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Name: Jack Morgan Edward
Aka: unknown
Age: 43
Location: Liverpool, UK
Address: unknown
Phone: unknown
Email: morganjack362@yahoo.co.uk
On web sites: Facebook

 

Report: I met him on the dating site. I am married but just felt curious of him because he looked religious and cute. Once I sent a message, he requested me to go to FB and become friends. And I did it. On the following day he started to contact me by chatting. At the very first chat, he told me 'I wish I was father of your kids' And at the second chat, i told him 'I will pray that you may get a nice woman for your wife' since he detailed he has been single on his profile and I knew that. Then he told me ' I wish it was you...' Then his love talk have started...I was not so happy with my husband so I have been needing just a mate. He called me to chat for a few times a day, but most of weekends he was not there. He repeated 'I love you so much' over and over and talked me about the dream to live together, how to get divorce to my husband, and having a baby boy in the future. By his words I could feel secure, loved, wanted and cherished. One day he told me suddenly that by his contract of work he had to go to Nigeria and stay there 3 months. After a week he arrived there, he suddenly started to count me his serious problem and ask me $550.00 to send. Of course I didn't send it. But then he asked me to send him money for 5occations.

 

 

Name: Edward Garcia
Aka: unknown
Age: Said he was 60
Location: Said kabul afghanistan
Address: unknown
Phone: unknown
Email: Garedward1172@yahoo.com
On web sites: Facebook and hi5 dating site

 

Report: He said he was sergeant in us army aged 60 retiring in March. Asked for secure line for talking to me at a price. Again asked me to get him leave to see me at a price. I did not fall for this as I checked on army sites and found out they do not require anything like that.

 

 

Name: Richard Maker
Aka: unknown
Age: 57
Location: Texas Lewiseville,Ghana
Address: unknown
Phone: unknown
Email: richard_maker11@hotmail.com
On web sites: unknown

 

Report: He was coming to Dating Direct.Write sweet e-mails.After he ask me my e-mail.We was chat.After he send me pictures,sweet e-mails,promises.He was in Iraq peace keeping mission,final he ask for money for luggage problems in Ghana custom department.He was ask for 1000?,I was send 400?,he promise pay me beck this money.;.I think he have problems.I was crying.He use my soul,heart.After I find in formation,he is crime person. This money I was send to Ghana in fake police man name Wilson Akampole. i HAVE LEFT ONLY 2 RECEIPTS.

 

 

Name: Dickson Jordan
Aka: unknown
Age: 35 to 40 years
Location: Malaysia/ Kuala Lumpur
Address: unknown
Phone: +60126141096 and +6011126646911
Email: thomasshsong@gmail.com
On web sites: Face Book

 

Report: He claim he is from United Kingdom, a widow with one son working in Chevon as an Area IT Manager.Came to Kuala Lumpur for a project with Petronas Oil & Gas.He want to borrow 95,000 pounds for buying materials in his project. He even gave his bank account : Alliance Bank

 

 

Name: James Grady
Aka: unknown
Age: 52
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: gradyjames74@yahoo.com
On web sites: OurTime

 

Report: Contacted me on OurTime. Said he was US Army stationed in Kabul, Afghanistan - home in Houston, TX, retiring in 3 months. Also said he had a son, 11, living in West Africa with a friend. Looking for his soul mate, using the account of a friend

 

 

Name: Ron Wool
Aka: unknown
Age: 48
Location: Vermont USA
Address: unknown
Phone: unknown
Email: Ronwool@gmail.com
On web sites: Last known on girls date for free

 

Report: Found him on a dating site girls date for free

 

 

Name: James walter
Aka: jack redd
Age: 44
Location: germany
Address: unknown
Phone: unknown
Email: walterjames122@yahoo,com,de
On web sites: Twoo yahoo

 

Report: This is the third time this man has contacted me as a scammer under different names states he needs money for a project in African countries I recognised him due t chain and ring that he wears then when I said not gets angry he is also known as David Asare on twoo

 

 

Name: Loren Hoffman
Aka: Loren Hamm
Age: 63
Location: Frankfort
Address: unknown
Phone: 1-277-322-16971
Email: Lorenhman2012@gmail.com
On web sites: Chemistry.com

 

Report: His profile on Chemistry said he was from Cincinnati, Ohio. He claimed to be a civil contractor working in South Africa. We talked for months and then he started asking for money

 

 

Name: James Stuart
Aka: unknown
Age: 53
Location: Afganistan
Address: unknown
Phone: unknown
Email: stuartjames69@yahoo.com
On web sites: yahoo.com, skype

 

Report: He initiated contact through SKYPE. I corresponded with him from late November 2013---July 2014. He requested money to be used for payments for flights, to a security company so they can send me his $50,000 and the deed to his house in Los Angeles, CA., and for his troop members to get home from Afganistan. He scammed me out of $6500.

 

 

Name: David Lucas
Aka: unknown
Age: 41
Location: Toronto, Canada + Miami, Florida
Address: unknown
Phone: 805-409-7093, 850-733-8874
Email: lucas_d68@yahoo.com
On web sites: Facebook, yahoo mail + yahoo messenger

 

Report: He initiated contact with me on Facebook. We are still in contact with each other. He keeps asking for money for plane tickets + taxes to come to me, + now he is asking for money to send all his things, equipment, etc to me. Total amt needed is $10,000.00. He says he will pay me back as soon as his job is finished in Toronto so he can come to be with me.

 

 

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