All reports

 

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Name: Nick McHeart
Aka: unknown
Age: 51?
Location: South Africa and Ghana
Address: unknown
Phone: unknown
Email: purelovez@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: This man has set up accounts with Fedex in my name, and used my name for God knows whar else, while of course professing his love for me.

 

 

Name: Frank Wright
Aka: unknown
Age: 62
Location: Accura, Ghana
Address: Po Box 10
Phone: unknown
Email: Specialheart4u@gmail.com
Skype:
Messengers:
Social:
On web sites: Mingle2.com

 

Report: This man will write and send pictures of himself supposedly and a huge home etc. in Boyce Va. He will claim he is retired from AT&T. He is lonely his wife died and he will declare undying love and when he thinks he has you hooked he will claim he is coming to visit you but first he must go to Ghana to fill his wife's last request that he visit the orphanage etc. He then gets stranded supposedly and his cards wont work and he asks for 500 to finish paying for his ticket so he can get to you. Don't believe a word of it he is living in Ghana and operating from there. He writes well except occasionally you notice his broken english come thru. I doubt this man has ever been stateside. Beware of him. He may use a different name but this is how he operateds.

 

 

Name: Ishmeal Fynniberl
Aka: Ish
Age: 24
Location: Ghana, Ablekuma Accra
Address: unknown
Phone: unknown
Email: ishmeal_fynniberl@hotmail.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: He scammed of $12000

 

 

Name: james eric lee
Aka: unknown
Age: 39
Location: cadana/ accra ghana
Address: unknown
Phone: 011233244982620
Email: ericloveyouall@yahoo.com
Skype:
Messengers:
Social:
On web sites: ericloveyouall @yahoo.com/ ericloveyouall@blackplanet .com

 

Report: mr lee i have know for one year now and was in ghana with his son and called me for help because he said he couldnt get money out his bank and i did talk with his son brain so that part true but eric has ask and scammed me out of abt 5000 doolars saying his son was sick and even had a hosptail call to confirm but i know hes a scammer i have been told by several poeple and now he just ask me to send a mrs bright someo money in africa this man need to be stop and investacated not only because of him but because he has a son that im sure could use some help i also got a phone call from a mr bright saying they were going to sale his son because eric owed money and he payed them back after returiong to cadana were he lives so he says if not for the scammer it needs to be invescated for the child sake he has called me nemural time talking abt hes hungry

 

 

Name: rapheal joe
Aka: unknown
Age: about 50
Location: nigeria
Address: mail to bello western union logos nigeria from out of s,c,
Phone: unknown
Email: lucky.rapheal @yahoo.com
Skype:
Messengers:
Social:
On web sites: face book

 

Report: rapheal joe is without a nigerian scammer i have spoke with him myself he also left a mesg. on my face book site has been reported to the western union he has been scamming my 72 year old mother enlaw im not sure who frank collins he and rapheal work together frank collin is also on face book i have searched this thourghly without a dought they are nigerian scammers also have western union recipts. for money being tranfered. im worried about my mother enlaw he has her home address also. this is no fake report ..thank you

 

 

Name: Nicolas Gonzalez
Aka: unknown
Age: unknown
Location: Bolton Manchester UK
Address: unknown
Phone: +447035993348
Email: nicolasg14709@yahoo.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: This person wrote to me on FB on the 10 March, he was also in contact with two other women. I am now in contact with them and both the ladys told me that he asked for money and one of the ladys sent him 1350 Euros and he contacts her daily and asks for more . But we found a photo of him at www.spokeo.com which is not the same as on FB. Thank you

 

 

Name: Nicolas Gonzalez
Aka: unknown
Age: unknown
Location: Bolton Manchester UK
Address: unknown
Phone: +447035993348
Email: nicolasg14709@yahoo.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: This person wrote to me on FB on the 10 March, he was also in contact with two other women. I am now in contact with them and both the ladys told me that he asked for money and one of the ladys sent him 1350 Euros and he contacts her daily and asks for more . But we found a photo of him at spokeo which is not the same as on FB. Thank you

 

 

Name: john freeman
Aka: unknown
Age: 46
Location: hicksville, NY
Address: unknown
Phone:
Email: frmnjohn00@yahoo.co.uk
Skype:
Messengers:
Social:
On web sites: match.com

 

Report: Met on match. Talked IM for about 1.5 weeks. Did not talk on phone. Did not text. Said he was from UK- moved here four months ago. He has a 14 year old son Drew. sent a pic. Wife died in car acident 7 years ago. Parents died about two years ago. Needed a change so moved to USA. Last week got a fax that he got a contract to deliver/ supply computers to a small company starting a branch in Ukraine. said he put in for the job 7 months ago. He was very happy. We couldn't meet befor he had to go too busy but he wanted to meet me as soon as he gets back to USA. So now he Went to Ukrane for work for a week or

 

 

Name: John Morrison
Aka: unknown
Age: 59
Location: Miami, FL / Milan, Italy / Ghana
Address: unknown
Phone: 717-623-8357
Email: honest.flint@yahoo.com
Skype:
Messengers:
Social:
On web sites: http://www.SeniorPeopleMeet.com

 

Report: He was on SeniorPeopleMeet.com - dating site. After talking on messenger 3 or 4 times he says he's in love with you. He has a 20 year old daughter in nursing school - he says he divorced his wife 8 years ago and his daughter lives with him. Sent many pictures of himself and some of his daughter. Says he resides in Miami - went to Italy because uncle died - flew to Ghana with his cousin (one way ticket)to collect 3 chests of gold his uncle left him in his will. When he got there he found that his bank had put a hold on his account because of a large withdrawal and he had to appear in person at the bank to get his account released. They don't have enough money for tickets home (cousin to Italy and him to Miami). But he says they got the gold and had it shipped to the U.S. He becomes sick and in the hospital for a couple of days, and when released says he's still so sick. Somehow he gets the ticket money, then says he needs $5,000 each before they will let him leave the country! Sends an immigration document proving this. This document is on the U.S. Embassy site in Ghana - its a fake. I thought he was being scammed, but in actuality the people he contacted in the states for money were scammed.

 

 

Name: marcus johan
Aka: marcus jo , marcus johnson
Age: 44, dob 24.7.66
Location: leeds, usa,france,spain,
Address: unknown
Phone: 07538654935
Email: mac_joh@hotmail.com
Skype:
Messengers:
Social:
On web sites: said he was with widowdating, but i was not on that site?

 

Report: will tell you he is an engineer(technical) widow for 3yrs, 9yrold son called roland, has a company in lodi, california called grange engineering pipeling,(false web site)son at school in usa, american father, french monther, grandmother in france, lost both parents in car accident when he was 2, left him very rich, but will not tell you that to start with, speaks and sends emails in spanish and french, says he is visiting son, but cant see him, then goes to new york for flight back to uk and then robbed in taxi,will want you to lend money to change details on flight, will send photos and flight document by emails but they are false,used uk mobile and nigerian number both false,will tell you he will meet you in your home town then says hes got to go overseas on business for a while, stated he owned 5bed house and had 3 dogs that he leaves with a vet while away on business.

 

 

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