Name: Lorenzo Capello
Location: New York, United Kingdom
On web sites: Match.com
Report: Contacted me on Match.com. Claimed to be a widower of 10 years, working for Barclays as a foreign funds manager. Within a month, his mother alleged died, and his company was inconsiderate in their treatment of him. He tendered his resignation and decided to join in the last fund trade with his retirement money and money from the sale of his house in Texas. He then asked if he could name me as a partner in this transaction instead of using anyone from his family. I guess this would have been insider trading but I did not realize that at the time. After the alleged transaction was complete, the funds were to be sent to a Swiss account from Barclays and then transferred to my personal bank account. This was done, except that suddenly a transfer tax was necessary, amounting for more than $422,000. How was this to be paid? He asked for my help
Location: Kuala Lumpur, Malaysia
On web sites: Skout
Report: Mr. Ricky who claims he is the German Contractor working in Malaysia for LNG CO., contacted me from SKOUT. He said his car was broke then he lost his briefcase in the taxi and lost USD 7,000 with other documents and now he is living with his little money. He asked me to meet in KL on coming Aug 21 and his contract will finish by Aug 17. Then on Aug 5 he made a story that the machine broke down and need some money to fix it. He asked if I can help to get USD 2,200 but I didn't make any transfer. His mobile phone # is +60149896568.
Name: Richard Lahm
Aka: William Lahm
Location: Las Vegas Nevada
On web sites: match.com linkedin
Report: Using the profile name Smilingeyes1290 on Match.com.
Name: George Alexander
Phone: 2173026367, 233548070932
On web sites: facebook
Report: I got a friend request from someone I did not know. Claiming to be in the military, stationed in Afghanistan. Being a military veteran, i know how lonely it can be. So I accepted the request and we started chatting. I sent him my phone number. He started texting me, nonstop. His phone number was from Illinois, he said he was from Florida. I contacted the US Army, they had no info on the man. Then he called me, the phone call came from Ghana. I knew it was a scam. I told him that I reported him and he took down his facebook page, and stopped texting. Now all of a sudden he has contacted me again.
Name: Hooper Renteria
On web sites: Match.com
Name: Richard Johnston
Location: Sydney, Australia
On web sites: Face Book
Report: Claims to be a 54yr old widower with a 16 (nearly 17) year daughter. Johnston claims to live in Sydney, Australia and is a contract project manager for BP allegedly working a 90 day on / 5 week off work rotation on deep sea rig in Texas. His daughter allegedly lives in the US with her guardian, and was apparently a missionary. Language skills are quite good, but lacks the understanding of common place Australian slang.
Name: Bob Williams
Phone: +852 5808 6553, +27 631018802, 701-354-8902, 630-489-9130
Email: Adolpins@gmail.com, email@example.com
On web sites: Christian Mingle
Report: This individual contacted me via Christian Mingle. We talked via email and Yahoo IM for about a month. Two weeks into our communication, he Began to inquire about my occupation, the balance on my mortgage, my annual salary and very personal and intrusive. He bragged about his opulent lifestyle. Yet he asked me to help him financially. I refused because I think it is rude, in poor taste and lack decorum to ask someone for money; especially someone you have never seen. I also have an aversion in women giving money to men. He also claim to be from New Zealand, but spoke with an African accent. I will forward email from Bob Williams to Male Scammers
Name: Lucas James
Aka: james raymond
On web sites: POF
Report: Claimed to be a chief warrant officer stationed in Kabul, widowed with 16 yr old son, retiring next month.
Name: Michael Alvaro
Aka: Zach Douglas
Location: New York and Aberdeen, Scotland
On web sites: Zach.Douglas47@gmail.com
Report: Zach Douglas, known also as Michael Alvaro contacted me on Christian Mingle. We have been texting and emailing back and forth for over a week. He says in work on at Montrose North Sea oil rig in Aberdeen, Scotland. I had some red flags. He could only text or email and no video, skyping. He said he could not call me. He ask him how I felt about long distance relationships. He said he was a God fearing man who loved the Lord and he would do what ever he could to be sure we are together. Crazy talk for just one week.
Name: Don Raymond
Location: UK, Malaysia,
Phone: +447749833483, +447031919942
On web sites: Facebook.com
Report: Scammer contacted my mother who is widowed on facebook a few weeks ago and started chatting without becoming friends. Within a few messages told her that he loved her and wants to have a good life together with her and then talked about marrying. His profile is very limited, talking only about his university Cambridge, and his company