Mr. Pinball's Blacklist--Known Scammers

The following are known scammers. Their names and phone numbers are probably fake. Their misspellings are retained! Note that yahoo was a favorite, but now they are using gmail.com. You are welcome to send them email. Maybe they'll try to scam you!

Please note that one of the scams run by these people uses stolen credit cards, prepaying shipping, and they have you wire the funds to their "shipper", which is actually the thief. The scammer doesn't care about any product. The credit cards they use are stolen. Report them as stolen and tell the scammer that the card was declined and to give you another. Rinse, repeat until they lose interest.

Name Email Address Date of Last Contact Notes
James A TidymanThu Jul 2 2009Claims to be from Fir Lane, Hayden, ID. But fake check sent from Florida.
Lots of names for this thief: Dale Smith, Dem & Dale Ltd, Frank Carter, Luda Johnson, Mike Demik, Johnny Huckleberry, Derrick Huckleberry, Bob Merida, 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, 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 Hendersonk_dinvestments@hotmail.com, ddstoreinc@gmail.com, workathome1985@gmail.com, f.ksplace@gmail.com, mike.demik@gmail.com, luda2008jou@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.comWed Jul 1 2009This is a Nigerian scammer (in Nigeria) who claims to be everywhere else!
Claims to be an american running a company in Barcelona, Spain; or in Taiwan
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 #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
See this website for a description of the scam.
Paul Clear, Dr Paul, Umar Sanda, Mourice Knightawisco80@yahoo.com, zamba_shippers@yahoo.comTue June 30 2009Zamba 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
Bradley Williams, Xtension Shipping and Logistics, Xtension Parcel and Package Servicekinsleyoreanfrieght@yahoo.com, suppliers00ng@yahoo.comTue Jun 30 2009Claims shipping address: 33 East Terrace, Ceduna, Australia SA5690 or Skyview Agent, 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
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
Pamela KerryFri Jun 26 2009Wanted 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.
Phillip Monty, Henwood Michael, Michael Henwood, Harry Thompsonphillipmonty@gmail.com, henwood.michael@yahoo.de, harry.harrythompson.thompson@gmail.comThu Jun 18 2009Claims 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
Mona, Mr. Benson Morganb.morgan567@gmail.com, yelwa2service@aol.com, brbrd56762396@gmail.comFri June 12 2009Claims to be in Korea. Fake shipping company: Kim Young, Yelwa Service and Shipping Logistics, Kings Park NY 11754
John Shannon (Owner)jhnshannon71@gmail.com, mccoymerchantfreight@rock.comWed Jun 10 2009Claims address: 5159 Mission St #903, San Francisco, CA 94112
Fake Shipping Company and 'Agent': Capt. McCoy, Merchant Freight Company
Delivery Address: John And Sons Co, 20th Corp Street, Stolkholm Sweden
Anthony Rodgersrodgers2luv@yahoo.comSat Jun 6 2009Claims to have been robbed with his son shot. Says he travels the world working but lives in Augusta, Georgia. Phone: 706-955-4875.
Scot White, Scott Whitescotwhite23@yahoo.comThu Jun 4 2009Claims to have hard-to-find pinball parts and uses stolen photos as proof.
Engineer George M. Robert, Linda Owen (Nurse), Engineer Georgerobert.ng@blumail.org, en.georgerobert@prodigy.netThu Jun 4 2009Claims 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 Khumabeckyowen1@live.co.ukTue June 2 2009Running inheritance scam. Claims address: KHUMA & ASSOCIATES, 8 Gerald Arden Road, Pretoria, South Africa. Phone: +27 730 538 898.
Jackson Andryjacksonloanfirm@gmail.comSun May 31 2009Claims to be located in New York, Iowa 10006, with a phone: +2348054635833
James Smithsmith.james250@gmail.com, james_cool@aol.comSat May 30 2009Claims to be in Germany.
Tricia Marrino, Johnson, Mr Orlando Jonhson, John Watt, Levexpress Courier Servicetriciijenmarino@yahoo.com, levexpress@deliveryman.com, wattjohn26@yahoo.co.ukFri May 29 2009Claims 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
nchitu glorynchmacawbreeder@yahoo.comThu May 28 2009Claims to be in Camaroon and has hard to find pinball parts. Offers stolen photos for proof.
Walter J. Sperko, Walter Sperko, WALKER FOLKER, Patrick .O. Tavare, Patrick Tavare, NZSHOPPATRICKTAVARE.NZ, TAVARELIMITED, RD.LIMITED in DUNESBIN NZsperkoshopping@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.comMon May 25 2009Claims 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 Hayfordmarkhayford09@gmail.comMon May 25 2009Claims business and address: Mark & Son's Equipment Inc, 1 Arbor lea circle P.O box 7642, Doylestown,18901,PA.
