enough to not fill in all the blanks on the form letter scam email! |
Mrs Shena White | shenawhite@gmail.com | Mon Apr 14 2008 | Claims to live in Cameroon, and to be from USA working as a US PEACE CORP volunteer. |
Donald Brady | katnotail@charter.net | Sat Apr 5 2008 | Claims to be Manager/CEO EuroSource Supplies Inc., a US company operating a sourcing and distribution business in Europe. |
Phemmy Jones | pjones1010@yahoo.com | Sun Mar 16 2008 | Used overpayment with counterfeit check scam. |
david hamilton | davidhamilton121@live.com | Mon Mar 10 2008 | Claims to be in Canada. |
Unknown | duane_th070@yahoo.com | Tue Feb 19 2008 | |
Robert Huffman | roberthuffman22@yahoo.co.uk | Sat Feb 2 2008 | Claims to be in the United Kingdom. |
John Hilbert | johnziom@yahoo.co.uk | Sun Jan 13 2008 | Claims to be in the United Kingdom. |
Ansen Philip, Jonathan Kings, Bright Smith, Mark Bowell, Jeff Mathwe | justansen2003@hotmail.com, justadonald@yahoo.fr, donaldansen@yahoo.com, jonkings02@yahoo.co.uk, bright_00845@yahoo.com, bright_00845@yahoo.com | Thu Jan 3 2008 | Claims a phone: +447024017961. Probably the same scammer as Cyril Sanwo, Cyril Philip, and Donald Ann below. |
Joanna Miller | j.millly@yahoo.com | Fri Dec 28 2007 | |
Mrs Sandra Santos | santos200777@yahoo.com | Sat Dec 8 2007 | Called him/herself Mrs Santos. |
Kingsley Neon | kingsleysleek047@yahoo.com | Wed Dec 5 2007 | Claims to be located in East ridge, tn 37412 and have a phone of 423-544-3772. |
Shalane Hunter, Richard Scott | shalane_hunter64@yahoo.com | Wed Nov 7 2007 | Names are probably fake just like just about everyone here. Phone: +447011129599, +447024013019 (this one might actually work.) Claims to be in UK, but is not. |
Jeremy Roberts | anydayuptodatefreight@gmail.com | Sat Nov 10 2007 | Phone: 206-309-0509. Wanted money sent to Rosemary Penley, 124 Pittsburgh Mills Cir, Cheswick, PA 15024. Phoney check sent from 62 Stonehedge Drive Glenmoore, PA 19343. |
Tony Brinks | tony_bricks@hotmail.com | Sat Nov 10 2007 | Fake check sent from PA area. |
Markson Eddy, Eddy, or Mr Markson | eddymarkson101@yahoo.co.uk | Wed Oct 31 2007 | Claims to be from UK. Can't decide on fake name. |
Aaron Garcia, or Garcia of Images Auction | b_moore1313@yahoo.com | Sat Oct 27 2007 | Claims Residence in United Kingdom. Also claims to live in NYC and to have a financial agent in Florida. |
Richard Hutchings | fosterjfoster1@ommail.com, richardhutchings0004@gmail.com, richardhutchings0001@gmail.com | Fri Oct 19 2007 | Fake phone: (571) 748-3588. Calls himself Richards or Jerry. |
Williams Smith | willysmith65@uymail.com | Wed Oct 10 2007 | |
peter drinkwalters | peter_drinkwaters@yahoo.com | Sat Oct 6 2007 | |
olayinka alli | youngesstdodondawa@yahoo.com | Fri Oct 5 2007 | |
Mr Collins Brown Beshir, or Collins Brown | collinsbrown21us@yahoo.fr | Sun Sep 30 2007 | Claims mailing address of: Mr Collins Brown Beshir, (Beshir Family), Rue 15 Paris Village, Abidjan Cote d Ivoire. Claims to be a 19 year old male and a student at University of Abidjan, Cocody campus, and some sort of prince, and due to wealthy father's death, blah, blah. |
