All reports

 

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Name: donald herman
Aka: unknown
Age: 46
Location: manchester united kingdom
Address: M1 2AN
Phone: +447031806792,+447973920850
Email: don4herman@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: i to be friend with him for 2 month,then he said he will send me a gift but after he send it to my country i must paid much money as the tax of the gift because he send me apple laptop,set of gold,diamond,blackberry and etc,i know he lie to me he never send gift because after i paid at first then he ask me to paid again bcause the diamond has no certificate...and i know he was lie

 

 

Name: derick michael
Aka: unknown
Age: 40
Location: claimed to be in UK, suspect to be in KL all the time
Address: unknown
Phone: +447086465007 (cannot verified), +60103640778 (verified)
Email: michaelderick30@yahoo.com
Skype:
Messengers:
Social:
On web sites: Wayn ( I hv reported to them and removed myself totally from the site)

 

Report: Claimed to be derick Michael (P/p # 457540445), to hv a son Thomas (10 yrs old) travelling from UK to Sg to meet me on the 19 July 2011, asked for the flight schedule to be emailed to me, he made excuses. I called Qatar & was told no such passenger, on the 19 July I received a call from the above Mal hp# asking me to call back, I din bother, then he sent an sms saying that he was detained by Malaysian customs and his son sent to the welfare..a few hours later I saw him online at the yahoo messenger, so he is definitely a fake,

 

 

Name: Richard Bright
Aka: Kwadwo Afrifra
Age: 50yrs
Location: Ghana Accra....(.is New Jersey USA on dating site)
Address: unknown
Phone: 233543690965
Email: Richard bright72@live .com Richard%Bright46@yahoo.com
Skype:
Messengers:
Social:
On web sites: Be Naughty.com

 

Report: dating scam.transferred certificate of 30kg gold into my name.fake travellers cheques.requests money.has over 30 women currently being preyed on.Requests money be sent to,KWADWO AFRIFRA WRST AFRICA GHANA ACCRU.www.westernunion.com

 

 

Name: John Kelly Cole
Aka: unknown
Age: 49
Location: Eastleigh, UK
Address: unknown
Phone: 447-045-799351
Email: kellycole_john@yahoo.com
Skype:
Messengers:
Social:
On web sites: Match.com

 

Report: Portrayed himself as a civil engineer immigrating to Canada to complete work on a hotel in Calgary, Alberta with a 13-year old daughter. Indicated sad background including being widowed, parents separating when young, mother took him to Ukraine and died when he was 15; therefore, spent time in orphanage in the Ukraine until received scholarship from church to train as an engineer in Middlesbrough, UK. Eventually requested money due to all of his $ being put up for contract negotiation in Canada and bank in UK not providing funds due to his immigrating to Canada.

 

 

Name: Richard Cambell
Aka: richy
Age: 50
Location: cotonou, beenin
Address: unknown
Phone: unknown
Email: rcambell49@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: this man will scam you out of every dime you have .he will tell just what you want to hear. and then move in for the kill. a very smart scammer.

 

 

Name: casey cole
Aka: unknown
Age: 50
Location: colarado,usa and Poland
Address: unknown
Phone: unknown
Email: caseycole49mi@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: comes on facebook wants to meet you will fly out to your country.then ends up needing you money to help him because he has been in a car crash,medical bills he even sells his laptop and still e mails you. he uses other methods to convince you he is real,an immigration officer phoned me from a mobile number. he tells you he has no family or friends to help him. at present he makes you think he is begging for food on the streets.

 

 

Name: Anthony Vegera or Vegara
Aka: Afghanistan,Colorado
Age: 47
Location: Afghanistan,Colorado
Address: unknown
Phone: unknown
Email: sgt.drawohvegera@msn.com
Skype:
Messengers:
Social:
On web sites: Who's Near

 

Report: This man needs to be stopped ,he's prying on Woman..

 

 

Name: mike smith
Aka: unknown
Age: 45
Location: says he works in the rigs as chemical engineer in scotland
Address: unknown
Phone: unknown
Email: marknice.smith@hotmail.com
Skype:
Messengers:
Social:
On web sites: wedating

 

Report: THIS SCAMMER IS MALE asked for money saying because he is in the rigs he cant sent money to his daughter. I said he should try online banking and told him i dont give money to strangers as I work hard for my money...he should try his luck somewhere else and the line went dead and I've never heard from him again. we only communicated twice when he asked for money.

 

 

Name: Michael Fisher
Aka: unknown
Age: 18 on dating site, but tells you he is 48
Location: Halifax Nova Scotia Canada
Address: unknown
Phone: unknown
Email: michaelfisher_ny@yahoo.com
Skype:
Messengers:
Social:
On web sites: adventistmatch.com (dating site)

 

Report: Im sure that Michael Fisher is not his real name. He has been sending emails from his email address, with the same copy/paste emails that I found on a scam site to other women, being on the oil rig Pearl Aberdeen in Scotland, making you think he in love with you in 2 weeks, and needs some money to fly to see you in the USA...says he is a Engineer. Talks about a accident on the oil rig too...never was on the News, go figure??

 

 

Name: THOMAS Egly
Aka: unknown
Age: 45
Location: IKEJA,Lagos,NIGERIA
Address: unknown
Phone: unknown
Email: caringheart8808@yahoo.com
Skype:
Messengers:
Social:
On web sites: girlsdateforfree,,,facebook

 

Report: met on girlsdateforfree,,he sent me flowers wich i found out he used a stolen credit card,,then he ask me to send money via western union,,now i cant get him to stop,,i got in touch with his freinds list on facebook,,and they all said the same thing,,thomas egly -face book

 

 

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