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Name: Silvas Porter
Aka: still have hope
Age: 41
Location: Chicago, IL (USA)
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: was on tango and kik

 

Report: Silvas Porter initiated contact on Tango which I cannot find him on now. He wanted to talk on Kik instead which is listed as still have hope silvas 4444. He's been in contact with me for a month. He claims to be 41 in the active duty military up by Chicago, IL and a widower with an 11 year old daughter. He has started asking me for $165.00 to send him for gas and emergency money to come visit me in MO and claims he will have his commander wire his money to the nearest base. Claiming he wants to transfer here to be a family with me and my kids. I told him I have no money to send him if he wanted to meet me he would have to find his own gas money and would have to get his own motel room because he cannot stay here with me and my kids. Still continues to pressure me to send him money and saying I don't trust him and it hurts him.

 

 

Name: Peter Matting
Aka: Peter Paul Matt
Age: 57
Location: Toronto Canada (supposedly)
Address: (USA-CANADA)
Phone: Toll Free: +1-414 400 7000 (385) 424-1281
Email: mattpppeter@hotmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Zoosk.com

 

Report: Contacted on Zoosk

 

 

Name: Fraser Newman
Aka: Emmanuel Mensah
Age: 59
Location: Florida
Address: unknown
Phone: unknown
Email: Frasernewman2010@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Oasis

 

Report: Met this person on oasis very smooth to talk to was bringing his son out on the 18th December to have Christmas here with my family recently he had need to go to the UK to buy gold and said he was short on money to pay the taxes owed to get this gold back to the USA..thankfully I'm not stupid nothing added up so I played him along till I grew tired of the asking for money said no and he became abusive so I cut all ties because all of what he was saying was utter garbage...my sister found a profile on a scam site under Emmanuel Mensah same face I challenged him and the story was he was being scammed and was the actual person....I became suspicious and just went with the conversation till he Was tripping himself up and ended the contact..he sent flowers teddy chocolates wine gift to me don't be fooled!

 

 

Name: Marc Waggoner
Aka: Lance Joe, Estes Calvin
Age: 42
Location: Texas
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: https://www.facebook.com/estes.calvin.94?fref=ts
On web sites: Tinder, whatsapp, facebook

 

Report: Matched on tinder, messaged, wanted to add me on facebook, I asked him to send a video clip of himself doing what I asked so as to verify he was genuine, and he did ! Says he's in the army posted to Nigeria, he's from Norway but has house in Texas. Then after some messages, said its his birthday next week, could I send him a package, wanted an I-phone 6 gold sent to Lance Joe, 33D Army Baracks, Ondo, Akure, Nigeria!

 

 

Name: Patrick Owen
Aka: unknown
Age: 53
Location: Nashville TN United States
Address: 1709 Hanover Road Nashville TN
Phone: 629-777-2134
Email: patowen042@gmail.com
Skype: unknown
Messengers:
Social: Hangouts Sugsr Daddy
On web sites: Unknown

 

Report: I met Patrick on the Sugsr Daddy site about a week ago.Our romance blossomed quickly and he wanted to start chatting on Hangouts. Yesterday he asked me to buy his daughter a contract phone from Verizon (iPhone 7+ ) Gold with pink case. Today he asked me to send him one also to this address: Name: Alain Moshood ISOX address: 8181 Park Drive Suite 720 Houston Texas 77036. I didn't get any emails from him. Hope you can enlighten me about this man so he doesn't trap any more victims.

 

 

Name: Aaron Brooks
Aka: unknown
Age: 43
Location: San Bernardino ,California
Address: unknown
Phone: 1-562-473-5982
Email: aaeonmichealbrools63@gmail.com
Skype: unknown
Messengers:
Social: gmail facebook yahoo
On web sites: gmail facebook, yahoo

 

Report: talked to this person for about a year his job sent him over sea in Aug . the job was to not last for 4 weeks here it is Nov he gets very up sit when he dues not get his way always asking for money cutting u down till there is no end We was to be wedd at the end of this year

 

 

Name: Steve Harvey
Aka: unknown
Age: 58
Location: Ghana
Address: 2270 Field Crest Drive, Rockwall Texas
Phone: unknown
Email: harveysteve530@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: twoo

 

Report: Steve Harvey, From Texas, profession is Engineer Consultant in Ghana. Delayed executing construction contract, due to spending funds sightseeing. Asked for help with $10,500 to pay port authorities fees to get heavy equipment to execute contract. He asked for small amounts of money to live on until bank sent the money to start contract. The Bank sent money to get equipment out of storage. On his way back, he was held by Amsterdam Immigrations for carrying undocumented diamonds. Agent named Rodney Craig called me to let me know my friend?s situation. He needed $800 to represent my friend. Personal investment is $2500. Has anyone every been through a situation like this, or had any contact with this person? This was a textbook scam, he hit all the stops and I didn't see until later.

 

 

Name: Mike Harvey
Aka: Charlie
Age: Anderson
Location: Los Angeles CA. USA
Address: unknown
Phone: unknown
Email: Unkown
Skype: unknown
Messengers:
Social: unknown
On web sites: Wanna.com, Facebook

 

Report: I late August I was contacted by Charlie Anderson on Wamba.com. We text back and forth.

 

 

Name: Thomas Mark
Aka: unknown
Age: 55
Location: Kabul Afghanistan
Address: unknown
Phone: unknown
Email: tmark12654@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: twoo

 

Report: I met this man on two and started to communicate with him by emailing. His first email to me was perfect. His writing skills really impressed me, but something made me to become suspicious. When I received his second message I decided to put part of his sentences in google search and came up with the entire paragraph, word for word. I then came to this website, entered his name, and found several reports on this person.

 

 

Name: Milo Banta
Aka: Milo Miller, J. Miller
Age: 33, 35
Location: Cleveland, OH, USA/ Khabul, Iraq
Address: unknown
Phone: 727-857-8161
Email: milo.banta@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: I met him on Match.com. He initiated contact first. We emailed on match for one day, then moved to texting. He confessed his love for me very quickly, which I though was weird, but I liked him a lot so I just went with it. His story was that he was living in Cleveland, and worked on cell phone towers in the Army. Apparently one of the towers went dark in Khabul, Iraq and he had to deploy the next day. When he arrived in Khabul, he needed an iTunes card to keep texting me

 

 

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