Name: Alex Alberto
Location: Clearwater, FL
On web sites: okcupid
Report: OKCupid as excitedalex52 and he gave me his other ID as Gentlesoul_taco. He first contacted me on 5/16/13 and immediately wanted to communicate off the dating site. We texted and he emailed me, but we never spoke on the phone. Then he disappeared. Several months later in Oct he called me and asked if I had met anyone and asked about my kids. He wouldn't know about them since we didn't really communicate much. I had never spoken to him until his call in Oct. His voice sounded familiar, like someone who had scammed me in August. He denied it was him. He was in FL and was leaving for Rome on business for a few weeks. He was going to come visit upon his return. I told him straight up that I didn't trust him and believed him to be the other scammer. He continued texting and calling. Then he asked for me to send him a phone because the connection was always so poor. I told him I would not since the dating sites all say to not send phones, not send money. Then he asked for me to send money for his son who was hungry in FL with the babysitter. I told him that the babysitter is responsible to feed him until his return. Then he disappeared briefly but called again allegedly from the hospital. He could not leave the hospital without paying the bill. I told him I do not have money and I will not send money. Then he begged for me to help with only $500 since his business partner could only send $2500. I said no. Then he supposedly called from the travel agency to book his flight and they needed some $1000 deposit for some special fee. I told him no and he said I was heartless and cruel.
Name: Johnson Donalds
Aka: Matt Powell, Jackson Smith
Location: Artesia Wells, Texas, Pensacola, Florida,
Phone: (210) 998-7966
Email: email@example.com, firstname.lastname@example.org
On web sites: okcupid
Report: He contacted me on OKCupid (cupidsarrow4lyf) on 5/20/13 and immediately wanted to communicate off the website. I was new to online dating and didn't pay attention to the warnings. He professed his love immediately then had to leave on business to Dubai, first going to the UK to visit his daughter, Sofia. He even had her call me during his visit to ask me to not break her dad's heart. Of course during his trip to Dubai, his credit cards didn't work and he closed his bank accounts before leaving the States ---for security measures---. He needed money for everything,....medication,...he was hungry, hotel room. Then he needed money for his flight home. I foolishly sent him some funds totaling over $800 at separate times to Johnson Donalds via Moneypak which cannot be traced. He was offended that I could not send larger amounts. When I said I had no more to give, he said his banker was going to send an electronic funds transfer to me after cashing a check from the company. Then asked me to send to him via Western Union to a HAMPER CATHY, S34 NAIF RD NEAR GOLD SOUQ, DUBAI, DERIA ZIP 00971, UAE. Western Union would not allow the transaction. I sent the money via moneypaks, but came to my senses and was only able to cancel one of the $1000 moneypaks. The funds transfers turned out to be e-deposits of altered checks. I am now stuck paying the bank $4,000 for this stupidity. I have photos he sent to me and copies of the bounced e-deposit checks. All the while he was supposedly going to fly to see me before returning to TX. He wanted me to look for a house for us.
Name: Gary. A. Williams
Location: San Antonio TX USA
On web sites: Fifties connection
Report: Gary began conversing with me via email during March 2014. He quickly convinced me to have phone conversations which I did. I questioned him numerous times concerning his acsent, that it did not sound like he was from Belgium which is where he indicated he was from. He sent me pictures of he and his son. ( supposed ) . Further he states he graduated with his bachelors degree from Texas State University in Austin. He ran his own company called Adgro industrial services in San Antonio . Gary never got the chance to ask me for money. I started to catch onto his subtleties and lies. His accent is very very heavy it is not that of from being from Belgium. I am certain that the photos that he has posted are not him. Though I can't prove it I feel sorry for poor guy who is in those pictures. Earlier I put a report to IC3 with the FBI. Because the picture he gave me of he and his son, who according to him is 16 yrs old. I question whether by doing this is not exploiting and minor. Beware of this nation and that Photo now seen him on several other sites having skimmed many people.
