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Name: Marty Martinez
Aka: Jorge Martinez
Age: 42
Location: Kabul, Kansas, New York
Address: unknown
Phone: unknown
Email: jm_111@yahoo.com, martymmas@yahoo.com
On web sites: Skout, yahoo messanger

 

Report: this person was first contacted by my mother. As time went on and she continued to talk to this person he wanted her to send money to another lady in Idaho to pay for a plane ticket for him to come from Kabul to meet her. He originally contacted her out the dating website skout. Then asked for the account number to her home equity loan so that when he sells a house he can add money to her home equity, on the last day he asked her if she had a paypal account and wanted that information. Then proceeded to tell her that his computer is broken he was using the commanders computer and they would not be able to chat. I found it fishy and started searching up his name and the information he had given her and found him here. My mother talked to him for about a month and a half total, the odd thing was on skout it shows at the top where you are located, when you go to a different state or city this information changes. His information has always said that he is in Chicago. My mother deleted most of the messages that were sent to her so I have now found him on skout and he is laying all down to me just like he did to her. He sends me exact paragraphs that he has sent to her and I feel now it is a matter of time. The only difference is he did not tell me his name was Marty he told me Jorge and there is a new yahoo id. He also told her he has houses in Kansas and he told me he has houses in New York. So with little change it is all the same. I am saving all of the messages that he is sending to me and all of the pictures to the computer.

 

 

Name: Victor Hernandez
Aka: hernandez111112
Age: 38
Location: South Africa
Address: unknown
Phone: 0740251826
Email: hernandez111112@yahoo.com
On web sites: WeChat, Facebook

 

Report: Contacted me on WeChat on Saturday - quickly starting talking about visiting me and made all kinds of remarks how he want's to take care of me. The whole weekend we chatted and shared information about each other. He is supposedly taking care of his fathers business after returning from Afghanistan where he was in USA army. This morning got a distressed message he on sea and his daughter is very sick. She will need a operation immediately and he needs R10,000.00 for the operation. Can he please call me.

 

 

Name: Daniel Briggs
Aka: unknown
Age: 44
Location: West Africa
Address: unknown
Phone: unknown
Email: danb0091@gmail.com
On web sites: www.DateHookUp.com

 

Report: His letter Hello Irina, How are you doing today? I am glad to have met you on the site, and am happy to chat with you as well. I can say you are courageous, haven come on here, I have experienced a lot in life, and i got to know the life without Love is like a drink without strings, I am a very considerate person , cheerful, honest and i always like to be myself at all times. I like reading good books, chatting and making new friends and i don't allow the issue of race difference stop me from making friends. To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can't do this. As food is needed for the body, them same way love is needed for the soul. Food strengthens the body while love strengths the soul. A person is incomplete without love. Some say love is life, but love without hope and faith is an agonizing death, People need love the most when they deserve it the least, Dedicate your life to God, though choose carefully who you dedicate your love to. What's meant to be will always find a way... Where do i start from? Really it is disturbing to come on this dating site to see how much people appreciate love, but yet We have to go the extra mile to get this great status. Forgive my manners, i am Daniel Briggs, i work for the US ARMY, I am scheduled to go on deployment with the Forward Operating Base to West Africa for a special secretive mission, I just got my deployment confirmation 3 days ago, and am not sure of how long i will be there, but i think it should be a short term deployment, so sad that i have to travel just when we met online, i would have loved to meet with you sometimes . I have come to realize that we are nothing without a partner, someone who would stand by me no matter the situation.I can promise to protect her beyond all vices. A woman who tells me, honey, you can do it, no matter what i want to do. I have seen faces of women on this site, many of whom have been taken for granted , many of whom are not being reciprocated, but i have come with a good news and a bad news,. the good news is i came here to pick my woman to make her happy , my eight wonder, my best friend, my copilot, but the bad news is that everybody i have met here just wants to have sex and that is the end. I saw something in your face, something that made my heart pause to read you, something that tickles in the heart, you can always write me on my private mail box and we communicate that way to get to know more about ourselves because of my work Your new friend. Dan

 

 

Name: steve boehm
Aka: unknown
Age: 60
Location: from N.Y. stationed in Baghdad, Iraq's
Address: unknown
Phone: 447-937-017839, 191-68667435 fax t4484474?798
Email: trustedsteve1@yahoo.con
On web sites: chemistry. com

 

