Thursday, 1 November 2018

J ..~ 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.
~~~~~~~~~~~~~~~


JACKSON ANDERSON ( jacksonanderson126@gmail.com and jacksonanderson481@gmail.com)
April 2019
JACKSON FRED...MAKER OF FAKE WEBSITE.
Makes fake Army websites
Registrant Phone: +234 8148937506 17TH June 2018
JACK Braig +2347010206386 June 2018
JACK LEATHERBERRY +19165462736 December 2018
Jack Steve ... HANGOUTS USING GREG LOWE jacksteve0718@gmail.com
Jacob Grayson 7045795486 whatsapp
JACOB KING +18125981054
JACK ROSS +90 (535) 548 81 73
FAKE ID SENT (being held in a woman's hand and in a luggage tag !
Jackson Walters Phone #352-448-7651
JAME LAW .. Fake Binary Trader... +13153095919 6th June 2018
JAMES MIKE JamesMik232@gmail.com tel;+1(864)453-9692 April 2020
Jamescott1820@gmail.com https://www.facebook.com/seyi.s.young.71 and uses the name of James Averill. March 2020
JAMES MOGHAB jamesmoghab@gmail.com MAY 2020
JAMES CLIFFORD jamesclifford309@gmail.com August 2019
JAMES DUNFORD using Jonathan Marsh James.dunford@gmail.com.. September 2019
James Hagris Williams ryandial78646@gmail.com
James John Nickels POF +234 704 158 7371 May 2020 (using Shane Nickels)
James, WhatsApp +447425280104
JAMES JACK JOY JAMESJACKJOY1009@gmail.com using Thomas Lindegaard Madsen April2019
JAMES MILLS jamesdmills222@gmail.com January 2020
JAMES ROBINSON WhatsApp number +2348133724347
JAMES MCCONVILLE .. jamesc.mcconville.un@gmail.com
JAMES ROBERT.... +233 793 4314 Using Canon Richard and FB scam June 2019
Jeffrey Talley - jeffreywte6@gmail.com .. fake FB page October 2109
Joe Williams joewilliams5690@gmail.com June 2019
JAMES BURNETTE +1 504 867 7637 Fake Construction June 2019
James Sean Eckert +1 816 392 0067
JAMES MACCVILLE . unvacationdept22@gmail.com
JAMES PORTER jamesporter509@gmail.com April 2019
James Sency / James Morgan, currently use these numbers in Whatsapp: +2348037436420, +14084710588, +14804710588. May 2020
James Scott jamescott568@gmail.com...Instagram scammer
James Stevns 226-210-8950
Jamesscott8464@gmail.com
Whatsapp.... +2347039786320 June 2019 Using Jeff Sorensen
James Alex 24 June 2018 at 04:39 . Cell phone 323-208-9584. 24 June 2018 at 04:39
JAMES CARL Jamescarl956@gmail.com
Alexarmy56@gmail.com this is his friend. Scamming March 2019
JAMES DUMFORD (GHANA SCAMMER GILBERT KODUAH +1 423-737-7323
JAMES EDISON CLIFFORD Jamesclifford306@gmail.com
The 'UN Diplomat' is Eliot B. Richardson.
