Scammer Daniel Scoth


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First name: Daniel


Last name: Scoth


Aka: James Bush


Name aliases: Dan, Jamie





Location(s): Lagos (Nigeria)


Also claims to be in: London (England)


Address(es): unknown


Phone number(s): 447751662813


E-mail address(es):


Operates on website(s): Face Book, Linked In


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on January, 12, 2018)

Daniel Scoth has not received any gifts yet Give Daniel Scoth a Gift The duration of our talks was 2 months. He said he had sent a box containing a diamond ring, money, flowers and perfumes. This box was sent through the supposed company, I suspected that I would have to pay a new york customs fee and transfer money to people who claim to be agents of the company, the names are: IAA Buyer Wires, Jaboris Tiree Griffin, Korvette Heath. I paid the first fee in the amount of $ 1,250 and after requesting another customs fee of $ 3,000. It was at this point that I mistrusted and looked up the names on the Internet and saw that criminal people were involved. I also searched for his picture on the internet and the same picture shows up blows with the name James Bush, and the same letters that were sent to me. I have photos, letters and I await a return to publish it and no one is the target of this coup.

Bia (Brazil)