Romance Scammer Valentin Johnsen

 


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Name: Valentin Johnsen

 

Also known as: Richmond Tetteh, Kwasi Dereck Smith

 

Variants of name: Derek, Simth

 

Age:

59

 

Location(s): Accra (Ghana); Tema (Ghana)

 

Also is from: Roseville, CA (USA)

 

Address: WestEnd Hotel 144, SAKUMONO STREET, TEMA, GHANA
P.O.BOX 11625, TEMA, GHANA, WEST AFRICA
1299 Antelope Creek Drive #334, Roseville, CA 95678, USA

 

Phone: 4803369576
8572192107
233231628945

 

Email: valjoe2020@gmail.com

 

Is registered on: unknown

 

Media files: unknown

 

Fake docs: view fake documents

 

   

Report(s)

 

 

Report N1 (added on September, 30, 2015)

This scammer has strung me along for 10 months. We have sent tons of e-mails and texts back and forth. I have leant him money, he has spoke with my mom, my son, has sent things in the mail. He consistently comes up with reasons why he cant get out of there. He claims to have 13 million in Gold that he is trying to get insurance on and then send the first shipment to me. I could care less about that. Its the fact that he took advantage of a divorced mom of 3 and tried to pull them into it. He really had me going for 10 months. All the pictures he sent were of the same person and his e-mails and texts were so believable. He even had someone send me a $75,000 check which I checked into and found out it was a fraudulent check. He has sent bank docs of his existing loan with the a bank in Denmark. He says he is originally from Denmark, that he has a home there and his son is 20 and goes to college there. He has even sent me a picture of his son. I have ran all the pictures that he has sent me but non of them come up anywhere which is why I thought maybe he was real. This guy is good and he knows he is good. Fortunately I figured him out in time.

Donna (USA)