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Name: Chris W
Aka: unknown
Age: 52
Location: City, Netherlands
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged. Ethnicity: Fake Native American His age 52 yrs/mine 69 Wrong location: City, Netherlands

 

 

Name: Nicholas S
Aka: unknown
Age: 54
Location: Banamba, Mali
Address: unknown
Phone: unknown
Email: muhmmandbin@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Lottery scammer

 

 

Name: Fredrick R
Aka: William Kennedy
Age: 47
Location: Afghan
Address: unknown
Phone: unknown
Email: hottamle4u@aol.com
Skype: unknown
Messengers:
Social: FB Messanger,Our time dating site.
On web sites: FB

 

Report: I met him as William Kennedy he states he is in the service he even send me a ring with a flower and panties for me to believe he was really.after I questioned him he got mad and started posting my pictures on Face Book and started demanding gift cards I had to shut down FB. I did send him a box of goodies. But he started requesting money and it was done for me.

 

 

Name: philip neate
Aka: unknown
Age: 72
Location: afghanistan
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook

 

Report: i have been scammed before so it makes me warey now who i talk to,but this person came onto me full strength,i did actually block him at one point but then unblocked him,there is something strange so that is why i have reported him

 

 

Name: Michael Young
Aka: unknown
Age: 51
Location: New York USA
Address: unknown
Phone: 646-8512129/646-6937638/011-36896425/011-6983601
Email: michyoung3090@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Knew him thru fb. Claims to be a doctor with UN im NY. Came to Kota Kinabalu Sabah in Malaysia to collect his late father's cheque worth USD5.5m fr the Ministry of Works in Kota Kinabalu. Told me tjat he has to pay fir so many charges before he can get the cheque. I transferred so much momey to one Hong Leong Bank act holder Sylvia Jocylena Sumpin still need to pay abt 500k for the cheque insurance coverage. Went back to US apparently to get loan of about USD500k and got the Bank of America to transfer to my act. Since then the BOA is asking me to pay RM119k fir bank handling chargea and another RM300k for credibility deposit charges after clearance from Bank Negara Malaysia. Muchael Young is still in NY claiming that his mother is in a coma in hospital

 

 

Name: Victor Jones Hernandez
Aka: unknown
Age: 58
Location: Warrior
Address: unknown
Phone: unknown
Email: Victorjonrs367@yahoo.com
Skype: unknown
Messengers:
Social: Unknown
On web sites: POF

 

Report: He sent a message asking me to use messenger. Then he wanted to text me. So i sent him my number and he texted 4-5 times a day. We text for about a week. In that week he told me that he was a Commander in the US ARMY. He was on his way to WA and he ran out of money. He asked me to send him 242.00 to finish the money out. I did. Then it was more. A total of 14,000.00.

 

 

Name: James Rinehart
Aka: James reinhart
Age: 56
Location: Dallas Texas, Ohio, Oyo,Nigeria Lagos Nigeria
Address: unknown
Phone: unknown
Email: Jamesrinehart089@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: PLenty of fish

 

Report: Has asked many personal questions. Told me he loves me within two days of talking, asked for 3,000.00. I didn't five him. Has a 21 year old son Justin studying in London. Says he needs to ship his diamonds to me and need my address I didn't send. Says he is an engineer building bridges in Nigeria. He sent me a stolen pictures of a different guy. Ladies be careful of this man. He is a scammer. He said when he gets paid his 6.5 million he will give me half.

 

 

Name: Dr Benjamin Edmund
Aka: unknown
Age: unknown
Location: Bremen, Georgia USA
Address: unknown
Phone: unknown
Email: dr.benjaminedmun94@gmail.com
Skype: dr.benjaminedmun94, dr.benjaminedmun93, dr.benjami
Messengers:
Social: unknown
On web sites: unknown

 

Report: Ben asked me to be his friend on skype right before Thanksgiving. Did not take him long to ask me to send money for him to get home. He asked me to write the U.N. and ask them to allow Ben to come home for an urgent mater. He said I would have to pay a large sum,,,but soon as he got here he would give it right back to me. NO WORRIES he said. I wrote the U.N. but did not ask them what he wanted, I told them that he was needed at home but I did not have the money to send. I am sorry looks like he will be staying there longer. He was PISSED. Ben said I made him feel like less than a man ....poor baby NOT! I would tell him I did not have that kid of money and he said if I loved him I would get it. I should ask my boss, classmates, friends, family, even my kids. This guy is crazy, told me to take out a loan!!!!

 

 

Name: Henry Matthew
Aka: Lewis Britz Kartel
Age: 57
Location: Ghana
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook, Hangouts

 

Report: approached me on Facebook first by the name of Henry Morgan, blocked him and after that he contacted me on

 

 

Name: Eric Preston
Aka: unknown
Age: 52
Location: Hawaii
Address: unknown
Phone: unknown202-798-4186
Email: I do not have his email only talked to him on messenger
Skype: unknown
Messengers:
Social: unknownall dating sights
On web sites: Unknown

 

Report: Eric Preston ask me to send money for a contract in Nigeria Africa he said it was for a Mr Emmanual he started to become verbally abusive when I said no for four months I stopped contact three days ago he said he lives on the main island in Hawaii

 

 

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