First name: Nick
Last name: McHeart
Age: 51?
Location: South Africa and Ghana
Report: This man has set up accounts with Fedex in my name, and used my name for God knows whar else, while of course professing his love for me.
First name: Micheal
Last name: Davies
Aka: william rosso
Age: 47
Location: Cutoff, Louisiana
On websites: BeNaughty
Report: Details he advised to me: Widow. Has 6yr old son Paul. His wife Valentina died in crash 6yrs ago. He works as consultant private mining company. Lives in UK. Wanted me to collect checks of clients here in NZ and put into my acct to cash and send to him.
First name: Mark
Last name: Jones
Age: 47
Location: Rome, Italy? Sound Beach, NY ?
On websites:
Report: Mark A. Jones contacted me in May on True. We started emailing and then I did not hear from him for a week. Then this week he contacted me to try to retrieve a trunk box with $650,000 in it. He said this is money from his dead father and from a house he sold. He claims to have met a woman from Benin and that he went over there. She tried to take his money so he put it with a security insurance company there. He claims to be in a hotel in Rome, Italy and he needs the money to leave Italy. He said he would use the money to buy a plane ticket and fly here to meet me. He requested that I contact this company to have the money sent to me.
First name: Ibrahim
Last name: Kone
Aka: Justin Wolfty
Age: 48-53 ( gives different birth dates) , Birthday 20
Location: Kuala Lumpur, but on internet says from London, Liverpool, Leeds
Phone: +447031897585, +60166098043
On websites: Badoo,
Report: African man in Kuala Lumpur, on dating sites under Justin Wolfty and apparently other names, photo placed of white man, gives different professions: banker, financial auditor, gemstone has a son, who lived with his mother until her recent death. Known to other women , big money scammer and involved in money laundering ( huge amounts of money). Must have been active since early last year as I found comments on Spanish site reporting him as a dating scammer.
First name: Joseph
Last name: Ferris
Age: 50
Location: Nigeria, Lagos
Email: /
On websites: facebook
Report: This man is operating under many names on the dating sites, be carefull and he uses pictiures of the army soldier named Ferris. I was scamed by him for 4500 euro. So please stop him!!!! Honey, It sound so interesting to know more about you.Hoping this will lead us to grow old along with each other. We had a good foundation, I am impressed. Thanks for your message, it gives me hope that that we can be a good team if we get to know more of each other.I am back to U.S to submit my report, I hope that the vacation will be granted because I just got a Signal of the vacation request in my base, I will have to fill and sign the document within 24hours to acknowledge that you are my fiancA©e. Please keep me posted with response from the U.S Army I decided to take my time to write out this message to you, so you will know more about me.... hmm I live in U.S right at this moment,in the beautiful city of Mesa,Arizona where I had been for so long since the divorced between my Mother and my Daddy,Really before my Dad passed away, we were living peacefully together, but I am presently on an official peace keeping mission in Darfur War Region, let me quickly phrase out this that my Dad and my mother were father was in the Marine Military,My mother is a retired teacher.They both met on a trip down to Paris from U.S in 60s and were friends till they were finally able to find true love which had led them together to have given birth to me. hmm they are good Christians, just like my Mother would say to me,that if my Daddy wasn't a christian, she wouldn't have agree to marry him when he proposed to her. I am not religious because of my career won't give me time.we all were living peaceful before my Daddy divorced my Mom due to some sort of things i don't know if i should tell you here because i don't know you yet, so please don't worry about it, I am only trying to be cautious of who i am dealing with, maybe when I know you enough alright? anyway to make it short, my Daddy and i lived alone in Lehigh acres, FL after the divorced between him and my Mother. so Mom couldn't stand it living in the city anymore, she packed her stuffs and then went back to her state(Arizona) to live on her own right there. Unfortunately,I lost my father on the line of duty,I was 10years old then, he was on the sea as a marine sergeant Major when he was fell by the bullet from Jamaican Militant.His death made me to join U.S Army because he was given a befitting burial and all his benefits was converted to me as a beneficiary, which will make me to get more benefits after I retire from my present job. It was so painful to recall this memory. at last I have no other choice than to go back to live with my Mother in Mesa as I felt I needed someone around to help me through life difficulties before I can carry on myself you know what I Mom and i live together in an apartment here. I am the only child of my parents.honestly she is very nice, kind, caring and loving Mother anyone would pray to have. she treats me like every good Mother would treat their beloved son. I have spent 25 good years in the Military,got rapid promotion due to my dedication to my work.I have been to some countries, mostly to lead the troops to War front, peace keeping mission and aid relief mission in Haiti.I am planning ahead for my future as I am looking forward to meet the right woman(I got you now), so I can make my final decision to tender my resignation letter after me and my woman have joint discussion, in order to enjoy my new relationship and build a strong family. I had a relationship in the past but never lasted.... also lost my wife to car accident few years back,when our only son was 2years