Name: jim amos
On web sites: unknown
Report: He sent a luggage from Http://wwidelivery hpage.com and he gave me the tracking no# ramos_15785829 click that link and insert the tracking no#then submit it you can see the result but before he sent the luggage he asked me to pay the agent with amount of 250 euros but i sent only 200 because i dont have money anymore because his luggage hold at the custom reason is have 100,000 dollars inside!and the divorced paper as he said,what a cheater!he told me he cannot pay the courier because its not allowed the transaction.the delivery agent had sent me the email that the luggage was hold and need to pay 950 euros and i sent 200euros with the name of TIMOTHY OSUME ABEGBA.GHANA,I think its desame person with my onescammer from uk but now he is in malaysia hes names are:collins sunsugar,Wilson Jack,Harry kingstar that man scammed me 5,000 euros i had all the detail receipts,photos but he is using VIVER.scammer!
Name: Thomas Earl Thompson
Aka: Jeremy Lowis
Phone: +27 616654005
On web sites: Facebook, Whatsapp, Tagged
Report: He contacted me on Tagged and said he was a Oil Rig Engineer off the coast of Spain but was here in South Africa to visit his son, who lives here. He said he needs a wife to take care of his son while he is away on the oil rig. We have only been chatting for a few days now and he wants to arrange our wedding as soon as possible. I came upon his profile as I don't trust someone who starts declaring their love for me when we haven't even met. I came upon his profile while I was checking out the latest new scammers.
Name: Greg Vanhoff
Aka: Greg Van Hoff
Location: Jacksonville, FL USA
On web sites: Christian Mingle, E-Harmony
Report: Claims to be from Germany. Has one daughter studying medicine at the University of Florida. His wife died in an accident and he is an oil rig contractor and supports an orphanage in Ghana. Currently working out of Houston on an oil rig in the Gulf of Mexico. Claims to have found millions of dollars worth of gold in Ghana. He is willing to split the gold with woman/victim. He shows her fake contracts and pretends she gets 25% of the gold worth over a million dollars but she needs to pay fees to get it. She pays money to Ghana directly. She pays money to addresses in the USA. She receives money from other people in the USA by MoneyGram and she's told to take money received and wire it on to Ghana to a man called Ebenezer Donkor Agame who I'm assuming may be the scammer himself
Name: WILLIAMS NAVARRO
Aka: LARS BERTIL BJORK, Steven Johnson, Michel Faucher, Dennis Simons Peters
Age: 56 aprox.
Location: Arizona USA (probably)
Email: firstname.lastname@example.org, email@example.com
On web sites: flirchi, skype, email
Report: I met the so called Williams Navarro, in flirchi, we started to chat, in february, and later we communicated in skype, het told me his ansestors came from Citilcun Mexico, and that he was working for the UN as the head surgeon, in Ukraine. About two weeks ago, he told me that he was coming to US for some conferences about his job in Washington DC, but while he was in Ukraine he opend his camera so we could see each other, which he said it was forbiden, because of military rules. He was planning to see me after the conferences so we could get engaged, and plan a wedding. After a couple of days that i didn?t hear from him when he was in DC, he wrote me a mail, saying he was in jail because oppenig the skype camera, and that a fan for $4,700.00 dollars had to be paid, he had given the UN my email adress, i did get a mail from that office, but it was a SPAM address. Searching i found he has many allias and ID?s with his pics, and different names, he wrote back saying he loves me and that somebody else was doing this.
Name: james martin
Aka: Sergent James martin
Location: kabul Afganistan
On web sites: browser my pics single site
Report: I know this guy on the single site sounds like very good guy Looking for he's soul mate until he start asking for money for he's vacations and hire a lawyer that I need to pay for papers and he's flight to kabul for the permits and pay James flight to USA pay for he's hotel until he's on accident accident
Name: Francis Paul
On web sites: Yes
Report: He said he is in Georgia by Russia and is ill and needs money
Name: Alan Patterson
Location: Oregon, but now the Gulf of Mexico
On web sites: Christian Mingle
Report: We met on the site about a month ago. He was instantly charming. He knew I was recently widowed and said he'd been widowed about 3 years ago. Said his parents died in a car accident but he had one daughter. He said he was a petroleum engineer and currently working on a BP Oil rig in the Gulf on a 3-month contract that was supposed to end on May 5th. At that time he said he would move to my state to build a relationship. Then the past few days he was becoming increasingly agitated because things weren't going well with some machinery. He then said he needed to rent a new machine and it was going to cost $25,000 and he had $22,000 and he said if I truly cared for him, I would give him the money. When I told him no, he got very angry and called my stupid. I then knew this guy was a scammer.
Name: alexander morozov
On web sites: skout
Report: he says that he's name is Christian carlin from Netherlands.
Name: Alarick SENF Carolson
Age: 40 41
Location: Many locations actual location Nigeria
On web sites: Badoo, tinder, Instagram, Facebook
Report: Claims he's in the military black water security. Have pictures and emails and messages.
Name: Micheal walton
Location: plano, Tx
On web sites: marriage people dating site
Report: I've micheal on a dating site been talking to him he claim he was bidding on a contract in Malaysia. Will be there for 2 weeks.. ok 2 weeks goes bye n he Need help now he's claiming to struck in Plano Tx need 600 to get back to Davis, CA .he owes the company for taxes or something like that his money is here n callie bank n Davis he need to get to California to straighten out the bank... please help