Name: Kelvin May
Location: Roodepoort SA
On web sites: facebook/badoo
Report: asked me to help him with funds to sort out his business problems and he would repay me asap within 2 weeks , asked me to send money via e wallet i helped him with R15000.00 and still not received any repayment from him now he does not take my calls.
Name: Johnnie Jones
On web sites: Date hook up
Report: Claims to live in Harrisburg pa
Name: Stefan Maarten
Location: The Netherlands, UAE, Dubai, Oklahoma City
On web sites: christianmingle
Report: I was totally scammed by this sorry SOB. He was supposedly working to install extrusion systems in Dubai. Equipment coming from China. Anyway... he was originally from The Netherlands and living in Oklahoma City. He was good! Lots of details!! He was a widow... lost his wife and two sons in a car accident in Holland. He has one surviving son with him named Viktor. As the mother of 4 sons he really sucked me in. Professions of being alone, etc. It was pathetic, in hindsight. He initially asked me for money because he lost his wallet. Everything he had was tied up in this project that was going to make him a millionaire. I hesitated, he continued to profess his love and I had to have faith in him, blah blah blah. Long story short he wrote me a long and wordy email that I simply googled and sure enough it was in the scammers website. This guy is a sick creep. I have six pictures I would like to upload as well!
Name: Erick Warmsley
Age: mid 50's
Location: Nigeria, UK
Address: unknownMiami, Fla
Email: erickwarmsley@yahoo. com
On web sites: facebook
Report: starts out by saying he is going overseas for a job , which country should I go to, Nigeria or libya> or someother country, then falls in love with you, then he needs you to set up a bank account in your name but give all info to him so he can put his own money in and then start coming home to you. He will start out asking for $100 to maintain until he can get the bank. then it will go up to $500.
Name: Lennon Carl
Location: New York
Email: carl_lennon @yahoo.com
On web sites: carl_lennon at yahoo.comn Imesh
Report: Watch it ladies carl lennon is a scam even if you think he is not. He will take you for hundreds of dollars! He is good at what he says so don't buy into it! He is a smooth talker and ids nothing but a Lier !
Name: Paul Berty
Aka: Jeff vanBrown
Email: Jeff vanBrown@yahoo.com
On web sites: Chemistry
Report: He is a verified scammer on Pig Busters as Jeff vanBrown. Met him on Chemistry.com. Claims to be in the precious minerals business. Claimed to live in West LA, CA. Went on a business trip to buy gold in Ghana. Same story. Needed a new laptop, phone, etc.. Got nothing. Then he got sick and couldn't pay his hospital bill sect....
Name: Cody Adams
On web sites: skype, yahoo
Report: Writes love sammed emails to persons. First meets through Skype or Yahoo messenger.
Name: Ashley Justin
Location: Haw River, North Carolina United States
On web sites: Datehookup.com
Report: I was contacted by this person on a free dating website. After exchanging a couple of messages, I sent him my email address to which he wrote. I was a bit suspicious due to the dictation and how poorly the message was written so I typed a portion of his letter into google and I was led to this site. I then checked the IP address to where his email originated and the first IP in the header was from Ireland, which prompted me to continue looking. I went further into the header and found a second IP address and this second IP address was indeed, from Nigeria. I did not fall prey to this scammer and probably would never have sent money as I don't have any to spare. I would like to make others aware, however, and hopefully I can help someone else not get scammed.
Name: Frank Douglas
Address: Marina square Abu Dhabi
On web sites: Manjam
Report: He is Fake and using his identity to scam people.
Name: Smith Rodriquez
On web sites: Match.com
Report: Well, he asked for money, so he can finish his research and come to see me. He also sent the same letter to me twice in few weeks. He also mistaken me with someone else by mistake. I just wanted to see what would he does in the end. He asked for $1800. Sue