Name: John Ashley
Email: firstname.lastname@example.org and email@example.com,
On web sites: Muslima.com
Report: person who called himself John Ashley , Who was willling to convert and become muslim so as we can marry . He asked me to switched off my Muslima profile so that we can start to know each other. at first he was like normal people when they start to know each other but later on he told me he loved me and he said he is living in malaysia at the moment as he is working as project manager for couple of months and soon he will be returning to United Kingdon to marry. He started to communicating after few weeks later. at first i suspected something. this person didnt sound as scottish as he had african accent and then i asked him why his accent didnt sound scottish then he replied that he was raised norway. H ealso introduced me to his mom , his mom also sounded nigerian but still i was convinced that he was genuine person.Recently he called me and he said he lost his wallet and he was so sad . and i felt sorry so i send him some money ?250 at first he asked me 500 but i suspect him so i reluctantly gave him for that amount using western union. Few days later he told me he is finishing his contract and he will be coming home soon. on the day he was finishing his contract he told me he needs to pay tax bill before his funds could be released , that was when i realised that this person is trying to conned me. please .If your members are being contacted by a mobile with a +4470 +4475 or a +6010 or +6013 prefix, it is probably scammer. These are the prefixes used by scammers in the UK and Malaysia at the moment. And these scammers work in teams. My scammer is still using number +6014 771 3775 Remember: I never thought that one day someone can do that to me.
Name: james earl
Aka: Miljal, Miljal678
Location: Finland, Espoo
On web sites: Match.com
Report: While browsing your site I found a familiar face that has contacted me on Match.com by sending a message. His username on match is miljal678 and signed his message with Miljal. His photo in the profile is the exact same as James Earl?s photo. I haven?t answered his message at all.
Name: Jeffery Hubbard
Age: 49 or 43
Location: Finland Aanekoivisto, Turkey Northern Cyprus, Australia Adeleide or Melbourne
On web sites: Match.com
Report: He initiated the contact by mail on Match.com. We corresponed for 4 weeks of which the first week on Match.com and 3 weeks by email. I wondered why he sometimes wrote so bad english for an australian, but thought he just were so busy writing. There were also some gaps in his story and he tried to avoid answering my direct questions. Sometimes it seemed as he did not understand everything I wrote. The photos of his daughter and her grandmother bothered me too because the woman on the photo was too young in comparison to his story. When he called me he didn?t sound australian at all, but more like an african. Finally he requested money in order to pay off his workmen. He told about a construction site on Northern Cyprus where he was the constructor. The job would be finnished in the end of the week, but now his workmen refused to finnish up the work because they had not been payed in a while. He would pay me back straight when the job was finnished and he would get the money for the finnished contract. He said he needed 5000EUR altogether and that he had only 3000 and wanted me to send him the missing 2000EUR. Then I got sure about him beeing a scammer so I just sent one message where i said I dont have the money. He then offered to fax me the page from his passport. He tried to call and text me and sent email after that but I did not answer anymore. The same night his profile texts were changed and the pictures on the daite-site were deleted. In the altered profile he had grown shorter and younger and the hair had changed from white to brown etc. I reported the profile to match.com but they have not deleted it yet.
Name: jan morris
Location: nigeria, south carolina
On web sites: seniormatch.com
Report: This person has attracted my elderly mother and now is requesting money to be sent to a capital one bank account so he can pay off his retirement dues, retire and fly to texas to be with my mother. She is committed to meeting him and not being lonely anymore. He inadvertently sent the same letter destined for another woman and my mother just said
Name: James Underwood
Location: Afghanistan, Kabul
On web sites: Zoosk
Report: James introduced himself to me on zoosk, but immediately noticed a problem As per usual he wanted to meet and marry ASAP - red flag! Plus he speaks Broken English a bit, he can't take pics where he's at Because of security, right( I was trying to catch him in a lie) won't give out his physical Address, or any other info besides he's a sgt and has a little boy who is supposedly 4-5 His wife died in car crash years ago but won't say what year. Or her name. It's all very odd and huge red flag are telling me to Just get rid of him but not before asking me for plane fare to Fly home and see his boy and mom( btw mom didn't have a name just 2 different pics) Plus he was suppose to be coming home in a month but suddenly chgd to being sent to my state and being Stationed here at one of our bases.
Name: terry andersiso
Location: winnipeg manitoba canada
On web sites: match.com
Report: He said he tried match (user name Elm_dd@talkmatch.com)for 1 month and it was ending, so I should send him my email address. I didn't have a good feeling, but I threw caution to the wind. He emailed me with his real name and the first thing I did was google his name, and the scammer profile came up..I thought maybe a mistake, but SAME email address..so I wrote to him..you're a scammer. I will send info to the police to follow up. YUK He did not ask me for money..I cut the communication once I saw the report he was a scammer.Thank goodness for the web site. Thanks! The only photo I know of is the one on the match.com web site
Name: fabio pablo
Location: Hawaii, USA
On web sites: zoosk
Report: Sending dreamy scenarios, widowed, personal pictures, life of homes in Europe (no mention of Hawaii home), Celine Dion video, emails that seem to be drafted (lengthy and little answers to questions)
Name: Christopher Smith
Aka: John Morrison
Location: Kabul, Afghanistan
On web sites: Skout.com
Report: He introduced himself as John Morrison and is in Kabul on a peace keeping mission. He said he is retiring soon and has a son studying in Ghana specializing in golds and diamonds named Michael.
Name: George Summer
Aka: Heinrich Jake, Frank Meadow der Zweite
Location: New York, USA
Phone: +44701113 5511 +233276890534
Email: firstname.lastname@example.org; email@example.com ; firstname.lastname@example.org skype:frank.m101 + heinrich.9
On web sites: Topface
Report: He contacted me on Topface. As I checked him up on different anti-scam sites and found him there under different names I did not continue the contact with him.
Name: Basten Boadu
Aka: Richard Robertson
Location: Accra Ghana Miami Florida
On web sites: facebook and skype
Report: This guy made friend with me on facebook.Then moving to skype.He said he came from Miami Florida with two kids,his wife died 6 years ago by accident.Now he was working in oil platform in the middle of the sea in UK. His kids with nanny was travelling to Ghana.He asked me to send birthday gifts to kids.And kids also talked to me on phone.Then they gave me urgent situation like daughter was admitted in hospital,stucked in airport... I didnt realize he is a scammer.I lost my money. He was using skype name : richard.robertson301 Phone number in UK : 00447024019761 and kids in Ghana : 00233544065007