Scammer Frank Moore


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First name: Frank


Last name: Moore


Aka: unknown


Name aliases: Franc, Franck, Franka, Frankie, Franky, Frankyy





Location(s): Lagos (Nigeria)


Also claims to be in: London (UK)


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Confirio, Lava Place, Yahoo Messenger


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on April, 11, 2013)

He responded to my profile on Confirio. I am still contacted from him at this date, 4-2-13. Yes, He has asked me for money. He tells me he is in UK. He tells an aquaintence of mine he is in Lagos Africa. He is on her facebook. He has asked her to buy him ipods and send them to him in Africa and sent her credit cards to cash for him to send him the money. I refused to send any but pretended I would to get the name and address of contact person which is....FRANK MOORE. Contact person of hotel to get western union money is..PRINCESS Z A GAYLE, 248 BATH ROAD,LONDON.UB70DQ I was asked for 1500.00 then 100.00 then 300.00. I said I might be able to send 50.00 that is what he is waiting for now....somehow he is in Africa and UK both....

Becky (USA)





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Created: 2013-04-11    Last updated: 2013-04-11    Views: 394