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Name: Daniel Moretti
Aka: unknown
Age: 52
Location: Abington, Maryland
Address: unknown
Phone: 8639490390
Email: danmoret50@aol.com
On web sites: Match.com

 

Report: He is saying he is from Clewiston Florida and recently move up to Maryland to get away from memories.

 

 

Name: Herbert Wacort
Aka: unknown
Age: 58
Location: Kuala Lumpur, Malayisa
Address: unknown
Phone: unknown
Email: herbertwacort@yahoo.com
On web sites: ourtimes.com

 

Report: Scammed me out out 36,000$..Promised to pay back money taken off of credit card...when he did pay it back he gave the wrong routing numbers

 

 

Name: ammar ogli
Aka: unknown
Age: 31
Location: latakkia syria
Address: unknown
Phone: 011963992705054
Email: ammareeee82@yahoo.com
On web sites: skype, y-messenger, facebook, msn

 

Report: claims to love you and wants to marry you. asks for money then u become a burnt card for him. he is looking to get out of Syria any way he can. goes from on woman to another and possible men too.

 

 

Name: kennedy barren
Aka: kenny
Age: 61
Location: united kingodm/pakistan
Address: unknown
Phone: +886277314096
Email: kennedy_barren@hotmail.com
On web sites: ASIANKISSES.D

 

Report: HE CHATTED ME SINCE JANUARY 2013,HE TOLD ME HE IS A SEAMAN IN UNITED KINGDOM ASSIGNED IN PAKISTAN,HE SAID HE IS A WIDOW WITH ONE DAUGHTER LIVING WITH HIS SISTER IN UK,HE AWLAYS SENT ME SWEET EMAILS, AND THIS MONTH OF MARCH 2013,, HE TOLD THAT HES GOING TO SEND ME A PACKAGE, ORIGINALY FROM PAKISTAN WHERE HE WAS ASSIGNED,MARCH 24, HE SENT ME AN EMAIL REGARDING THE PACKAGE RECEIPT,HE SENT IT TO MY EMAIL, AND HE SAID THE PACKAGE ARRIVE BY MARCH 27,, IT BCOZ ITS AN EXPRESS PACKAGE,BY FREIGHT TENDER AIR CARGO UNIOTED KINGDOM, MARCH 27 3013, MORNING SOMEONE TEXTED ME THAT MY PACKAGE ARRIVED ALREADY BUT BEFORE THEY DELIVER IT I MUST TO PAY 11,600 PESOS FOR CUSTOME TAX,I WAS WONDERING WHY I NEED TO PAY THEM,,,AND AFTER THAT WOMAN TEXTED ME KENNEDY CALLED ME AND TELIING ME TO PAY THEM BCOZ ITS VERY IMPORTANT THAT THE PACKAGE DELIVER TO ME AS SOON AS POSSIBLE THE REASON HE AFFIXED APOUNDS MONEY AT THE BACK OF THE LAPTOP WHICH WAS ACCORDING TO HIM INCLUDED IN THE PACKAGE,, I WAS SUSPECTED KENNEDY THAT HE AND THE WOMAN ARE SCAMMERS,,and i saw from the news also that there were many people experinced like mine

 

 

Name: chris hawkins
Aka: unknown
Age: 37
Location: republic bein
Address: unknown
Phone: unknown
Email: chrishawkins885@yahoo.com
On web sites: yahoo messenger

 

Report: Have talked to him for over 5 months told me he was working there in Africa and couldnt cash his money there due to no access to his account started asking me to open an checking account to have his client deposit money to it and then I would send him the money.. I refused.. Claims hes a widower and has young child... That he has malaria and needs medical attention and has no food... Please send money his son is starving,,etc.. Claims loves me and wants to marry me and will come back to the states and we will be together,, etc....

