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Name: FRANK J GRASS
Aka: unknown
Age: 62
Location: KABUL, AFGHANISTAN
Address: unknown
Phone: unknown
Email: frankjgrass@yahoo.com
On web sites: yes

 

Report: I WAS IN TOUCH WITH HIM LAST YEAR, AND HE IS SUPPOSED TO BE A US GENERAL IN AFGHANISTAN.. HE WANTED ME TO SEND HIM MONEY IN ORDER TO PAY HIS DEPLOYEMENT FROM THE CAMP, COME HOME AND VISIT ME IN MEXICO. WHEN I DENIED , HE BECAME REAL ANGRY, CURSED ME AND MY FAMILY, INSULTED ME, THREATENED ME AND MY FAMILY, OFFENDED ME SAYING I AM AN OLD WOMAN LOOKING FOR A MAN TO SUPPORT ME.WE HAD USED YAHOO MESENGER TO CHAT, AND NEXT DAY SOMEONE IN GHANA TRIED TO HACK MY YAHOO MAIL. I RECEIVED A NOTTIFICATION FROM YAHOO GIVING ME THE ADVICE: I STILL HAVE THE MESSAGE

 

 

Name: Jack Redd
Aka: Mark Anthony Barnes; tolany Akinola
Age: 57
Location: Gauteng, South Afica
Address: 418 Emily Hob House, Pretoria North, Gauteng, South Africa
Phone: 27-84-947-5379
Email: mrkanthonybarnes@aol.com
On web sites: match.com

 

Report: Met him through match.com. He stated that he had a construction company in Redding, CA but was currently working on a job in South Africa. Claimed to be a widower with a young son. As emails continued he asked for my phone number and then wanted to go to messenger to converse. Then he brought up sons upcoming birthday and suggested that I send a gift, namely an expensive PS4 with a soccer game to go with it. I refused explaining I don't have that kind of money. My concern is that he has so much of my information such as cell number and location of my home!

 

 

Name: Richard Mark
Aka: presented himself as Jacob Leon
Age: 58
Location: Frankfort Kentucky, USA
Address: unknown
Phone: +19133704246
Email: Jacobleon51@yahoo.com
On web sites: Facebook

 

Report: I was addressed a half year ago as if by an architect, a widower,who searched for a friend after 4 years of widowhood. I am a widow myself. Intellectual correspondence started on Facebook, then I asked him to write to my professional email. Later he as if went from Kentucky to Northen Cyprus on the ship with his goods. When he arrived to Lefkosa, the story started - he asked me for money to help to sell goods and pay taxes for the delay to the Turkish bank. Then to his English friend in England. I helped naivelly believing that he will come to my country and me. He had never come. Invented new stories to me all the time. I saw it, but was a fool liking the man. Now I understand that he had used a stolen photo of existing Jacob Leon from Frankfort,an executive director of Building Materials Company, because such a person is on the LinkedIn. Is it possible to write to this person and inform him that Mark uses this man as a tool for his frauds. Thank you. will you, please, answer me

 

 

Name: Terry Rodgers
Aka: unknown
Age: 55
Location: Accra Ghana
Address: Halem Street
Phone: 2392574961
Email: Tr2414@yahoo.com
On web sites: Yahoo IM Our Time Zoosk

 

Report: Met on Zoosk. Was told he was general in army. He has 13 year old son named Chris whom is living in Ghana while he is serving in Afghanistan. We have been communicating via email and text since November. He told me he would be on leave by first of year 2015. I sent him money to fly to United States. I didn't here from him for a few day. When he contacted me he said his son was sick and they couldn't fly over.

 

 

Name: marc bradley
Aka: Marcell Berdley
Age: 50
Location: Kualalumpur
Address: unknown
Phone: unknown
Email: marcbradley41@yahoo.com
On web sites: Face book

 

Report: In his Facebook site he has change his name from Marcel Bradley to Marcell Berdley.

 

 

Name: Freddie Adams
Aka: unknown
Age: 53
Location: Vancouver WA
Address: unknown
Phone: unknown
Email: freddieadms@gmail.com
On web sites: Chemistry.com

 

Report: Freddie contacted me on Chemistry.com. I only got suspicious of him after I had gotten suspicious other another man who emailed me, Phil Coleman (reported previously). Like Phil, I had had email contact with Freddie for just over a week. It was odd in that I would talk about specific things and when he responded there was no mention of anything I had talked about. After looking at this site, I realized that the story he told me about himself and his life almost mirrored per vadum, several of the emails I have read on this site. Father from Holland, mother from UK, wife died in a car accident almost 3 years ago. He did mention that he lived in Vancouver WA, and had moved there several years ago to establish a new branch here in the states of the business he had inherited from his father (Bigfoot Construction Company). He abruptly stopped emailing when I started asking very specific questions regarding this business and his life. I am a tad nervous that I gave him my cell number. I guess we live and we learn.

 

 

Name: Phil Coleman
Aka: unknown
Age: 55
Location: Victoria Canada
Address: unknown
Phone: unknown
Email: philcoeman@aol.com
On web sites: Chemistry.com

 

Report:

 

 

Name: Antonio Lucas
Aka: Alvin B Lucas
Age: 48
Location: Dartford, UK Florida USA
Address: unknown
Phone: +447523757658
Email: lucasben@gmail.com
On web sites: mingle.com and flirt box.com

 

Report: claims to be an architect with his own business. Also claims to be a widower with a 8 year old son named Jeff. He claimed to have to pay revenue taxes on a 2.5 million USD contract in Malaysia and wanted my financial help-then he would be free to meet me. He claimed he wanted to marry me after only to messages!!

 

 

Name: Kenny Betts
Aka: marc.brandson
Age: 59
Location: Syria,Ghana,Colorado Springs,USA
Address: unknown
Phone: unknown
Email: kennybetts22@yahoo.com
On web sites: Yahoo Mail

 

Report: I have been scammed by this user, a fake of course, I sent so much money to Ghana, suppose to help him pay bills and transfer a lot of his money from a military account to another account. Over $57,000 lost, UNTIL I finally learned a lesson. I also have a photo to report

 

 

Name: Antonio Lucas
Aka: Alvin B Lucas
Age: 48
Location: Bradford, UK and Florida, USA
Address: unknown
Phone: +447523757658
Email: lucasben1011@gmail.com
On web sites: flirtbox,com, seniordating.com

 

Report: He claimed to be an architect, widower with a son, from Italy living in the UK. He claimed he wanted to marry me within 2emails-lol. After a week he said he was going to Singapore to secure a contract, and then he would visit me. The next day he said he would have to go to the main office in Malaysia. A few hours later he claimed to have gotten a 2.5million USD contract, but needed my help to pay VAT on this amount, and then he would be free to meet me. He sent dodgy pictures of fake looking cheques and quasi official Malaysian documents. I asked him to send me a photo of him in Malaysia as proof. He sent a badly photoshopped photo using a photo of Easy Taxis in Malaysia . I told him to stop trying to scam me.

 

 

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