Name: Bob Nugent
Location: Afghanastan, Kabul
On web sites: Facebook, Match.com
Report: This man originally contacted me through Match.com. After several weeks of talking he asked if I would do him a favor. He wanted me to send over a PS4 console with extra controller and game. He provided an email for a Dip. Bernard James who would coordinate the shipment. That man in turn asked me to ship this to Accra North, Ghana. I did some searching and found that this man has at least 6 different profiles on Facebook under the name Nugent. Looks like the real person for the photos is Jon Nugent. How can this person be stopped. It looks like he has been doing this for years.
Name: HENRY UPOJIU
Aka: Tuncay KIRICI
Age: 50, AND 37
Location: USA and Turkey
On web sites: Oasis and TWOO
Report: I am ashamed to to say yes i fell for henry's charm and gave him a lot of money. Only suspected when the stories kept changing and the long silences after each payout.
Name: steve collins
On web sites: hi5
Report: MET ON HI5, HE WAS IN GHANA MINING GOLD, GOT ARRESTED FOR ILLEGAL MINING, NEEDED MONEY TO GET OUT.
Name: Alfred J Feronti
Aka: Alfeo (Alfee) Fabrello, Alessandro Marcello, Alfred Johnson
Location: Rye, New York and various
Phone: (646)837 7968; (646)820 4804; 07700030228
On web sites: Match.com
Report: Same emails as those sent to other ladies. Became suspicious early on, strange emails, language, poor grammar for President of what purported to be fair sized company. No office, no secretary, no staff. Would you really abandon an established company to a student fresh out of Uni? Photographs appeared to be photo-shopped.
Name: Eric Melvin
Aka: Eric Benton
Location: Kabul Afghanistan
On web sites: Tango
Report: He is saying he is a USA soldier in Kabul . He is in skype but indicates he cannot show himself due to security reasons. He indicated he wanted to pay for my divorce but would me to pay for this courier service. I've spoke with a other woman who said he wanted her to send money to a lawyer in Nigeria so they could marry. He sent me many photos (including a few of the woman I spoke with which he claimed was his late wife who had passed from cancer) and each if the e mails he sent. I communicated a lot with him on viber. After I confronted him I never heard from him again..however I never deleted any of his information. For a while he was using profile of a woman under the same phone number in viber. Recently he has gone back to the same photos he used with me but is now using the name Eric Benton which he is also using on his tango profile and skype
Name: Mark Johnson
Location: Florida, USA
Phone: 305 848 5442
On web sites: Metrodate
Report: We met on dating site profile name Johnson03/Judemark01 and we got talking, building up interest. He told me that he was travelling from USA to South Africa for work. I fell in love with him so much.Told me he was send parcel in advance with some of his luggage to make him lighter when travelling and sending a few gifts for me. Few days i received a call from a lady supposedly from South Africa that i had a parcel and needed to pay clearance for it. I must have been blinded with love for this man as i went ahead to send money via western union to her. Funny enough the parcel did not come because the next thing was there was a huge sum of money in the parcel and they would not release. He told me he was on a plane to RSA and the next thing was he arrived in Dubai, connecting flights but lost his passport. Few days later, asked me for to process express papers for his travel as he would reimburse me once in RSA. I sent this money via western union. Next thing was he was delayed in India on route to RSA as the persons who processed his papers gave him fake. Then it really dawned on me that i had been duped!! I was blinded by love, i lost $9700...
Name: Addison Casey
Location: Cardiff, United Kingdom
Email: addisoncasey@outlook .com
On web sites: www.tagged.com
Report: im met him on tagged dating site and he's not the first scammer that i met, he's the fourth one. the reason why i think that he's a scammer is because there are signs that he's one. he never showed his face on cam.
Name: Orlando Johnson
Aka: James Bease
Age: Aug.11 1957
Location: Dallas Texas
On web sites: Facebook
Report: He contacted me from black people meet then he said he was going to cancel with them and ask me to get on facebook. I corresponded with him about a month then he wanted 200 dollars,said he needed it so his daughters care taker could buy his daughter some groceries.I got to feeling sorry for the child and i went to get a money order but when i told the clerk i was sending it to accura ghana, she advised me not to do it,she said thatwas a scam.He told me his name was James Bease but he had another name as his user name on black people meet. I can't think of it.I told him what the clerk said and he seem to have gotten a little angry,but he did he stop contacting me.
Name: Jasper Eriksson
Location: weisbaden. hesse Germany
On web sites: oasisactivedating.international.com
Report: Need. To find. Out. If. Real. Person. As Scammed. Before. On oasisactivedating.international.
Name: John Gallagher
Location: London, travelling to Australia this month (sailing)
On web sites: Linkedin but already erased
Report: Sending msg thru linkedin but then asking to send email in his private email, replying email with given details with phone number