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 Post subject: I'm not even gonna imbarrass myself with the story....
PostPosted: Mon Apr 06, 2009 12:42 pm 
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Joined: Fri Mar 06, 2009 11:54 am
Posts: 3
Codey (Cody) Andrea Anthony
Moms name: Elizabeth
Hospital: Saint James, Lagos State, Nigeria
Hospital Contact: Marcus Anthony, Dr. Femi
Uses KLM airlines out of London and Nigeria
Airports used: Murtala Muhammed, Nigeria and Dulles National Airport, VA
Aledgedly from: Arlington VA, had drivers license then didn't
Email used: codyanth_1@yahoo.com * marcusanth_3@yahoo.co.uk * jeecorn@yahoo.com *
Pictures taken from Swimsuit models: http://www.focushawaii.com/view_female_models.htm
All Phone number used during events...
+2347095154365
+2347062193162
+447908474892
+2348023001925
+2347057111566
+2348056501285
had a USA number, but I lost it like an idiot...
Myspace Account: http://www.myspace.com/codyanth
Yahoo IM ID: codyanth_1
Lied about Hieght (5'4"), Birthday (May 30, 1982) and doesn't know her address
Aledge Current location: Lagos State, Nigeria
Countries Visited: USA, London, Lebanon, Dubai, Finland, Nigeria
Born in London? Unable to tell what country her passport is from?
She has a soft faint, 12 year old voice
Has 1 tattoo: butterfly
Favorite color is Red no matter what, and fav food is strawberry anything no matter what
Demeanor: Never gets mad at you, and is very good at crying,
Never leaves a voice mail, and uses any of the above contact ways....
USA Contacts/Nigeria Contacts: Kayode Salami; Raviera Krover; Mrs Owolabi Tijani (3,sunny adele ajao estate ,lagos,nigeria); Mr Kayode Fernandes (Modeling Manager); Marcus Anthony
Education: no High School, but did graduate from Coventry University, UK. Studied International law and Diplomacy (But knows Nothing about them)
Newest addition: http://www.delphifaq.com/faq/russian_ma ... .shtml?p=8


Last edited by Kavara on Sat Jun 06, 2009 9:46 am, edited 1 time in total.

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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Thu Jun 04, 2009 9:24 am 
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Joined: Thu Jun 04, 2009 8:56 am
Posts: 3
I SEE IN YOUR BLURP THAT YOU WERE SCAMMED BY SOMEONE WITH THE NAME MARCUS ANTHONY? HAVE YOU HAPPENED TO HEAR OF A JEFFREY EHRLICH? MY MOTHER HAS BEEN TALKING TO THIS JEFFREY FOR ABOUT A MONTH SHE SENT HIM $400 LAST WEEK HE WAS SUPPOSED TO BE "FLYING" INTO AMERICA THIS WEEK SINCE HE WAS IN NIGERIA DOING "WORK"... HE NEVER DID AND HAS STOPED SPEAKING TO HER. SHE IS A DESPERATE WOMAN, AND IS NOW TALKING TO A MARCUS ANTHONY ONLINE THE SAME WAY, AND I FEEL LIKE THEY ARE THE SAME PERSON.. I WAS JUST WONDERING IF YOU COULD GIVE ME ANY MORE INFORMATION ON THIS MARCUS ANTHONY...


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Fri Jun 05, 2009 2:33 pm 
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Joined: Fri Mar 06, 2009 11:54 am
Posts: 3
Tell her to bail the f*ck out of there, he stole a few thousand from me. If she is talking to him from Lagos Nigeria, run like hell. He does to the best of my knowledge have at least 2 ailisis. These poeple I listed are all working together and have more than one id. They will call you from random phone number that can't be traced. Eventually, when they know they can't get anymore money from you they just switch id's and start over again. If you wanna talk outside this site, send me a private message. KK


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Mon Jun 08, 2009 9:19 am 
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Joined: Thu Jun 04, 2009 8:56 am
Posts: 3
WELL SHE WAS ORINGINALLY TALKING TO A JEFFREY ERHLICH (A FAKE MAN OF COURSE) THEN A MARCUS ANTHONY STARTED TALKING TO HER.. SHE HAD ALREADY SENT JEFF MONEY AND THEN HE WAS SUPPOSED TO BE FLYING FROM NIGERIA HOME (HE WAS WORING ON A SHOPPING MALL) AND THEN THEY WOULD BE TOGETHER FOREVER BUT THEN STOPPED TALKING TO HER AND THEN A DAY LATER THIS MARCUS GUY WAS TELLING HER HE LOVES HER AND NEEDS MONEY FOR CANCER TREATMENT... I KNEW IT WAS A SCAM ITS ALL LIES BUT SHE WONT LISTEN TO ANY ONE SO I GUESS SHE JUST GONNA HAVE A LEARN THE HARD WAY.. I TOOK HER ALL THE INFO YOU HAVE PROVIDED AND SHES LIKE NO IT WAS TO BE ANOTHER MAN NAMED MARCUS... BUT SHE TOLD MARCUS SHE COULDNT BE WITH HIM THEN THIS JEFF STARTED TALKING TO HER AGAIN. AND I THINK THEY ARE JUST THE SAME PERSON MESSING WITH HER...


