Romance Scam/Loan Scam: LUCAS EVANS/MICHAEL EVANS/ROBERT F ANDRADE

Romance Scammer
LUCAS EVANS/
MICHAEL EVANS/
ROBERT F ANDRADE

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

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Romance Scam
Loan Scam
Advance Fee Fraud
Money Laundering
Lottery Scam
Phishing

LUCAS EVANS
MICHAEL EVANS
ROBERT F ANDRADE
Airvance Mikky
(Nigeria)

 

[email protected]
[email protected]
[email protected]
[email protected]

Phone numbers: 1-440-290-4739
                                  872-356-6778

 

INFORMANT:

His name is LUCAS EVANS. I contacted him on Tagged.com. His Profile got deleted.
His phone number is 1-440-290-4739
Lucas txted me on phone and wanted me to give my bank acct so a friend can transfer money into it and I send to him.
Then said he needed it to have operation on his arm
In a few days he created a new Profile on Tagged with different name “Robert F Andrade“and contacted me again. He said his previos profile was hacked so now he has a different profile with the name “Robert F Andrade“
This is his phone number: 872-356-6778 but when I called him the phone number was an answering service. He call me back with unlisted number.
He txted me wanted him to be my sugar daddy. Only thing he wanted was for me to give my bank account again which he did before.
Here is the txt message he sent me on Tagged.com:
-What do you feel about having a Sugar Daddy.
-Take care of you.
-I am a Sugar Daddy looking for a Sugar Baby most especially to pay off her bill or loan.The arrangement is completely
Platone Relationship only online in public meet up. I enjoy being a Sugar Daddy. I have been blessed with more than enough to make a difference in someones else life.
-I send weekly allowances through a bank acct or credit card please!! Note thou before you message me txt my phone no. 872-356-6778 or Whattsup me only if interested.

 

Tagged.com:

Robert f Andrade
http://www.tagged.com/profile.html?uid=6092413952

 

PROFILE INFORMATION:

Member Since: August 11, 2019
Gender: Male
Location: California, KY
Age: 60
Ethnicity: Other

 

ADMIN:

Stolen photographs of the same person used by scammers see in our Blog here:

 

Messages on a mail box:

Message N 1:
From: airvance mikky [email protected]
To: XXXX
Sent: July XX, 2019
Subject: Re: Hey sweetheart

Thanks for calling to me today I really appreciate you and I hope u will call me always am glad I met you have a wonderful days ahead

 

Message N 2:
From: airvance mikky [email protected]
To: XXXX
Sent: July XX, 2019
Subject: Re: Hey sweetheart

Good Saturday evening too how did your day go hope it was fine please find the attached below of my pics and please endeavour to send me your too have a lovely weekend

 

Message N 3:
From: airvance mikky [email protected]
To: XXXX
Sent: July XX, 2019
Subject: Re: Hey sweetheart

Good morning my queen how was ur night hope you slept very well what are your plans for today and have you had breakfast hoping to hear from you soonest

 

Message N 4:
From: airvance mikky [email protected]
To: XXXX
Sent: July XX, 2019
Subject: Re: Hey sweetheart

Am sorry baby I was resting then I never knew my phone was on silent how has your day been miss your voice on phone thanks for checking up on me love you so much *:x lovestruck*:x lovestruck*:x lovestruck*:x lovestruck*:x lovestruck*:x lovestruck*:x lovestruck

Attachments:

 

Message N 5:
From: airvance mikky [email protected]
To: XXXX
Sent: July XX, 2019
Subject: Re: Hey sweetheart

Good morning my queen how was your night hope you slept very well hoping to hear from you soonest *:x lovestruck*:x lovestruck*:x lovestruck*:x lovestruck*:x lovestruck*:x lovestruck*:x lovestruck

 

Message N 6:
From: airvance mikky [email protected]
To: XXXX
Sent: July XX, 2019
Subject: Re: Hey sweetheart

I was a bit worried about you since I didn’t hear from you hope you are fine what are your plans for today

 

Message N 7:
From: airvance mikky [email protected]
To: XXXX
Sent: July XX, 2019
Subject: Re: 

Good morning my queen how are you doing baby I really want to come over so that we can spend more time together but am having so pending issues which I need to solve but I don’t have it at the very moment because doing my accident my former exployee terminated my contractor due to the accident I want to sue them so that they can pay me for the job I have done I need ur help financially so that I can give to my lawyer so that the company can pay me my money worth $12,000 dollars please baby am on my knees begging you if I have sort this issues we would meet each other in no time I want to come and send some quality times with you

 

Google Hangout ([email protected]):

 

Fake scammere Profiles with photos of the same person:

 

Mamba.ru:

Mike Stewart
https://www.mamba.ru/ru/mb1764656603
(Login IP: Nigeria)

 

 

PROFILE INFORMATION:

Age: 62
Zodiac: Virgo
Location: United States, Spring Valley
I’d like to meet: a girl at the age of 51 – 80 years old
About me:
Height: 157 cm (*:-? thinking)
Weight: 55 kg
Languages spoken: English

 

WowDating.ru:

Larry
http://wowdating.ru/page/larrypowell8

 

PROFILE INFORMATION:

Age: 58
Zodiac: Sagittarius
Location: United States of America, Russellville
I’m looking for: a woman aged 52 to 72
Personal Information:
Appearance:
147 cm (*:O) clown*8-} silly), 68 kg,
Relationship: Single
Children: Already have children, and want more
Residence: Own a house
Education: Several Higher Education Diplomas
Income: Very nice income
Type of occupation: Construction Firm

