Jerry Wayne Richardson - [email protected]

West African Scammer has fake accounts on FaceBook under assumed name Jerry Wayne Richardson. Uses stolen images, some of which are below.

Befriends females and soon asks for money. Presents the following fake story:

He is working in Nottingham, UK for BAM Construction, building a school and needs some money because he is short $125 000 USD. If he doesn't complete the job, he will not be paid and he will lose all of the money that he put up. Claims links with Hammond Lumber Company.

Asks victims for their bank details. Claims he will be receiving $400 000 USD and requires use of their account to receive it.

Also says he needs monies for his 16 yo daughter Annie’s schooling.

Uses email address: [email protected]

Uses these Phone Numbers:
+14692357321
+15344290515
+13018610503
+442030957364

Falsely claims to live in USA:
Jerry Wayne Richardson
212 Ridgewood Rd
Baltimore
Maryland
USA

also

2112 F
Jacksonville
Florida
32305
USA

Sends image of a fake Driver’s Licence (below)

Asks Victims to send monies by Western Union or MoneyGram to the following Money Mule in USA:

Aluwanip Clement
15372 Adleta Blvd
Dallas
TX 75243
United States

thank you for this warning: I came across this guy on Internations with the images of the person in your post and this number +442030957364 with name Mike John. He claimed he is australian and lives in Leeds. many things were suspicious so first i discovered that this number is under some african name: he also told me the story of his daughter Anne that lives with him since she was 6. his story was quite not plausible and he was being too nice so i reserached and came across your post.
This was this past week so this guy is still active under this name and number
I also have pictures he sent me with his "daughter" and himself but I am not sure how to upload those
I sent him 2 pics of myself plus he has my pic from internations.
and I have already warned my facebook friends

by the way with me on internations he used the name Mike John

InterNations – Uniting Australians living in the UK
Mike John



pic of Mike john alone

UPDATE: This Scammer is still active on FaceBook. He is now asking prospective victims to pay money into a UK bank account. Details below.

Bank Name: Nationwide Building Society
Sort Code: 070116.
Account Number: 07085927.
Account Name: L G Mills
IBAN: GB68NAIA07011607085927
Swift Code: NAIAGB21

PLEASE DO NOT TELL SCAMMERS ABOUT THESE THREADS OR SEND THEM HERE.

Scammer still active!!

Uses Instagram account
Morgancookgudjehnson

And phonenumber ‭
+44 7388 170567‬

Asked me for an advance to pay for a hotel in London to stay for his daughters wedding

Bank name: Nationwide Building Society
sort Code: 070116.
Account number : 07085927.
Account Name: L G Mills
IBAN number GB68NAIA07011607085927
Swift Code : HSBC - MIDLGB22

Smith Jame
47 years old
United States, San Jose



Travel Atlas
A good start! You have visited at least 2 countries.
Tourist
United States 11 nov. 2017
Nigeria 5 nov. 2017