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Name: Ray 
Aka: unknown
Age: 52
Location:
Address: unknown
Phone: 8325821974
Email: archit.ray11@yahoo.com
On web sites: Chemistry.com

 

Report: he contacted me on this date site indicating interest. Just by the way he talked, mannerisms, and way he used his words I knew he was not for real. As soon as he gave me his email I went on this site but he was not here. I then went to Pigbusters and they have now sent me a confirmation he is a verified scammer.

 

 

Name: Paul Ullrich
Aka: unknown
Age: 45
Location: Kabul, Afghanistan
Address: unknown
Phone: 909-267-6208
Email: paulullrich161@yahoo.com
On web sites: OKCupid

 

Report: I met him on OKCupid and he said he is working with NATO in Afghanistan right now, and almost retiring. He is a sweet talker who wanted to get married but his ex will not marry him. Right after our meeting, he said he knows I'm the one for him. He has a 21 year old son. He right away wanted me to be his wife. After a week of chatting on yahoo messenger, he told me about a secret mission he was on in Afghanistan, and money was discovered. In order to wire the money, he needs me to send money to a laywer in UK, Barr. Steven Coleman @ Equity Law Chambers, so he can get out of Afghanistan. He need me to send $8250 to the laywer. I told him I don't have that kind of money then he said I didn't trust him and I'm playing a game with him. He can never trust girls again and can never love again. He said relationship should be based on trust in order to be healthy. So, when I said I don't have the money, he said I didn't trust him. I don't even know if the pictures I got from him are the real him. He looks like a guy name Bradly Nolan on this male-scammer.com.

 

 

Name: Tony Adams
Aka: Zakari Abbey
Age: 56
Location: Louisiana, Maryland, Ghana (Accra)
Address: 1401 Lake Ave, Apt C6, Metairie, LA and Ghana
Phone: 011-233-20-178-0471
Email: Adamstony_31@yahoo.com
On web sites: Match.com and Yahoo IM

 

Report: Scammer was met after he initiated contact on Match.Com. Conversations switched quickly to Yahoo IM and all information on Match.com vanished, (he said he did not get full membership). He will initially claim to be in the U.S. and will have a valid U.S. number. He will then claim to go to London to pick up his 14 year old daughter, Mary. He will then decide to go to Ghana on a gold buying trip with some friends in London who are also in the gold business. Once in Ghana, a multiple of situations will occur that requires money. Needs money to insure gold, needs money to pay hotel bill and food, etc.He also claimed to be in a car accident and needed money to pay the hospital. After caught in that lie, he will then say he was in the hospital with yellow fever. He will then say all is well and he is coming back but needs money to change plane ticket. After he gets all that money, he will not contact you again and will of course, not show up. He will then reappear stating how sorry he is and that he lied about everything and is now telling you the truth and will ask for more money as he cannot leave Ghana because he needs money to change ticket again. He will then start asking for money for food as he is starving. Somehow the hotel is being paid and he manages to have air time to call.....he will then say that he is shipping you laptops and iPhones for you to ship to him in Ghana to sell for money to return to the U.S. He claims to be Portuguese and has spent time living in London, Maryland and Louisiana. He will claim to work for Yahoo as a translator. He will have (and I am not sure how he did this) call you from the US with a valid US number multiple times per day. He will also call you from Ghana multiple times per day. He will ask for small amount of money if he cannot get large amounts. He gets angry fast. I think he knows Portuguese but am not sure as he could be using a web site to translate.

 

 

Name: Jones Fernando Grisham
Aka: unknown
Age: 53
Location: Lagas,Nigeria
Address: unknown
Phone: unknown
Email: jones_grisham@yahoo.com
On web sites: facebook,myspace,pig busters,

 

Report: I've met Jones Fernando Grisham through mate1.com during summer June 5th,2010 and he has sent me an e-mail to let me, know that he liked my profile on mate1.com and he was quite impressed with the way how i've written my whole profile on mate1.com. We sent e-mails maybe afew times during the week and just two months after I've met Jones F.Grisham online that's when he started asking me, to wire him some money so that he could fix his lap top computer and that he could stay chatting with me, on a daily basis. I've had a few phone calls with him and now I longer do.

