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Name: Allen Smithson
Aka: Lorenzo Franco Lagos Nigerias
Age: 53
Location: UK Scotland Glasgow
Address: unknown
Phone: +447031916977
Email: allensmithson2016@gmail.com
Skype: allensmitson12
Messengers:
Social: unknown
On web sites: Badoo

 

Report: Allen Smithsson contacted Me on Badoo in april this year . He was warking in Turkey with construction on a footballarena and he needed Money to reach up to 50 % so he could get his Money paid out for his work . Money were send to MR Israel Aideyan to a bank in Istanbul I send him a lot of Money Three Times . He is now reported to the police .

 

 

Name: LEONARD PRESTON
Aka: PATRICK CHANDLER
Age: 54anos
Location: UK Y KABUL
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: FACEBOOK
On web sites: unknown

 

Report: ME ENVIO SOLICITUD DE AMISTAD Y ACEPTE DESPUES A LOS 2 DIA ME PIDIO MATRIMONIO DIJO QUE ERA VIUDO Y QUE TENIA UNA HIJA QUE ERA GENERAL DEL EJERCITO QUE ERA DE UK Y QUE ESTABA EN AFGANISTAN COMO YO NO LE CREI INVESTIGUE Y ME DI CUENTA QUE ES ESTAFADOR ACTIVO MUNDIAL POR ESTA RAZON LO ESTOY REPORTANDO

 

 

Name: Anthony Williams
Aka: unknown
Age: 65
Location: Syria at present / Naples, Florida resident
Address: unknown
Phone: unknown
Email: anthonywillia50@gmail.com
Skype: unknown
Messengers:
Social: Facebook, Hangouts
On web sites: Hangouts

 

Report: August 20, 2016 This man sent me a friend request and I accepted. This started this 2 ? month relationship, which ended with him asking me to get money to pay for his daughter?s needed surgery while he was in Syria working. When I finally accused him of trying to scam me, he offered his Driver?s License as proof of his existence. When I looked it up on the Florida State Driver?s License site, it said that that license number had expired in 2008. When I brought this to his attention, he was angry and thanked me for all the bad names I had called him. All this information is shown at the end of these pages of conversation.

 

 

Name: David R
Aka: Ricardo Jordao Magalhaes
Age: 49
Location: Liverpool, United Kingdom/London
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile - image stolen from Fundador da BIZREVOLUTION, Criador do EPICENTRO, Idealizador do DIA DO DAVI.

 

 

Name: Kelvin W
Aka: Daniel Watson
Age: 39
Location: Perry, IL
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged Fake profile ? image stolen

 

 

Name: David Fairman Podolski
Aka: unknown
Age: 62
Location: Tilburg, Netherlands
Address: unknown
Phone: unknown
Email: engr.davidfairman@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Money scammer. Typical scam from his e-mail to me: I lost my wife in labor, her and the baby. I've been alone since i lost her and the baby 16 years ago, I'm a widow. I'm cool, calm, caring, loving, interesting, romantic, passionate, honest, faithful, hardworking, trustworthy and God fearing man. I read my Bible daily and God come first in all my endeavors. the good news is that I deposit a safe box in November 2006 with a security company in Italy for safe keeping for a period of 10 years. The content of the box is ?3 Million Euros. Nobody knows the content of the box except me. it's quite unfortunate that I'm presently very sick under treatment in USA, I can't come to Europe to get the safe deposit box. I promise to give you ?1 Million Euros after you claim the safe deposit box. Please can you help me to clam the safe deposit box?

 

 

Name: Raymond C
Aka: Aliyev Magomedsultan
Age: 54
Location: Birmingham, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer - fake profile - image stolen from Vice-President of Combat Sambo Federation Rossii

 

 

Name: Charles Preston
Aka: Edwin Bilson
Age: 51
Location: Everett Wa
Address: unknown
Phone: 425-363-0427, 601-640-0729
Email: Unknown
Skype: Edwin.bilson1
Messengers:
Social: unknown
On web sites: Match.com

 

Report: He contacted me on match.com, started texting through phones then through skype. Picture on match does not match picture on this website. He told me the picture on match is over 10 years old. He told me is divorced, one child 18 years old and in boarding school. He does not pick up his phone when I tried calling him, said phone not working, on skype said he does not have a mic so I have not heard his voice. He has not asked for money yet and I know he is going to. Said he is sick and need surgery that cost $300,000 and fells like taking his life. Will not send me a current picture said I can see him when we Skype. I have been playing with him foto see what his next move will be. I have not ended communication yet, in case you need more information. I have not felt anytime during our text and skype that I could trust him. Match user name envylove557

 

 

Name: Captain Kevin shaw Rogers
Aka: unknown
Age: 40
Location: Kabul
Address: unknown
Phone: unknown
Email: Shawrogers35@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Unknown

 

Report: He used plenty people to get money out of me said he was in prison in Turkey

 

 

Name: Justin Jaromil Dawson
Aka: unknown
Age: 56
Location: Forest Hills, New York
Address: unknown
Phone: 1-718-618-4133 +1-867-332-0618
Email: justincreem@aol.com justincreem1@aol.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Linkedin Facebook

 

Report: I met mister Dawson on Chemistry.com. After several weeks of emails and phone calls he sent the following text on Nov. 7, 2016;

 

 

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