eliotrichardson88@outlook.with
unvacationsdept@outlook.com
He was the Commander who deals with 'Leave' ..USING STUART JAMES APRIL2019
James Faulkner jamesrayburn43@gmail.com. 7th June 2018
James Libby Jameslibby673@gmail.com August 2018
JAMES ELLIOT Claims to have a daughter and is stationed in Istanbul Turkey. He uses WhatsApp and the phone number +1(609)427-3974. June 2020
JAMES MEDINA +234 813 949 6661
JAMES MICKELSON Whatsapp +1 623 666 4943
+191 4206 3110 April 2019
+234 810 579 4868
James Mcconville
jamesmcconville1603@gmail.com
Call +1 518-289-0092
James Russell Cole +16318566750
James Stewart... Greatalvin105@gmail.com son of a general! Nov 2018
JASON RIGGS Hello, Add me on WhatsApp
+14097778661 FEB 2020
Jeff Sorensen 270 -693-1040 3rd June 2018
JEFFERY SCOTT jeffreyscott1204@gmail.com May 2019
Jeff Shedd
Nigerian scammer
on
+2348032606307
Stolen pictures
@shedd_1001
~
JAMES AVALOS 234-814-627-7719
JAMES RICHARD jamesrichard70907@gmail.com 613 633 3983 Uses Dr Steve Jones in Romance scam March 2019
JAMES SCOTT (Fake FB page ) jamesscott60165@gmail.com
JAMES RUDOLPH HANGOUTS SCAMMER jamesrudolph55@gmail.com April2020
James C. Thacker
Abiodun Abass Adejumo, Nigeria
+234 705 783 5137
+234 808 493 5865
+1 202 830 2944
Using the stolen identity of Carl Thacker
thacker101carl@gmail.com
James Stolen stolanjames745@gmail.com May 2019
James Terry Phone number 1 347 766 7391 August 2019
Address: Hopingfaith1@gmail.com
JAMES TOWNSEND... jamestownsend66969@gmail.com USING Gen Stephen Townsend
James Watkins, WhatsApp +234 903 342 1118 Feb 2019
JAMES XANDADOS Sg2354203@gmail.com .. October 2019
Jason Snodgrass +1 (360) 334-7961 June2020
JASPA MILANO medicald62@@gmail.com Fake doctor October 2019
JEAN NOEL LANTIER noellantier60@gmail.com May 2019
JEAN OLIVIER / THOMAS LEROUX jb5070481 may 2020
JEFFREY EVANS / JEFF EVANS jeffrevans1979@gmail.com
Jeffrey Anderson
Hangout mail: drjeffreyanderson36@gmail.com June 2019
Jeffrey Sanchez, +1(479)8061924 FEB 2020
JEFFREY TALLEY tallyjeffrey749@gmail.com Oct 2019
Jeffrey Walker +1 (747) 235-3471, Jeff4walker@gmail.com, also jeffrey4walker@gmail.com..
Scam, June2019
Jeffrey Waco His telephone number 512 609 0181. Romance scam theft 2018 / 2019
Jeremiah (fake) +905338469036
"Jesse Rodriquez" +121605033917
JESSICA LAWRENCE, Instagram fake.. JessicaLawrence909@gmail.com Dec 2019
JESSUA TRUITT
Jeshuatruitt63@gmail.com
Jeshuatruitt62@gmail.com
Jeshuatruitt64@gmail.com
Jeshuatruitt77@gmail.com and as they get closed they open another Jeshua Truitt email address.
+14143862314
JHONNY EVELAND +234 903 088 5551 3rd June 2018
Jhon Will TE. + 1 (972) 5036433 Whatsapp scammer April 2019
JOB SCAM ..Coca Cola +234 9024280270 Jan 2019
JOE ALLEN STEVE.. joeallen2044@gmail.com
JOE CORTEZ..DATING SITE CHISPA
THEN MOVES TO WHATSAPP AND KIK
+234 906 052 3436 (Nigeria) March 2019
American mother /Latino father
Joel Stewart money sent to
Edith Stewart at 12532 Bowman Road Independence, Ky. 41051
JOHN ABIZAID (fake) johnabizaid937@gmail.com Jan 2020
JOHN EKIN using WHATSAPP # 305-676-0181 johnekin22@gmail.com April 2020
JOHN ACOSTA 224-512-9383 January 2019
JOHN MORRISON Johnmorrison3888@gmail.com
John Bermudez, Hangouts johnbermudez988@gmail.com June 2020
Ryan, WhatsApp +1 516 329 9964 Feb 2019
JOHN CAMPBELL .. johnfcampbell219@gmail.com .. Instagram fake September 2019
JOHN COLLINS 1631568780 / 447418334973 March 2018
JOHN DANIEL johndaniel4681@gmail.com (ALSO Bhaurao Sugave)
JOHN DAVID .. CHADRAKANT JOSHI ..... myhelpcomefromgod@gmail.com May 2019
Using Dr Kerem Bikmaz
JOE E EDWARD... FAKE DOCTOR IN CANADA. Joeedward844@gmail.com May 2020
JOHN F CAMPBELL +1 347 947 6387 APRIL 2020
John Ford richardford912@gmail.com June 2019 Instagram scammer
JOHN FRED .. johnfred917@gmail.com April 2019
JOHN GARRICK johngarrick1960@gmail.com May 2019 (using Stephen Murphy, Hangouts)
John Krueger. +1 704-754-4808. August 2018
JOHN LUWIS MarkSteph006@gmail.com Instagram scammer March 2019
John Martinez 210 971 4491. May 2020
John Marty Shaw is 502-7170202 April 2020
JOHN MORGAN +971 55 803 079
John Nickels Maxwell
TINDER FAKE DATING ACCOUNT. +234 815 769 9682. MAY 2020
JOHN NICHOLSON Gen John
+ 1 469 598 2997 nicholsonjohn935@yahoo.com Email May 2019
dd62317@gmail.com Hangouts scammer June 2019
natojohnnicholson07@gmail.com Facebook Sept 2019
John R... Lovoo scammer +234 806 950 8199
John Robinson, +1 650 275 3873 Dec 2019 Romance scam
Johnny Arroyo WhatsApp # +1 (518) 861-3520
FAKE JOHNNY FAEVELEN
WhatsApp +1 318-472-2136 Johnnyfaevelen05@gmail.com APRIL 2020
Johnny Faevelen Johnnyfaevelen1256@gmail.com scammer using hangout and FB... March 2019
captainjohnny203011@gmail.com April 2019
Johnny Faevelen - Contact the hiring agent on Agent.