 

 

Name: Stephen Jacob
Aka: unknown
Age: 57
Location: 21 Peachtree Circle NE Atlanta GA
Address: unknown
Phone: 256 835-4600
Email: stephenjacob56@yahoo.com
On web sites: ok cupid

 

Report: This man has scammed money from my best friend and is continuing to do so.. He claims he lives in Atlanta but tax records prove he doesn't. He claims to be in Turkey working but has money sent to a man named Tunda Akinola .. He is a total liar and a thief.

 

 

Name: jeff stankovich
Aka: unknown
Age: 50
Location: kabul afganistan and new york
Address: unknown
Phone: unknown
Email: jeffstankovich@live.com
On web sites: jeffstankovich1@yahoo.com

 

Report: .He contacted me via web site of rsvp dating site australia as christmas 2012. still in contact with this person via our email adrresses, and have been since 24/11/11. I have sent money and a mobile phone to him, via post office and phone via courier to an address in birmingham england. money was reqested for airline ticket to come see me as he would not be returning home with his army squadron when his mission in afganistan is complete. would like to start a life here in australia when he retires. name of person recieving the money on 2 occasions sum of $2000aud and a sum of $1000aud via western union to mr. philip james Wigley the reciever and jeff stankovich being the person requesting this. The mobile phone l sent went via toll global australia and the reciever was Lynette Wigley requested by jeff stankovich. l am still in contact with jeff stankovich as usual no change here but wonder if this is a scammer and do they usually stay in contact after the fact. l want this to be a honest friendship but was wondering?????

 

 

Name: Thomas Braddock
Aka: unknown
Age: 55?
Location: Chicago Illinois now living in Ghana
Address: unknown
Phone: unknown
Email: braddockthomas@ymail.com
On web sites: skout now on yahoo

 

Report: I am wondering if Thomas Knot Braddock Chicago Illinois now living in Ghana is a fraud. We have been communicating for almost a year. Now he wants some money to come home. He gave me his address in Chicago Illinois but is in Ghana now. Said he needs money to pay for some stuff that he wants to send to the USA. He sounds pretty honest but I would like to know if he is an honest person. We are supposed to meet in Omaha pretty soon. I hope that you don't have a record on him that is bad.I met him on Skout now he is on Yahoo.com.His address is braddockthomas@ymail.com

 

 

Name: Eric Boakye
Aka: Eric Yiadom
Age: 38
Location: Accra Ghana
Address: unknown
Phone: 233574465250
Email: erickatrice@yahoo.com
On web sites: Facebook, Zorpia

 

Report: This man tries to scam women out of money.He pretends to want to send airplane tickets to women.Then he asks for money and pretends he's ill or hurt and can't pay for care he needs because he spent it all on the woman on an airplane ticket. The ticket never comes.

 

 

Name: jorge spencer
Aka: unknown
Age: 51
Location: south africa
Address: unknown
Phone: unknown
Email: jorge.spencer1@yahoo.com
On web sites: yahoo

 

Report: txting/im since march 11... have all documentation, wire transfers/information where flowers/candy/bear /letters, etc.

 

 

Name: Alejandro Pollin
Aka: unknown
Age: 53
Location: United States Ormond Beach
Address: unknown
Phone: unknown1-206-259-6315
Email: alejandropln@ymail.com
On web sites: Facebook

 

Report: He initiated the contact from Facebook. We been talking since Feb.11,2013. He asked for $750 to help a friend who was behind on his rent. I said no an he got made. Still tries to talk. I became suspicious when he said he quit his job cuz he was getting a $35,000,000 inheritance from his deceased father. Only wanted to talk thru email or yahoo messenger. I have a phone number but he suppose to live in Florida but the phone is a landline with state of Washington area code. He said he took number with him when he moved. He worked as engineer of Chevron Oil. 1-206-259-6315

 

 

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