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Tue Jun 09, 2009 1:02 am 
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Joined: Fri Mar 06, 2009 11:54 am
Posts: 3
I'm telling you right now it is the same person. I lost $15k to him, and he took it. He bounced checks against my checking account and so forth. The bank wants there money back and I'm the one standing here looking like the a$$hole. Marcus works with a few different people and I still owe the bank $5k+. U can take it anyway you want. Cody had the nerve to contact me the other day after being gone for months. Like I really wanna talk to her. Anyways good luck, and I'm sorry.


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Wed Jun 10, 2009 7:03 pm 
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Joined: Wed Jun 10, 2009 6:22 pm
Posts: 2
Hi,
I just joined after I found this web site when I Google searched Kayode Salami in Lagos Nigeria. He is supposedly a doctor at Grace Hospital in Lagos which is privately owned.
I have been communicating with Marcus Anthony since last June when he contacted me via MySpace. He is still on MySpace. Marcus is from the UK and his email address is marcusanth_3@yahoo.co.uk which is the email address on this post.


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Mon Jun 15, 2009 9:11 am 
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Joined: Thu Jun 04, 2009 8:56 am
Posts: 3
I FOUND THIS SITE THE SAME WAY.. MY MOTHER IN LAW WA TALKING TO A JEFFREY ERHLICH THEN A MARCUZ ANTHONY. I COULDNT FIND NE THING ON JEFFREY BUT WHEN I GOOGLED MARCUZ IT BROUGHT ME HERE.. THEY ARE NOT DOCTORS, THEY ARE NOT SHOPPING MALL BUILDERS(THIS IS WHAT THEY TOLD MY MOTHER IN LAW) THEY ARENT ANTHING REALLY BUT A BUNCH OF SCAM ARTITS... I WOULD STOP TALKING TO THEM ASAP BEFORE THEY CON YOU OUT OF WHATEVER THEY WANT.. MY MOTHER IN LAW SENT THEM A BUNCH OF MONEY THINKING THEY ARE REALLY COMING HOME TO RESCURE HER FROM HER LIFE.... KAYODE SALAMI IS THE MAN THAT HAS BEEN PICKIN UP MY MOTHERIN LAWS MONEY ORDERS IN AFRICA, I THINK THEY ARE ALL THE SAME PERSON OR ARE ATLEAST WORKING TOGETHER I WOULD BE CAREFUL WITH WHAT INFO YOU GIVE THEM


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Tue Aug 18, 2009 10:11 pm 
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Joined: Tue Aug 18, 2009 10:00 pm
Posts: 1
Ok so I probably will never check this again, but just another update other than someone's mother or female dating a Marcus Anthony ONLINE sending him money which is completely idiotic doing this anyways, BUT!!!!!! For those that need help now he or whoever this person is is absolutely most CERTAINLY a scam artist. He also does a "secret shopper" scam as well and has together some whole evaluation your supposed to do of a walmart and western union, and I just received 3 money orders today from a MARCUS ANTHONY and have done extensive reviews and figured out its a huge scam and after you cash these and "Western Union" the remaining money to some random person, your bank figures out that these money orders are fraudulent, and charges you and wants their money back! BE WARE... Also these are the names of the people i've dealt with.... BEWARE BEWARE BEWARE BEWARE SCAM SCAM SCAM and you dumb women please stop searching for some POS online please you deserve better!

