Nigerian Scams: Wallace Allen or Henry US ARMY

by Ann
(UK)

Does somebody know him?

Does somebody know him?

We matched on UK Tinder. He was born in Nashville, moved to Ohio when he lost his parents in a car accident (when he was 7). He finished school in Ohio, was brought up by a rev father and my friend called him bravo.


He has full custody of his daughter 5 year old Tina. Divorced 3 years ago. Moved in to the UK 5 years ago to capture a terrorist called bokoharam.

His last massage was:

"How wish you can help me with 650 to get my leave form"

His contact details:

WhatsApp +2348165767835

email: Allenwallace1478@yahoo.com

Does somebody know him?

Comments for Nigerian Scams: Wallace Allen or Henry US ARMY

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Jun 30, 2023
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The truth about scammers
by: Anonymous

I have been talking to someone claiming to be Justin Wallace who I met on Facebook. He messaged me first claiming he looking for a good woman. His parents are deceased and his spouse had died. He had a rough upbringing. We have been talking for three months and he fell in love so fast and is talking about getting married.

He started asking for money right away as he doesn't have access to none of his banks money for medical bills or money to eat and for money for his son. Now he is trying to get my personal information like my social and driver license.

I'm thinking am I talking to the real Justin Wallace as I have talked to him a couple of times on the phone and it sounds like he has an accent. He texts like crazy but never video chats. Like this morning I told him you are a real player as you are out here playing with woman's heart. I was talking with him on WhatsApp then moved to Messager because I asked for pictures.

When I looked at the profile picture of this person he have over 38 accounts on Facebook of Justin Wallace

Apr 20, 2023
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Jayden Wallace
by: Anonymous

I was just scammed by Jayden Eren Wallace. Same story. He is Turkish-American. In the Army for 19 years, retiring next year. His wife and parents passed. No children.

I sent him money unfortunately. He is very charming and smooth in what he does. I hope he is caught one day! Beware!!!

We texted 12 hours a day for 6 weeks. We spoke on the phone only on the weekends. He spoke good English. It was broken but he had an accent. He couldn't video chat on basešŸ™„

Feb 16, 2021
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Real name Molina Mota hides behind Wallace
by: Anonymous

Molina Mota created Wallace in all name forms like Raymond Justin and so on. He also goes by Charles Mota on Twitter or mrbeefyandtheboyz on Instagram but no pics now because I've been outing him very quickly.

See we all had the same experience. He wanted us to get married right away in Virginia. Lies...I just wish social media would block him on everything literally.

Anyways ladies pat yourself on the back that this lowlife is out of all our lives.

Dec 23, 2020
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Mark Wallace, Justin Wallace, Allen Wallace
by: Anonymous

This person is a fake. He is impersonating the guy in all the pictures. I thought I was messaging with guy in the pictures but was not. His story is all big lies just to receive cards and money.

He creates all different profiles in all the social media to get make money and cards off of them.

BEWARE he is a SCAMMER.

Nov 23, 2020
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Justin Wallace
by: Anonymous

I have been texting with him on KiK and talking on the phone for the last 6 weeks. He professed his love very quickly and called me wifey several times. We made plans for him to visit me while he is on leave in December. He has not asked for money until today to replace his military ID card $1600.

The story he told me is the same as most. Wife passed 4 or 5 years ago, parents are deceased, no good family members except his aunt in Turkey. Has he shared his current Army base name in the states and city, state he lives in? I have photos to share as well but they are different from the ones are on hear. I want to locate the person in these photos to let him know. I need to do more digging today.

Nov 23, 2020
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Justin Wallace scam
by: Anonymous

I have been speaking to "Justin Wallace" for 6 weeks and our stories match. In addition we have discussed him coming to my hometown when he goes home on leave.

What army base did he say he was from in the states? What is his current city and state he resides at?

I, too, have photos but not the ones on this site.

Nov 19, 2020
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Still in contact (for now) if you need info to peg this guy
by: Anonymous

I'm supposedly in a 'exclusive relationship' with 'Justin Wallace' right now also. Lol. Smh.
Same story too. Met on Zoosk. Stationed in Libya in army as a satellite specialist. Wife died 4 years ago. Has no children. He's an only child & his parents have passed, and the rest of his family are 'bad people' so he doesn't speak with them.

He's been SOOOOO lonely. šŸ™„

Wants to make this last forever. Was really quick to get himself OFF of Zoosk too saying he was a 'one woman man', & wanted me to also end my Zoosk account.

