TikTok Scammer - "lerynnewest790" - Fake Lottery Winner Scam

Tiktok: tiktok.com/@lerynnewest790
WhatsApp: +1 (732) 931-2668
Zangi: 1071494736

Nigerian scammer pretends to be "Lerynne west" on tiktok that won the lottery and saying that "she" will send 10000 dollars. This scammer wants you to take a screenshot of your wallet account NEVER EVER SHOW A SCREENSHOW OF YOUR CRYPTO/BANK ACCOUNT! 

tiktok message: 

"Hi,if $10,000 was deposited to your cashapp what will you use it for be honest ?"

"Okay did you use trust wallet ?
Okay can we text on WhatsApp so we can proceed on how to get you paid to your trust wallet"

"Yes I'm here to help the less privileged because I just won a lottery and I'm taking part of the money to help people out my kind heart"

"I'm sending money to random people here in TikTok I have help many people here and guess you're lucky too"

"Yeah I have to put you through the process because I'm sending money from my cloned account that's why I need to text you on WhatsApp or Zangi idk if you have that"


"And if you don't have you can download it from your Apple Store and set it up"

"I said I need you to put through the process it doesn't work like that on my cloned account that's why"


"There are still a lot of people out there that need the help more than you so I will pass to someone else
Okay
+1 (732) 931-2668
That's my WhatsApp you can text me
You can text me on WhatsApp
That's why I sent you my WhatsApp number
Or you only have Zangi ?
1071494736
That's my Zangi" 

 

 

Zangi message: 

"Why you don't always follow instructions this isn't the way it works just calm down and follow the process I'm about to put you through and you will receive the on your BTC wallet"

"You got trust wallet right?"

"Go to your trust wallet and screenshot it to me so we can proceed" 

"I need to put you through how to get receive your money trust me just follow the process" 

NOTE: NEVER EVER TAKE A SCREENSHOT OF YOUR CRYPTO/BANK ACCOUNT DETAILS !!  

 

 

 

TikTok Scammer - "hamdan.bin.fazza296" ｜ +639164332538

Tiktok: tiktok.com/@hamdan.bin.fazza296
Zangi: 1015923108
WhatsApp: +639164332538

scammer impersonating Hamdan bin Mohammed Al Maktoum and scamming women on tikok with the romance scam. NOTE THAT "FAZZA" IS ONLY ON INSTAGRAM AND DO NOT CONTACT HIS "FANS" 


Tiktok message: 

"Nice to meet you my lovely friend thanks you so much for your kindness and support you have for me to accept my friend request my lovely friend?" 

"Thank you so much for your kindness and support you have for me for a quickly reply back to me my lovely"

"If you don't mind where are you from my lovely friend?
"Nice to meet you my lovely friend?

"Wow really I hope you have heard about me from my country"

"Nice to meet you too if you don't mind are you still single or married my lovely friend"

"Because I like to meet a new friend like you from Europe country"

"Because when I meet someone like you from Europe I'm feeling happy that is the reason why I can say nice to meet you you don't need to be mine for everything okay"

"If you don't mind can you like us to know more about ourselves my lovely friend" 

"Are you still single or married"

"Because when I meet someone like you I can see that you have married my lovely friend because I want you to be always be taken care of yourself and your family well my lovely friend" 

"You don't need to be thinking of everything okay because everything is going to be fine my lovely friend" 

"Because when you meet someone like me from the royal family everything is going to be fine okay" 

"When you don't want me to be calling you my lovely friend I need you to tell me the name you decided to call you my love"

"Not much because my father's know that I'm talking with all my fan from any country around me here" 

"Not much because my father's know that I'm talking with all my fan from any country around me here
Yes if you don't mind you can ask anyone else around you there privately okay
Wow really
I'm sheikh Hamdan the Crown prince of Dubai, chairman of Dubai executive council Deputy Ruler of Dubai and UAE Minister of Finance" 


"If you don't mind are you on zangi app let us continue our conversation there privately"

"Just check your play store and download the zangi app let us continue our conversation there privately okay everything is going to be fine" 

"But you're on Whatsapp right"

"When you are using the WhatsApp you don't need to be thinking about it much just download the app let us continue our conversation there privately okay" 


"1015923108"
"Just massage me on zangi now"

"Try and massage me on zangi now"

"Send me your zangi number let me massage you there now
Because zangi app is privately app let us continue our conversation there privately just check your zangi app you can see it there now
Anyone of the number you bring we are going to continue our conversation there privately" 

"+639164332538 just massage me on Whatsapp here because my country Whatsapp have issues just now"

 

 

TikTok Scammer - "charlotte_james23"

tiktok: tiktok.com/@charlotte_james23
email: lukebryan103748@gmail.com

Nigerian scammer pretends to be Luke Bryan´s "online manager" on tiktok, using a profile picture from the internet. 

"Sorry for invading your privacy. There's a lot of scam going on Tiktok Instagram Facebook and Twitter People claiming to be (Luke Bryan)
I want you to know he doesn't have any Tiktok, Instagram, Twitter or Facebook accounts and any sort of fan pages. He was in a meeting with Tiktok 2 weeks ago to complain about them please be careful he has reported a lot of profile and also arrested people behind the profiles I promise he will get rid of them soon. I happen to be (Luke Bryan) online manager. I'm here to make sure no one makes fake account of (Luke Bryan) You have such a profound impact on his career with your Comments, Love and Support. Thank you text would fall short to express our gratitude to you, We love you Would you want to write to him personally?"

"Hope you haven't received such messages from anyone it might be my conic I am not hear to hunt anyone just to make help and understanding"

"Thanks for your response and your time I am glad Are you a strong fan of him?"

"Oh
About that I did that for my safety and Luke's safety"

"Have you been involved in any fake account posting to him..
You"

"Ohh my god I am so sorry please that why I am here, he doesn't chat with anyone on TikTok not even on instagram.."

"He do have a personal secure private page where he do love to chat with fans whenever he do have free time...."

"Oh good that's good to know and I love that and I'm glad you're secured"

"Okay I see you are nice woman and would do love to put a smile on your face hope I can trust you not to share it with anyone..."

"Do you have Google Chat, I will send a private message to his personal manager to release his private email to me so you could send him a message and if you where ask how you got it explained to him that, I his personal online guardian directed you to have this one's time opportunity to chat with him.."

"Here it is .... You can send him a messages now always check on it he might respond to you whenever he is there to chat..?
lukebryan103748@gmail.com" 

 

 

Email Scammer - "Jason Aldean" - Tj580156@gmail.com

email: Tj580156@gmail.com

Scammer impersonating Jason Aldean and scamming woman with fake membership card

 

email: Tj580156@gmail.com

" Where are you located? "

"you will be getting the permit offer i just read your mail now i told you the reservation its fees but you get the razor gold card fans card means of all shows " 

"hun

    I want to make you the happiest woman in the world.
    i want to be thats hero for you its

only took one look to know you were going to be my wife i can feel its you are thats goodgal for me . I thank God
every day that I listened to my gut. The rest is history. is to love you as mine godsent i missed u already" 


"make sure you have the google chat app so i could fast get your sms i dont want you to miss this steam fans card its for this summer show"

 

 

TikTok Scammer - "mattrifeprivatebackup3" - mrife0107@gmail.com

tiktok: tiktok.com/@mattrifeprivatebackup3
email: mrife0107@gmail.com
Paypal: reitataha019@mail.com

Nigerian Scammer pretends to be Matt Rife on tiktok (tiktok.com/@mattrifeprivatebackup3) and gmail (mrife0107@gmail.com). scamming woman with fake membership cards 


email: mrife0107@gmail.com 

"Are you applying for VIP membership?"

"The vip fan card cost $ 3000 and’s the regular card cost $1000"

"Are you going for the VIP card or regular card?" 

"Are you ready to make the payment now??" 

"You can make payments through gift card or PayPal  so Which method are you going for "

"Okay hold let me send you the management PayPal." 

"reitataha019@mail.com"
David Govier
Send true friends and family 

"Send me a screenshot of your payment when you’re done ok"

 

 

Tiktok Scammer - "gordon.levitt05" - gordonlevittkennelclub@gmail.com

tiktok: tiktok.com/@gordon.levitt05
email: gordonlevittkennelclub@gmail.com

Scammer impersonating the actor Gordon Levitt on tiktok and gmail. 