David Goodluck | d.goodluck01@yahoo.ca | Fri Sep 7 2007 | |
Janet Stramrood, Jerry Lungu | jerrylungu1@yahoo.com | Fri Aug 10 2007 | Claims address of: 4A, Kingswood Rd, Bromley, London SE-7BN UK. |
Smith Whittenburg | smith.whittenburg@gmail.com | Sat Aug 3 2007 | Fake phone: 206-309-0509. Calls himself Smith. |
Lloyd Jackson | lloydjackson089@gmail.com | Mon Jul 30 2007 | |
John Owen | larry008_2007@yahoo.co.uk | Sat Jul 28 2007 | Calls himself Mr. John. |
Stacy Antokas | stacyantokas@yahoo.com | Sat Jul 28 2007 | |
Anderson Mary | mary_angel147@yahoo.com | Fri Jul 13 2007 | |
Charles Martins | charles2martins_01@yahoo.com | Fri Jul 13 2007 | |
Mr Falls Scott, but seems to go by Scott Falls | s_falls@yahoo.com, uptodate_freight@hotmail.com | Thu Jul 12 2007 | Fake phone 206-600-4367 and 206-309-0509. |
Jerry Poole | jerrypoole107@yahoo.com | Tue Jul 10 2007 | May be associated with BTP Manufacturing. |
Tony Neville | tonyneville107@yahoo.com | Tue Jul 10 2007 | |
Tina Fowler | tina_fowler05@yahoo.com | Mon Jun 25 2007 | |
Cyril Sanwo, Cyril Philip | cyrilsanwo2000@yahoo.gr, justadonald@graffiti.net | Sat Jun 23 2007 | Claims to be at least 2 different people. Claims to have a phone: +447024015860 |
Abraham Cook | theguycook@yahoo.com | Thu Jun 21 2007 | |
Michael Banker | michael_banker2008@yahoo.com | Thu Jun 21 2007 | Non-native english speaker located outside the USA, probably in a west African country like Nigeria. Note that this person is unrelated to Michael Banker in Mobile, AL which we believe is NOT a scammer, but just happens to have the same name. |
Jeff Bill | jeffbill103@gmail.com | Sun Jun 17 2007 | |
bill chadwick | chadwick61@gmail.com | Fri Jun 15 2007 | |
williams earl | willearl_1@yahoo.com | Fri May 25 2007 | Claims to be in UK. Trys to get people to reveal their bank details. |
jeff willson | flamingo_lord@yahoo.com | Fri May 25 2007 | Has lots of bad or stolen credit cards! |
Georgina | georgina_gary2000@yahoo.com | Sun May 20 2007 | |
Tyra Brown | tyra_brown09@yahoo.com | Fri May 4 2007 | |
Tim Bonneau | tbonneau23@yahoo.com | Thu May 3 2007 | |
Donald Ann | donaldannyahoo.co.uk, donaldann200220062@yahoo.co.uk | Sat Apr 14 2007 | Calls himself Mrs Donald Ann, but goes by Donald! This person has the classic 'two first names' type name that scammers use. Claims phone number: +447024025657. Wanted money 'Western Unioned' to the 'shipping company': First Name CAMILA, Last Name TRAJBER RIBEIRO, Address C Valle de Ayora, 3. 46015 Valencia (Valencia) Spain. (The shipping company is probably the actual scammer.) |
M.Croft. | mellisa_1970s@yahoo.com | Tue Apr 10 2007 | |
Elizaberth Gardener | elizconsult_worldwide03@yahoo.co.uk | Tue Apr 3 2007 | |
Caron Hanscom | caronhanscom@yahoo.com, caronhanscom1@yahoo.com | Wed Mar 28 2007 | Recently changed email because he was caught. Claims phone number (850) 391-3333 which is located in the Florida panhandle. Also claims address of 20 N. Magnolia Drive, Tallahassee, FL 32301. Claims buying gift for pregnant wife who is on a trip! |
