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Name: James Alfred
Aka: Danny Wilson
Age: 46
Location: USA Elmira, Ny
Address: unknown
Phone: 6072715375
Email: jamesalfed427@yahoo.com
On web sites: zoosk.com

 

Report: On dating site zoosk, prefers to text, says he is in the US army in Afghanistan until March 2014. Sweet talker. Asked for the name of my bank once as to set up acct so I could help him set up a jewelry business with his lawyer, then asked again to supposedly help me with christmas bc money is tight. He is VERY convincing but luckily I know better than to give that info! Says he is widowed with a 20 yr old in the military acadamy. Says he lived in Elmira NY most of his life except first 15 yrs bc his mother is scottish so he lived in Scottland. Calls m eAngel and or pretty.

 

 

Name: Mark West
Aka: Kevin Smith
Age: 51
Location: Edingburgh and Glasgow Scotland
Address: unknown
Phone: 4242485293, 011447700092745
Email: markwest6319@yahoo.com, markwest50s@live.com
On web sites: match.com, ourtime.com

 

Report: Romance scammer. Wtih a thick Malaysian accent claiming to be French. He will pose as a U.S. Citizen working out of the country. He will begin an intense romantic relationship and ask the woman to marry him. He will make plans for starting a life together when he gets back to the states. When he to fly home he has a problem and needs money to get home. He will beg and plead for help and pretend he will be homeless as his flat was rented when the job ended. He works alot with guilt and the soft hearts of women. He asks for $20,000 but will take less to stay and fight the problem he has with getting his money out of the country and return to the woman in the U.S. When he tried to fly home again he has to pay bills before he leaves and begs and pleads for more money. He will not take less than $3,000 to 4,000 dollars. There is a problem at the airport and he cannot leave the country. He asks for more money for living expenses when go on while he continues to wait for the woman to raise the $20,000. He is very sweet and professes his love and marriage over and over.

 

 

Name: Daniel Allyn
Aka: Gen Dan Allyn
Age: 57
Location: ghana,africa
Address: unknown
Phone: +435-249-7529
Email: dan_allyn @yahoo.com,
On web sites: yahoon,hotmail

 

Report: met a man on mate one .com. a dating site, he told me he was a unite state Gen. daniel Allyn, send me all kinds of pictures fo the General, kenw the man whold life story, found out he is a fake not the real General Ally who is in afghastain, ,said his wfe was dead had one daughter,she live in africa,Ghana. she need money for her school and he cannot help her now, will i help with 1500 dollars, i gave him 400.00. we talk and text each other for about a month.two day ago i ask to see him so he put a picture of the General o skype but as he talk his mouth was not moving as he talk to me. so after we hugh up ,I went on the real Genral site look at all his military picture,and the one he put up was ther, so i e-mail him the picture and told him he is not the real General. I aslo has the pone company to see if any call or texting were coming from afghanstain,they said not the are coming from Ghana ,Africa.,now he is demanding that i send him money are he will put fake pictures of me on facebooks,could please help me

 

 

Name: greg aaron
Aka: unknown
Age: 36
Location: west Africa and ohio
Address: unknown
Phone: (614) 547-3523
Email: gregaaron0019@yahoo.com
On web sites: yahoo and badoo

 

Report: Repeatedly sent me checks that he wanted me to deposit in my account and wire it to him using western union or money gram

 

 

Name: Joshua Connor
Aka: joshuacornor
Age: 50
Location: Oklahoma and west Africa
Address: unknown
Phone: (405) 757-4614
Email: j.cornor@live.com, :joshuacornor@gmail.com
On web sites: badoo

 

Report: Has repeatedly tried to get me to deposit checks into my account and wire him money through western union or money gram

 

 

Name: Bill Blankenship
Aka: Stronghearttt10
Age: 52
Location: conyers, GA, & Afghanistan
Address: unknown
Phone: unknown
Email: bill.blankenship40@yahoo.com
On web sites: OKCupid.com

 

