Name: Chris Aldo
Location: Los Angeles
On web sites: Facebook, ourtime,
Report: Nothing bad happened. I just copied and pasted the body of his email in my browser and it pulled up this site. M
Name: David Williams
Location: Denver, Col. Nigeria Pretoria
Address: 3732 W. Union St
On web sites: Meet me
Report: I met this person on Meet me dating service. Right away he wanted private conversations on yahoo. We conversed daily for hours. After about 3 months said he had to go out of country to Pretoria to build soccer stadium. Sent pictures to me of work in progress. Pictures of workman and pictures of him. I sent him a great deal of money over the next year. $40, 980.00. I was a woman looking for love and a man to spend the rest of my life with. I was a fool and he played me good by telling me what I wanted to hear. He had me ship boxes of cloths and shoes to Africa. I asked who these were for and he said workers and family members. I was very stupid. I am a very compassionate and caring person. Because of the bull crap he put me thru I'm on depression medication. So one lady that he scammed contacted me and told me I was being scammed and two other woman at same time. He put a bogus check in my bank acct. Cause I trusted him. Now I have to pay this back. In my credit union he put a check in there and I drew out $5,000.00 to send him and now I got to pay that back. I'm retired and totally broke now. I'm in a mess.
Name: Jefferson Hams
Location: lagos(nigeria)/riverside county,california USA
On web sites: filipinocupid.com
Report: He just last email me this morning,asking my complete address and full name to send gift like gadget (laptop,cellphone & camera)and many more including 79 thousands US dollars..
Name: Mustapha Jeng
Location: Banjul the Gambia
On web sites: facebook
Report: wanna report him he is scammer he find his victums on facebook and he is reported so many times but facebook still not closed and blockd him he also lay all women and girls he find on facebook out online as prostitudes ect and he is a gambian prostitude and he is online prostitude he push his victums on skypes and on phone ect ect close all his profiles on facebook he have more as one facebook id her ise his facebook id's https://www.facebook.com/mustapha.jeng.98 andhttps://www.facebook.com/mustapha.jeng.58 and https://www.facebook.com/profile.php?id=100004128585878 and https://www.facebook.com/mustapha.jeng.1 andhttps://www.facebook.com/profile.php?id=100009418263383 and https://www.facebook.com/jeng.mustapha he scam from thise skypes when he call his victums mustapha.jeng5 and mustapha.jeng4 he scam and he blackmail his victums on skype when he have push them to add him on skype he find all his victums on facebook so block all his facebook ids and close all his facebook id's his name is Mustapha Jeng and he is from Gambia and he is Gambian prostitude and online prostitude and he is scammer and blackmailer ect he is born the 06061976 so close and block him from facebook he scam an blackmail i know him from facebook an he wanted me on skype an then he scam many an he prostitude him self and he blacmail and i also found out he use more as one facebook id and i seen he lay all women an girls from his facebook friendshiplists online as prostitudes and hores ect an he ask for money tablet an fone he do same to alot his name is Mustapha Jeng and he is from Gambia he born the 06-06-1976 an i lay his fotos with thise mail t
Name: Joseph Cross
Location: Richmond, Virginia & Iraq
Email: email@example.com & firstname.lastname@example.org
On web sites: viber skype & match dating site
Report: The money rquested ?5,500 for clearing gold from New York USA customs before that he said that a Misha Chelzinger a Diplomat from the Jewish Diplomatic Corps would contact me trying to arrange this package to me , emailed me his passport & his USA Permanent Resident as proof of who he is but it was flawed.. Outcome, i said no but although i have blocked him, he continues to try and call me!!!!
Name: Peter Thomas Williams
Location: Tampa Florida, Obuja Nigeria, El Paso, Texas
Address: Byron St, El Paso Tx, 79930. Little Road, New Port Richey, Florida, USA
Phone: 00234708899963, 002347069124285, 002349031800383,002348139585418, 0017075066298
On web sites: Friends Worldwide, American Matcher
Report: This man is a clever scammer, I have been chatting with him for two years during which time he pleads hardship cases and asks for funds, and says he will pay back. To date no funds have been returned to me, so I started to feel this man was playing on my good heart. He has a son Mark of 9-10 years who is apparently always in need of things, so he requests money for him also. He uses his brother's death for fund gain, and his late father's business in Dubai for fund gain. Whilst in the military he tried to obtain funds by submitting to me a false leave paper but I was aware it was false. Once I realised this relationship was going nowhere and messed him around with the last lot of money, he stopped communication. He says he military base is in Missouri but it could be Fort Lauderdale. There is a accomplice who is the nanny, Mary, who accepts all the financial transactions. I met him on Friends Worldwide dating site, he said he was a Staff Sergeant in the USA Military, first of all based in Syria, then NIgeria. He was in Nigeria as I sent a care package to him at a post office address and also sent him moneygram in Nigeria.
