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Name: Richard Jaap
Aka: Richard Mertens
Age: 46
Location: Los Angeles, Aberdeen (scotland)
Address: unknown
Phone: 6464919625
Email: Richardjaap01@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match (but he closed his account)

 

Report: After a couple of days after I joined Match.com, this guy approached me and sent likes to me. His profile and picture was decent, I sent likes back. He then chatted me and asked me my phone number to chat. I gave my number. On 1/31/2017, he texted me say hi. He claims he is engineer procure ROVs and fiber cables for transocean offshore or onshore oil rigs. He gets quotation, procures source equipment, delivers and installs if needed on site. When he contacted me he claims he is working off-shore operation in Gulf of Mexico. He claimed he is originally Dutch and have lived most of his life in the Europe before coming to the states. His address reported on Match. com profile was in Los Angeles in which I live now. He asked me if this is my first time for on-line dating. When I say no, he asked when and which site Ii was on, and asked if I had any bad experiences. I said no. Then he sent a couple of nice pictures of him. Also he started sending lengthy love letter via mail every day telling me he keeps thinking about me, he cannot stop thinking about me, he is crazy about me in very poetic and super romantic sentences (I will share them in Letter samples) But they seem generic and over-romantic and I started sensing fishy. Amazingly, he started expressing

 

 

Name: Steve Gulley
Aka: Issahaku Abdul Basit
Age: 48
Location: Afghanistan
Address: Po Box 167 Tamale Ghana
Phone: 3108768375 2695080210
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: I have been scammed of money. Steve started texting me 3 years ago after a year can u send my son Some money for food 30-50$ then last month he said some soldiers were going to Ghana to do paper work to come to states but he needed $500 to get ticket. I sent it . Along he made it seemed he was in the army I just need to know if either one are real before they take from someone else. Steve texted said he was headed home I haven't heard a word.

 

 

Name: Wayne . M Johnson
Aka: unknown
Age: 46
Location: Alfganistan
Address: 520 MLK
Phone: 254-647-4729
Email: tru2yaself32@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tango

 

Report: . Wayne M Johnson he found me on Tango he hasn't asked for any money yet but he's saying that he's fixing to get ready to retire and he's looking for a wife someone for a serious relationship he has asked me for my name with my middle initial after telling me his full name with his middle initial he says that he has a daughter and he says that her name is Ruth and Johnson and he says that she's living in Ghana right now but because the caregivers wife doesn't like his little girl he's fixing to get ready to retire in the next week so that he can take care of her and bring her back to Texas Killen Texas so he hasn't actually for any money yet he's calling and he's constantly sending me these post pictures and videos of this guy who is name is the whose last name is Johnson and he is in the Army but I'm seeing now that it this is not who the guy is

 

 

Name: George Gordy
Aka: unknown
Age: 45
Location: Honeybrook Pennsylvania united states
Address: unknown
Phone: unknown
Email: George /@ Facebook.com
Skype: unknown
Messengers:
Social: Yahoo ,facebook
On web sites: Facebook

 

Report: I was contacted on Facebook by George . Claiming he was being hunted in a foreign country Ghana.said that he was doing private security and adopted a son there. Needed money for a private jet ,money to pay o ff his boss to let him go and money for child . Money by check 9000.00 to miss Gordy to buy the ticket. Money was sent western union . Never received any news about the help . Found out I was scammed . I had just become a widow and was very depressed at the time . In total lost over 80,000

 

 

Name: Paul Henry
Aka: unknown
Age: 56
Location: Accra Ghana
Address: unknown
Phone: unknown
Email: Ph9262126 @gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Paul Henry is a scammer , claims to be in the military , has a military uniform and also has a doctor's suit he wears , he gets you to fall in love with him and asks for money so you can meet him . It's all lies.

 

 

Name: Basil D
Aka: unknown
Age: 55
Location: George Town, Malaysia
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 from Polish minister

 

 

Name: Markus Laubenthal
Aka: unknown
Age: 52
Location: New Orleans, Louisiana
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: hangouts
On web sites: Google hangouts

 

Report: This gentleman contacted me on Hangouts a few weeks ago. He asked me personal questions about myself and I told him I was unsure of how he found me here. I told him if he was interested in money I was not going to participate. He said he has a son in school and is divorced and he sent money to his ex wife's mother because she was sick. He said he is divorced and a General in the army in the UN. He says he is located in Syria now I did not communicate with him for long but then he asked me for help for his son on school. I found this odd since he just told me he had a lot of money and didn't need mine. He got a little nasty so I blocked him

 

 

Name: David Anderson
Aka: Daved
Age: 45
Location: Lagos
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Pof

 

Report: Military scammer Asks for money

 

 

Name: Alex S
Aka: unknown
Age: 62
Location: Seattle, WA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen

 

 

Name: Adam J
Aka: unknown
Age: 53
Location: New Brantian, Malaysia
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on tagged ? fake profile ? image stolen from a German politician

 

 

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