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Name: David Miller
Aka: Eric Baxter
Age: 25
Location: Nigeria
Address: unknown
Phone: unknown
Email: Ericbaxter156@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook

 

Report: This man is trying to con amounts of money from one of my patients and she has brought this to my attention. He says hes a Captin/General based in Nigeria. He says his home address is 302 Adams Street, Brooklyn, New York. 07747-2527. He has also given email as Captainhawleyusarmy@gmail.com. This concerns me as he is approaching vulnerable people saying he is in love with them and wants to marry them. He is requesting large amounts of money from my client. I have now told her to stop replying to his texts as they can be quit ( Bullying) to say the least.

 

 

Name: DERY ALGORE
Aka: JACKSON DERY
Age: 56
Location: GHANA ACCRA
Address: 00233
Phone: 233 24 933 9656 / ( 863) 888-5170
Email: ALGOREDERY@GMAIL.COM
Skype: unknown
Messengers:
Social: FACEBOOK UNDER MICHAEL ALLEN
On web sites: PLETY OF FISH

 

Report: I been in contact with Dery for 2 Months ,he always say he love me and that God know his love is true and his always say he is God fearing men with pure heart, he starting to say that he love me like in 2 weeks that we were texting , I never met him in person he have one son 14 years old and he supposed to live here in Los Angeles . but turn out that the address to send the money is in Ghana, he supposed to be in Cote for a business trip. The day we supposed to meet he was rare and bring excuses that he need to put his son to sleep then he say that the son does not want to go to sleep ,that he need to give some pills to the boy , he never told me the child was sick before. then he came and say give me an hour, i text you when i ready, he never did. the next morning he said he some was really sick the night before and took it to the hospital, and the boy was admitted to san Jude's hospital, I told him that, I will meet him at the hospital. by the time i was ready to go , he said the hospital already give him the child that he was in his way home but he was tired and just want to sleep , he haven't sleep I say why we don talk by phone he always have excuses or star fighting with me or stop texting ,whet i ask for pictures because the ones he send me ,he looks younger and not the age he said he is., he saying that i don't trust him. when i said is time for us to met because we already have 2-month texting , he sooner star saying that he might travel to make some business out of USA. within a week he leaves to Greece which is his parents land and he what his son to know where his grandparents born. from there he supposed to go to Cote d Ivore for his warehouse shipping inspection to ship the goods to the USA but by the 3day in that country r he was saying his business will prolong there he give me a hotel phone area code (233) plus24 . went i look up the 24 is for a cell from ghana . when i told him why the hotel phone is a ghana dial area he said he do not know that cote share area code 233 with gahna then the next day he call but hand up before i pick up , then he text me that his son was sick and it was admitted to the hospital , 3 days later he said that everything was so expensed that all his money was gone that his son was still in the hospital and the hotel took him out cus he do not have money to paid and there is no body to ask for help and that the wherehouse whos taking care of his shipping are not done yet and he is in deep S.. his situation was really bad that he don not have where to go for help and they do not have nothing to eat or where to sleep. i told him i do not believe him he was very angry with me , saying that i was a bad person who doesn't have sympathy for no body he insults me very bad. the next day he was texting me saying that he love me and he needs me. that he need a loan and he will paid me when his comeback to the USA . i said i can go and put money in his bank here in Los Angeles that way he can use his the ATM. then i say i can put money to his bank account and he can take in out there. , he said that is all cash base there . He told me to put the funds to him by money gram or western union. and he gives me a Ghana Accra zip code. i haven't send the funds to him but today he was texting me really early and saying i do not want to answer him, he was all angry when i told him i was still sleeping he apology but then he came and tell me that i haven't said anything about hes problems, i also been receiving facebook friend request fro male who do not have friends or only have a few mostly woman friends. and i believe is him cus he also ask me if i am contacting some one alse . today he was waitng for a confirmation number where to pick up the funds but i deside not to send it.

 

 

Name: Allen Smithson
Aka: Lorenzo Franco Lagos Nigerias
Age: 53
Location: UK Scotland Glasgow
Address: unknown
Phone: +447031916977
Email: allensmithson2016@gmail.com
Skype: allensmitson12
Messengers:
Social: unknown
On web sites: Badoo

 

Report: Allen Smithsson contacted Me on Badoo in april this year . He was warking in Turkey with construction on a footballarena and he needed Money to reach up to 50 % so he could get his Money paid out for his work . Money were send to MR Israel Aideyan to a bank in Istanbul I send him a lot of Money Three Times . He is now reported to the police .