Denis Cole, Jamie CallowayMon May 25 2009
Sybil Gonzales, Betty Frasure, Wisdom Shipping and Cargo Inc.betty_frasure@yahoo.com, wisdomshippingandcargo@yahoo.com, sbl.gonzaless@gmail.comWed May 20 2009Claims 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
James Wilsonwilson.james646@gmail.comTue May 19 2009Claims 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
Fletcher Scottscotflecther23@yahoo.comMon May 18 2009Claims address: 45 Old Manchester Road, UK.
Frank Robertfrankrobert_77@yahoo.comSun May 17 2009Claims to be "located within the states".
Dennis Fosterdennis_fos112@yahoo.comFri May 15 2009Claims to be in New York, Bronx.
Larry Marcolarryvisitme@live.comThu May 14 2009
Harris Wright, Harris.Wharris2468@gmail.comWed May 13 2009Claims to be in Panama City, Panama. Also claims to be in a "tourism programme."
Marcus Whalesmarcuswhales@gmail.comWed May 13 2009Claims 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 Benbendrazell02@gmail.comFri May 8 2009"chairman of Foreign payment Department". Standard Nigerian 419 scammer.
Scott Smithscott_smith009@yahoo.comThu May 7 2009
Ngwa Shu, Ngwa Paul, or Ngwa Paul Shungpaulo@gawab.com, ngwapincollect@ymail.com, nps_alfa2005@yahoo.comTue May 5 2009Claims to be in Cameroon and UK. Claims to have lots of unusual or rare pinball parts for sale. Steals photos from websites to 'prove' possession.
Collin Oakleycollinoooak@gmail.com, collinoak@gmail.comFri May 1 2009Claims to be in Australia.
Williams James, Rianna Christopher, Lenore Rebach, LASERVISION MACRO-MEDIAlitjencgns@yahoo.com, lenorerebach@yahoo.com, rianna.christ20@beehive.org, manager.morgan@gmail.comSun May 3 2009Uses 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.
Paul Brentpaulbrent64@yahoo.co.uk, paulbrentee@gmail.comSun May 3 2009Inheritance scam. Phone: +447031961664
Madam Juliet Amanda, Mrs Juliet Amandajulietamanda@gmail.comFri May 1 2009Standard Nigerian 419 scammer. Claims to be from Sierra Leone, but may be in Ivory Coast.
Gary Waltergarywalter@live.co.ukWed Apr 29 2009Claims to be in UK.
James Markjames_mood002@yahoo.comTue Apr 28 2009Claims to be in Holland.
Dominic Kentjet2service@aol.com, valleypsi@googlemail.comMon Apr 27 2009Claims to be in Korea. Fake shipping company: Jet Service & Shipping Logistics, Contact Name: Karla Bailey, Houston, TX 77019.
Jim Moorejimoore89@gmail.comFri Apr 24 2009Claims to be from PA.
Anderson Cooperandersonstore001@gmail.comFri Apr 24 2009Claims a New Zealand order, but shipping to Australia.
Bob Terrybob_terry002@yahoo.caTue Apr 21 2009
David Peter, David & Susan Peter, David & Susan Peter's, Fred Lampardpeterson.mark32@yahoo.com, davidpeter4190@hotmail.com, tudorfreight00@live.com, tudorfreight01@live.comThu Apr 16 2009Claims 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.]
Melvin Cox, Mr Paul Wade, Mark Creek, Milton Berghmcreek@yahoo.com.uk, mcreek@yahoo.co.uk, milton.bergh80@yahoo.com, mcreekuk@yahoo.co.uk, milton.bergh@yahoo.comWed Apr 15 2009Claims address: 130 Shelburne Road, London N17 9YA, United Kingdom. Claims phone: +447024079228, 447024079228447, or +447024079228.
Mr. Vincent AkokoMr.Akoko@inmail24.com, Mr.Akoko.@inmail24.comThu Apr 9Trying to sell gold dust from Ghana.
Paul Glennonp.glennon002@gmail.com, ileerushipping@deliveryman.comFri Apr 3 2009
Mrs. Sharon Oneil of Sloan Lending Tree a 'registered financial company'urgentfinance@hotmail.comWed Apr 1 2009Runs a loan scam or identity theft--not sure.
