Name: christopher smith
Aka: James Morrison
Location: Accra (Ghana); Kabul (Afghanistan)
Email: firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com
On web sites: facebook/ tagged
Report: Christopher he said was his sons name whom he loves so much that is why he used Christopher and that his name was Jamey. He was real nice and seem to be crazy about me I loved the attention he said he lived in NY the Bronx and he was A Army General and leaving for a mission soon, couple days later he was so happy he got custody of his 8 year old son Christopher and sent me pictures (what a cutie)He said his x-wife was abusive to him and she even stole money out of his account causing them to freeze the account and he cant do nothing about it till he gets out of the army he will be retiring at his next mission and when he gets back he will be able to get back to his money and he will help my daughter and I, I thought I found my Angle from God. A couple days later he was upset said he did not know what to do,He had to leave on his mission and Christopher did not want to go back to his mom's. And Jamey was going to Kuwait and he didn't know what to do he will not go to a stranger or he would let me keep him till he got back, and the next day he said he had a real good friend that Christopher loves and will stay with him. His name is Francis Takyi the only thing Francis job some times calls him out of the country and praying that he don't get called out.Well Francis did get called out, to Ghana and had to take Christopher with him. Once they got there and heading to the motel room they were in a car accident and both were in the hospital and Christopher was in bad shape in a coma he needed a 2000 dollar Operation or he would die and ask me if I could get him the money weeks went by of him begging and pleading threatening to kill his self if he didn't get the money he couldn't live with out Chris and how heartless people are he even got mad one time and left then came back on messenger to apologies I wondered if he was trying to scam me, Deep down inside I think I knew but I was desperate, I'm in a bad marriage and trying to get out with out loosing my Baby. But what I didn't know for sure he was not the one in the pictures he sent me, till later, that is when I knew I had to get this guy, For the man in the picture and stop him from scamming any one else.I did more research and found out the guy in the picture is a victim I am not sure of the identity of the guy or the boy in the pictures but I got as many pictures as I could from the scammer. I had sent him $90.00 through WU supposedly to Francis's Lawyer named Quarshie Mawutor But Called WU and cancelled it I was lucky I got my money back. I later found a e mail tracker called read notify to track My email to see were my emals were going BINGO! GHANA The only email that was not opened was firstname.lastname@example.org I am not sure were that one comes from ButI still have all the info everything emails, pictures,Retirement documents he must have made up I want to help catch as many of these dirty Scammers as possible! need any thing else feel free to contact me. Thank you. Pamela (USA) Report N2 (added on October, 24, 2012) He say he is born in Oslo but grow up in USA. He works in the army in Afganistan and will retire in weeks. There is love up and down. He did not ask me for money because I told him that I don`t have any money and then he asked me to go to hell.
Name: ROLAND BRADLEY
Location: PERTH AUSTRALIA
Email: roland email@example.com
On web sites: tagged
Report: he has emailed me and sensed he is a scammer when tried looking for him on facebook using his given email add
Name: andrew curbank
Location: inglaterra, lagos
On web sites: mexicancupid
Report: yo estaba inscrita en el mexicancupid y un supuesto caballero de origen estadounidense pero radicado en londres me contacto, el yse dedica supuestamente a la venta de arte y artesanias del mundo, sobre todo de nigeria, especialmente de lagos... inmediatamente que conteste a su mensaje me pidio que me diera de baja del sitio de citas y me escribia largas cartas donde me conto su vida, y se dijo enamorado y con la intencion de rehacer su vida y la de su hijo conmigo, tambien que pronto me vendria aconocer a mi ciudad, todo esto duro aproximadamente 3 o 4 semanas. despues dijo que lo habian invitado a una exposicion muy importante en lagos en el kongi`s market una galeria de arte de la ciudad de lagos, me envio fotos de sus adquisisciones y menciono que su hijo se sentia algo mal de salud, me mando copia de los boletos a mexico ya que despues de sus compras vendria a verme. un dia despues llego el correo que decia que requeria como 600 dolares para acabar de pagar la cuenta del hospital, que sus targetas no habian pasado y que estaba desesperado, me dijo que mandara el dinero por western union a nombre del hospital donde su hijo estaba internado. le conteste que lo sentia, que no tenia tal cantidad y me contesto que los pidiera prestados que en cuanto el llegara a mexico pagaria el doble a quien me los hubiera prestado, le volvi acontestar que no pude consegirlos y en ese momento pararon los correos.
