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Name: Ronald Sutherland
Aka: unknown
Age: 49 ?
Location: washington, massachusetts
Address: unknown
Phone: 9517081607
Email: ronsutherland1211@hotmail.com
On web sites: Chemistry.com

 

Report: Met them on Chemistry.com sent a letter telling sad story etc. instant messaging me. until I got a letter to my wife.. checked it out.. it's a form letter that scammers used. first letter looks like this; Hello, Thanks for your message ..I am so happy i came in contact with you.You are extremely beautiful.I will be willing to start out as friend with you and see where it goes.Let's share some vital information about each other. My Name is Ronald Sutherland I am 49 years old. I'm residing in | Walpole, MA . ..I grew up in Belgium.I was born and raised in Brussels.I came down to the states in 1981 to finish my study.I had a Degree in Electrical Engineering.I lost my wife 11 years ago due to car accident and now intending to move on with my life with that lovely,honest,faithful woman with so much love to give because I am tired of public settings with dishonest,unfaithful women.i heard that dating site is very boring as many women are not honest. I am not looking for someone to replace my wife but someone to be herself,know what she wants out of life and someone willing to forget the past and intending to move on for a better future.. I am now willing to enjoy life,spend,share time together with that lovely woman that could make things right between us.. Being single has been a challenge for me.. Having a very strong faith really helps to get one thru the hard times and I thank God for everything..God is a big part of my life.I don?t know what I would do without him.He is my rock

 

 

Name: Keith Edwards
Aka:
Age: 64
Location: Accra, Ghana
Address: Scottsdale, AZ and Jackson, WI
Phone: 480-500-8752
Email: Newsoul4life62@yahoo.com
On web sites: Christian Mingle

 

Report: Met about 18 mo. ago on CM. Told me he had just relocated to Scottsdale, AZ from Jackson, WI, because his father died a few months prior. He said he was a widower as he lost his wife about 5 yrs. prior in a car accident. He said he was a mechanical engineer, and studied in London. He was born in Rome and maintained his Italian citizenship. He was raised by his Grandparents in Italy as his mother had died and his father moved to Scottsdale. He is a scammer from Ghana and had me send money to Dr. Michael Afful, Stanley Amoaka, Abraham Adji in Accra and a few people in the US including Theresa Mfum who resides in Lowell, Mass. There are other people from the US and I can provide the information. i also have a copy of his passport, Afful's VIsa and photos. I will ne happy to share all of the information I have. Do NOT believe any of his stories, tney are all lies. I believe this is a large ring if scammers in Ghana. I have submitted a IC3 report and a local police report. His information does not exist! H

 

 

Name: Robbie Thomas
Aka: unknown
Age: 52
Location: Nigeria
Address: unknown
Phone: unknown
Email: robbiethomas177@yahoo.com
On web sites: He is on Linkedin Professional Web Stie

 

Report: He is on Linkedin Professional Web Site as Contractor from Austin, Tx. I reported him to them but I pulled my profile and had my daughter pull hers so he could not find us. I don't think he should be allowed to be on the site

 

 

Name: James u Watson
Aka: Nelson dimetri kelly
Age: 52
Location: Johannesburg africa
Address: unknown
Phone: 339-987-4548
Email: Kellynelson700@gmail.com
On web sites: Face book

 

Report: Thank you for having this site. One thing is is its too good to be true. He's promising a lot of things. And not only that he is using that little boy goes by the name Terry. So they can scam women. Especially who happens to be a mother who has a soft heart when it comes to a kid. This man need to stop that is abusing and neglect to the kid.His story is that the kid has a heart problem that he needs his medication and it will cost him $650. By tomorrow. I sort play along with him. But off course I won't give him money. Today I just got a text from the 339-987-4548 which is MA USA number. Which I traced. And also some unknown number. He has a nerve to skype and show his face using God that he is honest and true. Most of the picture that was in data base are the ones Was posted on face book. It's worthted what I pay for. Women out there. Just be careful.

