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Scammer Anthony Mark

 


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Name: Anthony Mark

 

Also known as: Anthony Doffer

 

Variants of name: Anthoney, Antoine, Antone, Antonie, Antony, Toni, Tonny, Tony

 

Age:

45

 

Location(s): Lagos (Nigeria)

 

Address: unknown

 

Phone: 4698445572

 

Email: dimplestony2008@gmail.com
dimplestony2008@yahoo.com

 

Is registered on: Match

 

Media files: unknown

 

Fake documents: unknown

 

   

Reports

 

 

Report N1 (added on November, 30, 2011)

I was the victim of romance fraud on match. Username sosotony22 initiated contact with me on 5/14/2010. We developed a "relationship" via email and yahoo chat. He claimed to have a business trip (antique dealer) to Malaysia. A couple days later, he was told he had to go to Nigeria to complete the bidding process on the lot of antiques. He was traveling with his daughter. On 5/25, I received flowers and candy from "him". Later that evening, I got an urgent email and chat alert from him. He said he was sightseeing with his daughter and they were mugged. She was shot and in the hospital. They wouldn't operate to remove the bullet unless he paid cash upfront. All his ID, cash, credit cards were stolen. I fell for it and wire transferred $1200 to someone in Ikeja, Lagos, Nigeria. Immediately thereafter, I realized it was a scam.

Holly (USA)