Name: David Miller
Aka: Leyva miller
Location: Libya and California
On web sites: Facebook
Report: I met this man thru Facebook around January 2013. He claimed he was in the Army and stationed in Libya. Claimed he was a captain. Started communicating thru emails and he had me hooked after about a month or so. He called himself Leyva Miller when I knew him. But the pictures he has posted are some of the same he sent me. I no longer have any of the emails or pictures but he took me for a lot of money. I was so gullible and lonely and he promised it all. We wrote to each other for over a year but of course no meeting took place. He always said it was my fault because I would not send the money for him to get home. Needless to say he also had a friend Scott Martin who also tried to get us back together when I broke it off. Please be aware of all his dealings. I wish I had known about this site before I met him.
Name: Sharlot Shuurman
Aka: Dino Roberto
Location: Capetown South Africa
On web sites: Match, Our time, Christian Mingle
Report: This man has been trying to scam me for about 5 wks for money. He tells me that he widowed and lives in Phx, Az which I believe is a lie. I do believe that Dino Roberto is a real person and has had his identity stole. He is presently in Capetown SA and tells me he is trying to back here to his children. His facebook page has many pictures and he supposedly wks for Sterling Engineering as a structural engineer. I do have a number but it is international. Please post this on your website. A picture of him is on facebook. Please do not put my name on this website.
Name: DAVID DAVE MILNER
Location: Bloemfontein, Free State, South Africa; Reading,UK
Phone: +447700026850; +27616289013
On web sites: liefie.com
Report: He was in Bloemfontein but before we could meet, he had to go to his son's funeral in the UK. After that he asked 3 different times for money to be able to come back to SA. The last e-mail he named me by another woman's name, Magda. I did a image search on google only to find that his other name is Daniel Teco, living in Spain.
Name: Daniel W. Andrews
Location: Tampa, Benin Republic, Minnesota
Phone: 612-213-5047, 763-301-8377
Email: email@example.com, firstname.lastname@example.org, email@example.com, Msgandrewsdanial49@usaf.gov
On web sites: Match.com, Hookmeup.com
Report: Military romance scam. First contacted me on Match.com. Asked for a a satellite phone. When he had received the funds he asked me to become his next of kin, because his father James was too old. So after communicating with me for seven months, he has all of my personal information, knows all of my financial information and has managed to steal $30,000.00 worth of credit and cash from all of my accounts.In spite of pleas that he was in Minnesota, then back to Nigeria to help prosecute known scammers that were black mailing him. He claimed that while on deployment, he had sex with 'Blessings' and she and her cousin, Dennis Akinwale were blackmailing him. He didn't want to jeopardize his 20 plus year Air Force Career. His photo is of Jim Smith, from Spartan Tactical, the other photos have appeared on another dating site in Australia. I have done extensive background checks on James Andrews, Daniel Wilson/Williams Andrews, Janice Andrews, and David Andrews. The photos are of a Master Sargent USAF. The man in the photo was receiving a medal as well as a statue that I can not distinguish. I have contacted the USAF personnel locator in Texas, The FCC, The FBI and Local authorities as well as the 3 credit reporting agencies. This person had all of the funds needed to help with his case sent to Abjur Nigeria.
Name: DIRK Sabastian
On web sites: be2, facebook
Report: Wrote with and spoke with him for approx. 3 months. Lived in London, but had to go to Ghana to fix up some buisness. Worked with gold and precious stones. He was divorced, seriously looking for a whife ( me) Twice we spoke on Skype, I saw his face (moving) while he was typing. Thats why I thought he was real.Spoke on phone several times, young voice, STRONG accent, does NOT add up with information he gives on birthplace, where he lives e.t.c. When he asked for money ( claimed he had left cedit card at home in London ) I understood his game and confronted him. Still he continued to contact me, changed phone number and did not stop until I got a male friend to introduse himself as my husband. He also sent me 12 red roses.Clever, but not THAT clever
Name: Daniel William
Location: USA Coffeville, MS
On web sites: OKCupid
Report: I have corresponded with him for 1 month from meeting on this site. He is a project manager who was widowed 5 years ago due to motor vehicle accident. He has daughter named Sophia. He was to come see me next weekend when he wrote me a letter this am on yahoo with a familiar phrase to me from another scammer.
Name: JOSEPH AMIR
Aka: JOSEPH AMIR INTERNATIONAL LENDING FIRM
Age: OVER 50
Location: SAO PAULA BRASIL
On web sites: linkedin, bidnetwork and many others
Report: THIS MAN HAS SCAMMED MY FAMILY OUT OF OUR LIFE SAVING FOR A LOAN THAT HAS NEVER MATERIALIZED AND WHEN I ASKED FOR MY MONEY BACK PER HIS LETTER OF GUARANTEE HE DEMANDED ANOTHER 1900 DOLLARS. HE HAS BEEN REPORTED TO IC3, FBI, INTERPOL AND OTHERS. AVOID HIM AT ALL COST HE IS JUST OUT TO STEAL YOUR MONEY. I HAD TO WESTERN UNION MANY FEES TO 2 DIFFERENT PEOPLE. VIVIANE SIPOLI SOARES AND ELZA FRANCISCA DOS SANTOS. I HAVE EVERY RECEIPT FOR THE MONIES HE RECEIVED AS WELL AS THE DOCUMENTS I RECEIVED SIGNED BY HIM.
Name: Andrew Neville
Location: Clapham, UK
Phone: 44 7452 249699
On web sites: Was on Match.com
Report: This guy is a scammer.
Name: DAVID MARTINEZ
Location: PHILADELPHIA PA, US
Email: d.mart007@ yahoo.com
On web sites: cougar.com
Report: This man sent me pictures and had been writing me more than several letters. This is what he sent and I researched on the internet and discovered it to be a scam: My name is David Martinez I was born 03-25-1954 also was born to a loving couple, a home, by a Spanish American man from the North Wales area of Pennsylvania, and a Polish Mother from Warsaw. My father was an international business man who met this Polish orphan whose family was close friends. She says there was something about the man that no woman could ever resist. Sometimes she says she sees same in me, lol..... The present project is my last on the field and I shall quit field works and continue my works from my home office while I let the rest of the team do the field ops. I think i really have gotten to this height cost embraced work for so long. Now I feel I can settle with a woman I love and who would love me in return. HIS EMAIL: d.mart007@ yahoo.com
Name: Robert Joseph Burke
Location: south africa and texas
Phone: +1 903 625 9803
Email: firstname.lastname@example.org and robbie1881@aol
On web sites: twoo
Report: This man send me the same mails as he did to Bibi,he is a scammer!!!!!