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Name: Scott Smith
Aka: unknown
Age: 59
Location: Glens Falls, NY
Address: unknown
Phone: 315-600-3527
Email: scttsmith900@yahoo.com
On web sites: OK Cupid

 

Report: Contacted on OK Cupid dating site.. immediately went to yahoo chat.. after 3 weeks asked for money to save his son in Cyprus by sending via Western Union to: : Temitope Atoyebi, North Cyprus . Western Union confirmed the person had received multiple transfers and would then transfer to Nigeria.

 

 

Name: anthony jamgotchian
Aka: peter omoruyi
Age: 50
Location: uk, manchester
Address: 23 overdale Swinton,
Phone: +447418469352
Email: tjamgotchian@yahoo.com
On web sites: match.com

 

Report: money scammer Report made to Manchester police Stephen Allanson

 

 

Name: Eric Moore
Aka: Love2love739
Age: 48
Location: Usa, forest park, GA; Johannesburg, South Africa
Address: unknown
Phone: unknown
Email: Ericmoore454@yahoo.com
On web sites: Zoosk

 

Report: I am a true born Mexico guy my mom is from Georgia while my dad is from Mexico i was born in Mexico and grew up in Georgia Forest Park. I was living with my mom before she died, then years later my dad died as well, i am the only child... Right now am in South Africa, I am a construction engineer, ive been working here for almost a year... have been to alot countries due to my work . I have been to Japan, Slovekhia, Germany and India this is my first time in Africa And I hope am gonna find It cool... Am Looking forward to meet my New Queen to Start a New Life With... One of my Goal Is to set up a good business for myself cause i have Started thinking that Am getting old for the travelling thing... I am trying to be open to you even if it going to hurt me just trying to make my self happy i am looking for my soul mate, I want A woman who can laugh with me, cry with me, love with me, etc. A woman with a good personality and sense of humor a life partner, a soul mate. If you are looking for a good Godly man without all the games and drama and lies, that will commit to you and will love you forever and never betray you or lie to you or leave you or give up on you, If this is what you need and search for in a man, Lets talk, lets meet, lets get together, lets try! I am an intelligent young man who loves life and loves family and friends. I am looking for an interesting woman to talk with. I am a sweet funny guy on the exterior, but if you look deeply you will see my spiritual side and all of my hopes and dreams. There is more to a book than just the cover. I am a respectful and honest man who is not into playing games and has no time for those who revolve around drama. I don't like to argue, so I won't waste time doing so. I am not high maintenance, there are many things I enjoy in my life. I like to travel to new places and experience new things. I enjoy movies, comedy and even some thearter, I enjoy spending time with my friends and family. I love kids and maybe have some someday with my partner... Well there is my winning sales pitch, It may not be a professional pitch but it's who I am. I will like to know more about you, i mean everything about you and what you do for a living, do you live alone how many kids you have, you still have parents , what are the thing that make you happy in a man and more... I guess if it works I may hear from you....Eric.

 

 

Name: Matthew Cutriss
Aka: James McCoy
Age: 46
Location: United Kingdom
Address: 429 Becontree Road
Phone: London
Email: mct253509@gmail.com matthewcutriss@yahoo.com
On web sites: Eharmony RSVP

 