Fake phone and location: 210-973-8339, Law Way, CA 95051 USA
Kelvin Morgankelvin.morgan84@yahoo.comSat Mar 28 2009Claims address: 30, Leicester street London, UK. Phones: +447024077576, +4470325568997
Sherman Klumpshermank004@live.comTue Mar 24 2009Wants 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.
path johnoluwafemi001@gmail.comTue Mar 24 2009Sent counterfeit check drawn on Suntrust Bank from The Thomas Nelson Publishers, return address: Michael Desanti of Mount Sainai, New York.
Fred Colefredcole_1980@yahoo.comMon Mar 23 2009Preys 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 Gillsonlatty005@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.comMon Mar 16 2009Another 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). The name on the check is James A. Tidyman, 10261 N.Fir Lane, Hayden Lake, ID 83835-9099
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 Limitedowisecompany11@yahoo.comWed Mar 11 2009Claims to be located at: #23 Kanda Rd., Kanda, Ghana 00233; phone: 233205313024
Mr. Nketia Richard, Richison Freight International, Mr. Richard Nketia, Fast Freight Internationalrichison.shiping1971@gmail.comWed Mar 11 2009Claims to be located at: 186 Silver Star Ave., Accra, Ghana 00233; Phone: 233244570968
Henry Collinshen_collins@yahoo.com, collins@yahoo.comMon Mar 9 2009Claims to be in Amsterdam, NY 12010.
Evelyn Posey, Smith, Smith Joe of Electrical Supplysmithelectrical.joe4@gmail.comMon Mar 9 2009Fake address: 17 Stuyvesant Oval, Apt 7H, New York, NY 10009.
Mel, Melphis Collins, Marketing Manager, Liberty Games.uk, Libertygames.coliberty.game_uk@yahoo.comFri Mar 6 2009Not the real Liberty Games.
Mr. Gary Paltongarypal23@yahoo.comFri Mar 6 2009Claims to be from Madrid Spain, but lives in London. Phone: +447035905181.
Terry Sanchezsanchez.terry85@yahoo.comFri Mar 6 2009Claims to be from the UK, located at 22,Leicester street London uk.
Julio Jacksonjjacksonj1@yahoo.co.ukFri Mar 6 2009
williamsjhnsn.williams@gmail.comMon Mar 2 2009Claims to be in New Zealand.
Greg Mooregreg_moore01@ymail.comSun Mar 1 2009
Mikky, Michael Collinsmikkycollins_47@yahoo.com, mikky_collins_47@yahoo.comFri Feb 27 2009Claims to be a Real Estate developer.
george_pritchardgeorge_pritchard30@yahoo.comFri Feb 27 2009
Dimitiri Williamzinidimiti.williamzini@live.comThu Feb 26 2009
Jason Perryjason.perry59@ymail.comThu Feb 26 2009Claims to live in Atlanta, GA, but writes like he lives in Africa or England.
john.lewis2000john.lewis2000@gmail.comThu Feb 26 2009Pretends 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 Larryjamescolepc@yahoo.com, atlasfreights@gmail.com, mrjamespc@yahoo.comMon Feb 23 2009Claims 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 Juniorp.banyamulenge@yahoo.co.uk, banyamulenge_p@yahoo.in, patrickbanyamulenge4@gmail.comSat Feb 21 2009Standard Nigerian 419 scammer. Phone?: 00233-205210176. Pretends to be 40 years old, a Gambian in the Republic of Congo.
BEN STEFARIb_stefari@rediffmail.comWed Feb 18 2009Claims to be from "london uk" with phone: +447031952786. And claims to use "scarlet deliverycourier".
Lanyi Lemolanyi.lemo@yahoo.comTue Feb 17 2009Standard Nigerian 419 type scammer. TEL:+228-917-85-39
Andy Broxtonandybroxton@yahoo.comTue Feb 10 2009Claims to have parts advertised as wanted. Steals photos from eBay. Claims to live in Canning City East London, England.
williams jennyjenny.williams58@gmail.comMon Feb 9 2009Claims to be based in UK at "Newcastle Upon Tyne, near the airport."
Jack Lawsonjacklawson52@yahoo.comFri Feb 6 2009
Mary Holy, Ms Mary Holymsmaryholy214@yahoo.co.jp, maryholy2000@yahoo.co.thTue Feb 3 2009Claims to be in Abidjan. Probably a Nigerian 419 type scammer.
Greg Rauschgregsconsult@gmail.com, gregsconsult@googlemail.comTue Feb 3 2009Claims to be in Malaysia.
Mr. Daniel Boateng, Branch Manager, International Commercial Bank, Kumasi Branch Ghanadanielboateng@live.comTue Feb 3 2009Standard Nigerian 419 scammer.
