Scammer Thomas Hicham


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First name: Thomas


Last name: Hicham


Aka: Smart Winters


Name aliases: Thom, Tom, Tomas, Tommy, Toomas





Location(s): Lagos (Nigeria)


Also claims to be in: Saint Louis, Missouri (USA); Idaho Falls, Idaho (USA)


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Tagged


Scam media: unknown


Fake documents: unknown



Scam Report(s)



Report N1 (added on February, 21, 2017)

Junk mail to elderly woman age 42/67.
African/English grammar - a real estate agent living in Saint Louis, MO does not yse that kind of language.

Eloha (USA)