Name: Brian Lee Bauer
On web sites: Meetme
Report: I met this man on website called meet me he was a nice person he was so kind and caring ..he would send me message every day and night ...he told me that he love me and I did the same. This lasted nearly a month ..then suddenly he was asking me for money of 50. 000 dollars to pay for some equipment ..which he needs to for is project that would last for three months ...I noticed that some thing was wrong each time he would mention money in most of his messages .. this man behind screen he will send you pictures of himself but he would not come on the video screen ... Please do not send this man any money he his dangerous.
Name: Steven Walter
Email: Don't have one
On web sites: Not any longer
Report: Self called Steven Walters approached me on FaceBook. Looking for a wife and mother for his 10 years old son.He pretended to be from the states. I have confronted him as being the scammer and he mentions that scammers are Nigerians (unfortunately his accent was Nigerian). His story: widow for nearly five years and wrking hard as a petroleum engineer (running his own company). Traveled around a bit from Kuwait, Russia, Italy for work and the latest trip was Bangkok. He needed to sign an important contract and work there for three weeks. After this working trip he wanted to come and visit me in Australia. At the time that he was corresponding with me Texas was hit by a storm. I asked him how his family his doing during the bad weather and storm but he mumbled and moved on with the conversation. Never used my name but always called me dear. He did not get to the point of asking for anything because I refused to continue chatting with him. His Facebook page was empty only a fake generic profile picture extracted from somewhere online. I got two mobile numbers from him Bangkok number: 001166985254430 Texas number: +1(512)489-7707
Name: James Andrino
Aka: Roland Smith
Location: Lagos (Nigeria)
Email: unknown to me
On web sites: Facebook Linkedin
Report: Just received a friend request from this person and did a google search. This man has many names and seems to be well known as a scammer. He is now using the name Roland Smith on Facebook. I will decline his offer and consider myself lucky to have escaped his attention.
Name: John Williams
Location: South Africa. Johannesburg Sandton
On web sites: mweb dating buzz
Report: This man tells you within a week that he truly loves you and that he is working on a contract in Ct
Name: Antonio Guissepe
Phone: 90 531 456 3875
On web sites: facebook
Report: This person trying to extort women in Mexico, trying to ask for money in exchange for a check for 3, 500,000 pounds asking the address and the name for allegedly sending money to invest in real estate in Mexico. all the information that this person: Antonio Guissepe provides is real but not for the person in this profile.
Name: nelson cata
Aka: marck bob
On web sites: facebook
Report: claims to have adopted son in ghana and claims to be high up sgt in the army a peace keeper on a mission and needed money for clothes and toys for the boy said he only has 3 months left then will retire and go back home to miami usa sent me 5 pics of himself in uniform with guns all around himself he was talking to my daughter first and asked her for ?150 that he never got as we would never send any money to a stranger
Name: David Lopez
Aka: James Lopez
Location: Beverly Hills CA, Kabul Afghanstan
Phone: 936-666-4303, 832-376-7337,858-225-6794908-651-0306
On web sites: google hangouts, yahoo messsanger
Report: James or whoever he is has a network of scammers. Several located in Ghana. Jeffrey jacobson is an accomplice also. In the photo is a little girl he claimed he wanted to adopt as Maria, & so on. Said she was from an orphanage in Kabul. Not going into more detail here. Says he needed money for her passport & yellow fever shots & so on.
Name: frank mills
Location: anderson syeria
On web sites: GMAIL
Report: THIS GUY CONTACTED ME THROUGH POF DATING SITE SAID HE WAS IN THE MILITARY TLKED REALLY NICE SAID HE WAS FALLING IN LOVE WITH ME WITH IN A WEEK OF TALKING TO ME . THAN HE SAID COULD I SEND HIS SON MONEY TO HIS SON AS HE DID NOT HAVE ACESS OF HIS FUNDS IN THE MILITARY HE WANTED 200.00 DOLLARS BUT BEFORE THAT HE WANTED TO KNOW IF I WOULD BUY HIM A CEL PHONE THAT COSTED OVER A THOUSAND DOLLARS AND THAN HE SAID HE NEEDED A LAP TOP FOR SCHOOL AND THE TYPE KHE WANTED WAS OVER A THOUSAND DOLARS . I TOLD HIM NO . HE SAID IN ABOUT 3 WEEKS LATER HIS SON NEEDED MONE3Y AS HE WAS PUT IN THE HOSPITAL FOR ASTHMA AND IF I WOULD GIOVE HIM A BLANK CREDIT CARD HE TELLS YOU EVERY THING YOU WANT TO HERE TO MAKE YOPU FEEL GOOD THAN GOES FOR THE KILL SAYING HE WILL BE HOME BY THE END OF THE MONTH AND TAHT NEVER HAPPEN ALWAYS EXCUSE . THAN HE SAID WELL COULD YOU SEND HIM ANYTHING AGAIN I SAID NO HE WAS GETTING MAD BY NOW SAYING I DID NOT CARE AND THAN SAID OMG I CANT BELIVE YO ARE SO COLD WHEN IM OVER HERE IN SYERIA AND I CANT DO NOTHING AND HIS SON IS IN GUAM OF CORSE HE SAID HE HAD NO FAMILY SO PEOPLE BE AWARE
Name: Lewis Britz Karteli
Location: Richmond Virginia
Address: 1811 Maplewood Avenue Richmond V A 23230
Phone: (804) 277 2137 (347) 797 3901
On web sites: silverdaddies.com
Report: This man messaged me on silverdaddies.com a gay web site and said he liked my profile and that his partner had died of kidney failure 3 years before and that he liked my profile as I was into monogamous relationships. He was very nice I went along with it for a while he told me he lived in Richmond Virginia and was a Gemologist and a property developer as well, stupid me have him my email and mobile number and home address!. One morning at work my phone rang and being a smartphone it said New York calling I thought this strange and the next time I emailed him I asked this and got told he used to live in New York but he had to keep the number for business reasons. Well I started smelling a rat and started investigating well I brought it up with him in an email he called me a bastard and he blocked me on Skype. Me being the softie thought how bad I had been contacted him an apologised well fit a while he said he had forgave me and move onl admitted to him I had a health condition and he was fine with that said things very smoothly back then he said he wanted to have me in his life well it went on and problems started with my ex partner and I told Dennis ( obviously not his real name) and I said I was prepared to move to Richmond to be with him we have Skyped 2 times and each time he has the mic off and says he needs a tech to look at his laptop I push it further I sent him an email yesterday and till now he had not replied whether he is onto me as I asked a whole lot of questions I don't know still waiting to hear.
Name: Steven Ken
Location: california oil rig
On web sites: Facebook
Report: This man is acting as a love interest, saying he works on a oil rig in california, and that his daughter Belinda Ken is living in a oil gas school in cambodia.. And he is trying to bring her here after she is done with school, which is a month or more before his work contract is up... And that he needs help.. he tells u how much he loves u, and how u were meant to be... but then finds ways to begin asking for things, leading to gifts or money... i google reverse image and then tin eye reverse image searched some of his pictures... only to find his pictures used under many different alias names...