Report: Just talked with him in the last 3 days. Something didnt sound human about his messages. Am very happy to get in touch with you. Thanks for giving me the chance to get to know you.Well i will take this opportunity to tell you more about me..My full name is Bill Blankenship, am 52 years of age . I started Children start 6 and later on continued from Calvary Baptist Church Schools. I was very playful at school and it affected my academic works. My mom was a head teacher and dad was in the medical field of the army and later worked with the UN. I lost my parents when i was young and my Godfather took care of me since then , i hate to talk about this because it makes me sad every time i think about it. Like i told you! I am an E-6 Staff Sergeant (SSG) and now working with the UN. I also act as a platoon sergeant in the absence of the Sergeant First Class. I am the leader of my squad of 216 men here on the peace keeping mission. I am a non commission officer and I work in the junior management of the military I was once married to a beautiful woman but unfortunately she died of an accident with my son like i told you. I loved my late wife with all my heart and soul, and thank God that am still alive today because i almost went crazy. I couldn't stand the pains because of the love i had for her. I have no sisters or brothers, i feel empty in this world. I am now looking for the one whisk to my heart,a woman who will love me for me and not for what i have..I am looking for true love to spend the rest of my life with. Hope things will change from one stage to another. I like you and you are very beautiful as well. Am seeking for a woman that will be there for me and i will be there for her too. There is a smile of love, and there is a smile of Deceit, and there is a smile of smiles, in which these two smile meet, a smile is ever the most bright and beautiful with a tear upon it. What is the dawn without the dew? The tear is rendered by the smile precious above the smile itself. This is a little about me and will be looking forward to hear more about you too in return..Take care Sweetie Bill

 

 

Name: Murad Hassan Ahmad
Aka: unknown
Age: 48
Location: Glasgow, Scotland
Address: unknown
Phone: 447937435785, 447624080398
Email: na_nie2012@yahoo.com
On web sites: Facebook

 

Report: He smpthered me with sweet word and promises and promised to come on early December 2013. Said he's investing to buy houses and was transferring his $820,000 vis an agent. Then finally he said he has arrived in Kuching, Sarawak and was seeing his agent to take his money before coming to see me. But he said he has a problem like not enough money to pay for he legal fees and asked me to come up with 2200MYR. But then I realised that this is a scam and I told him off.

 

 

Name: captain patrick m walsh
Aka: unknown
Age: dont know
Location: accra ghana
Address: unknown
Phone: unknown
Email: walshpatrick82@yahoo.com
On web sites: yahoo skype

 

Report: He says he is captain patrick m walsh a us diplomat in kabul afghanistan,, he is a romance scammer ,I have been talking to him for 4months and paid money to him,which has been sent to ghana,I now know he has taken this man,s identity off internet for his scam.

 

 

Name: YA HUANG
Aka: VLADIMIR A SLICKOWSKI
Age: 41
Location: Chengdu-Sichuan CHINA
Address: 32 RONGYI BEIJING CHINA 100027 PR CHINA
Phone: unknown
Email: http://facebook.com
On web sites: FACEBOOK MEETME AND OTHERS

 

Report: This person is making out he is a widower and from russia living in china claims he needs help with saving his house and then needs help with airfare to get out of china he has done this too many women including myself and he never turns up or you never hear from him again he has photos and i believe they are not his also i spoke with him for over 15months this guy is good at his scamming

 

 

Name: Ron Ronald Jeffries
Aka: unknown
Age: 42
Location: afganastan, kabul, nth carolina, malaysia
Address: unknown
Phone: +61 16-915 4243
Email: gunny6670@yahoo.com
On web sites: facebook

 

Report: He found me on a dating site Zoosk and then face book, then later chatted on yahoo messenger, I am still in contact, as he is at a airport coming to me as he says he is, I have been asked to send money which I did through the military and nato to get him out of afganastan and now in Malaysia paid a custom officer for the taxes that he needed to pay to get to me, he says he has been detained until he gets a custom clearance certificate and pay it, I presume he is still there,

 

 

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