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Scammer Andrew Smith

 

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First name: Andrew

 

Last name: Smith

 

Aka: unknown

 

Name aliases: Andreaw, Andreev, Andrews

 

Age:

55

 

Location(s): Lagos (Nigeria)

 

Address(es): unknown

 

Phone number(s): 12133758730

 

E-mail address(es): andrewsmith@228yahoo.com
Angel.smith769@yahoo.com

 

Operates on website(s): Face Book

 

Scam media: unknown

 

Fake documents: unknown

 

   

Scam Report(s)

 

 

Report N1 (added on August, 28, 2017)

Asked to be a friend on Facebook and had a number of pictures posted which he later removed. Claimed to be and engineer having a contract with BP and was on an oil rig in the Gulf of Mexico. Wife and oldest daughter killed two years ago in a plane crash. Has a 13 year old daughter Melissa nicknamed Angel. He is ready to move on with his life. Said Melissa was in Lake Forrest Academy in Lake Forrest, Il. Her email Angel.smith769@yahoo.com. After corresponding with her several times her cell was cancelled. She wasn't registered at the academy. IL police said she had been reported as a boarder at the Academy 3 times before. The picture sent of her turned out to be a woman in France who is running a trucking firm and was her childhood picture. Andrew said he would explain when he saw me. I was ask to send money for her birthday party and present because he couldn't use his charge account on the platform and he was to be on vacation in 3 weeks and would come see me and pay me back. I sent the money. Something went wrong on the platform and was delayed. I sent money 4 more times hoping to get it back. Have names and addresses of persons I sent the money through. Lots more to the story only now he claims his service is going to be cut off and wants phone cards. Wanted my SS check. I refused. Wanted a copy of my credit card. I refused. Now he claims he has been arrested for not completing his job on time. Has only emailed once in over a week.

Mary (USA)