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First name: Nick
Last name: Anderson
Age: 50
Name aliases:
Andersen, Nickky, Nicky
Romance scammer's Location(s):
Accra (Ghana); Kabul (Afghanistan)
Operates on site(s):


REPORT N1 (added on July, 25, 2017)
Lily (Czech Republic)

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.

Scam Letters

Romance scam letter(s) from Nick Anderson to Lily (Czech Republic)
Dear Esteemed Receiver,

Greetings from we the UK Swiss Diplomatic Service, this is to inform you that we received a package brought to us from a representative of RED CROSS in Afghanistan.
With some details and an attached letter. The details entail.

Sender's Name = Nick Anderson
Receiver's Address = Na Vysinach 890/12 Prague 7 - Bubenec 17000 Czech Republic
Receiver's Name = Olga Adlerova
Receiver's Email = oam@seznam.cz

Please kindly re-confirm your address and provide the following details below if you are the actual recipient of the package for confirmation and to proceed with the delivery of the package to you within 48 hours without any further delays.

Phone number:........................................

UK Swiss Diplomats Services

Please we need your immediate response regarding this email

Mr. Alban Frank,
Dispatch Agent.
TEL- +44 7451247128

Copyright UK Swiss


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Created: 2017-07-25    Last updated: 2017-07-25    Views: 1739