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ROMANCE SCAMMER Jimmy Alfred Hoffmann
First name: Jimmy Alfred
Last name: Hoffmann
Age: 59
AKA:
John Williams
AKA:
John Williams
Name aliases:
Jhon, Jim, Johnn, Jommy, Jonh, Welams
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Phoenix, Arizona, USA; China; Braunschweig, Germany; Richmond, Virginia, USA
Phone number(s):
4807509057
8044780335
E-mail address(es):
jimmyahgm@gmail.com
Jimmyhoffmann@yahoo.com
Operates on site(s):
Match, Zoosk
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on April, 30, 2018)
Sherry (USA)

I talked to this guy for about 2 weeks before he alluded to me he needed money. I was onto him early, however he was quite convincing. He claims he is in China on a Oil contract and will be coming home within a week. And then there was an accident and someone died, how sick! That is when he alluded to the fact he needed money. I was suspicious about the accident in the first place because I couldn't find anything on the internet.
I checked him when I received his last name and found nothing. He then finally sent me a copy of his passport to prove his identity. I ran the passport and it turned up fake. I reported him to match twice, he is still active with a hidden profile.
Ladies look out for this guy, he is smooth. Well spoken and takes a lot of time to ask things like what is your favorite color etc. I have pictures to send as well.
REPORT N2 (added on April, 2, 2019)
Elizabeth (USA)


Effective March 2019, Claims to be a civil engineer, sub contracts work so he does not work for a firm. In China making a large expensive business purchase. He and his interpreter were robbed and beat up, wallet stolen so he has no money, etc. Needs about $2500 to pay a customs fee so his purchase can be released for shipment. He provided a copy of passport, and deposit info for the money. He was familiar with several local restaurants and apartments...

Scam Letters

Romance scam letter(s) from Jimmy Alfred Hoffmann to Sherry (USA)
Hi Sherry,
Thank you for providing your email and nice to meet a beautiful woman like you. I am totally new to this whole process of online dating but I came to the site just for one purpose of falling in love again with one quality woman and not quantity. It's quite stifling seeing too many faces on the site but you are the only one that has captured my attention and I'd be glad to communicate more with you.
I am presently in Shenzhen, China on a crude oil supply contract business. I am a retired Tunnel Construction Engineer, Retired 2 years ago and didn't want to stay idle so I started this new Business of mine that I now run from home, It's my first time here in China on a Business trip. I will be heading back home next week.
I am looking for a one Man Woman, which means I value monogamy principles, I am willing to give the dating site a break as we get to know each other and enable us concentrate on knowing each other to see how it goes? How about you?? What

Romance scam letter(s) from Jimmy Alfred Hoffmann to Elizabeth (USA)
I don't know how else to send it to you again.. maybe you'll have to check your email from another device where you can open the attachment.

I'll send the account information now before I sleep. Please kindly send it today, so I can leave on Tuesday. Please trust me on this.

Here's the agent bank information.. My hospital visit short my funds... I need $2189 now.. Don't worry I'll give you back once I arrive..

Bank name: TD Bank
Account No 4363544408
Routing No 031201360
Swift code: NRTHUS33XXX.
Beneficiary name: John Williams
Address : 418-428 Wednesday Market Street, Newark, NJ 07105

Please send payment copy and I'll forward to the broker..

Thank you. I will talk to you in the morning..

Here is my passport copy.. Hope you'll receive it now.

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Created: 2018-04-30    Last updated: 2021-04-23    Views: 1571