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Name: James Stuart
Aka: unknown
Age: Not sure
Location: Damascus-Syria
Address: 25 Speedewell St 3floor Dorchester, Mass 02122
Phone: unknown
Email: Doesn't have one
On web sites: Facebook

 

Report: James Stuart is using Stuart James's picture as of June 17th on Facebook. He is in DamascusSyria.Saturday June 25 2016 he finally asked me to send him I tune cards worth 500.00 dollars. Wanted me to get on yahoo messager a and skype.

 

 

Name: Michael Josh McGavin
Aka: unknown
Age: 65
Location: Anaheim ca; Accra Ghani
Address: unknown
Phone: (720) 282-928
Email: ltg_mcgavin65@yahoo.com
On web sites: Eharmony

 

Report: He claims lives in Anaheim, profile states live in apt, speaking with him he says house. Roosters in background, claims he has chickens. His accent is more Africian than Portugese he claims. His use of English irregular, incorrect terminology He offers to Skype, video is not in synch with voice, picture freezes, it is not live feed, he is focusing on someone else. He escalates feelings quickly, refers to person texting and calls them dear. Began on line with him, as soon as he began expressing emotions, phony skype, and Skype address Accra, discontinued contact, blocked

 

 

Name: Jason O'Connor
Aka: unknown
Age: 50's
Location: Kabul, Afghanistan
Address: unknown
Phone: 718-487-9584
Email: ocoonorjman76@gmail.com
On web sites: Hot for Curves

 

Report: Contacted by Jason on dating site Hot for Curves on 6/4/16. Said he is a Staff Sergent in the Army about to retire and is in Kabul. Was suspicious about the way he worded things but he had a good explanation. Within a short period he started getting very serious and by 6/16 was saying he loved me. I told a friend about it and she was suspicious as well. Asked him to prove he is real. He asked me to send him a phone so we could talk/video chat (which I didn't do). I told him I would never give him money. He sent me an e-mail about love and money and I searched the words and found this website and the exact phrases had been used in other letters. Ending contact today.

 

 

Name: Kelvin Vankleect
Aka: unknown
Age: 40
Location: Washington-Kabul -Afganistan
Address: unknown
Phone: unknown
Email: kelvin.vankleect@gmail.com
On web sites: unknown

 

Report: He contacted me via a date page - app . And send me his e-mail if I was interested in know him, so we should do this only via e-mail. At first I didnt notice but in every e-mail I found words with mistakes and every mail was like a poem sometimes long and very charming but too fictional. So one day I thought this guy is copy pasting a poem or romance book and he thinks im dumb not to notice so I copy some part of he last email about What is LIFE and the I found the same messages with some changes but the same Idea. So I immediately reported.

 

 

Name: Jonathan Ortiz
Aka: unknown
Age: 62
Location: Reno NV
Address: unknown
Phone: unknown
Email: jonathan_ortiz63@yahoo.com
On web sites: unknown

 

Report: I received an email through my match.com account from allaboutfun on 5/24/16, I deleted the message without even reading. On June 5, I was cleaning up my emails and happened upon allaboutfun's 5/24/16 email to me. She introduced me to an awesome guy, out of thousands, my profile touched him beyond, from a lady to a lady she wrote me, we never know if we don't try, if we don't try, lovely message actually. I wrote her a thank you, emailed jonathan_ortiz63@yahoo.com, 775-391-6574, on June 6; I received a reply from Jonathan on June 8. Since June 8, a wild love affair via words, an electronic relationship was born for me, a first, welcomed. I started hearing warning signs in his mixed messages, he rarely called, when he called, he chatted for a very short time, and this was the only time I felt he was not a real relationship, it was an odd feeling, I let it go until yesterday morning, June 22nd. I wrote to him early am, like I had since June 6, sent the email, and I cannot tell you why, but it hit me to look into male scammers. I do not live in he social electronic world, have just reacquainted myself recently, googled jonathan ortiz civil engineer, reno nv and his story appeared on screen in your website. I contacted allaboutfun, she responded she did not know who I was referring to, it was a scam replied, I contacted match.com. I texted jonathan, referring to John Gimes, aka evidently, and Barney Diego, Patrick, 62, noted in your published report on Jonathan, fake-come reference. I was not scammed out of money, Jonathan had just gotten to the stage where an appointment had been scheduled, thankfully, my family and friends smelled bad male scammer before I was asked for money. I have no money, thank you.