old, he is 5 years old now, living with my cousin(Mary Balls,U.K). I must tell you I am looking for in a soul mate, someone I could call my own, a woman in whom I could invest my love, time, good deeds,seriousness,faithfuless and all I got because I have a large heart. I know out there lies someone who has the nature of God inside of her, someone who would be ready to give 100% of herself of course I am not getting any younger as my age increases by year.I am 6'0 in height .. I do not smoke but have no problem with somkers,I drink socially. just looking for the rightful one now.Also this is the quality I seek in a woman,one who will be dedicated to being my wife, loyal, faithful and honest. one who knows what it means to being in love, one who is very affectionate, simple, easy going, fun to be with, caring, very sincere, very romantic, giving nature, tolerant,home loving, hard-working, reliable, sensual, with a sense of humor. one who will be a good wife with family orientation!You got all good characters, I am ready to spend the rest of my life with you.Our chat few hours ago has brought me to a conclusion that you are the best I have ever got. Turn ons: affection in public, hand-holding, hugs and unselfconscious physical contact. Sitting opposite my
First name: terry
Last name: castillo
Aka: darrell mark tempoorten
Age: 37
Location: canada, toronto, uk
On websites: facebook and yahoo
Report: this is one of the many emails he sent to me in which i found word for word on this site: Every time i get to read your emails my heart just sings right away.u are really the woman of my dreams and i will never let you go u have really changed my world with your words and u have really blessed me with the beauty of your heart,your words are not just mere words..its the greatest i have ever hared before ,u did show me your true feelings and it has helped both of us in building our relationship and love for each other.Love is wat we really seek but the perfection of love is what we want and we have both found the true love inside of our heart and we are both ready to share that love together and i cant wait for that day to come which i will have to look into your eyes and see the passion of love through your eyes.. You are so sweet and wonderful and u are so wanting me in your life and i will not disappoint you cause i really do mean my words and my motives and intentions towards you are so real and true and i know we will be there for each other till death do us path,i cant believe i cud find my perfect match over a computer.since i got your first email i really focused on building a perfect relationship with you and i noticed that u are that woman that really wants a sincere and honest men in her life and i did committed my time into this relationship..i cant for one day not check my email and type you longer emails expressing my feeling to you..ur words make me see the beauty of love and my words make u see the truth of love..the beauty and the truth of love will surely bring our happiness to us soon You have really been great expressing yourself and your feelings and the reason why i am so attracted to you is that your words are based on truth and u are completely sincere and honest about your feelings and it has made me show the truth of my feelings to you which i am so happy we did had a chance to write each other and express our feelings to each other. I will make u love me more while u will make me love you more the beauty of love in us will never fade away..i will love you till eternity and i will cherish every moment with matter the problems and the difference i will call you while we sit and talk over it...i know u will be wondering how on earth u are so lucky to have me in your life..well we are both lucky cause u really did brought out the truth of love in you and it has helped you in building that real feelings for me and i did cherish every word u speak.when i think of you i see you right in my heart when i dream of you i see you right beside me holding me tight.. i will do anything to be with you for real and i promise never to let you dreams are to build up our home to a very strong limit that no matter what others might say it wont affect the love we both have for each other;.i have no secrets cause when the truth is in you there is no way u can keep any secret my heart is so pure and open that the truth in me is plainly whole life is based on truth and i know the truth and the beauty of our love will lead us to ahappy family and a great home.... love you... Hugs Terry
First name: Sobode
Last name: Abas
Aka: Timothy Hunter
Age: 42
Location: Lagos,Nigeria
Address: he says Burbank,California
Phone: 1-805-413-4244
On websites: Are You Interested
Report: He is in the process of trying to scam me now.It's June 7th,2011.But while investigating his story I found out who he really is.I'm about to bait him,if you want to bust him.
First name: Rapheal
Last name: Flamini
Age: 42
Location: nigeria
Phone: 2347066231334
On websites: facebook
Report: IAnne don't know if he a scammer or not
First name: James
Last name: Parker
Age: 40
Location: iraq and california
On websites: Perfspot
Report: He added me from Perfspot and ask to be added on yahoo.....he has talked to me for about a week and says he is a soldier in iraq but lives in california. he says he has a young daughter he left with a babysitter because he has no family. he ask if i would send her babysitter 200 hundred dollarsto help take care of her and can't do it himself because he has no access to his account to send money. i deleted and blocked him now
First name: Michael
Last name: Rothenberg
Age: 42
Location: Nigeria Lagos
Report: Using Australian internet sites and posing as a construction worker in Nigeria. Has accident on way to airport and in Heywhy Specialist Hospital under the care of Doc Mike McGrath