Known Scammers
These are names and e-mail addresses associated with hay scams. If you receive e-mail
from any of these addresses, we recommend you delete the message without replying.
These folks are never legitimate hay buyers.
If you get scam e-mail from someone not on the list below, send to leslie@maroon.com.
Aaliyah Mayor allyah.maye@gmail.com Suffolk, England +447031895785
Aaliyah Werk alliyahevang@hotmail.com Suffolk, England +447031895785
Atim E. P Inyang 27 Nicholas Terrace Dr
Manhattan, NY 10033
Miami, FL 33196
Bernard Buxton beebee506@hotmail.com
Bill Moore billmoore79@yahoo.com
Carre hay hauler
David Adams 7403 Taylor St, Hyattsville, MD
(309) 409-5088 (Illinois area code)
Donald Benny donnybenny@aol.com
Donni Williams 206-350-2655
Etim A. I. P. mschee77@yahoo.com hay hauler, 'Mr. Etim'
Frank Bruce frank_bruce02@yahoo.com
Gary Ritz garyritz007@aol.com Sansi Farms
Gbenro Olu egun007@yahoo.com
Global Carrier globalcarrier@deliveryman.com hay hauler
Global Collect BV Ameritech 225 West Randolph, Chicago, IL
Global Freighter global.freighter@yahoo.com hay hauler
Gregg Larson gregglarson1@yahoo.com
Grills Investments jnmj87@aol.com Bronx, NY
Jacques Jeaurond jacques_jeaurond@yahoo.com
Jim Kovac jim.kovac@gmail.com
Johnson Nipples jnipples4eva@yahoo.com
Laxix Laxix laxix007@yahoo.com
Laxix Osehon laxix007@yahoo.com 115 N.Howard, Miami Fl, 33196
Leo Marry leo.mary@gmail.com
Maga Whites magapays@gmail.com Sakima Farms, Manhattan, NY 212 928 1541
Mark Audel markaudel@allsportsrock.com
Mark George markfabrics2@yahoo.com
Mark Peterson mark_powell4uall@yahoo.com
Mark Powell mark_powell4uall@yahoo.com
Mary Schroeder mmm.sch@gmail.com
Matt Billy matt87billy@yahoo.com Matt Company, Manhattan, NY
49 St. Nicholas Terr, Apt. 2, NY, NY
2563 Aududon Avenue, Suite 5, Manhattan
New York
Matt Ewart mattewart@switched.com Montero Farms
mattewart@luckymail.com
Michael Jones jnmj87@aol.com Grills Investments, Bronx, NY
Mike Budu mikibudu@yahoo.com
Mike Peters
Mike Scheeder bizrate@luckymail.com
mschee77@yahoo.com
Mini Bull Terriers mbtpuppies4sale@yahoo.com
Montero Money montero_money@yahoo.com
money@yahoo.com
Moreno Dins moredins22@yahoo.com
Morisa Benjamin morisabenjamin@yahoo.com
Mr. Etim mschee77@yahoo.com hay hauler, aka Mr. Etim or Mike Scheeder
Oj Jhoihj swmore53@yahoo.co.uk
Orama Kennel kennel_sakima@yahoo.com
Patrick Etim Inyand Manhattan New York, 10033
Patrick Hauls patrickhauls@yahoo.com hay hauler
Patrick Inyang hay hauler
Randy Johnson randy_johnson234@yahoo.com Scottsdale, AZ
Ray Hurley rayyhurley@gmail.com
rayyhurleyy@yahoo.com
Raymon Kelly raykelly001@yahoo.com
Shaw Jones shawones@yahoo.com
Sherry King sherrycalm@mailbolt.com Rev. Mrs. Sherry C. King
Smith montero_money@yahoo.com alt. name for Montero Money
Stephen Arland star87@luckymail.com
swansea Cole fuade3@yahoo.com
Teresa Ervc laxix007@gmail.com
Timothy timokennetharts@yahoo.co.uk
Tim Mathew timmathew1@yahoo.com
Tom Paker tp2_paker08092@hotmail.com
Webert Michael webertmike@yahoo.com
Here's some additional information from a Good Samaritan who has been helping us
fight back against hay scammers:
The vast majority come from Nigeria but some come in from Israel and
occasionally from Great Britain. The current one started in Nigeria and
he now must be on vacation as they are now coming from Israel. The table
shows a couple other cases of the sending IP moving around. This is
another way I can track individual scammers. There is a small possibility
that occasionally the scammer 'hands you off' to another scammer in
another country using the same e-addy. I had that happen once when I
became 'difficult and demanding'. I could tell from the wording that
I was suddenly talking to someone new, and the IP had shifted .
I currently have between 15 and 20 counterfeit items from 'scamming the
scammers' over this last year or so. At one time I milked the same scammer
with 3 different messages (different e-addys) at the same time. Eventually
they become smart to the fact that they are sending the junk paper to the
same physical address and stop responding. I have found that they tend to
keep track of the e-mail address that you use, Mailing Name, physical
address and phone number. They always want those last three items before
issuing their bogus funds. It appears that they often try the phone
numbers using a service for the handicapped called an IP Relay (Google it
for more information on IP Relays) and drop you if you don't give them
a number that rings.
My philosophy is that the only way to punish them is to take them up on
their offer and then waste their efforts so they might get discouraged
never knowing if they are going to send their expensive counterfeit without
any gain. The most effective technique is to get their fake stuff (and
some of it is exceptionally good) and then immediately tell them that it
was deposited and the bank will not take it because it is counterfeit.
This leaves them scratching their head wondering how the hell the bank
found out so quick and fearful of another contact since *they* know it
*is* counterfeit. They do not harass you since you are 'innocent' and
'unknowing' and it's the bank that stops the deposit. If every hay seller
responded to each and every scam and strung them along until the 'IT IS
COUNTERFEIT!', the scammers would very quickly give up on trying to bilk
hay producers. However, knowledgeable sellers avoid the bait and it ends
up being the naive ones who bite. .... and a few of us who fight back..
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