 

 

Name: Gilbert Asher Jones
Aka: unknown
Age: 54
Location: lagos
Address: unknown
Phone: unknown
Email: gilsh@outlook.com
On web sites: Match.com

 

Report: New Information: Scammer website: Gilbert Jones Ventures was created September 5,2014 by tech- David Sawyerr @ 13 Ayinde Sanni Street, Magodo Phase 2, Shangisha, Lagos, Nigeria code:2341 Registrant Phone: (803) 447 4055 -AT&T Mobility Columbia, SC 29201 and 2348020906324 mobile- Lagos. The tech email JamesCrosby0505@gmail.com. Information source: sixstat.com. On September 11, 2014 the website Philibert Engineering was mirrored to create the website Gilbert Jones Ventures. This Scammer Gilbert Asher Jones is a Blacklist Match: Gilbert Asher with the email gilsh@outlook.com. Scammer Gergen Adams using the alias Safford Williams claims to be employed by Philibert Engineering in New York.

 

 

Name: martin james
Aka: unknown
Age: 56
Location: ghana
Address: unknown
Phone: unknown
Email: mark5williams280@gmail.com
On web sites: skype

 

Report: he is also a very good hacker, so pls be aware, tries to show up once more just to get money but get s upset if he does not get it, be aware of this guy , to consider more or less criminals. on skype with his different names blocked. would like to know whether once can get him

 

 

Name: Ryan Foster
Aka: unknown
Age: 56
Location: San Antonio
Address: unknown
Phone: 361--255-4844
Email: Smilingryan1960@gmail.com
On web sites: Match.com

 

Report: Tried to get 1500.00 then 700.00 became verbally abusive

 

 

Name: Gibson Summer
Aka: George Aron,Brian Perris,Patrick Samara Kodjoe,Charles Summer
Age: 55
Location: Accra (ghana)kabul (Afghanistan)LLagos Nigeria
Address: Kanda Highway, Accra Ghana,11a Achimoto Rd.Accra Ghana, 00233
Phone: 233262162651,233236132874,6505434800
Email: gsummer_cars 117@yahoo.com,gibsonaaron638@gmail.com
On web sites: Facebook,Skype,Yahoo,Messenger

 

Report: This is the letters to Mr.George Summer Aaron sent to my email.Dear Mrs.Alex Remy Richard.How are you doing today and how is your family fairing?In regard to your message i want to let you know that i will be the pilot in charge of the private Jet to take your husband and your son from africa comes to Australia before taking along the items you listed including the car and the boxes with luggages to USA.have been very busy with business thats why i wasn't able to respond to your message immediately. Your husband is very good and honorable man and i must say that you are a very lucky woman.im not lucky this man his not my husband .it will cost you $43,500 United State Dollars,the reason why the amou t is $43,560 is stated below..Captain Charges- $10,500 USD,Private Jet Charges- $20,060 USD,Stewardesses- $10,000 USD,JET Fuel/Gasoline- $10,000 USD.Total Cost of private jet-$ 43,560 plus interest 10%. Note: Madam i want you to let me know as soon as possible when you are going to make the payment in other for me to get prepared on time.thank for your understanding and i really hope to hear from you Mrs.Alex remy richard. Stay Blessed.Yours Faithfully,Aaron Gibson

 

 

Name: David Richard Thompson
Aka: Ovie Gbaje
Age: Na
Location: Lagos, Nigeria
Address: unknowLekki-Epe Expressway Ajah
Phone: unknown
Email: rexlove4denise@yahoo. com
On web sites: Hangouts

 

Report: I sent $330,000 through Rex Jensen in Oblast Russia who had me wire for 23 months all money to Gbaje Ovie Account # 0050998189 Lekki-Epe Expressway Ajah Lagos Nigeria through Diamond Bank PLC Bank I'd DBLNNGLA Address: Plot 1261, Adeola Hopewell St. Victoria Island Lagos Lagos State Nigeria

 

 

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