Name: Victor Jones
On web sites: Zoosk
Report: Says he's looking for a long term relationship and that he is out of the states because his father is sick. When he gets back to the states he wants to meet and proceed with potentially having a relationship and marriage. Will send his number in Nigeria but it sounds like a recording.He says not to be alarmed because he has a strong Italian accent. He supposibly was born in Rome His mother is American Italian and his father Nigerian. He'll say he has an 11ur old daughter that has been staying with his father in Nigeria.
Name: Malick Penn
Location: Works in UK but resides in RSA
Phone: UK mobile no. and RSA mobile no. +27780399261
On web sites: Zoosk
Report: Malick communicated with me early in Nov. 2012 through Zoosk said he resides in Durbanville, RSA (where i reside too). We were going to meet when he said his contract was approved in Scotland. He is a enviromental / offshore engineer for Exxon Mobil. Been communicating with me via email, skype, text messages and phone calls. Everytime he is supposed to come to RSA he had another excuse (which was viable). On 14 Feb. 2013 he asked me for money via email as his cheque that he received had not as yet been cleared and as soon as that was done he would refund me. (copy of cheque was attached to the email) When i scrutinized the copy cheque there was a faint
Name: Christopher Smith
Location: He says London
On web sites: Mature Age Dating Website - B2
Report: This Man sent me Photos of himself in and out od Army Uniforms. I actually saw him on a Webcam. He said it was his Army Tent - looked believable enough. Gee his a good Liar - but not good enough to Fool this Woman. This Fool should have realized I was NO FOOL! As I am familiar with Criminals, I have worked with Prisoners for 20 years. Saying he was in Afghanistan and I needed to send Money for his Suitcases, over to me in Australia. Good looking bloke - doing Bad things, but the joke is on this POOR FOOL this time! I will put his Pictures all over the Face = Book, now!!!!!!!!
Name: Benjamin Steve
On web sites: zook
Report: His name is Benjamin Steve Cruz he live in Dubai and Nigeria he contact me in the dating side zook we was dating for 5 month hr is original from florida he said he born in spain how i find out how is scamer because i lost $50000.
Name: Charles Morrison
On web sites: sympatia.pl
Report: He says he's from London, currently in army in Afghanistan, will soon retire.
Name: Morris Stone
Location: South Africa
On web sites: Zoosk dating site
Report: I found some of his emails to be like those on scammers dating sites.
Name: george love
Aka: george mensah yawson
On web sites: badoo
Report: I met this man on badoo and have been in touch everyday for a year and now today i got a call from a nurse to say he has been in a car accident and needs money for treatment
Name: ben kinzie
Email: firstname.lastname@example.org email@example.com firstname.lastname@example.org
On web sites: yahoo, oasis
Report: met on oasis a year ago. says he is in military was supposedly in afghanistan, says stuck in accra when he went there on business after leave from army. claims has a son Brent lybrent'live.com. who was at school. charles was supposedly his caretaker. current claims son is now back in america with
Name: Shell Kenwood
Aka: Roy Cornelis
Location: Ocala, FL
On web sites: email@example.com, http://www.facebook.com/roy.cornelis.7
Report: He is an scammer and he have being report before with another name that's the way I found out he was an scammer, true here Thank you this website safe me. the thing is that I am moving from state and I am selling a Invicta watch in Oodle Marketplace and he contact me teling me that he was interested and he wants to buy it and he needs more info, I answer his email and today I receive another email but from different person and different email where the font was very similar to the wan is used when is an scam and what call my attention is that it have attached the message he send and i send. The thing is this person is an SCAMMER and most be reported thanks God the transaction was never made because the watch I am selling cost $700.
Name: Michael Scott
Aka: Felix Theodore
Location: Kabul Afghanistan
On web sites: are you interested
Report: Felix initiated the contact i met him on are you interested website and he said that he is a military officer and he has a mission in Kabul Afghanistan. I already block this person when I knew that he is a scammer