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Name: Lynn Lower
Aka: Levi Luke, Edsel Lane Swanson, Mark A.Strong
Age: 55
Location: Kabul, Afgahnistan, Accra, Ghana
Address: unknown
Phone: unknown
Email: lynnlower80@gmail.com
Skype: lynnlower1
Messengers:
Social: unknown
On web sites: Facebook.com

 

Report: He appears as a widower with a kid of 15 years old. He is a Major in US Army, He wants a lot of money to get out of Afganistan, Kabul. He have a lot of profiles on Facebook with different names.

 

 

Name: Jire Rice
Aka: JayRay
Age: 45
Location: Lagos
Address: unknown
Phone: 720 744 2537
Email: jayray01@mail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match hi5

 

Report: I met this man on Match.com. He said he lived in Toronto Ontario. The address he gave me was registered to J. Rice. I went to the address he provided. The house belongs to Jennifer Rice. I called him on it and he quit messaging me. He said he was a jeweller and was travelling to Dubai to get diamonds. Once he got there he was detained and needed money to be released. He asked me for $1500.00 U.S. funds I viewed the source of his email and he was writing me from Lagos

 

 

Name: Frank Moss
Aka: unknown
Age: 53
Location: Afghanistan
Address: Unknown
Phone: Unknown
Email: mossfrank53@hotmail.com
Skype: Unkown
Messengers:
Social: Unkown
On web sites: Facebook

 

Report: Said he was on duty in Afghanistan and need money, and would repay immediately. However, it was a scam and I lost my money.

 

 

Name: Santi George Luca
Aka: unknown
Age: 58
Location: LosAngeles, CA, NY,,Philadelphia, Rome, Italy, Massachusetts
Address: unknown
Phone: 1-906-914-9757
Email: santiluca100@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Was on Facebook & Senior People Meet

 

Report: Was on Facebook and Senior People meet but I turned him in as soon as I found out he was a scammer. Was taken off the sites. As you can see I try to play along with them to get all the info I can. Thanks again to Jeff on pigbusters for helping me to break these guys as you are doing. I do not like scammers

 

 

Name: Richard Mertens
Aka: Richard Jaap
Age: 46
Location: Aberdeen (Scotland)
Address: unknown
Phone: 6464919625
Email: richardjaap01@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match (but he cancelled his account)

 

Report: A week after I joined the Match.com, this guy chatted me when I was online. He briefly introduced himself and asked my cell number so that you can chat with me. Since he looks nice and his profile seems legitimate, I gave my number. Following day, he sent a text saying ?hi?. He sounds nice and asked several questions about my job what I do, what I did last night and if I have a good rest etc. He says he is originally Dutch person and has lived most of his life in the Europe before coming to the USA. He also asked me if I am first timer and on-line dating. I told him no but I have not done this for a while. He asked me which site I was and how long ago and asked any bad experience with men on the site. I said not yet. And he sent a nice picture of him and asked me of my e-mail address. So I did give it to him. First he sent me many questionnaires asking about me as ?homework?, questions like what I like to eat for breakfast to something like what I desire from the ideal man. I told him I would fill out and send back to him. And from this point onward, he text me and sent me letters every day. And the tone of his mail turned into very romantic very quickly. His letter consisted of about 4 to 5 paragraphs describing how much he was thinking about me and how grateful he is finding me etc. He must have written first paragraph himself and he copied the template for the rest of mail. The reason I say so is I noticed punctuations are different in the first several paragraphs and the rest. When he writes it himself there is no space after comma or period (Sample: ?Hope you had a good night rest?So thrilled connecting with you on the phone last night,you made me smile.I want to??). But when he copied from somewhere punctuations were correct (Sample: ?I did not know that this feeling of wanting a woman could be more powerful than air, water, and food.?). I also noticed that he says ?Am excited? instead of ?I am excited? omitting ?I? in many cased in text. You will see some samples in Letter attachment. He said he is an engineer working for oil rig operations offshore or onshore. He claims he procures ROVs and fiber cables for trans-ocean sites. He gets quote, supply and delivers equipment and installs if necessary. When he contacted me first he was working in Gulf of Mexico working for the off-shore operations. As I just broke up with my ex and was vulnerable and wanted to be with someone for upcoming Valentine day, I fell for this guy quickly. His loving and super-affectionate mails actually healed me. He actually start saying ?I love you? and ?I miss you? phrases and call me ?baby? only a week after we started communications. I felt weird but I could not deny that his messages were healing me. He sometimes called me and we actually chatted on the phone. The voice sounded quite different from his picture images and he had heavy accent. I thought this is because he is Dutch and dismissed. Funny part is that I sent some Dutch phrases, using Google translation, to him via text like ?how are you??. Probably he did not understand them?LOL I asked him when he comes back to LA (that he says on his Match profile). He said next week. But when he was about to come back, he text me saying he won the tender for an on-shore operation in Aberdeen in Scotland. He said feel sorry, but I encouraged him to go for the next project. So he flew to Scotland for this one week project. Before his arrival he lost his wallet and his phone got broken. He lost his IDs and credit cards but kept Passport as ID. He asked me to pick him up at LAX following Saturday. He said he cannot wait to finally be with me etc. He also talked me he is going to cancel his Match account. He asked me if I am in touch with other guys on the site and asked me if I would like to cancel the account too. I said we can discuss when we meet. Almost a week was about to pass and he was wrapping up his project, an accident happened. His teams of engineers screwed up. The wrongly preserved chemicals was used in flushing oil pipes and got frozen. He has been trying to order for new chemicals but no luck. He said if he does not complete the project by the due date his contract will be terminated and he loses all money he has invested so far. He said He has exhausted all funds on this project and the chemical company sends new chemicals when funds are in hand. He became very desperate day by day as nothing was working and time was running out. Then, he told me if I can assist him. He said I can loan money and once he get chemicals he will pay me back ASAP. He says he can give me his passport copy or any information I need. I asked him if he has family or friends. He said no. I asked him the contact information of the agency he is working with to get new chemicals. His name is Marleen Lozica. I asked him to contact me. Marleen e-mailed me and gave me his phone number. So I called him. He did not answer and voice mail picked it up, but he text me (funny thing is that he also has same punctuation traits just like Richard?s). So I text him back. Marleen said Richard is one of the best individual he has ever come across. He described what is going on with Richard?s project. And it coincided what Richard had described to me. Richard also sent me copy of his US passport. So after all, I was convinced and also Richard pressured me I finally sent money (US$5K) to Marleen?s account per instructions. I have his name and bank information with me. Richard is still contacting me with romantic notes. I will see what he is up to next now that he is scammer? I am already well aware that I cannot get my money back. This is a lesson I learned and I want to share this to other women out there to be careful?.

 

 

Name: Sargent Scott M. Peterman
Aka: unknown
Age: 49
Location: Washington, D. C., DC
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammers ? image stolen

 

 

Name: Saul D
Aka: unknown
Age: 50
Location: Antioch, IL
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: A. Smith
Aka: Albert Smith
Age: 47
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen from an actor

 

 

Name: Niklas David
Aka: unknown
Age: 56
Location: New jersey
Address: NJ 90760
Phone: 17328538255
Email: 09090niklasdav@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Viber

 

Report: He ask me for help I send money then the last ladt time I have not sent nit his cut me off completely. No communication s at all now

 

 

Name: C. Smith
Aka: Michael Smith and ghbjhbjh
Age: 54
Location: New York City, NY / Israel
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

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