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Dating scammer Gregory Touma


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Name: Gregory Touma



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Is a scammer from Nigeria,and I think is a beginner...He pretend to be Greg Touma from Arlington,Virginia. His location is in Lagos,nigeria. His Ip: beware of him.


2008-04-19, 20:14:22   (updated: )
[hidden] from Romania  

2008-08-30, 06:28:42   (updated: 2008-08-30, 06:33:13)
anonymous from Romania  
Yea, he is a scammer. He tell my also this infomation, is from Arlington, Virginia, Usa.
I check his nick on google and i find more information.
Is not a beginner in this job sometimes very clever and sometimes silly.
This is scammer job.
2008-09-26, 18:08:25
This Gregory Touma i know and he is not a scammer..i guess people just go around saying false thing about him.. if u do like i will send you more informations about him so u know he is not what you might think he is... i have his house phone number and address and so many other things about him and also i have seen him before and i know him quite well and dont understand why people jus say things that are not TRUE or REAL about somebody else.
2008-09-26, 18:12:16
anonymous from United States  
Who are you to call a USA CITIZEN a scammer? do u know what that means by the law? i must report this to the FBI so they can take Legal Actions and also what have Greg done wrong to you to deserve all this? u must be cautious about things u say that ur not sure about ok.
2008-09-26, 19:48:22   (updated: 2008-09-26, 19:49:49)
If you have another information about him write there.
All scammers are from USA, UK, Australia and in fact they are from Nigeria, Ghana.
Are a lot of sites about scammers and the stories are the same.
They can't leave out from Africa and need money.
They want just money and the romance stories are fakes.
2008-09-27, 11:24:17
anonymous from Germany  
Yess you re soooooooooo right with this ...
they claim to be from UK or Usa
write a poor grammar in English, you might get long love letters without grammar mistakes
( ever heard of Copy & paste ??)the re a lot of sweet romantic sites where you can copy the letters no big deal
being once in Africa their getting robbed,have an accident, cant pay for the hotel, have to go to hospital, kids getting sick needs medicine
and more things like this ..
its the 3rd big business in Nigeria yet
thousands of people lost large ammounts of money too
the damage they do is devostating and the victims need a long long time to recover from this too ,so we should report his scammers to the FBI etc ..
unfortunatly in Germany the police does nt even takes this serious ... !
and YESSS!! we would like to get more information at this so called US citizen ...

take care and stay scammerfree ..

a member of

2008-09-27, 13:54:06
Another site whit good information about scammers is
There you can find the tipical profile of scammers.
2008-11-07, 10:14:20   (updated: 2008-11-07, 10:15:00)
Where are all information about him ??? You was tell me about this ... but nothing ...
2009-01-05, 22:22:45
anonymous from United States  
Unfortunately, I dont think the authorities even in the US take dating scams very seriously. I was scammed earlier this year for over $10,000. I called my state's office of the FBI and sent a package of email with full headers, pictures, Western Union receipts, and IM's. I was referred to the Federal trade commision and sent the same. Finally I sent several emails to Nigerian authorities and the famous IC3 website. I never got a response from any of them. I even gave them a street address that he asked me to send a laptop to. (which I didn't). I told them he had sent me some candy that I felt was paid for with a stole credit card and the barcode number on the package. I know nothing has happened to him. After I confronted him, he 'confessed' he was Nigerian and had been honest in his feelings, but was afraid I would not 'love him' because of where he was from. He contacted me again briefly just a couple of months ago, so I know he is still out there. He said he had finally made it to the states and wanted to meet me. When I asked him to send an email so I could verify his location, he suddenly disappeared again. I have also spoken to a young man from Nigeria who knows several scammers (and yes, probably is one himself). He says the authorities do not take dating scams seriously because they view the women involved as a joke who deserved what they got and to be honest, sent the money voluntarily. So I don't even know why I try anymore. All anyone can do is try to educate other women so they don't keep falling for the same thing.



Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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