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Name: Richie Ray
Aka: unknown
Age: 50-52
Location: USA, UK
Address: unknown
Phone: 872-213-9321
Email: richie.ray46@yahoo.co,
Skype:
Messengers:
Social:
On web sites: yahoo, yearbook, facebook

 

Report: This guy scammed me for $2000. He says hes an international car dealer, both parents are dead, had an 18 year old daughter who died at the age of 18 from diabetes.

 

 

Name: Bill James
Aka: unknown; Gregory
Age: 50's
Location: Alameda, CA
Address: US address unknown
Phone: US phone unknown; 233-241-884385
Email: billjames20114@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: He claims to be from Alameda, CA. He said at first he was an architect then later changed his story to say he was an engineer. He claims to travel a lot for conferences, conventions, business, etc. Most recently, he says his work sent him to Ghana; as soon as he got there,he began begging for money to pay hotel bill and get food, etc. I did not send money. He now asks all the time for money for phone and internet service. I still do not send money. He has called me a few times. I found one of his pictures posted on a dating site under the name of Gregory from Miami, FL. I already suspected he was trying to scam me, but the picture under a different name confirmed my suspicions. I know he changes his email frequently.

 

 

Name: Christopher Edwin (Edwiny)
Aka: unknown
Age: unknown
Location: Italy, UK, Nigeria
Address: unknown
Phone: +447024043350, +2348133096968
Email: christopheredwiny@yahoo.com, princecedwin@yahoo.com
Skype:
Messengers:
Social:
On web sites: myyearbook.com

 

Report: This man said that he is an enginner realising the project in the UK now.Firstly he sedused me with possible marriage and meeting within 1 month , then became to ask for the money. When I refused and named him a scammer, threatned me to publish my copy of passport, address and my photos in the social network. He demanded very willingly to pay money for preventing it, so it was like a blackmail.

 

 

Name: Ben Butterfield
Aka: unknown
Age: 42
Location: Kabul, Afghanistan, Columbia, SC
Address: unknown
Phone: unknown
Email: ben13b30@yahoo.com
Skype:
Messengers:
Social:
On web sites: Plenty of Fish, MySpace, Facebook, and other dating sites

 

Report: He tells everyone he is a Sergeant in Kabul Afghanistan and will be returning home soon. He says he is a widow with 3 kids and that his wife was killed 2 years ago in an accident. He meets women on dating sites and falls madly in love with them then asks them to send money to tadirancommunication@gmail.com to get him a satellite phone so that he can call you. He has you send an email to this company and then they ask you for your name address and phone number and want some info from him so that they can send him a secure satellite phone for $320.00. You give the info requested and they send you a name of a person to send money via Western Union. I got a person named Melissa Warner in Purceville, VA 20132 but the email says to send the money to Minnesota which makes no sense. I did not send money but others have. He has photos of this soldier who he pretends to be. Another girl reported it to the fbi white colar division and she was told that the emails originated in Sunnyvale, CA.

 

 

Name: darwin james
Aka: unknown
Age: 46
Location: benin city nigeria (says from Liverpool UK)
Address: 23 Thomas Lane W11, 2BQ, London UK
Phone: 2348162934245
Email: darwinjames87@yahoo.co.uk
Skype:
Messengers:
Social:
On web sites: Plenty of Fish, WAYN, Yahoo Messenger

 

Report: met on Plenty of Fish website as darwin james from Reston Virginia..claimed he was an environmentalist there for a job interview..contact me on Yahoo Messenger saying he was back home in Liverpool UK...after several weeks he went on a job interview in Benin City Nigeria (supposedly) got the job and after a week contacted me saying he could not use his VISA card there needed money for the hotel or was to be put out on the street..several weeks after that I was contact by the hotel manager (New Star Hotel in Benin City Nigeria) saying he (darwin james) was in a fight with the hotel manager and was injured needing medical attention but needed money first......

 

 

Name: Matthew Dawson
Aka: unknown
Age: Fortyish
Location: From London, currently in Nigeria, Benin, Edo city
Address: unknown
Phone: 2348054911674(N) 447011129808 (UK)
Email: m_dawson09@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknow

 

Report: Know him through Match.com, correspondence with him for the first week, he claimed so eargerly to meet me in Singapore, will fly to here next week, but before he landed in Singapore will fly to Nigeria to purchase goods for his gallery in London. Nightmare happened then....started to ask for money, amount is not a big sum...about S$50.00 to S$300.00...but the request is non stop with reasons...personaly he sounded a soft spoken man (english not very pure, said he born in Greece),till i started suspicious. I continue to keep in touch with him for almost 2 and a half years just wanted to get more clues..finally one day he willying to show me in webcam (which i asked since day one i online chatting with him. He refuse to do so with reasons ). And telling me the pictures he sent to me was his manager. He doing so because of some problems there which not convenience to review. The next day he text (sms) me saying later will online but never...i call him...he refuse to answer calls, sms him, he refuse to respond...this has been contineously no repond for two days, sometimes he pick, but very rude, raised his voice at me...till this morning (Nigeria time about 6am, where he still asleep)i call his UK line, he picked speaking softly to me (suspicious is higher)..but half way the line cut off (cutting off line halfway had been happened quite often)....3 hours later i called him, strange he totally changed to another attitute...speaking with a rude tone. I suspect the real Matthew Dawson could be used by scammer to make him asked money from women online. Whenever i send money to him, i'll asked his reason, he always said that is a hell in Nigeria, a lot of problems there...just refuse to tell me the truth as if controlled by someone. Anyway, he (Matthew Dawson) could be a scammer himself or may be he is in controll by the scammers.

 

 

Name: james morgan
Aka: unknown
Age: 46
Location: west afria(nigeria)
Address: unknown
Phone: +2348132627159
Email: jamesmorgan88866@yahoo.com
Skype:
Messengers:
Social:
On web sites: girlsdate free

 

Report: This man said he lived in manchester uk, for 6 months,before he moved out to work in nigeria...he his very good as a charmer...but to lie you have to have a good memory...he told me he was a widowed and lost is model wife and son in a accident and is parents came from tanzania,he said his parents names are paul and maria morgan...thats when i suspected some thing wrong as he said i had the same name as is mother,,he also gave me a address in manchester... and i checked it out and he was not registered at that address,also when i asked him for I.D.he never gave it to me and then he saked me for money.What bothers me more as he as a photo of me and my family and now i worry for there safety.

 

 

Name: robert wood
Aka: unknown
Age: 62
Location: Iraq , Accra Ghanna
Address: unknown
Phone: unknown
Email: robertwood@hotmail.com
Skype:
Messengers:
Social:
On web sites: senior fish dating

 

Report: I was scammed by this man for 20.000 pounds

 

 

Name: Andersen Skov
Aka: unknown
Age: 49
Location: Nigeria Lagos
Address: 45, Townsend Way Folksworth,Peterborough,Cambridgeshire,PE 7 3 TU UK
Phone: unknown
Email: andersen_skov@yahoo.co.uk
Skype:
Messengers:
Social:
On web sites: yahoo, facebook

 

Report: IA?m a woman and a victim of Andersen Skov,who is, as far as I know, situated in Nigeria, but once he gave me

 

 

Name: sampson aryee
Aka: sweet21257
Age: 53
Location: Ghana
Address: unknown
Phone: unknown
Email: sweet21257@yahoo.com
Skype:
Messengers:
Social:
On web sites: yahoo,myspace,facebook

 

Report: cannot be trusted. Just keeps asking for money.

 

 

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