All reports

 

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Name: ishmael obrian
Aka: ishmael wilson, wilson obrien , ishmael wilson obrien
Age: 52
Location: iraq
Address: unknown
Phone: unknown
Email: Ishmeal22@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: pretends to be US army Sergent staioned in Iraq, going to retire soon, need money for contract

 

 

Name: Leon Hamilton
Aka: unknown
Age: 51
Location: Accra Ghana, springfield ma
Address: unknown
Phone: unknown
Email: Leon_hamilton@yahoo.com; Hamilton_1z@yahoo.com
Skype:
Messengers:
Social:
On web sites: eharmony, match.com

 

Report: He said he was an engineer from Springfield MA and got a contract in accra ghana for a month and a half. Claimed to be a widow with a 12 year old daughter named Mary. Went to ghana and Mary had emergency surgery and needed money to get her out of hospital. He sent me forged US passports.

 

 

Name: bruno lucciano
Aka: unknown
Age: 50
Location: ikorodu,lagos,nigeria
Address: 2318 stoney drive richardson,texas 75081/11 olubi street ikorodu,lagos,nigeria 23401
Phone: 972-995-7844/234-705-7574794/234-708-7497540/234-708-1334982
Email: sunlive002@yahoo.com/b_lucciano1961@yahoo.com/bruno_lucciano50@yahoo.com
Skype:
Messengers:
Social:
On web sites: facebook,christianmingle.com

 

Report: March 12,2011~july 27,2011 my online relationship lasted 41/2 nonths with this scammer. I was really vunerable because i knew god was sending my husband.And i be damned if this man did use me being a christian against me. He even told me have have a blessing over my life. The first time i seen him,i fell for him. He had a piece if cake and a dozen of roses setting on a table setting for two. In a outside setting restaurant. I fell for it hook, line,and sinker.march 12,2011 i accepted him as a friend on facebook.

 

 

Name: William Morgan
Aka: michael
Age: 52
Location: Uk...holland
Address: unknown
Phone: 447024017547
Email: w.morgan@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: Wanted me to send him $1200 to come here to visit. Found on Badoo. I think most of the men on there are scams. There are alot of service men's pictures on there with different id's.

 

 

Name: Smith Klin
Aka: unknown
Age: 45
Location: United Kingdom
Address: unknown
Phone: unknown
Email: smith_klin_007@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: He wants to send a package with goods and has a shipping certificate but i have to pay for the shipping charge of $7,500.00

 

 

Name: Barry Smith
Aka: David B.
Age: 45
Location: Malaysia,
Address: unknown
Phone: 011601-66483350
Email: barrysmith14757@yahoo.com
Skype:
Messengers:
Social:
On web sites: Wayn

 

Report: This man sent me all kinds of love letters that were copied from a scam site I just became aware of. Gave me an online bank account address with username and password stating me as next of kin for a balance of 105,000,000.00 USD. Had me to check this account until balance was 150,000,000.00 USD says he will come and rescue me from my desperate marriage. wants me to look for a house he will buy for me $300,000.00 up to 1 mill. If it sounds too good to be true it always is. He still needed 500.00 to get this major construction account that would make him 300,000,000.00USD richer. Begging me to send it or get my family or friends to send it to him that they or I would get their money back with interest. I was smart enough not to send this man money or allow anyone else to but my email account was hacked and an email was sent to all of my contacts stating I was in Spain and I was in a fix could anyone please send me 2,800.00 to get back home and I would pay them back. My phone rang off the hook people worried about me, not for sure knowing to send the money or not. I publicly announced I have never been to Spain and do not send money this is a major scam. I truly believe this man Barry Smith is behind more than anyone will ever be able to prove. He needs stopping NOW!

 

 

Name: johnson cole
Aka: john
Age: 44
Location: united kingdom
Address: unknown
Phone: unknown
Email: johnsoncole66@yahoo.co.uk
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: if he his one of the scammed.

 

 

Name: Brian Darry
Aka: Brian Darryl, Brian Darry
Age: 47
Location: Sante Fe Springs, CA, Istanbul, Turkey
Address: unknown
Phone: calling card. no traceable number
Email: bdarry63@yahoo.com briandarry@yahoo.com
Skype:
Messengers:
Social:
On web sites: Match.com

 

Report: Meet match.com. Says from CA though working in Turkey. I lost 15,000.00 to this man over six months. It takes me longer to make that much. I lost everything i had in my savings. He was in accident, detained by authorities twice, expired visa, hotel bills, hospital bills, etc. He is good at his job and i fell in love with him. the sad part is even though i now know none of his words to me were real and i should hate this man, but i am in love with him and/or fantasy that i thought would be one day. What does that say about me? I cry daily for what has happened to me. i know i need to seek some type of therapy, but i dont have any insurance and now no money either. I have every text, email, and IM that we sent back and forth for six months. I have pictures of him and one of his associates. I have all the addresses and phone numbers to where i wired the money to. I have names of people that are associated with Brian Darry. I have reported this to fbi site, but of course they do not get back in touch with you. Even after reporting to fbi, Brian contacted me again for money and i continued to talk with him and tried to contact the fbi so that maybe they could catch him while i still had contact with him, but they never would return my calls. There does not seem to be anyone to help women in this situation. Please do not be as vulnerable as I.

 

 

Name: Andres william
Aka: Reyes andres william /mark william
Age: 42
Location: jacksonville florida USA
Address: unknown
Phone: +19047019830
Email: st.andres42@yahoo.com andres%20williams
Skype:
Messengers:
Social:
On web sites: Wayn

 

Report: asking for money

 

 

Name: Philip Mark
Aka: Male
Age: 61
Location: ny
Address: unknown
Phone: unknown
Email: Philipmark1949@gmail.com
Skype:
Messengers:
Social:
On web sites: Dating sites social city

 

Report: trys hitting lonely woman between ages of 62 to 64 uses pretext of lost equipment 4 contract in countrys such as malaysia uk and possibly others Then asks 4 u to help with money asked me 4 5000 usd as he only 45000 on him and asks u 2 choose which contract he should take.

 

 

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