Name: Christopher Smith
Aka: Richard Kern
On web sites: Match.com
Report: Richard contacted me about four weeks ago on match.com. He immediately asked that we talk on gmail messager, we've been talking on that and via emails every day. He said that he's looking to retire in a few weeks time. He lives in Finsbury near London that he has a 12 year old son who attends a private school in London. He said that he had a 17 year old son who died in the same car crash as his wife. He hasn't asked me for money yet, but he has proposed and said he is looking forward to living with me.
Name: Taylor Palen
Aka: James Mailik
Location: New York and Malaysia
Phone: 0012548295201 and 0060169708590
On web sites: unknown
Report: He had been courting me online and seemed to good. At first he said he is in New York working in a ship construction firm. He said if I will like him he will resign and live with me in the Philippines, put up apartment and hotel business. After several months, he said he got a contract to construct a cargo ship in Malaysia for three months and told me that he will come over to the Philippines after his contract in July 2014. While in Malaysia he called and sent messages almost everyday. When I browse over your web I found his picture so my suspicion that he is a scammer is confirmed. I sent him his photo through fb chat and he was angry. I pretended not to believe in the research I made and told him I trust him. Later, he started asking me to send him money as he had a problem in his remittance from the US. He said he will change it once his money arrives in Malaysia. With this, I believe he was the Micheal Morgan that scammed from me P22,000 Philippine currency and the Mark Tonny who attempted to scam me.
Name: Maxwell E Reagan Jr
Address: uwest 32nd street fort worth international airportnknown
Phone: 915 400 4143nknown
On web sites: yahoo
Report: I had an e/mail from these people telling me they had a package addressed to me containing an ATM card with my name on it.. would I please send 900 USD by union express to have it returned to me .. I dont posses any sort of ATM card and I certainly have never had one stolen as they say in there e/mail..If I can have your e/mail address I can forward the e/mail on to you.. I have to send the money to togo to a Mr Nabouak Kassoubro in Lome Togo
Name: James Powell
Location: Kabul Afganistan
On web sites: He is on the first page of your report!
Report: Major General James Powell of Atlanta, GA, currently in Kabul texted my phone saying he had met me years ago when I was in the Army. He said he saw me on Facebook. We started chatting almost daily and he did ask for a bunch of things to be sent to him but said it had to be on the QT because General's are not suppose to ask for help from others. He said he was being sent to the Valley of Death in North Afganistan if he wasn't able to make his way home. He said his commander was allowing officers to leave Afganistan early by buying their way out at $45k each but they had to get their own transportation back to the US. That would cost $3k for airfare. He had me wire money to a
Name: John Calderon
On web sites: how about we
Report: Met him on a dating site and he asked for my email address to send some pictures and info on him. He is new telling me he is in the army on a second deployment and his letters are so detailed but make no sense. I have seen the exact letter he sent me on another site which I can provide once I have access to this site.
Name: John Walter
Location: Nigeria Lagos
On web sites: Send me E-post
Report: Send mail to me and tould me he is a Agent from FBI.. He say he should deliveri my fund but i have to send him Money Before!
Name: Kofi Ansah
Age: 45 year
On web sites: He send E-mail to me
Report: He have send me e-mail, but i have take them away from my inkorg.
Location: Chatssworth, CA, USA
On web sites: match.com, okcupid
Report: Same profile as a joserrsantos on OK Cupid and living in New York. His email to me uses the language and syntax of a second language user. The screenname Reva is generally associated with Iran and is not a shortened version of the name Willliam on the email address.
Name: Kevin Kirbs
Location: Houston, TX and Dubai
On web sites: match.com
Report: My mother is trying out online dating
Name: Mark Fisher
Aka: David Marc Fisher / Larry Powell / Paul Wolfgang
Location: Houston and London
Email: firstname.lastname@example.org and email@example.com
On web sites: largefriends.comd
Report: I met this guy on largefriends.com within a few days he was in love. He claimed to be an engineer from Houston. Had to go to London for a job. He took him a few months but he asked me for money to help his project he was on. The project was cleaning up an oil spill in the black sea. He asked for $40,000 . Then changed it to $15000. I was to wire the money to a bank in london. He is also on romancescam.com as Paul Wolfgang