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Name: daniel raymond
Aka: unknown
Age: 46
Location: mali
Address: unknown
Phone: unknown
Email: daniel_raymond66@yahoo.com,armysoulmate@rocketmail.com
On web sites: meetme

 

Report: met him on meetme. he said he is in mali. talked to him for about 3 weeks. he sent me e-mails (love letters) with pictures of hearts. he sent me 3 pictures of himself, 1 in uniform, 2 in casual clothes. he said he wanted to come to my country to meet me. said he was going to ask his captain for a leave but that his friend told him there was an added fee involved. I was leery of this so I checked out your site and found him here. I stopped all communication with him.

 

 

Name: Charles Bradford
Aka: Redalert
Age: 53
Location: Canada, Otawa
Address: unknown
Phone: unknown
Email:
On web sites: Geologist

 

Report: Hello . Thanks for the email address, I have skype on my computer but when i try to login it logs me out, i dont know, i think there is a problem with my skype...

 

 

Name: Sean Horton
Aka: unknown
Age: 60
Location: Libya
Address: unknown
Phone: unknown
Email: seanhorton65@gmail.com
On web sites: was on zoosk, then email

 

Report: This man started communicating with me on zoosk. He asked me to answer about 25 questions. He then answered the questions for me. He said he had one daughter, his wife had died fron cancer. He was in Libya vaccinating animals and that he would be back in a few weeks. He did not say where. He included 3 photos in his profile but didn't answer who was in one of them. The last email asked me for my cell phone number and address so he could send me $1.5 million as he wouldn't be able to get it out of the country himself. He said he and his co=workers found it in a box in a hole. He said he would give me 15% of it and then he was going to set up a clinic and establish a home for us.

 

 

Name: Jason Shane
Aka: unknown
Age: 38
Location: Africa
Address: unknown
Phone: unknown
Email: shanejason881@gmail.com
On web sites: Zoosk

 

Report: Had reservations about this ding dong after he said he was located in Africa on the premise he was working for his father. Said he was from America but his American language skills are sorely lacking. Told him I thought he was a scammer/catfishing. No reply.

 

 

Name: Cary Bailey
Aka: unknown
Age: 52
Location: texas, Kabul
Address: unknown
Phone: unknown
Email: baileybearhug30@yahoo.com
On web sites: Just Senior Singles and Facebook

 

Report: Used exactly the same as Gary Tams to Deborrah word for word but as LTC Cary Bailey Then he was on yahoo messenger and also asked me to apply for leave for him at a cost of ?1175.00 which I did not pay and checked out the BIC and swift banking codes and came across your site, thank God. Very grateful

 

 

Name: Michael Dyer
Aka: cuterebel16
Age: 35
Location: USA, Statesville
Address: unknown
Phone: unknown
Email: cuterebel16@yahoo.com
On web sites: okcupid, facebook

 

Report: He contact me on ok cupid, after a couple of messages he leave me his yahoo address so we can chat on yahoo messenger, when we start talking in there i notice he erase his profile on ok cupid, but he gave me his facebook profile instead, telling me that he erase the okcupid because he find me and he didnt needed anymore, silly/naive i believe him, he start writing me emails and getting in touch with me in the yahoo, telling me that he lost his mother and that he was on Lagos, Nigeria for the funeral, because his mother was from there, but with a warning, he told me that i couldnt contact anyone because he didnt have anyone else, no friends and his father pasted away couple of years back. He told me he has a net company of trading jewerlies, and when i asked him about his site, he change the subject and when i insisted the answer was that it was on working progress! After a few conversations and few e mails he started to ask me if a had a car, i told him NO, then he told me no woman of mine can be without a car, i am going to buy u one, i told him NO, he got

 

 

Name: Marc Macleod
Aka: unknown
Age: 44
Location: Liverpool
Address: unknown
Phone: unknown
Email: Marcmacleod97@yahoo.com
On web sites: Facebook, skype

 

Report: Be really cautious about this man. Do not trust anything he tells you or write to you. He is a very good looking male and he says anything you want to hear. He just manage to steal 47000 gbp off me so I know he is a professionell scammer. Do never encounter with him. Be warned he is very dangerous man. And his cronies at Triodos Bank or any bank worldwide. It seems he lives in Italy but I'm not sure. He has an address in Liverpool Uk as well. He might use marcmacleod97@hotmail.com too.. I report him because i don't want anyone else be in this deep shit I'm for the nextcoming 12 years of my live paying off the loans I got for him. He says that he has a daughter , Claris but I think he stole that pic from someone else at Internet. This happen April-July 2013.

 

 

Name: Frank 
Aka: unknown
Age: 55
Location: UK
Address: unknown
Phone: unknown
Email: frankybluebird@live.com
On web sites: Match.com

 

Report: The e mails contain long poetic sentences such as ' I laugh when tickled and will tickle back; enjoy giving/receiving massages, and brushing your hair. Join me in the Garden and have a glass of wine while I clean up and we'll share deep stimulating conversation further exploring the mental chemistry between us'

 

 

Name: David Thompson
Aka: unknown
Age: 52
Location: USA, NEW YORK
Address: unknown
Phone:
Email: tdavid390@yahoo.com
On web sites: badoo

 

Report: HE HAS USE LETTER FROM A SCANNER JACK REED THAT YOU ALREADY HAVE, HAVE ASK ME TO SEND MONEY TO RUSSIA BECAUSE AN EQUIPMENT HAS FAILED, HE NEEDS THE FUNDS BY MONDAY BEFORE THE SUPERVISOR COMES

 

 

Name: Raymond Agna
Aka: unknown
Age: 45
Location: Michigan USA
Address: unknown
Phone: 3133552339
Email: RaymondAgna0811@yahoo.com
On web sites: Interpals

 

Report: He contacted me, saying that he was impressed with my profile, claiming that he was, in that moment, on a business trip in Australia. At first he told me that the business trips were becayse he worked for a big construction company, and then I noticed that he had signed up for the dating site the same day he contacted me. And then I asked why, and he said that his friend had suggested that he sign up. He told me he was a widowed for two or three years and that his wife does from cancer, and that he only had one daughter of six years named Tessy. Then he said that he was coming back from Australia the next day, and that he wanted to meet me, and asked me for my email address. The next day, I logged onto the site, and saw that he had deleted his profile the same day he had contacted me. So, I emailed him, asking him why, and he said that because he was coming back to USA because he was getting annoying messages from people in Australia, and he preferred to open the account back where he lives. So he asked me for my phone number, which I did not give to him, and he gave me his and asked me to text him the next day he was in the US. Out of curiosity, I dialed his number in a restricted call. It rang and I got a Google voice number asking me for my name so they can put me in touch with the owner of the Google voice mail. I have some pictures that I did research on Raymond Agna living in Michigan with those pictures, and he doesn't exist.

 

 

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