Name: Eric Adams
Aka: Eric Kennedy
Location: San Francisco, CA
Address: 2145 Franklin St
On web sites: bbwmeet.com
Report: This is the name above that he gave me with the same photo and many more, I also found him again on Facebook as Eric Han Sacramento, CA just today. This guy in the pictures is in prison, so someone else is using his photos to scam and they are very good and convincing. Claiming to be from Barcelona Spain originally moved here 9 years ago, gave a great song and dance but all fake. I met him through BBMeet.com but his profile has been taken down since I outed him Friday 6/20/14.
Name: Alex Steve Roy
Location: Machester City, United Kingdom
Address: International Cop H/Office..Heritage Tower Ambassadorial Enclave Liberia Road Ridge Accra.
Phone: +233-249-752-017, +233-293-753-517
On web sites: Skype
Report: The imposter made story that he is a single dad with a son. his wife passed away by airline crashed last 2 years. he works for United Nations as C.E.O of Marine Sailor Department. ( he showed a pic in orange uniform taken in the ship to make us believe that he is really working there and is transporting crude oil from africa to japan now) he wants to start a new life with an honest and caring woman and want us to buy a house before he come on his vacation in next 2 months. everyting must do as fast as possible as he has only 3 months to spend time with the victim on his vacation before he goes back to get a new contract with united nations. so the victim need to open online account in Ghana so that the united nations can pay his funds through that account directly..in this process the person from the bank will contact u with existing number which shows in website of the bank (They mentioned the united bank for affrica (UBA)...they made a fake website using the name and logo of UBA ) so in the process of transfering money to the victim account...the victim need to pay for opening acc and ownership certificate fee.
Name: Eric Adams
Aka: Eric Kennedy
Location: San Francisco, CA
On web sites: unknown
Report: Also in the news as Eric Blaine Hodgson, convicted of 22 counts of grand theft, very convincing... Not sure if the person in the photo is the same person on the dating sites and FB but this is the name and photo they were using.
Name: Gary L Williams
Location: Ft. Sam Houston
On web sites: MillionareMatch.com
Report: Dear member, Thank you for contacting the MillionaireMatch customer service team. My name is Lynn. I'd be more than happy to help you today! Thanks for the tip. We have removed the user you mentioned after investigation. We have determined that the user has violated our service agreement. We're working very hard to improve our services. Suggestions will be highly appreciated. Best regards, Lynn L The MillionaireMatch Team 24/7 Support: 1-(416)-628-1072 support@MillionaireMatch.com
Name: Christopher Smith
Aka: Chris Smith
Location: London, UK...Nigeria
On web sites: Facebook, link in
Report: Works as consultant in london and Ireland and ssys his from Denver, Colorado Write to you and a month later his in love with you. ..very romantic and than say I need money for he can't afford to pay for his ticket to finish he work in Nigeria ..than need money to pay medical bill air line ticket. .needs food miscellaneous. Has a daughter need to pay her medical and school. Says likes R&B JAZZ is Anglican like Catholic.
Name: David O
Location: Ridgedale, MO USA and Lagos, Nigeria
On web sites: Match
Location: Keighley West Yorkshire
On web sites: Skout
Report: This scammer is quite active on Skout. I originally found his photo on here and reported it to Skout who removed his profile. He then contacted me again with a different pic but of the same man and I have also been contacted a third time by someone with a different pic again but of the same man, skout have not removed these profiles and have just told me to block them, He did use a rather long name something likes Charles David something Junior. He also is supposedly from America but is showing as keighley in Yorkshire but is on a peace keeping mission in Russia or rescuing the abducted girls in Syria?.
Name: Brian Chase
Aka: Brian R Chase
On web sites: Facebook
Report: Brian R Chase, pretends to be an engineer and befriends women on Facebook. Asks for money to assist with signing up for a contract for his engineering business in Asia. Very aggressive, uses emotional blackmail. Convincing.
Name: George James
Aka: Lucas James
Location: Accra, Ghana
On web sites: Zoosk.com
Report: This is the email sent to me by George Will James a/k/a Lucas James on February 23, 2014 George W. James To Me Feb 23 Good Morning Sweetheart, How was your night? Hope it was great and waken up with a healthy strength to start your awesome day.I appreciate all your effort in ensuring that this relationship is taking to another level. My beautiful angel, there is something i must tell you and i want you to please keep it as top secret. During conduct of our usual routine combat checks some 3 days before i travel to Ghana we had discover 18 million dollars US$18,000,000.00 buried in the bush by drug gangs as we were patrolling in the forest of Afghanistan. I and my colleague decided to remove the money and share among our self. After i was given Six Million Dollars (US$6,000,000.00) as my own share. Honey as an American Army i cannot transfer this money to United States with my personal coordinates I have there decided to entrust this money in your care, I have also concluded that as soon as i am able to transfer this funds to you back home i will return and plan towards resigning from the military see if i could venture into business with these funds Honey i believe strongly that this money will help us settle down as husband and wife. we will also invest it which will benefit all our families. Honey i trust you and i believe in our love that is why i am discussing this secret to you. I cannot tell my son for now. All i want from you is a (1) Scan copy of your Picture. (2) Your Delivery Address. (3) Your direct Telephone number. This mentioned information will enable me register the money as a gift items as send to you through Diplomatic Courier Service. I will also send you all the delivery documents which will enable you to claim the box as a gift from your husband from America soldier working in Afghanistan from some diplomats. Please NOTE i will NOT disclose the content of the box to the Diplomat, I will buy Yellow Tax on the box with Military Seal and declare it as gift items. Honey please i want you to help me receive this box. The content of the box will be my share of US$6,000,000.00. Please i await your positive reply to proceed with the registration of the items for delivery. Hope to hear from you soon and have a nice day. With Regards
Name: lucas james
Aka: George Will James
Location: Afghanistan and accra
On web sites: probably
Report: Please remember to keep these questions in mind: Were you contacted first or did you contact him? He contacted me on Zoosk Which website did the first contact initiate from? Zoosk How long did the correspondence last? several months What was odd about the correspondence? the inconveniences, son's accident, his replacement in Afghanistan got killed two weeks prior to his return, his son was in Accra with his best friend who is also a scammer (Clint.firstname.lastname@example.org) What money was requested? For what purpose? to pay the hospital for his son's accident, to help pay the school, for airline tickets The money was requested by whom, and for how much? requested by George to be sent to Clint who was caring for his son How many times did this person ask for money? several What happened at the end? said it would be the last time he would ask for money and never called again Do not enter any letters into the report that you received from your scammer. Any report with this information will be deleted. Administrators can edit texts if they feel it is necessary