Scammer Steven Owen

 

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First name: Steven

 

Last name: Owen

 

Aka: unknown

 

Name aliases: Steave, Steve

 

Age:

59

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: St. Augustine, Florida (USA)

 

Address(es): unknown

 

Phone number(s): 447978255816

 

E-mail address(es): steveowen390@gmail.com

 

Operates on website(s): Match

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on August, 3, 2016)

The scammer initiated contact.
He sent me an email on match.
We corresponded for nearly 3 months.
He asked for my address to use for a transaction to keep his name out of it. I caught on when an investor certificate was sent to me with the names of rich (and some dead) Canadian philanthropists.
No money was requested. I caught on in time thanks to other women who had posted on this website. Thank you!!!
No money exchanged hands.
I accused him of being a scammer and demanded proof of identity. He sent me a .jpg of the picture page of his passport. I asked how the elaborate plot of the past several months (mothery dying in Italy, Bain Investments, etc.) could have been on the Internet several years before he told me the story. He claimed his email had been hacked. He kept calling, but I stopped answering.

Ilene (USA)

   

   

Created: 2016-08-03    Last updated: 2018-01-21    Views: 55