All the pictures Ive gotten from him have been of this guy. (not these, but others... I can supply if requested.)

He wanted to begin speaking on Kik. (His Kik username is "Bensonwillison" btw and it's been active for 1566 days so far so this guy has been doing this for awhile!) Lol.

The username doesn't even match 'Justin Wallace'. šŸ¤¦ā€ā™€ļøšŸ™„

Hasn't asked for money yet, but is laying the groundwork. Last night he said he's stressed. I asked why & he said, "we don't have access to our Bank accounts here due to security purposes against our enemies". šŸ˜’

Mmm hmmm...

My radar went up immediately & I started looking online & found this site. Same pics of the same guy.

So today I still played along like it's all fine in case anyone needs access to peg this guy??
I hate scammers like this. šŸ˜’šŸ˜’šŸ˜’

Sep 28, 2020
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Justin Wallace
by: Paula

I went on Mingle 2 which is a free dating website just for the heck of it. I'm sixty three and got a match from a very handsome African American male named Justin Wallace age 46. He told me that he was a dental specialist in the U.S. Army.

He did have a bit more flair to his game and said that his first name was Wallace, middle name Justin and his last name was Rokotomalala. He said that his dad was an army officer. The language was off in the beginning. This person called me from a New Jersey number.

He said was was born in Madagascar but he was American. He sent me a pic of his passport. He also sent baby pics taken with his mother and sister. The passport was a screenshot that said he was born in Newnan, Georgia. Georgia was spelled incorrectly. I asked him where he went to boot camp and he said Ohio, Texas.

Aug 27, 2020
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Does someone know this guy
by: Cindy

Martin Luther Water works on a rig and says he lived in LA and goes by the gmail sweetdaddy25@gmail.com.

He wants me to send him a card for connection for the internet on the rig. I donā€™t think he is telling the truth. He is Caucasian or Turkish American but sounds like he is from Africa or the islands.

Jul 22, 2020
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Scamming loser!
by: Anonymous

This guy contacted me on July 18th, 2020. He said his name was Justin Wallace and he was stationed in Libya with the Army. He said he worked in satellite and communications. He said he was 42 years old, from Indiana and went to college in Ohio.

He said his wife was killed in a car accident 4 years ago, but they were married 5 years before that happened. He said both his parents died 7 years ago... dad was 72 and died of a stroke and mom was 60 and died of a heart attack.

There were so many holes in his story that I caught on pretty quickly and did some research and found it was a scam!

BEWARE!! DO YOUR RESEARCH WHEN USING DATING SITES!!

Apr 26, 2020
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What a loser
by: Anonymous

We met on zoosk. He seemed so real and said his wife died 5 years ago from a car wreck. Says he is currently in Libya for a few months. Hasnā€™t asked for money and said heā€™s stationed there for now. I started doing some more research and I came upon this. Kinda scary heā€™s doing this.

He sent me the same pictures. He said his dad was from the US and his mom was from Turkey. I sure hate liers.

I got him blocked and deleted off of everything.

Thank you

Apr 25, 2020
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What a loser!!
by: Anonymous

Its unreal what these people get away with. He has blown my phone up everyday. Today is supposedly his birthday and he is upset because he can't talk to me. I am trying to figure out how to put up more pictures that he has sent me over the past 6 months.

Please if you have any photos, emails anything like that contact me. I am hiring an attorney and he is going to be stopped.
gayla.geneva@gmail.com

Apr 20, 2020
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Justin Wallace
by: Anonymous

Wow, I have been talkin to this guy for over 6 months. Met him on Zoosk. He is blowing my phone up as I type this!! He has never asked me for money, only sent him one I-tunes card. I have tons of so called pictures of him.

Sent me many gits such as flowers, candy, you name it. Now it makes me wonder who he scammed to be able to do that.

If anyone has other pics of him other than the ones listed we need to add them.

He needs to be stopped.

Apr 20, 2020
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Further warning about him!
by: Anonymous

Further to my comment below. Please do NOT send this guy any itunes gift cards or money transfers! He is scamming you.

Last night after a phone chat with him & googling him to find this chat room, I asked for either a skype video chat or an email from his army email only to verify if a real person. He refused and I was met with a barrage of abusive rude messages telling me to F* Off and that I was a b*tch!

The moment you withdraw financial support, you see the real person you are dealing with here!!

Do yourself a favour & walk away!

