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Name: Derrick Randoll
Aka: Derrick Vermaak
Age: 54
Location: Cape Town, South Africa
Address: 20 SANRIDGE DRIVE, KOMMETJIE
Phone: 0643524117
Email: derickrandoll@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: FACEBOOK, SINGLES, ENKEL CHRISTENE

 

Report: This scammer has now managed to con a third person. My mother has been involved with this person for quite a few months. She has been completely brainwashed by this man. So much so that she is on the brink of losing her job. She is borrowing money from everywhere she can in order to pay this man. His story is that he is stuck in Dubai on some oil rig - the people that he has a contract with has taken his passport and in order for him to get out of the contract and to get his passport back he needs to pay them R40 000. He has found out that we have caught him out - he has managed to convince her that we are the enemy and we are only trying to keep them apart. She is head over heels in love with this fiction of a character. He has resorted to promising her that he is coming to fetch her and move into his house in Kommetjie in Cape town. He was supposed to land at OR Tambo over the weekend of 5 August 2017, but then suddenly when he arrived at the airport, there were no seats available on the flight to South Africa. Then he found a seat on an airplane for Tuesday - but then another excuse popped up. To date she has spent close to R50 000 on this person and the amount is growing at a rapid pace. I sincerely hope this person is caught soon and put to book with all the devastation he has caused.

 

 

Name: Nick Smith Flores
Aka: unknown
Age: 33
Location: Peoria IL, Nigeria
Address: unknown
Phone: (940) 432-0705
Email: floresnick41900@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Meetme

 

Report: I have been writing back and forth to this person for about a month and some of the emails I have been sent have been cut and paste from online which have been linked to scammers. I am extremely concerned because I have spoken to this person about my child as well as sent photos of myself and son when I believed he was who he said he was, but, the longer we communicate the more red flags I have been seeing. He has used Kik as the main form of contacting me, started talking on Meetme app and has used a phone number from TextNow. Says he is a soilder serving oversea in Nigeria and I am having some military friends as well look into if there is a person with this name currently serving.

 

 

Name: Kenneth David Arnold
Aka: unknown
Age: real age claimed as 25; otherwise unknown
Location: Accra, Ghana
Address: unknown
Phone: 1-609-904-1668; blisa106@gmail.com via text; 252-210-6098; main was 321-284-0582; fake bus 321-622-0
Email: kenneth_d_arnold@salesperson.net
Skype: unknown
Messengers:
Social: Match.com; LinkdIn; Facebook
On web sites: Google

 

Report: I iniItiated contact on Match.com strange events: he was to come back to this country and each time he had a reason not to show up; he claimed to be a business man stranded in Ghana with no money he sent me a two page photo of his passport which was expired, but just lately he moved quickly to say he had fallen in love he wanted money he sent numerous photographs of himself I let him have a lot of money over a lot of time; I was in a trance; I had just lost my husband; I focueed on this fake man whom I suspected for a long time but still hoped he was real I lost hundreds of thousands of dollars I had bank accounts closed because the banks suspected money laundering He claimed to be partnering me in his business and sent fake papers to show I was a beneficiary a gold scam was part of this which used a fake web site for fake logistics company to track shipment of gold to UK, where perpetrators claimed they needed money to pay taxes; included a fake customs agent; a fake nurse; etc.

 

 

Name: David Rockwell
Aka: unknown
Age: 38
Location: Florida Key West USA
Address: #167 Boca Chica Key West . FL 33040 USA
Phone: +19047019023
Email: davidrockwell38@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: tagged.com

 

Report:

 

 

Name: michael sottile
Aka: unknown
Age: 56
Location: florida, wisconsin turkey
Address: unknown
Phone: 6085619862
Email: michaelsottile911@yahoo.com
Skype: unknown
Messengers:
Social: facebook
On web sites: facebook

 

