lilfats
Joined: 23 Sep 2006 Posts: 1
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Posted: Sun Sep 24, 2006 8:33 am Post subject: "419" or "Nigerian" scam |
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I am sending this message because I have been a victim of a "419" or "Nigerian" scam. The following people have been trying to get me to pay an upfront fee before I receive my investment. They seemed legit and caused me to spend thousands in attorney fees and hundreds of hours preparing for this investment from overseas and now I have found out that the phone number being used is not from the UK as the person has said, but is actually from nigeria and in addition I have found out that his lawyer does not exist according to the law firm she is suppose to be with. I emailed the law firm because I was suspicious and the owner confirmed to me that she does not know this lawyer and in fact has no associated. In addition, she let me know that she has also come to learn that this person has stolen her company name and logo and has been using it fruadulently. I do not want anyone else to fall victim to this scam that has wasted alot of my money and even more of my valuable time. Anything that can be done about this please report it to the according authority as it is very frustrating that I dealt with these people for months only to find it was a scam. please let anyone you can know that these people are frauds. The following information is regarding the scammers and all their information that I have along with more information about the contacts with them. If you do anything about this, please allow me to remain anynomous.
Met "Investor" through www.gobignetwork.com
Fake Investor Info:
DR. FRANK WILLSON
Frank Auto Hause
frankwillson@casinomail.com
00447024030007
Fake Lawyer Info:
MRS AMANDA BRIGGS ESQ
ATHINA TSAKIRAKIS LAW AND ASSOCIATES.
456 PANAYOTY AVE, 25896 GLIFADA,ATHENS-GREECE.
00 30 6945170283
00 30 694 746 2624
amandabriggsesq@yahoo.co.uk
Please do whatever is in your power and interest to put a stop to these scammers before they waste more peoples time and money or scam people out of their hard earned money. Thanks,
Kyle
lilfats@hirollerz.com |
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