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Name: David O
Aka: unknown
Age: 47
Location: Ridgedale, MO USA and Lagos, Nigeria
Address: unknown
Phone: 248-462-6539
Email: Dave22120@gmail.com
On web sites: Match

 

Report:

 

 

Name: Maurice 
Aka: unknown
Age: 52
Location: Keighley West Yorkshire
Address: unknown
Phone: unknown
Email: unknown
On web sites: Skout

 

Report: This scammer is quite active on Skout. I originally found his photo on here and reported it to Skout who removed his profile. He then contacted me again with a different pic but of the same man and I have also been contacted a third time by someone with a different pic again but of the same man, skout have not removed these profiles and have just told me to block them, He did use a rather long name something likes Charles David something Junior. He also is supposedly from America but is showing as keighley in Yorkshire but is on a peace keeping mission in Russia or rescuing the abducted girls in Syria?.

 

 

Name: Brian Chase
Aka: Brian R Chase
Age: 52
Location: Florida
Address: unknown
Phone: unknown
Email: unknown
On web sites: Facebook

 

Report: Brian R Chase, pretends to be an engineer and befriends women on Facebook. Asks for money to assist with signing up for a contract for his engineering business in Asia. Very aggressive, uses emotional blackmail. Convincing.

 

 

Name: George James
Aka: Lucas James
Age: 57
Location: Accra, Ghana
Address: unknown
Phone: unknown
Email: e8george@yahoo.com
On web sites: Zoosk.com

 

Report: This is the email sent to me by George Will James a/k/a Lucas James on February 23, 2014 George W. James To Me Feb 23 Good Morning Sweetheart, How was your night? Hope it was great and waken up with a healthy strength to start your awesome day.I appreciate all your effort in ensuring that this relationship is taking to another level. My beautiful angel, there is something i must tell you and i want you to please keep it as top secret. During conduct of our usual routine combat checks some 3 days before i travel to Ghana we had discover 18 million dollars US$18,000,000.00 buried in the bush by drug gangs as we were patrolling in the forest of Afghanistan. I and my colleague decided to remove the money and share among our self. After i was given Six Million Dollars (US$6,000,000.00) as my own share. Honey as an American Army i cannot transfer this money to United States with my personal coordinates I have there decided to entrust this money in your care, I have also concluded that as soon as i am able to transfer this funds to you back home i will return and plan towards resigning from the military see if i could venture into business with these funds Honey i believe strongly that this money will help us settle down as husband and wife. we will also invest it which will benefit all our families. Honey i trust you and i believe in our love that is why i am discussing this secret to you. I cannot tell my son for now. All i want from you is a (1) Scan copy of your Picture. (2) Your Delivery Address. (3) Your direct Telephone number. This mentioned information will enable me register the money as a gift items as send to you through Diplomatic Courier Service. I will also send you all the delivery documents which will enable you to claim the box as a gift from your husband from America soldier working in Afghanistan from some diplomats. Please NOTE i will NOT disclose the content of the box to the Diplomat, I will buy Yellow Tax on the box with Military Seal and declare it as gift items. Honey please i want you to help me receive this box. The content of the box will be my share of US$6,000,000.00. Please i await your positive reply to proceed with the registration of the items for delivery. Hope to hear from you soon and have a nice day. With Regards

 

 

Name: lucas james
Aka: George Will James
Age: 57
Location: Afghanistan and accra
Address: unknown
Phone: unknown
Email: e8george@yahoo.com
On web sites: probably

 

Report: Please remember to keep these questions in mind: Were you contacted first or did you contact him? He contacted me on Zoosk Which website did the first contact initiate from? Zoosk How long did the correspondence last? several months What was odd about the correspondence? the inconveniences, son's accident, his replacement in Afghanistan got killed two weeks prior to his return, his son was in Accra with his best friend who is also a scammer (Clint.oppong@yahoo.com) What money was requested? For what purpose? to pay the hospital for his son's accident, to help pay the school, for airline tickets The money was requested by whom, and for how much? requested by George to be sent to Clint who was caring for his son How many times did this person ask for money? several What happened at the end? said it would be the last time he would ask for money and never called again Do not enter any letters into the report that you received from your scammer. Any report with this information will be deleted. Administrators can edit texts if they feel it is necessary

