Name: steve collins
On web sites: hi5
Report: MET ON HI5, HE WAS IN GHANA MINING GOLD, GOT ARRESTED FOR ILLEGAL MINING, NEEDED MONEY TO GET OUT.
Name: Alfred J Feronti
Aka: Alfeo (Alfee) Fabrello, Alessandro Marcello, Alfred Johnson
Location: Rye, New York and various
Phone: (646)837 7968; (646)820 4804; 07700030228
On web sites: Match.com
Report: Same emails as those sent to other ladies. Became suspicious early on, strange emails, language, poor grammar for President of what purported to be fair sized company. No office, no secretary, no staff. Would you really abandon an established company to a student fresh out of Uni? Photographs appeared to be photo-shopped.
Name: Eric Melvin
Aka: Eric Benton
Location: Kabul Afghanistan
On web sites: Tango
Report: He is saying he is a USA soldier in Kabul . He is in skype but indicates he cannot show himself due to security reasons. He indicated he wanted to pay for my divorce but would me to pay for this courier service. I've spoke with a other woman who said he wanted her to send money to a lawyer in Nigeria so they could marry. He sent me many photos (including a few of the woman I spoke with which he claimed was his late wife who had passed from cancer) and each if the e mails he sent. I communicated a lot with him on viber. After I confronted him I never heard from him again..however I never deleted any of his information. For a while he was using profile of a woman under the same phone number in viber. Recently he has gone back to the same photos he used with me but is now using the name Eric Benton which he is also using on his tango profile and skype
Name: Addison Casey
Location: Cardiff, United Kingdom
Email: addisoncasey@outlook .com
On web sites: www.tagged.com
Report: im met him on tagged dating site and he's not the first scammer that i met, he's the fourth one. the reason why i think that he's a scammer is because there are signs that he's one. he never showed his face on cam.
Name: Orlando Johnson
Aka: James Bease
Age: Aug.11 1957
Location: Dallas Texas
On web sites: Facebook
Report: He contacted me from black people meet then he said he was going to cancel with them and ask me to get on facebook. I corresponded with him about a month then he wanted 200 dollars,said he needed it so his daughters care taker could buy his daughter some groceries.I got to feeling sorry for the child and i went to get a money order but when i told the clerk i was sending it to accura ghana, she advised me not to do it,she said thatwas a scam.He told me his name was James Bease but he had another name as his user name on black people meet. I can't think of it.I told him what the clerk said and he seem to have gotten a little angry,but he did he stop contacting me.
Name: Jasper Eriksson
Location: weisbaden. hesse Germany
On web sites: oasisactivedating.international.com
Report: Need. To find. Out. If. Real. Person. As Scammed. Before. On oasisactivedating.international.
Name: John Gallagher
Location: London, travelling to Australia this month (sailing)
On web sites: Linkedin but already erased
Report: Sending msg thru linkedin but then asking to send email in his private email, replying email with given details with phone number
Name: Gary Bale
Aka: maybe: Laurell Williams
Location: California / Nigeria
On web sites: LinkedIn
Report: This person contaced me on LinkedIn with a message in January 2014. Later he asked me to write emails to the above address, then he wanted me to intall the Yahoo Messenger. I asked him to open a profile on facebook what he did. He said to be a private contractor. Then he went to Nigeria for a project. Called from USA, Germany, Ireland, Nigeria. At the end - May 2014 he asked money from me as he had problems because of a bomb near hs site killing 2 of his workers.....
Name: Marco Lorenzo
Aka: Fred Ricardo
Age: about 45? / 30.April.....
Phone: #00447596800781 and #+44 701 008 7599
On web sites: facebook
Report: Fred Ricardo contacted me via facebook in July 2013. He said that he is widowed, has a daughter, that he is half Italian / American. Below I copied some text passages he wrote to me via facebook: Hello !! Thanks so much for your response, I trust you and every member of your family are fine and in good health ???... I know we don?t know each other, i am new here on Facebook, and i don?t use it much...i was searching here for an old friend of mine, but during the search, i came across your profile, and your looks actually furthered my interest in contacting you. I am half Italian and half American,and am based in Manchester united kingdom .... that?s just a few basic things about me though. Anyway, i would appreciate if you write me and tell me a few things about yourself. Are you married? Single? Have kids? I hope you are kind enough to write me again soon.. I lost my wife to cancer in 2008 and i also have a daughter Trish who is 13 years now(what a coincidence)and we live together. It was really nice hearing your voice...I hope you are enjoying your dinner with your friends...You can sms me on #00447596800781 or call me on my hotline#+44 701 008 7599 Shortly said: at the end -> in December 2013 he asked money from me because he had to pay the customs in Malaysia for his tile ex/imports.. I refused that - then he accused me of not being helpful... I disconnected with him politely wishing him Merry Christmas...
Name: Antonio Smith
Location: america service in kabal at moment!
On web sites: smooch.com
Report: i have been emailing and chatting for just over a week and he said he was a us solider serving in kabal and if i wanted to speak to him as he was in a war zone then I had to email this communication address which i did and they sent a email back requesting money for a phone to be sent to south Africa! by western union...when i said that was he tying to scam me he pretended to be all hurt etc =but hads become all defensive and now supposable ended it but why would the us army want money to be sent to south africa so i know this is a scam...I have copies of all emails including the details for the so call us army phone company...the only thing i he hiss my work email details as I once emailed from work and he has my home number and my mobile number and address as i gave these details out on the email as I thought i was asking for clearance . I wish i knew the real person in the photos he sent as he should not be being used like this