Name: Henry Curtis
Aka: Belgium, Brussels
Location: Belgium Brussels Nigeria
On web sites: Military Cupid
Report: Claims to be in Air Force, is 50 years old, lives in California , is single, no children. Asks for care packages to be sent to him thru Nigerian agent, he's well spoken and intelligent, he's very careful with his grammar and the usage. He will ask for phone to be turned on, then claim the phone is broken and needs a new one. He keeps a strict call policy using the six hour time difference.
Name: Frank Obrain
Location: Chicago and Parsippany-Troy Hills, USA
On web sites: facebook
Report: This group of scammers is sending now another facebook request from: Jim Raymond Roger. They keep sending new men with the same characteristics, with children and new member from current month.
Name: mark Bradley
Location: New York, calefornia
On web sites: http://www.datehookup.com
Report: He is already in the database. This is new picture and web site http://www.pof.com http://www.datehookup.com
Name: Nelson Muller
Aka: Desmond Muller
Location: Philippines,South Africa,Spain,Texas,UK
Phone: 281 638 9494 /512 666 1187
On web sites: match.com and facebook
Report: received/requested money transfer....75K was sent...over a period of 6 months..reported to fraud police but nothing was done...scammer is still in touch..but no more money is being sent to him..he is scamming other women..this man must be stopped..he is not working alone,,it is an international operation.. 2 other women have connected with me ...he did the same to them... scammer uses fake pics and is a liar...very good with words ... Hoping Interpol fraud will find this man...soon..put him behid bars and to repay all funds he received..
Name: Eng M, 51 New York City, NY
On web sites: Tagged, Skipe
Report: Eng M, 51 New York City, NY NEW LAST PROFILE ON TAGGED
Name: Logan Kross
On web sites: Sugardaddyforme.com
Report: Hi, its good to hear from you, so sorry it took a while to respond, let me tell you about me, my name is Logan, I'm a Marine Engineer, I own and manage my own construction company. I also referee high school and little league sports. I love kids and I'm a father of 1 child (A Girl) Samara.. that stays with my Aunt, I live outside of Richmond,Virginia, but i am currently on the coasts of Paraguay (South America) for a construction work, its a big project though but i will be done within few weeks. I have been dating online for the last 9 months, and I'm at the point in my life where I am tired of random dating Too many fake people on the sugar daddy site, i hope you are not one of them. I am starting to believe that there isn't any girls on that site that are serious about finding a partner to meet, and go through the normal steps of getting to know each other, talk on the phone like real adults, meet up, get to know each other, go out on real dates, and see if there is chemistry. I truly am looking to meet a girl that has all the qualities that you are looking for in a guy. I would also want to know if you would be able to come down to my place in Virginia, so we can get to meet in person for the first time or i come too see you. Let me now how soon you can come over, i shall be coming back to Virginia in few weeks time. I like to play cards, pool, watch movies, camping, hunting, fishing, beach walk and shopping. I am a bit shy, but very kind, loving, honest and most of all funny when I get warmed up. Dear I am a very honest, caring, loving, and an understanding type, with an easy going and an open mind. I do travel around the United States often, so if you won't be able to come and see me i'll have to create time to come n meet you. I'm looking for a best friend to share my life with!...i want a woman who will truly love me. care for me. someone that will always be honest with me. someone who will always be there for me. someone i can trust and rely on.. am full with, honesty loyalty, loving, kind, generous, classy and my very best friend, confident, lover and teammate. I'll spoil and cherish you once i can gain your trust. Tell me more about yourself. I am a very adventurous person, I love to travel too and have fun because you only live once and life is too short to waste. I enjoy movies, bowling, comedy clubs, beaches, I love the outdoors, camping, boating and picnics and many more... I am a real Guy. I am not a computer guy. I love to be outdoors and work with my hands, and stay very active. In doing so, I don't spend a lot of time on computers. If it is ok with you, I would really appreciate it if maybe you feel comfortable enough to tell me how feel about me, let me know anything you need and consider it done! I would love to spoil you from now till we meet sometime next month hopefully. Send me your number, i will call u as soon as i can, my personal number inactive now and its unofficial to make calls personal calls with our official military line here.. the working site is not far from the military base, they jam both incoming and out going signals but will figure a way out to reach you because i might get real busy on the construction site might not be able to check my emails... so it my take a while before i respond. Please tell me more about you what's your real name? your occupation, your relationship status, let me know if you have kids and let me know if we can take this further than this further am really serious about this. don't get mad if i don't respond to my email on time i get busy most of time.. I am looking forward to hearing back from you. I hope you have a great day!!!
Name: Fillippo Rosario Andrea
Location: Witchita Falls, Texas
Phone: (+444)7700014400 UK phone #
On web sites: unknown
Report: This scammer hacked the email of Mackiejane33@Match.com and came onto me quite strong with his lies and wrote me the identical letters as described in the information on this scammer.com site I received the scammer email through #11 and have not had one since Saturday, October 11, 2014. He has called me from Witchita Falls Phone #1-940-604-2235
Name: Richard Marshall
Location: Kabul (Afghanistan), New York (USA)
On web sites: Facebook
Report: Sent message to my Facebook profile. He has mutual friends which is why I entertained. Claims to be in the US Navy for past 34 years. Retiring November 1, 2014. Claims to have a 14 year old daughter. Claims to love and miss me and wishes to live the rest of his life with me because he is so happy. He talks really sweet and makes the ladies feel very special. PLEASE BE CAREFUL!
Name: Jeff Haggard
Location: Ghana Nothren
On web sites: facebook
Report: He sent me a friend request on facebook about a month ago with a picture of a soilder named Jeff Haggard. He said he was a sergeant in a military camp located in Kabul Afghanistan. He would talk to me every night for about two to three hours he told me he was in an office talking on the computer. after two days of talking he was telling me how much he loved and cared for me he never seen my picture because i never had a profile picture. then a week later he told me he adopted a son in Ghana and needed me to send him money through western union i told him i did not have alot of money then he kept saying i did not love or care for him his spelling was awful. then he asked me to send him a care package i agreed because i thought he was a real solider until i asked him for his apo or fpo address he told me i had to send it through a diploma with a card in the box with Jeff Haggard the name and address he gave me was: Sadik Abukari Ghana Nothren Tamale 00233 post office box 814 then i knew he was a fake he told me not to put his name on the box to send him an i phone 5 and lap top because his fell when he broke up a fight i did not send him any thing i just want to make other women aware of him so there heart isn't broken. i finally befriended him after he got mad at me gor not sending him the stuff. He is using several names: haggard Jeff jeff haggards jeffrey haggard miller haggard all on facebook
Name: Michael Burroughs
Aka: Michael /Mikey/ Mickey
Age: claims 58
Location: New York./ UK/
Address: 616 sherman ave New York.. 24 Lindsey close mitcham surrey cr41xq UK
Phone: (914)265-2684. (914)363-2268 (914)586-3596
Email: email@example.com .
On web sites: Mate 1
Report: What I have been told: accent is from Trinidad. Buys and sells gold and diamonds. His business is called Burroughs minerals. Sold his house in New York to go to the uk to do businss.leaving his 5 year old grandson with friends while he does business in uk ,isreal, and south Africa. Grandson is sick . Needs money to have is friends take care of his grandson