Report: this guy contacted me on facebook. he was good looking so i accepted we messaged on fb for awhile then exchanged phone numbers. he called me a 3-4 times left vm saying how much he loved me and we were going to get married etc.I just let him go on. then i got the text saying he had to go to turkey for work of course he was a engineer, about 2 days after he got there i got the text saying he was given a contract worth 8million dollae had to get the equipment there within 3 days and to do that he needed like 100,000 cash sent to the place where he normal does business he could raise almost all of it except 50,000 and that was the first amount he asked for then it went to 25,000, 20,000, finally 5000, all the while he was being kicked out of his motel there in turkey had no food or his cell phone but he still texted from the same number, said one of the guys that he hired was letting him sleep on his couch. He even had his supposely 15yr old daughter email me stating what a good and faithful man her dad was and how much he loved me and wanted to marry me, since she had no mom she wanted me to be her mom i have her emails also her name is emily sottile, in fact i did get one last email from her asking me to send her a 50.00 Itunes card because she had not heard from her dad in months and she feared she never would. I never sent money to either of them and my last contact with michael was 6/21/17 that was a text. he had even sent what was his flight home to me ticket i didnt get a chance to save that because it was on fb and all of a sudden all of his messages were gone.

 

 

Name: Pete Nugent
Aka: Henry Nugent
Age: 54
Location: Damascus, Syria
Address: unknown
Phone: unknown
Email: jpetes20000@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: We had been emailing back and forth for a month and he was in the military. Going off base and was going to send his dog and some gold coins. Ended up asking for money to get dog out of customs seizure. Was not who he claimed to be and I believe him to have been working with more than one accomplice who also claimed to be a foreign diplomat. Neither person was able to be located on google search. Pictures were sent to me and one specific picture was sent based on how I wanted him to pose. Tell me there were probably at least 3 people involved.

 

 

Name: Richard Smith
Aka: unknown
Age: 57
Location: Henderson, NV
Address: unknown
Phone: 9402271496
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Bumble

 

Report: Matched on bumble. Claims he is from West Haven CT. Stated he is an engineer working on oil rig in Gulf of Mexico. He called to cancel meeting and it appears he has a very strong foreign accent. Don't know much about him, except that he says his birthday is August 7th... convenient... since it was a few days away. Claims he had to go back to oil rig before his month vacation was up. He told me he dropped his lap top and was not able to recover a presentation he was to make, but also was not correct about certain things. He did not ask me for anything, but felt like it was coming. Felt like I was being set up, every time we texted, he had a major issue going on in his life. Did not have a good feeling about him, so reported him and blocked him on my phone. Too many things just did not add up. Please be careful with this guy, not sure what his intentions are, but don't think they are good.

 

 

Name: Bamidele Oyeniran
Aka: unknown
Age: 49
Location: Newbury, U.K.
Address: unknown
Phone: +447951351671
Email: Banbioy@live.co.uk
Skype: unknown
Messengers:
Social: Vadifon HQ
On web sites: Tinder

 

Report: This man Dele Oyeniran, original from Nigeria but living in England, looking for woman around the world thru tinder...he likes woman with kids, more easy to play....he say he wants to married and love her kids...he normally telling that he going to open business in the country where woman from....then he say that all money he invest in his own brother who is Nigerian pastor disappear and brother does not want to pay him back....he start asked woman about money and pay his bills...he normally do it with 2-3 in the same time...when woman understand what going on and asked her money back, he block her...I would like find other woman who was under attack of this man and make group case ahead him...have his picture, know his number and place of his work....please lady do not shy! He also like sick woman with canser....he pretend he love her and her kids and asked for money....if you one of them, let's stop him together!

 

 

Name: Jimmy S
Aka: Lagos
Age: 58
Location: Texas
Address: unknown
Phone: unknow+1650-999-0243n
Email: Unknown used messenger on Facebook
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Facebook name Debra Richard but is on your scammer picture as jimmy s from Lagos asked me to sen money using western union to name Tamara ball city Andover state kansas zip codes 67002 text question who do I love? Text answer Pamela after this I blocked him please stop him I feel sorry for the man in the profile said he works with oil rigs and was from Texas

 

 

Name: mark williams
Aka: unknown
Age: 60
Location: Afghanistan
Address: unknown
Phone: unknown
Email: markwilliams1957@gmail.com
Skype: unknown
Messengers:
Social: tagged
On web sites: tagged

 

Report: Hello, I just want to report a scammer, I was emailing with a man who says his name is Mark Williams, I found him at the site Tagged, he says he is from US and he is in the army in Afghanistan, he only wrote me 3 times, he sent me some photos of a person named Douglass Heckman, his photos have been stolen. He didn?t ask for money, I started to look for him, and I noticed that it was a scammer. I hope you can find him, he uses an email markwilliams1975@gmail.com he says that his wife dead in a car accident and he has a boy 13 years old,

 

 

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