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!
Name Email Address Date of Last Contact Notes
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!
Lots of names for this thief: STORE DE KLASSIC LIMITED, GRANT.SUPPLY INC, David Dunn, Mark Williams, Grant James, Johnson West, Bruce Wills, Bruce Willis, Bruice Willisstoredeklassic@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.comMom Apr 28 2008Claims to be located at 391 (or 319) 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.
Also claims to be located in Sayerville, NJ.
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.
Ngwa Shu or Ngwa Paul Shunps_alfa2005@yahoo.comWed Apr 2 2008Claims to be in Cameroon.
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 top 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.
Mr Sunny Mall, or Engr Sunny Mail (he can't spell his own name!)engr_sunnymail@yahoo.co.ukWed Oct 31 2007Claims to be an engineer based in Dublin Ireland. Phone: 02084781433 (most certainly fake.)
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 2007
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.comFri Mar 23 2007Claims to be "Jeff Pelchen by name form Morrisville, NC 27560". Used to have email address jfpelchen2@yahoo.com.
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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