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Name: Anthony Edward
Aka: unknown
Age: 52
Location: Gaza
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: Hangouts, Facebook
On web sites: unknown

 

Report: This man started talking tome on Facebook on Feb 20, 2017 and told me he was in the military and stationed in Gaza. I sent him an iTunes card worth $100 because he said his daughter was in dire straits and needed the money very badly. He approached me a 2nd time a week later for money, I told him that I didn't have any and he quit talking to me for 2 days. He approached me again and started telling me how much he loved me and wanted to be with me. Next he asked for money again so he could get information and literature on a drug cartel that he was to go on a mission to capture. I didn't sent him any money then either. Then this week, he he left to go on a mission to capture the drug cartel, rather that's what he told me he was doingl. The name of the man is Mohammad Ali-Jawal. I did a search on this name and it brought me to this website which also has the letter he wrote to me when he supposedly came back from that mission, but used different names. He even said he had gotten shot in the same right leg.

 

 

Name: David Johnson
Aka: unknown
Age: 52
Location: Afghanistan
Address: unknown
Phone: unknown
Email: dj6048577@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Hangout,facebook

 

Report: David Johnson claims to be in miltaty as General David Johnson in ibual Afghanistan. He became friends with me then he began to tell how his son was over in Africa on a boarding school accommodation and his money card didn't work there.he had no way of helping him. He is requestingI send two dollars tounitednationsagent42@yahoo.com to tranfer money

 

 

Name: Cross 
Aka: unknown
Age: 63
Location: USA Leawood, KS
Address: unknown
Phone: 850-792-6603
Email: crosslia14@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: I just received the message I will attach to the number on my e-mail from you. IMMEDIATELY offered his e-mail address & phone and wanted to get off the site.

 

 

Name: Teddy Mendoza
Aka: unknown
Age: 58
Location: USA/Wichita, KS
Address: unknown
Phone: unknown
Email: tbarted7@aol.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: Contacted me immediately after I joined and after the second interaction gave me his e-mail address to

 

 

Name: Pierce Scott
Aka: Brytep,Ronald G Mackeller
Age: 50
Location: Ghana, Accra
Address: unknown
Phone: 233 57 057 6109
Email: Brytep@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Hangouts

 

Report: This man is fake he pretends to be Luis artinano but calls himself Pierce Scott on Google red plus, I have two or three new pictures of Luis artinano no one has seen yet, I been talking to him 4 years and just found the truth that it's a man in Ghana and Luis artinano died in 2015

 

 

Name: David Peterson
Aka: unknown
Age: 49
Location: Washington, D.C.
Address: unknown
Phone: unknown
Email: david.peterson25@yahoo.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: okcupid.com

 

Report: He is posing as a military man who is stationed in Tunis for the Army saying that his deployment is ending in Aug. Then a few days later he said he was going to some forest that had rebels and when I looked it up it was in Nigeria. He says he has been in for 17yrs and has a daughter who is 17. Was married for 20 years. His wife cheated on him while he was on deployment before. He is knowledgable of the Seattle area - where I'm from. He is good. Very good.

 

 

Name: Henrick Mendoza
Aka: Charles Morgan
Age: 47
Location: Indonesia, Jakarta; USA, Mesa
Address: unknown
Phone: +12135503812
Email: henrickm49@msn.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match

 

Report: He imposes as marine engineer who works under deep sea (Black Sea) and found box of treasure and wanted to ship it to me.

 

 

Name: Edward Cole
Aka: unknown
Age: 55
Location: USA Lubbock texas
Address: unknown
Phone: unknown
Email: Granitegreycole@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Pof

 

Report: Met on pof, talked for a a couple of months then left the country and then needed money

 

 

Name: James Patterson
Aka: unknown
Age: 52
Location: Edinburgh, Scotland
Address: 151 Withrow Ave
Phone: 9097428606
Email: jjpat@mail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: unknown

 

Report: This is JP?s story. He is supposed to be a devoted Christian, he has been divorced from his deceased wife (Esa, a drug addict) who was killed in a car accident for more than ten years ago, JP?s an independent contractor engineer in the Oil & Gas business. After having finally became more financially stable again, he claimed he was ready to find love again to fill a void in his family, and I was supposed to fill that void. He used to have a full time elderly nanny, who had been looking after his son Sam after Esa died, whether JP was living at home or out of the country working abroad, 3 months at a time. JP accepted a contract with a company in Malaysia to drill oil in Port Dickson in June 2015, where he got into all kinds of troubles with the observance of Ramadan, he was both fined & penalized for working on those days and for the workers who smoke when they ought to be praying, so he stayed longer than expected. He began to run out of money because of the longer than expected stay at his 5-star hotel, as well as a lot of his money was spent on the rental of the machinery to drill oil, and (he claimed) the workers were very lazy and he had to pay them up front as well as hire a translator to help him communicate with the workers, so there were a lot of unexpected expenses. JP was arrested by the police, for not being able to pay his hotel bill, & the police threatened that they could kill him, and no one would be able to do anything about it. That?s when JP started asking me to send him money through MoneyGram. He claimed, since I was his future wife, it was my obligation to help him, since his bank is in Scotland, being an only child and a widower, there was no one in Scotland to help him. When I wired money for the 3rd time to a third party through MoneyGram, my transaction was refused, because they suspect I was being scammed. That?s when JP went berserk, claiming that being called a scammer is a great insult for all Scots, and he vouched to sue MoneyGram when he comes to Ottawa to help me move to Scotland. I told him he should put his time & money to better use. Under my advice, JP moved to some place cheaper to save money that neither one of us has. When work was finally done, he did not get paid, he had to set up a commercial account, buy insurance, pay taxes on the money, then to make matter worse, he got dengue fever and needed blood transfusion, all in all I was wiring him money through PayPal, PC Financial, TD, Western Union, until there were no more ways to send him money, so he had to leave Malaysia without getting paid. He promised he would send me money once he got home, but of course that never happened, so I said in that case it?s my duty to report him on the scammer?s website, he said he would sue me for everything I?ve got for damaging his reputation. He had also become verbally abusive ever since I stopped sending him money. What were the incurred costs, other than the handling charges from financial institutions? There was cost to set up the business account, insurance on the cheque, taxes, hospital bill for the blood transfusion, 6 months of lodging in Malaysia, cost for letting his working visa expired, plane fare back to Scotland. Patt James 8/8/15 to Jean, me account no.: 7615119340 account name: NADIAH KASUMAWATI BINTI ABDUL KARIM bank name: CIMB BANK bank address: Block 32, Minden Campus, Universiti Sains Malaysia, 11800 Minden, Penang, Malaysia Swift code: CTBBMYKL Karim's address: No.21 Jalan Tun Sardon MK 6, 11000 Balik Pulau,Penang Thanks Honey. You sent a payment Transaction ID: 7D1342438F625340K Dear Jean Ing, You sent a payment for $3,000.00 CAD to PT. Arthaboga. Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview. View the details of this transaction onlin

 

 

Name: Jonathon corbin Nash
Aka: unknown
Age: 49
Location: France
Address: unknown
Phone: 8012526460
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Romance scammer.claims to be from salt lake city UT... Living in France needs money to come back to the usa

 

 

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