First name: Larry
Last name: Jones
Aka: Nelson James
Age: 33
Location: Nigeria, Virginia, Washington D C
Phone: 202-643-7581
On websites: Black planet yahoo messenger and Facebook
Report: This guy is a scam artist. He lies he cheats and he scam you out of money.
First name: Terry William
Last name: Gibson
Aka: William
Age: 50
Location: Cardiff and France
Phone: unknown07864236170
On websites: Badoo
Report: He is on Badoo dating site as terry William Gibson. Claiming to work on oil rig in North Sea , he says he is looking for love and when he thinks he has you drawn in he then asks to send money for parts needed on the oil rig, he says he can't send as off shore and asks you to do it for him.
First name: Hunson
Last name: Mandoll
Age: unknown
Location: United Kingdom
Email: DR HUNKSON Mandoll
On websites: yahoo messenger
Report: If u like send the 500usd henry is still having the 450usd with him u are the one every body is waiting for to get over this shit and for ur information if nothing is don we all shall loos and send it now henry is waiting and i have told henry u have gone to send it
First name: Luitenant General Sir Graeme
Last name: Lamb
Age: 60
Location: United Kingdom
Email: Lieutenantgeneral Lamb
On websites: yahoo messenger
Report: Hello hun, am so glad to have your reply and i was thinking you are not going to talk to me any more because you have not come online since today my time hun. Hun i have sent an email to nanny as well if there is any way he can assist us with the 500 pounds but nanny Richard said he have tryed all means to source for the money but all to know avail hun . Hun nanny has really done well for us and right now i have not paid him for some months now and all his asavings is no more and rigt now is in deep debt with the some loans he took for our girls up keep . hun pls i want you to see what you do to get our funds released so that you can send some money to nanny . Hun i really want to plead with you to get the 500 pounds send to Dr Mandoll by all means and we are to pay back as soon as our funds is released hun. Hun i want to use this medium to really appreciate you for your patience and perseverance in this time of trial for us . Hun i have to stop here and have some rest hun i love you so much hun and please don;t doubt my love for you un
First name: Frederick
Last name: Webber
Aka: Webbson
Age: 50
Location: USA
Phone: 5207276837
On websites: OK Cupid
Report: Frederick Webber FCS Analyst Northrop Grumman Integrated Systems WESTERN REGION, PALMDALE, CA 3520 East Avenue M, Palmdale, CA 93550 e-mail: The above email was sent to me to show that he was a contractor for the Northrop Grumman Integrated System as Future Combat System Software developper. We communcated for more than 3 moths on the phone, email and texting. His daughter, Victoria was going to a school in Cyprus which is off shore from Turkey. The week when he was supposed to come see me, his daubhter was gang raped. When he heard this news, he chartered a private jet and went there the next day as the flight to Cyprus was not that frequent. The day that he was supposed to come back to the States, his daughter ran away and his supervisor stopped his usiness visa account. He said due to his secret project he was working on, his company wanted him to use the business VISA card when he traveled so the office can rack of him. After his daughter ran away, he needed $500 to pay for his hotel bill and $100 to change his flight. So I sent the money via Western Union to his travel agent's name as he said he wan't in the location to pick it up. His name was also listed as Webbson in some other site. So I don't think Webber is the right name either. After one month has passed since the day he needed to be back, on my birthday, he sent Yahoo mesenger saying
First name: George
Last name: Watson
Age: 49
Location: Beverly Hills CA USA
Address: 1727 San Ysidro Dr, Beverly Hills CA 90210
Phone: 9492293771
On websites: OK Cupid
Report: He had a website to show that he owned a oil company called GEOWAT Oil Corporation. He went to Malaysia to conduct business and had a car accident. He was at the Asia Columbia Hospital. One of the doctor, Dr Mohamed from that hospital called me and told me that Mr. Walton was in comma. Mr. George Walton then contacted me and told me hat his credit cards were stolen and needed money to pay for his hospital bills and pay for part of his contarct. One thing lead to another and I ended up supporting him for closed to $10K. He was shot at by a mobster, so he decided to charter a jet called Priority One Jets. He sent itineary and everything, but of course he never showed up. His phone was disconnected and vanished after the last payment was sent to him.
