Scammer Maxwell Smith


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First name: Maxwell


Last name: Smith


Aka: unknown


Name aliases: Max, Maxwel





Location(s): Lagos (Nigeria)


Also claims to be in: England


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Google Hangouts, Oasis


Scam media: unknown


Fake documents: view fake documents



Scam Report(s)



Report N1 (added on July, 4, 2017)

He added me to the Oasis website and I speak a serious relationship, I'm still writing for a month, and then he asked me for my Google Hangout address, and then we talked, until he told me he has a precise stone ore in the Peru, and I trusted and gave my address, and I sent copies of my identity, and he told me to get in touch with a certain Nana Kof, that the email is, and that he was manager of the bank in Akra, and that he would deposit in my account here in Brazil, because he can not deposit in England and according to him he would be afraid of hakers or scamer, and I was going to take the copy that he sent to fill, glad that I did not take it, and later I saw written below the document that he sent me that I would have to pay a fee of 1,510 dollars, to be able to make the transfer so I am suspicious.

Leonor (Brazil)