Apr 19, 2020
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He is a BS artist!
by: Anonymous

I just read the comment from 10 days ago & it is identical story to me, except we are meant to be exclusively chatting the past 6 weeks. Also met on Plenty of Fish, Turkish American, only child, no kids, on mission in Libya. Last mission before he retires. Wants me as his life partner. He was planning on moving to Sydney to be with me. Has lost both his parents & ex wife died in car accident 5 years ago.

Have already sent him $500 worth of itunes gift cards so he can download music & games on base. We chat on phone & his accent is American/Turkish so I believed it was real. Asked me to give him $2k via PayPal for tax debt.

We message daily. Sent him the screenshot of the other womans comment & all he could say was his fb account was hacked!

Apr 19, 2020
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Yes I know him. We talk on the phone!
by: Anonymous

I am currently in a relationship with this guy - supposed to have been exclusive since 1st March - past 6 weeks. It disappoints me to see other women chatting to him.

Same story, except he wanted $2k cash to come visit me. We have been making plans!

Apr 12, 2020
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Scam
by: Anonymous

This pic is being used by scammers. Talked to this so called person for 2 years but he used the name Jeff Wallace, no kids and was Ukrainian block and deleted this scammer

Apr 10, 2020
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Talking to him now
by: Anonymous

My story is the same as the one from March. But met him on Plenty of Fish. Also wanted to go to kik and is listed as Justin Wallace. Turkish American from Pennsylvania, only child, no kids, on deployment to Libya for his last mission before he can retire.

Has not asked for money but does want to meet and is willing to ask for leave.

Apr 04, 2020
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Justin Wallace
by: Anonymous

I was wondering if anyone has any other pictures of this person that they can put on here as of recent.
Saw the post from March 2020, when did you start talking to him?

He has never asked for money, but i want to know if this is the same guy

Mar 06, 2020
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Now Justin Wallace
by: Anonymous

I met him on Zoosk app. He immediately wanted to chat on kik. His kik name is Justin Wallace. Said he is Turkish American. Moved to US when he was 15. He says he is in the Army deployed in Libya. Very smooth.

Dec 02, 2019
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CAUGHT HIM
by: Anonymous

This guy told me he loved me too. Same story and sent pictures with his daughter. His opening line was my wife cheated on me multiple times. He told me to trust him. Said he was in UAE for 4 months returning on Dec 23 and asked me to get off of hinge.

We chatted on email for 5 days. I had a weird feeling off the bat, but wanted to see what happened. I emailed him and told him I caught him
and told me he was on his last deployment and
I asked him to verify or send me a live video chat and he said he couldn't.

Same story as all the ones here and said his name was Rolland Wallace.

Nov 23, 2019
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Aka Jeffery Wallace
by: Anonymous

I just was digging deep into some of his pics he sent me and I wish I knew then what I know now. This guy is in an amateur porn video, and 2 think I was so freaking naive and dumb SMH. He sticks with the same last name Wallace.

Nov 23, 2019
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Jeffery wallace/ scammer
by: Anonymous

I met him on okcupid, his name then was Jeffery Wallace. Said he was Ukrainian, he moved to Adams Kentucky with his grandmother when he was 18, he said he was divorced and his wife cheated on him with his best friend and he had no children.

We texted each other twice a day for 2 years and a week after we started chatting he said he had to go to Egypt for training yeah right!!! He took me for many iTunes cards and amazon cards I have to say this loser was smooth

Sep 25, 2019
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Name is Rowland on tinder now
by: Anonymous

Hi there. Same thing again, he is saying he is in the CIA based in Harrogate and has a house in London, he is out in South Africa and thats why he cant facetime. And this time an older daughter of 9 called Tina. Parents have died and from Colorado. A few different pictures. Has not asked for any money and the number is +1(720)248-7647. I am so embarrassed and angry and really need to find the poor chap in the pictures to let him know hes been used in this way.

Aug 16, 2019
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Was on Plenty of Fish dating site
by: Anonymous

Goes by the name of John Wallace, and also stated he was retiring from the Army. That he is Ukranian and parents both died, mother originally from Ohio, and states he is in New York right now. Never married, no kids and states his last relationship was 5 years ago.

Aug 08, 2019
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Scammer
by: Anonymous

I met Allen Wallace on Tinder. We talked for 3 days and stated he loved me and than on day 8 told me he was going to lose his internet connection and he didn't want to not be able to talk to me and he asked me if I could send him $200 because he could not access his military account.