First name: Hansen
Last name: Renold
Age: 45,August 17th, 1967
Location: Southampton, UK
On websites:
Report: Hi Gorgeous, Thank you for emailing me, I feel so honoured, and it's good to hear from you again. I'm so sorry I couldn't reply you earlier because I was busy preparing for my flight to Washington DC. I have being here in Canada for a week for a seminar, which I am done with but I have another seminar that I need to attend in Washington DC on Monday. I will be there for three days. Hope to receive an email from you when i get there because there is still more to know about each other...From there I will be going back home to Southampton, UK. So it's going to be a week filled with travelling for me. Anyway, I just thought I'd share my background with you to enable you to know me more. I come from a middle-class background; I was born in Croatia August 17th, 1967 in the city of Zagreb, I am the only child of my parents. My dad came to United Kingdom first while my mom and I stayed back in Croatia but we visited my dad in UK from time to time. He was gainfully employed in one of the construction companies in the UK, but he worked a variety of jobs and ended up in construction before he died. I decided to take after my father in construction business but in a different style and manner (Civil/Construction/Building Engineering). My mum was working as a medical biller for the government; she billed claims and medical stuff before she passed on. I spent all my time then with my mum and was very close to her. when my dad died, we went back to Croatia and later relocated to England where I met my late wife?most times we travel down to Croatia for Holidays but very short holidays and not for long, so I have a little bit of the Croatia accent, so don't be surprised with my accent....hahahaha, not quite British but mixed. A lot of people that I introduce myself to say hey, you are a British citizen you should have more of the British accent, and I say hey, remember I grew up in Croatia with my mum and we just laugh about it...hahaha? Like I said in my profile, I'm a widower and lost my wife through child birth, we were married for 3yrs before the tragic incidence occurred after the birth of my daughter, this all happened on the 25th of May 2000.... It was hell for me, I loved her so much, she was always scared of being a perfect mother, it did cost me a lot though, my concentration and my life style changed for a while, I had to get a Nanny for the baby. My daughter is 13 and she is all I have got in my life for now and I appreciate her with everything I have got, she lives at home with me and her name is Kimberly. I have not felt the love of a woman for long time now and i really miss it, to be sincere, am scared but just want to be bold and move forward, like i said, I'm a one woman man and when i love, i love real hard, i listen to my partner and am very understanding.. Someday I hope to help people make healthier, more loving decisions with their lives. Perhaps as a kind of counsellor or something. In the mean time, I'm happy with what I am doing because I know that the work I do makes a difference, I love everything about construction, I love to create new things every day, am into building of houses, hospitals, construction of roads, building of structures for companies and underground laying of oil pipes. i hardly get angry because i do believe that energy and time should be put into something good. This will be all for now and thanks for reading, hope that you find nothing offensive in what i have written, if there is anything else you would like to know, please do not hold back to ask and would like to know more about you, family, what you do for a living and etc, as i would be so happy to get to know you better. Cheers and a big hug from me to you, Hansen....
First name: nickolas matthew
Last name: douglas
Aka: nicko,nick
Age: 34
Location: afghanistan
On websites: facebook
Report: Started talking to him about yr ago.he said he works for the us army in afghanistan...i believed him not knowing what i got myself in asked me to pay for ge leave
First name: John
Last name: Larry
Age: 49
Location: Los Angeles
Phone: 13106977941
On websites: Tagged (Larry J), Facebook (John Larry), Yahoo Messenger (johnlarry646)
Report: John contacted me through I have been chatting with him for three months now. He claims to be divorced with full custody of his five year old daughter. At the time we started chatting, he claimed to be working in London, UK as a civil engineer working on a project to build an orphanage. About a week after we started chatting he said he lost his wallet which had a lot of cash in it along with his credit card. He didn't ask me for money at first. A few days later he claimed that his daughter was in a private hospital in London with a case of severe food poisoning. He asked me for money for the hospital bill which I told him I didn't have. He said he managed to get some money from co-workers, but I ended up sending him $500 Cdn to help with the final hospital bill. We continued chatting and
First name: Brian
Last name: Wallace
Age: 53?
