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Name: Kevin Mitchell
Aka: Seweje Funto
Age: 40
Location: Nigeria, Lagos
Address: 210a galliee, ajah 23401
Phone: +14234269262
Email: Kn_ml@outlook.com
On web sites: Facebook

 

Report: I received am email to my looking for a relationship ad on Craigslist. Je said his name was kevin Mitchell and directed me to his Facebook page. The guy was handsome and seemed to also be looking for a relationship. He wanted my phone number right away and I don't give that out so easily. But eventually he spoke to me over fb. Nothing he said made sense. He said he was born hete in Los Angeles, CA but did not know the suburbs. He acted wealthy, and said he had no friends since his wife died. But then he said he was with friends. He then started calling me his wife. I blocked him. Then I was was curious what is up with this guy? He says he was raised in the California but said he was Vietnamese and polish, and supposedly that was what the problem whither talking to him, the language barrier. Then suddenly he was in paris and need $500 to by gold and get home. He said he staying at an expensive hotel, so how could he need only $500. To hey more information about him, I pretended to go along with it to get more information on this scammer. I got a hold of many women I could on his Facebook to warn them and he had the list hidden and all his friends were women. I got all the information on him that I could and reported him to Facebook.

 

 

Name: Jon Rey
Aka: Jon Reymond, Victor Vianello
Age: 54, 58
Location: Modesto, CA, Florida, New York, Accra, Ghana
Address: unknown
Phone: 661-584-4829
Email: ceojonrey14@gmail.com
On web sites: eHarmony, Hangouts

 

Report: Met him on eHarmony about a month and a half ago. We started texting off site by phone, computer, voice and email. I wasn't able to find any hits against his name, so I started researching, because some of the things he would say didn't sound right to me. He uses words and poems from other writers, than his own. He has also taken the photos of Victor Vianello from Sotheby's and Cruise One's, Facebook pics as his own. I've been trying to notify Vianello of this guy, but I'm not able to get him to respond to me. This guy (Jon), says he went to New York for a Contract meeting for his job, installing computer systems for big jobs, airplanes, hospitals, yachts, etc. This contract he was bidding for took him to Accr, Ghana. To install computers systems for a children hospital there. Before going to New York he said he deals in Diamonds as a hobbie. Told me I should invest in them. I told him no, I'm good. He never received a penny from me. Now he wants to deal in Gold, from Ghana. Yea, right!! Lol

 

 

Name: Daniel Leyton
Aka: Danny
Age: 57
Location: Orlando florida
Address: 75062
Phone: +14176918687
Email: dannyleyt@outlook.com
On web sites: Zorpia

 

Report: He told me that he send me a precious gift iphone 5 signature bags perfume channel,laptop,and 32,500usd he told me that the package was send door to door so he gave all the details he sent the cargo at zest cargo company he gave me the trucking number so i can monitor the package and when the package arrived the zest cargo compay texted me that i need to pay 14,600 so i refused to settle the amount that the man was talking about i said that i will pay the said amount in the zest cargo office so i texted mr daniel layton that im sorry i dont have the money to pay the taxes.......and i found that this man was already did the same modus with the other philippine ladies it was posted on google site so im so shock same name and destination

 

 

Name: Alexander Rogers
Aka: unknown
Age: unknown
Location: Cape Town south Africa
Address: unknown
Phone: 0815447695
Email: alexanderrogers173@gmail.com
On web sites: kom ons kliek

 

Report: I met Alexander on the dating site

 

 

Name: Pirez Du Plaisir
Aka: unknown
Age: unknown
Location: Cape town South Africa
Address: unknown
Phone: 0787641144
Email: pirezduplaisir33@hotmail.com
On web sites: Zoosk and kom ons kliek

 

Report: Pirez is a man who is romantic and chat with you for about 3 months, before he tell stories to get money out of you. He make you fall in love with him, is French and never talk to you on the phone, only whatsup. For me, he tell he had to do a project in France. While he was there, he ask me to help his maid with money. Her child was hit buy a car and is in hospital. She need R3,000.00 for transport. he sent the number of the maid, but nobody answer. 'she' only sent messages. He play with your mind and said that he is in need and you dont want to help him.

 

 

Name: Skip Gray
Aka: Neenus Koshaba
Age: 53
Location: Lagos, Nigeria
Address: unknown
Phone: 13234541815
Email: sg4sheart@gmail.com
On web sites: tinder.com

 

Report: 1. Skip Gray 2. Message from Skip on Tinder 3. Around 3 weeks 4.Unable to verify his identity, request were unusual for not knowing someone, making plans for the future, gets agitated easily and demanding quickly. He was slow forth coming information about himself and any photos and somethings he said contradicted themselves. Photos where from websites that he claimed he took. 5. He never asked for money but wanted me to transfer money from the US to Nigeria first via my bank account ad then using a loadable debit card. 6. a.Skip Gray b. Nothing was transferred. I cancelled the card before any of this could happen. c. N/A 7.I was constantly called my a man named Leo (foreign accent, middle eastern and said he lived in Kansas) saying he transferred money to that card. When I repeatedly told him there was no money on the card we would not believe me. I wanted me to activate the card so he could continue with the transfer. No matter how many times I said there was no money he would not stop calling. I set up access for him to go in for several days to see there was no money and told him he needed to check where he did the transfer from to see where it went. At one time Skip emailed me saying that if I did not follow this instructions as he said these people know where I LIVE! Oh no..You are committing money laundering do y9u really want me to call the police where I have several friends (no lie, one is detective in fraud) and FBI who I am a member of the internet security department as a civilian (no lie either this is how I know a lot and y last job). Never heard from him or Leo again. Logged into card .com after a week and changed everything back to me. Did get an email a few days ago with a email change request. HAHA.

 

 

Name: William Stokes
Aka: Wiilliam, Willy
Age: unknown exactly late 60's
Location: San Diego, CA, South Africa, Andorra le Vella, Andora
Address: unknown
Phone: unknown
Email: stokesw99@yahoo.com, willystokes08@gmail.com. goldmind900@gmail.com
On web sites: unknown

 

Report: Contacted via Facebook Claims he had work in South Africa and has been framed with drugs and diamonds. Is in jail. Has a man working for him, Obaro. Have asked for multiple amounts to pay to get him out of jail and for airfare. Have sent money to various people.

 

 

Name: darren mccue
Aka: dan mitchell, danny tanner
Age: 42
Location: bristol, cardiff, swindon
Address: 13 colston close, bristol, bs164pq
Phone: unknown
Email: darren.mccue@gmail.com
On web sites: pof

 

Report: fake soldier, scams single mothers stories of contract coming up and gets women in debt and steals money and credit

 

 

Name: Benjamin Walter
Aka: unknown
Age: 50
Location: Lagos & Virginia Beach va
Address: unknown
Phone: 757 918 9967
Email: Bwalter360@gmail.com
On web sites: Plenty of fish

 

Report: He comes across as having money wanting to give you the world, then says his arm card got stuck in the arm machine and needs $2000 to pay for machinery, and the flight back to the United Statws with his daughter Vera Whois 15 yrs old

 

 

Name: Frederick Kucera
Aka: unknown
Age: 50
Location: Boardman, Oregon, USA
Address: unknown
Phone: unknown
Email: tendersoul25@yahoo.com
On web sites: delightful

 

Report: Have been corresponding since Jan 29, 2016 - slightly over 2 weeks.

 

 

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