Scammer Andrew Smith


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First name: Andrew


Last name: Smith


Aka: unknown


Name aliases: Andreaw, Andreev, Andrews, Simth





Location(s): Lagos (Nigeria)


Address(es): unknown


Phone number(s): 12133758730


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, 28, 2017)

Asked to be a friend on Facebook and had a number of pictures posted which he later removed. Claimed to be and engineer having a contract with BP and was on an oil rig in the Gulf of Mexico. Wife and oldest daughter killed two years ago in a plane crash. Has a 13 year old daughter Melissa nicknamed Angel. He is ready to move on with his life. Said Melissa was in Lake Forrest Academy in Lake Forrest, Il. Her email After corresponding with her several times her cell was cancelled. She wasn't registered at the academy. IL police said she had been reported as a boarder at the Academy 3 times before. The picture sent of her turned out to be a woman in France who is running a trucking firm and was her childhood picture. Andrew said he would explain when he saw me. I was ask to send money for her birthday party and present because he couldn't use his charge account on the platform and he was to be on vacation in 3 weeks and would come see me and pay me back. I sent the money. Something went wrong on the platform and was delayed. I sent money 4 more times hoping to get it back. Have names and addresses of persons I sent the money through. Lots more to the story only now he claims his service is going to be cut off and wants phone cards. Wanted my SS check. I refused. Wanted a copy of my credit card. I refused. Now he claims he has been arrested for not completing his job on time. Has only emailed once in over a week.

Mary (USA)