Scammer Tony Richard

 

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First name: Tony

 

Last name: Richard

 

Aka: Tony Baroud, Rubert, David Edwards Phelps, Justin Phelps, Dereck Ethan Alvin

 

Name aliases: Alwin, Davi, Davidde, Davide, Davido, Davids, Derek, Justine, Rechard, Ric, Ricard, Rich, Richie, Richy

 

Age:

54

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Beverly Hills, California, USA; Greece; Dallas, Texas, USA; Italy; Florida, USA

 

Address(es): unknown

 

Phone number(s): 18175910402

 

E-mail address(es): tonyrichard4all@gmail.com
dphelps563@gmail.com
derekethan42@gmail.com

 

Operates on website(s): Match, Tagged, Twitter, Words With Friends

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on June, 20, 2018)

He is using stolen photo.

Sally (USA)

Report N2 (added on August, 30, 2018)

Scammer who wanted to meet me on tagged Earlier reported by some one else.

Eloha (USA)

Report N3 (added on October, 17, 2018)

Tried to tell me he was the son of an Air Force general. Born in Texas. Lived in Italy during his childhood and teenage years. He says his wife is deceased and he has an 8 year old son living with the deceased widens mother in Ukraine. States that son has a newly diagnosed brain tumor and that he cannot send the money for meds as he works for Shell, and is now on the rig in the Gulf of Mexico and someone has hacked his accounts and stolen his money, and that he has to get back to land to get that straightened out as the bank has frozen his accounts. Reports that he is some type of self employeed contractor that supplies Shell with equipment and services it as well. He has talked me up for a month and I was skeptical from the beginning, but he assured me I was the woman of his dreams, that God had put us together, etc. He is very determined and told me he loves me way too soon, etc. Classic scam. Even went so far as to alter a passport to try to prove he is who he says he is!

Robin (USA)

Report N4 (added on October, 29, 2018)

Typical scammer.

Dianna (Australia)

   

   

Created: 2018-06-20    Last updated: 2018-10-29    Views: 218