Jeff ParkerSTILLJENNYSKY009@YAHOO.COM, betawayshipping2477@gmail.comMon Feb 2 2009Claims 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 Normanbinhusaine_norman@yahoo.com.hkSun Feb 1 2009Claims to be from Malaysia.
Mr Smith Samloveme.smith@yahoo.comFri Jan 30 2009Phone?: 5036653195
Kandi Powellquick2service@aol.comThu Jan 29 2009Claims to be located in Dorchester MA.
Miranchamimira@yahoo.comTue Jan 20 2009Claims 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 Lucianodluciano4@gmail.comMon Jan 19 2009Claims to be in Australia.
tom Hillstomhills32@yahoo.comTue Jan 6, 2009Claims to be in Atlanta, Georgia.
Emma Iteeg, mr Emma Iteegoemmaiteego3@yahoo.comSat Dec 13 2008Invites 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 cokerhelen.coker010@gmail.comWed Dec 10 2008Claims to be in United kingdom. Claims to want to ship 'item' to a 'client' in roro port in coutonou, the republic of Benin.
olamiji shittuolaspart001@yahoo.comWed Dec 10 2008
Mrs Robin Montgomery (in Greece), Mr.Rexford Nelson, Freight & Logistics Manager, Accra-Ghana; NEL AIR FREIGHT LTD, Mr.James Brown, Mary Wilsonblessful_gurl@yahoo.com, jamesbrown.ltd@hotmail.com, nelaircargo.shipping@gmail.comWed Dec 10 2008Stolen 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!)
MACUS JACKmacus_jack_danddy@yahoo.comTue Dec 2 2008
Penelope Brownbrown2381@gmail.comMon Dec 1 2008Claims to be in Australia.
Frank Geddins?Mon Dec 1 2008Claims to be from the UK. Pretended to have a pinball machine backglass, received payment, and never shipped it.
Sgt.David Abottdavidabott4@yahoo.comTue Nov 25 2008Claims 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 Josephmsalissajj@yahoo.com.coTue Nov 25 2008Claims to be from Abidjan with an inheritance for investment.
Frankmanama.frank@yahoo.inSun Nov 23 2008He 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 Jredchapmanjr1_8@yahoo.comSat Nov 22 2008Claims to be dying and wants to donate to charity through someone he does not know.
John Ericjoheric.eric@yahoo.comWed Nov 19 2008
Dr. Usman Bellor.kayodeawoniyi1@beatrice.hostman.pl, infomatters@walla.com, usmanbelloproject@walla.comSat Nov 15 2008Claims 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 Eyademadeyadema58@yahoo.comSat Nov 15 2008Standard Nigerian 419 scammer. Claims to be in Ghana.
Solomon Dacosta, Mr D. Solomonsolomon_dacosta@yahoo.comWed Nov 5 2008Claims to be in Dublin, Ireland with address: 146 Drayton High Road, NR8 6AN; and phone: 01375851705.
Matthew brown, Mathew brown, OLIVER SUPPLIER STOREoliversupplierstore02@gmail.com, mathewbrownb43@gmail.com, oliversupplierstore01@gmail.comWed Nov 5 2008Cannot 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
Martins Bakermbakeraviation@yahoo.comTue Nov 4 2008Claims address: 443 Morea Street Oceanside, TEXAS. Fake phone 516-609-4000.
Mr. Jonathan, Mr. Ellis Jonathan, Director or Executive Director, Mutual Consulting Servicesmutualconsults@consultant.comMon Nov 3 2008Claims 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 Egofcouriercompany69@yahoo.in, info_fedexcouricom@yahoo.com.auMon Nov 3 2008Falsely claims to be with FedEx, Nigeria Head Office 70 International Airport Road Mafoluku, Lagos Nigeria. Tel:.+234-7086501297.
Mr Oleg Ivanovicholegivanovich1@hotmail.co.uk, olegivanovich09@yahoo.inMon Nov 3 2008Claims to be seeking 'partnership' to invest.
Phillip Smiles, Warren Farreraphillipsmiles101@yahoo.com, oneandonlyexpresscargo@gmail.comTue Oct 21 2008Claims to be from Harvard Illinois, but wants stuff shipped to Australia.
Adam Lancasterradion33on@gmail.comThu Oct 16 2008Running lots of Craigslist ads for items well under market value. Claims to be away on vacation in Canada.
Mark Nostrodamus, Mr. Nostrodamusnostrodamusfamily@yahoo.comWed Oct 15 2008Claims address of: Coker Read, SW4. Phone: +447035916387 or 07035916387.
