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Name: Kelvin Benjamin
Aka: unknown
Age: 38
Location: Miami, FL
Address: unknown
Phone: 2347066322641
Email: kbenjamin72@yahoo.com
Skype:
Messengers:
Social:
On web sites: http://www.connectingsingles.com

 

Report: Nigerian scam, said he was in Miami (a guy with an African accent) civil engineer born in France who got a great business deal down in Nigeria. After 2 weeks of emailing and calling he asked me for nearly USD$5,000!!!!

 

 

Name: Basilio Calvino
Aka: unknown
Age: 49
Location: UK
Address: unknown
Phone: unknown
Email: basilio.calvino@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: hello honey how are you doing i have book the flight honey when will coming from the air port honey will where rubber,i they stain all my belongs including my money honey,now honey i have not paid mu hotel bills honey so the hotel manager want me to pay my hotel bills now honey,i have some little money in the hotel honey i dont know what to do now honey,i am refuse now honey,

 

 

Name: Mark Lawson
Aka: Mark Laws
Age: 49
Location: Benwood West Virginia, Kansas City Missouri, New Jersery
Address: unknown
Phone: 304-782-0310 304-461-4918
Email: marklawsona@yahoo.com marklawsona@gmail.com
Skype:
Messengers:
Social:
On web sites: yahoo

 

Report: This person contacted me approximately 8 months ago through match.com and I fell 100%into the scam. He made me believe and scammed me for around 40,000dollars. He is on facebook, has changed his profile on yahoo on Oct 17,2011 claiming to be from Kansas City Missouri, originally when I met him on line, he claimed to be from Benwood West Virginia. He now claims to be in Lagos Nigeria where he has been for the past several months because he cannot get out of the country. He went there many months ago with his daughter Tessy because he claimed to be dealing with oil products and because of multiple things going wrong he is still there today and needs only 1500dollars to leave. He sends me a text message at least once a day. He also has a friend in West Virginia, Carlene Davies, with how I feel he is partnered with. When I met him on match.com, he claimed that her sister worked for that company and they were using his picture and profile to get money from on line subscribers.

 

 

Name: Daniel Becker-Boggs
Aka: unknown
Age: 43
Location: Afgan/Nigeria
Address: unknown
Phone: unknown
Email: sgt.danielboggs.usarmy@gmail.com
Skype:
Messengers:
Social:
On web sites: datehookup.com and facebook

 

Report: This person will send a gift chocolate, flowers etc. and then will ask for assistance and promise to marry you he wants to take a leave and he needs help with travel and he then ask for more help when he goes to Nigeria for BTA money he is help by a lady who claims to be a Coln.Dawn Kilpatrick,they have photos of a soldier that don't look all like the same person. These people need to be prosecuted to the full extent of the law. People keep saying that THere's nothing that can be done, BUT HONESTLY I THINK THERE IS.

 

 

Name: timothy edward taylor
Aka: unknown
Age: 27
Location: Lagos, Nigeria
Address: unknown
Phone: 011 23481216947
Email: tailoredtim@yhoo.som
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: He scammed me for 2700.00

 

 

Name: Mark Woodruff
Aka: unknown
Age: 52
Location: Baltimore, MD
Address: unknown
Phone: unknown
Email: woodruffcares@yahoo.om
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: He preys on older single women, beautiful emails, falls in love almost instantly, supposed to own his own company, but will need reassurance that you really care, and starts asking for money, which of course he will pay you back, but this will show that you are serious about him.