Name: David Nickolay
Aka: David/james sunny
Location: Malaysia, Bermount Texas
Phone: +60166042285 / 2543006636
On web sites: christiandatingforfree.com
Report: he still all my money, don't belive on him he try to sent you money for his dad, he try you can open IRA, checking and saving account, and then when you pull the money and sent him to back home the check its fake this son of bich, don't have any fillings about no body he promess to you everithing and put her daunghter
Name: ANTHONY DOFFER
Location: SALT LAKE AREA UTAH
Phone: 18018227147, 18018227453
Email: email@example.com, firstname.lastname@example.org
On web sites: yahoo, skout
Report: ANTHONY STARTED CONTACTING ME IN JUNE OF 2013. FOR THE LAST 11 MONTHS HAS ASKED ME FOR MONEY WITH PROMISES OF LOVE AND JUST WANTED TO GET TO ME AFTER JOB WAS FINISHED IN MALAYASIA. HE IS SUPPOSED TO BE A PROJECT MANAGER FOR LAYTON CONSTRUCTION. IT HAS BEEN ONE RERASON OR ANTOHER HE CANT MAKE IT. NO MONEY FOR TICKET TO GET TO USA FROM MALAYSIA BECAUSE OF MISSING FLIGHT IN TIME. THEN IN A CAR CRASH ON WAY TO AIRPORT BUT NEVER ANDY INFORMATION. THEN ON WAY HERE TO ME HE GOT KIDNAPPED THEN HE WAS STOPPED BY FBI FOR HAVING DRUGS AND TAKEN ALL THE WAY TO MARYLAND AND HAD A LAWYER BARRISTER SCOTT WALTERS WHO WAS TO HAVE COME WITH HIM FOR THE FINAL GETTING TOGETHER WITH TONY. THEN A ANOTHER ACCIDENT IN WHICH LAYER WAS KILLED, ONCE AGAIN NO PROOF. I HAVE SENT HIM MONEY EVERY TIME. I KNOW WHAT A IDIOT. I BELIEVED HIS WORDS OF LOVE AND HE TOTALLY SWEPT ME AWAY. NOW IF I DONT SEND HIM 1000 FOR PLANE TRIP TOLD ME TO NEVER CONTACT HIM AGAIN. I REFUSED TO AND I HAVE NOT HEARD ANYTHING.
Name: Paul Felipe
Location: Australia risides now in San Francisko
On web sites: yes
Report: he contact me on Facebook complimented on my look described himself as a widow with a 14 years old daughter start writing me poems and all the goodies to fall for him he knows
Name: James Lutz
Aka: Sgt. James Gary Lutz (Army) / aka: Sgt. Gary James Lutz
Location: Kuwait with mailing address in Accra-Ghana
Address: P.O. BOX AT MKT 1849, Accra-Ghana
Phone: 0302430458 or Text #1110440601
On web sites: Match.com, Eharmony.com, Cupid.com, ChristianMingle.com
Report: As of 05/13/14: Email address on file: email@example.com Mobile or texting code used: 1110440601 IP address: unknown This really makes me mad, as I sent him several pics of myself, which this scam group will probably use in order to scam some male. Very sad!! :( Other email used: Told me to email this guy Carter for mailing address to mail packages. firstname.lastname@example.org - aka: Kingsley Carter Scammer Sgt. Lutz told me to tell Carter that he is located in Camp Patriot, Kuwait and his Commander in charge is General Leo Haggard - US Army and that if I send packages or mail to this address below, that Carter is a courier and would get it to this Camp (yeah right!!!) :( Address provided: Kingsley Carter P.O Box AT MKT 1849 Accra - Ghana 0302430458. Carter said it would take 3 to 5 working days for the Package to arrive if Only you send it Express Mail through EMS in any USPS branch in your area and it takes me 28 hrs to deliver it to their Camp. Sorry i was in a hurry earlier in response of your email I didn't ask for the name of Sgt. Gary's Camp and the name of his Active Commander, I have already got his name and I need this info to find him and deliver the package to him as soon as it's arrive, Kindly send me the tracking number as soon as it's sent thank you for your service and have a productive day. Regards, Mr. Carter I am so pissed right now - FREAKIN SCAM!!!
Name: kelvin morgan
On web sites: facebook
Report: He steal profiles to men, other families. Contact ladies, been romantic. want your credit card number. Need money. Have a good storie.
Name: Paul Stevenson
Location: South Africa, Alldays
Phone: 0735147950 / 0734888961 / 0710871548
Email: email@example.com / firstname.lastname@example.org
On web sites: singles2meet.co.za
Report: I met him on singles2meet.co.za. He claims to be a widowed Civil Engineer from the UK, Bedford, in Bedfordshire, with a son, Terry that is living with him in Alldays, South Africa. He claims that he and his son came to South Africa 8 months ago and he got big building contracts from the South African Government. He claims he is currently building a hospital in Alldays. He organised that they come visit us after a month, but suddenly something came up and he had to fly to the UK to go sign the papers for his house that he inherited that was being sold. He sent me his
Name: Robert King
Location: New York
On web sites: Facebook
Report: Robert King found me on Facebook after 4 months of talking he asked me to help him pay for his daughter Mary's school tuition until he was paid from working on an Oil Rig off the coast of Luisisana, I helped him pay 200.00 and he wanted more but I started to find him suspiciously not answering my direct questions! He has not paid me back yet, I've reported Robert to all the scam sites as well as Facebook!