Scammer Nick Anderson


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First name: Nick


Last name: Anderson


Aka: unknown


Name aliases: Andersen





Location(s): Accra (Ghana); Kabul (Afghanistan)


Address(es): unknown


Phone number(s): unknown


E-mail address(es): unknown


Operates on website(s): Lide


Scam media: unknown


Fake documents: unknown




Scam Report(s)



BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!


Report N1 (added on July, 25, 2017)

He contacted me on Lide. After one day he asked about sharing infomation a going to Hangouts to better communication. He claimed he works for US millitary service in Afghanistan and then he had contract to Korea. Claimed to work in the office to controll tracerers. He said he is divorced with one daughter )20 years old).
He asked lots of information and photos, when he was asked about photos he said that is a problem but he sent one.
He persuaded me he met a woman scammer who asked for using his account and he lost 200000 dollars At the end he claimed to come to my country but he neede to send the bag first and asked for address.
after few days came mail from company which claimed to be UK Diplomats Service and they asked for 550 dollars for complete the whole payment.
When I informed the man sho claimed to be Mr Anderson, he aked me to pay it, when I said I have not enought money to pay it he started with psychological blackmail at first and then with menace to publish photos in the net with whole address.

Lily (Czech Republic)