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Name: aaron mcmiler
Aka: unknown
Age: 44
Location: detroit,united states
Address: unknown
Phone: 313-744-5795
Email: mcmilleraaron@ya.com
On web sites: badoo

 

Report: I met Aaron on date hook up last year. We were talking up until this month on a regular basis.He quit talking to me because I didn't send anymore money. I sent over $600 so he could come home on leave to me. I sent the money to him and he still never came. He wanted me to let him deposit his check he has from his fathers life insurance policy into my account for half million dollars n army. He was in Afghanistan and deployed from there to Nigeria after the girls went missing.. Because I wouldn't send 400 more to him no longer talking to me as this week. He sent me photo copy of the check to prove it to me. He is divorced with custody of his 3 kids.

 

 

Name: Godwin Smith
Aka: Mark Smith,or Godwin Mark Smith
Age: 48
Location: Afganistan - Kabul
Address: unknown
Phone: Agent +233236132874
Email: godwinsmith26@yahoo.com
On web sites: Friends Worldwide, yahoo messenger

 

Report: He contacted me on a dating Friends Worldwide, he asked me for my email and invited to yahoo messenger, where it is now. I am in contact with him for 2 weeks. After about 10 days, his wife called me and asked me for money to tranfer his personal belongings and money initially wanted 1000 - and later of Euros 50,000 - Euoros. Agent: Bismark Orsei Nketia, / Diplomat Bismark /, Airport street, ACCRA -Achimota, Ghana. Phone +233236132874. I did not tell him that I know he's a scammer. I have not sent any money. I have his contact still on yahoo messenger.

 

 

Name: Kelvin Miller
Aka:
Age: 48
Location: Afganistan - Kabul
Address: unknown
Phone: unknown
Email: kelvin_miller70@seznam.cz
On web sites: skype

 

Report: He contacted me on Skype using James Stuart, who was in contact with my sister. The contact I had with him was 1 month. After about 10 days, he asked me for money for the mission package with his belongings and money.Name of agent to transfer money via Western Union: DuagjaiJavunongnok, Bankog Thailand, telephone number: +66830939526. I have not sent any money and I ended contact with him.

 

 

Name: Ben Rowlland
Aka: Jack Redd
Age: 60
Location: New York, USA; Afghanistan
Address: unknown
Phone: +19084553734
Email: unknown
On web sites: Skype

 

Report: The man on the photo contacted me on Skype, under the skype name jamuna.240, pretending to be from New York City, NY, physician by profession, now working in Afghanistan on a peace mission. Here is his presentation (original spelling):

 

 

Name: owen Michael
Aka: unknown
Age: 58
Location: Michigan usa
Address: unknown
Phone: unknown
Email: Owen . Michae13@outlook.com
On web sites: face book....skout

 

Report: The man on this page as a scammer is jack rudd but his name to me was owen michael he contacted me via face book 6 months ago he never asked me for money until he got comfortable with me he was leaving the usa and going to nigeria for business he was a car sales man and was doing business there while he was about to leave he asked me for 1800.00 to send him cos all his money got stollen but this was alot of money but I asked my bf for help and she did ...a few days later he said it was not enough and asked for 2500.00 I told him I had no more money to give and he got angry and said if I loved him I will do it ...it was then I found this site I realised omg that is the man I was having a relationship with ..I lost all my money and a man from nigeria tryed to call me and say to me that he is an honest man and I said to him that I saw his picture on a scammer site ...anyway I lost alot of money and wasted alot of time on a man so powerful as a scammer ...I hope this helps other ladies in not trusting a man in person Tracy australia

 

 

Name: Jason Dunn Williams
Aka: Emmanuel J. Williams, Williams Emmanuel
Age: 34
Location: Nigeria
Address: 43ojojord ondo Nigeria 23434
Phone: unknown
Email: jasondunnwilliams@yahoo.com
On web sites: badoo

 

Report: I was on FB and friended Jason. Over a period of 14 months a relationship developed and he scammed me out of 32 thousand$$$. These were loans and he promised to repay me. He says he is US Army Special Operations SGT. He disappeared about 1 month ago and I can't find him anywhere except he is on BADOO but not active. He still has the Yahoo address. He was on Google email but no longer as far as I know. He has a FB page of Emmanuel J. Williams. It shows Lavender Fields in France with a Woman walking among the fields. I have messaged him to get no response. He may be back in the US but I don't think so. The PICS on BADOO are genuine soldiers whose id has been stolen I think!