princesscruise65@gmail.com
whatasapp +16072105749
johnny faevelen05@gmail.com June 2019
Johnnyfaevelen05@gmail.com May 2020
Johnnyfaevelen05@gmail.com August 2019
Johnny Faevelen the hiring Agency. you can only reach him via
whatsapp: +1 (413) 883 7224... fake jobs.. October 2019
Johnny Or Manly Grant (LoveAndTrust), WhatsApp +1 902 901 5011
Johnny Mayson johnnymayson101@gmail.com
Johnson David @gmail.Com. His cell phone number is 314 871 7067
John Malisiak malisiakjohn2222@gmail.com Jan 2020
JOHN THOMAS USING GEORGE COZMA PICTURES ON WHATSAPP +233 500 518 665 MAY 2020
JOHNSON MORRISON johnsonmorrison208@gmail.com April 2019
JOHNSON SMITH .. fake FB page johnsonsmithb73@gmail.com Jan 2020
JOHN F. CAMPBELL... johnfcampbell585@gmail.com / sincere.jf.campbell@gmail.com / +1 646-883-9714 Fake General
GENERALJOHNFCOMPBELL444@GMAIL.COM Mar 2020
February 2019
John Martin:
johnandallmartin@gmail.com & johnmartin003377@gmail.com
JOHN MURPHY ... 339-3093049 Using Jake Murphy... May 2019
John Robinson. using phone number 862-295-2467
JOHN W. NICHOLSON FAKE genjohnwnicholson@hotmail.com and gen.nicholson_jr@usa (.) com
John W Nicholson Hangout email address genjohnwnicholsonjr65@gmail.com
Gen John William Nicholson Jr
michaelrodriquez6215@ gmail.com
+17192701577
Poor English !
Hi dear!
It's my pleasure to meet you.
I seek for a serious relationship with you that will lead to marriage
I'm widower. My wife died of a breast cancer 5 years ago and I have just one son, 15 years old.
add me on my email Hangout address dd62317@gmail.com
John Rodriguez.
says he's in Afghanistan and needs money for vacation.
dicksonfletcher1@gmail.com and
+16159338670 MAY 2020
John Wilson John Mills John007miles@gmail.com .. fake April 2020
JOHNSON HENRY Johnsonhenry1411@gmail.com
Jonathan Maddux • jonathanmaddux23@gmail.com fake immigration
JOHN HYLAND +234 818 080 4574
+44 7917 623653 April 2019 IG and Fb
JOHN SCOTT dw52278@gmail.com APRIL 2020
JOHN WESLEY DAVID ..... Johnwesleydavid.6000@.gmail.com June 2019
Jones David Genjonesdavid@gmail.com August 2019
Martin Tower on hang out
Jordy Porter on hangout.