James?james_carllo21@yahoo.comTue Oct 14 2008
Jill Levinejill_store01@yahoo.comTue Oct 14 2008Claims to be in Australia.
MRS Mrs. Julian DempseyJuliandempsey@yahoo.co.ukFri Oct 10 2008Claims phone: 02084781433. Claim to 'have a little hearing problem' so you have to use email.
Davedavepato@rocketmail.comTue Oct 7 2008Might be in the UK.
Melissa Hidalgo, Andria Williamshidalgomelissa003650@gmail.com, andria7williams@gmail.com, scorpy.supply101@gmail.comThu Oct 2 2008Claims 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.
Smith Klin, Office Cool Ltd.officefileus101@yahoo.com, officefileus101@gmail.comThu Oct 2 2008Claims 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.
Moore Billymoorestore7777@gmail.comSun Sep 28 2008Mr. Billy claims to be in Australia.
Dr. Tommy Sitholetommy1_sithole@yahoo.comSun Sep 21 2008Standard 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 Lorryjn.lorry771666@yahoo.comSun Sep 14 2008Claims 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 Tiipsstanleytips5@yahoo.comSun Sep 7 2008
Jerry Flowersjerrychristlike@yahoo.comSun Sep 7 2008Shipping information: JERRY FLOWERS/CEO, KELEBOSHKI HOLDINDS LLC, 20 SABKAH ROAD, BUR DUBAI,DUBAI, UAE.97150, CONTACT NUM:+971501503506
Polopoloadsbuyer@aim.comSat Aug 30 2008
William Emnacoemnacowilliam2@gmail.comThu Aug 28 2008
mories mooregoodnews1001@rocketmail.comThu Aug 28 2008Running 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 Septontrustgod112@yahoo.comWed Aug 27 2008
Tarren Suttergudeg_workshop@hotmail.comWed Aug 27 2008Shipping address used: Aldino Miosky Blk 1815 Geyland Bahru #01-05, Kallang Distripark,SG 339716, Singapore; Phone: 628 122 708 0001
Collin Oakleycollinoooak@gmail.com, collinooooak@gmail.comWed Aug 27 2008Claims to be in Australia and have non-existent domain australia.so.
Richard Junker or Tonia Tella, T&S International Ltd.junkerrichard2008@srv.cairoserver.com, toysjones@gmail.comFri Aug 22 2008Claims 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 Jasondavies_jason124@yahoo.co.ukTue Aug 12 2008Claims address: 1, Mill Way, Bushey, Hertfordshire WD23 2AF; and phone: 01375851705.
David Richarddavid_richard78@yahoo.comMon Aug 11 2008Claims address: 81, Mill Way, Bushey, Hertfordshire, WD23 2AF, UK; phone: 0781489010
Jeffrey Tanfutura99@gmail.comFri Aug 1 2008Claims 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 Keanealannkeane001@yahoo.co.ukFri Aug 1 2008Claims telephone 07024032818.
Dennis Thompsondenparts7777@gmail.com, denparts7777@gmail.comFri Jul 25 2008Claims to be in Australia.
Mr Tom Brucetom.bru1011@gmail.comTue Jul 22 2008Claims to be in Korea.
charlescharple@gmail.comcharlescharple@gmail.comThu Jul 17 2008Claims to be in Australia and wants to pay by stolen credit card.
Kelly Timkellytim20001@gmail.comSat Jul 12 2008Wants to use stolen credit card. Claims to be in West Africa (Nigeria).
Mr. Kelvin Woodardkwpuxdard2@gmail.comSun Jul 6 2008Claims to be in Malta.
Marc Millermarc.miller64@yahoo.co.uk, marc.miller12@yahoo.comThu Jul 3 2008
Mr. Paul Zulupaulzulu2007@hotmail.comWed Jul 2 2008Standard Nigerian 419 scammer. Claims to be Senior Auditor (African Bank) in South Africa. Tel: 0027 833 377 292, Fax: 0027 865 406 775
Helen Edwardedwardhelen45@yahoo.caTue Jul 1 2008Standard Nigerian 419 scammer. Claims to be in Sierra-Leone with Tel:00225 07 59 8653
James Lynsatsupplier09@gmail.comTue Jul 1 2008Claims to be located at SAT Supplier Co, Unit 6, 11-21 Underwood Road Homebush NSW 2140 Australia
larry garisonlarrygarison@yahoo.comSun Jun 29 2008
Karibe Smithskaribe6@yahoo.co.uk, skaribe10@yahoo.co.uk, skaribe9@yahoo.co.ukWed Jun 25 2008Claims to be in London, UK
Mariah Robertamarbertastore@yahoo.comMon Jun 23 2008Can'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.bizMon Jun 23 2008Claims to be in Australia.
