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Scammer Maxwell Smith

 

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First name: Maxwell

 

Last name: Smith

 

Aka: unknown

 

Name aliases: Max, Maxwel

 

Age:

58

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: England

 

Address(es): unknown

 

Phone number(s): unknown

 

E-mail address(es): smithmaxswel@gmail.com

 

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 kofnana645@gmail.com, 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)