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Name: Fransico Nery
Aka: Mavin
Age: 50
Location: Cape Town/Canada
Address: unknown
Phone: unknown
Email: francisnery0147@gmail.com
On web sites: singles 2meet

 

Report: He contacted me via the dating site. We sent messages back and forth for about a month. Then he said because of his job he did not always find time or get his messages so could we chat privately on the chat line. This has been going very smoothly and he was telling me how wonderful I was and that he had been on the dating site and never met anyone as wonderful as I. Then I requested we meet if he was that serious. He told me he was staying in Saldana bay Cape Town and it was a 5 hour drive to me on the other side of Cape Town. I then said we should make an arrangement for a long week-end whereby he could manage that as he said he was busy with a big contract coming up. he sent me pictures of himself his daughter and ;grandchild;. He then started with he needed money for a big machine and he asked his 80 year old mom to help but she is unable . The minute I mentioned we are all in the same boat the line went dead and his excuse was he lost signal. He is now , so he says in Johannesburg trying for a new contract and will be back on Thursday. I have spoken with him on the phone and he sounds like he has a Nigerian accent, I am just worried that I am being conned again

 

 

Name: Jack Redd
Aka: Rechard Tyler
Age: 54
Location: Ghana
Address: Texas Huston
Phone: +77132944758, +233241572666
Email: united_nationunitednation@outlook.com, rechardtyler@yahoo.com
On web sites: unknown

 

Report: This man wrote me 3 month. He said that he ud working in UN. He asked money from me. He wrote that he has a son, who is studying in Turkey.

 

 

Name: Ruddy Morgan
Aka: unknown
Age: 55
Location: Nigeria
Address: unknown
Phone: unknown
Email: ruddymorgan36@yahoo.com
On web sites: yahoo messenger - offline

 

Report: I have been corresponding with this person for over 6 years already and he really scammed me badly. I have been scammed out of $71,319.89 US & CDN. He used every trick possible and when it came time for him to come here to Canada, he always came up with a problem, excuse or delay and has been lieing to me. He is asking me for another $200.00 and he said he would be coming for sure and I don't believe him at all any more. He said recently he was in the hospital due to being in a UPS truck the engine blew up and he got hurt by the Boko Haram in Nigeria. Today he said he is being released from the hospital and is very demanding asking me for more funds. He kept promising to put this ring on my finger at the Airport when he comes to Canada which is nothing but lies. Any man I do believe that asks for money is nothing but a Scammer. I have asked him for my funds back several times and he said I would get them back for sure once he comes here and he wants to marry me, buy a new house and car. He said he is filthy rich. I have all the proof that I sent these funds.

 

 

Name: Alfred Feronti
Aka: Alfeo Fabrello. Alessandro Marcello, Alfred Johnson
Age: 61
Location: Rye. New York
Address: unknown
Phone: unknown
Email: afab1953@gmail.com
On web sites: match.com

 

Report: Firstly, Match.com is indifferent when a scam such as this is reported. A report is already on record regarding this man. He is very plausible but falls down on his use of grammer. Poses as the President of A Fabrello Road Constuction, a multi million dollar company with it's head office in Milan.His wife died 10 years ago in an car accident. He reputedly has duel nationality due to the fact that his mother was English, his father American/Italian. Lived in Scotland untl the age of eight. has forgotten all his Italian. Not an option with an Italian father. Pretends to be on large construction projects all of which check out . ( presumably someone has secured the contract, just not him) backed up with photographs of both

 

 

Name: Tristan Moretti
Aka: unknown
Age: 46
Location: Paris, France
Address: 23 Avenue des Champs-Elysees, 75008 Paris, France and Afoke Oyetunji 125 Broad Gauge Way Wolverhampton UK Wv10 0BA
Phone: +44 70 87620550
Email: tristanlanretti@hotmail.com
On web sites: yes, Facebook and Linkedin

 

Report: Tristan messaged me through Facebook because he saw me on a comment I made on a famous person's page. For two months he has convinced me that he is on an oil rig, has a seven year old son and is temporarily based in Newcastle, but lives in Paris. He has provided many photos, and we talked everyday on Skype but he said his phone was broken so it wouldn't allow video chat. Now he is supposedly on leave and he needs money desperately because a client won't pay him. He wants me to wire him $1000. He refuses to video chat even though he is supposedly back on land. When I said I didn't have money to send, he started questioning my love and commitment to

 

 

Name: David Willson
Aka: Dave
Age: 46
Location: Libyia
Address: unknown
Phone: unknown
Email: willsondavid50@yahoo.com
On web sites: Facebook. Yahoo. Badoo

 

Report: Already posted in this site as Shall Peterson.. Also known as a david Willson saying he is special forces in Libyia. Claims to be ingle both parents are dead. Has no children. Claims to be from LA.

 

 

Name: Denis William Thompson
Aka: unknown
Age: 53
Location: Halton Burlington southern Ontario Kanada
Address: unknown
Phone: unknown
Email: Not known
On web sites: Skype

 

Report: He contacted me on Skype for about 1 Week .with several Skype namens .sayed he is brigadier - generale works in Special Operation in Afghanistan and africa .wanted to send me a Big box with verj importent personal things .told him my husband can do it for him it is his Job ...then he Never showed up again .i have all his skype names .but no email or extra pictures

 

 

Name: Christopher Smith
Aka: Richard Kern
Age: 56
Location: Kabul, Afganistan
Address: unknown
Phone: unknown
Email: richard_kern1@hotmail.com
On web sites: Meetic service

 

Report: He was contacting me on meetic date service on chat, correspondence since 21Aug, 10 days, there were strange matters when my suspicions woke up, no money requested so far. The story ends now. The military picture he sentt me revealed him, the same you have on your page with the text man-scammers.com on it.

 

 

Name: Stephen Deni
Aka: unknown
Age: 50
Location: Birmingham, UK
Address: unknown
Phone: unknown
Email: do not know
On web sites: facebook

 

Report: Stephen Deni wrote a message to me via messenger / facebook on 27th August 2014, saying that he is widowed and likes to know more about me.

 

 

Name: Robert Williams
Aka: Scott Wilson
Age: 54. Born 18th of Febuari 1960
Location: Bristol UK, Accra Ghana, Monaco France
Address:
Phone: 00233244538979
Email: scott.w1000@hotmail.com
On web sites: Match.com, Skype, hotmail

 

Report: He told me he is selfemployed import and export luxury cars from England to Ghana . We have chat for about 4 weeks now and he is very charming and Tells me how much he love me and That he Will come to me as fast as possible to visit me. He went to Ghana on Tuesday on the 12 th of August to do the paperwork with the luxury cars he had shipped to Ghana. he Phoned me early That morning and was very sad because he told me he was robbed by a taxidriver he lost his wallet, his laptop and his lagguage. He told me to help him Sunding him money because he didnt know wat to do in this foreign country. He asked me for 2,500 euro to start With and i was a fool to Belive what he sad, felt sorry for him so i was send him this money which reached him on the 28 th and 29 th of August. I send the money to the hotelmanagers account which is: Elvis Davidson P.OBOX Kanashie, Accra the accountnumber is 0383014430517501 ECOCGHAC , Ghana its the bank.Now he is telling me he also need more money about 7,500 euro to pay the taxes of the cars because he couldnt find another solution Than ask me if i can get a Lone in a bank to help him With this. So now he Belive That im going to do That for him. This man have to be stoped directly he just want your money. I recognise him white he sent this photo of himself to me and also on Skype. He also send me a picture of the scammer Charlie Presten i dont know why?

 

 

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