Name: Gary Bale
Aka: maybe: Laurell Williams
Location: California / Nigeria
On web sites: LinkedIn
Report: This person contaced me on LinkedIn with a message in January 2014. Later he asked me to write emails to the above address, then he wanted me to intall the Yahoo Messenger. I asked him to open a profile on facebook what he did. He said to be a private contractor. Then he went to Nigeria for a project. Called from USA, Germany, Ireland, Nigeria. At the end - May 2014 he asked money from me as he had problems because of a bomb near hs site killing 2 of his workers.....
Name: Marco Lorenzo
Aka: Fred Ricardo
Age: about 45? / 30.April.....
Phone: #00447596800781 and #+44 701 008 7599
On web sites: facebook
Report: Fred Ricardo contacted me via facebook in July 2013. He said that he is widowed, has a daughter, that he is half Italian / American. Below I copied some text passages he wrote to me via facebook: Hello !! Thanks so much for your response, I trust you and every member of your family are fine and in good health ???... I know we don?t know each other, i am new here on Facebook, and i don?t use it much...i was searching here for an old friend of mine, but during the search, i came across your profile, and your looks actually furthered my interest in contacting you. I am half Italian and half American,and am based in Manchester united kingdom .... that?s just a few basic things about me though. Anyway, i would appreciate if you write me and tell me a few things about yourself. Are you married? Single? Have kids? I hope you are kind enough to write me again soon.. I lost my wife to cancer in 2008 and i also have a daughter Trish who is 13 years now(what a coincidence)and we live together. It was really nice hearing your voice...I hope you are enjoying your dinner with your friends...You can sms me on #00447596800781 or call me on my hotline#+44 701 008 7599 Shortly said: at the end -> in December 2013 he asked money from me because he had to pay the customs in Malaysia for his tile ex/imports.. I refused that - then he accused me of not being helpful... I disconnected with him politely wishing him Merry Christmas...
Name: Antonio Smith
Location: america service in kabal at moment!
On web sites: smooch.com
Report: i have been emailing and chatting for just over a week and he said he was a us solider serving in kabal and if i wanted to speak to him as he was in a war zone then I had to email this communication address which i did and they sent a email back requesting money for a phone to be sent to south Africa! by western union...when i said that was he tying to scam me he pretended to be all hurt etc =but hads become all defensive and now supposable ended it but why would the us army want money to be sent to south africa so i know this is a scam...I have copies of all emails including the details for the so call us army phone company...the only thing i he hiss my work email details as I once emailed from work and he has my home number and my mobile number and address as i gave these details out on the email as I thought i was asking for clearance . I wish i knew the real person in the photos he sent as he should not be being used like this
Name: lance brown
Aka: LB Gates
On web sites: wayn,skype
Report: he wants send me a package from Africa
Name: emmanuel ashley
Location: accra ghana
On web sites: tagged...meetme
Report: i met emmanuel last year...i was quite niave to scams.....he got me off the dating site real soon...started telling me he had strong feelings for me...he was a col in the army....he told me he lives in new york but will not tell me where...i did send him money....he has promised lots of things but never delivers,...he tried to send money to my bank account.....he is always in trouble from getting his phone cut off to hospital cos he is sick..i started reading up on scams and he is exactly like a scammer is described
Name: David Bernard
On web sites: yahoo and skype
Report: Finally I have proof that this man is a scammer. He constantly pressured me into loaning him money for an apparently lonely child in Accra Ghana. Finally I checked his IP address and sure enough it was not registered to any army base in Afghanistan but rather to a californian server. When I confronted him he really turned nasty and ugly on me. That was indeed a close shave. Anybody out there must be warned against him.
Name: David Bernard
On web sites: Skype, yahoo
Report: This person contacted me via skype professing to be a colonel in camp black horse Kabul. He says he is a widower and has a son at school in Accra. After 2 days of furious skyping I started asking some questions of him. All he did was avoid to answer those questions and use the most awful english grammer to profess his undying love for me. I cannot find any record of him in active service and asked for his son's email address. After the socalled son replied telling me how he is in bording school and needs 2000usd for a birthday party I became more than convinced this is a scam. The father David Bernard claims to be under attack and cannot send his son upkeep money and then son is threatening to commit suicide. Help me confirm whether this is a scam or not.
Name: Ben Grayson
Location: Edmonton, Dallas Texas, malaysia
On web sites: match, yahoo messanger
Report: I met this man on match in Feb. He claimed to live in Edmonton Alberta. He was married but divorced..has a son that is 16. Father died 10 years ago and mother lives in Texas. He is a engineer. He told me he was falling in love etc and wrote poetry in most of the emails sent which I found exact stuff online. The pictures he sent were professionally done which I googled imaged searched and found out they were under a different name as well as his apparent son. He went to visit his mom in Dallas and then said he had business in Malaysia. Apparently his father had left him a sum of money that was to be given to him 10 years after his death and he went there to claim it. He sent said documents to me which said he inherited 4million. .but there was some fee that needed to be paid first. On his trip to Malaysia he claimed to have gotten his wallet swollen..but had enough money still for upkeep. .but then when he needed more for these court fees he then asked if I could help.
Name: charles preston
Aka: hertbert tylerunknown
Location: says hes from new york
Email: hertbert tylor @yahoo.com not a real email
On web sites: tegg dateing
Report: i wrote one on this scammer a few days ago yesterday sat 8/16 2014 he came on ans ask me for money ,,i am stell talking to him to get more information ,sunday the 17 2014, he came on to me twice and both days he was getting really mad at me for saying i have no money to give he tells me how much he loves ,e and that his son needs this moneythis really upsets me cuz he had me beleaveing in him and beleaveing his lies
Name: Michael Cooper
On web sites: Facebook. Our time
Report: Ask eventually for money to be sent to Dubai .