Name: David Ramos
Aka: Robert Anderson
Location: Phoenix? Norway? Nigeria?
Email: firstname.lastname@example.org, email@example.com,firstname.lastname@example.org
On web sites: okcupid.com, yahoo and google- gmail
Report: Initial contact was from Facebook.
Name: kevin weese
Location: afghanistan also in polson montana
On web sites: international pen pal club.com
Report: I was on this pen pal club site and met kevin weese/ he said he was in military ,in Afghanistan anyhow not long after that he got me off quickly to get my phone no. and my email address.. then about a month later id say.he told me he had an emergency.. that his son was in the hospital that he needed money that he didn't have it./so why cant military ascess their money./ that I don't understand this at all.anyhow not long after he needed money for this n that...and so I never gave him a dime/as im not working...so anyways he found someone to wire me money/that went on for a while.every time I turned around he needed something.once a person sent me a check. and I had to take it to this check cashing store so...they told me they thought it could be a scam..i didn't want to believe it.one day I started to think..that he has done a lot of money.....and I also got very tired of being his messenger person.so I just avoided him.i just was sick inside telling me he loved me and all this..what a scam..then he said all this stuff that im busy and wont be able to write you as..im getting busier and .
Name: John Petit
Location: VANCOUVER, BC CANADA
On web sites: Zoosk Dating site
Report: Ask for money to help him for his daughter she is in hospital and he is working with crude oil and he is at sea and cannot do nothing with the Bank, so you are the only help he had
Name: Clark Douglas Dwayne
On web sites: Elite singles,Facebook,Zoost
Report: Hello, I was taking a look at scammers and I found this report about Clark Douglas Dwayne, I just wanted to let you know that this pictures really belong to Dr. Steve G. Jones,a clinical Hypnotherapist from Las Vegas, Nevada. Its too bad this scammers use good people pictures, wish some day they get the punishment they deserve.Mercedes
Name: Theophilus Nelson
Aka: Nelson, Neils, Theo
Location: Accra, Suisun City
Address: Teshie-Nunga-Estate, accra Ghana. 780 Sunset avenue, Suisun City CA 94585
Phone: +233249018587 +233546676426 +17073984014 +2335499588806
On web sites: www.friendsreuniteddating.com
Report: He initiated contact, from friendsreuniteddating web site, a couple of years, arrested by customs he was always being ill (malaria), too many incidents :- car accident, robbery, child sick, child's property with customs etc. money asked for for all of the above via weston union, food packages etc. Money for medicine and treatment, visa's, Dr's, Hospitals about 5 different names I'll have to find the paper receipts for the names amounts and dates. He writes very occasionally now as the honey pot has dried up. Still it makes me ill.
Name: Matthew Browder
Aka: Brendan Nelson
Location: Kabul, Afghanistan
On web sites: unknown
Report: I received nearly identical emails from Brendan Nelson after his request listed in letter 4 was made to me.
Name: Austin Alfred
Location: London , united kingdom
On web sites: Facebook
Report: Its scammer - he want money He is 47 years old and single He is marineer ing.
Name: Brian Jason
Location: Victoria BC in Canada, Norway, Madrid in Spain
On web sites: match.com
Report: This is a follow up report. Present Brian claims he is home in Victoria, British Colombia i Canada. He is in house arrest, and operate with a new phone number. +1 (250) 800-2785. This looks like a canadian number, but in the end there is a spanish phone answer. He still say his histoty is true, but he is a scammer, and now and then he ask for money for a flight ticket to Norway. And i publish this information to warn other women. Brian is the same as, or operate together with, another scammer here named Christopher Smith, with alot of aliases.
Name: david watson
On web sites: badoo
Report: lt is the typical romance theme and he sent a letter today, a copy showing me that as of Dec. 5th his tour of duty is done and he is free to come home. Now everything was fine, until tonight , when he asked if l could be sent a check from him to cash for 5,000 to 10,000 dollars. because he has a sick aunt that cannot go to the bank and do it. l said no it was too much money and he kept insisting it was good money from Afghanistan and l should trust him and cash it and l told him , l had not met him in person and l was not able to get that kind of money from my own banking. He said he was only asking to find out, switched his story and that is when the red flags were waving that he was just after the money.
Name: robin collins
On web sites: yahoo messenger
Report: posted cheque and marriage certificate and document to allow him leave from the U S Army and has also asked for money ?10,000