Name: Roberts cooper
Location: north ireland
On web sites: skout,facebook
Report: He said he come from Australia.He divorced and lives with his son who name is Donald.His son lives with nanny.He works on the sail and always travel long time.He has a lot of money from his father in Malaysia but he needs your support(money) travel to Malaysia. He will send some pictures about him and his son. His skype is raymond001147 and his other name is Raymond Anderson or Macdonald Helton.
Name: Clifford Mark
Aka: Abdul Farouk
Location: Famagusta, Cyprus & Illonois, USA
On web sites: Okcupid.com
Report: I met him two days ago on OKCupid.Com. He was the first to send me a message and has been constant touch with me. He claims to be of mix parentage - father is Turkish mother is American. He is in Cyprus dong his PhD in Advertising and PR. He has a mother that is 75 in Turkey. He is supporting his mother. I got suspicious about him because it was just too good to be true and I have come across such situations before. I started to Goggle search him. He asked me to chat on yahoo messenger. Somehow they al ask to chat on YM. His ID on YM is firstname.lastname@example.org, which was when I got suspicious. His picture is of a white man and he is of mix parentage. He first says his name is Clifford Mark and the gives me a a yahoo ID of a muslim man. I also have his phone number. We started to whatsapp for a while but I brought him back on to OKC to be safe. Because I am suspicious and it is the early stages, he has not asked for money or done anything besides what I have told here. So fa. I will keep all information and send to you when I get more prove. I have enough information found on websites to know 99% that he is a scammer.
Name: Taylor David Carrado
On web sites: yahoo, whatsapp
Report: He tald me he is UsMiltory man .and he want marry me. So I want to know who is that??
Name: Kelvin Smith
On web sites: Facebook
Report: Kelvin Smith try to ask friendship by Facebook,date August 2,2013,we start communicating, September 3,2013, he says ,he is a Marine Engineer,base in UK.,he is a widower,had 15 years old daughter.we never chat,only writing emails,thru Facebook ,then he says,he is very busy ,due to his job and that he is going to sail to Autralia(with the maintenance,ship where he is working)he told me he is going to missed me ,we exchange mobile numbers,want to hear my voice,but he never call up only sending sms.i try to call him up thru my mobile ,but cant reach him,i call him up thru my landline,then he answer it,but only a short time we talk ,he must go back to GSM and said he call me back,said 7 to 8 weeks in Australia,afterwards, want to have a vacations and want to come to Germany and visit me. accidentally i open his facebook site and saw one of the woman (she came from New Zealand,she is the one who told me to look on this site,male scammer,)she is the one,who posted that he(Kelvin Smith) is a scammer.and that is the reasons why i come across on your site and want to know and look at his photo on this site.if he is really a scammer actually i am still searching his Profile on this site, but i dont see him yet.I'd really like to see it myself,if it is really true that he is a scammer before i fall deeply into him.Thank you if you could help me .
Name: Beggon Collins
Aka: Beggon Bright Collins.
On web sites: Fu bar
Report: He claimed to be from Iceland.. and the usa.. and was sent to Pretoria South Africa.. to work.. took his daughter with him.. within a week of being there.. he left his daughter alone in a motel and went to work.. and the motel got robbed and they stole of his money.. and the motels money, and his daughter lauren got shot in the process.. and at first he needed funds so the doctor would let him visit her..at the hosp.. he finally got money for that.. some from me.. and then she got out.. and then he needed money to pay the driver for the trip to the airport.. and extra funds because he overstayed his time on his plane ticket... so I sent him. 1,500.00 to fly here to the usa.. to be with me.. and while I was waiting for him at the bus stop.I got a call from Russia.. saying they was holding him.. because.. he didnt pay his over stay in africa.. he stayed longer than his visa.. so. next thing he was wanting me to send money to africa.. to pay for that.. I told him.. I was broke.. and not only that.. but he had sent money to my bank... one was for 1,900.00 and the other was for 1,830.00 , so.. I never touched the 1,830.00, but I sent him.. 1,500.00 of the 1,900.00 and of course when those funds bounced.. I was advised that Im the one that has to pay the bank back.. , then after he got back to africa. ( Russia sent him back.. ) and then he advised me.. his banker was also there in africa.. and he was stuck there also..... I told him.. to bad.. I have nothing left.. and now I have not heard from him since.....
Name: Mark Robinson
Location: Blythe,CA, USA
Address: 150, North Broadway
On web sites: facebook
Report: Mark contacted me on facebook Aug 3rd 2013. We wrote over the fb messenger. I became scammed several times and as he wrote he must for work to Nigeria I knew that he is a fake identidy. We wrote till beginning October than he want money from me. I tld him i have no money and since some days i never heard from him.
Name: MICHEAL VAZQUEZ
Aka: MICHAEL VASQUEZ
Location: US NEW YORK, SCARSDALE
On web sites: Tagged
Report: Micheal Vazquez initiated contact., He left me a message saying hello on Tagged, We have talked for about 3 weeks. He told me he loved me after 1 week, His emails would only go into my Spam box. His name was spelt differently on his email address to his Tagged page. He asked for help to request leave from Afghanistan. He wrote an email and asked me to forward it for him.to a Colonel. A couple of days later an email came asking for payment to process the leave.
Name: jhonson nice
On web sites: conecting singles
Report: he contacted me on date we exchanged emails first then chat he said he was leaving on business to malaysia the next few days he arrived there but they lost his suitcase with important documents and he was late for airport and had put his wallet in with all his money in to in his suitcase so he was left with no money could I help him he needed to pay hotel and hire a security guard and hire a driver and a car and he needed money for the job he was doing he said he is in construction business he builds houses and could I lend him 50,000 pounds I said I don't have 50 pence never mind 50,000 pounds well after that no more emails and he came on chat a couple of times but never really said any thing he was not as chatty as he had been then I went to send him a message but found he had blocked me ..
Name: Costas Riley
Aka: Riley Donatus
On web sites: Tagged
Report: Claiming to be a US marine in Afganistan and was to retire Aug.'13. Sent me a copy of his passport...warning bells went off. Said he was from Ohio, but PP said Mass. Looked closely at copy and you can see a pic was placed over someone else's on pp and the name didn't match. Said he sent a package only to be asked to send $550.00 through Wester Union because cash was supposedly in package. I refused...had already been in touch with local Customs...scam!! He threatened me and my family.....
Name: DONALD WILLIAMS
On web sites: facebook,cupit,singles 2 meet
Report: please see attached e-mails I received from this idiot