Gen.kenneth jason@gmail.com
Porterjordyt424@gmail.com
& +1(570)8723175 on whatsapp
Jorge in Kentucky (no last name), Our-time dating website, 440-721-8541
Jose Antonio Velazquez
+1 252 591 2032
+1 707 200 7096
+1 707 203 2341
+1 346 298 1406
+ 234 903 262 9369
+1 707 216 1449
+1 509955 0914
+90541 825 33 49 Yony Dawit
barrister.kenchris@gmail.com
headquartersusaarmy@gmail.com
usaarmyconstultantboard@gmail.com
josevelazquez1009@gmailcom
offshorefinancier.info@zoho.com 2018 / 2019
JOSE CARLOS GOMES RICCI OLIVEIRA @riccioliveira
+33644671092 (viber, WhatsApp)
josecarlosgomesriccioliveira@gmail.com
riccioliveira89@gmail.com
Jose Ricci Oliveira
Mfreak034@gmail.com
josecarlos3033@hotmail.com
JOSEPH DUNFORD : generalarmy40@gmail.com Nove 2019 Fake pages
JOSEPH MARTIN josephmmartin_56@gmail.com Sept 2019 fake FB page
Josh Marion / Jean Claude Van Damme .. jeanclaudeoff4@gmail.com June 2020
josephmartin2122@gmail.com Jan 2020
Joseph Morgan josephmorgan6680@mail.com (using Fernando Pinto) Sept 2019 Hangouts
José Wilson Teix +234 815 985 2657 Instagram scammer April 2019
JOSE OLIVEIRA joseoliveria5836@gmail.com tel no for WhatsApp 001 559 634 0223
JOSH HIGH Capt.HighJosh23@gmail.com May 2019
Josh Porter on Badoo: 07537 125 944,+44 7537 125944 January 2019
JOSEPH EDWARDS usingDr Bruno Edwards...
+1 540 6092046 March 2019
JOSH CLAY Joshclay111r@gmail.com FEB 2020
Jostein Eivind
WhatsApp only
+16176815207 (Using Dr Fernando Pinto)
JUAN AVALOS 856 712 5650 August 2018
(fake) (510) 295-2939 April 2020
Juan Ralp, happn — Dating app, ralpjuan@gmail.com, Whatsapp: +1 (323) 546-6594 (Using Juan Avalos)
JUDAS WILKIN 718 - 629 - 3301 (Blackmail) 7th June 2018
Julian Miguel Arroyo arroyomichealscott@gmail.com Oct 2018
Julian Arroyo (fake ) +1(909)752-0221 May 2019
Hello !!! How are you, My name is Justin Brieger, Am from US, i like your picture, I will love to know more about you,i will send you my picture if you are interested knowing me,Your Email id so that i will tell you more about myself, Have lovely day,, Justinbrieger20@gmail.com ,,,waiting to hear from you.... ,, Thanks.
JULIANE CORLATA juliainecorlata9@gmail.com & juliainecorlata9@gmail.com
2) dm3494355@gmail.com April 2020
KALFMANSCAMMERS JANUARY 2019
Olufemi Joseph, jayeoba barracks road 30 state ondo city ondo zip code 234 34 nigeria
Rolando Alvarado 144 forests edge place laurel maryland zip code 20 724
AS GIVEN BY THE SCAMMERS
us_armydeployment@mail.com
stevekalfman717@gmail.com
+44 7537184355 Whatsapp fake June 2019
KALFMAN ALLEN +1 619 329 3062 Fake page on Facebook November 2019
~~~
KALVED kalved714@gmail.com May 2019
KALTVED soheartlykalrictown@gmail.com MAY 2020
KARL HERMUT November 2018
+44 7418 475297
Karl's telephone: +49 1516 6442069
Kendra's telephone: +49 1516 64288782 (sister)
Karl's telephone: +49 1516 6442069
Kendra's telephone: +49 1516 64288782
Email: karlhermut@karlhp.co.uk
KATY DELORME.. FAKE LOANS.. katiedelorme00@gmail.com Jan 2019
Kate Anderson 213 7889124 Jan 2020
Katielorawilliam@gmail.com December 2019
KEANU REEVES FAKE
SCAMMER WISDOM CHIMEZIE AKORAH!
Who thinks it's 'more better' to talk on Whatsapp
on +1 814 429 9263
~~
Keanu Reeves (fake) keanureevescharles@gmail.com
keanureeves441@gmail.com Fake Sept 2019
keanureeves102@gmail.com May 2020
Keeanureevesblog22@gmail.com Helmutbert85@gmail.com Niwcompte@gmail.com 4844430310 49 150 38250043 44 7417 353856 Feb 2020
keanur638@gmail.com..