"Hi there, Thanks for contacting Gordon Levitt! Feel free to ask a question here or leave us a message and we'll get back to you shortly.
Thank you!" 


email: gordonlevittkennelclub@gmail.com

"hello pretty. how are you doing and what are your daily activities for today? my ict management created this account so i could write directly to my fans."

"I'm sorry for any discomfort or offense my comment caused. I didn't mean to make you feel that way."

"I'm excited to share that, with the support of my team and sponsors, I've recently launched a new dog club! Am sorry if I have not made any online publications yet"

"We primarily sell through TikTok and Telegram. Our dog club utilizes these two platforms for all our sales activities."

"I use TikTok and Telegram for my dog club because they are user-friendly and make it easy to share updates, photos, and videos with our members. It's a convenient way to stay connected and engaged with the community." 

!"Well jasmine am open to suggestions,but 
I have been using telegram for a while now and I can tell you it's,I have been using my telegram account for online meetings with my sponsors,team and donations " 

"I think there could be some fantastic synergy if you were interested in supporting us as a member or sponsor it would be wonderful to have someone with your  insight formally as part of our team. No pressure at all, but I'd welcome the chance to discuss it further if it aligns with your goals." 

"That's what am suggesting, you know I get this all the time people in my emails or online chats asking me to prove my self am suggesting maybe we can have a video call or a coffee sometime or what do you suggest maybe you can ask me any questions that only Gordon Levitt would know !" 

"Okay how do you suggest that I prove myself to you?"

"Am not stalling 
What do you suggest I do that would make you believe?"

"Are you a miss or Mrs 
If I may ask?"

"Do you promise me that if I do that you wouldn't ask for more proof?"

"Am not close by any pen or paper but this should be enough proof for you if you're not interested I have nothing further to say to you but good bye " (SHOWS A 6-7 YEAR OLD PICTURE OF GORDON LEVITT) 

 

 

TikTok/Email Scammer - "matt.rife6908" - mattrife5279@gmail.com

tiktok.com/@matt.rife6908 (banned)
email: mattrife5279@gmail.com
email: morganwallen4271@gmail.com
WhatsApp: +1 (647) 696‑6741‬

Scammer impersonating Matt Rife on tiktok. Tiktok account got banned
Scamming woman with fake membership card that cost over 5000 dollars
Scammer also have another scam email pretends to be a manager: morganwallen4271@gmail.com


email: mattrife5279@gmail.com

"It’s cost $5000"

"Membership card and other things attached to it, my fan card is $2000 my vip card is $5,728 so which are you going for"

"That is to show you are my fan, all my fans has it, so if you want to get let know" 

"I receive gift card, cash app
How do you prefer to pay?" 

"Send me your WhatsApp number so I can send you my account details "

"Which are you paying for?
And where are you from?" 

"Ok so you are sending €5000?" 

"Ok, after you make the payment send me the receipt "

"I told you can payment through cash app, or you go and get Apple Card of €5000?
Or do you want to make a bank transfer?" 

 

email: morganwallen4271@gmail.com

"Hey I’m Matt manager  "

"Matt manager, he told me you want to make payment for a vip" 

"I’m his manager, and Matt is busy now that why he gave me your email" 

"So how are you making the payment?" 


"I'll send you the details." 

"Give me a minute, I’ll send you the account details, but don’t forget to send me the receipt after payment has been made "

"Which country particularly are you from?" 

"You are making the payment now right?" 

"Ok then, I’ll send the account details "

"You are making the payment now right?"

"Ok wait" 

"Give some time, pls be patient"

"Ok thanks I’m sending it "



"Bénéficiaire
Ojo becky imhanluohan

Name of bank SOGEXIA S.A. FRANCE

address of bank
DOMICILIATION
79 BOULEVARD DE
STALINGRAD
69100 VILLEURBANNE" 

 "My assistant, so that is the account " (we asked who is Ojo becky imhanluohan)

"I’m waiting for the receipt"

"How long will it take"

"You can talk to my boss, so if you
Insist I’ll send you the account " 

"I need to know the country you are in, you can’t send money from your country to my country which is America, so it’s best you send it to that account "