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Name: Tim (Timothy) Miller
Aka: Captain in US.army
Age: 51-52
Location: USA NYK
Address: unknown
Phone: unknown
Email: tim.b.miller@yahoo.com
On web sites: facebook

 

Report: This man wrote he is stationered in Kabul Afghanistan. He wrote fantastic loveletters first 2-3 weeks.He told he owns 2 houses in USA. After 4 weeks suddenly he asked me to send money 480 dollars for satellite phonecalls from Kabul to me in Sweden.I was stupid to send money to some us.army adress in England to some woman who should work in their office there.This man called me just 3 times but his accent of speech didnt sound american..like indish or african.after he started to beg me to send more money to pay his homecoming with us.aircraft.I told him that i cant send him more money that his coming to Europe must he self pay if he want come to see me.he said always that his salary from army is on the closed bank account in Usa.also he told about some treassure which he and his soldier friend took from talibans they found in desert.much golden things in some sack.very strange and complicated stories.After 6 months i closed him out from my microsoft account and reported him.all this was year 2009.

 

 

Name: Derek Hughes
Aka: unknown
Age: 41
Location: Murfreesboro, TN
Address: unknown
Phone: 011-234 8021145888
Email: derekhug25@yahoo.com
On web sites: Zoosk

 

Report: Sent me many of the same emails I have found online that he sent to other

 

 

Name: Collin Burt
Aka: unknown
Age: 56
Location: Austin, Tx.& Lagos, Nigeria
Address: unknown
Phone: 645-535-7741(Austin, Tx.), 234-812-435-5576(Lagos,Nigeria)
Email: collinburt100@gmail.com
On web sites: Hi5,Zoosk

 

Report: thisan flirted with me on Zoosk beginning december30,2012. We texted and emailed frequently, but he would not phone me, said might not like his accent. He said he was a civil engineer with Holland Construction in Austin, that company does not exist in that city.a reverse search on his phone number revealed a Manhattan, NY area code. He said he'd lived in Austin for 10 years, but would not reveal a mailing address to me. He

 

 

Name: Austin Oluchi
Aka: Alex, Sean Raymond
Age: 42
Location: California, NY, UK
Address: Rm1 1nj
Phone: +1 (707) 509-3199
Email: righteyecare@mobile.pinger.com
On web sites: Match.com..yahoo.com...cristian Mingles

 

Report: this kind, sweet, wealthy, handsome, single parent guy starters to contact me on a social red, then he asked me for my telephone and send me a couples texts by the week but then he satarted to call 14 time per day showing me love, confidence and support. He did the same in 2 weeks until he had to travel to UK and the nightmare started he called me almost crying and begginme for money because he was need it to complete his business overthrew and back soon to set up our mariege but when I told him that I don't have the money immediately asked me for any kind of help more than 3000 ...I sent it to him 1000 through western union but hevasked me to put other name on it continued to call me but I never see him then

 

 

Name: Austin N. Alex Oluchi
Aka: Alex
Age: 42
Location: California and UK
Address: unknown
Phone: 122467116762, +447448053266, +1 (707) 509-3199
Email: righteyecare@mobile.pinger.com
On web sites: Match. Com

 

Report: I met this guy by a social Internet red, he started to wrote me a nice letters, same texts and the he said that he was in love , he asked to married him and then he suppose to traveled to meet me but he had a very important business in UK first si he called me from differents numbers then he called me early morning to asked me for 10000 dollars because he needed to completed his business and he didn't stop the whole day calling me to begging me for that money I didn't send it to him but I want to prevent that this happens with someone else. He said that he born in USA but grow up in Germany and had UK accent. Even he gave me a SSN if I want to proved he was real . Very suspicious guy

 

 

Name: michael lawson
Aka: unknown
Age: 48
Location: stevenage herts uk
Address:
Phone: 07012914575
Email: engineermichael7@yahoo.co.uk
On web sites: facebook

 

Report: Added from facebook befriends you gets your trust says he loves you after about 2 days says his wife died of breast cancer and he has a 7 year old daughter Jemima lives in Stevenage, he is a construction engineer and is going to check out a project in Africa and is going for 2 weeks. I didn't part with any money or was asked for money it didn't get that far!

 

 

Name: Michael 
Aka: unknown
Age: 52
Location: hollywood, fla. usa
Address: unknown
Phone: unknown
Email: mdiamondbill@yahoo.com
On web sites: ourtime.com

 

Report: this man triedd to scam me but I asked too many questions and he dissappeared.

 

 

Name: Edward Simth
Aka: unknown
Age: 55
Location: Accura, Ghana
Address: PO. box 5008 Accura North,Ghana 002332
Phone: 233264284735 011233264284735
Email: Edwardsimth@gmail.com
On web sites: unknown

 

Report: He said he had a son named Jeff and a daughter named Sue.

 

 

Name: folake olajide
Aka: unknown
Age: unknown
Location: United States Baltimore
Address: 18 liberty pl,apt1
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: asked to send money to him to help his soon in nigeria

 

 

Name: micheal tailor
Aka: Moss walter,david kadia, anthony demala
Age: 51
Location: New York, California USA ,NIGERIA,IBADAN
Address: 3601 Land Park drive Sacramento, California
Phone: 1-916-287-3551 or 1-347-7670182
Email: michealtailor@ymail.com or mwalter91@ymail.com
On web sites: Yahoo mesenger michealtailor@ymail .com

 

Report: Have more pictures of Micheal Tailor ..also claims to have a 4 year old son named Mark claims to be helded hostage in Ibanda nigeria or in Malaysia, Kuala lupur by a walter moss a so called lawyer .

 

 

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