Scammer Antonio Federigo

 

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First name: Antonio

 

Last name: Federigo

 

Aka: unknown

 

Age:

53

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Antwerpen, Belgium; Melbourne, Australia; Milan, Italy; Stockholm, Sweden

 

Address(es): unknown

 

Phone number(s): 0032460247985
61488893433

 

E-mail address(es): Federigo@a-foffshore.com

 

Operates on website(s): Tinder

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on May, 16, 2019)

I met this man on 08.04.19 on Tinder. Wrote short with him until he told me to talk better via Whattsapp (always the same procedure!). He told me that it is no problem for him to proof by video call which we did only once on 09.04. It was so dark that I could not see if its the person from the photos on Tinder. Then we started communication via chat with several statements, photos from him and together with his son named Alex who studies in USA. After 1 week I got love letters with hearts and roses, love songs via Youtube and he told me to fly to South Arabia having a professional project over there. It will take app. 3-4 weeks till midth of May and after this we will meet in Germany. End of April he told me that his son is going to Ukraine with school for an excursion. I asked him if his son is well . I tried to call him via Whattsapp several times but he did not answer and always told me that his connection in South Arabia is not strong enough. Then on 09.05. he asked me to raise money for his son!

Petra (Germany)

Report N2 (added on July, 5, 2019)

Met this person through Tinder in Australia, states that he was in Melbourne. Asked to speak through whatsapp so started communicating there. Sent lots of photos of himself and his son, many from in Paris and his son with three other friends that all looked like uni students. After about 1 week of communicating he told me he was going to Norway to finish off a contract he had started previously but hadn't finished. He was going back to finish the contract and get his money which he said was around US$7,000,000 and he would be there until June 20th. While he was there he spoke with me via his "business phone account" which was a Belgium number. He said reception was not always good on the ship and he could not take his phone into the rig. He would say that he was doing sketching and then going out to the rig to work with his 18 employees as well. Whilst he was on this job he found out he had been awarded a contract in Turkey (he sent me through copies of the contract) and upon finishing the Norway job he would come back to Melbourne for 2-3 months then head to Turkey, to seal the deal of the Turkey contract he had to pay US$15000. He told me he was unable to pay this money as where he was he could not get the codes to his phone due to the poor reception out at sea so he could not get the verification codes to complete the transfer so could I please help him and pay this money via transfer and he would give it back to me. At this point he has not got the whole of the money together and when I did not give him what he wanted he ghosted me for three days. I totally had fallen in love with him and when I mentioned my bank wouldn't allow me the money he went in about how banks all think everyone is a scammer. I basically called him a scammer and it did not go down well with him and he became very defensive. He was using me as an email liaison with the agent that was working for him in Turkey as he said he couldn't get emails, this agent called Reneilwe Holdins has sent me emails saying he still needs the outstanding US$5000 dollars, I forwarded the email to Antonio and he has started talking to me again. I feel in the three days he was not talking to me he was chatting someone else up to help raise his funds. Please beware of this man as he is amazingly charming and you will believe all he tells you. I am a professional person and I have been well scammed by him. Also he stated his birthday was July12, 1965.

Jane (Australia)

 

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Created: 2019-05-15    Last updated: 2019-07-05    Views: 621