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MALE SCAMMERS. com
   
First name: Jones
Last name: Lucas
Age: 61
AKA:
Nicholas
AKA:
Nicholas
Name aliases:
Jamie, Loucas, Loukas, Lucaz, Luckas, Lucus, Lucus, Lukas, Lukaz, Nick, Nickolas, Nicolas, Nicolass
Romance scammer's Location(s):
Benin City (Nigeria); Lagos (Nigeria)
Also claims to be in:
Italy; New York City, NY, USA; Aberdeen, Scotland; Aiken, South Carolina, USA
Address(es):
1895 Grey Mare Hollow Road, Aiken, SC 29803, USA
Phone number(s):
9513824964
E-mail address(es):
joneslucas869@gmail.com
exxon1@usa.com
Operates on site(s):
Face Book, Google Hangouts, Whats App, Words With Friends 2

Scam REPORT(S)

REPORT N1 (added on April, 26, 2021)
Dobby (USA)


Jeunes Lucas is another scammer who contacted my Canadian friend on WWF2. He says he is from Italy but relocated to New York after he lost his parents. Currently, he is in the "UK sea" working from Aberdeen, Scotland, on a project. Believing that she and I are the same person, he asked my marrital status. We are saying I am divorced, live in Georgia, and am a secretary for a real estate broker. He is divorced with a son named Williams who is 16 years old. He is on WhatsApp and Google Hangout. Odd, he has a California phone number.
He is 61 years old. I told him I just turned 45. When I told him I did not have a microphone or a camera on my home computer or the office computer, he said, "Alaye." That is Yoruba, or Nigerian. It means "Explain." The Yoruba people are an ethnic group that inhabits western Africa, mainly the countries of Nigeria, Benin, and Togo. They are one of the largest ethnic groups in Africa. Lucas will be through with his project in Scotland in June. I asked if there was any way he could get to the States sooner. He gave me Exxon's email address (fake) to ask for Lucus' vacation. I checked the IP address of Exxon's email, and it is from a fraudulent person. I called the Aiken SC Sheriff's Office and reported the information, including the name and address of the person in Aiken who was to receive the $4,050 cashier's check. The deputy was interested in the case and said he is going to turn in an incident report and investigate it on Monday, when he comes back on again.

Scam Letters

Romance scam letter(s) from Jones Lucas to Dobby (USA)
Attention:

We acknowledge the reception of your mail regarding a application leave form for Jones Lucas, and we are happy to know he have someone like you to apply for him...but we have to bring this to your notice when apply for application form you have to pay refundable fee of 4050usd before the form can be release to you and we need to get some of your details as well to enable us know where he’s going for is vacation or anything else.....

Telephone/ Mobile .....................
House Address ...................
Your Age .................
Occupation ..................

Waiting to receive the listed information from you and to also know if you agree to our terms and condition of the refundable fee?

Yours Faithfully

Exxonmobil contact person
Mike Williams

Madam it’s our policy here at the vacation department, so sorry that we ask all of those information from you it’s for the record..

Sent using the mobile mail app



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Created: 2021-04-26    Last updated: 2021-04-26    Views: 308