United Kingdom

Dororo

Administrator
Staff member
Scammer: Barrister Norman Kenneth Andrade
Name used: Mrs. Jewel Taylor (wife of Charles Taylor).
Possibly a stolen passport.

Andrade Norman Kenneth.jpg
 
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Kat

Administrator
Staff member
cammer: Donald Jones Hunt or Donald Jones. The scammer is running a lottery scam using this photo.

Donald Jones Hunt.jpg
 

Dororo

Administrator
Staff member
And here is passport received from "Jo Dawson". That is her actual name and this is her actual picture, but the scammer, Michael Onyia, has stolen them and used them to scam people. The poor woman. :(

Dawson, Jo.jpg
 

The Doctor

Administrator
Staff member
Andrew William Wolley
Name on passport: Andrew William Wolley
Used by scammer Mark Jackson

Wolley, Andrew.jpg
 
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Marie

Administrator
Staff member
Nelson Cole or Cole Nelson
this scammer may use names of Nelson Cole or Cole Nelson:

Nelson, Cole.jpg
 
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Phantom

Ninja
Benson Jones or Jones Benson

Benson Jones or Jones Benson. You never know with scammers. He also has some kind of delivery company, World Courier or something like that.

Benson Jones.jpg
 

Sphinx

Administrator
Staff member
Fox Peter or Peter Fox
Fox Peter, but the scammer probably meant Peter Fox. Unfortunately like most stupid scammers he doesn't know what the word "surname" means. Nice scan on the picture too. NOT!

Peter, Fox.jpg
 

Quark

Moderator
Staff member
Khulen Ali or Ali Khulen
Gee where have I seen this before? Using the name Ali Khulen I expect, but like Shpinx noted above this guy probably doesn't know what surname means so it would be Khulen Ali.

Ali Khulen.jpg
 
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