First name: Benjamin
Last name: Fried
Age: 40
Location: Toronto, Ontario, Canada and Swansea, Glamorgan U.K.
Address: SA1 3AG
Phone: 011-44-795-160-4620
On websites: Lavalife
Report: Within a few day asks you to put your profile on hold, be exclusive. Has business installing electromagnetic doors, security systems. Has to go away on a job, back in a week. Claims of love. Next day emails, saying credit card expired, he can't cash $13,500 in travelers cheques. Wants you to wire money, via Western Union, to pay his hotel, says he hasn't eaten, father died in car accident, mother moved back to South Africa
First name: Benjiman
Last name: Kofi Can
Aka: Frank Akwetey Lamptey or Daniel Leibston or Samuel Yeboah
Age: N/A
Location: London
Phone: 07707678384 - (02 Mobile service)
Email: or
On websites: Cupid online dating
Report: Scammed $12000.00 plus 280pound mobile top up. He prentended to be a USA army soldier in Aghanstan and he robbed me by saying that he needed custom 5000USdollars to clear his goods from the custome and after that he needed 2000usdollars to insure it and then 3000Usdollars to get clearence papers. JHe claimed that he had 250.000.000usdollars in the package and he wanted to get out from the army camp to where he can keep it safe until he leaves the army in May so that he can collect it and it to USA. He asked me to help him and that he will return my expenditure when he comes out. He his a Ghanian man leaving in London. One of his gang send me an e-mail and said that he was also cheated because he never paid him for the part he played in the scam. Find this man - He called himself Curtis Miller a USA army, His picture of an innocent USA army man with the name of MILLER. He also call himself Brandon Louis also an army man but he his a part of Ghana Scam. He uses a person with an America accent. He call himself an American diplomat courier , who delivers packages to families of american soldiers.
First name: David
Last name: Valentino
Aka: David Copeland
Age: 56
Location: US California Newport Beach, Malaysia Kuala Lumpur
Address: 408 36th St Newport Beach, CA 92663
Phone: 949-945-5564, 949-698-9894
Email:, david
On websites:
Report: Met on dating site; balding with white hair, blue eyes, Italian (speaks with accent), ultra romantic blah blah. Purported to be an electrical engineer. Left for job in Malaysia couple of weeks after starting correspondence. Job had problems, actually
First name: ROBERT
Last name: WILLIAMS
Aka: rob
Age: 42
Location: united kingdom or nigera
Phone: +2348088469717
On websites: yahoo and facebook
Report: we was chatting and he asked for my help he owes me $1500.00 he will say he loves u and he wants to marry u he will tell u his little girl is hungry and he has to send his grandmother money cause she is dieing but she already dead and he will tell u anything i fell for dont want no one else to get burnti save one person already
First name: mark
Last name: russell
Age: 54
Location: florida
Address: 2655 Nebraska Ave Palm Harbor,Fl
On websites: Connecting
Report: Ask me to send him a cell phone. Then he couldn't get money from his account wanted me to send him money, I called the bank he claimed to have money at they had no record of him.
First name: capt bruce
Last name: ferris
Age: 52 fake
Location: he says texas
Address: unknown he says tel aviv-jaffa,israel plano texas military base
Email: and chat yahoo messenger
On websites: unknown yahoo
Report: wanting to send request for leave and to pay proccesing fee and give my id and bank details to this poor capt has had his idenity stollen it odvious by the spelling that he is not american i first met this scum on ayi face book he is still in contact and dosnt know im a wake up to him please stop this rat from getting to anybody else please inform me of results thank u ph aus 0418185320
First name: sam
Last name: neil
Aka: jon
Age: 60
Location: , nigeria, arlington va
On websites: seniors people, facebook,yahoo
Report: romance scam that started supposedly arlington va. 8 days ago. alleged daughter yahoo messenger me today wanting 3500.00 for surgery for sam he had been mugged and beated. is an alleged engineer and their to design power plant. she even sent x-ray pic of fractured tibia fibula, that i found online first x ray entry.
First name: conwell
Last name: long
Aka: florence
Age: 51
Location: alabama
On websites:
Report: he scams women for money.
First name: Dan
Last name: Angels
Aka: Daniel Angels
Age: 40
Location: London, Georgia , Nigeria
On websites: Mingle2
Report: He started with long love letters and he ended up with asking me for money after an accident occurred on work field in Nigeria where he was working with 100 persons skilled and locals. one of his workers died in that accident and my fellow started raised funds in order to help the young family of the decaesed!
First name: Jean
Last name: Arthur
Aka: Jean Mark Arthur
Age: 52
Location: Accra, Ghana; Monrovia, California; Syracruse, New York
Address: 315 washington St accra medina Ghana
Phone: 011-233-245449955, 315-308-8638
On websites:, plentyofish, yahoo
Report: Scammed me out of $8000 after 5 months of getting to know me...He's French/Scottish, widowed with a 15 year old son, a civil engineer and international consultant...did work n Togo and states his money, $13,000,000 from the work performed is being held in the Intenational Commercial Bank of Ghana because he tried to transfer too much to the United States. Says need to get a Certificate of Affidavit from the Minister of Finance of Ghana, but when I called and talked to the Minister of Finance he stated there is no such certificate. Jean States need $14,888 to pay for it before can return to the states and refuses to leave with out his money. He is super good friends with a guy named Pastor Mark Edward, and Philip Andrew and receives packages through Alex Amoo. The bank manager he is working with is Abu M. Kofi, Operation's Manager at ICB Ghana and the lawyer is Dr. Charles Kurankye who works for Oakhouse Law Firm, but I couldn't confirm his affliation with the firm. And why would a lawyer have a public health degree. Jean Arthur is very good at what he does...SCAMMING