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Name: robert cahill
Aka: alex kelly
Age: 45
Location: Nigeria
Address: unknown
Phone: 2348053448244
Email: alex_kelly99@yahoo.com
On web sites: tagged ,facebook

 

Report: He is write womens and every lied womens and ask money,i see many report about him.

 

 

Name: levine kamer
Aka:
Age: 43
Location: Nigeria
Address: unknown
Phone: unknown
Email: levinekramer30 @yahoo.com
On web sites: match.com Zoosk plenty of fish

 

Report: I meant him on match, he said he was in the army in Afghanistan and he wanted to transfer so he wouldn't have to ever go back. He asked me to open bank accounts in which he would have money deposited from a friend and take it out and send it to him. He also hacked my cell phone and got my personal information. He got someone else to get a loan and he used my name and bank account to repay it. He got the information be hacking my phone while I was doing online banking.

 

 

Name: Anthonio perez
Aka: pedro franco alfonso
Age: 51
Location: Milan, Italy & Costa Mesa, Ca
Address: 35 iyobanosa street, benin, nigeria
Phone: 347-395-4404 (pinger) 27-71-842-7437, 27-84-813-4040, 234-805-607-2842, 856-528-4848,
Email: anthonioluchez@yahoo.com, anthonioluchez04@gmail.com, josephking034@yahoo.com
On web sites: Facebook, badoo, Pof, match.com

 

Report: he contacted me in July 2013, via facebook messaging. Very sweet and attentive, night club owned, widowed, no children. A couple months into it, his club and assets were sized by Italian government. He needed money for bail, various documentation. I will provide names in which money was sent to in South Africa. I suspected and called him out, he came clean, told me the truth and I stopped talking with him. After about a month I gave in. Knowing the truth and that he had gotten no money, he had said this was his first time and that he was in love with me. I believed him. He had a job at the time and was in Nigeria and going to South Africa, in December. Once there he was working in antiques and needed me to collect money sent to him by client and forward on to him. We also made plans for my visit in Jan 2014. I went and fell deeper in love. I was going to apply for k1 visa. After my return things changed a bit. He becameI had taken a phone with me there so we could facetime. I paid the bill of course, yet he seemed to have less and less time for us. After seeing the phone texting records, I questioned him. That's why he was so busy as he had new clients for antiques. I became suspicious and began searching for the name he had used a year ago . I contacted the client he had been having me collect from and told her of the alias name. Anthonio. She thought she had been sending monies to lawyers wife. After calling him out he dumped me decided he was i. Love with her and she went to South Africa in Sept. Upon her return, she quickly found out that her Anthonio and the real man were two different people, and I found out that who is was with me and who is really is are two different people. Now he is using new name like Bruno franco, pedro alfonso and Mark Lucas He now says he is divorced and living in Costa Mesa. Poems include the

 

 

Name: Brian Scott
Aka: unknown
Age: 52
Location: washington
Address: unknown
Phone: unknown
Email: brstt00zz@yahoo.com
On web sites: tagged

 

Report: After some weeks he told me his daughter was sick and he needed money. Of course I didn't believe him. Then he send his daughter to contact me by email. Then I told him he was a lier and I ask him not to contact me. I asked him to call me, he never did it, aways had a excuse. He said he was a Log House BUILDER AND HAD A CONTRACT TO AFRICA

 

 

Name: Andy Wood
Aka: unknown
Age: 53
Location: UK
Address: unknown
Phone: unknown
Email: andyw5852@yahoo.com
On web sites: Speed Date foir Seniors

 

Report: He stared emailing me and finally told me he was visiting his mother in UK. She was in hospital with cancer. He asked first for 850.00 but I didnt send it and stopped emailing him. He started emailing me back and told me he loved me and he always would. So now he is asking for 450.00 to get to me buy Christmas. So I told him I would send him the money, knowing I wouldnt. So he told me today to get the check back and get it at Western Union and get it to him. It is going to an address in North Carolina. The guy its going to is Tony Haley. So like the smart person I am I told him the bank told me not to do anything for a week, give it time to get back to me cashed or back as a returned mail...Havent heard from him since. I have pics he sent me but I dont know how to send them to you.

 

 

Name: Moore Raymond
Aka: moore kelvin
Age: 41
Location: Afghanistan
Address: unknown
Phone: unknown
Email: Mooreraymond034 @gmail.com
On web sites: Www.datehookup.com

 

Report: Moore told me he is a soldier that is deployed overseas and looking for a relationship. However, he wanted me to help him with his leave so he can. spend some time with him. I did what felt was right by helping him with a ride to my home, slowing jim to stay with me during his leave

 

 

Name: Jack Redd
Aka: Fred Lota
Age: claims to be 52
Location: Ghana
Address: unknown
Phone: +233554348467
Email: fredlota60@gmail.com
On web sites: Too many to name

 

Report: I was updating my Skype software one Friday and I hit the accept button with his name by accident. He demanded that we use Yahoo messenger. His style is the same with all the woman. He uses a child to soften your heart. With me he told me his son's name is Alvin and has leukemia and has a Spanish patron called Moses and goes to a catholic school in the UK.

 

 

Name: William Peltola
Aka: williamsegbuyota@gmail.com
Age: 59
Location: Baghdad, Iraq, Washington, D.C., Compton, CA
Address: unknown
Phone: unknown2025948801
Email: williamandy86@gmail.com
On web sites: yes

 

Report: I already wrote you a report and you sent me a number but I lost it. I need that number so I can send the emails he sent me and the pics too. This man is definitely a scammer..He asked me for money repeatedly and I want others to know what he is. Please send me the report number so I can finish the report. Thank you.

 

 

Name: WALTER CREWS
Aka: unknown
Age: 52
Location: HOUSTON, TX
Address: 825 S 25 TH ST
Phone: 5408374016
Email: WCREWSA@GMAIL.COM
On web sites: CHRISTIN MINGLE

 

Report: I MET HIM ON A DATING SITE HE IS ASKING FOR MONEY FOR HIS BUSS

 

 

Name: Philip Chon
Aka: Philip Denis
Age: 51
Location: Nigeria
Address: unknDelta Regionown
Phone: u2348158709934/+44 7509 531995nknown
Email: Philip_chon@yahoo.com
On web sites: Yahoo messenger

 

Report: This person contacted me some three months ago. Very friendly and just the type of man I was hoping to meet. Eventually having declared his undying love for me ,he said he was a Petroleum Engineer Living in the USA and working at Daytona Beach. He apparently was in England when he contacted me .then he said he had to go to Nigeria on a contract. Suddenly the contract could not be fulfilled because he needed ?850 for the contract to be closed. He has tried every trick in the book to get me to send him ?850. When I said I did not have that sort of money he became angry. I smelt a rat and obviously did not send him any money. I asked to see him on video which eventually he did ,but it was not the man in the photo that he portrayed to be, I confronted him about his and he got angry yet again. He realised he was not getting anything out of me and give up trying. there is a man who is genially an Engineer at Daytona beach and I assume the scammer has stolen his photo. I hope this information is useful

 

 

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