Scammer Thomas Moore


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First name: Thomas


Last name: Moore


Aka: unknown


Name aliases: Thom, Tom, Tomas, Tommy, Toomas





Location(s): Lagos (Nigeria)


Also claims to be in: USA; Melbourne (Australia); UK


Address(es): unknown


Phone number(s): unknown


E-mail address(es): unknown


Skype: live:t_moore50


Operates on website(s): Millionaire Match


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on June, 6, 2017)

I met this guy on millionaire match and we exchanged personal emails and telephone numbers and we have been communicating for quite sometime.

He said that he was born in Italy, moved to the states when he was 17 years of age was born on 13/7/66 had never married, had no children and was living in Melbourne since the begining of last year due to work. He said he was self employed and was a gemologist.

As I live in Adelaide he was supposed to come and meet me just before christmas but one day I got an email advising me that he had to go back to the states for work and would be back early in the new year.

Just after Christmas I got a telephone call adivising me that he was in Canada for work and got bashed beaten up and they stole all his money and passport and he asked me to send him 20k usd so he could come back to Australia, which I did send him. I spoke to him on the Wednesday and he assured me that he would be here to meet me on the Saturday which he never showed up.

A week later I got an email advising me that he had to go to the UK for legal reasons, I wrote back and I blocked his email address and telephone numbers in my phone as I wanted nothing more to do with him, in March I received a text message from him as he had been trying to contact me all this time and thought i must have blocked him so he changed numbers 4 times since then he promises me that he is coming to meet me and just before some drama happens in his life and he asks me to send him more money, as I refuse each and every time he gets abusive and aggressive with me.

Over this time I have asked him to chat on skype with which he comes up with excuses that he does not know how to instal it or it just wont instal on his computer, on Friday morning I discovered that he does have a skype account and when I emailed him about this on Sunday night he sent me a really abusive and aggressive email again telling me he does not want me in his life anymore. He claims he is still in the UK?

Josie (Australia)