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Name: David Nickolay
Aka: David/james sunny
Age: 46
Location: Malaysia, Bermount Texas
Address: unknown
Phone: +60166042285 / 2543006636
Email: d.nickolay@yahoo.com
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
Aka: TONY
Age: 51
Location: SALT LAKE AREA UTAH
Address: unknown
Phone: 18018227147, 18018227453
Email: amarkdoffer@yahoo.com, dimplestony@hotmail.com
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
Aka: unknown
Age: 53
Location: Australia risides now in San Francisko
Address: unknown
Phone: 650-271-9385
Email: paulfelipe77@yahoo.com
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
Age: 49-52
Location: Kuwait with mailing address in Accra-Ghana
Address: P.O. BOX AT MKT 1849, Accra-Ghana
Phone: 0302430458 or Text #1110440601
Email: sgt.lutz@yahoo.com
On web sites: Match.com, Eharmony.com, Cupid.com, ChristianMingle.com

 

Report: As of 05/13/14: Email address on file: sgt.lutz@yahoo.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. kingsleycarter1@outlook.com - 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
Aka: unknown
Age: 52
Location: England
Address: unknown
Phone: unknown
Email: ?
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
Aka: Pascal04
Age: 51
Location: South Africa, Alldays
Address: unknown
Phone: 0735147950 / 0734888961 / 0710871548
Email: paulstevenson0404@gmail.com / paulstevenson@yahoo.com
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
Aka: unknown
Age: 54
Location: New York
Address: unknown
Phone: 347-690-5659
Email: rbert973@yahoo.com
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!

 

 

Name: Michael Edwards
Aka: James Edwards, Josh Edwards
Age: 50
Location: Iraq
Address: unknown
Phone: 5108597847
Email: edwards,michael62 @yahoo.com
On web sites: OKCupid

 

Report: He contacted me on site as Major Michael Edwards stationed in Iraq with a son Josh Edwards who contacted me from the phone number given They both wanted me to send the son money for Prom in 2 weeks, although the phone # is a California area code. This started 5/3/14. Yesterday the father said he was going to be deployed to Nigeria for Boko Harem and will be retiring when the mission is over. of course he is coming to the states to meet me and see the son he has not seen in 2 yrs, who lives in Florida with an Aunt (dead wife's sister) He has sent me photos which I found on TinEye as a romance scammer on romance scammer.com. He also stated he met his late wife at a party and they began texting before dating. If his son is 17, they could not have texted before he was born.

 

 

Name: Daniel Gonzalez
Aka: unknown
Age: 50
Location: London, England
Address: 3 carey gardens london SW8 4HJ
Phone: 9034943826
Email: daniel.gonzalez112@yahoo.com
On web sites: Mingle2

 

Report: Like the way he looked and liked his profile, sent him a I would like to get to know you. Then his letters became really serious very fast. I started getting suspicious because he had inconsistencies in his letters and sometimes I felt he was writing to someone else. Started searching his photo found nothing, googled his phone# discovered it was a land line, then searched some quotes from his letters and found exact letters. Dude didn't even try very hard.

 

 

Name: george fischer
Aka: unknown
Age: 53
Location: Accra, Ghana
Address: unknown
Phone: unknown
Email: sweet_george31@yahoo.ca
On web sites: badoo, mingle2

 

Report: asking for money to come home,is there to purchase gold bars for his gold business in Toronto, Canada has been stuck in Accra for 4 months has no more money for ticket home,has contracted Malaria..

 

 

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