Name: Chang Francis
Aka: Chong Chan Francis
Location: Brentwood, Tennesee, USA
On web sites: Facebook and Okcupid
Report: Scammer got to know me through Okcupid, a global friendship website. He told me that he is a single father with a 10 year old son and looking for a soulmate. We chatted on the said website for awhile before he asked me to add him to facebook by giving me his profile id. During our conversation in messenger, he told me he is coming to my country to work and see me. Then he started to send me love messages and clipart to declare his 'love' for me. This went on for a month before he came to my country. Upon his arrival to my country, he told me that he has checked into a hotel and bought a new prepaid cellphone number. He gave me the cellphone number and asked me for mine. Then at night he called me to tell me that he needed RM3500 for custom clearance as he has exhausted all his money. He asked me to loan him the money but i told him i dont have any money. He then asked me to borrow it from my friends. The next day, he called me again and asked for the money. Then he used messenger to text/persuade me to help him but i repeatedly told him i cant help him. He got angry and cursed me. Two weeks later, he text me in messenger to say that he is in the hospital and needed balance RM12,000 for his leg operation. He asked me to take advance salary from my boss or use my name to ask people/friends to help him (after he sent a photograph of himself in the hospital). I lied to him that my boss wont allow me to take advance salary and nobody want to help me. My name is unlucky name as upon hearing it, nobody wanna help, not even the banks. Again he got angry and cursed me. Then he used excuses to ask me to top up his cellphone credit for him. The three excuses were (1) he was trapped somewhere and cannot come out, (2) & (3) he was in the hospital and cant walk. He need to call his country. I lost RM40 for believing his stories.
Name: Williams Clifford
On web sites: Facebook
Report: He has scammed numerous women. One finally went to the police and found he's scammed other older women who have been widowed. He claims to work on the oil rig, which just isn't true. He begins a romantic relationship while using a picture that isn't him and then starts telling you to give him money so he can fix equipment (employees would NEVER have to do this. FBI has been contacted). He also later asks for money for getting his luggage sent to your address and claims to give you hundreds of thousands of dollars later and to marry you. Again, this is a huge scam. Do NOT add this man. Do NOT send him money.
Name: George Irwin
Location: San Francisco, CA, Istanbul, Turkey
On web sites: OKCupid, Skype
Report: Iriwn initiated first contact
Name: Eric Jeffrey
Location: US and Kabul,Afkanistan
On web sites: https://www.facebook.com
Report: Eric Jeffrey scammed photo of Seaman Stephen Murphy and express his love to me. This is very bad. Please spread this information to everybody
Name: Phillip Rollins
Location: on deployment in Nigeria. Ondo joint military base in Akure.
On web sites: Maybe on Skout and match n chat
Report: We started chatting in December 2015. Says he a Marine training with the Army. From New York. Born October 1st. When we first started chatting he was in Iraq. He use to have a Facebook but deactivated it. I've sent him money a few times cause he said he needed a Internet connection few. 30 to 40 dollars a time. I think I sent money 4 times. I'm not sure he's a scammer. Some things were real and some things not.
Name: Carl Koeman
Aka: Shane Tecofsky
Location: USA Tampa
On web sites: match.com, facebook, linkedin
Report: Met on Match.com. He contacted me. Spent 7 1/2 mos. on line, phone calls & texting only to find out from another lady he was using the same emails & texts to her. Upon checking his Linkedin contacts they received requests from him for money & he became beligerent with them when they said no. He spun a very believable web - flowery loving emails, called at all hours of the night. He supposidely traveled to S.Africa late last year 2015 for a job & requests/demands for money started when his credit card was stolen. He had already established a relationship with me & of course I stupidly believed him. Long story short he had me receiving payments for work he had done & wired and/or Western Union to another person, etc. in S. Africa. Ended up losing about $3,000 & 4 bank accounts were closed due to the suspicious activity. He recently surfaced in Tampa FL with a different name but the same pictures. Not even sure if the 2nd name is real. Had him removed from Linkedin due to harrassment of his contacts. He says he is from UK - mechanical engineer & was living in Oxford, OH in beginning.
Name: Andrea Eggert
Location: Athens, Greece
Phone: 44 7746 581222
On web sites: Skype, Facebook, Whatsapp
Report: He says that he is a great guy devoted to his daughter. They were vacationing in Greece when she got sick and he didn't some money to get her out of the hospital. Then he needed money for an overstay. Then he needed money for a ticket home. Then he needed money for another overstay. I think you get the picture. His daughter's name is Mary Eggert. Has a friend in Cyprus name Gerald Onye who is wants you to send money to. This is all a scam.
Name: Afuape Ramon
Aka: Steven Wittert
On web sites: daTING WEB SITES
Report: he is a romance scammer says he is going out country for a large contract , gets there then wants you to send money
Name: James Larry
Aka: Dr James Larry
Location: USA, Texas
On web sites: Facebook
Report: Claim he is a doctor (chief medical doctor)with UN(United nation) Working with UN @ Syria. Divorced with 7years old girl Always address with sweetheart, honey, sweetie, my love, my Wife Will do it so smoothly till can't detect it's a scammer. Always reassure I am not like others He asking for money to be out of his job contract with UN to pay taxes of 100,000 usd. Asking for money to buy milk for his Daughter. Claimed his Daughter in Boarding school in Malta w his Turkish nanny. He also do fake account to convince woman by asking nanny/his Daughter to write to the woman and said love the woman as her mum. Don't hurt the Father, etc. After the Father finished his employment with UN will fetch her Daughter at Malta and fly to the woman's country to marry her and stay permanently with her there. Saw the pic he sent few match with KevinWilliams previous romance scammers. Found out from others he might a Nigerian, he also have few Turkish cell phone no.
Name: Gray Massingale
Location: Kabul Afganistan
Email: Grayassingalegray.massingale.566 Facebook
On web sites: Facebook and messager
Report: Have googled him and found him. He is listed as a romance scammer. said he would be on vacation in December. then cut conversation short.