 

 

Name: robert clark
Aka: andrew collins, james yorke, terry clam hargreeves
Age: 46/47
Location: bedford/manchester england also nigeria
Address: un
Phone: +234 8156778239 /0703187831
Email: roberts.clark52@yahoo.com
Skype:
Messengers:
Social:
On web sites: facebook and other dating sites

 

Report: robert clark he has one daughter vera kate age 7/8 yrs old.. wife died in childbirth with child.. mother father died and has no siblings.. born in italy moved to england with parents.. has own company and is a enginneer .. will have to go to dublin to fight for a contract will get it and have to start work straight away in Nigeria taking daughter with him. loses lunage once in nigeria so has no credit cards clothing etc only has hand lunage. bank tells him they cant help him cant send him over new card etc.. though he first tells you he has enough money to do job, pay workers their wages, hotel and food etc till they leave .. untill the daughter becomes ill and he has to use his funds to save daughter.. then sells all he can to pay for more treatment. then he hardly has any money and asks you for some then tells you sorry shouldnt ask for money they will be fine .. will not phone company for help or embassy.. hasnt anyones phone numbers to get hold of friends as it was in lunage.. i spoke to the daughter she sounded as if she was english and spoke to dr as well .. he told me his home addresss in bedford which i checked on goole maps and it shows it on there and he also gave me his company address and website. i lent him A?1000 pound for flights home he sent me flight details and forwarded me a email from airline with booking of flights... then one way to airport had a crash ... you can guess the rest told doctor to phone the british embassy as they will help..havent heard anything since i have reported him to police in england .

 

 

Name: Gavan Ludwell
Aka: unknown
Age: 49
Location: Chelmsford, England
Address: unknown
Phone: +447035999944 +60122561928
Email: gavanludwell@yahoo.com
Skype:
Messengers:
Social:
On web sites: Facebook, Christian Mingle, RSVP

 

Report: This man pursued me for 6 months online, and then supposedly left England enroute to Australia to marry me, stopped in Malaysia to do a business deal, asked me for $4000USD, which I stupidly sent by Western Union to a Saidu Musa Abubakar in KL Malaysia. Then he requested another $3000USD, which I refused and he ceased all contact

 

 

Name: Paul Fredrick Walsh
Aka: Paul F Richards Gregory David Henderson Paul Micheal
Age: 50-53
Location: Wagga Waggan NSW Australia?
Address: unknown
Phone: 80035657
Email: plrichrds@gmail.com michealpaul@yahoo.com
Skype:
Messengers:
Social:
On web sites: Dating sites both here in Australia and MF in the UK

 

Report: This man is a very severe predator he sets himself up on dating sites tries to win your confidence and then wants money from you. He addresess himself as and Irish born male who grew up in Manchester in the UK where he met married his wife moved to Australia where he`s lived for passed 18 years. His wife supposedly passed away around 5-6 years ago from breast cancer which was traumatic for him. He claims to own a company and lives in Wagga Wagga NSW Australia his company name is so allegedly named Fwalshinc. This person is a liar of great magnitude due to my police background my late husband was in the job I have a very suspicious mind it was after a week of emails to and from this man I became suspicious of him for he was telling me how much he loved me how happy we will be etc. It was on the weekend of the October long weekend when all was revealled so to speak. You see the tuesday prior to the weekend he apparantly had to fly to Nigeria on business which is when I recieved an email from Mr Walsh proclaiming he had lost his wallet and his shipping documents and that he needed my help. This emediately sent of warning bells for me, he then proceeded to inform me that he needed the amount of 5,000Uk dollars to help him, which I quickly told him no way was I going to send money to someone I hardly new and to contact his company for help- got no reply I also informed him he should approach the Aust. Embassy for help which he then informed me that one never existed in Nigeria. He then tried to make me feel guilty by saying how he loved me thought we had a reloationship said he had a solid gold watch he would try to sell which I answered great idea that was the end of that conversatiion via messaenger on Facebook. Next day was an email from Paul stating he had sol his watch for the amount of 3,500Uk but still needed 1,600Uk I flatly refused to give him money so his reply was that he would send me his itinerary to prove to me he was genuine, well that was where he made his biggest mistake for he had a different name which was Paul Richard Fredrick so I googled this name and foun him on a UK dating site called Mega Friends when I confronted him with my findings he got quite angry I have since then been trying to let as many authorities as I can know of this Individual,

 

 

Name: maxwell hart
Aka: unknown
Age: 46
Location: porta cour river state nigeria
Address: unknown Bermingham alabama
Phone: unknown+2347036616695
Email: maxwellharto@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: scamming for money and laptop

 

 

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