Scammer Jeffery Smith


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First name: Jeffery


Last name: Smith


Aka: unknown


Name aliases: Jeff, Jefferey, Jeffry





Location(s): Accra (Ghana); Kabul (Afghanistan)


Also claims to be in: USA


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): unknown


Scam media: unknown


Fake documents: view fake documents



Scam Report(s)



Report N1 (added on August, 30, 2017)

After writing each other for awhile we wanted to meet each other and I didn't realize at first would have to send money.he told me I would have to start the process in getting him home .my first paperwork I received from his commander was for about 1,200 I thought that would be all I had to send then each paper was to continue to send money .then I was to sell my home to pay for some taxs on his money he made there and I stop sending money. He even got my social serurity number which scares me.

Debbie (USA)