All reports

 

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Name: Barry Roberts
Aka: unknown
Age: 54
Location: Gurnee, IL, USA
Address: unknown
Phone: 847-450-0715
Email: sweetskya456@gmail.com
Skype:
Messengers:
Social:
On web sites: Seniorpeoplemeet.com

 

Report: Trying to get personal information. Says you are the love of his life. The woman he has been searching for all his life. Sends poetry and confirmation of his love. Even though you've only talked for a few days. He wants your home address to send a gift showing his dedication to you.

 

 

Name: Timothy Farrell
Aka:
Age: 45
Location: Lagos,Nigeria
Address: unknown
Phone: unknown
Email: timothy_farrell@yahoo.com
Skype:
Messengers:
Social:
On web sites: chemistry.com

 

Report: I met him on chemistry.com. He stated that he was a contractor who lived in New Jersy but now he was working in Lagos, Nigeria where he lost his wallets and had no foods. He said his son and him both were starving and asked me to send money to him through western union. He had sent me a copy of his US passport when I doubted his identity. Later on I found out at travel.gov that was a fake us passport.

 

 

Name: James Rayner
Aka: James Scott Rayner
Age: 46
Location: Australia, Sidney
Address: 12/121 Castlerreaach street
Phone: 27-011 839586800
Email: jamesscct@aol.com
Skype:
Messengers:
Social:
On web sites: match.com

 

Report: Promised marriage,love then asked for money or to invest in his business, ticket fare money, money for loss electronics

 

 

Name: Henry Johnson
Aka: :jhenry0010@yahoo.com
Age: 61
Location: Nigeria
Address: unknown
Phone: unknown
Email: :0010jhenry0010@yahoo.com
Skype:
Messengers:
Social:
On web sites: Singlesnet

 

Report: also operates under name:jhenryjohnson@yahoo.com Corresponded on Singlenet He claimed he lived in Clearwater Fl.had daughter Jenny, Widower, rec'd email that he was awarded contract for Solar job in Nigeria.Red flag went up.Said he was leaving same day.Next day received email

 

 

Name: scott jones
Aka: unknown
Age: 50
Location: noblesville.in / lagos nigeria
Address: 9532 belmar ct ,noblesville .in 46060
Phone: 011447011174225/ blackberry pin/26E3C880
Email: scottgenerous61@yahoo,com
Skype:
Messengers:
Social:
On web sites: godislove/ be naughty .com

 

Report: talked for a few months .. said he was working in lagos ,nigeria .. left e-mail this morn ,that he needed 975.00 his hotel was shoot up by gang members ,stole his briefcase with all his valuables.. his daughter was hurt ,he needs money for her medical care ..name of hotel yemi international ..

 

 

Name: John Mason
Aka: Brain
Age: 47
Location: USA
Address: USA
Phone: +234
Email: Johnbmason20@yahoo.com/ johnbmason20@hotmail.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: John b mason said that he was in the army and he is sick and him and his doc. Bill want 570.00 to pay for his hospital bill and then he can come home to Oklahoma . He has a sister but she is in russ and he had no mom or father they both has pass on. My sister sent him 900.00 in a two month time and lost her house and her car bc of him. He will call you his snowblue or mylove.

 

 

Name: Alex (Alexander) Lorenzo
Aka: Alex Ossai
Age: 50
Location: Istanbul, Turkey
Address: C/O Arivo Monday, 22 Guzlyurt Sokak, Istanbul, Turkey
Phone: +905428862690and +35796336432
Email: ale_lor02@yahoo.com
Skype:
Messengers:
Social:
On web sites: http://www.areyouinterested.com/

 

Report: Dating scammer Using the name Alexander (Alex) Lorenzo Email address used: ale_lor02@yahoo.com Phone numbers used: +90542886269 and +35796336432. Said he is from Sacramento, USA. He is a Nigerian operating from Turkey. Other names used : Arivo Monday (possible accomplice), 22 Guzlyurt Sokak, Istanbul Turkey. Another name is Alex Ossasi (it seems as if this is his true Nigerian name) Uses Western Union for money requests. I would not like my name to be posted anywhere, please.

 

 

Name: Anthony Hicks
Aka: unknown
Age: 50
Location: UAE Dubai/ El Paso TX
Address: unknown
Phone: unknown
Email: a.hicks7070@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: approached me on zoosk.com. Did not even have the intelligence to write his own letters but copied them directtly from a site to report female scammers. Just changed some of the wording a little.

