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Name: Fortune 
Aka: unknown
Age: 58
Location: Washington, DC
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder

 

Report: Matched with this guy who claims he is from D.C. Indicated he came to Las Vegas for a comedy show.

 

 

Name: Lenny Dillon
Aka: unknown
Age: Unknown
Location: Unknown
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Facebook

 

Report: Requested I friend him in Facebook, picture is that of another scammer I reported.. he had very limited Facebook page which was 1st indication he was not real, please be careful of this guy he is not for real and not who he says he is.. he is still out there!

 

 

Name: Patrick Arnold
Aka: unknown
Age: 63
Location: Born in Sweden
Address: Amory, Ms
Phone: 818-5145207, 551-2131180
Email: Pa82164@gmail.com, a.alexpatrick@gmail.com,patrickarnold485@gmail.com
Skype: Hangouts
Messengers:
Social: unknown
On web sites: Pof

 

Report: Fell head over heals almost immediately, sent pictures which I found posted as a Canadian businessman on a site called scamhaters.com. Claims to be from Sweden but moved to US, Mississippi, to be far away from memories of late wife, claims to have 14 year old son. Claims to be working on oil rig in Gulf of Mexico. Communicate via Hangouts, both written and voice. Has a very young sounding voice and has a Hispanic accent. When I blocked him using the numbers I had, he texted me with another phone number and threatened sending private conversations to my family and friends. I do have copies of the hangout written communication from this man.

 

 

Name: Bobby Carson
Aka: Timothy Stone
Age: 52
Location: Houston
Address: unknown
Phone: unknown
Email: Bobby arson@gmail.com
Skype: unknown
Messengers:
Social: Wamba
On web sites: Was on military cupid

 

Report: This man I met on Wamba through a few months he admitted he was actually a guy from Nigeria. The reason that he admitted to me was because he claimed to fall in love with me. I was sick but I got the real name of Timothy Stone. He used John Riggs photos that can be seen after my dilemma online.

 

 

Name: Charls Guillot
Aka: unknown
Age: 57
Location: Atlanta stan Georgia
Address: unknown
Phone: +491768658424
Email: charles guillot charlesguillot042@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Gmail

 

Report: .Contact initiated a fraud on the site GaduGadu, After a few conversations proposed to switch to writing an e-mail. However, email lists were very different from chatting on GG. Several sentences in the emails caused me to doubt whether it was a real man or a fraud. Once he contacted me by phone, according to the phone number I had set up on the internet the country and city from which he called. It is Germany, the city of Leer. With the suspicion that I was the victim of a fraud, I checked a fragment of his letter. I found the text on SCAM FAK. I broke up with this person.

 

 

Name: Danny Stelvo
Aka: Susie Jaaney
Age: 55
Location: Idaho
Address: unknown
Phone: unknown
Email: dannystelvo86@gmail.com; danny@gotham-construction.com
Skype: unknown
Messengers:
Social: Danny Stelvo facebook Fake, LinkedIn fake.
On web sites: Match.com

 

Report: A woman who claimed to be Suzie Jaanney, age 74 from Ketchum, idaho reached out to me on match

 

 

Name: Zachary Griffin
Aka: Martins Luwes, Crist Williams and more
Age: 53
Location: USA,
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: Facebook, Messenger
On web sites: unknown

 

Report: Believe stolen photos used with several different names. I have several photos can provide. We used Messenger so he had a FB acct in that name at the time. Deactivated, then opens with new name. Last one Luwes, I told him I recognized pic as used before and he said he had been told that, but this is really hm. Of course he left almost immediately.

 

 

Name: richard presley
Aka:
Age: 64
Location: Newtown, CT
Address:
Phone:
Email: richardpresley062008@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: He was RichyP52 on match but then took down his account... maybe they caught him? He is similar to someone else online here... he works for Kames Investment PLC... Here's the opening paragraph of the first letter... Thanks for contacting me back accepting my hands of friendship. I appreciate the fact you find me worthy to communicate with and I look forward to all of which we shall be sharing together going forward. I know you will find me interesting to be with when this relationship develops as I am convinced we are seeking the same thing in life. I am calm and good nurtured, outgoing, hardworking, responsible and caring gentleman. I also love working the garden and nurturing the flowers to blossom. I am an outdoor type who enjoys long walks especially when holding hands and giggling along. I dream of having a lady who shares these qualities, someone who is understanding and caring. Someone who I can share the rest of my life together in joy and happiness. Something in me tells me this is the moment as I did find you attractive before I contacted you on match.com and so it is on us to work hard towards ensuring we have a perfect love relationship. I got to the second letter and figured out that he wasn't who he said he was because he didn't answer my questions... I've been targeted by three separate men just recently.

 

 

Name: andrew scott
Aka: unknown
Age: 60
Location: STAMFORD
Address:
Phone: 325 262-4988
Email: andrew_scott57@aol.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: Andrew has a friend, CaroNYC on Match.com who wrote and said that her dear friend, Andrew saw my profile and was interested in me. He hadn't signed up yet, but he was a great guy. I took a chance and wrote... long story short, he was a civil engineer, got a contract in Johannesberg, South Africa and in travelling, the airline lost his Apple Computer, Apple Watch and Apple phone. He needed me to buy them and ship them to him. Please.

 

 

Name: CHRIS Wakefield
Aka: unknown
Age: 62
Location: Durham, NORTH CAROLINA
Address: unknown
Phone: unknown
Email: Chrswakefield@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Google, match.com

 

Report: Approached on Match.com by him posing as a successful bond trader for KAMES in the UK. By the second text, he was using words like Love, cherish, and the need for a companion to live with him as he settled in Durham once this 'last deal was made'. Very CATHOLIC. Born in Italy, grew up in Northern California. Mom moved to Italy when his father & his son were killed in a car crash. He had an older daughter in flight school in Europe. His last deal took him to UK. While there his '90 yr old motherr died' Delaying his return. In closing the business deal, his friend wanted him to profit more from it, so he used my name & address. The next day, he was asking me to write KAMES TO sell off & send me my shares ($11 million) I write to KAMES. They suggested I report it.At the same time I read exactly the same texts, emails etc.as well as a mother passing away.

 

 

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