Name: alex sheperd
Aka: wale anderson
Location: lagos nigeria
Address: 25 barracks road lagos nigeria
On web sites: facebook, tagged, twitter que pasa
Report: This man is using my mother uses hospital bills as excuse for her to send money. He claims his in the U.S Army and made het request for leave they then asked for 8 grand for her to pay I stop her but he still getting her to send money for other lies. He was suppose show up 4 times even tothe point my sister n i drove our mother to airport and no show. He made up some lie and keeps asking her to western union money. She now has been redflagged at western union and has asked my partner to send the money sick of the b.s. she is getting used for money.
Name: michael david
Location: logas nigeria
On web sites: dating sites
Report: Well i still talk to mike almost daily. he will text me on my phone and then ask me to go online if i can . so we can talk better, he has also called me on the phone and talked to me for about 10 or 15 min and he is really hard to understand . he wants to come to me and stay with me for about a month here were i live . he knows that i know that he is a dating scammer and he doesnt care , and i ve let him beleave that i dont care what he does of for a living. he had a check sent to me in my name for $2,995.45 from a company out of chicago ,il. the kaleidoscope inc.1340 s. damen ave, mezzanine . well i called and found out the company is a non proof company, and the check was no good . i got a hold of him and told him that he could of got me into a lot of trouble and he just kept saying its good and then when i got pissed off at him for lieing to me . then he came clean about it . i told him that i could have went to jail over it .he just does not understand what could of happened to me if i would have beleaved him and put it in my bank or tried to cashed it jail for me , i still have the check to this day , it came us mail . the check looks so very real you cant beleave it ..i even got the package it came in. so now like i said he wants to come visit me were i live for a month. all i need to do is get him a ticket to come to me . like i said he knows that i know who he is and he said that he has got all the passport and id to come to the usa. i talk to him daily . what would you do help me out . sit him up for all the wrong that he has done to others. he wants the check back i do have and address on yahoo to send it to him i just have not .
Name: Gabriel Smith
On web sites: Match.com
Report: Gabriel Smith stated he need a new computer And 3 cell phones shipped to him
Name: Craig Conovan
Location: Elizabeth, NJ, Urbine, CA.
Phone: (H)1-323-739-7823, CP)1-213-761-5467
On web sites: Zoosk
Report: I met him on Zoosk. We exchanged email once a day for few days. He pretended to working abroad based on contract job. His Zoosk ID is irish, 54 year old man, located in Elizabeth, NJ. But he doesn't know the area well. He pretend to be an Italian. It is rarely for me to be seen 54 year white male like hip hop on his profile. His affectional expressions were childish and he emphasized only one man for one woman. The sentence he was using is little different than American. He didn't answer correctly what I asked him something. Through the exchanged email, I felt this person was very emotional and immature. I felt I was talking to 20's guy or woman. He or she has such a level of mentality. After all the best romantic words to me, he ask me $500 for trip expenses for Africa for new sub construction contract from At&T. I refused to helping me. I blocked this person from incoming call and text message. I also block him yahoo messenger as well. Sometimes these people are not only scammers, but also they can send you spam with malicious virus to your pc and mobile phone for identification thief.
Name: Scott Reynolds
Age: 53 year sold
Location: 1417 Scenic Drive Orange Park Florida 32065
On web sites: Yahoo.
Report: I am convinced the Scott Reynolds listed above is a scammer. He has showed up on one site and is listed on Tagged and a Nigerian site callred Narjapeb. He says he is South African an is an Affrikab, He is presently in SoutH Africa and has taken huge amounts of money from me
Name: james lennon
On web sites: dating site
Report: h always send me messages in my email and he tell me that he want to come in my country and marry me. please help me he dont want to see in cam.
Name: Anthony Craig
Location: Portsmouth, UK
On web sites: facebook
Report: Contant iniciated Anthony Craig via facebook.
Name: RICHARD RANDEBE
Location: London or South Africa
On web sites: Twoo
Report: COPY OF MAIL: Please be informed that the shipment arrived from the Atlantic Ocean to our security company here in London, England. Following the instruction, we have been advised to deliver this shipment to you within 48 hours of arrival in our security company, we have confirmed the Air way bill sent, you are therefore urgently advice to forward to this office scanned copy any of the following documents for proof of identification. International passport OR Working I.D card. Please note that before our delivery officers proceed to your country for the delivery of your shipment, there is an outstanding payment of GBP 750 to enable us settle for British government tax, which was not paid earlier due to situation on the sea. As soon as the required government Tax levy is provided we shall proceed with the shipment to you. Please you are also to confirm to us the delivery address below and be sure they are correct to the best of your knowledge to avoid delay in delivery. ADDRESS: .................. As we await your response, we anticipate long and meaningful services to you. Yours Sincerely, Mr. RICHARD RANDEBE (c.s.o) For: ESPADA LOGISTICS & SECURITY GROUP.
Name: David Damien
On web sites: Facebook
Report: This scammer is very good at what he does.. Please, do not fall for it.. He'll cry, beg, plead with you.. In the end he's just SCAMMING YOU..... He has an accent, claims to have a son. Oh my gosh.. He's got a real talent for this..
Name: Michael Ortiz
Location: Seattle, WA
On web sites: seniorpeoplemeet.com
Report: met on seniorpeoplemeet.com - immediately asked me to meet him on another chat site (I chose google). Was supposed to come visit, but cancelled the day he was supposed to fly out saying he had to go to Africa for business. Once arrived, said he had fried his laptop by plugging in to 240V and could I send him another. Also asked for $$ for his airfare home.