Scammer Ethan Laurence Moore


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First name: Ethan Laurence


Last name: Moore


Aka: Anderson Ethan


Name aliases: Andersen





Location(s): Lagos (Nigeria)


Also claims to be in: Williamsburg, Kentucky (USA)


Address(es): unknown


Phone number(s): 12132543528


E-mail address(es):


Operates on website(s): Face Book


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on August, 29, 2016)

Romance scam..he contacted me with an interest in getting to know me.I spoke with him several times on the phone.Hes supposed to be working on an oil rig in the gulf.So his story is that there are pirates reported not far from them.Sent pics of a box of money and a briefcase.Said he paid to send it to me to keep safe for him.The delivery service sent me a notice to pay 1800.00 to pick up this package.They sent pics.When I told Ethan he asked me to pay and when I picked up the package he would send me the lock code so I could get my money right back.He even threatened me.Said he knew my address and was coming to get me if anything happened to his money.This man is very romantic and several times when I talked to him he sounded like he was crying because he missed his mom and child.

Dean (USA)





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Created: 2016-08-29    Last updated: 2018-01-21    Views: 757