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ROMANCE SCAMMER Ray Johnson Steven
First name: Ray
Last name: Johnson Steven
Age: 54
Name aliases:
Johnsons, Rey, Steave, Steaven, Steve, Stevens, Stiven
Romance scammer's Location(s):
Lagos (Nigeria)
Phone number(s):
E-mail address(es):
Operates on site(s):
UDate, Yahoo Messenger
Scam fake docs:


REPORT N1 (added on May, 17, 2016)
Nancy (USA)

He befriended me on udate dating site. we corresponded back and forth. he sent me a copy of a check (i still have it) for a contract he won in Asia for $950.000.00 also the agreement that he was given for the contract (i still have it also) i thought we developed a relationship. he supposedly was flying to visit, so many dates and hard luck stories developed thru many different dates and so many western union transfers to him, also mailgram and various of my credit cards and money i borrowed off of family totalling over $8,000.00.
I had no reason to think he wouldnt pay me back with promises he would out of the $950.000.00 check etc.well i listened to his last excuse, asking him for my money back, to be given excuses or ignored. On approx 4/27/16 he said he was on his way to see me again, i borrowed 2000.00 and he had another excuse asking for more moneyso i decided to try to catch him thru you at his scam so maybe i could get my money back and so he couldnt do it to anyone else. Thru western union transfers etc there are at least five other people involvlved. please help me stop him. he also made death threats to me and my family.


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Created: 2016-05-17    Last updated: 2022-02-24    Views: 1878