Name: Ashish Harjit
Location: Afghan - Uk national
On web sites: often
Report: I got to know that person through a dating website namely shaadi.com and we have been in touch through his email add as mentioned above. he contacted me first. He presented himself to be a Doctor working for Military UK and was posted in Afghan. I hve been in touch with him since Mid Jan 2013 and he was meant to be visiting me on 25 of March. He gave me only time of arrival no flight number dn did not tell me through which country he was flying or via. He told me for security reasons he could not say On the day i was meant to be picking him up at the airport and i recved a phone call from an immigration officials from Kuala Lumpur telling me that the person Ashish has collapsed at the airport and been taken to hospital and also had some police problems see a huge sum of money in his suitcase. The immigration officer one Mr Karim from Malaysia - KL told me that he gave $500 as deposit at the Hospital and stood as guarantor and that the medical expenses will be $2500 and to send him the money via Western UNion. He gave me the name of one Cody Rasim and address in KL to whom i shall send the money and that as soon as i have sent the money, the Immigration officials asked me to ring him up to give him the code. He bacame aggressive when i asked for hospital documentations. I was allowed to speak to the said Ashish on the mobile since the immigration officer told me that he left his son mobile with him .. when i rand he could hardly speak and was coughing and i could feel that he was weak. I don't knwo if it is all a make up things or scam. As soon as i told the office am arranging for the money, he is ok. I really don't know if it is a scam as no proof given to me to substantiate the above. The said ashish when i talked to him told me to pay the money and that he will reimburse me and begging me to help him. i must admit that all seems very convincing except that they don't want to give me any details about the hospital etc ...
Name: Derrick Lee Evans
Location: USA army
Email: Derrick L Evans
On web sites: Plenty of Fish dating site
Report: I was approached by this man via POF. He claimed to widowed and looking for his soulmate for when he retired from the army in 5 months time. He asked me to add him to my Facebook and it was through FB messenger we communicated. A lady approached me saying that she was also talking to him and he'd promised her the world too. Then he started asking her for money to pay for satellite phones and to buy him out of the army. She realised he was a scammer and he laughed in her face. He asked me for my bank details so he could pay money into my account. As I didn't send details, he stopped sending me messages. He is still on the sites and still adding women to his Facebook
Name: anthony baumgardner
Location: Campbellsville, Kentucky
On web sites: money
Report: Flag this message Re: hi sirSaturday, March 23, 2013 1:37 AM From:
Name: steve james
On web sites: match.com
Report: I am really mad that they would use a person of the military. he started out that he was from match and was interested( he contacted me.) ask him to send recent pic and he stated hold on brb., ask for pic of him now holding cam. he said couldnt not allowed. gave pics of a man in military dress, even gave me a rank E8, said lived in California back in three months in beginning ,then later said be back in 1 month. The english was foriegn (have son they call Van-= first clue) always went off subject and sent long scripted text. then got around to asking could I send care package. i said sure he ask for I phone, and hp laptop, so I told him to give me address,told me diplomat would contact me, then gave me add of this diplomat, asked why he said cause he comes to the camp often(next clue-),He ask for the items at least 6-7x asking did u get them, I ask for direct address he refused to give me one. I have only text mess back and forth and pics of this gentleman. finally told him he was full of it and would report him
Name: frank campbell
On web sites: facebook
Report: He contacted me through facebook and has been messaging me. I miss you love Frank. This man does not even know me. He says want to talk to you.says he is an engineer but has no idea of how to communicate properly. I told him I did not think he was for real amd he got mad and said I'm not forcing you!
Name: John Green
Location: American living in Dubai
On web sites: Dating
Report: This man has asked me to marry him then asked for money,friends checked him out and his name appeared on scammers Facebook page.
Name: Michael Merino Norcy
Aka: Michael/Micheal Norce
Location: Limon, CO stationed Kabul Afghanistan
Email: firstname.lastname@example.org, email@example.com
On web sites: Badoo, Mingle2
Report: I read report of this guy earlier today, now it seems to have disappeared. Scammed someone on Badoo, which I had found last week before finding your site. I met up with this guy on Mingle2.com. Claims undying love, wants to come home and marry. Yesterday says he figured a way to get home, text Dr. Allan (210) 201-5549 supposedly an army dr. that can get him the papers for early release out of army. Captain Michael Merino Norcy, E200 Victory Camp, Kabul Afghanistan. If I paid person on other end $2K by following day, within three days paperwork would be sent to service, he would be shipped home within 5 days. Have pics and further documentation.