Name: Matt Bien / matos
Location: Fishers islands/ nairobi
Phone: 315 710 1802
On web sites: Craigslist
Report: He told me he had to recover a large sum from his mom eredity but then he was stuck in Nairobi not having money for claiming the eredity and not money to pay the motel. He wrote me that the motel manager took away his passport. Allegedly the American embassy in Nairobi booked him a flight, but he could not take the flight because tha motel manager took his passport. I sent him one time $950 and another time $100 and he is still thinking that I could rescue him from that place if I really love him.
Name: Brendan Roger
Location: Georgetown, KY
On web sites: Match.com
Report: Was first contacted by lady stating she was showing her boss how to use Match.com & was urging him to use dating site since he was a widower. His wife had died several years earlier from cancer and he was currently living in Kentucky where I lived. Supposedly he had seen my photo on Match
Name: Vico Renardo
Location: Kent, England; Frankfort, Kentucky
Phone: 44 7452245638
On web sites: Match.com
Report: Series of emails beginning with fact that he is a widower of 10 years, 64 years old, daughter living with his mother in Italy. He represents he is a fund management specialist working for Capital Fund Management International with head office located in Kent, England. When I first got on this site, I saw emails to other women that were almost verbatim to the emails that have been sent to me. He is supposedly in England closing a huge deal and has learned that his mother in Italy is ill. This was the same scenario in one of the emails I viewed on this site when I checked it for the first time.
Name: Mark Donald, Dave Anthony, Lucas James, Col. James Donald, Caldwell, Clinton,
Aka: Mark John, Markky14999,Peterson Lewis,Walter Miller, Larry Wood,
Location: U.S. (Dave Anthony from Queens New York)
On web sites: Skype
Report: There are several scammers used same photo repeatedly many time to get in touch. Totally 80scammers in month of April 2015 they came like a mad. Could be one insane person hungry to hunt for money. They came in Skype without their information, status off line In US high ranking army uniform., some came with US flag behind. Also approached by gmail as an engineer oil explosive, After blocked will return in difference name of same stolen picture by change their name and DOB. Thank you for your report. It help us to be aware. They are not much difference to thief came in with mask. Their weapon is their device.
Name: jose castillo castillo
Location: congress street s.e. washington d.c
Address: 744 congress street s.e washington d.c
On web sites: facebook and bandoo
Report: he sent me a report saying he had cancer a false report and wanted six thousand dollars he is bad and beware I sent the report to his sister she tell me not to send anything to him, please be aware of jose castillo thankyou.
Name: STEPHON JASE
On web sites: FACEBOOK
Report: I MET HIM IN FACEBOOK ON NOVEMBER 2013.AFTER SEVERAL COMMUNICATION WITH HIM ON FB HE TOLD ME THAT HE GOT A CLAIM TO BE MAKE FROM OUR MALAYSIAN GOVERNMENT WHICH BELONG TO HIS LATE FATHER. HIS LATE FATHER WAS HAVING A CONTRACT WITH OUR MALAYSIAN GOVERNMENT IN ROAD TRANSPORT MINISTRY. THERES A BALANCE PAYMENT ON THE CONTRACT WHICH THE MINISTRY YET TO PAY TO HIS LATE FATHER. SO WHEN HE GOT THE CALL FROM OUR MINISTRY FOR THE CLAIM, SO HE CAME DOWN TO MALAYSIA TO DO THE CLAIM. WHEN HE START MEETING WITH THE MINISTRY, THERE HE ENCOUNTER PROBLEM BECAUSE HE NEED TO PAY SOME TAX BEFORE THE PAYMENT COULD BE RELEASE TO HIM. SO HE CALL ME FOR HELP. BEING SYMPATHY I LEND HIM 8500 USD FOR HIM TO SOLVE THE PROBLEM. 2 DAYS AFTER RECEIVING THE MONEY FROM ME, HE SAID THAT HE GOT AN URGENT CALL WHICH NEED HIM TO FLY TO VENEZUELLA AND AFTER THAT DAY I DID NOT HEAR FROM HIM ANYMORE.
Name: SCOTT GREDGE
Location: KENT UK
Address: OSONDU GODDAY
On web sites: FACEBOOK
Report: HE CAME TO MALAYSIA SOMEWHERE IN FEBRUARY 2014 SAYING THAT HE WAS HAVING A CONTRACT WITH OUR OIL AND GAS COMPANY SITUATED IN LABUAN, SABAH. AFTER ABOUT A WEEK BEING WORKING OFFSHORE HERE HE SAID THAT SOMETHING WENT WRONG WITH ONE OF THE MACHINE IN THE SHIP AND HE STARTED TURNING TO ME FOR HELP TO BUY A NEW MACHINE SO AS TO REPLACE THE DAMAGE ONE. BELIEVING IN WHAT HE SAID I LEND HIM ABOUNT 1500 USD.STILL AFTER GIVING HIM THAT SUM OF MONEY HE SAID ITS NOT ENOUGH TO BUY THE MACHINE. 2 WEEKS LATER HE CALL ME AGAIN SAYING THAT HE IS OUT FROM THE SHIP AND WAS WARDED IN QUEEN ELIZABETH HOSPITAL BECAUSE HAVING HEART PROBLEM. THIS ROUND HE ASK HELP AGAIN FROM TO PAY FOR HIS MEDICAL BILL. SO I LEND HIM 5600 USD WHICH HE PROMISE TO PAY AFTER HIS PROJECT COMPLETED. TILL NOW THERES NO NEWS FROM HIM.
Name: Mark Bradford
Aka: Jeff BJ Brown
Location: United states, Cullman
Address: Cullman, Alabama
Phone: 256 2971079
On web sites: Online People
Report: This man is already posted on this site. Name is Mark Bradford. Aka Jeff Brown. I met Jeff about a 3-4 weeks ago on Online People via Facebook. Jeff is from Cullman, Alabama, born June 26. He is a superintendent at PCL Construction. He is very charming. Tells you everything you want to hear. Makes promises etc. Into the third week he told me that going out of the country for business. He even sent me photo of a contract document. He told me he was going to Abuja, Nigeria. He said he would be there for one month and that he would be in charge of construction of bridges and roads. He left on May 17, 2015 for Abuja, Nigeria. He even sent me a picture of him reclining inside of an airplane. I heard nothing from for two days. On May 19, 2015 he contacted me on Facebook telling me that he was having problems using his credit card and that he needed a phone for work. I refused to buy him the phone
Name: Clinton Meyer
Location: Houston USA Nigeria
Email: Clinton. Meyer555@yahoo.com
On web sites: Moonit
Report: He claimed he is an American soldier deployed to Nigeria, after a few conversation he says is madly in love and asks an iPhone as a birthday present. Of course I blocked him and ceased all contact with him.
Name: Daniel Godefroy
Aka: Boris Geroux or Daniel Dufon
Location: Monpellier France
On web sites: outlook, skype
Report: He's using those name,on Skype: Boris Geroux Dijon Fr or Monpellier Fr, Daniel Dufon Josy8606, Daniel Michon he said he's from France, but now in Abidjian Cote D'Ivoire he is there since July 2014, he still trying to contact me cos he need money to going back in France but it's a lie I already report him on this site Under the name of Daniel Godefroy