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Name: Curtis Albright Smith
Aka: Jack5454.bq (on profile at Millionaire Dates)
Age: 56
Location: Edgerton, WI and Arizona
Address: unknown
Phone: unknown
Email: albrightsmith@gmail.com
Skype: unknown
Messengers:
Social: Google Hangout
On web sites: Millionaire Dates.com

 

Report: This man purported to me that he was a white man living in Arizona after his divorce 4 years ago. I asked why his profile on the dating site said Edgerton, Wiscosin and he replied it was because of divorce settlement and now he is living in Arizona. To shorten the story, after several messages he asked me to go onto Hangouts (Google) which I did. We had several further messages then he sent me an email to my private address (along with an attached photo). This photo is supposedly of a safe (in places unknown) filled with gold bars. Said if I contact the email address he enclosed, I would be paid $200.000. As I had already told him I was a Widow and finding times hard, I decided to contact the email address he gave me, which was supposedly a 'Diplomat' that could bring one gold bar into the country (Australia) under Diplomatic Immunity. I was told the bar was worth $500,000 and the 'Diplomat' would receive 60% for his part. When I contacted the given address of this so-called 'diplomat', I got a brief reply to send $A3,500 to Moneygram. Obviously, I did not do any such thing. The email address of the so-called 'Diplomat' is honestabbey555@gmail.com I noticed on his reply to instruct the forwarding of this money that on the email header it came from a stylyn honest-abbey. I got back to Curtis Albright Smith and said that I wasn't interested and not to contact me anymore.

 

 

Name: Jeff Miller
Aka: unknown
Age: 51
Location: Miami stationed in Afghanistan
Address: Unknown
Phone: Unknown
Email: Unknown
Skype: Google chat
Messengers:
Social: Plenty of fish
On web sites: Plenty of fish.

 

Report: I met Jeff Miller African American 51 year old from Miami now stationed in Afghanistan. Thhe e site was plenty of fish. After one week he said he needed 200.00 for his 11 year old daughter Sandra. Sandra is in Ghana city. I am suppose to send 200.00 to Mohammad Aziz. Ghana city Accra 00233. Please help to stop him

 

 

Name: Jamie Chandler
Aka: unknown
Age: 51
Location: Louisiana USA
Address: 200 Magnolia crossing bossier city Louisiana
Phone:
Email: Jchdla147@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Was on Oasis dating site

 

Report: Introduced himself as jamie chandler After a failed marriage. .was looking for love again..wife apparently died in car accident and son is in Sth Africa going to school.says he is currently in Africa to take son back to states and then to Australia to be with me. .wants $800 to finalize some outstanding debts..have not sent money..

 

 

Name: Adriano M 
Aka: unknown
Age: 47
Location: Albany, NY
Address: unknown
Phone: unknown
Email: n/a
Skype: unknown
Messengers:
Social: unknown
On web sites: mingle2

 

Report: Just popped up as dave 5471 54 year old man from Albany, New York

 

 

Name: Darren Fletcher
Aka: unknown
Age: 56
Location: Aberdeen
Address: ?11A, VICTORIA ST?, ABERDEEN, ABERDEENSHIRE AB10
Phone: unknown
Email: dar.flec1@web.de
Skype: Dar.flec1
Messengers:
Social: unknown
On web sites: Prime Singles

 

Report: He came on contact with me on the website: prime single. He told me about himself, he a agent and he has a son names Edwin. The son is 15 years old and is in a boarding school in London. His wife died for five years, but he was divorced . Now he is in Syria since August last year. After three month contact with him, he ask for a IPhone and other stuffs. Supposedly there was a fire in the camp, so he needs many things: boxer shorts, tshirts, socks , toothpaste, deodorant and all this things.

 

 

Name: Dennis Beckley
Aka: Denny Beckely
Age: 56
Location: Vancouver, Canada and Massachusets
Address: unknown
Phone: +1 774 214 9184
Email: denbeckley60@gmail.com; denbeckley60@yahoo.com
Skype: denbeckley60
Messengers:
Social: unknown
On web sites: OKC.com, Oasis.com, Zorpia, Loveaholics, facebook, linkedin, and many more

 

Report: We were chatting for almost 8 months , he asked me for money of course , a huge amount He is using the pictures of a pastor in the US - I found by myself the pictures of which man he is using , Shawn Thornton He is very talented, He has a wonderful English, very high level , he has a technique that He cooks with his victims He doesn't do video chats of course because he is from one of the African countries ( Ghana or Nigeria , not exactly known by myself )

 

 

Name: Mario Bachmeier
Aka: unknown
Age: ?
Location: Dubai, UAE
Address: unknown
Phone: 0012139354694
Email: supermariocbach@outlook.de,mariobach98@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: FB

 

Report: I have been scammed by a person pretending to be American from San Francisco and went to Dubai, UAE for a business trip. Pretends there was an accident, has his bank account blocked and needs financial help. I have just read the letter published on your site and some of the paragraphs I have received from this person are word for word exactly the same. At first, I believed him and did send him money to help. But it was getting out of hand and I began searching to see if this man was really on the level. I have a document that I would like to send you. It's a fake of course. How can I do this ?

 

 

Name: Andolf Moritz
Aka: unknown
Age: 51
Location: Sibu, Malaysia
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Wayn, Facebook

 

Report: I knew this guy from Wayn. He sent me a request to connect. He claimed to be a US citizen of Brazilian origin , working as an engineer and a project manager in my hometown Sibu(i was working in Kuala Lumpur then). He claimed that he had a son named Jerry back in States and he divorced his wife for cheating. We were in contact for 3 months when he started asking me to lend him MYR10K to open a foreign current account. I didn't give him any and he started to be verbally aggressive. I blocked him and cut all connection after that. Upon checking the Wayn account, he had change his profile photo of a local Chinese man, looked like a gangster.

 

 

Name: Ben Harrison
Aka: Steven robert
Age: 51
Location: Long beach, california,usa
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Said he was a contractor on oil rigs and needed money to get off rig! Also needed money to finish contract on rig as machinery broken down!?

 

 

Name: David Oder
Aka: unknown
Age: 53
Location: Arizona
Address: unknown
Phone: 5203856859
Email: Cpt.davidoder@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Militaryrimances.com

 

Report: This man says he is in Africa then says new orders to go to Nigeria and then says he needs help to keep internet and also states he is helping children in Africa then asks you to help him get the kids supplies once you say no h won't talk to you anymore

 

 

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