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MALE SCAMMERS. com
   
First name: Anthony
Last name: Mark
Age: 45
AKA:
Anthony Doffer
AKA:
Anthony Doffer
Name aliases:
Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Enthony, Toni, Tonny, Tony
Romance scammer's Location(s):
Lagos (Nigeria)
Phone number(s):
4698445572
E-mail address(es):
dimplestony2008@gmail.com
dimplestony2008@yahoo.com
Operates on site(s):
Match

Scam REPORT(S)

REPORT N1 (added on November, 30, 2011)
Holly (USA)


I was the victim of romance fraud on match. Username sosotony22 initiated contact with me on 5/14/2010. We developed a "relationship" via email and yahoo chat. He claimed to have a business trip (antique dealer) to Malaysia. A couple days later, he was told he had to go to Nigeria to complete the bidding process on the lot of antiques. He was traveling with his daughter. On 5/25, I received flowers and candy from "him". Later that evening, I got an urgent email and chat alert from him. He said he was sightseeing with his daughter and they were mugged. She was shot and in the hospital. They wouldn't operate to remove the bullet unless he paid cash upfront. All his ID, cash, credit cards were stolen. I fell for it and wire transferred $1200 to someone in Ikeja, Lagos, Nigeria. Immediately thereafter, I realized it was a scam.

Scam Letters

Romance scam letter(s) from Anthony Mark to Holly (USA)
thanks for the mail i really appreciate it...i really understand about the distance part but to me i believe relationship is all about LOVE and not distance..'where your treasure is. there lies your heart' so my young lady if i find a treasure in you it means my heart would always be with you that would enable us to meet sooner than you taught..so i would like to know you get back to me about what you really looking for on here.

Anthony

Thanks for taking your time to reply me...well about your question i am an expert bidder and am also hired for exhibition and bidding and i buy and sell antiques i have my store and you tell me more about your job. yes i do travel for my business but only travel twice a year.
Always

Lol really why did you say that?? i want you to know a constant thing in life is changes and i think the feelings i have for you is real and i

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Created: 2011-11-30    Last updated: 2011-11-30    Views: 1320