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Name: Paul Albertson
Aka: unknown
Age: 51
Location: Indiana, Iraq
Address: unknown
Phone: 1-361-667-4616
Email: mfynn@textnow.me
On web sites: Match.com

 

Report: Was a deployed with U.S. Army to secret mission, widower, one son 13 years old. Long monologues of the close relationship he wanted and I was the answer to his prayers. Even suggest a fast to seek the Lord about us. Said would retire in about 5 months. Said his phone was bad, asked could I send a new iphone 6 ($600) phone. Wanted commitment.

 

 

Name: Jeremy Fredriksen
Aka: unknown
Age: 54
Location: Aarhus, Denmark
Address: unknown
Phone: unknown
Email: fredj19960@gmail.com
On web sites: match.com

 

Report: 1. He initiated contact 2. He sent an email on match.com 3. 3 days 4. I checked the pics (supposingly to be of him), that he sent to my private mail and one of them

 

 

Name: Michael Morrison
Aka: Calvin Steve Maldonado
Age: 51
Location: Afghanistan
Address: unknown
Phone: unknown
Email: Calvinsteve542@yahoo.com
On web sites: Okcoupied.com.

 

Report: Let just say this his good at his scam.... He say he in the army about to retire.... I have new pictures of him .. He is very handsome an smart... Ladies becareful

 

 

Name: Lucas James
Aka: David
Age: late 50's
Location: Afganistan
Address: unknown
Phone: unknown
Email: david.j5511@yahoo.com
On web sites: match.com

 

Report: Contacted me on match.com claiming to be retiring from the army in a couple of weeks. Only spoke to him for one day so he hadn't asked me for anything yet but very smooth. Said he was a widower and his wife & child had been killed in a car accident 8 years ago.

 

 

Name: Jerome Fantaguzzy
Aka: unknown
Age: 44 years
Location: Malabo -Mali-
Address: unknown
Phone: unknown
Email: fantaguzzyjerome@gmail.com
On web sites: lovepedia,net

 

Report: another scammer JEROME FANTAGUZZY Goodnight my love, I'm in the shit, I'm in the shit, do not know and who do have hands tremble my love, I do I attacked by bandits armed himself on the way back my love I do not know that do, and what worries me the most is that injured Pascal my love, he is in a critical condition, they took my credit card, and all you had my love I'm in the shit, I do not know and who do my love I need your help, my love, I need him will I be allowed begun to pay hospital expenses Pascal or my love, the hospital claims the sum of 1225euros to start care and deal him my love, you do not know I only hope my love I really need your help, I tell myself if you like is what you can help me ?? I'm really in the shit, I have so much shame to ask you that, but if it was not urgent, I would never ask that of my love, I am terrificar not know who to my love tells me me is what I can count on you, it is necessary you made me get this sum by cowboy movie binding, is a transfer agency which is fast and secured my love, I hope your answer if you do me this loan I promise reimbursed once again come to France, I really need you, my love you are my only hope me straps not every single face this situation my love expect an answer of you tomorrow my love I still have the hospital, I came to change to turn around I have the hospital my love answer as before me, I really need you I'm in the shit, I'm in the shit my love Be more who do I write to me sooner afraid my love

 

 

Name: Bernard White
Aka: has many on google image
Age: 59
Location: Venice, CA and Dayton OH
Address: unknown
Phone: unknown
Email: smileforreal@gmaila.com
On web sites: Chemistry.com

 

Report: Profile of this man on chemistry said he was from Venice, CA. However, when he wrote back he said he was in Dayton, OH. The three pictures he sent me are of someone else. Googles imaged the photos and came up with about seven different names. He claims to be in the safety shoe business, and travels the world-- but in reality is just another scammer. He also says he has a 13 year old daughter that lives with him. PLEASE BEWARE since he is presently active. Had his profile removed from chemistry.com. I sent him an email indicating that I knew he was a scammer.

 

 

Name: james sturat
Aka: james lyon james herry
Age: 57
Location: troy mic
Address: unknown
Phone: 586-991-9808 1-443-981-5772
Email: mrlyon3you@gmail.com
On web sites: ok cupid pof

 

Report: he wote me on cupid june21 2915 told me he was rich gold d and miner for a company and we talked off line he never give me face to face told me his wife died of canner he had a 37 year daughter who name was annbele he I email every day then he told me he was going on trip to accra and be back on july 4th he email told me could not leve the country and he is very good at his game I told I did not belive him he give a name and address of a person in rosevillle mich that was he bortherein la he needed 300$ to get home I told him no started looking on innet he told me he was being set up buy his ex girlfriend and it was all fake and he got my phone number and address he emailed me today I told him i was sick and could not talk last i herd form him

 

 

Name: Larry Milton Woods
Aka: unknown
Age: 60's
Location: Barcelona,Spain;Miami,Florida;Dallas Fort Worth area
Address: unknown
Phone: unknown
Email: Lrrmilton@gmail.com
On web sites: How about we dating website

 

Report: Larry contacted me late November early December 2014. He was headed to Barcelona for an engineering bid for a job. His bid started going sour late dec. that is when he started asking for money. To make a long and stupid story short between dec and February I sent him approx $3000.00. I did a couple of other favors for him too. When he realized I was not giving him anymore money the contact grew less and less. In the last few months he never would let me send him the money personally. It was always to a third party. There is nothing connecting the 2 of us except the emails and text messages. Unfortunately I was so angry with his last email,prob first part of June,that I deleted almost all. I do have all the money receipts that I sent. A lady by the name of Brooke posted some emails on Google concerning Larry. I kid you not some were so close to what he had sent that he just changed the receipients name. I know it was stupid and a very expensive lesson for me. I hope he didn't get too many others to send him money

 

 

Name: john Porter
Aka: unknown
Age: 52
Location: Columbus, OH USA Milan, Italy
Address: Ross Rd.
Phone: 614-715-9599
Email: Johnporter@swissmail.com
On web sites: match.com

 

Report: he lost his money in south africa. my tracking system told me from the beginning he is in Nigeria. I played the game to see if he was really telling the truth... nope says he is Italian but has a French accent.Food tastes didn't match being raised in italy. Want pictures, he isn't afraid to send you many of him!

 

 

Name: Lucas James
Aka: Mark James, Mark Henderson, Evans Brooks
Age: 55
Location: USA, Alexandria, Ohio, Amanda, Ohio, Amlin, Ohio, Long Beach, New York, Michigan, San diego, California, Las Vegas,NevadaCalifornia
Address: unknown
Phone: 15594253604,17027473682,12482917106,1-916-389-1978,1-916-243-7196,1-559-425-3604,
Email: markjames4080@yahoo.com, m_henderson84@yahoo.com,evansbrooks210@yahoo.com
On web sites: OKCUPID

 

Report: I have corresponded with this man under various names, mostly in the states of OHIO, MICHIGAN, NEW YORK, CALIFORNIA. He claims to be military, has a young daughter, or a 26 yr. old daughter, or a 15yr old son. He is a widower having lost his wife in and accident or due to cancer. He claims rather quickly that he is in love with you, and he has at times asked for various types of money, or asked me to receive packages for him and than I was to send them on to GHANA, or he wanted to send me trunks filled with gold, or money. I have spent many late nights chatting with him as he claimed to be in military stationed in Afghanistan, than short missions to Iraq or Syria. Claims he will be home soon. He also claims to be a civil engineer / building contractor/ construction.

 

 

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