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ROMANCE SCAMMER Christopher Anthony
First name: Christopher
Last name: Anthony
Age: 57
Name aliases:
Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Chris, Christo, Christoph, Cristopher, Edgard, Enthony, Toni, Tonny, Tony
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
California, USA; New York City, NY, USA; Texas City, Texas, USA; New Delhi, India
Phone number(s):
E-mail address(es):
Operates on site(s):
Scam fake docs:


REPORT N1 (added on May, 10, 2016)
Felicitas (Australia)

This man contacts me on my Facebook account this February and told me that he is a widower with one son named Sammy, born in UK and lived in New York and now in California and in Texas City. He is an Oil Merchant/ Construction Engineer and Owner. He was very polite and wrote beautiful messages full of love and was very attentively. Once he wrote that he got a confirmation from a Gas Company in India. He sent me a copy of his Passport and of the contract Approval and that I am the next king to this contract and shall be part of all benefits. Now he is in New Delhi and needs 5000$ to open the bank account. I send him 1150 ?. Now he always asks me to send another 800 $ with MoneyGram or Western Union that he could pay his hotel bill and the account name was: Olive Swain. He said he has no account in India and this person works in the hotel in New Delhi. When I asked hime some questions he never gave me a right answer. Once he wrote the name Edgar at the end of his message and I asked what is the right first name. No answer. Since I said that I have no more money he stops to write the messages and is no more reachable.


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Created: 2016-05-10    Last updated: 2022-02-28    Views: 1865