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Name: steven robert
Aka: unknown
Age: 44
Location: UAE
Address: unknown
Phone: unknown
Email: robert steven779@yahoo.com
On web sites: unknown

 

Report: i think this person were using so many names and with different photos on it..and asking money from me..im so disgusted...

 

 

Name: Jerry Daniels
Aka: unknown
Age: 45
Location: UK
Address: unknown
Phone: 00447031825112
Email: jerrydaniel33@yahoo.com
On web sites: unknown

 

Report: sends love letters, etc; promises marriage and money; sends package and will ask money for payment of the package

 

 

Name: Enaboifor Lawrence
Aka: Dr.Lawrence Odine
Age: 31
Location: Accra,Ghana
Address: unknown
Phone: +233241584637
Email: lawrence.odine@livemail.com
On web sites: unknown

 

Report: He said he is going to help me but when he is going to send the money he said the western union decline because it needs a clearance for the transfer...and he said the money that will pay for the requirements must be send by me...and i send already more than 300 Kuwaiti Dinar and that was my salary of being a housemaid here in Kuwait...until now i didn't receive money from him...i lost my money for nothing...

 

 

Name: Lawrence Bruce
Aka: unknown
Age: 49
Location: Africa
Address: unknown
Phone: unknown
Email: lawren ebruceluvu1@yahoo.com
On web sites: ChristianMingle

 

Report: States his parents were killed in a car accident when he was young, working off money owed to company needs money to get home....doesnt' ask for money...just wants to let you know why you can't be together yet....then asks for money for ticket...or to pay lawyer

 

 

Name: lloyd miller
Aka: Richard Lopez,Stephen J Fenzer III, Louis Fernando
Age: 46
Location: unknown
Address: unknown
Phone: unknown
Email: lloyd.miller46@yahoo.com
On web sites: yahoo,gmail,

 

Report: romance scammer

 

 

Name: andrew miles
Aka: unknown
Age: 49 almost 50
Location: south africa or returned to hemet, california
Address: unknown
Phone: +27738599970
Email: b.bite4@yahoo.com
On web sites: yahoo messenger, meetme,

 

Report: he has gotten me for $500., that may not sound like alot, but i am oon SsI, so I am on a budget/fixed income, I do not have much money to live on. tank you, from, cheryl a. hildreth/palmtrees1960@yahoo.com

 

 

Name: Joy Desmond
Aka: unknown
Age: 23
Location: Dakar Senegal
Address: unknown
Phone: unknown
Email: joy_llife@yahoo.ca
On web sites: unknown

 

Report: I was contacted y this so called young Lady, who said her name is Joy Desmond through face book and she told me that she has an important thing to discussion with me. That i caught her attention and she feel like explaining to me an assistant that she want from me, however i reply i reply to her through my mail as she requested, and she now told me that she is the only daughter of her late parent and that her father Mr. Phillip Desmond deposited 6.7 million USD with Royal Bank of Scotland, but now he is late, that the father was murdered by the rebel in Kigali Rwanda, that her father is the Managing Director of Gold Company Situated in Kigali before his death, that her father used her name as the next of kind, but now she being a refugee in Senegal that the law in Senagal will not allow her to handle such kind of money. So she is asking me to be her trustee/representative for the claim of her late father's fund.

 

 

Name: Graham Cole
Aka: unknown
Age: 42
Location: Uk
Address: unknown
Phone: 447031994521
Email: Gggcole007@gmail.com
On web sites: unknown

 

Report: Dating scam. Says he is a marine engineer. Was attacked in malayasia by ship pirate. In the hospital and need money for operation

 

 

Name: ian smith
Aka: unknown
Age: 54
Location: england, london
Address:
Phone: unknown
Email: iansmith1958@live.com
On web sites: match.com

 

Report: he is a scammer, we wrote mails, that iA?ve found in google, he copys mails and he send, he said he was inlove and a lot of stupid things. I recognized he is lying. He has a lot of differents names

 

 

Name: Fred Martins
Aka: unknown
Age: 46
Location: Dubai
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: First he woos the women until he wins her heart, chatting emails and even phoning and texting after she gives him the phone number. He gets to work telling the women he will join her in her country as husband and wife, he will send her laptop etc in a box. A few days later she receives on internet a CERTIFICATE OF DEPOSIT and on this certificate is one trunk box weight 75kg monetary valuables of 1,280,000.00 british pounds. The women then receives a phone call from customs to come and declare the box but first you must pay customs 1,800 plus usa dollar. So now he has the women trapped I have this lovely mans box but before I can open it I have to pay all this money. Anyway the scammer keeps phoning her to declare his box full of money and goodies for her to live there new life together and not to lose it. Scammers collecting money from vonrable women on Yahoo.

 

 

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