He told me that he had full custody of his daughter and she was 4 and her name was Tina and that his parents had passed away and that he owns a house in Pittsburgh and did Nashville end in the UK and then he asked me if I could pick him up in September at the end of the month but couldn't give me a specific date and I told him I said military doesn't have to pay for things and if you needed money to contact your nanny or your uncle as why would you ask somebody you have only known for a couple days

May 15, 2019
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SCAMMER
by: Anonymous

Ive been chatting with him for about 2 weeks now and he keeps on saying that he already loves me. He says that he is on a mission in South Africa and cant do video call because its not allowed and after 2 days he told me he wants me to be with him for the rest of his life.

Thats the time that I know something is wrong. He keeps on saying he is injured and got shot by the terrorists. I tried to look for him in Facebook and Instagram but he doesnt have any account.

But yesterday I tried to google his name Wallace Allen and thats when I knew he is not real. I grabedb one of his pictures in google that he didnt send me and asked him if thats him and then he said where did i get it and then he is gone. Hes on scout also.

Apr 12, 2019
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Is this man contacting you too??
by: Anonymous

He is chatting with me as of now on whatsapp. He is asking for 200$ to keep his internet on claiming he does not have access to his money which I know is a lie. He is also claiming to not be on any dating site. If you by chance are in contact with this man please let me know I would love to stop him.

moseleytammie1971@yahoo.com

He is going by Allen Wallace and claims to be deployed in Syria and will be home in a month

Apr 05, 2019
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well done!
by: Anonymous

You are very clever! Don't let scammers get your money!!! Well done!

Apr 04, 2019
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POS
by: Anonymous

Heā€™s been on Tinder and we started talking and he gave me his life history and Iā€™ve been very apprehensive as I should. After two weeks he told me he loved me and wanted to get married. What person does that. He said he lives in Alabama but couldnā€™t identify what interstate he lived by. He asked me for money $200.00 tonight for supplies the Army wonā€™t supply. I will not give money so now Iā€™m a horrible person.

Dec 26, 2018
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He's going by Wesley on US Tinder
by: Anonymous

I'm reporting him.

Sep 29, 2018
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Report him!
by: Anonymous

Don't send him any money!!!

Sep 27, 2018
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Heā€™s back
by: Anonymous

Heā€™s at it again and got me!!

Aug 18, 2018
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WARNING! HE IS BACK ON UK TINDER!
by: agnesss40@yahoo.co.uk

He is back on UK Tinder with a slightly older picture. He looks older but it is the same face! I'd like to find the real person to let him know that nigerian scamers used his picture. Any idea how I can do it? If somebody can help, please send me an email.

Aug 18, 2018
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Nigeria!
by: Anonymous

234 is the area code for Nigeria! Pictures are probably stolen, false email address! Check his IP address email every time he will write to you he will change! It is false!

Aug 12, 2018
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Wallace
by: Anonymous

I didn't. I knew he is not real. Horrible English grammar and nice letters copy-pasted from the internet. After 3 days I wrote to him that I'm going to Nigeria on holiday and will visit him.šŸ˜ He panicked when he saw this and asked me for money to go to my place. I've sent him this:

"I had very good fun with you
radiculousĀ Nigerian scamers. But I'm getting bored. All of you are liars, scammers and such a stupid losers, and despicable human beings!
You guys need to mix your pathetic stories up a bit! No REAL MAN would ask Women for money!Ā 
You have beed reported to FBI, Scotland Yard and all websites. They will find you andĀ send to prison very soon! Get a job and stop steal money!"

His whatsapp disappeared immediately afterwards. I've blocked him but I will keep it and If he will be back again I'll send him the same letter.

Aug 12, 2018
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Awallace
by: Anonymous

Yes I know him. I would love to speak with you privately in regards to this. This is very Important. Donā€™t give him anymore money. Omg.

I have been in contact with him for over 6 month.

Aug 08, 2018
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Tinder scammers
by: Anonymous

What I can say is 100% of the profiles I baited on tinder are Nigerian catfishers. Is it really worth the time to do image searches, and people searches. They all use the same scripts with all the charm they can muster. You see these african young men seem to pride themselves on their ability to lie and manipulate throught your heart strings.

Its an art to them to collect cash from their magas (fool). There job is being online on all the social media platforms in order to dupe and scam vulnerable women all over the world. More energy should be focused on getting our government to admit this is a problem and holding these emotional terrorists accountable. I can tell you Nigeria closes their eyes to this illegal activity.

Aug 08, 2018
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Looks like a classic scam
by: Radiant1

Two first names is common for scammers. Bad sign if anyone starts asking for money.


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