Jim Coker | jim_coker4u@yahoo.co.uk | Sat Mar 24 2007 | |
Karen Nelson or Ken Thomas | karennelsonusa@yahoo.com | Sat Mar 24 2007 | Calls herself 'Ken Thomas by name.' Also includes statement 'NO SCAMMING...NO FRAUD'. |
Jeff Pelchen | jfpelchen3@yahoo.com, jfpelchen2@yahoo.com | Fri Mar 23 2007 | Claims to be 'Jeff Pelchen by name form Morrisville, NC 27560'. |
Pedro Bueso | pedrobueso35@yahoo.com | Tue Mar 20 2007 | Claims to be located in 'hazleton PA 18702'. Tried to sell a non-existent 1977 GTB Centigrade 37 using stolen photos. Also tried to sell a 1979 Valley Spectra IV with no photos. |
Martins Austine | martins_austine002@yahoo.com | Mon Mar 19, 2007 | Claims to have phone number: +447024055475. Please call it often! |
Tracy Holland | coolmanbynature@hotmail.com, tarcy_holland@racemail.com | Mon Mar 12 2007 | Claims to 'reside in new york city usa,I am tracy holland by name a business woman,married,i am 40 year old.' |
James Walter | twinpinegtpgj@yahoo.com | Mon Mar 5 2007 | Claims to be located at Twin Pine Group, Liberty sue 107, Dakar-Senegal, with a non-existent telephone number: 221-314-2571. |
Mark Beson | Mark_kelly205@yahoo.com | Sat Mar 3 2007 | Claims to be selling a machine. Store: Warley Agum Dar (HK) Ltd, Unit 1006, 10/F, Gee Tuck Bldg, 16-20 Bonham Strand East, Sheung Wan, Hong Kong. Phone number: +85262529965. |
Williams Moore | wmds1960@yahoo.com | Mon Feb 26 2007 | Claims to be from Tuscon, AZ. Uses Internet Relay to call seller on the phone, preserving his anonymity. |
Jimmyly Frankyly | frank_jimmystore@yahoo.ca | Thu Feb 8 2007 | Calls himself 'Mr Frank' but then signs his email 'Frankv'. Claims to be from Canada, but doesn't write like a Canadian. |
Alselem Nana | skdd1@yahoo.co.uk | Thu Feb 8 2007 | Pretends to be in Italy and writes very bad English. Writes like a Nigerian accent would be spelled. |
Frank Eton | conel001@yahoo.com | Tue Feb 6 2007 | Obviously non-native English (probably Nigerian as misspellings follow the Nigerian accent!), spelling and grammar are poor--methode, execces, comeing, chash, immedeiatly, reamening, reaplied, adress, and informations. |
Adam Lincoln | adamlincoln1@yahoo.com | Tue Feb 6 2007 | Calls himself Adam Lincoln from St. Charles, MO 63304, but then says he'll pay with a 'cashiers cheque drawn from a bank here in the states.' Only someone outside the US would say it that way. Acts like his first name is Lincoln. |
Bruce Willies | bwillies01@yahoo.com | Mon Feb 5 2007 | |
Mark Ben | mark_ben004@yahoo.com | Sun Jan 28 2007 | |
Ryan Glover | ryanglover450@yahoo.com | Sat Jan 27 2007 | Listed cell phone as +447011137484. Please call it often! |
Kerry Thomas | kerrythomasuk@yahoo.fr, kerry_thomas@operamail.com | Wed Jan 24 2007 | Claims to be with Brilliant Trade Company located Europe. |
Mark Ben | mark_ben004@yahoo.com | Wed Jan 24 2007 | |
