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Name: Carl Hamm
Email: email@example.com, firstname.lastname@example.org
Address: Raeford, North Carolina
Other Comments: Typical Scammer. IP address is Ghana from staart to finish although went as far as pretending to make a trip to my state, hotel reservation too. Script was to cancel, have to take a trip, disappear for a while, reappear and ask for things to be sent to him. phone is area code in NM, same as american express stolen creditcard
Hi! Is there anyone here who has been contacted by a person claiming to be Warren Morgan from Charlottesville, Virginia? He contacted me on facebook and asked if we can chat on yahoo messenger. This guy is a widower, with one daughter 7 years of age, self-employed (car dealings). He is very sweet and poetic, with british accent, never asked for money yet but I am just worried because the numbers he has given me in VA seemed to be no longer working or a reverse phone numbers.
He claimed to be born in Italy, and moved to UK at the aged of 4. Wife died 5 years ago and no relatives. He moved to Virginia and started car dealings. Travels a lot to UK. Here are some of his numbers:
This phone number 44 70 is used by scammers and the connection is direct to Nigeria
No doubt, this guy is a scammer
All of you being scammed might consider customizing the following 'NOTICE' and send to your scammer friend as well as the various agencies you might feel appropriate. Most countries now require registration of cellphone numbers, so the scammers do not have total anonymity as they may think. I used this notice recently, and it did get the attention of the scammer who got really pissed; and threatened to have her high priest cousin in Haiti cast a powerful voodoo spell over me that would cause my balls to rot and fall off if I didn't stop the notice immediately. LOL ! So if you're not superstitous, give it a try and post your experiences which may help bring at least some resolution to others who have been scammed.
NOTICE TO FILE / INTERNET CRIME COMPLAINT CENTER
'Pursuant to legal statures applicable to judiciary felony fraud cases in Ghana, evidentiary material enclosed indicates a clear intent of scamming over the internet, perpertrated by one Akakpo Samuel, a female of Black/African descent approximate age 31, whose last known physical address is: #14 Abavana Street, Accra, Ghana 00233 email address: email@example.com and cel phone: 233 276339929. A number of photographs of the subject along with correspondence, depository from Womens World Bank WWB/0994-0801 dated 19 July 2011 and MTCN Western Union data are further enclosed herewith as an attachment. The purpose of which is for investigation and prosecution of suspected criminal and/or civil violations. It appears the premise is being used to conduct illegal internet fraud, whereby a fictitious persona is often created by the scammer who will profess romantic interests, in order to lure victims into sending money for various reasons. It is urgent you precede with an immediate investigation to prevent further scurrilous and fraudulent scamming activity by false pretenses, impersonation and abetment of crime on residential premise.
All agencies are being notified as necessary, including but not limited to; The U. S. Embassy (Ghana), all U. S. Federal Agencies, INTERPOL, NCR (National Cellphone Registry), Womens World Bank (Ghana), private investigator/law firm (Ghana), MoneyGram, Western Union, landlords, neighborhood addresses on Abavana Street (Ghana), other internet providers, affiliations, associates and religious institutions.'
Thanks a lot. I find out too that the +4470 numbers are in find me anywhere range and can be used to forward calls to any number. The UK government should take a look on this matter. I just wonder how they can also get US phone numbers? especially if the numbers being used is a landline numbers.
But anyway, thank you for your comments, this site is indeed very helpful.
OJAS from United States
Some area codes "look like" US codes, including land lines, but are dangerous! Well known on this site for example is 809. More codes are posted somewhere on this site. The problem is when you call those forein numbers you could get billed $20 per minute, or more! Always google the code before calling strangers who give unknown codes in your email!
Thank you guys for posting your comments!
Anyone who know how can I create a new thread eg.. Dating Scammer XXXXX. This is to track new comments for that person alone because i posted it here for a scammer Carl Hamm.
Hope to hear back from you guys.
How can I create a new thread for him? The reason is that for me to track all new comments only related to Warren Morgan. Thank you, hope to hear back from all of you once again. I am new to this site.
this man is also calling himself James Hamm... same story about the gems... the tragic accident and loss of wife and two of his children... the Indian/Irish parents... Lonely... widowed etc... claimed to have been living in Standish, ME last time i chatted with him ...with daughter attending BEMS... also claimed to be owner of a huge house in Raeford, NC as well as the place in Standish, ME... went on Yahoo IM and chatted even had a young girl walk past camera once to 'prove' daughters existence... claimed he had met some wonderful woman in Canada on one of his 'trips' and was seriously considering moving from Standish to sho knows where... if the picture above is the one used on WealthyMan.com he is using more than one pic as well as more than one name... the man i was chatting with was more of a look alike to Lou Ferigno (The Incredible Hulk) character. but the accent was definitely thick and difficult to pinpoint. and from my experience i belive this is a whole ring of people scamming women for money... i got tagged by one named, Eric Welson who was also widowed had a grown daughter and grandaughters living in France... he did get a few dollars out of me before i allowed myself to see the red flags flying in my face... (there was a woman involved in this as well, his alleged assistant who i had to send the money through because Welson was in some remote area on a job site without a cell phone or vehicle but she would get it to him!!) and when i was talking with the Hamm character he told me that he looked Welson up and found that it was definitely a scam but that he could get my money back for me if i contacted a 'friend' of his... in some foriegn country who was an alleged Scam Detective!!! i did make the call and he wanted... guess what... MONEY!!! it was just insane... so i just stopped the whole thing completely... Good luck ladies in your persuits... but be extremely careful... when $, accounts, PIN #'s, anything of thekind comes up in your conversations... DELETE!!
anonymous from Roswell, United States
My mother has been scammed by a man named William raeford from Charlotte nc i such a long but short storyvhv anyone heard of him?
Black man posted on 10/26/2011........ Boleng Rozay Kooseletse on Facebook. Money forwarded to him in Malaysia. See dating scammer Godhasbeenfaithful.