Instagram Keanu fake
KAREEN HUTH Hangouts kareemhuth@gmail.com jANUARY 2020
KEITH BRYAN ( SHELTON KEITH) scammer is Ugochukwu Franklin ohiri +234 909 915 5543
KELVIN GODWIN DOCTOR IN YEMEN...
using Hangouts. goodwinkelvin633@gmail.com
kelvrod352@gmail.com 2) Call 08107504812 April 2020
KELLY ALEX Alh Ado Dan Zaki ... Kellyalex247@gmail.com May 2019
Kelvin Scharninghausen
Scammed a lady on WhatsApp with a money grant scam for $1,850 mARCH 2020
Ken Fair fake.. usaspecialagent7@gmail.com April 2020
KENNEDY CRUZ kennedycruz153@gmail.com January 2020
"Kenneth Careyette" - sergeantcareyette@gmail.com July 2018
KENNETH OLIVER / KEN OLIVER kenoliver100@gmail.com November 2018
KEREM BIKMAZ..
Fakes using him to scam
bikmazopdrkerem@gmail.com Fake page June 2019
drkerembikaz@gmail.com
bikmazopdrkerem@gmail.com
drkerembikmazz24@gmail.com +90 212 219 35 35 +44 70 8641 0313 January 2020
kk24hot@gmail.com used in scams Jan 2020
opdrkerem1@gmail.com April 2020
dm159570@gmail.com . April 2020
KERRY MARKSON .. Kerrymarkson777@gmail.com APRIL 2020
KEVIN SNOOK fake ericn9708@gmail.com, phone number: 1 (210) 7612198 May 2020
KINGSLEY MORRIS Kingsleymorris599@gmail.com MAY 2020
Kimberly Sullivan Sudbury, Bitcoin scam, WhatsApp +1(702)536-5832 Feb 2020
KOKE YEPES (fake ) +19169002624 Whatsapp April 2019
+1 409 2489 4076 Fake Koke Yepes on Whtsapp and loan scammers
Hangouts yepeskoker@gmail.com June 2019
KYLE TYLER +447781514134 26th June 2018
LEAVE FOR MILITARY (FAKE ) militaryleavedepartment@usa,com
Lara Williams on Hangouts mwayomi90@gmail.com Feb 2020
Larry Bennett Bennettgriffin95@gmail.com on Hangouts April 2020
~~
LARRY BEN larryben427@gmail.com on Hangouts contacted through WWF2.
Gmail address is markjohnson#41400@gmail.com
Daughter. Ellenmark41400@Gmail.com
Phone no,1 4306255715 May 2020
~~
LARRY BROWN
larrybrown68494@gmail.com
Larry Ferguson, larrywrites@engineer.com +1 (320) 315-0113 (662) 508-8473 +1 (518) 635-8185 (918) 900-9213, December 2018
LARRY FRANK Larryfrankordafe@gmail.com April 2019
LARRY JAMES +1843-732-2862 and +12403393631
redcrossdeliveryservices34@gmail.com
unitednationun68@gmail.com JULY 2018
LARRY KENT Larry Kent with phone number 530-302-5994 (Using Victor Sayegh) April 2019
Laura Williams with a total different name in Hangouts maryburke944@gmail.com & +15714896368 Jan 2020
Lee Jack ( Martinez) on Facebook ljack9364@gmail.com
LEIGH ANN HESTER Scammer leiganheste28@gmail.com October 2018
LENORE HEIT ... Professional scammer helper and money mule
3720 E. Lum Ave.
Kingman, Arizona
86409
Telephone #
1-928-530-7776
LARRY WAYNE DUKES... fake claiming scam +1 478-293-2992 June 2020
Linda Smith.. @linda.smith.100
YET ANOTHER SAYS SHE IS
THE REAL
DANI DANIELS..
oh yes and need $200k ! 😁
Soutraydiat@gmail.com
on
HANGOUTS
Lisa Dennis Fake "'Lisa' is now using lisadennis549@gmail.com April 2020
Miller Lima’s cell phone:
1-210-460-7340
Leo West on WhatsApp +1 (646) 257-5367 Jan 2020
LIBBY STEWART Lionheart, WhatsApp +1 213 478 7728..Romance scam March 2019
Lovemarry549@gmail.com
lisbethnar@gmail.com January 2020
LUCAS BRANDON WATKINS +1 516 388 7076
I`m Lucas Daniel lucasdaniel5589@gmail.com
LUCAS KRUEGER / LUCAS SAMSON 347 - 609 - 0493
LUCAS WARD wadelucas3 Lucasward1002@gmail.com
Luis Andreas Luizandreas23@gmail.com Jan 2019
Luis Harry on WhatsApp +16186160995 Jan 2020 Bitcoin scam

LUKE BAXTER +1 (347) 937-9665 )

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