Name: John Rusher
Aka: Barrister David Ike
On web sites: Yes
Report: He sent me friend request on facebook last dec 2015.We develop love because we always include God as center of our relationship.He told me he filed a case against Nigerian govt since they're not being paid as agreed.After a month he won the case and plan to see me.He sent me fake ticket and he will send me big amount of money but I need to send him 3h dollars 1st to pay for charges.I refused to send him but I gave him my acct and bank information.Afterwhich I blocked him on facebook.After 4 mos contact me again and send me atm card with thousand dollars but I need to pay the courier 2h dollars two weeks ago.I told him I'm not interested with the money anymore.
Name: Artemon Nik
Aka: vasquez00 is
Location: Brisbane, Australia (Qeensland)
On web sites: Friend Finder
Report: He wrote an e-mail to me on April 23, 2016, in which the content is almost the same as the one named Leui Rafael in your website. How are you doing today? I hope all is well with you and your entire household ?:). Thanks for your note. I am interested to know you, I am kind of very honest and straight forward person, Here's a little abt myself. I'm widow, a single father of 20 yrs old son. My son was 15yrs old when she parted but I thank God I pulled through, bcos it was really trying time.I am sure I can still love again,better and more tenderly. I'am of the opinion that true love still exist and am pretty much optimistic that together with someone special, we can have a happy family in a blissful atmosphere. Am done with headgames,
Name: Kelvin James
Aka: Lucas James
On web sites: Facebook
Report: He contacted me through Facebook along with a few other women. They all liked his photos that he posted on his wall. He was Mata James on Facebook. Facebook took down his profile. They said he didn't verify the account. It was only through texting he revealed his name to be Kelvin Mata James. He did want me to send him photos of myself. I see when I Google his name that he is a big scammer. https://md.app.nextplus.me/redirectToPhotoViewer?assetId=60501662-e003-432b-94da-eb03f5673e45 He sent me this pic of himself to show he was really an Army SGT in Afghanistan on a peace keeping mission. He hasn't asked me for money yet, but it's only been a few days. From the 2nd day he's been quoting poetry and says how much he loves me. Wanted to have kids with me. Told me both his parents died and he was an only child. His mom was a head teacher killed in an auto accident and his dad was a medic. His dad died of lung probrems. Said he went from boarding school to the military academy when he was 16. I am not responding to him at this time. I just noticed you didn't have this picture or this name for him yet or this phone number. Hopefully others will look into people they meet online. You can edit this however you like. I just wanted to help someone else from being a victim.
Name: Fred Jonas
Location: United States
On web sites: MIngle2
Report: Long story cut short...He was nice and very caring for a few months but then started asking me to borrow money, I told him I didn't have what he needed So he asked for my back info to have money deposited into my acc. I didn't give him what he asked for so he stopped talking to me for a bit. We spoke again things were going good then he needed money again I told him I was sorry because I couldn't help him he continued talking to me for awhile. I blocked him later but then he emailed me a pic of an invoice I asked him what it was for He said he was back in the States and wanted to send me some money. I tried to open it and it just brought me to another site. The next thing I knew someone had tried to sign into my Google acc. I was sent a notification I was also sent a notification someone had requested to change my Facebook password I secured my FB.
Name: Matteo Franchesco
Aka: Toni Pizzaro Franchesco
Location: Adelanto, CA USA
Email: email@example.com, firstname.lastname@example.org
On web sites: Match.com
Report: He contacted me first from Match.com 13 days of contact. Leaving the country for Singapore on very short notice. Never asked for money, I never let it get the far. I sent him a email calling him out. I found correspondences from him, Word for word to others.
Name: Ryan LaRocque
Location: Boston, MA., Accra, Ghana.
On web sites: unknown
Report: I was scammed by this person via online dating (Be2.com) approx.6 years ago. I don't know if he is still active on that site. I would like this scammer to be found and thrown into a maximum security prison cell. He had stolen a very high amount of money from me ($100,000 CA).
Name: martin dorboi
Aka: Kenth wells, john freeman
On web sites: Facebook
Report: Had a check sent to my account from a lady named Shirley leneave from OK, hacked into my account and caused my account to be 3500 short.
Name: Kingsley Giovanni
Aka: Kingsley Batista Giovanni, and Kingsleylovingyou
Location: HE says. Miami Florida, and Denver Colorado
Phone: 786 410 7172. and 786 410 7175
On web sites: okcupid.com and Facebook
Report: Goes by KingsleyBatista Giovani in Miami, and Kingsley Giovanni in Denver Colorado
Name: toni anderson
Aka: steven garfener
On web sites: unknown
Report: He claimed as the captain of USA army in Afrighan. He has a son. His wife died and was also worked as military woman. He wanted me to send him money cause he could not assess his account in Nigeria. He promised to marry me when we met. He claimed he has 7 million usd after retirement. He sent me pictures with soldiers and local people of Afrighan. I did not send him any money and he called me a bad woman. I delected all his letters, emails and pictures.
Name: Thomas Cole
Location: Geneva, Switzerland, Aberdeen , Scotland
Phone: +44 7721 620653
On web sites: POF
Report: This man approached me on POF in March 2016, Introduced himself as a divorced Ameican born with Dutch routs, and this was the reason of relocating from New York , Manhattan to Geneva two months ago. Oil and gas private consultant/analyst, working from his home office. When I asked how American can easily settle in Switzerland , he replied that his mother worked for the embassy and the whole family had diplomatic status and we will apply for one for me too ... Too good to be true. But anyway, he asked me straight away to correspond via email and the next day I noticed that he had already removed his profile from POF. In a first letter he informed me that he flies to Aberdeen, Scotland for two weeks contract job on Oil rig and he will call me from there once he gets the phone number there. And he did call me with all the details of the new project, very excited, he supposed to be a private contractor who manages the whole project, from hiring 22 workers to dealing with suppliers from all over the world. We started communicating via WhatsApp, he called by WhatsApp too, and I received long emails daily full of love feelings and praises of my beauty and my exceptional personality. He called me darling already. This was my first encounter with a scammer so I did not see the red flags all over the place. When I asked him to use Skype or FaceTime, he said his Nokia phone is 4 years old and doesn't have camera, I checked Internet and of course there is a camera on Business Nokia too. He made me feel that he is rich and at the end of the contract he got a paycheck of 1.8 million pounds. But he can cash it only in Switzerland. In two days he supposed to fly to Geneva and sent me the flight details, said that he will come to see me the same evening . But on that day he called me in the morning very nervous and concerned, the bad accident happened at workplace, the worker was badly injured, he took him to private hospital and the treatments costs 8000 pounds , he had only 5000 left in cash, and his bank doesn't release money abroad because his ex wife took 3 million dollars before without his conscent . He asked me to send him 3000 pounds to pay the bill and then we will be together .,, the moment of truth came, I was shocked. Because as I said I never came across a scammer and he sounded so sincere and charming, caring especially on the phone. I refused to send money... He was very upset saying that how I cannot trust him he will definitely pay back on his return to Switzerland. He kept asking for help on Watsapp, complaining that he goes through hell there dealing with authorities ... Even two weeks later he asked to help again.., I haven't blocked him yet , thought maybe it is better for report..