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Name: Timothy Witt
Aka: unknown
Age: 54
Location: UK
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: unknown

 

Report: The man, who calls himself Wilson Williams on Facebook sent me a friend request which I accepted. He then started sending me good morning message which I initially ignored. Later on I responded and he started making advances, telling me he liked me.. As time went on I fell for his charm and we were like dating, and started chatting on whatsapp. One day he sent me pictures of items (laptop, cellphone, jewellery, bags) which he said he had bought for me from Germany and he said he was sending them to me by courier. On the day that he sent the parcel he told me that I would have to pay a small fee to release the parcel and that he had put some money in the parcel to replace whatever amount I would have paid. The next day I was called by a lady who was claiming to be working for the courier company in RSA and that the parcel would be delivered to my house after I paid US$180.00 which was then equivalent to 2400 Rands. This was to be paid into a bank account in South Africa. Having paid the R2400.00 I was then told machines had detected the money in the parcel and that I had to pay another US$500.00 (6685 Rands). This I stupidly paid as well. After that I was told to pay US$2200 to insure the valuables and the money. That's when I started to be suspicious. All these time I was reporting these payments to my 'man

 

 

Name: Brad Milton
Aka: unknown
Age: 44
Location: Waxahachie texas
Address: unknown
Phone: unknown
Email: Bradmilton9098@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Badoo

 

Report: Contract on Nigeria. His credit card stolen Hardcti back to the states. Widow ,single dad,son called Back On boarding school. Dad left his business to Him.

 

 

Name: Aaron Park
Aka: unknown
Age: 51
Location: Glasgow, Capetown
Address: unknown
Phone: 011-44-141-280-3845
Email: Aaron.Park1@outlook.com
Skype: Live.Aaron.park1_1
Messengers:
Social: unknown
On web sites: Tinder

 

Report: I am currently working in Kuwait for the school year, however I am a U.S. citizen.

 

 

Name: Bill Cole
Aka: unknown
Age: 50?
Location: Cape town south africa
Address:
Phone: unknown
Email: BillCole171@outlook.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match,and our time.com under a woman named Jen wilde

 

Report: Pulling the old I am stuck in Africa and need money scam

 

 

Name: Clark Steven
Aka: Toni Fabio, Richard Moore, Scott Bruce, Mi Gael Steven,Paolo Simmone
Age: 55
Location: Damascus, Hamburg, New York
Address: unknown
Phone: unknown
Email: Clark,Steven.336717
Skype: unknown
Messengers:
Social: Facebook, Messenger,Gangouts
On web sites: Can be on Facebook, Messenger and hangouts

 

Report: He send me a friend request on Facebook he was a widower , father to two kids one daughter 14 years aqnd a son 12 years. They are in boarding school in us. He works for FN and was in Syria he want to leave earlier and beg me to send a eamil he wrote . Then I should send $ 1000 to $ 1500 so he could get his ticket home and leave about 48 hours when I said no he got mad and told me a disturb he carrier. Don't heard anything from him now. On hangouts his name is Michael Steven

 

 

Name: Rudge Penrod Seeger
Aka: unknown
Age: Oct 16
Location: Syria
Address:
Phone:
Email: I have his email address
Skype: unknown
Messengers:
Social: Twitter
On web sites: Twitter and hangout

 

Report: I started talking to this guy off of Twitter. Said his name was Rudge Penrod Seeger from Colombia Ohio and he's in 44th United States Army Second Brigadier General. On deployment. This is his Twitter account Rudge Penrod Seeger @RudgePenrod1. He finally told me he's not him that his real name is Daniel from Nigeria. I never sent him money and he never asked me to. But did want me to spend my money to help take care of his daughter named Tiffany.

 

 

Name: alex becker
Aka: unknown
Age: 55
Location: toronto, on, canada
Address: unknown
Phone: 647-495-0949
Email: alexbecker109@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match

 

Report: very convincing....widower, moved to my city 3 years ago from Netherlands, son studying medicine in England. Alex claimed to be an architect, too busy to meet till his project was done. Day of date, he suddenly had to get on a plane to CapeTown to receive a massive tender. Forgot that smart women would notice lack of media coverage given how big the contract ceremony was to be. Command of English got spottier in writing. Calls stopped once I started asking pointed questions. Still waiting for the money request to come. Other profile handle was BKTL

 

 

Name: Michael Steven
Aka: unknown
Age: 55
Location: Syrien
Address: unknown
Phone: unknown
Email: ?
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: He send a friend request at Facebook and there his name was Clark Steven then he want to chat on hangouts. He works for FN and want to leave and come for visit me so he want me to send a letter to tem and I should pay$1500 for that to have him to leave. I said no then he got mad and told me I have destroyed his carrier. J never heard anything from him after that. He was from USA ,kids. We chat at messenger then he want to chat at hangouts

 

 

Name: David Lopez
Aka: David Nathan Lopez
Age: 54
Location: Accra, Ghana
Address: unknown
Phone: 310-307-1893
Email: davidlopexwar@outlook.com
Skype: unknown
Messengers:
Social: Match.com
On web sites: Match.com

 

Report: He contacted me on Match.com as a gay male looking for a romantic relationship. We exchanged 100s of texts, emails, pics, and XXX videos over three weeks. He told me that he was a Structural Engineer and had just won a multi-million dollar bridge construction project in Ghana, West Africa. Suddenly, he had to leave the USA for Africa. I suspected that something was wrong when I noticed a scar on one hand that did not appear in other pics. Then I noted that the XXX videos (body parts) were slightly different in each video. After about three weeks, all forms of communication suddenly went silent (to get me concerned and worried). He called me sounding very tired and distressed; big problems with the construction equipment and high cost of materials. He needed $5,650.00 sent via MoneyGram in multiple installments. The guys who would pick up the money are Daniel Kweku and Richard Vidzro (both in Accra, Ghana). All names have been reported to MoneyGram and to Match.com, I said that I would send the money, and then stalled. I led him to believe that I had a lot of money. The more I stalled, the more desperate he became; 36 text messages in one hour! I just sent him a pic of my two middle fingers, with the caption: CAN YOU FEEL THIS BABY? Not a word since it was sent.

 

 

Name: Robert Fernando
Aka: unknown
Age: 48?
Location: Baltimore maryland
Address: unknown
Phone: unknown
Email: Robert.fernando24@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Unknown

 

Report: Will pose as engineer originally from Spain. He will go very fast in pursuing you and says he trusts you etc...

 

 

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