Scammer Anthony Panila


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First name: Anthony


Last name: Panila


Aka: unknown


Name aliases: Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Toni, Tonny, Tony





Location(s): Lagos (Nigeria)


Also claims to be in: Australia; USA


Address(es): unknown


Phone number(s): 040472823


E-mail address(es):


Operates on website(s): Zoosk


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on July, 10, 2019)

This person contacted me on zoosk, I was suspicious from the first email due to content. I maintained contact to get more emails, I did an IP check, which showed emails to originate from USA, he said he lives in Queensland Australia.. I did an online photo check from photos he sent me and found no doubles, however there is a report on your site with the exact same first email, with the names of cities changed. that one is American, while mine is Australian, rest of content is identical. I was also alerted by his asking for my cell phone. which is American, in Australia, we call them mobile phones. He tried to sound genuine by giving the website of firm he alleges to work for, however, all their employees are listed by name and photo, he is not on their site.

Michele (Australia)





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Created: 2019-07-10    Last updated: 2019-07-10    Views: 824