Jeffrob13141@gmail.com

Form received:
Submitted On: 2021-05-15 13:07:57

What name did the scammer use?: Jeffery Mark Robinson
What site/app did you first meet the scammer on?: POF
What email address(es) did the scammer use?: Jeffrob13141@gmail.com
What phone number(s) did the scammer use?: 32460219765
Briefly explain what happened during the scam. :
Romance scam. He was engineer working in Antwerp, Belgium. Sick and dying. Passport being held.
Building a power plant.
Did you send any money to the scammer? If so, how much?: 40.000

Phone: +32460219765
Number billable as mobile number
Country or destination Belgium
City or exchange location

The same phone number is also used online with a fake website pretending to be a diamond seller. The "company" claims to be in Belgium, while the fake website is operated from Nigeria.

From the fake website:

Think diamond, think romance, glamour and elegance. The symbol of true and undying love, of eternity. A diamond marks the greatest moments of our lives so you’ll want to ensure the diamond selected is perfect for you. Or if it’s for the lady in your life, the diamond that she deserves – and fits your budget
To purchase with confidence you need thorough and reliable diamond information. Jewelry Studio offers expert advice from renowned diamond authority Mostones consult plus the opportunity to purchase loose and certified diamonds.
We have over twenty-five years experience in the diamond and jewelry industry and have helped countless customers over the years.

Contact details:

3 Kasteelstraat, Sint-Eloois-Winkel Ledegem, Belgium
Phone: +32460219765
Fax: 460219765
Email: sales@mostonesconsult.com

+32460219765 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152853.

From the domain name registration:

Domain Name: MOSTONESCONSULT.COM
Updated Date: 2021-03-26
Creation Date: 2020-02-14
Registrar Registration Expiration Date: 2022-02-14
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

Registration Service Provided By: WHOGOHOST

This is what the fake website looks like: