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Name: nick dewayne
Aka: unknown
Age: 42
Location: nigeria
Address: unknown
Phone: unknown
Email: nickdwayne@hotmail.com
On web sites: badoo. zookx, indeed

 

Report:

 

 

Name: Francis Logan
Aka: unknown
Age: 55
Location: Kabul
Address: unknown
Phone: unknown
Email: francislogan@yahoo.com
On web sites: Facebook and Skype

 

Report: I know he is scammer verified by Pig Busters but I report him here as well....he contacted me through FB and later on Skype ..I have blocked him.....I am just trying to do my best and get these rats....have self. Been scammed....thanks

 

 

Name: William Seeman
Aka: David richardson
Age: 53
Location: Red bluff, Ca
Address: unknown
Phone: 530-746-0184
Email: Williseeman136@netzero.net and williseeman136@yahoo.comq
On web sites: Match, yahoo

 

Report: Dating scam Also I have found he used name David Richardson and Eldon Kenneth Kelley

 

 

Name: antonio clarkson
Aka: bradley nolan
Age: 45
Location: us military,posted in pakistan
Address: unknown
Phone: unknown
Email: antonioclarkson@aol.com
On web sites: yahoo.menssenger

 

Report: I THANKFULLY DID NOT SEND THE MONEY. HOWEVER SCAMMER WAS ASKING FOR A LOAN OF ?2000. I VERY NEARLY SENT ?1000, THEN MY GUT FEELING KICKED IN,I RESEARCHED LIBERTY PASS ONLINE,AS THAT WAS WHAT THE MONEY WAS FOR.

 

 

Name: Donald Harrison
Aka: unknown
Age: 51
Location: Cape Town, South Africa
Address: unknown
Phone: unknown
Email: donaldharrison565@gmail.com
On web sites: Datingbuzz.co.za

 

Report: I met Donald Harrison through Datingbuzz.co.za. I thought he was a good guy. At first I didn't want to fall in love, but he was so handsome and I fell in love with him. Then he went for his brother's wedding in New Zealand. There his car was stolen/high-jacked, I'm not sure. At first I thought it was only high-jack, but then he said he drives with his car (apparently taken with). He was paying for his brother's wedding, and now he didn't had any money. He took some money from the loan sharks in New Zealand and told me they took his passport for security. I sent him money to buy some food as his brother already left for honeymoon, and there was nothing in the house. He pressured me for more money, but I really didn't had much, but then he was in an accident ... in hospital and needed some operation. They needed more money to operate and give him medical treatment. I really didn't had any more money. I have a small business and used that money to send to him, although I really needed it myself. But he promised to pay it all back. I sent everything I could and even took a loan so he could be back home in South Africa. He even tried to force me to pawn my stuff in the house. That I didn't do at all. We would get married when he returns ... silly I know. He then some time long after that let me know threw Face Book that his phone was stolen in hospital and need some more money to get some food and perhaps a phone (can you believe this, to get a phone ... rather get back home ... his manager is working on outstanding debts owing to him. His Face Book profile was so blocked that only myself could see what I posted, and I cannot see anything anybody else is posting or even himself. I saw a few people liking my posts, and even tried to contact one of them but I was brushed off. So the second time I saw somebody liking a post, I just left it. Then I send him a message also through Face Book after another time he contacted me and told me that his manager will pay me some money when collected if I can only send him some money. I told him I don't have anything left, and that he left me in debt and that he is on Face Book with a mobile connection (as it is clearly marked on messages

 

 

Name: Lewis Albert
Aka: unknown
Age: 65
Location: Los Angeles,California
Address: unknown
Phone: 19518471987
Email: lewisalbert@hotmail.com
On web sites: not sure,maybe

 

Report: I recieve a strange email

 

 

Name: james walton
Aka: jim
Age: caldarone
Location: nigeria
Address: unknown
Phone: 2348139423700
Email: jim.caldarone.7@facebook.com
On web sites: facebook

 

Report: trying to get money... claims he luvs u very much... sweet talker... claims he is no part of a scam plz send money to get him here to be with u....

 

 

Name: Ron Stevecesser
Aka: Duke Hagard, Charles Duke Lamptey
Age: 50
Location: Kabul, Afghanistan, Ghana
Address: P.O. Box 10507 Accra - North Accra, GH 00233
Phone: 233546514778
Email: kelvinrobles50@yahoo.com, military.delivery@gmail.com
On web sites: match.com

 

Report: Contact was initiated by Ron Stevecesser via Match.com IM.I have been corresponding with him for a little over a month now. He first asked me to send him a care package containing clothing, cookies, toiletry items, and cologne. When I agreed to this he then told me it would have to be sent via a diplomatic delivery service and gave me the email address to obtain instructions.After I had sent the items, He then asked for a computer and iPhone 4S, along with $200.00 cash to be sent....About the time the second shipment went out, I received and email telling me that I needed to wire money to get the first package out of customs as there was a customs charge, and that the delivery man would need extra money to stay in Ghana awaiting for the second package. This totaled approximately $350.00 to be wired to Charles Duke Lamptey. I sent this wire transfer, then a week later received a second request for another $399.99 for customs charges on the packages sent. I refused to send further money, but was assured the package was picked up and delivered, although the Post Office had not notified me of receipt of delivery. I feel the last two packages are still in Ghana customs. Then, miraculously, Ron is to be paid some 3.5 million dollars for having helped a man with his oilfield and he wants to send it to me via diplomatic delivery. I go along with this, although by now I know it is bogus, therefore he supposedly packs it up and sends it, but it is stuck in the airport now and needing a stamp and seal to be sent through on the plane. Ron wants me to send $4200 to pay for this. At this time, he is still trying to get me to send money for this purpose, but I blocked his name from my IM account today, so the only way he can contact me now is email.

 

 

Name: Cole Schubert
Aka: unknown
Age: 63
Location: Boston MA USA
Address: unknown
Phone: unknown
Email: coleschubert@live.com
On web sites: Zoosk

 

Report: I received a number of emails from him and the last one looked familiar. I copied and pasted it with a web search and it is an email that has been used by numerous scammers, If you need particulars about the email.....is asks me a number of questions...as follows' I'm a one woman man and i hate cheats.i have been cheated on before so i know how painful it can be,so i don't do it to people.dearest after reading your profile i know the kind of woman you are and the kind of man you want in your life,and trust me you are not asking for to much. I have some few question for you,I hope you don't mind 1.How stable is your life over the past relationship? 2.Have you learned something about yourself from every past relationship? 3.Have you narrowed down your specific desires as to what type of person you want to meet? 4.Are you really over your past? 5.How ready are you to love and beloved ? 6.do you talk about your feelings with someone else? 7.How ready are u to share your families with the right man ? 8.How would you treat a man like me if you been given a chance?? 9.What's your greatest fear?What's the craziest thing that you have ever done? 10.What's your Fav Color? 11.What's your Fav Food? 12.Would the girl you were be happy about the woman that you have become? 13.What do you consider your greatest achievement? 14.Where's your Fav vacation spot? 15.If your were to come to life as an animal,which would it be?,

 

 

Name: Christopher Smith
Aka: Matt57791
Age: 55
Location: Ashford, United Kingdom
Address: unknown
Phone: unknown
Email: i dont have one yet
On web sites: widowers Dating Site

 

Report: I reported this guy on a different website before. I just received an email from Widowers Dating site his name on here is Matt matt57791

 

 

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