DelphiFAQ Home Search:

Dating scammer Tony Allen

 

comments12 comments. Current rating: 5 stars (4 votes). Leave comments and/ or rate it.

Name: Tony Allen


Email: http://www.ghanaweb.com/GhanaHomePage/telephone_directory/import


Address:
Allegedly Richmond California


Other Comments:
claims to be resident in Richmond California, but his English is poor and he is now in or near Lagos Nigeria spouting the usual nonsense.

in Lagos on business, fears kidnapping etc not requests for help yet, but I think he may have more than one 'victim' on line!


Comments:

2009-03-30, 23:22:54   (updated: )
[hidden] from United Kingdom  



Keywords:
2009-03-30, 23:22:54   (updated: )
[hidden] from United Kingdom  



Keywords:
2009-03-30, 23:22:54   (updated: )
[hidden] from United Kingdom  



Keywords:
2009-03-31, 02:56:55
anonymous from United Kingdom  
that email address:

allentony_cal00274@yahoo.com

Iv'e been robbed! Aw

psychological illness caused by all that stress AW AW try working for a living

asking for money to get home YOU ARE HOME MATE!

in pain - his back - can't sleep --YOU AND HALF THE WORLD BOYOO


2009-04-19, 13:12:23
anonymous  
His latest phot sent to me today!


Keywords:
2009-05-31, 22:00:57
anonymous  
rating
Tony is not as smart as he thinks he is. I got suspicious when the love letters were repeatative as if they were a cut and paste. The phone numbers he gave would never work on my end. He would never discuss anything other than his profound love and the mention of marriage. He claimed to be wealthy and successful, however all of a sudden he wasn't sure if he could leave Lagos because he had gone on a one way ticket....I heard the word money and ended the month long lettters full of lies I started researching and have found him on several scamming sites. He claimed to be German, a widower , educated and living in Richmond Ca.
2014-12-29, 05:34:29
anonymous  
rating
This lowlife lying bastard said he was a successful businessman from NYC NY. He said he lived with his lonely 'mummy' and 7 yr old son and Nanny who takes care of little boy, that his wife and another son from someone else got killed in a car accident 6 years ago.

He said he owned 'Allen Building and Construction Company in NYC.

The emails he was using with me are: tony.allen84@yahoo.com and allenbuiding.construction@mail.com

After 2 months of professing he was going to meet me and spend a whole week with me, he said he had to go to South Africa on business for a couple of days to pick up a large check for a deposit on a project.

He then told me while supposedly away in SA that he got robbed at an atm machine and got hit in the head with a gun.

He only made a one way plane ticket going to SA and told me he needed money to get back to US for us to spend our time together.

Like an idiot, I wired him western union $300. He also cost me $400 in my cell phone calls for international charges which he told me would not happen.

The saddest part was that I actually looked him up on several people search sites, and also his business, and NOTHING CAME UP FOR HIM!!!

I WISHED I HAD KNOWN ABOUT THESE SCAMMERS BEFORE I ACTED SOOOO FOOLISHLY!

Wherever you really are Mr. Tony Allen, you are a VERY SICK person and a VERY POOR excuse for a human being. You will get yours one day for hurting soooo many INNOCENT WOMEN WHO NEVER DID A BAD THING FOR YOU!!
2014-12-29, 05:36:46
anonymous  
rating
This lowlife lying bastard said he was a successful businessman from NYC NY. He said he lived with his lonely 'mummy' and 7 yr old son and Nanny who takes care of little boy, that his wife and another son from someone else got killed in a car accident 6 years ago.

He said he owned 'Allen Building and Construction Company in NYC.

The emails he was using with me are: tony.allen84@yahoo.com and allenbuiding.construction@mail.com

After 2 months of professing he was going to meet me and spend a whole week with me, he said he had to go to South Africa on business for a couple of days to pick up a large check for a deposit on a project.

He then told me while supposedly away in SA that he got robbed at an atm machine and got hit in the head with a gun.

He only made a one way plane ticket going to SA and told me he needed money to get back to US for us to spend our time together.

Like an idiot, I wired him western union $300. He also cost me $400 in my cell phone calls for international charges which he told me would not happen.

The saddest part was that I actually looked him up on several people search sites, and also his business, and NOTHING CAME UP FOR HIM!!!

I WISHED I HAD KNOWN ABOUT THESE SCAMMERS BEFORE I ACTED SOOOO FOOLISHLY!

Wherever you really are Mr. Tony Allen, you are a VERY SICK person and a VERY POOR excuse for a human being. You will get yours one day for hurting soooo many INNOCENT WOMEN WHO NEVER DID A BAD THING FOR YOU!!
2014-12-29, 05:36:46
anonymous  
rating
This lowlife lying bastard said he was a successful businessman from NYC NY. He said he lived with his lonely 'mummy' and 7 yr old son and Nanny who takes care of little boy, that his wife and another son from someone else got killed in a car accident 6 years ago.

He said he owned 'Allen Building and Construction Company in NYC.

The emails he was using with me are: tony.allen84@yahoo.com and allenbuiding.construction@mail.com

After 2 months of professing he was going to meet me and spend a whole week with me, he said he had to go to South Africa on business for a couple of days to pick up a large check for a deposit on a project.

He then told me while supposedly away in SA that he got robbed at an atm machine and got hit in the head with a gun.

He only made a one way plane ticket going to SA and told me he needed money to get back to US for us to spend our time together.

Like an idiot, I wired him western union $300. He also cost me $400 in my cell phone calls for international charges which he told me would not happen.

The saddest part was that I actually looked him up on several people search sites, and also his business, and NOTHING CAME UP FOR HIM!!!

I WISHED I HAD KNOWN ABOUT THESE SCAMMERS BEFORE I ACTED SOOOO FOOLISHLY!

Wherever you really are Mr. Tony Allen, you are a VERY SICK person and a VERY POOR excuse for a human being. You will get yours one day for hurting soooo many INNOCENT WOMEN WHO NEVER DID A BAD THING FOR YOU!!
2014-12-29, 20:03:40
Miss Marple from United States  
2014-12-29, 05:36:46
anonymous

I am sorry that you are scammed. I know you are angry and upset but I can assure you are not alone to be fooled and scammed like this. Usually when you do not find any results online when doing some detective job it is a sign of a scam. The profiles,names and photos are only fake that scammers has created for scams so no wonder people do not find them when they do not exist in the reality. You fell for this scam as you have never met an scammer like this before and had no knowledge in how the scammers are operating, scammers are also very good in what they are doing and very manipulative. If the scammer comes back as you have sent money once please do not talk to the scammer again.

//Miss Marple//
2014-12-29, 21:16:08
[hidden] from United States  
Need to know id anyone has been scammed by frank garrett he says he is in the army
2014-12-29, 21:29:49
Miss Marple from United States  
2014-12-29, 21:16:08
[hidden] from United States

Scammers changes names and photos very often but when you mention Garrett and military there is a thread on this site that maybe could interest you. Go to the link below. If you are scammed and you do not find anything on the one you have been scammed by it can mean there are more scam victims out there and has not reported the scam yet.

Dating scammer George Garrett Penhaligon
http://www.delphifa..m#comments

 

 

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.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search