Andrew Kienmanager@generalinventory.comTue Jun 17 2008Claims 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. Gatetie.gate@yahoo.com, tiegate@yahoo.comTue 10 Jun 2008Like most scammers, calls himself by his last name 'Gate'.
Ken Scotknsct8444@gmail.comSat Jun 7 2008Claims to be in Australia.
Tom Jonestom.jones913@yahoo.co.ukWed 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.ukMon Jun 2 2008Claims 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 Billtonybill09@yahoo.comSat May 31 2008Calls himself Rev Tony!
paul walkerpaulwalker41@yahoo.comThu May 29 2008
Mark Clarnmark_clarn01@rediff.comThu May 29 2008
Flovino Brunoh.brunosupply01@mail.comTue May 27 2008Claims address: 1 Nelson Place, Williamstown 3016 Victoria Australia, Tel. (03) 9397 5101
brayant connel or farmculturefarmculture01@yahoo.co.ukSat May 24 2008
Mark Larrytshirtretailerca@gmail.comThu May 22 2008Claims to be in Califonia.
MR SCOTT SMITHscottsmith1211@yahoo.comSat May 17 2008Claims address: 43 GBAMGBOSE STREET, LAGOS ISLAND, LAGOS STATE, NIGERIA, ZIP CODE;23401, PHONE....23414192536
Markcole.mark2@gmail.com, world.moves@hotmail.comTue May 13 2008Claims address: 139 MILBURNAve, MELBURNE, NSW, AUSTRALIA
still natty cool, Steenvent Alex, Alex Steenvent (can't seem to figure out his name)stillnatty@yahoo.comFri May 9 2008Claims to be from united State of America
Dr. Ken Martins, Mike Hamclose324@yahoo.comFri May 9 2008Writes 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 Klesserklesser102117@yahoo.comThu May 8 2008Stupid enough to not fill in all the blanks on the form letter scam email!
Mrs Shena Whiteshenawhite@gmail.comMon Apr 14 2008Claims to live in Cameroon, and to be from USA working as a US PEACE CORP volunteer.
Donald Bradykatnotail@charter.netSat Apr 5 2008Claims to be Manager/CEO EuroSource Supplies Inc., a US company operating a sourcing and distribution business in Europe.
Vanessa Hoptonvanehopt@yahoo.comSun Mar 30 2008Claims to be in Camaroon.
Phemmy Jonespjones1010@yahoo.comSun Mar 16 2008Used overpayment with counterfeit check scam.
david hamiltondavidhamilton121@live.comMon Mar 10 2008Claims to be in Canada.
Unknownduane_th070@yahoo.comTue Feb 19 2008
Robert Huffmanroberthuffman22@yahoo.co.ukSat Feb 2 2008Claims to be in the United Kingdom.
John Hilbertjohnziom@yahoo.co.ukSun Jan 13 2008Claims to be in the United Kingdom.
Ansen Philip, Jonathan Kings, Bright Smith, Mark Bowell, Jeff Mathwejustansen2003@hotmail.com, justadonald@yahoo.fr, donaldansen@yahoo.com, jonkings02@yahoo.co.uk, bright_00845@yahoo.com, bright_00845@yahoo.comThu Jan 3 2008Claims a phone: +447024017961. Probably the same scammer as Cyril Sanwo, Cyril Philip, and Donald Ann below.
Joanna Millerj.millly@yahoo.comFri Dec 28 2007
Ngwa Shunps_alfa2005@yahoo.comThu Dec 27 2007Claims to be located in Cameroon.
Mrs Sandra Santossantos200777@yahoo.comSat Dec 8 2007Called him/herself Mrs Santos.
Kingsley Neonkingsleysleek047@yahoo.comWed Dec 5 2007Claims to be located in East ridge , tn 37412 and have a phone of 423-544-3772.
Shalane Hunter, Richard Scottshalane_hunter64@yahoo.comWed Nov 7 2007Names 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 Robertsanydayuptodatefreight@gmail.comSat Nov 10 2007Phone: 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 Brinkstony_bricks@hotmail.comSat Nov 10 2007Fake check sent from PA area.
Markson Eddy, Eddy, or Mr Marksoneddymarkson101@yahoo.co.ukWed Oct 31 2007Claims to be from UK. Can't decide on fake name.
Aaron Garcia, or Garcia of Images Auctionb_moore1313@yahoo.comSat Oct 27 2007Claims Residence in United Kingdom. Also claims to live in NYC and to have a financial agent in Florida.
