Name: Daniel L. Wilson
Location: Seattle, WA
On web sites: Facebook
Report: A friend contacted me through facebook messaging saying she got $100,000 from this man and encouraged me to friend him. I did and knew he was not legit right away. I'm giving him to you. I am sure my friend was not the one messaging me.
Name: ALEXANDER D JONES
Location: SEASIDE, CA
On web sites: OUR TIME
Report: WAS ON OURTIME.COM AND RELATION BEGAN MARCH 20 AND I FINISED IT ABOUT ONE WEEK LATER I CLICKED ON LIKE YOUR PHOTO AND HE ASK ME TO GIVE HIM MY EMAIL ADDRESS SO YOU CAN COMMUNICATE MORE EASILY . I REALISED HE WAS A SCAMMER BECAUSE OF HIS WAY TO TALK, SWEETIE, ETC. AND THE RELATION WHICH EVOUATE VERY RAPIDLY. here is a letter from him like many other scammer uses: From: email@example.com To: firstname.lastname@example.org My Dear Danielle I know there's an ocean between us, and I wish that it weren't true, for every day when I arise, I yearn to be with you. Though a lot of distance lies between us, you'll always be in my mind and my heart, And every night beneath the stars, I pray for the day we'll never be part. Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I'm checking my email, I will be thinking about you. When I go to sleep in the % of my room and give in to wonderful dreams I will definitely be thinking about you. I know someday we will meet and spend our lives with each other. I have waited for someone like you, and now that I have found you I will never let you go. I love you so much Alexander
Name: lewis kasken
Aka: Micheal Hudson
On web sites: yes
Report: Tried to scam me for $5000.00 says he is an engineer for SHELL OIL is in Spain , doing a job and ran out of money.
Name: Matt Johnson
Location: Texas, UAS
On web sites: Yahoo, Waplog, Facebook
Report: Fake us soldier claiming to be in Afghanistan, wants money from me to secure his release, very attentive this weekend because he thinks I am sending him ?1000 this week, no chance, got his phone number by adding him on whatsapp, it's Nigerian as I expected waplog: ssgtmatt Yahoo: johnsonsmart38
Name: Austin O'Connor
Aka: Jim Connor
Age: 51 to 55
Location: Kabul Afghanistan
On web sites: yahoo.com
Report: He says he is active duty. Widowed. Has a daughter named Starla. Age 22. Says he us a Brigadier General in the Army stationed Kabul Afghanistan. From Atlanta GA. Says hevhas a hone in FL. scheduled to retire. Will give sob story about money and no access.
Name: Robert Williams
Aka: Uwe/ Jack Reed
Location: los angeles CA
On web sites: christian american dating
Report: initial contact by skype, after 3 requests
Name: Eric Bullard
On web sites: Christian Mingles & Facebook
Report: This man contacted me on Christian Mingles and we messages there only a short time then he wanted to go off the site and continue emailing. He also called me a few times. He sent me pictures also. He asked me for $11,000 to buy equipment and sent me a cobtract. I have tried several times to send this cobtract but do not know how. I made a report before and sent a pic - you wrote and said I sent no pic but I did.
Name: Micheal Scott
Location: Lagos Nigeria
On web sites: facebook.com
Report: Hello this person has been reported already hes a scammer with the real names Olusanya michael Olusegun any information please post here
Name: Kerry Walsh
Aka: Wesley William
Location: Accra, Ghana and London, England
Email: email@example.com firstname.lastname@example.org
On web sites: Google Hangouts
Report: Started communicating in May 2014 through Match.com then moved to chatting on Facebook and latterly on Google Hangouts. He said he had been a widower for 5 years and had no children. His mother was Spanish and his father Dutch and he was brought up in Holland but his parents were now dead. He said he ran an Import/Export business in London and in June 2014 was going to do some business in Helsinki. He then said he was going elsewhere and flew out to Ghana to buy gold that he said would make enough money for us to retire and live a very comfortable life. He was short of ?10,000 for the gold so I sent this and he was going to come here when the deal was completed and he would pay me back the money. He then said he needed more money to ship the gold but I said that before I send any more money he would have to prove that he is who he says he is. He sent me an address in England which is not registered to him but when I asked him for more proof he got annoyed and accused me of not trusting him and treating him like a child.
Name: Charles Presten
Age: 55 yrs
On web sites: skype
Report: contacted me on skype.Corresponded since February 20015 on skype and email.Told me that he had a briefcase to send me containing 6 milllion dollars and that he send it to me for safekeeping until he finished his contract at end of May with Tullow Oil. He said he was an engineer with the company. Asked me t help the delivery man - Diplomat Perry Smith - with 1500 US dollars to go through customs,as he did not want the briefcase scanned. Being very trusting person, I tried tor raise the money but was blocked all the way - through God's protection - so could not send the money. He was very angry.Told me that his son Leonard 12 years old, would b very upset if they could not visit me in South Africa. Accused me of lying to him about the money to be sent. A few days later he contacted me again and told me that he loved me so much. Then asked me again for 1500 US dollars so that Diplomat Perry Smith could bring the brief case to me. Came to my senses and never replied again.