Email name = Betty Marcus
Person who supposedly wrote the email = John Simpson
Person who sent me money orders = Marcus Anthony


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Wed Nov 11, 2009 6:27 pm 
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Joined: Wed Nov 11, 2009 6:22 pm
Posts: 1
betty marcus replied to a personal ad on craigslist saying she was in cambodia and needed money to get home im going to report it to the fbi


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Sat Dec 19, 2009 3:27 am 
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Joined: Sat Dec 19, 2009 1:26 am
Posts: 3
I have just discovered this site and I to have been being "seduced" no money mention yet...by a Marcus Malvin Anthony....claiming to be 48/49 widower :

i met him on a dating site okcupid.com
he is using the Hawiian male model "Steve" photos and soft young almost latin voice...
but speaks french.....
his phone # was 2348091167045
his email was the same as in your list...marucuanth_3@yahoo.co.uk


called me "sweetie" all the time
his story...
he was born in uk....
lost is wife 3 years ago
has married 23 yr old daughter named merylin in brazil whos expecting
came to america due to death of wife an daughter and memories
works as an architect/engineer/builder...making lots of money
claimed to live in arlington, virginia, working in alexandria virginia
was to fly back into DC at Reagan National airport meet me and
have dinner on his birthday 12/21/60
working on a contract in Nigeria for a politian...building a house

falls for you quickly....like you have awaken him from some darkness or sadness
very sweet...trys to portray openness and honesty and loneliness
like you are the magic potion to his coming back to life.....lol
how glad he found you
and you are the goddess/queen and he's going to give you everything...
coming back to us
we were going to meet in a few days and have dinner on his birthday
he falls for you fast
i was gaga...like a fool over him the pictures mainly...lol
i kept digging tho..he might have relized i was on to him...or se me on sites and knows im on to him now.cuz i posted all about this scam on the dating site and facebook

i am lucky he never ask me for money....unless he tries now after i have made this discovery
i warned him i was doing my homework....my detective work...thank god for a friend and my daughter helping me with this discovery...he might be worrying cuz i confronted him about his pic /age/name as i found the face pic withother names on strange web sites... another name with same pic diff city diff age
i was in shock...numb and shaking...my daughter cried...

thanks so much for this website and its links.
im reporting him to the dating site and authourity

its been only 2 days and i havent heard from him i think he knows im onto him...


Last edited by stupidme on Sun Dec 20, 2009 8:28 pm, edited 5 times in total.

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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Sat Dec 19, 2009 3:29 am 
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Joined: Sat Dec 19, 2009 1:26 am
Posts: 3
what do i do now...
if he calls or email...
should i tell him i figured him out...??


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Sat Dec 19, 2009 3:18 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I would just cut off contact. Block his email address and phone number if you have to. If you tell him that you are on to him and that you know he is a scammer he will just give you more stories of how it is not true and try to make you believe that he is telling you the truth. Save yourself from listening to the lies and just don't respond to him again and block the calls/emails.

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Sat Dec 19, 2009 7:39 pm 
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Joined: Sat Dec 06, 2008 10:39 pm
Posts: 414
Location: Third Rock from the Sun
Quote:
what do i do now...
if he calls or email...
should i tell him i figured him out...??


First of all I am sorry you were scammed. Second, you are not stupid. Many have fallen for these scammers. They all share the same things. They are caring, trustworthy, senitive and just wanted to help someone they thought needed help. You seem to be the same kind of person. As Shawn said, just cut off contact with him. You can block his emails and his phine number. If you tell him you know he is a scammer he will try to convice you he is not or he will just change his pics, username and email address and keep trying to scam others. It is best not to tell him. You can learn more about how the scammers work and what to look out for on both of the links below. If you have time you can also join and post the information you have on him such as email address, IP address, username and pics.

http://romancelovescams.mysubdn.com/forum/index.php

http://www.internet-love-scams.org/

Both sites are about warning victims and potential victims. By posting the information you have on him you can help stop him from scamming others.

_________________
NEVER send money

Media Reporter for ScamVictimsUnited.com

Google is your best online friend. Google everything.
http://www.google.com/

For Romance Love scams
http://romancelovescams.mysubdn.com/forum/index.php


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Tue Dec 22, 2009 2:10 pm 
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Joined: Sat Dec 19, 2009 1:26 am
Posts: 3
i have also figured that there are many of them on the dating site i used

okcupid.com

one others name was richie smith... he's under the name on the site as smooth hugs...

i can't believe the number of photos i recognize now from the scam sites that are on the date site...


same stories...poor english....widowed...architect


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 Post subject: Re: I'm not even gonna imbarrass myself with the story....
PostPosted: Fri Jan 01, 2010 6:06 am 
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Gold Member

Joined: Thu May 19, 2005 7:06 pm
Posts: 89
Location: Western US [GMT-7]
Hi SM. Many scammers have had years of practice weaving webs of lies and deceit. Some even get degrees in psychology to be more effective scammers. They can be pretty heartless sometimes. Please don't think yourself a fool-it's the scammer that is the fool for going around conning people.

_________________
Love Scams - http://www.internet-love-scams.org & http://www.romancescam.com
General Scams - http://www.fraudwatchers.org


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