 

 

Name: kelvin adams
Aka: unknown
Age: 37
Location: nigeria
Address: unknown
Phone: unknown
Email: I DONT REMEMBER IT
On web sites: tbd in 2008

 

Report: I have been scammed 1200.00

 

 

Name: Capt. William Hawkins
Aka: unknown
Age: 57
Location: Afghanistan
Address: P.O. Box 1166 ACH-MKT ACCRA ? GHANA, 00233n
Phone: 254-252-4341
Email: captwill011@yahoo.com
On web sites: datehookup.com

 

Report: Came a cross this guy on datehookup.com. We corresponded for a few weeks. He initiated the conversation with me. He told me he was in the military over in afghanistan. He is a charmer. Tired to con me out of a cell phone. I am going to add some of his letters because they sound like others I have read online. He calls himself Capt. William David Hawkins, his email address is captwill011@yahoo.com. When he texts you his phone number comes up as. 254-252-4341. I hope this information will help someone else. I believe he stole this picture because the mans name tag does say Hawkins. I ran his phone number and it comes up as a land line out of Marlin Texas. I caught on to his scam when he gave me his address. I googled it and it has been used for many scams. Using this address: Chris Wallace P.O. Box 1166 ACH-MKT ACCRA ? GHANA, 00233 Good morning my Angel, I wonder what you think of too would it be the same as me, As missing you is such a way of sharing all my grief, Just can't stop thinking of you as it's my work and i enjoy doing it, as thinking of you is the most best and exciting thing i've always love doing and will forever keep doing it, as i know thinking of you and imaging and you together are the best thoughts i've ever had and the best thought that always makes my day.....I am forever yours! Kisses and Hugs all over. Love Always, Capt William. Good morning Sweetie, How are you doing for me ..i hope all is well with you and your family.. a good morning hug I'm sending to you Wrapped up in love With big smiles too My special wish Is you'll have a good day I hope things are pleasant Each step of the way A day filled with sunshine No clouds overhead Feelings of peace As you climb out of bed Enjoy the fresh air Be good to yourself Find time to relax We only live once A good morning hug For you my babe..Have a good day From beginning till end May your day be filled with sunshine! God created a new day for you.May you be blessed the whole day through. I'm pouring you some sunshine to spend this time with you a warm toast of the morning with honey words to chew. Here's a mug of happy tea, and as your heart is fed slowly sip each moment of this lovely day ahead. Now as you take your shower ,please know that I will pray that with each drop a blessing comes to carry you away. I hope there?ll be a spring in each every step you take, a stretch or two before you leave for goals that you will make. Mornings are the best of times to get us on our way, knowing a lovely friend like you can share another lovely day.. take care and have good day.. Sincerely, Capt William

 

 

Name: jack benson
Aka: jacob
Age: 57
Location: La
Address: unknown
Phone: unknown
Email: jackbenson110@yahoo.com
On web sites: tagged

 

Report: He is a scammer took money says he's an under cover cop he went to Nigeria to get a scammer for me and for 2 months all he wanted was money no details for me was rude

 

 

Name: Earl Hatton
Aka: unknown
Age: 47
Location: Porto novo
Address: 01 Bp 25 cathi Porto novo, benin
Phone: 01122966074197
Email: Hattonearl@yahoo.com
On web sites: Match.com

 

Report: Reported that he was from SF for a short time. Says he has son named Andrew who is 10. They are in Benin to get soccer players. He invested all his money and now needs to pay the minister. He was a widow. Wife died of cancer. Loves very quickly then gets mad when you don't pay up. Asks for a loan from between $30k or more. Spent about a month working on me. Lots of late night chats on yahoo. And pictures of some guy with his son. Very few of the son. Said he was shy.

 

 

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