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Name: david magid
Aka: unknown
Age: 53
Location: uk syria
Address: kings lynn and damascus
Phone: unknown
Email:
On web sites: mingle2.com

 

Report: Several women hv told me same hes says hes orthapeadic dr wrking for UN in trisheen hospital damascus syria.divorced 1 daughter 22yrs. They in wales.hes wrking in war zone starts saying things u wnt 2 hear then adks 4 money 4 toieyries 4 home coming farw as protocols dnt allow his access 2 his mobey etc total cheat n scan n scum!!

 

 

Name: ibrahim rashid
Aka: unknown
Age: 49
Location: london turkey
Address: east london
Phone: unknown
Email: ibrahim rashid
On web sites: single muslim

 

Report: I hv had the sane emails iv seen in this report in june 2015 he jerps emailing and pretending to own a co which he dsnt and us a tiral scam and lie

 

 

Name: Robert Giogaia
Aka: unknown
Age: 48
Location: New York USA
Address: unknown
Phone: unknown
Email: giogaia_robert45@yahoo.com
On web sites: connectingsingles

 

Report: This man, ripped off the name of a US army officer,retired, and used it to contact me on connectingsingles dating site. He stole his photo's from facebook,3 and another of a man and a young boy who he claimed was a friend with his son. He spoke to me on messenger, via yahoo.com for 7 weeks. He tried to trick me out of money, by several ways. First was the military phonecall to the base via a general for ?565, refundable. Luckily, I didn't have that in ready cash! Next military leave, next he lowered the cost of the phone call to ?250 and said he would pay the rest. Finally he tried for my bank details to deposit a large leave payment, which I could pay him via moneygram or western union. Then I woke up! Thankfully. I googled the real man, found he had retired and also the real General Charles Jacoby. I spoke to the real man on facebook to warn him.

 

 

Name: Joseph Miller
Aka: Sgt. Joseph Miller
Age: 41
Location: Manassas, VA
Address: unknown
Phone: 9148608462
Email: matjosmat@yahoo.com
On web sites: Christian Mingle

 

Report: Supposed widower with two young children, serving in Afghanistan. Wanted to meet me. Asked for me to request his leave. Supposed answer came back saying I needed to pay money to get him home.

 

 

Name: Rudolf Heinrich
Aka: Patrick Genzel
Age: 55
Location: istanbul Turkey
Address: unknown
Phone: 1 518 720 9167
Email: heinrichoiloffshore@engineer.com
On web sites: Ourtime

 

Report: Was contacted on the dating site by Rudolf first. We exchanged e-mail and phone numbers after talking for awhile.The relationship lasted about b^wks to 2 months. just stopped talking when I was uncooperative He is a very smooth talker, making a women feel wonderful. Promises you a fantastis life then asked me to replace his broken computer because he couldn't get what he needed there.value of about $2000 Then he asked me to send money to support his project which had gone over schedule and he had to pay the Turkish government more money to finish his project. $7000 Then he had a check mailed to me to keep for him until he got home.$420,000 The check came in his name from someone in the states.Then the final thing was he tryed to get me to accept a transfer of money to my account to be forwarded to him because someone had died on his crew and he needed bail money.The amount of this transfer was not established but would have been over$37000.He asked four money 3 times always asked for by Rudolf.

 

 

Name: Albert Lucas / Morgan
Aka: unknown
Age: 56
Location: UK
Address: unknown
Phone: unknown+447053831709
Email: Albert Morgan222@outlook.com
On web sites: Cebuanas.com

 

Report: He is a real scammer sending an email with promises and saying his false love in a very short time .he did not answere my questions directly in my email.

 

 

Name: Fred Louw
Aka: unknown
Age: +_ 50
Location: South Africa
Address: unknown
Phone: 074 417 7807
Email: louwfredh@yahoo.com
On web sites: Facebook

 

Report: Has 6 profiles. Contact women. Tell them after a short while that he loves them. Use words like love, babe, angel, honey in his letters. Says his wife died in motor accident. Says his daughter is Karen and lives with his mother in Madrid. Says he is a engineer and work most of the time outside RSA on contracts. Need money to complete his contract and ask women to help and he will pay back when back in RSA. Says he work for Hunt Oil and is at the moment busy with a contract in Namibia.

 

 

Name: Michael Golden
Aka: Duke Amato
Age: 42
Location: Kabul and COLORADO springs
Address: unknown
Phone: 3038323852
Email: michaelgolden999@gmail.com
On web sites: Badoo Plenty of fish

 

Report: Now he is on Facebook with the same name but he writes in Romanian .He says he lives in Kabul and he was born in COLORADO springs .

 

 

Name: Thacker Lopez
Aka:
Age: 51
Location: Tamale, Ghana and Alabama, New York
Address: unknown
Phone: 011233504129328
Email: www.thackerlopez@yahoo.com
On web sites: Facebook

 

Report: I met this person on Facebook. He sent me a friend request. He told me his wife died in an accident and he had a 7 year old son named Michael. That his sister Cindy was taking care of Michael. While he was deployed to Ghana. He requested I send Michael a care package and himself a care package. He wanted me to sale my furniture and move with him to New York. That's where he told me he was from. That he was in the Army for 20 years and about to retire at the end of May. May came and as he was supposed to be retiring his friend supposedly stole 5 rifles from his work as his is responsible he was to pay for the missing rifles. He asked that I help him pay for this, so he could retire. I'm reporting this as I found him suspicious, and today I found his pictures under the name David Lopez.

 

 

Name: Fred Louw
Aka: unknown
Age: _+ 50
Location: South Africa
Address: unknown
Phone: 074 417 7807
Email: louwfredh@yahoo.com
On web sites: Facebook

 

Report: ?????? Sun Jun 14 07:32am ?????????????????Fred Louw Fred Louw is a major scammer. Telling his prey he is busy with a contract in Namibia. He will call you babe, love, angel and much more love names. He will ask for money and you to help him so he can complete his contract and will be back in South Africa to be with you for the rest of his and your life. He is a liar and scammer. His email adress louwfredh@yahoo.com His celno 074 417 7807. He is clever enough to use more than one email adress and cellno. He is a Fred Louw also use Facebook. Has more than 1 profile . If you go to his profile you will not find one friend on his profile. His email louwfredh@yahoo.com His celnr 074 417 7807 He will call you babe, love, angel and other love names. He will beg you for money to help him complete his so called contract to came back to you the woman he want to be with for the rest of his life. You must transfer the money via Checkers or Spar for his bank account is on hold till he is back in South Africa. His daughter Karen lives with his mother in Spain because most of the time he needs to work on contracts out RSA and because his wife died in a motor accident. He will tell you he is a electric Construction engineer working for the company HUNT OIL He is a scammer and liar ect. Don`t allow him to catch youig scammer.

 

 

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