 

Love.ku66.ru:
Jeffery
http://love.ku66.ru/page/jeffery00q

 

PROFILE INFORMATION:

Age: 50
Zodiac: Scorpio
Location: United States of America, Germantown (State of Tennessee)
I’m looking for: a woman aged 53 to 60 for a romantic relationship.
Personal Information:
Appearance:
236 cm (*:-? thinking*:-O surprise) , 80 kg a few extra pounds.
Relationship: Widower
Residence: Own an apartment
Higher Education
Income: Very nice income
Type of occupation: An oil ship Captain
Foreign Languages: English (beginner) (*:-? thinking*:-/ confused); German (beginner)

 

Lovelas.ru:

Michael
http://lowelas.ru/en/mb1756285322

 

PROFILE INFORMATION:

Age: 59
Zodiac: Aquarius
Location: United States, Miami
I’d like to meet:
a girl at the age of 51 – 60 years old
Languages spoken: English

 

Flirt77.ru:

Eric Jason
http://flirt77.ru/en/mb1762259208
(Login IP: Nigeria)

 

PROFILE INFORMATION:

Age: 60
Zodiac: Libra
Location: United Kingdom, Inveraray
I’d like to meet:
a girl at the age of 51 – 80 years old
Languages spoken: English

 

Fake scammer Profile with the name “Lucas Evans”:

 

Instagram.com:

(1). evans_lucas_917 (Evance Lucas)
https://www.instagram.com/evans_lucas_917

Photo of Brazilian businessman Alexandre Correa

 

PROFILE INFORMATION:

evans_lucas_917
7 posts
16 followers
113 following
Evans Lucas:
Am Evans Lucas, widower,nice Jovial, honest , I respect everybody but at the same time, I carry myself with an aura that demands respect too. 🇺🇸🇺🇲
www.facebook.com/evansLucas.321 (deleted)
This Account is Private

 

Facebook.com:

2. Evans Lucas
https://www.facebook.com/profile.php?id=100014330350832

Photo of Brazilian businessman Alexandre Correa

 

PROFILE INFORMATION:

Studied at Texas State University
Went to Magnolia High School (Texas)
Lives in Austin, Texas
From Austin, Texas
Single

 

The same picture as above is used in this scammer Profile:

 

Tagged.com:

davido55
http://www.tagged.com/profile.html?uid=6091863553

 

PROFILE INFORMATION:

Member Since: August 9, 2019
Gender: Male
Location: New Iberia, LA
Age: 59
Ethnicity: Native American
About Me
Music: country music and old school
Movies: power
Sports: football and basketball
Interests: reading and learning
About me:
I have several hobbies, and wish I could find more time to pursue those, such as swimming, playing computer, dancing, and reading, and more,and would like someone to share those with, as well as their sharing their interests with me.

 

Tagged.com. INBOX:

davido55:
Hello, I’m David and new to this site , I find your profile very attractive and i would like to get to know you better , If I may ask ,what’s your name and what are you actually in search for? Greetings David

 

ADMIN:

A scam letters with mentioned e-mail addresses [email protected] and [email protected] corresponds with the e-mail addreses [email protected]:

 

Message N 1:

The SCAM/SPAM message with the e-mail address [email protected] (Lottery Scam/Advance Fee Fraud/Phishing):
From: UNITED BANK FOR AFRICA ([email protected]) 
To: XXXX
Sent: Mon 7/27/15 
Subject: TREAT AS URGENT

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
WEBSITE:WWW.UBAGROUP.COM

Greetings,

I Am Evans Michael, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

TAKE NOTE: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety seven thousand united state dollars ($10,497,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service *(!) for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail: [email protected]

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Revert Immediately You Receive This Email with the required information of yours.
Evans Michael
Director cash processing unit
United bank for Africa. (U.B.A).

 

*(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!

 

Message N 2:

The SCAM/SPAM message with the e-mail address [email protected] (Advance Fee Fraud/Phishing):
From: "Mr. Evans Michael" [email protected]
To: XXXX
Date: Fri, 9 Aug 2013 
Subject: ATTN: PAYMENT NOTIFICATION

ATTN: PAYMENT NOTIFICATION

This is to officially inform you that we have verified your contact & inheritance fund file,
and found out that you have not received your fund $850 US Dollars,which you are to receive
through ATM MASTER CARD,

Please forward your full name, address,country and direct telephone number. *(!)
bellow is the contact information.
Now ever, you are hereby advice to get in touch with THE BANK OF AFRICA DEPT
DIRECTOR today with your Contact information as follows:

1. YOUR FULLNAME:……………………………………….

2. YOUR RESIDENCE ADDRESS:……………………………….

3. YOUR TELEPHONE/FAX:…………………………………..

4. AGE:…………………..

5. SEX:…………………………………..

6. YOUR OCCUPATION:……………..

**(!)

Contact Person: Mr. Evans Michael
Email: ([email protected])

Regards
Mrs Sera Anna

 

**(!) Never send your personal details to anybody on the Internet!

 

ADMIN:

Here is the real Profile of the scammer, created with the e-mail address [email protected] :

 

Instagram.com:

® airvancemikky2101 (Senatorbammy)
https://www.instagram.com/airvancemikky2101

PROFILE INFORMATION:

airvancemikky2101
54 posts
303 followers
762 following
Senatorbammy

 

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