Report: Steve played the usual con game single parent, one child in England a daughter. he claims to be widowed he of course was immediately in love. hey claims he will be discharged from the military in 2 weeks.He also statesthat he found 7.1 million dollars.since I am the only one he can trust hey wants to ship the money to my house his contact for me is,McCray diplomats a yahoo. com.parceldelivery@yahoo.com.-code 888 I have also kept all letters text and pictures from this gentleman

 

 

Name: JERRY SPEER
Aka: unknown
Age: 53
Location: NIGERIA, LAGOS
Address: unknown
Phone: 512-693-9259,2348159783843, 2348067813242
Email: jerry_speer45@yahoo.com
On web sites: FACEBOOK, MATCH.COM

 

Report: This guy presents himself as a widower raising his 15 year old daughter. The pic he uses for her is a 14 year old missing girl, He contacted me from Match. and asked me to friend him on Facebook. Within a couple days of talking He had to go out of town for contract bids, A day later he is talking to me from West Africa and is pledging his undying love to me. After talking for a couple weeks he suddenly had a situation. He had previously e-mailed me a copy of his bank account balantne and now he can't access his money and asked me to send him $1500.00. I told him no and he spent the next day trying to make me feel guilty for not helping him because he has nobody else to turn to.

 

 

Name: joeseph filippo
Aka: joe Smith
Age: 51
Location: tampa, Florida
Address: unknown
Phone: unknown
Email: sjoe916@yahoo.com, joesephyfilippo@yahoo.com
On web sites: says he's a military man

 

Report: I met joe 15MONTHS ago, on datin site Badoo, we have been talkin via Yahoo messenger ever since. At first he was in lagos, nigeria with the US ARMY on a mission to teach the nigerian military combat tecniques, he went awol he says for me was left in Nigeria by his commander because of this and needed money to get back to the states, I sent him over $1500, and he never returned always gave me excuses, anyway he got back to ny where he lives and was arrested by military police and taken to florida where he is now under house arrest in his commanders home.

 

 

Name: ben stefan
Aka: luke ohonsi
Age: 59
Location: rome italy
Address: italy
Phone: 011393892144529
Email: benstefan@yahoo.com and @hotmail.com
On web sites: mingle2

 

Report: met on mingle2 dating site and corresponded for about a month.Said he had to go to italy on business, he collected antiques and raw diamonds.To make long story short he said he needed money for shipping taxes so he could get his goods to america.

 

 

Name: Alvin Nelson
Aka: unknown
Age: 49
Location: US New york ,nigeria
Address: flushing, 196-53 ,45th ave,
Phone: 0019172590300,002347051873057
Email: nelsonalvin99@yahoo.com
On web sites: jwfriends

 

Report: my scammers did take 35 000 dollar from me by asking for help buying antiq grandfathers Clock. A loan and help for travell and more . started dec.2012 ,still have short Contact by app friend caller. He wanted Money by Western union to Nigeria ,efferun, also Liberty reserv. He Went to Egypt to buy Clocks but then escaped to Nigeria without visum and came to be arrested in the city OREcity. He has been in arrest now for almost 3 months waiting for a trial. A barrister Jude Uschendo ,he said he was from US embassy took Money for to bale him out from arrest 5000 dollar ,but he was taken back two Days later. he also claimed that Alvin was very ill in malaria and needed a doctor,hospital .a.s.o. now he is waiting for a trial and want more Money for a new barrister. He also say he is a widow and have a Child,a boy 10years old. I have been to the police in sweden but they can not do anything.

 

 

Name: chris purple
Aka: christopher r./matt/chris purple
Age: 55
Location: arizona, usa
Address: unknown
Phone: 480-442-5132
Email: sgtchrispurple@hotmail.com
On web sites: badoo

 

Report: He waits 3 months and is patient to ask for money. He woo's and asks you to marry him and he needs you. He is ready to retire after 20yr plus military army service. He has been on 6 real missions and this is his to retire. He is possibly from Sedona Az. He asks for small amounts at first 120 then 140 each two weeks. then he has accidents or lost things. He says he will loose his career if you don't help him. He asks money be sent under an assumed name thru western union or money gram and eventually check up with western union or money gram to see if they aren' t on fraudulent list.

 

 

Name: matt purple
Aka: arizona
Age: 44-55
Location: arizona
Address: unknown
Phone: 480-4425132
Email: sgt_mattpurple
On web sites: badoo

 

Report: Posted pictures on website of himself at different stages of his life. In the latter he forgot he used the same clothes but different web sites. He usually waits 3 months to tell you he is overseas and stressed in war. He looses his meal card and asks for money. He is patient.

 

 

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