
| Name | Email Address | Date of Last Contact | Notes |
| James A Tidyman | Thu Jul 2 2009 | Claims 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 Henderson | k_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.com | Wed Jul 1 2009 | This 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 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 |
| Bradley Williams, Xtension Shipping and Logistics, Xtension Parcel and Package Service | kinsleyoreanfrieght@yahoo.com, suppliers00ng@yahoo.com | Tue Jun 30 2009 | Claims 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 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. |
|
| Phillip Monty, Henwood Michael, Michael Henwood, Harry Thompson | phillipmonty@gmail.com, henwood.michael@yahoo.de, harry.harrythompson.thompson@gmail.com | Thu Jun 18 2009 | 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 |
| Mona, Mr. Benson Morgan | b.morgan567@gmail.com, yelwa2service@aol.com, brbrd56762396@gmail.com | Fri June 12 2009 | Claims 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.com | Wed Jun 10 2009 | Claims 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 Rodgers | rodgers2luv@yahoo.com | Sat Jun 6 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. |
| 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 |
| nchitu glory | nchmacawbreeder@yahoo.com | Thu May 28 2009 | Claims 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 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 |
| James Wilson | wilson.james646@gmail.com | Tue May 19 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 |
| 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 | |
| Ngwa Shu, Ngwa Paul, or Ngwa Paul Shu | ngpaulo@gawab.com, ngwapincollect@ymail.com, nps_alfa2005@yahoo.com | Tue May 5 2009 | Claims 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 Oakley | collinoooak@gmail.com, collinoak@gmail.com | Fri May 1 2009 | Claims to be in Australia. |
| Williams James, Rianna Christopher, Lenore Rebach, LASERVISION MACRO-MEDIA | litjencgns@yahoo.com, lenorerebach@yahoo.com, rianna.christ20@beehive.org, manager.morgan@gmail.com | Sun May 3 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. |
| 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.] |
| Melvin Cox, Mr Paul Wade, Mark Creek, Milton Bergh | mcreek@yahoo.com.uk, mcreek@yahoo.co.uk, milton.bergh80@yahoo.com, mcreekuk@yahoo.co.uk, milton.bergh@yahoo.com | Wed Apr 15 2009 | Claims address: 130 Shelburne Road, London N17 9YA, United Kingdom. Claims phone: +447024079228, 447024079228447, or +447024079228. |
| 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 |
| Kelvin Morgan | kelvin.morgan84@yahoo.com | Sat Mar 28 2009 | Claims address: 30, Leicester street London, UK. Phones: +447024077576, +4470325568997 |
| 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. |
| path john | oluwafemi001@gmail.com | Tue Mar 24 2009 | Sent counterfeit check drawn on Suntrust Bank from The Thomas Nelson Publishers, return address: Michael Desanti of Mount Sainai, New York. |
| 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). 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 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. |
| Terry Sanchez | sanchez.terry85@yahoo.com | Fri Mar 6 2009 | Claims to be from the UK, located at 22,Leicester street London uk. |
| 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. |
| Greg Rausch | gregsconsult@gmail.com, gregsconsult@googlemail.com | Tue Feb 3 2009 | Claims to be in Malaysia. |
| 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 | |
| Mrs Robin Montgomery (in Greece), Mr.Rexford Nelson, Freight & Logistics Manager, Accra-Ghana; NEL AIR FREIGHT LTD, Mr.James Brown, Mary Wilson | blessful_gurl@yahoo.com, jamesbrown.ltd@hotmail.com, nelaircargo.shipping@gmail.com | Wed Dec 10 2008 | 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!) |
| 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. |
| Matthew brown, Mathew brown, OLIVER SUPPLIER STORE | oliversupplierstore02@gmail.com, mathewbrownb43@gmail.com, oliversupplierstore01@gmail.com | Wed Nov 5 2008 | 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 |
| 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. |
| Melissa Hidalgo, Andria Williams | hidalgomelissa003650@gmail.com, andria7williams@gmail.com, scorpy.supply101@gmail.com | Thu Oct 2 2008 | 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. |
| 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. |
| Moore Billy | moorestore7777@gmail.com | Sun Sep 28 2008 | Mr. Billy claims to be in Australia. |
| 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 |
| Collin Oakley | collinoooak@gmail.com, collinooooak@gmail.com | Wed Aug 27 2008 | Claims 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.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 | |
| Flovino Bruno | h.brunosupply01@mail.com | Tue May 27 2008 | Claims address: 1 Nelson Place, Williamstown 3016 Victoria Australia, Tel. (03) 9397 5101 |
| 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. |
| Vanessa Hopton | vanehopt@yahoo.com | Sun Mar 30 2008 | Claims to be in Camaroon. |
| 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 | |
| Ngwa Shu | nps_alfa2005@yahoo.com | Thu Dec 27 2007 | Claims to be located in Cameroon. |
| 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 | |
| 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 Brown | brownchsellers@yahoo.com | Wed Dec 13 2006 | |
| Charles B. Hargreave | brownchsellers@yahoo.com | Thu Dec 7 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. |