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Name: James Wilson
Aka: unknown
Age: 40
Location: Ondo State, Nigeria
Address: unknown
Phone: unknown
Email: jwil505@yahoo.com, jw0098102@gmail.com
On web sites: OK.Cupid

 

Report: 1.He initiated contact 2. Hi sent a message to me on OK Cupid 3. I've been corresponding with him since 26 November, just about a week 4. His English is poor, confessed his love after two days, he wasn't really going deep in the conversation no matter how hard I pressed. 5. No money has been requested as of yet 6. N/A 7. I was looking up his name, and tried photo searches on Google. I finally hit on a match and found who the photos belonged to. I'm mad!

 

 

Name: Hector Lino
Aka: unknown
Age: 42
Location: Nigeria / San Francisco, CA USA
Address: unknown
Phone: 0112348089481424
Email: luckyhec@gmail.com
On web sites: Match.com

 

Report:

 

 

Name: Jack Redd
Aka: Mack Wilson
Age: 54
Location: Syria
Address: Albany New York
Phone: unknown
Email: Mackwilson10@hotmail.com
On web sites: Match.com

 

Report: Says on peace keeping mission in Syria. Been in USA army for 25 years. Italian mother American father, retirement soon. Immediately declaring love, requesting trust. 13 yr old son at home in Albany with Nanny, widowed, parents dead, sending romantic emails declaring love and his personality traits but using cut and paste from some letters on the scammer site and not changing the gender. Never discusses any subject for long , never gives much info , changes the subject to his feelings Full on romantic stuff, reels you in. Spent a week on skype and email by which time my scammer antennae raised its head as video and sound didn't work. Too much too soon, didn't get to money stage except he asked if I would financially help a partner.

 

 

Name: Alvin wilson
Aka: unknown
Age: 56
Location: afaghan
Address: unknown
Phone: unknown
Email: alvin.wilson5444@yahoo.com
On web sites: POF dating

 

Report: I met him on POF. We starting taking on Skype and we even sent emails back and forth. He emailed me pictures of him self and of his son. He was getting out of the army in 2 weeks. Then he said that him self and a few other men received an award from the diplomat from Afghan. He said that me and his son was the only family he had. He told me that he wife was dead of 5 years. and both of his parents were dead. He wanted me to accept the award for me and I told him I would. Then he told me that I would have to send an email to diplomat.thomas75@gmail.com and let know that you are receiving the gift for Alvin Wilson. He said that they need your full name, address phone number and the nearest airport in which I did. A Friend of mine found this site there he was bigger then anything, I see his real name chris Smith. He contacted me and we chatted for about 2 weeks I have 2 pictures of him and they are the same one that are on this site.

 

 

Name: Jason Hartman
Aka: unknown
Age: 50
Location: London, Australia, London
Address: unknown
Phone: 07520 655789
Email: jasonhartman164@gmail.com
On web sites: freedating

 

Report: I was contacted by this man on a dating website, his tag was romanticbuzz64. He asked me to email him direct rather than on the dating website which I did. Quickly progressed to Yahoo messenger. I have lots of emails from him. He sent me some photo's and I rightclicked on one and put it into google and found out the worst. I then put some of his email paragraphs into google and again loads of scam websites. I have loads of emails from him if you would like me to send to you to warn others. I am a very careful person and he had me completely sucked in.

 

 

Name: paul jean duval
Aka: unknown
Age: 50
Location: france /ivory coast
Address: unknown
Phone: unknown
Email: uj known
On web sites: Facebook

 

Report: he writ me at facebook in a pm . i writ 3 days whit him and he ask for money 2000,euro and i dont pay it but he wane me to send it whit western uniom to louvet jean paul prenom country ivory coast oo225

 

 

Name: David Rossi
Aka: unknown
Age: 46
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: engineerrossi45@yahoo.com
On web sites: Meetup

 

Report: David Rossi reached out to me through Meetup.com;

 

 

Name: Carlos Moss
Aka: Henry Miller
Age: 57
Location: Portland, OR. Berkley, CA
Address: unknown
Phone: unknown
Email: Millerkk77@gmail.com
On web sites: Match

 

Report: He contacted me. He had a photo on Match but a hidden profile. Claimed to be an engineer with a dog (Mr. Jack). Send me 3 dozen roses A WEEK ( probably from a stolen credit card.) Said he was originally from Lisbon and had immigrated at age 12. I speak Portuguese and Spanish and he had no idea what I was saying. Claimed to have gone to college at the U of Lisbon...which made no sense. He planned to return to the US to work, so why would he go to college in Portugal? Oh, that's where his late wife was going to nursing school. She died 6 years ago. Two weeks in, he had to go to Sao Paulo to pitch a multi million dollar contract. I've been to Sao Paulo and it was obvious that where ever he was, it wasn't there. Then, WOW! He got the contract and was flying immediately to Ghana, with work scheduled to start on Monday. Then tradgedy struck. He lost his luggage with both laptops, cell phones, cash and credit cards. Could I run to the apple store and replace these items? (About $10k worth) and Fedex them to him. I asked if he had his flash drives so he would have a backup and he didn't know what I was referring to. So I told him I was going to the store right then. Later texted him, pretending to be the CHP. His was the last contact on the phone and I had tragically died in a car accident. He is VERY CHARMING. His English is good but he doesn't know much about anything. Very pretty....his photos are of a French man and plastered all over the internet as photos used for scammers.

 

 

Name: David Ramos
Aka: Robert Anderson
Age: 58?
Location: Phoenix? Norway? Nigeria?
Address: unknown
Phone: 5122563806
Email: ramosdavid476@yahoo.com, davidramos35@yahoo.com,davidramos476@gmail.com
On web sites: okcupid.com, yahoo and google- gmail

 

Report: Initial contact was from Facebook.

 

 

Name: kevin weese
Aka: unknown
Age: 53
Location: afghanistan also in polson montana
Address: unknown
Phone: unknown
Email: kweese61@yahoo.com
On web sites: international pen pal club.com

 

Report: I was on this pen pal club site and met kevin weese/ he said he was in military ,in Afghanistan anyhow not long after that he got me off quickly to get my phone no. and my email address.. then about a month later id say.he told me he had an emergency.. that his son was in the hospital that he needed money that he didn't have it./so why cant military ascess their money./ that I don't understand this at all.anyhow not long after he needed money for this n that...and so I never gave him a dime/as im not working...so anyways he found someone to wire me money/that went on for a while.every time I turned around he needed something.once a person sent me a check. and I had to take it to this check cashing store so...they told me they thought it could be a scam..i didn't want to believe it.one day I started to think..that he has done a lot of money.....and I also got very tired of being his messenger person.so I just avoided him.i just was sick inside telling me he loved me and all this..what a scam..then he said all this stuff that im busy and wont be able to write you as..im getting busier and .

 

 

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