 

 

Name: James Nelson
Aka: Martin.James
Age: 57
Location: Baghdad
Address: unknown
Phone: unknown
Email: proff.nelson@gmail.com, proff.nelson01@yahoo.com
On web sites: Senior People

 

Report: 1. He initiate contact from SeniorPeople - wrote for 3 weeks 2. Education did not make sense nor some of his emails. Noticed repetitive sentence structures. Questioned look like same email - cut and paste. 3. After 1 week of letters started to profess his love 4. Said in Baghdad - working for the UN - Soon to retire on may 1st. 5. Told me about his son in Ghana - in boarding school attorney taking care of him 6. 3 week had an accident - needed 1500.00 7. Liked to IM - only 5 times did not like 7. I refused - no money sent 8. Tried to contact me again - blocked

 

 

Name: Chris James
Aka: unknown
Age: 54
Location: Kabul, Afghanistan and Los Angeles, CA
Address: unknown
Phone: unknown
Email: sgt.james49@yahoo.com, sgt.james5028@gmail.com
On web sites: match.com

 

Report: I was contacted on 03/10/2015 by Chris James on the chat line on match.com. He requested that we switch to corresponding on Yahoo Messenger where he uses the name sgt.james49. We have been corresponding ever since. A friend of mine whose sons are in the army were never allowed to report where they were when stationed overseas. He did state where he was, that he could call his son but not me. He said his father died in the 9/11 attack at the World Trade Center but later said after working at the UN, was a manager of a mining company In another state. So things did not jibe. He did not ask for money. He wanted to meet me immediately upon retirement from the service on May 20, 2015 and asked me to pick him up at MacDill AFB in Tampa, FL and gave me an address.

 

 

Name: Scott Dickey
Aka: Craig mikhail Resnekov
Age: 55
Location: California nigeria
Address: unknown
Phone: unknown
Email: scottdickey552@yahoo.com
On web sites: badoo

 

Report: He contacted me and quickly fell in love it was four months before he needed money to pay taxes on his income He lived in California when I first met him online and went to Nigeria to sell vaccines. Which the government paid him In a check which he needed to pay the taxes first that were 3400dollars. Then he could come home to me and start a life! When he asked for money I started searching and he had been talking to about 12 women on facebook messenger, which is where we communicated and many phone calls! He did not get money from me.

 

 

Name: Kevin Admos
Aka: Kevin Stackhouse; Brian Piester; Wayne Snith
Age: 31
Location: Lagos, Nigeria
Address: unknown
Phone: 954-357-2719; +447031972716; +12348063752910
Email: Kstack00@yahoo.com; brianpiester@yahoo.com; swayne643@yahoo.com
On web sites: Okcupid; match.com

 

Report: The scammer initiated contact on okcupid dating website. He sent me a message from within the okcupid messaging tool. I corresponded with the scammer for approx 3 weeks before I confirmed he was using another person's photo and lied about everything. He actually admitted in a phone call he lied to me. He said he fell in love with me and wanted me to be his wife. I think he admitted it because the day before I grilled him and insisted he was hever to contact me again. He swore that he was the guy in the photo. The next day he contacted me and said he would meet me after a business trip to

 

 

Name: Michael Dare
Aka: unknown
Age: 40
Location: Gallup NM
Address: unknown
Phone: unknown
Email: Sunprincess71@yahoo.com
On web sites: MeetMe.com

 

Report: This person contacted me yesterday and today with the all too familiar story scammers are using about being overseas in the military, divorced, and looking for his one true love. The speach patterns sounded fake so I did some searching and found him here.

 

 

Name: HAMS JEFFERSON
Aka: Hams
Age: 44
Location: River County, CA, USA
Address: unknown
Phone: unknown
Email: hamsjefferson@hotmail.com
On web sites: FilipinoKisses.com, AsianKisses.com, OkC

 

Report: He emailed me saying he saw me in one of the dating sites. Introduced himself as Hams Jefferson, 44, USA. He said he's never been married, an architect, got a master's degree and is managing his own contruction & design company. I'm glad i tried to google his email address and found this website.

 

 

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