 

 

Name: Daniel Powers
Aka: Micheal Sommers
Age: 51
Location: Oceanside, CA USA
Address: unknown
Phone: 619-842-7041 619-633-3425
Email: goldfordiamond@aol.com
On web sites: jwmatch.com

 

Report: He pretends to be a gold and gem miner. He told me he was in the United Arab Emirates. He comes on very strong very early on in your relationship. He likes to call you baby and honey and darling. He did not get any money out of me fortunately but then I suspected something was up and keep checking the internet for any signs he had done this sort of thing before. I found him on this site and ended it right away.

 

 

Name: Benjamin Thompson
Aka: unknown
Age: 48
Location: Afghanistan, Worcester, MA, North Carolina, KY
Address: unknown
Phone: unknown
Email: Bthompson566@yahoo.com
On web sites: Ok Cupid

 

Report: Benjamin Thompson initiated contact via ok Cupid. He sent me a message. The fist message was on May 7 and we have been communicating since then. There were several odd things. I did my research and asked lots of questions. He always said it was restricted. I asked for his military address - restricted. Skype - restricted. He sent me poems that I google and found on the scam sites. He will repeat things (copy and paste) I confronted several times but he always had an explanation. Today he ask for money for a satellite phone. $200 to be wired via money gram to Vietnam. I have several pictures. The money was to be send via money gram to the following: First name: Van Dung Last Name: Nguyen City: Hanoi Country: Vietnam I didn't send the and contacted you.

 

 

Name: Allan Early
Aka: Mcgurk
Age: 54
Location: Boston, MA
Address: unknown
Phone: unknown
Email: allanmcgurk053@hotmail.com
On web sites: Match.com

 

Report: Allan Early a/k/a Allan Mcgurk is now posting on Match.com under Kringer. Watch out he is on the hunt for another victim. I've notified Match.com and now hopefully he will be removed.

 

 

Name: RICHARD RUBIN
Aka: unknown
Age: 55
Location: LONDON, NIGERIA
Address: unknown
Phone: unknown
Email: UNKNOWN
On web sites: BADOO

 

Report: HE IS ON BADOO DATING SITE WILLIAMSBRENARD. HE SAYS HE IS A BUILDING CONTRACTOR. . HE IS CURRENTLY WORKING IN NIGERIA. I DIDN'T GET INVOLVED BECAUSE HE GAVE HIMSELF AWAY WITH HIS BAD ENGLISH. HE KEPT FORGETTING HE HAD SPOKEN TO ME BEFORE.

 

 

Name: Mark Tonny
Aka: unknown
Age: 49
Location: London, UK
Address: unknown
Phone: 00447857763706
Email: Woodmark651@yahoo.com
On web sites: Tagged

 

Report: He sent a message on tagged introducing himself to be a widower with a daughter. He said his wife died on an accident leaving him a baby who stays now with his mother in Netherlands but he works in London. He keeps sending messages and keeps on proposing but I said I am focused on my children. Despite negative answer from me, he said he is coming to the Philippines before going to Malaysia to get his late father's death benefit from Petronas. He was even inviting me to join him but I said I am busy. He asked for my address so he can send his things and not be bringing them to Netherlands to see his daughter and mother. He said he will be flying from Netherlands to the Philippines. He also got my email address to send the photo of the content of the box he is sending. He called almost everyday after accordingly sending the box to check if i got them and I said none. One morning, a woman. speaking in Filipino informed me that she is an employee of the delivery agency in Malaysia and that I need to send 500 US dollars so I can get thebox. I called up Mark Tonny and he was angry at first but suddenly he said what if I just send the money so the box will reach me. I refused because I learned lesson with Micheal Morgan. He keep sending me messages of how can I do that to him not paying the asked amount for the delivery of the box but I stopped answering him.

 

 

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