 

 

Name: Peter Cannon
Aka: Amos, Philip
Age: 48
Location: Nigeria Lagos, Honolulu HI, Orlando FL. London England
Address: unknown
Phone: 713-931-6046, 904-410-1127, 2348022437385
Email: lovinguisgreater@yahoo.com
Skype:
Messengers:
Social:
On web sites: yahoo

 

Report: Scammer askes for money to be sent to Lagos Nigeria for him to get home to HI. He asked that the money be sent to the female name Ola Ade since he claims he has no bank account. This person is makinging Harrassment calls to me, begging me for money.

 

 

Name: John Dolph Burke
Aka: unknown
Age: 45 novenber 10
Location: Los Angeles CA
Address: he told me 174 North Orange Drive
Phone: 213.933.2574
Email: johndolph55@yahoo.com johndolph55@hotmail.com
Skype:
Messengers:
Social:
On web sites: Facebook, Imesh and MySpace under john dolph

 

Report: John told me he is serving in Libya and that he is from us army fell in love with me very quickly and asked me to write a mail to the us army for a leave request so he could wisit me the mail i wrote to is ustransitunit@usa.com and after a while hey granted the leave and sent me two forms to fill and sign scan and send back after a while they send me a bank confirmation about that i would recive a large amount of money to my account but before the money would reflect on my account i should pay $900 for johns liberty pass card and that was when i got very suspicious and checked it on internet and found him on a scammer list on DateMeFree page 18 with all that pics he sent to me his id is temi42.Here is the first mail i got: processing for your request Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Saturday, June 18, 2011 11:06 AM Message body Miss Anette Clausen, We received your leave request for your fiance and we are on processing your request,whelther to be consider for granted or not, we will get back to you nextin one hour time . Thanks Officer -in-Charge and the next mail: your request is granted 2 Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Monday, June 20, 2011 3:48 PM Message body Anette Clausen, We are so sorry about the delay, we need to make some verifications about this leave request,we are so happy to tell you that your leave request is granted,but you need to fill some forms,scan it and send back to us ,the forms are attached to this letter above,they are the leave request policy and instructions, and also the leave form ,read and sign where necessary,the process involve is not much.Thanks for understanding..... Thanks Officer-in-charge They are very smart. and next mail: Claims and benefit 1 Hide Details FROM: ustransitunit@usa.com TO: anetteclausen@yahoo.com Message flagged Saturday, July 2, 2011 8:09 PM Message body Anette Clausen, We apologise for any kind of delay in the process of this request.However,we are about to grant your husband the letter authorising his leave from libya,we have just send you his bonus and allowances to be paid to him,which you are his beneficiary and you will have to claim it before he got home to you, we need you to send us this following informations for us to wire the money through the military Bank to your Bank account. We need you to provide us with the following information; FULL NAME: BANK NAME: ACCOUNT NUMBER: Thanks Officer-In-Charge and the last mail: Bank confirmation 1 Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Monday, July 25, 2011 8:55 PM Message body We are so sorry for any delay we may be causing you and your husband,we just need to follow the normal procedure to ensure all process,rules and regulations are comform with,we are happy to tell you that our Bank have sent us the comfirmation of Capt.john dolph bonus and Allowances into your Bank Acoount,and we sent you the attachment for you to comfirm it yourself but our Bank told let us know that it will take four to five working weeks before it will reflect it your Bank Account,but before it will finally reflect in your bank,you need to pay for your husband liberty pass card which is $900,which is to be paid to the officer in charge and sign the last document,which we are going to send to you after which you have paid for his liberty pass card Thanks Officer-In-Charge Michael Rich When i asked for the name of the unit in Libya and the mail address they send me that: Message flagged Monday, August 8, 2011 1:58 PM Message body john will be home as soon as all process is done and he is granted leave.he will be with you in 72hours after granted leave he is in A4D division a4ddivision@gmail.com they are not allowed to be with phones but if you want him to have a phone you will have to be responsible for the phone which will be provided to him on your own account Officer-In-Charge Michael Rich And when I asked for his AKO email and to make a photo of himself with a piece of paper with my name on he turned so angry at me and asked why i did't trust him. I sure he is a scammer. By the way i found those forms on internet and they are fraudulent documents. I did not loose money but a lot of precious time. Regards Anette

 

 

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