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Name: Mark Hubert
Aka: unknown
Age: 57
Location: Kailua lamp ur
Address: unknown
Phone: unknown
Email: markhubert@aol.com
On web sites: Yahoo

 

Report: Man initiated Asked to go to aol mail Im on yahoo

 

 

Name: David Holzhuter
Aka: unknown
Age: 46
Location: United States
Address: unknown
Phone: unknown
Email: holzhuterdavid@yahoo.com
On web sites: unknown

 

Report: Scammed of $3080 NZ dollars for plane ticket to New Zealand.

 

 

Name: James Abraham
Aka: James Avraham
Age: 51
Location: Benin Africa and Minneapolis Minnesota
Address: unknown
Phone: (763) 400-4453
Email: Jamesavm61
On web sites: Christian Mingle

 

Report: He posted on Christian Mingle with a description of how he was widowed with a young daughter (8) and he wanted to find someone. I was outside of his compatibility ranges but I sent him an email of encouragement that he would be fine, He used very normal and attractive photos on the web site and contacted me rit after I broke if off with Ron Wallace (Dallas TX) who I was sure was a scammer. He wasn't so orgwnized or sensical as James. James said he was going to Benin from Minnesota to work on a Catholic church project and what he was basically describing was the land development which couldn't have paid enough to make the trip worthwhile. I googled him in Minnesota but there was nothing related. It taken until now for me to google him in relation to benin and find your sight. The letters are very similar to the ones you have posted for

 

 

Name: Michael (David) Humble or (Smith) (Hartman)
Aka: Dennis Krause
Age: 54
Location: Kentucky (Indiana) etc
Address: unknown
Phone: 317-300-6577
Email: michaelhumble52@yahoo.com denniskrause36@yahoo.com
On web sites: Match.com

 

Report: He winked at me. We switched to yahoo. I checked his profile, extracted a portion of his letter and did a search for it on the internet. It showed up on Scam sight. I told him about finding him on a scam sight and gave him the address and he disappeared. Have not heard from him since. I have 4 pictures of him.

 

 

Name: CAMP SCOTT PETTERSON
Aka: unknown
Age: 50 YEARS
Location: KABUL,AFGHANISTAN
Address: unknown
Phone: unknown
Email: sgtcampscott@yahoo.com
On web sites: FACEBOOK SCOTT PETTERSON.BADOO C SCOTT

 

Report: HE CONTACT ME FIRST,TALK ON YM EVERY NIGHT ABOUT 2 MONTH.HE ORDER ME TO SENT MONEY.HE HAVE MANY FRIEND COOPERATED WITH HIM

 

 

Name: Charl 
Aka: Christopher Smith, Larry
Age: 54
Location: Vancouver,BC
Address: unknown
Phone: unknown
Email: unknown
On web sites: Badoo

 

Report: Thanks to you on here I was able to recognise this scammer as one that is on Badoo going by the name as Charl, 54 from Vancouver, BC. He wishes to date women older than 44. Now the question is...do I warn Badoo right now??

 

 

Name: mohammed rasheed
Aka: unknown
Age: 41
Location: london,turkey, young america MN
Address: unknown
Phone: unknown
Email: rashahemad@ymail.com, mohd_rasheed@rocketmail.com
On web sites: muslimfriends, halfourdeen

 

Report: The day I registered on muslimfriends he contacted me saying my profile was unique. Asked to talk better by email. Insisted on using email. states he is of mixed race turkish/american born in turkey grew up in Germany and Holland. Graduated Mech engineering from Germany and Masters from Oaklahoma state university. Has an appartment in young america, MN. Claims he is all alone as his parents died in a car crash some years ago, no sibblings and no friends or family as they hurt him. Never explained how they hurt him. Claimed to be working in a ship in Leads London. He does contract based work for ships and has travelled all over europe. Said he will come and see me soon and send me bookings of flight and hotel. One week before he was supposed to come, I simply made another profile in the same site with another name and send him an interest. To my shock he responded to it saying email me lets talk better. After I confronted about that he has disappeared.His phone number gives a message that says its switched off. The number I used to call was a UK number. but now the number says something in Greek.Yestereday I saw someone else put up his profile as a scammer in another site.

 

 

Name: Bryant Frambach
Aka: unknown
Age: 42
Location: malaysia
Address: unknown
Phone: 011601126329300
Email: frambachb@yahoo.com
On web sites: we just chat on yahoo

 

Report: We have been talking for two months and he has now asked me for money

 

 

Name: david moore
Aka: dmark
Age: 46
Location: tacoma
Address: unknown
Phone: unknown
Email: dmark446@yahoo.com
On web sites: yahoo messanger

 

Report: he has started writing me now for maybe 2 weeks , he says hes in london , and has repeatedly asked me if i needed money . then asked if i have bank account. hes on my yahoo messanger , yahoo mail acc

 

 

Name: Dale Williams
Aka: Kathryn McCall
Age: 30
Location: Ca
Address: unknown
Phone: 225-435-9222
Email: dwilliams901@hotmail.com
On web sites: hotmail.com

 

Report: Trying get me to sent him $3000.00

 

 

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