Report: Matthew Cutriss /? James McCoy This person poses on dating sites like RSVP, Match.com, Eharmony, etc as a widower saying he is from South Africa, moved from Perth but now lives in Sydney / Melbourne / Brisbane and works as a Sub Contractor for an oil rig - company Nexen or Apachecorp OIl Rig in the North Sea. He will send you romantic messages, emails and even send you flowers and poems, only to tell you his credit card was hacked into from sending you flowers or has an emergency with his sub contracting project and needs to order ?Drilling Cones? ?and then requests you send him money on Western Union. He will ask you to send the money to Matthew Cutriss at 429 Becontree Road, Dagenham UK or to James McCoy 2 Loftus Road, London. He will even ring you on 0011 44 7424 261551. His email address is matthewcutriss@yahoo.com or mct253509@gmail.com ? please see reports online about this person. DATE: 21/04/13?? MCTN 8734851258?? MATTHEW CUTRISS, $600, ADDRESS:? 429 BECONTREE AVENUE, DAGENHAM, UK, DATE: 24/04/13??? MTCN? 2671872961 ? MATTHEW CUTRISS, $800, ADDRESS: 429 BECONTREE AVENUE, DAGENHAM, UK, DATE: 02/05/13?? MTCN 3828870850 ? JAMES MCCOY, $1500,? ADDRESS:? 2 LOFTUS ROAD, LONDON, W127EN ? Google reported my Gmail being illegally hacked into on Saturday, April 13, 2013 6:33:50 AM UTC? IP Address: 107.22.249.214 (ec2-107-22-249-214.compute-1.amazonaws.com.) Location: Charlotte, NC, USA He will try to chat to his victims online (Gtalk, MSN, Yahoo etc) and tell you how much he loves you and wishes to start his life with you. He will ask you to send provocative pictures of yourself, however tell you he can?t chat with you live online (skype etc) ?because he has an old computer or the internet is dodgy etc. After numerous complaints to EHarmony and RSVP from women, he has been removed. Found out Matthew Cutriss? /? James McCoy used photographs of a person called Walt Neuschaeter, located in Austin Texas - https://www.facebook.com/waltn. We have set up a website www.matthewcutrissscam.com and www.theoilrigscams.com .

 

 

Name: Alan Smith
Aka: unknown
Age: 50
Location: Glasgow, Scotland
Address: unknown
Phone: 646-653-2964
Email: Alan_smith54@yahoo.com
On web sites: Christian Mingle

 

Report: I began a conversation with him

 

 

Name: Henry Peterson
Aka: unknown
Age: 40
Location: Toronto
Address: unknown
Phone: unknown
Email: petershh002@hotmail.com
On web sites: www.badoo.com

 

Report: I met him on Badoo and was scammed for $1400 canadian$$ he proceeded to try to scam me for another $2000 which I did not give him. Then I found this website out.

 

 

Name: stig paul
Aka: unknown
Age: 48
Location: malaysia
Address: unknown
Phone: 0060102419573
Email: stigpaul@yahoo.com
On web sites: tagged face book wayn netlog

 

Report: i report him because he use to scamm me and he is using bank in London and malaysian certificate bill of purchase

 

 

Name: Ramos Scott
Aka: unknown
Age: 55
Location: Miami, FL, USA
Address: unknown
Phone: unknown
Email: ramosscott971@yahoo.com
On web sites: Match.com

 

Report: Says he is in military and on active duty in Afghanistan. Is supposedly a widower with a young son. Parents deceased. Lives in Miami, FL. Got very serious very quickly.

 

 

Name: Frank Ambrosini
Aka: unknown
Age: 47
Location: St. Louis, MO
Address: unknown
Phone: 248-952-8047
Email: FAmbrosini66@yahoo.com
On web sites: Chemistry.com

 

Report: He initiated contact. He found me through Chemistry.com. Very charismatic and charming. He was entirely too attentive. Stated he was divorced, ex-wife cheated on him, has sole custody of 14-year-old daughter named Sally. Stated he grew up in Cyprus, Italy. He said he was a

 

 

Name: Peter Nelson
Aka: petar.pace.400
Age: unknown
Location: claiming to be in Cabul
Address: unknown
Phone: unknown
Email: unknown
On web sites: looking for a wife

 

Report: Asking to be add on the contact list of Skype . Claims to be an general - in Kaubul - wife no longer alive - using the photo of the retired general Peter Pace ( USA army) for his profile photo. 1.One name used on the profile : general Peter Nelson 2.Aka: petar.pace.400 3. Photo fake: its the photo of retired US army general Peter Pace

 

 

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