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Name: Sam Gueno
Aka: unknown
Age: 54
Location: US, NJ, GA, CA, Nigeria
Address: unknown
Phone: 931 330 0877
Email: sm1gueno@mail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: jdate

 

Report: I met Sam on JDate. He said he lived in VA, traveled to England and Belgium while we were communicating. After a short time, he told me he loved me and then asked me for $13, 250 to help to fly his investors from Turkey to England. I did not give him anything and ended communication immediately. I checked the IP addresses from his emails, they were from NJ, CA, GA and Nigeria.

 

 

Name: Joe Wing
Aka: Wingman
Age: 38
Location: USA, Honolulu, Hawaii, SUDAN
Address: unknown
Phone: 8084658242
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: meetme.com

 

Report: Joe contacted me through Meetme. We then connected through Kik. Joe stated that he was retiring from the US Army by Christmas of this year and was currently stationed in Sudan. After a very short time in communication with Joe, he told me that he loved me and asked me to marry him. He stated that he had a home that was willed to him by his late mother in Honolulu Hawaii. He also stated that he thinks his ex wife died in Mexico and that his 2 sons were living with his great aunt in Amsterdam. After about a month of sending me love poems and constantly telling me that he loved me, Joe began asking for money for a cell phone so that we could keep in better contact. I refused the gift and he got very angry. He was verbally abusive at that point. That all blew over and then shortly afterwards, he asked me to help him get home for Thanksgiving. I told him that the military takes care of all travel to and from duty. He got mad and then did not talk to me for almost a month. The other day he texted me on my phone, which he had never done. He said his commander let him borrow his phone and the reason he had not talked with me was because he had gotten shot, but would not give me any specifics. When I asked him if he was still coming home for Christmas, he made up excuses once again. I told him never to contact me again.

 

 

Name: Michael Middleton
Aka: Adam Floerera-Ana
Age: 53
Location: Afganistan - Kandahar
Address: unknown
Phone: +15742084105
Email: adam.floerea@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: I met him a month ago on Facebook. Przedtawil as Adam Floerea-Ana. He says it comes from Dallas, Texas. He is currently in Kandahar (Afghanistan) to the peacekeeping mission as a soldier Nato. He works 32 years in the U.S. Army and two months retires. Does not have any family - all the dead wife six years ago for kidney cancer brother died in a car accident, the parents also died. At the beginning we wrote the mesenger Facebook, gave me also your phone number 15742084105. Later he suggested (for safety) communication by e-mail. He writes me beautiful letters of love, says that he loves me very much - is ready to give his life for me. He wants to be with me, even marry. A Christian believer, of course. He wants me to come to Polish.

 

 

Name: Ruddock Dell mark
Aka: unknown
Age: 54
Location: California (Accra gang)
Address: unknown
Phone: unknown
Email: Ruddockdell @Gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Wayn

 

Report: He ask me for money, and he gave me this address Udenwa Ishmael 33 airport West residential area Accra gana He is us army solder, and his Base is Afghanistan, I have few his photos, and now I belive all this are fake I

 

 

Name: ZAINAL BIN HARON
Aka: MICHAEL BROWN
Age: 48
Location: DALLAS TEXAS, KUALA LUMPUR MALAYSIA
Address: unknown
Phone: 469-759-0453,
Email: UNKNOWN
Skype: unknown
Messengers:
Social: TAGGED.COM
On web sites: TAGGED.COM

 