Mandy Jones | rattles@azillo.net | Wed Jan 24 2007 | azillo.net is a German free email service like yahoo.com |
Water | watertravis@myway.com | Tue Jan 23 2007 | Really! He calls himself 'Water' |
Williams Kruger | williamskruger@yahoo.com | Fri Jan 19 2007 | Calls himself 'Mr. Williams Kruger' |
Joe Bill | joe_bill2@yahoo.com | Fri Jan 19 2007 | |
Malolar Kallan | m_kallan01@yahoo.com | Fri Jan 19 2007 | |
Brown Mary | brown_mary60@yahoo.com | Fri Jan 19 2007 | Calls herself Mrs Brown Mary. |
Michael Williams | sealord4real2@yahoo.com | Fri Jan 19 2007 | Can't seem to decide on his name. Signs email with Bryan Adams. |
Bussiness Man | bussman_2007@yahoo.com | Sat Jan 13 2007 | |
Dr. Yong Jacques | batho22@yahoo.com | Thu Jan 11 2007 | Also goes by Jacques Yong. Claims to be from Cameroon. Tried to sell a '80 Black Knight using stolen photos. |
Joy Donna | joy_donna_000@yahoo.ca | Thu Jan 11 2007 | |
Mcpeters Scott | mcpeters_scott@yahoo.co.uk | Wed Jan 10 2007 | Backwards McStupid! |
Tom Gabriel | tom_gabriel218@yahoo.com | Wed Jan 10 2007 | |
Cleon Bentler | clebentler@yahoo.com | Wed Dec 27 2006 | Claims to be from Pittsburgh, but fake check was mailed from London and drawn on a Florida bank. Wanted money wired by Western Union to a name in London that did not match his name. |
Terry Johnson | terry_johnson_01@yahoo.com | Fri Dec 22 2006 | Has an 'associate in Europe that is oweing' him money. Wants money 'Western Unioned' to ALLEN RON, 1155 30th St NW, Washington, DC Using TEST QUESTION 'my wife name?', and TEST ANSWER 'linda' |
Corey Dyess, Donald | coreyconsultant@yahoo.com, donaldjerrem@myway.com | Thu Dec 21 2006 | Changed name and email partway through the scam! |
Carlos Javier | carlos_jv1@yahoo.com | Wed Dec 20 2006 | Claims to be 'Carlos Javier by name form Maple Lake in MN' Wants money sent to: YAYA ADAMO. 47, KINGSGROVE STREET PECKHAM SE15 1A LONDON. UNITED KINGDOM. |
Mcpeters Marcus | marcus_peters1@yahoo.com | Fri Dec 15 2006 | |
Charles B. Hargreave, Charles Brown | brownchsellers@yahoo.com | Wed Dec 13 2006 | |
Mark Wright | markwright2366@yahoo.com | Sat Dec 2 2006 | |
John Bell | john_bell009@yahoo.com | Thu Nov 30 2006 | |
Cleon Bentler | clebentler@yahoo.com | Thu Nov 30 2006 | |
Daniel Hughes | d_hughes2006@yahoo.com | Fri Nov 17 2006 | |
Larry Gold | larry4golden2000@yahoo.com | Wed Nov 15 2006 | |
Micheal James | mikejames_111@yahoo.com | Wed Nov 8 2006 | |
John Watson | sm_ventures101@yahoo.co.uk | Mon Nov 6 2006 | |
John Bell | john_bell009@yahoo.com | Sat Oct 28 2006 | |
Rasmussen Polo | polorasmussen_0608@yahoo.com | Thu Oct 26 2006 | |
Escalade Thomas | gibson_bab@yahoo.com | Wed Oct 25 2006 | |
Backbriand Jones | briand4j@yahoo.com | Sun Oct 1 2006 | Located in Cameroon. |
Bhgu Oger | boyz@dogmail.com | Fri Sep 1 2006 | Located in Cameroon. |
Doddy G | suziee_85@dogmail.com | Fri Sep 1 2006 | Located in Cameroon. |
Henrick Duke | machineduke76@yahoo.com | Fri Jan 20 2006 | |
Tonka Theodopre | theodorequeen@yahoo.com | Sun Jan 1 2006 | Located in Cameroon. |