Richard Hutchingsfosterjfoster1@ommail.com, richardhutchings0004@gmail.com, richardhutchings0001@gmail.comFri Oct 19 2007Fake phone: (571) 748-3588. Calls himself Richards or Jerry.
Williams Smithwillysmith65@uymail.comWed Oct 10 2007
peter drinkwalterspeter_drinkwaters@yahoo.comSat Oct 6 2007
olayinka alliyoungesstdodondawa@yahoo.comFri Oct 5 2007
Mr Collins Brown Beshir, or Collins Browncollinsbrown21us@yahoo.frSun Sep 30 2007Claims 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 Goodluckd.goodluck01@yahoo.caFri Sep 7 2007
Janet Stramrood, Jerry Lungujerrylungu1@yahoo.comFri Aug 10 2007Claims address of: 4A, Kingswood Rd, Bromley, London SE-7BN UK.
Smith Whittenburgsmith.whittenburg@gmail.comSat Aug 3 2007Fake phone: 206-309-0509. Calls himself Smith.
Lloyd Jacksonlloydjackson089@gmail.comMon Jul 30 2007
John Owenlarry008_2007@yahoo.co.ukSat Jul 28 2007Calls himself Mr. John.
Stacy Antokasstacyantokas@yahoo.comSat Jul 28 2007
Anderson Marymary_angel147@yahoo.comFri Jul 13 2007
Charles Martinscharles2martins_01@yahoo.comFri Jul 13 2007
Mr Falls Scott, but seems to go by Scott Fallss_falls@yahoo.com, uptodate_freight@hotmail.comThu Jul 12 2007Fake phone 206-600-4367 and 206-309-0509.
Jerry Poolejerrypoole107@yahoo.comTue Jul 10 2007May be associated with BTP Manufacturing.
Tony Nevilletonyneville107@yahoo.comTue Jul 10 2007
Tina Fowlertina_fowler05@yahoo.comMon Jun 25 2007
Cyril Sanwo, Cyril Philipcyrilsanwo2000@yahoo.gr, justadonald@graffiti.netSat Jun 23 2007Claims to be at least 2 different people. Claims to have a phone: +447024015860
Abraham Cooktheguycook@yahoo.comThu Jun 21 2007
Michael Bankermichael_banker2008@yahoo.comThu Jun 21 2007
Jeff Billjeffbill103@gmail.comSun Jun 17 2007
bill chadwickchadwick61@gmail.comFri Jun 15 2007
williams earlwillearl_1@yahoo.comFri May 25 2007Claims to be in UK. Trys to get people to reveal their bank details.
jeff willsonflamingo_lord@yahoo.comFri May 25 2007Has lots of bad or stolen credit cards!
Georginageorgina_gary2000@yahoo.comSun May 20 2007
Tyra Browntyra_brown09@yahoo.comFri May 4 2007
Tim Bonneautbonneau23@yahoo.comThu May 3 2007
Donald Anndonaldannyahoo.co.uk, donaldann200220062@yahoo.co.ukSat Apr 14 2007Calls 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.comTue Apr 10 2007
Elizaberth Gardenerelizconsult_worldwide03@yahoo.co.ukTue Apr 3 2007
Caron Hanscomcaronhanscom@yahoo.com, caronhanscom1@yahoo.comWed Mar 28 2007Recently 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 Cokerjim_coker4u@yahoo.co.ukSat Mar 24 2007
Karen Nelson or Ken Thomaskarennelsonusa@yahoo.comSat Mar 24 2007Calls herself 'Ken Thomas by name.' Also includes statement 'NO SCAMMING...NO FRAUD'.
Jeff Pelchenjfpelchen3@yahoo.com, jfpelchen2@yahoo.comFri Mar 23 2007Claims to be 'Jeff Pelchen by name form Morrisville, NC 27560'.
Pedro Buesopedrobueso35@yahoo.comTue Mar 20 2007Claims 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 Austinemartins_austine002@yahoo.comMon Mar 19, 2007Claims to have phone number: +447024055475. Please call it often!
Tracy Hollandcoolmanbynature@hotmail.com, tarcy_holland@racemail.comMon Mar 12 2007Claims to 'reside in new york city usa,I am tracy holland by name a business woman,married,i am 40 year old.'
James Waltertwinpinegtpgj@yahoo.comMon Mar 5 2007Claims to be located at Twin Pine Group, Liberty sue 107, Dakar-Senegal, with a non-existent telephone number: 221-314-2571.