Name: walter kronhaus
On web sites: Skout and hangout
Report: He told me he was a gemnologist...we had.been talking for.almost 3 months he told me he.was heading to ghana to mine for gems and gold i told him not.to go..he told me he loved me and wanted to marry me and he wanted to do this to.provide for.me and my son once he.got.to.ghana it was when he started to ask for.money. originally he claims he was in Germany then in Paris on business with his company. Then he.said.he wanted to start his own company which then led to him going to ghana.there he.claimed his laptop dispappeared and he wanted me to buy him a new one .. $1300.00 i told him no and i had blocked him then i felt bad for him and unblocked him.He told me.he was sorry and he would never ask me for any more money.except a week later he needed money for food because he was starving and i sent him $100.00 after that i had sent him$150.00 to get him out of ghana..and 4 days later i sent him $250.00 to get him out of jail in london..because he said that he was caught with gold on him and he promised me that he would come to me first .to pay me back but he never did.....i tried contacting him to no avail on hangout since sat Oct 24th, 2015 ..
Name: charles Scott
Location: North Carolina
Phone: 336 5738786
On web sites: match.com
Report: looked up his email on scammers and it was there on charles scott. Honestcharles47@gmail.com he sent his e mail said he was for Germany
Name: James Raymond
Location: London UK
On web sites: dating direct, match.com
Report: Using a typical scam. Sent me an email on Match asking for my personal email (I gave one that does not reveal my real name). He then wrote with the old story...widowed, wife died in child birth, he raised the baby daughter on his own (always a daughter) and now is looking for love and he is certain he has found it with me. He writes daily and each day the grammar in his emails gets worse and the writing more rambling. He is in the military (military contractor) but cannot tell me what he really does at it is so confidential to security.Have seen this story many times with small variations He hasn't asked for money yet, but I will not reply
Name: Richard A Holleb
Aka: Elvis A Lucas
Location: Northbrook, Illinois, USA
Address: 4030 Applewood Lane
On web sites: Mingle 2
Report: Started talking on the Mingle 2 website and then he wanted to talk through the email address which then led to texting and then actually talking on the phone. So he had told me that he was originally from Germany and that he ran his own company which dealt with Electrical components and he hadn't worked in awhile because he had been too depressed from the death of his wife an children which had happened 18 years earlier due to a car accident. That he had been emailing these companies to try and get a contract through and no one was emailing him back. Few days after we started talking he all of a sudden got a response from this company and that they wanted to have a meeting with him to discuss a possible contract which of course if he got the contract would take him out of the country. Well after a week of talking he was offered the contract and then stated that he wanted me to look over the list of countries, which I did and the first country on the list was Germany which I thought would be good for him because he was originally from there so that is where we decided he would go. Then he stated that he needed to get his one tool serviced before he left because it was a very important tool to him. So he got the tool serviced and of course he had to leave within the next 2 days because this company wanted to get the project started so he also stated that there was this one gentleman from Germany that knew his father so he wanted to contact him and let him know that he was coming which he found out that he had passed away about a year earlier but he was able to talk with his daughter. So, he told her that he was coming. So all of this time I was getting more skeptical because I had been down this road before, so he left for Germany and then he emailed me and stated that the cab driver that had dropped him off at the hotel took off with this important tool which then really made me suspicious and I asked him if got the cab drivers name or license plate number which he then stated he could read it because it was in German but that was where he was originally from, now I am even more skeptical and then he was just going on about the stated there was noting that the Police could do for him and then I suggested that he find a place to rent the tool which of course he never thought about and then he started asking me for money well actually begging me to get a loan from my friends because he needed to get this tool so he could start on this contract which I told him that I didn't have it and I was not sending it to him. Which I had told him the other men that had tried to scam me and so he kept telling me it was because of them that I wouldn't help him and of course trying to make me feel guilty which didn't work. So, finally we just decided it was better if we went our separate ways and conversations stopped for about 2 weeks and then he tried contacting me again which again I said I am not understanding why he is contacting me because we had mutually decided to go our separate ways and he again was offended by my response and we haven't talk since then.