SCARS™ Victim Alert: U.S. DoJ & FBI Internet Fraud Victims’ Notice

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SCARS™ Victim Alert: U.S. DoJ & FBI Internet Fraud Victims’ Notice

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SCARS™ Victim Alert: U.S. DoJ & FBI Internet Fraud Victims’ Notice

Important Notice to Victims of Internet Fraud from the United States Department of Justice

The United States Attorney’s Office for the Western District of Tennessee is prosecuting numerous individuals in connection with an international fraud perpetrated, in part, through online dating websites.

If you have sent or been asked to send money to or on behalf of the following, you may be a victim in this case:

  • Alexander Duimont
  • Andrew “Andy” Jackson
  • Ayodeji Olumide Ojo
  • Babatunde Martins
  • Benard Okorhi
  • Brianna Lee
  • Brianna Morrison
  • Carolina Nkomo
  • Christian Hinds
  • Dana Brady
  • Daniel Elya
  • Daniel Roberts
  • Dennis Miah
  • Dr. Dennis Brown
  • James Dean
  • James “Jim” Roy
  • James Yorke
  • Javier Luis Ramos Alonso
  • Joey Hammond
  • Jon Bunyan
  • Marc Richards
  • Maxwell Peter
  • Olufolajimi (FJ) Abegunde
  • Peter Maxwell
  • Rob Phantom
  • Sandra Lin
  • Sherry Jupiter Martinez
  • Sual Derrell
  • Sumaila Hardi Wumpini
  • Tammy Dollan
  • Tammy Henry
  • Victor Daniel Fortune Okorhi

If you are a victim in this case, you have certain enforceable rights, including the right to notice of public court proceedings, the right to restitution, and the right to be informed about the resolution of the case.

The FBI, Memphis Field Office, is investigating this, and other cases of internet fraud. If you believe you have been a victim in this case, please contact the FBI at 901-747-4300. To file other internet fraud complaints, please visit https://www.ic3.gov.

Additional Contact Information:

Victim Witness Specialist
Desk: (901) 969-2949
Office: (901) 544-4231

Monday to Friday (Central Time)
8:30 am – 5:00 pm

 

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Tell us about your experiences with Romance Scammers in our
« Scams Discussion Forum on Facebook »


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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. U.S. State Police (if you live in the U.S.) – they will take the matter more seriously and provide you with more help than local police
  3. Your National Police or FBI « www.IC3.gov »
  4. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network on « www.Anyscam.com »

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.


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To learn more about SCARS visit « www.AgainstScams.org »

Please be sure to report all scammers
on « www.Anyscam.com »

 

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