 

 

Name: Graham Hector
Aka: Loveth
Age: 47
Location: Bolton, Lancs
Address: unknown
Phone: unknown
Email: graham.hector96@yahoo.co.uk
On web sites: looking for women

 

Report: This person claimed his home town was Bolton Lancs but he is serving in Afghanistan with the American army. It soon became apparent that his stories were fabrication, his information was sketchy and at best far fetched. He very quickly started claiming undying love for me and asking me to send money to him, as he was unable to activate his mobile phone because he was not allowe.d by army regulations to access his bank accounts whilst in Afghanistan. I knew this was lies as I have family members in the forces. I refused his requests and he became hostile. I believe this person or persons has stolen the identity of a U.S soldier, has posted photographs on dating sites, opened a false facebook profile using this soldiers name and photographs which have been stolen. I believe this person/ persons, as I believe there is more than one involved, is operating from an African country as advised by the official data issued by the U.S military. I have been in contact with other women who have suffered the same experience with this person.

 

 

Name: John Chavarria
Aka: sgt Chavarria john
Age: 47
Location: Washington dc
Address: unknown
Phone: unknown
Email: sgtchavarriajohn@yahoo.com
On web sites: asking for money, yahoo chat/ messenger

 

Report: i met sgt john chavarria about a month ago on fb through a mutual friend, within a couple of minutes he had asked me to marry him. over time he has come up with a lot of reasons to try and get money out of me from asking me to help pay for family forms, the latest is he was redeployed to West Africa and needed to feed orphan children as his mission. i have spoken to another female on his friends list today and he has has tried a simular scam on her.

 

 

Name: micheal scott
Aka: unknown
Age: 45
Location: iraq
Address: unknown
Phone: unknown
Email: ms192battalion@yahoo.com
On web sites: christiansmingle.com

 

Report: He has been speaking to me for a good while now, he is telling me that he loves me and want to get married in the next three months. I've been sending money to him as well, in total i have sent $2035 US dollars for him. I'm trying to get him to video chat with me but says he doesn't have any webcam devices. I ask him his phone number so that i could speak to him to hear his charming voice but he said he doesn't have any phone as well, he said that he is the army and he is Iraq, well in other words he said that he is a soldier! I really want to know if this man is real. He sent me some pictures which he said it claim to be him an feel in love with his looks. I look up his name on google and saying that this person his already dead and was a soldier from the army. The pictures that he sent me i saw them on google and it was a man in an awards ceremony receiving an plaque.

 

 

Name: Raymond Anderson
Aka: Macdonald Helton
Age: 49
Location: Belfast, Northern Ireland
Address: unknown
Phone:
Email: anderray2013@yahoo.com
On web sites: International Cupid

 

Report: I met Raymond from International Cupid. He is very charming. He sent me over 30 pictures of a handsome man and said he was Norweigan but lives in Northern Ireland. He had been divorced for 3 years and had custody of his son. Most of pictures were of himself with his 8 year old son Donald. He says he is a real estate developer and travels alot. Has a nanny from the Phillipines that watches his son while he is away. We chatted via email daily for about a month and then he asked me to cancel my profile as he wanted to have a serious relationship. About three weeks later I convinced him to call me and when I heard his voice I knew he was of African descent and not the person in the pictures. I hung in there a little longer maybe a week hoping that I was wrong about the accent and I was indeed speaking to the man in the pictures. I finally insisted on a Skype video chat so after that he stopped contacting me. His Skype account is raymond001147. Your site popped up when I did a search on one of the pictures he sent me. Another poster said he was gong by the name MacDonald Helton (when following up with me please note there are 2 underscores in my email address and then a j )

 

 

Name: Jack Redd
Aka: Robert Jones
Age: 53
Location: Jacksonville, FL 32209
Address: 2719 N. Davis Street
Phone: 904-419-9571
Email: naturallife58@yahoo.com
On web sites: Meet ME.com

 

Report: He used someones credit card to by me flowers and sent to my house, bought pizza and sent to me at job 2 x I feel he spent about $225.00. Wanted money for broken computer while he was in Accra for selling coco beans?? Also had picture of his 13 year old son!! talked for 3 weeks new scammer off the bat just wanted to see what he wanted. Chat on yahool and also camed!!!

 

 

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