 

 

Name: LEONARD PRESTON
Aka: PATRICK CHANDLER
Age: 54anos
Location: UK Y KABUL
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: FACEBOOK
On web sites: unknown

 

Report: ME ENVIO SOLICITUD DE AMISTAD Y ACEPTE DESPUES A LOS 2 DIA ME PIDIO MATRIMONIO DIJO QUE ERA VIUDO Y QUE TENIA UNA HIJA QUE ERA GENERAL DEL EJERCITO QUE ERA DE UK Y QUE ESTABA EN AFGANISTAN COMO YO NO LE CREI INVESTIGUE Y ME DI CUENTA QUE ES ESTAFADOR ACTIVO MUNDIAL POR ESTA RAZON LO ESTOY REPORTANDO

 

 

Name: Anthony Williams
Aka: unknown
Age: 65
Location: Syria at present / Naples, Florida resident
Address: unknown
Phone: unknown
Email: anthonywillia50@gmail.com
Skype: unknown
Messengers:
Social: Facebook, Hangouts
On web sites: Hangouts

 

Report: August 20, 2016 This man sent me a friend request and I accepted. This started this 2 ? month relationship, which ended with him asking me to get money to pay for his daughter?s needed surgery while he was in Syria working. When I finally accused him of trying to scam me, he offered his Driver?s License as proof of his existence. When I looked it up on the Florida State Driver?s License site, it said that that license number had expired in 2008. When I brought this to his attention, he was angry and thanked me for all the bad names I had called him. All this information is shown at the end of these pages of conversation.

 

 

Name: David R
Aka: Ricardo Jordao Magalhaes
Age: 49
Location: Liverpool, United Kingdom/London
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile - image stolen from Fundador da BIZREVOLUTION, Criador do EPICENTRO, Idealizador do DIA DO DAVI.

 

 

Name: Kelvin W
Aka: Daniel Watson
Age: 39
Location: Perry, IL
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged Fake profile ? image stolen

 

 

Name: David Fairman Podolski
Aka: unknown
Age: 62
Location: Tilburg, Netherlands
Address: unknown
Phone: unknown
Email: engr.davidfairman@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Money scammer. Typical scam from his e-mail to me: I lost my wife in labor, her and the baby. I've been alone since i lost her and the baby 16 years ago, I'm a widow. I'm cool, calm, caring, loving, interesting, romantic, passionate, honest, faithful, hardworking, trustworthy and God fearing man. I read my Bible daily and God come first in all my endeavors. the good news is that I deposit a safe box in November 2006 with a security company in Italy for safe keeping for a period of 10 years. The content of the box is ?3 Million Euros. Nobody knows the content of the box except me. it's quite unfortunate that I'm presently very sick under treatment in USA, I can't come to Europe to get the safe deposit box. I promise to give you ?1 Million Euros after you claim the safe deposit box. Please can you help me to clam the safe deposit box?

 

 

Name: Raymond C
Aka: Aliyev Magomedsultan
Age: 54
Location: Birmingham, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer - fake profile - image stolen from Vice-President of Combat Sambo Federation Rossii

 

 

Name: Charles Preston
Aka: Edwin Bilson
Age: 51
Location: Everett Wa
Address: unknown
Phone: 425-363-0427, 601-640-0729
Email: Unknown
Skype: Edwin.bilson1
Messengers:
Social: unknown
On web sites: Match.com

 

Report: He contacted me on match.com, started texting through phones then through skype. Picture on match does not match picture on this website. He told me the picture on match is over 10 years old. He told me is divorced, one child 18 years old and in boarding school. He does not pick up his phone when I tried calling him, said phone not working, on skype said he does not have a mic so I have not heard his voice. He has not asked for money yet and I know he is going to. Said he is sick and need surgery that cost $300,000 and fells like taking his life. Will not send me a current picture said I can see him when we Skype. I have been playing with him foto see what his next move will be. I have not ended communication yet, in case you need more information. I have not felt anytime during our text and skype that I could trust him. Match user name envylove557

 

 

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