Mark BesonMark_kelly205@yahoo.comSat Mar 3 2007Claims 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 Moorewmds1960@yahoo.comMon Feb 26 2007Claims to be from Tuscon, AZ. Uses Internet Relay to call seller on the phone, preserving his anonymity.
Jimmyly Frankylyfrank_jimmystore@yahoo.caThu Feb 8 2007Calls himself 'Mr Frank' but then signs his email 'Frankv'. Claims to be from Canada, but doesn't write like a Canadian.
Alselem Nanaskdd1@yahoo.co.ukThu Feb 8 2007Pretends to be in Italy and writes very bad English. Writes like a Nigerian accent would be spelled.
Frank Etonconel001@yahoo.comTue Feb 6 2007Obviously 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 Lincolnadamlincoln1@yahoo.comTue Feb 6 2007Calls 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 Williesbwillies01@yahoo.comMon Feb 5 2007
Mark Benmark_ben004@yahoo.comSun Jan 28 2007
Ryan Gloverryanglover450@yahoo.comSat Jan 27 2007Listed cell phone as +447011137484. Please call it often!
Kerry Thomaskerrythomasuk@yahoo.fr, kerry_thomas@operamail.comWed Jan 24 2007Claims to be with Brilliant Trade Company located Europe.
Mark Benmark_ben004@yahoo.comWed Jan 24 2007
Mandy Jonesrattles@azillo.netWed Jan 24 2007azillo.net is a German free email service like yahoo.com
Waterwatertravis@myway.comTue Jan 23 2007Really! He calls himself 'Water'
Williams Krugerwilliamskruger@yahoo.comFri Jan 19 2007Calls himself 'Mr. Williams Kruger'
Joe Billjoe_bill2@yahoo.comFri Jan 19 2007
Malolar Kallanm_kallan01@yahoo.comFri Jan 19 2007
Brown Marybrown_mary60@yahoo.comFri Jan 19 2007Calls herself Mrs Brown Mary.
Michael Williamssealord4real2@yahoo.comFri Jan 19 2007Can't seem to decide on his name. Signs email with Bryan Adams.
Bussiness Manbussman_2007@yahoo.comSat Jan 13 2007
Dr. Yong Jacquesbatho22@yahoo.comThu Jan 11 2007Also goes by Jacques Yong. Claims to be from Cameroon. Tried to sell a '80 Black Knight using stolen photos.
Joy Donnajoy_donna_000@yahoo.caThu Jan 11 2007
Mcpeters Scottmcpeters_scott@yahoo.co.ukWed Jan 10 2007Backwards McStupid!
Tom Gabrieltom_gabriel218@yahoo.comWed Jan 10 2007
Cleon Bentlerclebentler@yahoo.comWed Dec 27 2006Claims 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 Johnsonterry_johnson_01@yahoo.comFri Dec 22 2006Has 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, Donaldcoreyconsultant@yahoo.com, donaldjerrem@myway.comThu Dec 21 2006Changed name and email partway through the scam!
Carlos Javiercarlos_jv1@yahoo.comWed Dec 20 2006Claims 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 Marcusmarcus_peters1@yahoo.comFri Dec 15 2006
Charles Brownbrownchsellers@yahoo.comWed Dec 13 2006
Charles B. Hargreavebrownchsellers@yahoo.comThu Dec 7 2006
Mark Wrightmarkwright2366@yahoo.comSat Dec 2 2006
John Belljohn_bell009@yahoo.comThu Nov 30 2006
Cleon Bentlerclebentler@yahoo.comThu Nov 30 2006
Daniel Hughesd_hughes2006@yahoo.comFri Nov 17 2006
Larry Goldlarry4golden2000@yahoo.comWed Nov 15 2006
Micheal Jamesmikejames_111@yahoo.comWed Nov 8 2006
John Watsonsm_ventures101@yahoo.co.ukMon Nov 6 2006
John Belljohn_bell009@yahoo.comSat Oct 28 2006
Rasmussen Polopolorasmussen_0608@yahoo.comThu Oct 26 2006
Escalade Thomasgibson_bab@yahoo.comWed Oct 25 2006
Backbriand Jonesbriand4j@yahoo.comSun Oct 1 2006Located in Cameroon.
Bhgu Ogerboyz@dogmail.comFri Sep 1 2006Located in Cameroon.
Doddy Gsuziee_85@dogmail.comFri Sep 1 2006Located in Cameroon.
Henrick Dukemachineduke76@yahoo.comFri Jan 20 2006
Tonka Theodopretheodorequeen@yahoo.comSun Jan 1 2006Located in Cameroon.
For more information you may contact us by email or by phone at (801) 277-6296 (voice and message), or (801) 277-0888 (message).
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