Popup content
First name: Lawrence
Last name: Cannon
Age: 58
Name aliases:
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
295 Stentral Subang Jaiya, Kuala Lumpur, Malaysia
Phone number(s):
E-mail address(es):
Operates on site(s):
Face Book, Yahoo Messenger
Professional Background Checks
Background checks in USA, Russia, Ukraine, any country in the world, documents verification, possible scam checking


REPORT N1 (added on May, 29, 2012)
Deborah (USA)

Lawrence first contacted me through Facebook. Then all communication was done via email, Yahoo Messenger, Web Cam and telephone.
He claimed to be a Civil Engineer working in Malaysia. After several weeks of developing a long distance romantice relationship he claimbed there was an accident on the job site. This kept him from going to London for a meeting and making arrangements for his son to get home for Christmas.
He asked me to send money. I did. About a week later he aked for money to be sent as all his an his partners funds were exhausted due to making amends to the local worker's families who were injured and killed. The money sent was broken up between Malaysia and Nigeria as these funds were going to collegues for tax purposes, etc. to finalize the project so that his payment in the amount of 5 million could be released to his account. He had told me his financial man Justin was going to place a transfer into my CC account in the amount of $90000 and would settle all other monies on his return home.
I had exhaused my small savings and had taken a large cash advance from my emergency credit card. All tolled he got $12085.00 A fraudulent check was written in my name to place $4135.23 back on my CC account. He was still attmpting to get additional monies from me to help him get home. After the fraudulent check was discovered all CC accounts were immediately closed as well as personal accounts. I was left with nothing as the mess was sorted out.
He continued to communicate promising a cashier's check in the amount he received from me. But as yet nothing has come.
The moneies were sent cash via Wester Union. I have reported this incident to IC3, which reports to the FBI, National White Collare Crime Center and the Bureau of Justice Assistance. I have also placed a report with the Federal Trade Commission.
I will also be reporting to Western Union and my local authorities.
I may not be able to recoup my funds lost but I hope to in some small way help stop this from happening to others.

Scam Letters

Romance scam letter(s) from Lawrence Cannon to Deborah (USA)
Hi gorgeous ,

I can only hope I did not intrude your profile,just kinda got captivated by your beauty I could not help but stop by to drop a note.Do you mind we become friends and maybe get to know each other even more as I am very much interested in you!


Hi again beautiful,

Thank you for writing me back,I am not on facebook often just became a member recently as my friends/colleagues at work asked me to join.So I am not sure how it works yet.I saw your profile on the top right corner of facebook saying ''People You may know'' so I clicked to see who and that was how I found you!

You are beautiful I must say,I am sure your beauty does not only apply to the outside but also on the inside.My interests lies on being friends with you and maybe more in the nearest future.My email is smilinlaw65@gmail.com if you do not we further our conversation via email as I barely come on here.


Hi Deborah,

Hope you


Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2012-05-29    Last updated: 2012-05-29    Views: 1494