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Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.
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Fri Sep 27, 2019 6:07 pm

Fake characters used in scam:

Nelson Rooney
Address: Portmarnock, County Dublin, Ireland
Name: Nelson Rooney
Phone: +19406185625
Address: Warsaw, Poland

Marvel Hale
Address: Washington Dc, United States

Chong Lee
Address: Sydney, Australia
Associated with Sarah Kings and a topic is here:

Jason Scott
Phone: +44793679679
Address: 85 park row, Edinburgh, EH9 3UN

Michael Morris
Address: Afghanistan Kabul

Harry Antonio Oliver
Phone: +44745214446
Address: 281 Eastcote lane, Harrow, HA2 8RU England united kingdom
Harry Antonio Oliver is profiled here:

Dario Greg
Phone: 0393331874
Address: Sharjah, UAE

Bella Jose
Phone: 792388942
Address: Marina, Dubai

Joe Adams
Phone: 07537185382
Address: 172 Beverley Rd, Luton Bedford

Lauren Dorothy
Phone: 1289460569
Address: Warsaw, Poland

Saizad Karim
Phone: +14707354995 (Non-Fixed VoIP)
Address: Warsaw Poland


Fri Sep 27, 2019 6:08 pm

Fake characters used in scam:

Alfredo Domenico
Phone: +12133491605 (Non-Fixed VoIP)
Address: Istanbul, Turkey

William Jones
Phone: 800498322
Address: Istanbul, Turkey

Ricky Young
Phone: 800498322
Address: Istanbul, Turkey

Alasteir Hendry
Phone: +44745214451
Address: Elms Road, London

Douglas Alessandro De Angelis
Phone: +44751731901
Address: 18 Richford Grove, Birmingham, England, United Kingdom

William Lucas
Phone: +44751731901
Address: 18 Richford Grove, Birmingham, England, United Kingdom

Ben Liang
Phone: +44751731901
Address: 18 Richford Grove, Birmingham, England, United Kingdom

Raymond Yong
Address: Lisbon, Portugal

Kelvin Brown
Phone: 7832000921
Address: 44 old school road

Owen Diaz Perez
Phone: +491623931511
Address: 32B Mittels Straße, Berlin Germany

Rickerson John
Address: Sanaa, Yemen

Benjamin Salvor
Address: Istanbul, Turkey

Tanzil Transport and Logistics -

Fri Sep 27, 2019 8:05 pm

From the fake website:

At Tanzil Transport and Logistics, we aim to deliver beyond Customer's Expectations.
We are a customer-centric company and we aim to put our customers minds at ease when it comes to delivering their important documents & consignments. Tanzil Transport and Logistics goes the extra mile to ensure that deliveries are consistently made right on time!

Contact details:

Tanzil Transport and Logistics
Tel: +1 9177 656 737

Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Clec, Llc - Ny

Entry in the aa419 Database of fraudulent websites:

Updated Date: 2019-06-11
Creation Date: 2017-06-09
Registry Expiry Date: 2020-06-09
Registrar: PDR Ltd. d/b/a

Registry Registrant ID: Not Available From Registry
Registrant Name: anderson thelma
Registrant Organization:
Registrant Street: 87 Ings Lane
Registrant City: DEAN
Registrant State/Province: Calderdale
Registrant Postal Code: CA14 6FZ
Registrant Country: GB
Registrant Phone: +44.447827840815
Registrant Email:

This is what the fake website looks like:



Fri Sep 27, 2019 8:29 pm

The fake courier is used in romance scams. The fraudster claims to be doing business abroad for which he orders some equipment. The bogus equipment is allegedly shipped with the help of this fake delivery company. There will be problems with the shipment (fees needing to be paid) and the fraudster will ask for financial help, while sharing the tracking with the victim as a proof he has that delivery in progress. The fake courier is also used in military romance scams, with fake US soldiers abroad pretending to send trunk boxes with money.

Fake characters / entities used in scam:

Barkorn Drilling Equipment -
Phone: +90537329900 / +90628675498
Address: Hatboyu Bulvari No:678/B Serifali Umraniye Istanbul / Turkey
The scammer claims to be Win Collins David, working in the Gulf of Mexico, phone number used +17029010947 (Non-Fixed VoIP).

Ellison Stellan - Afganistan

Mark Owen
Phone: +84437687989
Address: 55/575 Kim Ma St. Ba Dinh Dist.Vietnam

US Army
Phone: +90552242774
Address: Buyukdere Cad. no. 129 34394 Esentepe / Sisli Istanbul, Turkey

James Jack
Phone: +44 203 3227 xxx

Michael OKeeffe
Phone: +49152161236
Address: Berlin Germany
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