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Name: Benjamin Chris Jerry
Aka: unknown
Age: 49
Location: Nigeria
Address: unknown
Phone: unknown
Email: Benjaminchris200@gmail.com
Skype: unknown
Messengers:
Social: Hangouts
On web sites: Match.com uk

 

Report: Posing as USA soldier, 3rd infantry. Surgeon under Red Cross supervision. Claims to be deployed to Dubai. Asks to send Gold & Retirement certificate to woman's address. Gives email address Libya shipping agency @gmail.com. A Nigerian phone number will call asking for customs fees. Then claims property is confiscated. Then asks for iTunes voucher number, because system is going off. Damage by Taliban. Claims to have been shot by Taliban.

 

 

Name: laurence hill
Aka: unknown
Age: 53
Location: Washington, DC
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Lawrence Allem
Aka: unknown
Age: 51
Location: London, United Kingdom
Address: unknown
Phone: unknown
Email: Lawrence.allem@yahoo.co.uk
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Leach Bristow
Aka: unknown
Age: 51
Location: Quebec, Canada
Address: unknown
Phone: unknown
Email: leach.bristow@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Lebeau F
Aka: unknown
Age: 56
Location: Lyon, France/cote d ivoire,
Address: unknown
Phone: unknown
Email: lebeau_franck.1@outlook.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen

 

 

Name: Roy Pierre
Aka: Roy Gerard
Age: 65
Location: St John new Brunswick
Address: unknown
Phone: 1 506 300 3352
Email: Roypierre62@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match

 

Report: Architect, wife died 11 years ago. Works all over The world. Ready to find partner again. Took job I'm India, exceeded international withdrawal limit, could not access fund from Bank of Ireland. Very convincing, called on phone. Sent songs to express feelings. Very attentive. Set up fake Bank of Ireland Web page so I could help him by viewing his account to see if his transfers were made. Fake website has been reported. Bank and accountants who reviewed funds are being prosecuted. Money was requested and sent. He is very convincing. Still stuck in India but fake website for Bank of Ireland website sign on has been taken down. Sent LOTS of photos.

 

 

Name: Harry Morgan
Aka: unknown
Age: 56
Location: South Carolina
Address: 1545 windgate drive
Phone: 2096667874
Email: Unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Linked in

 

Report: He got me for 10,000 he said his business across sea in Cyprus equipment broke and he needed to pay employee that his lap top broke and sold his watch for food He claims to be widowed with 2 kids. Said he would marry me. Got verbally abusive when I stop giving him things. Everyday ask for money. He claims to live in South Carolina but is building condos in island I sent money to a man name Andrew ef-odeh his excuse was lost wallet can't pick up money

 

 

Name: Tommas Hill
Aka: unknown
Age: 55
Location: Oregon texas
Address: unknown
Phone: (458) 203-0331. +1 (541) 903-5897
Email: Tommashill206@gmail.com
Skype: Tommashill@gmail.com
Messengers:
Social: unknown
On web sites: Plenty of fish

 

Report: Was contacted by him on plenty of fish Said he loved me and five days later wanted me to. It hill 100.00 In iTunes and give him numbers so he could use it But he said he was rich owed two houses wants me to Move in with him when he returns to Oregon He is in Texas traveling to Turkey ect. Sends me email every morning confession of his Love for me yet county records show he does not own Anything in Eugene in fact nothing on the web at all about him He is using his own pictures and he Skype me I seen his face same as pictures I have four pictures of him

 

 

Name: Mark Kovacs
Aka: unknown
Age: 54
Location: Walnut, CA
Address: unknown
Phone: 650-518-7345
Email: I NEVER SAW ONE
Skype: unknown
Messengers:
Social: unknown
On web sites: BBMATCH.COM

 

Report: I MET THIS GUY ON A DATING WEBSITE FOR PLUS SIZE WOMEN CALLED BB MATCH. HE MESSAGED ME AND WE CHATTED ON LINE FORE A FEW DAYS TILL HE ASKED ME IF WE COULD CHAT ON THE PHONE SOMETIME, I GAVE HIM MY NUMBER BUT WE DID NOT SPEAK ON THE PHONE FOR A COUPLE DAYS AS I WAS BUSY. HE IS VERY KIND AND COURTEOUS ACTING AND NEVER GOES TO A SEXUAL PLACE. WHEN WE DID SPEAK ON THE PHONE THE ONE AND ONLY TIME, I KNEW HE WAS A FRAUD AS HIS VOICE SOUNDED LIKE HE WAS FROM NIGERIA OR SIMILAR COUNTRY. I DID TELL HIM I KNEW HE WAS A FRAUD BECAUSE I DID FIND HIS NAME ON THIS SITE BUT IT HAS NO PICTURE BUT DETAILS OF HIS LIFE, LIKE 2 DAUGHTERS, ARCHITECT ETC

 

 

Name: Lesley Gibson
Aka: unknown
Age: 51
Location: Aberdeen, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Typical scam: please am not always here due to the nature if my job African/English grammar ? image of white male

 

 

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