Thursday, 1 November 2018

A. EMAILS, NAMES AND NUMBERS USED IN SCAMS

EMAILS, NAMES AND NUMBERS USED IN SCAMS


IF YOU HAVE BEEN GIVEN ANYTHING ON THIS PAGE...

YOU HAVE BEEN TALKING TO SCAMMERS.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

02071934654 used in various Romance Scams.

HELLO BEAUTIFUL ,

MESSAGE ME PERSONALLY HONEY



+1(209)732-4197
AABIS CALVIN  aabisdavid@gmail.com  May 2019 using Dr Steve Jones 
Ruth
ACOSTA DAVID... acostadav63@gmail.com scamming on Grindr targeting gay men.. June 2019

ADAM LUCAS adamlucas430@gmail.com

Adams Sosa. sosaadams1244@gmail.com Hangouts scammer June 2019 

ADEMOLA ROSE LOLA +234 816 869 8724 AUGUST 2018

ADEX ADEYEMI /MICHEAL DOYLE +19713193588 for Whatsapp
mdolye639@gmail.com for Hangouts    Feb 2019
AIDAN CHRISLEY +244 806 336 7927 7th June 2018


Adedekun Adekun +2348160644716   Witch doctor     9th June 2018


ADRIAN KALFMAN  Adriankalfman@gmail.com. 9707033906 

Adriano Robert, +447459513490

ALAN STROTHER   +15512497810, Compensation 9th June 2018

Alex Fanelli, fanellialex233@gmail.com, +1 507 663 0167

ALBERT ETHAN AlbertEthan567@gmail.com using Grant Cardone.

Alex Randolph/ Alex Kim. Email is jaidenkwane@gmail.com April 2019


ALEXANDER MARCOS

ALEX NICKELS... +2348131193350 (Romance scam using Shane Nickels )March 2019 

ALEXIS MARIO.. (using Pacheco  ) alexismario7@gmail.com April 2019

ALEX WELTON  AlexWelton691@gmail.com (Using Dr Fernando Pinto on Instagram June 2019)

ALEX WILLIAM (Asking for money to come home from Honduras) alexwilliam0097@gmail.com May 2019

Alicea Acosta (fake ) 325-603-1492 March 2019 

Aliu Adam aliuadam102@gmail.com.. using Porter. fake June 2019
militarydriective-emergency@usa.com


Almeida Roberto Vicki

robertocustomofficer@gmail.com May 2019

Adam Craig Eveland.. allisoneveland90@gmail.com May 2019

 Dr Alex Fernando  ...using Fernando Pinto..Dr Alex_ Fernando9509@gmail.com

alexandermarcos010@gmail.com Dating Scammer March 2019

Anas Amireh (fake)Whatsapp 44 7459 701460  March 2019

ANDERSON MILLER  Andersonmiller2018@gmail.com APRIL 2019
brookhillschool565@gmail.com

Anderson Mustafa Henry, WhatsApp +1 315 203 3963 March 2019
(Fake Package Scam)

Anderson 346-249-6923  May 2019 


ANDREW BALDWIN (FAKE) andrewbaldwin0086@gmail.com Aug 2019


Andrew Baldwin.. Fake Page, Facebook +1 813 812 8038 .... Oct 2019
Andrew Tate, he claims to be a pharmacist. 

Calling with the number 1-506-721-6868.
He was on Badoo yesterday, he deleted his profile.

He claims to be 47 and to live in Hamilton Ontario. However, his area code is from New Brunswick


Andrew Baldwin fake  dr.andyjamesbaldwin0990@gmail.com August 2019
ANDERSON PAYNE payneanderson1234@gmail.com  May 2019 

Andrew Keighley, eharmony.co.uk scammer,

WhatsApp +1 518 504 9308, beachloverman56@gmail.com

ANDREW ROBINSON Robinsonandrew484@gmail.com  dating scammer 

ANDY BALDWIN (fake) andybaldwin730@gamil.com


Anthony Flores Maxine  ainaoluwatobi939@gmail.com

dep.usarmy.affairs@usa.com   
FIDELITY BANK ACCOUNT NUMBER
6173241430
USING PHONE NUMBER 
08109366719
February 2019

ANTONIO GAVIN... fake doctor using Richard Terry stolen pictures.. Antoniogavin001@gmail.com
August 2019

ANTONIO JAMES ROCKWELL +1 210 987 0741 / +90 552 328 90 50


Alex Tola Simon aka Tola Smith aka Tola Lowery  754-205-1449  Juky 2018 


Alex Smith   614-758-3537 September 2018


Alia Ergis 420735542315, alfredvalley12@gmail.com,


ALVIN SEAH CHONG .. MRS TAN FROM NANO EXPRESS, +60 17 513 5063
+60 17 385 5140 (Fake Package Scam) 

Amos Dominic uses is dominic.amos@outlook.com


AMOS DOMINIC fuikogertrudis@gmail.com


ANDERSON RUTHERFORD Alexrutherford0017@gmail.com


ANDERSON SMITH  sa60928077@gmail.com  Dec 2018

 ANNA MICHAEL  annamichael960@gmail.com 
phone number #233 24 836 0349
+233 24 836 0349  GHANA SCAMMERS April 2019 


Andrew Douglas
+15719219782 cell number
Andrew douglas21183gmail.com


ANTONIO LEWIS  1-518-777-8604  was Instagram as genantoniolewis   July 2018...

ANTONIO GAVIN  antoniogavin80@gmail.com

Anthony Filipe, WhatsApp +1 830 320 0216

Anthony Ryan Avalos  +234 8169323413 April 2019

 Anthony Hernandez linvinghero6262@gmail.com  June 2019 

ARROYO SCAMMER  (813) 773-5482

Another ARROYO  559-461-3346 and arroyoalex028@gmail.com  OK Cupid scammer April 2019 

ARNOLD WILSON ON INSTAGRAM  arnoldwillson23@gmail.com
arnoldwillson22@gmail.com  July 2019 

ARTER DAVID JAMES +1 531 220 0135
Species Otto - Speaky scammer, WhatsApp +1 612 547 3449
Assa Camara, WhatsApp +62 878 8677 1997 (Indonesia) Fake package scam Feb2019
+18 573 255 046 WhatsApp


Avalon Robinson his contact number is +20 112 4135931.

Avalos   jeff01230 and hangouts chadjeff (chadjeff110@gmail.com)
sergentshred@gmail.com
Syriamilitarybase111@gmail.com

AVALOS WANG +1 518 992 6825  May 2019

Austin Eveland  austineveland7@gmail.com

AUSTIN MILLER voke.prince@gmail.com, scammer's email address.
austinscottmillerperillo@gmail.com .. July 2019

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