Report: I WAS CONTACTED BY THIS MAN ON TAGGED.COM. WE CHATED ON THE WEBSITE FOR A COUPLE OF DAYS THEN HE ASKED FOR MY PHONE#. I GAVE HIM THE NUMBER, WE HAD PHONE CONVERSATION FOR ABOUT 1 WEEK THEN HE TOLD ME ABOUT A SETTLEMENT THAT HE WAS GETTING FROM HIS FATHER PASSING.(A COMPANY HIS FATHER WORKED FOR. $900,000) HE EVEN WENT AS FAR AS TELLING ME THAT I WAS THE REASON EVERTHING GOOD WAS HAPPENING TO HIM. THAT HE HAS BEEN WAITING ON THIS SETTLEMENT SINCE 2006. THAT GOD BROUGHT ME INTO HIS LIFE FOR A REASON. A COUPLE OF DAYS LATER HE TOLD ME THAT HE HAD TO FLY TO SOUTH EAST ASIA(MALAYSIA) TO SIGN DOCUMENTS WITH THE COMPANY AND FLEW OUT THAT NIGHT. 2 DAYS LATER HE CALLED FROM AN OUT OF COUNTRY # SAYING THAT HE MADE IT AND HE HAD TO MEET WITH THE COMPANY MONDAY MORNING. Monday EVENING HE CALLED SAYING THAT HE HAD TO PAY TAXES ON THE MONEY WHICH WAS $45,000. LONG STORY SHORT. WITHIN THE NEXT 2 WEEKS, SHE SAID HE CAME UP WITH IT ALL BUT $2000. THE COMPANY WAS GONNA RELEASE THE MONEY IF HE GAVE THEM $500. BUT HE WOULD HAVE TO PAY THEM BACK THE $1500 WHEN THE MONEYS WAS RELEASED. HE SENT THE INFORMATION TO ME TO SEND THE $500 (MONEY GRAM) SAID THAT IT HAD TO BE SENT DIRECTLY TO THE COMPANY AND SPECIFICALLY TOLD ME TO MAKE SURE THAT THE NAME WAS SPELLED CORRECTLY,(ZAINAL BIN HARON, KUALA LUMPUR MALAYSIA) TO LET THEM WRITE IT AND THAT I COULD GO TO A CVS OR WALMART. AFTER GETTING THE INFORMATION I GOOGLED THE NAME AND FOUND THIS WEBSITE WITH THE NAME UNDER IT. SO WITH THAT BEING SAID I FIGURED THINGS OUT BEFORE I GOT SCAMMED. THIS GUY WILL SELL YOU A DREAM!!!!

 

 

Name: Richard Arkadiusz
Aka: unknown
Age: 54
Location: Istanbul, Ataturk, Turkey
Address: 25 Amy Marie Ct., Albany NY 12206
Phone: 215-395-4266
Email: arkrich@hotmail.com
Skype: Unknown
Messengers:
Social: Met through CUPID dating site
On web sites: CUPID dating site, yahoo mail

 

Report: Claimed to be originally from Pensilvania to justify his phone area code. Said he moved since to Albany NY. Once meeting him, he was suppose to fly to come visit me, but that never happened. He suddenly got an engineering contract in Turkey and had to leave for there fast. I was very suspiciaous about his telephone voice and strong accent also. Communicated always by phone and email. Last email he sent, he was having problems receiving equipment for the job through customs because of the fees. He asked me to open a Canadian BITCOIN account in my name and provide him with the password and security questions and answers so that he could access funds quickly and get the job rolling. We never spoke again when I said no way. Got his address from a phoney bill of lading which was suppose to be proof he ordered supplies for his job. But really to set me up for the reason he needed emergency funds.

 

 

Name: Gareth C
Aka: unknown
Age: 51
Location: New York City, NY
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged. Image stolen

 

 

Name: Captain Powell
Aka: Robert Powell
Age: 49
Location: London, United Kingdom
Address: unknown
Phone: unknown
Email: capt.robertpowell@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer: i am Captain Powell,48 years old.I am a united state Army Typical scam: thanks for providing your email address, at least you have giving me the chance to let you know more about my self My wife left me for another man due to the nature of my job and is very painful each time i remember her departure because i love her so much.so i decided not to fall in love again, but recently because of the pressure from my mum and friends,i decided to give myself that chance to love again, i was introduced into that site by a friend of mine who i work with

 

 

Name: Richard S
Aka: unknown
Age: 49
Location: Hackberry, AZ
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: tagged

 

Report: Scammer who sends junkmail to elderly woman age 49/69: i will like to know more about you and to share my life with you. (His second message to me)

 

 

Name: Jacob D
Aka: unknown
Age: 51
Location: London, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: tagged

 

Report: Scammer with fake profile ? image stolen from Polish entrepreneur, deputy to the Parliament of the seventh parliamentary term.

 

 

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