Name: Jack Cross
Location: Lagos nigeria
On web sites: Zoosk
Report: Ask money for Hopital because was in hospital. He also claims that he is an independent contructor. He has a contract of 2.5 million dollars. Right now, he is out of money because he got robbed in the hotel.
Name: edward jackson
On web sites: tagged
Report: Hello My Dearest, ??l am glad and happy to hear from you and to read your message, l love the way you are dear, l adore you and have accepted you in my life, only make sure that you will not disappoint me and l know that by Gods grace our future is bright. ??My dear l am making arrangements to travel to Malaysia soon, but l am still waiting for the letter from the agent company there so that l can know when l will be leaving. l will tell you why l want to be in Asia because you are now like a family and more than a close friend to me, it is all about my late fathers contract there in Malaysia. He was awarded a contract there few years ago but after he finished the contract, the money could not be paid to him before he died, in this regard, l might be traveling there soon because they needed me as my fathers next of kin. After some prayers and petitions, the company has decided to pay us back the money.
Name: Jack Cross
On web sites: Zoosk
Report: I have been scammed by jack cross for $300.00and asks for more. He said that n He needs2000.00 to finish his project. He claims that he is an independent contract. He travels overseas when he needs to. Last weekend, he sent me an award with his name on it.the contract said: he is going in that place which is Lagos I have all the information.i will give all the information if necessaries.
Name: David Ramsey
Location: Malaysia, Kuala lampur
On web sites: www.effids.com
Report: He mails to say you have a parcel, that has been found with money inside in Malaysia Kuala Lampur. You have to pay a certain amount as a fine so that your
Name: Richard Johnson
On web sites: Myyearbook.com
Report: Contacted me on my yearbook.com I'm me for over 6 months, sent a check for $45,000 asking me to send the money to an account at HSBC bank in the uk and the check came from a lawyers office in New York and was sent from Canada. Promised so much!
Name: Henry Uzor
Aka: Henry Preciado
Email: email@example.com/ firstname.lastname@example.org
On web sites: match.com, skype using name femcool2
Report: I met this guy Henry Preciado on Match.com in 2011. He pretends to be an Egyptian guy and has a few pictures he sends. I did my own investigating and since he weirdly fell in love with me I told him that if he told me the truth I would marry him. Once he told me his real name Henry Uzor I broke it off with him and told him to leave me alone. He has tried to contact me after admitting he was a Nigerian but I will not answer the phone. He said he lied because he thought he would have more people to trust him if he looked like the pictures of this other guy instead of a Nigerian. There is also a picture of a girl he calls his daughter Kate. He is fake. He has taken money from me and others who believed him. I have a few pictures of him that I have saved on my computer. Please stop this guy because he is still scamming others.
Name: Tom Marks
On web sites: www.tagged.com
Report: I found him in tagged and started contact. It talke about a month that I come across his profile and mail contact with another few female in facebook. And excatly the same text write to those famales and promised the same thing. He made some misstake few time by sending the same text as he send it before. He also change his e-male adress. He gave me a telephone no. that didn't worked +18053081413. I traced his e'male adress and his mail not coming from UK as he said he lives there. The IP adress is somewhere fran USA.
Name: Michael Edward
Aka: Hakeem Mohammed?????
Location: Bayonne, NJ
Address: 25 Celestial Church St. Agrege,Lagos Nigeria
Phone: 197382660076 23481242723
Email: email@example.com firstname.lastname@example.org
On web sites: loveandseek.com
Report: Preyed on me because I'm religious, talked about marrying me almost right away. Knows Bible verses, claims to have been hurt in a csr accident, needed money, didn't take enough money on a gemstone buying trip. I think he was pretending to be his son Troy, Troy called me Mom right away. I thought it strange that Troy didn't write better English,supposedly having grown up in the States. Makes a lot of typical Hispanic errors in English. Asked me a lot of personal questions right away.
Name: Mack Cromwell
Aka: Many facebook profiles found with alias
Location: Jacksonville, FL
On web sites: Christian Mingle
Report: Very charming and convincing
Name: Carlo Da Como
Location: Texas, USA
On web sites: match, mm, etc
Report: This person goes around with a real face but has connection in Nigeria, they organize a perfect scam and very dangerous.