Name: John Moccio
Location: USA - Stony Point
On web sites: OKCupid.com
Report: He comes on very loving and sincere in his emails, so much so that I decided to check him out on this site. I'm glad u did before it got serious.
Name: Andrew Barnett
Location: Texas and Nigeria
On web sites: mingle2
Report: He made a comment about no scammers on his profile and I told him be careful cause there a a lot on there and he said thanks the nothing for about a week then he started talking to me about my luck on the site and small talk then we got to talking more and more then got talking about when he was coming home and he said he would have to talk to.his commander and he did and was told it would cost $8,000 to come home and that he had to come up with $1,000 I sent him $150.00,before really checking into things and found out military leave regulations and called him out on it and he said it was too buy things for me and my kids then he left.it alone till just recently he asked for another $150.00 to come home and I never gave it too him
Name: Joshua Hunter
Location: California, USA
On web sites: faces.eu
Report: Mail about meeting at my living place
Name: Frank John Erling Coster
On web sites: Kristendate
Report: He took contact with me in Kristendate and send me a long letter that I can not access due I can not access my first mail adress. He asked me to contact him on skype and we have been talking for a while. He said that he traveled to Brazil to work and after two weeks the send me travel information. Then he told me that he had got payment but that he could not get it out in a check and he wanted me to send an amount of money. He got 500 kr and my personal information, but I suspected him to be a scammer. Since he contact me I have had problems with my hotmail account. I took skype out from my phone and I do not recive any phonecalls. I continued my research and found him in this site with another name: Jamie Martin. I can send the photo he has on skype, the bank check, adress to the place the money was given. I might have the paper from travel and som short letters.
Name: Benson DAavis
Aka: Davis Benson
Location: Torrance, CA
On web sites: facebook, badoo
Report: He claims to have issues with his phone and cannot call you. After finally talking to him, he has a strange accent but claims he's American. He asked for $1500 right away.
Name: Terry Smith
Location: San Francisco, CA.
Phone: 763 280 6543; 415 534 7538
Email: email@example.com; tesmithz1@ aol.com
On web sites: Chemistry.com
Report: Pursued me through dating site chemistry.com. Claimed to be a Swiss/British civil engineer working away on contract in Waco TX. Very smooth, seductive, moves fast. Claims to have been widowed 5 years ago - wife died of lung cancer. Has 20 y.o. daughter
Name: Matt Bien / matos
Location: Fishers islands/ nairobi
Phone: 315 710 1802
On web sites: Craigslist
Report: He told me he had to recover a large sum from his mom eredity but then he was stuck in Nairobi not having money for claiming the eredity and not money to pay the motel. He wrote me that the motel manager took away his passport. Allegedly the American embassy in Nairobi booked him a flight, but he could not take the flight because tha motel manager took his passport. I sent him one time $950 and another time $100 and he is still thinking that I could rescue him from that place if I really love him.
Name: Brendan Roger
Location: Georgetown, KY
On web sites: Match.com
Report: Was first contacted by lady stating she was showing her boss how to use Match.com & was urging him to use dating site since he was a widower. His wife had died several years earlier from cancer and he was currently living in Kentucky where I lived. Supposedly he had seen my photo on Match
Name: Vico Renardo
Location: Kent, England; Frankfort, Kentucky
Phone: 44 7452245638
On web sites: Match.com
Report: Series of emails beginning with fact that he is a widower of 10 years, 64 years old, daughter living with his mother in Italy. He represents he is a fund management specialist working for Capital Fund Management International with head office located in Kent, England. When I first got on this site, I saw emails to other women that were almost verbatim to the emails that have been sent to me. He is supposedly in England closing a huge deal and has learned that his mother in Italy is ill. This was the same scenario in one of the emails I viewed on this site when I checked it for the first time.
Name: Mark Donald, Dave Anthony, Lucas James, Col. James Donald, Caldwell, Clinton,
Aka: Mark John, Markky14999,Peterson Lewis,Walter Miller, Larry Wood,
Location: U.S. (Dave Anthony from Queens New York)
On web sites: Skype
Report: There are several scammers used same photo repeatedly many time to get in touch. Totally 80scammers in month of April 2015 they came like a mad. Could be one insane person hungry to hunt for money. They came in Skype without their information, status off line In US high ranking army uniform., some came with US flag behind. Also approached by gmail as an engineer oil explosive, After blocked will return in difference name of same stolen picture by change their name and DOB. Thank you for your report. It help us to be aware. They are not much difference to thief came in with mask. Their weapon is their device.