|Aka:||Mohamed Hassan, Emmanuel Asomani, Thomas Caron, Ernest, William, Patrick Heidi, George Miller, Johnson Wilson, Derrick Cole, Stephen Brown, James Muller, Hens, Alan Johnson, Michael Brena, Frank Casey, Kelvin Flinks, Henry Spencer, Anderson Rodriguez, Dennis Jack, Desmond Larry, Thomas Carry, Christian Tetteh, Scott Miller, Everett Mencken, Charles Geroge, James Parker, Brooklyn Mills, John Walker, Michael Jones, Leslie Clarke, Thomas Scott, Mark Bryan, Nosiphiwo Mpofu, Paul Cooper
Allan, Andersen, Bill, Billy, Charlie, Charlse, Clarke, Denis, Derich, Derick, Derrich, Derrik, Franck, Frankie, Franky, Frankyy, Georges, Johnn, Kilvin, Marc, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Scot, Scotty, Tom, Tomas, Tommy, Wes, Williams, Willy
|Location(s):||Accra (Ghana); Cape Town (South Africa); Kabul (Afghanistan); Lagos (Nigeria)
|Also claims to be in:||Miami, Florida (USA); London (England); Alabama (USA); Georgia (USA); Waterford (Ireland); Berlin (Germany); New York, NY (USA); Netherlands; Canada; Bristol (United Kingdom); Rzeszowek (Polen); Montreal, Quebec (Canada); Beverly Hills, California (USA); New Haven, Connecticut (USA); Syria; Virginia (USA); Chicago, Illinois (USA); Estero, Florida (USA); Arlington, TX (USA); Syria
|Address(es):||2508 Forest Point Dr., Arlington, TX 76006, USA
Southwark Mews, Parklands, Cape Town, 7441, South Africa
|Operates on website(s):||
Badoo, Chemistry, Confirio, Face Book, I Dating 4 You, Match, Meetic, Netlog, Single De, Skype, Tagged, Top Face
view fake documents
Report N1 (added on September, 23, 2013)
New military scammer. Ours exchange e-mails in first are often in French and English then in English.
Report N2 (added on October, 4, 2013)
This man contacted me on match 27th September 2013 we email for two days then went to Skype. Connection was slow but I saw a face like the one on the photos he sent, speed too slow for talk so we continued with messaging.
My family became concerned when he proposed asking me to be mother to his son I have Googled large chunks of his letters and they have been reported as scams.
Report N3 (added on November, 6, 2013)
This guy contacted me on 10/08/2013 on Chemistry.com and wanted me to send him money right off the bat and became agitated and angry when I said I would not help him with $4800 lol. He said he messed up a crane and needed to get it fixed. He also said he lost some of his luggage on his KLM Flight from Arlington to South Africa and the bags he lost had a Macbook Pro Air, Ipod, Iphone and Ipad. He wanted me to send him money to replace these and I told him he was CRAZY and I did not have that kind of money. When I thought about it, because I thought he really needed these for his job, I agreed to it only if he sent me a copy of his driver's license, a copy of his passport and a signed promissory note, he got even madder! RED FLAGS EVERYWHERE! I kind of suspected he was a scammer but I kept on talking to him just to see where it would go.
I went through every single email I received from firstname.lastname@example.org and took the time to copy every single IP address so that you guys will have that handy. They come out of California and Ireland. I have attached the addresses here in a PDF. Thank goodness I didn't send this guy squat; he sounded very sketchy.
220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168
Report N4 (added on December, 13, 2013)
He insisted that we should chat through skype, but I refused so he hadn't the chance to ask for money.
Report N5 (added on February, 28, 2014)
He says he is in seira on peace keeping mission.