Name: Desmond John
Aka: John Desmond
Location: Raleigh, NC, Canada, Lagos, Nigeria, Essex, UK
Phone: 919 391-8724
On web sites: People Online, Yahoo Messenger
Report: Romance scammer. Tells you everything you want to hear. Builds your trust and love then goes in for the kill. Was scammed out of $780.00. This man plays on your sympathy. He plays the victim. Relationship was from April 16, 2015 - July 1, 2015. I believe he had accomplices working with him. One named Jack from Raleigh, NC and the other named Elizabeth also from Raleigh, NC. Claimed he lived in Canada. Said he had been working on his working visa, passport and ID to enter the United States. Told me that his passport and ID was ready but he did not have money to pay for his airfare to the United States. Was told that he had some problems with ID and would have to the money sent to a friend who lives in Lagos, Nigeria. Told me that the money would be picked up then transferred to his Perfect Money account. So I sent a total of $750.00 via Western Union to a man named Asama Abraham Monday in Lagos, Nigeria.I also sent him online the reference numbers of 3 $10 itunes cards to contact me when he arrived in the States. On July 1, 2015 he was suppose to be leaving from Canada to New York. Got a final email from him the next day saying he was having trouble. Have not heard from him since.
Name: Jason mayo
Location: Jacksonville Florida
Email: deebee@Hotmail. com
On web sites: Fwce book
Report: This guy scams girls by different names uses jason Charles mayo as well as goes by Charles mayo he is also into child moleating asking girls for there kids pics and doesn't even know who they are pretty suck guy if U ask me he is flagged through western union and money gram so don't let the guy fOle u hebis a total scammer wanting money very demanding as well needs to b3 stopped now he was demanding from an ex girl friend of kjne and she would send him money then her kids had no good nt eat.cause he always wanted money also will only ask for cerise amounts 100 to 400 or little higher but cwtian amount DO NOT SEND THIS CHARLES MAYO MONEY HE BUSBY REAL HE HAD COST ME LOTS IF MONEY AS SHE STOLE MONEY FROM ME TO SEND TIC THIS GUY LOOSER SCAMMER FROM JACKSONVILLE FLORIDA AS WELL AS HIS MOTHER LEANNA MCMILLION
Name: Jeffrey Morgan
Location: West Yorkshire
On web sites: Hangouts
Report: This man claimed to be a captain in the royal navy and is based in Afghanistan at the moment but is due to retire and be home on the 30 of this month we have been chatting on Hangouts and he has been emailing me most days very nice might I say but I have gone along with him but known the things he says is to good to be true even tho it has been what I have wanted to hear at this time he told me that he saved a oil billionaire from a terrorist attack and he was awarded gold and a diamond ring to put on his fiancee finger which was ment to be me the ring was meant to be worth 30,000 pounds and the gold 2 million which was going to be for are future together but I never beleaved a word cause nice things just don't happen to me then he came up with some bull story that he needed 2000 pounds to ship it to my address but I said no can do so then he said they would store it till he gets home for 200 pound and then he said he had pleaded with them for 100 pound and gave me a address to go pay it in but I have not cause I have checked him out on here and I dident beleave him I don't know how anyone can do such cruel things to nice people like this
Name: Oliver Leo Edward
Age: 56 I think
Location: Kent England, France
Phone: +44 70 3190 8413
On web sites: Facebook
Report: money laundering scam. Wanted me to transfer his money to my account to pay for a house. I felt agent he wanted to use was also a scammer. He didn't want to us a local agent.
Name: Lucas James
Aka: James Andrew
Location: Edomonton,Alberta and Georga.
On web sites: Mingle2
Report: I meet James on Mingle2 dating site.He told me he was widower with a 15 yr.old daughter.We talked for about 2 weeks and everything was going good.The first time he asked for money was when he said his daughter was going on field trip to Africa with her class mates.She was going to school there because he was in Syria on Peace keeping mission.He could not get money because of where he was.Then I got a mail from a Doctor Phillip Mish saying I needed to send money because Sarah(daughter) was very sick and needed blood transfusion.Then he needed me to send money for her food because she woud not eat the African food( witch I have not done yet).
Name: Peter Hinds
Location: United Kingdom, London
On web sites: Facebook
Report: He befriends ladies and promises the world to them, especially ladies from SA eventually requests financial help to get off an oil rig that he works on.
Name: Lucas James
On web sites: Facebook
Report: I introduced himself as Andre James.I am asking for money to pay for a ticket from London representative of the United Nations which should bring me the money from Syria. His Skype andrejames490 his phone +19031879290 his e-mail firstname.lastname@example.org
Name: Notch Brandon
Aka: EMPEROR NB
Location: California / Canada?
Phone: +1 571 494 8418 / +27 73 854 1779 / +27 748 2023
On web sites: Zoosk
Report: I subscribed to Zoosk on the 1st July and received a message
Name: Alfred Kissling
Location: United States
On web sites: Craigslist
Report: Initial contact How was your day been?I hope you having a wonderful time, Am Alfred I will like to be your friend and get to know each other. i will send you my picture once i read from you.. I will appreciate your kind respond. Cheers Letter 1 Good Day to you dear, It give me a great pleasure to write you this > wonderful morning. Firstly let me apologize for my late in reply, After i > closed from office yesterday, i went straight to church because we are > having our annual youth program and am also part of the organizer.We closed > around 9pm and when i got home i was so tired i just take my shower and > sleep.Please i want you to understand that i will be kind of busy this > week, i may not write you the way i wanted but i assured you, as long as > you willing to contribute to this our friendship,I will surely create time > to reply your mail everyday..I promise not to keep you waiting so long to > read from me.Please find it in your heart to forgive me. Am willing to get > closer to you and spend more time together..Never the less dear i really > dont know where to start, i mean talking about myself.I count my self has a > shy type, am also a good listener, and fun loving to be with. I know how to > make people laugh with my jokes..Like i said in my previous mail,my name > is Alfred Kissling Adalfieri,i am 47 also single and never married ,i was > born in Valencia,Spain,i am a mixed blood......so they say.My Dad Spanish > and Mum was Italian ..Moved to London when i was 13 with my parents.I have > an strong but lovely accent .I obtained my degree in BUSINESS MANAGEMENT.I > relocated to the States for some personal reasons which is very important > to me months back..,, I find very much peace and tranquility there..I`m 6
Name: Goldin Janice
Location: united kingdom/ nigeria maybe
On web sites: face book
Report: if you have him as a friend unfriend and report and block. this man is a scammer. wants me to send money and open a bank account. if not said he would post some nude pics and say they were me. he is still harassing me. plz can someone do something about this man. he threatens women and very mean. I have already unfriended and blocked but he is texting.