Name: jeffrey Rhodes
Location: nigeria /ammanford wales uk
Email: email@example.com firstname.lastname@example.org
On web sites: uniformdating
Report: Lots of emails and chat messages over last 6 weeks or so, working as civil engineer in Nigeria but lives in Ammanford wales, coming home on 14th sept wants to get married. Looses wallet need to borrow money for food and expenses ?200 until he gets home. Week later said to people were shot in nearby hotel by armed robbers, fears for life wants ?550 to cover move to safe hotel promises to repay on return to UK. Stupid enough to pay ?200 searched him on Google Jeffrey rhodes civil engineer and he has complaints on there. Wish I had checked before. I have 3 photos of him.
Name: jack redd
Aka: George David Hogg
On web sites: acting werid than other people
Report: he meassage me on skype today. he was trying to talk to me and i looked him up. his picture didnt match what was on google. then i found this website. and i told him :3.
Name: Clarence Brooks
Age: 50 maybe.No personal information
Email: I don?t know
On web sites: http://vk.com/id215909608
Report: Scammer.This person has stolen a picture Scott Davidson I also contacted StarNow and had a conversation with them and they confirmed that Scott is the real person on the picture:. Hi, I can confirm that the Scott Davidson on StarNow is genuine. We have over 2 Million members and are celebrating our ninth anniversary this week. Scott is one of our earliest members. Kind regards, Cameron
Name: Lucas James
Aka: Robrt Bill
Location: Fort Meyer, Florida
On web sites: older dating online New Zealand
Report: Said he was born New Zealand lived in New Zealand then moved to Florida and where he came to own his construction company. He said his mother was a New Zealander and father was native American. Had his own private roading construction company and won a big 2.8. million dollar contract in Africa and it was a four month contract and then was coming back here to retire and settle down with me. When he asked me to buy him an I pad so he could keep in touch when he was in Africa as it was cheaper for me to buy it here. I started to get to have my suspicions, then when he asked me to send money to the UK supposedly for his gran daughter and her nanny I knew then for sure what he was up to. The name he gave was Robert Bill. and the photos I have are the man on your site of Lucas James. I have kept his photos. Also said his wife died of a medical mishap then his son and wife were killed in a fatal car crash and he was bringing up his 10year old grand daughter. He had his birthdate on my Skype as 13th September 1953.
Name: James earl
Aka: James Chaney
Location: Santa Barbara
Address: 123 a replays a t
On web sites: scammed for 12,400. on my usaa acct
Report: Said like others said, he was a victim of illegal drugs and need Ed Money for his defense. Sick man. I would like anyone who wants to contact me to feel free. km f r e e 2@Yahoo.com
Name: Matthew Burrows
Location: Cape Town, South Africa
On web sites: WAYN
Report: I was contacted by him on WAYN, he claimed to look for his soulmate, claimed to be willing to relocate for his partner, claimed to have fallen in love and had written 30 or so love letters before he asked for 5700 euros financial assistance because of a sudden financial problem with a project at work and claimed he would return the money within 9 working days. Claimed to be a self-employed urban archaeologist/surveyer who grew up in South Africa, Cape Town and who had lost his wife and son in an accident 8 years before, and has no living relatives. He repeatedly asked for money in at least 10 letters, but soon lowered the amount to 1350 euros. I told him I would send him the money if he sends a scan of his passport and certificate of business registration. He sent fake documents, a scan of an american passport, so i knew he was a scammer. He also would not go online with camera, which is indicative of fraud. He also had just one contact on skype, me. I ran his photos through Google Image Search and saw he was using photos of a travel blogger from the USA. I told him i knew he was scammer and he stopped writing. I have 7 photos which he took from Matt Orr FB profile and also 2 false documents which i can supply on your request.
Name: Tony Brown
Aka: Charles Brown, Tony Morad
Location: Los Angeles, USA
Email: Charles email@example.com
On web sites: speeddate, facebook, myspace
Report: Mine is the same as the report given. Claims to have gone to London on business for his importing/exporting business and loses his wallet. Also claimed to be Financially stable. I told him to contact his bank and they should be able to help him! He kept making excuses about why the bank wouldn't Help him. Needless to say, I didn't send anything! Good Bye Charlie!
Name: rupert marc andre
Aka: toni matais,andrew butler,johnmartinez
Location: crown point,indiana
Phone: 1(219)992-0239 &1(323)250--9645
On web sites: match.com
Report: I started communicating with Toni Madison August 8th thru match.com. He has the same story of moving here from California his daughter Catherine. That his wife died of throat cancer. Came to crown point Indiana for work. Likes to use kiss kiss and good morning babe. He got quickly to the story of leaving to Africa to build a hospital. How they seized his tractors for building because of tax he did not pay and was SHORT 3,000.00.He mentions often how well I slept and that he dreams of me each night. And how big his heart is and filled with Love. When I refused to send money he said he understood. But continued to keep me interested by saying he only asked because he could not access accounts in states. I asked for his license and he emailed it to me it was such a poor fake I knew he was a scam. He did say goodbye and I would be rewarded for being a good person and it was over...
Name: steve williams
Location: Ikoya africa
On web sites: zooks
Report: I meet him on zooks and we started talking then texting he said that he was in Africa to sell his late father construction company he told me that he had a dream that a man dressed in white told him that I was able to help him get the money he needed to finish the sale. that when It was done that he was going to come home and we would get a place and get married he signed his email in the beginning as stay blessed, Steve he told me that we are sole mates as well..
Name: erick anthony
Location: london, italy,,,ghana
Address: 124B church crescent, lombardy, milan, northern west italy
On web sites: facebook, christain dating site
Report: waiting for cheque to clear, stuck in ghana airport, said he was working on a drilling ship called The Anchorage. also likned with a Mark Davidson from london