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





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):


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


Scam media: unknown


Fake documents: view fake documents




Scam Report(s)



BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!


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: 685