Scammer Toni Jones Anderson


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First name: Toni


Last name: Jones Anderson


Aka: Chernor Sulaiman Bah, Boubacar Bari, Russell Shroyer Jay, Duke Jones, Scott Jones, William Jones, Allan Dickey


Name aliases: Alan, Andersen, Bill, Billie, Billy, Jey, Russel, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Wiliam, Williams, Willian, Willie, Wills, Willy





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


Also claims to be in: London, England; Syria; Andover, Massachusetts, USA; San Jose, California, USA


Address(es): 3 White Hall Ct., London, SW1a EL Uk


Phone number(s): 447534356814


E-mail address(es):


Operates on website(s): Face Book, Ok Cupid, Plenty of Fish, Skype


Scam media: unknown


Fake documents: view fake documents




Scam Report(s)



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Report N1 (added on November, 20, 2015)

I would like to report this male scammer pretending to be a fake soldier. And they are highly professionals even they make letter, emails, chat, and all the acts of being a soldier they fake it. Going to the camp, meetings, and sounds of bombing in syria they copied it. Ask his colleague to talked to me regarding the special mission they found out big amount money and gold in the isolated area during their mission. Asking to if i could keep it as a secret and for few 3-4mobths of conversation he was really polite gentlemen and really hooked myinterest to him and promising to meet my family and he will retire soon just to be with us. I never thought that he is one of the stupid scammer. Because im trying to looked his name everywhere he is not in the directory. But i want to sent every documents the proof that i send money to him and all the emails transaction to him and they are not only one but their are girls involve included with this transaction. I was sick for two weeks for the amount i sent to them ?2250 is not easy money. i was fooled by this scammer i want them in jail. God will give them punishment. I want also protection for my identity because i sent them my two id and pictures.

Rose (Philippines)

Report N2 (added on November, 25, 2015)

He poses as a widower with two young children and as a soldier in the army, a Sgt / consultant/special agent for deployment strategy . He Was going to be deployed 11/13/15 to Afghanistan but suddenly was deployed to Nigeria on 11/1, only days notice. He Requested money to meet me before leaving, then he requested more money to purchase a phone to call his children and myself. Then he requested connection fees for the Internet . And the last request was for me to set up an account for him to send his money to, because he couldn't access it in Nigeria. Then I could send him what he needed from these funds to him Via Western Union. He was loving and charming until I said no about setting up an account. Then he got nasty And withdrawn. And tonight I saw his photo on an alert I received from male scammers. I talked to him on the phone only a few times and they were very short conversations, he mostly texted. I had a hard time understanding him on the phone with his thick accent. He told me he was born in Germany and was raised there until he was 22 . At that time his parents died and he came here to be with his uncle who he greatly admired. He was returning from his deployment the end of January. Would retire by the end of March to be with me and his children.

Maria (USA)

Report N3 (added on March, 3, 2016)

Told me he was in Syria and retiring on March 13th, 2016. He asked me to send two of his bags forward which I stupidly gave me work location on where to send them. They are to arrive by the end of this week. He apparently put them in my name, I will refuse the delivery as I never ordered them, etc.

Karen (USA)

Report N4 (added on October, 16, 2018)

Met this guy Sept. 12 on Plenty of Fish dating site. He said he was in the military and in Iraq. We talked for a few days and he started telling me how much he loved me and wanted to spend the rest of his life with me. On Sept.19 he emailed me and told me his kids birthday was coming up and wanted me to send them a laptop and a PlayStation 4. When I told him no be became upset and then ask if I would send each of them a $100.00 iTunes gift card to get what they wanted. I told him I would not. He became irate with me and I told him not to contact me again.

Doris (USA)





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Created: 2015-11-20    Last updated: 2018-10-16    Views: 561