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Name: Ryan Scott
Aka: Johnnathen Bruce
Age: 49
Location: Dubai..Nigeria..california
Address: 90803
Phone: 3158342093
Email: ryanscott705@outlook.com
Skype:
Messengers:
Social:
On web sites: facebook messinger

 

Report: I met him on Baloo in 2015 .he gave me a story he was a civil engineer in Dubai.and his contract was finished and he hasdid me transfered money from a signature Swiss dank account that had a Swiss tax code which I payed $2921.00 and something happened in the transaction it was a red flag and locked me out.the bank was a fake bank which I found out after getting coded out of an other $20,000.00 I have all the documents to prove all off this,...along with people interested he sent me that I had analysed which I can send you.This guy is real smooth a sexy accent romances and is real convincing Says he practices the secret .an absolute charmerI have pictues.we of him on a dating site in Germany Posing as a Richard Marcus as well

 

 

Name: Peter Ward
Aka: unknown
Age: 42
Location: Nigeria
Address: unknown
Phone: unknown
Email: Sgt.peterward@gmail.com
Skype:
Messengers:
Social:
On web sites: U S military singles, country match

 

Report: Uses picture of deceased vet Joshua Allen Ward states he is on a top secret mission in Borno Nigeria and gets shot. Asking for money for food, Dr bills and travel expenses.

 

 

Name: Henry Hoffmann
Aka: Henry Rosenthal Steinway Jr
Age: 54
Location: Savannah GA and UK
Address: unknown
Phone: unknown
Email: henryhoffmann6@gmail.com
Skype:
Messengers:
Social:
On web sites: Plenty of Fish

 

Report: I sent a note to Henry on Plenty of Fish. We emailed back and forth for the last 3 weeks everyday. He was extremely handsome and very romantic. He supposedly has a PhD from Oxford and was running an oil and gas operation in Manchester. The first red flag was when he said his wife died from psoriasis of liver from drinking rather than Cirrhosis. Finally had him checked out, total fraud. Part if a Nigerian or Ghana gang.

 

 

Name: Thomas Fuller
Aka: Ricky Maurice
Age: 53
Location: Indiana, Los Angeles, U.K., Italy, Greece, Dubai
Address: also connected to Los Angeles, Ca. Address
Phone: 260 632-8366
Email: Thomas __Allen Fuller@yahoo.com
Skype:
Messengers:
Social:
On web sites: Likein, Match, MissTravel

 

Report: This is my recount on the alledged Scammer: known to be using the photo of a man named Thomason, but this picture is really not that of the real person that speaks in the name on the telephone, or in writing of any e-mails which are hard to trace, (per the FBI ,as well as other data-based tracks. the IP address bounce from this Country to others as well. who ever is this, ALLEDGED SCAMMER THAT USES THE NAME OF Thomas FULLER, with his Mother being an introduction to get to the-point of sympathy, as he says that she dies, and he was going to travel to see her, but works too much... then, also having a Daughter

 

 

Name: Jonas Emmy
Aka: Alfred Garcia
Age: 54
Location: London, UK and South Africa
Address: unknown
Phone: +44 1618506338
Email: jon_paul8887@yahoo.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: So his story is? He?s 54yrs old, widowed (his wife died in a car accident in 2010), he is an only child to deceased parents. He?s from Germany, but relocated to the UK 3 years ago. He is a civil engineer, his business is www.jjstarcons.com which is allegedly construction. He has a 15yr old daughter called Sharon in private school in Germany. He made a friends request to me via FB, followed by a pleasant message, so we started talking via messenger and email, then on the phone. After a week of talking he said he had to go to Cape Town - South Africa for an urgent business meeting, a very lucrative deal for his business. This is where the fun begins. On his day of alleged arrival in SA his credit card doesn?t work and he has limited cash. On the day he is due to return to UK, he has a car accident on the way to the airport, missing his flight. Then, when he is allegedly going to board a connecting flight from Johannesburg he is arrested for tax evasion (?1,300). On each occasion he was asking me for money. I suggested he spoke with his bank and embassy, and sent him the phone numbers for both. At this point a concerned friend found out the info on scammers site and forwarded it to me. So I played along for a little while, I emailed him the following:- If you want my help then I need some proof. You keep saying I've seen your ID/passport................no I have not, perhaps you are thinking of someone else, but if you'd like to send me a copy then I would appreciate it. 1. Name 2. Full Home Address 3.Date of Birth 4. Details of exactly where you are 5. Were you in SA May/June this year? 6. If payment was made, who is it made payable to, and how will the transaction happen (direct bank transfer, direct debit, western union)? His response was - ?You have to send Western Union to the one of the officer that will help me get a lawyer and sign paper for me?

 

 

Name: miller peterson
Aka: unknown
Age: 48
Location: army
Address: unknown
Phone: unknown
Email: millerpeterson2012@yahoo.com
Skype:
Messengers:
Social:
On web sites: facebook

 

Report: said looking girlfriend and mother for 2 kids2 kids school harvard

 

 

Name: fredrick collinson
Aka: unknown
Age: 45
Location: new Brunswick canada
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: www.connectingsingle.com

 

Report: He's style of scam is he meet you on dating site make you trust him with his sweet tongue with the support of his allies. He's target is a filipina easily to fool. He used an agency and a posed agent to process your peppers, but once he get the money he disappeared.

 

 

Name: Shane 
Aka: unknown
Age: 51
Location: Alabama
Address: unknown
Phone: 3148276881
Email: Doesn't have one
Skype:
Messengers:
Social:
On web sites: Mingle2

 

Report: He contacted me and immediately asked me to deactivate my account. After getting his picture I researched it on Tineye. The scams came up. I've only been talking to him a few hours so no chance to get anything from me. He called and had a heavy Hispanic accent.

 

 

Name: Kevin Owen
Aka: scott george
Age: 50 +
Location: South Africa and Nigeria Lagos
Address: unknown
Phone: unknown
Email: myckroland@yahoo.com
Skype:
Messengers:
Social:
On web sites: facebook

 

Report: I came into contact with this man, who told me he was a project manager at United nations association of Australia. He seemed nice at first just friendly, asked loads of questions, then short time later came the romance He was over the top, I couldn't understand why anyone would fall in love so quickly so I ignored it Then a few weeks later he told me his son was on a school trip to Italy and had run out of money, would I send him 500 pounds to keep him going for a while. I refused and that's when he became angry saying you don't care about me etc to punish me he blocked me so I accepted this then he asked for my friendship again, and apologised for treating me badly I accepted again , and a few weeks later came up the subject of money again for his son. I refused again, with the same effect. He blocked me again, so I just left it. I saw his picture on your website but his name was Kevin Owen and facebook was name of Michael Roland Rice. I ac

 

 

Name: Richsrd Presdirio
Aka: unknown
Age: 55
Location: Florida
Address: unknown
Phone: unknown
Email: Unknown
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: This man is here as Daniel Burns. He contacted me on Facebook as Richard Presderio. Says he is an engineer and was supposed to be leaving for an assignment to Australia. I googled his photo and came up on several scam sites. I faced off with him with my proof. He broke down, apologized and came clean with me. Said his name is Eze and he's only doing this to support his siblings. I have the messages on my end messenger. How do I transfer that to here? I don't know how. Anyways, hope this is helpful to someone....

 

 

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