Location: Table View, South Africa
On websites: ?
Report: I met Brian via a dating site
First name: Wade
Last name: Kraus
Age: 56
Location: Brisbane,Australia
Address: Royal Australian medical Corps, Gallipoli Barracks Health Centre Brisbaneunknown
On websites: Uniformdating
Report: He states he is an army Colonel and Doctor working in Afghanistan. After about 2 days he is saying he loves me then asks me to send a request to the army at The next day he says he has found out that we have to pay for the request and can i send $3000. He gets very angry when you say no.
First name: Christopher
Last name: Smith
Aka: mark mclean
Age: 55
Location: Aberdeen,Grampian. Syria
On websites:
Report: I received a wink and winked back and the next day I received an email, telling me he was he was a soldier in Syria and had been taken with my photo, that his wife had died 5 years ago and that he had a son at Essex Universitty studying to become a doctor. The next day I got another letter asking to go on Yahoo Messenger he sent me his yahoo no. Then he started asking me questions why was I on, told me he hadn't wanted to meet anyone till now, the next day he started asking me about my job, I told him I was retired, but he kept asking what I was doing, then he asked me if I had savings, and I said that I didn't discuss that sort of thing with people, he then went and has not come back on, although he has not disconnected yahoo,.com so far. I have saved all the letters and conversations on yahoo.
First name: Peter
Last name: Miller
Age: 47
Location: London 3 St Andrew Street, London, EC4A 3AE, United Kingdom
On websites: CupidInternational
Report: Herewith copy of email as received. Kindly note that no such address or business exists.
First name: damian
Last name: myler
Age: 45
Location: malaysia (now) from san jose california
On websites: yahoo ,tagged .com facebook
First name: bernard
Last name: bush
Age: 45
Location: southafrica
Phone: +2348165967047
On websites: facebook and tagged
Report: that he is a us marine and needs me to apply for vacation grant when approved i will have to pay a fee of 850 and this will be given back to e on his arrival to the bahamas the adree that the monies was sent to was captain keline benjamin state of oyo city ibadan nigeria marine zonal division the letter also stated that this monies will be deducted out of his vacation and now he staed he needs money for health insurance and i need to send 500 dollar so he can travel
First name: Marty
Last name: Martinez
Aka: Jorge Martinez
Age: 42
Location: Kabul, Kansas, New York
On websites: Skout, yahoo messanger
Report: this person was first contacted by my mother. As time went on and she continued to talk to this person he wanted her to send money to another lady in Idaho to pay for a plane ticket for him to come from Kabul to meet her. He originally contacted her out the dating website skout. Then asked for the account number to her home equity loan so that when he sells a house he can add money to her home equity, on the last day he asked her if she had a paypal account and wanted that information. Then proceeded to tell her that his computer is broken he was using the commanders computer and they would not be able to chat. I found it fishy and started searching up his name and the information he had given her and found him here. My mother talked to him for about a month and a half total, the odd thing was on skout it shows at the top where you are located, when you go to a different state or city this information changes. His information has always said that he is in Chicago. My mother deleted most of the messages that were sent to her so I have now found him on skout and he is laying all down to me just like he did to her. He sends me exact paragraphs that he has sent to her and I feel now it is a matter of time. The only difference is he did not tell me his name was Marty he told me Jorge and there is a new yahoo id. He also told her he has houses in Kansas and he told me he has houses in New York. So with little change it is all the same. I am saving all of the messages that he is sending to me and all of the pictures to the computer.
First name: Victor
Last name: Hernandez
Aka: hernandez111112
Age: 38
Location: South Africa
Phone: 0740251826
On websites: WeChat, Facebook
Report: Contacted me on WeChat on Saturday - quickly starting talking about visiting me and made all kinds of remarks how he want's to take care of me. The whole weekend we chatted and shared information about each other. He is supposedly taking care of his fathers business after returning from Afghanistan where he was in USA army. This morning got a distressed message he on sea and his daughter is very sick. She will need a operation immediately and he needs R10,000.00 for the operation. Can he please call me.
First name: Daniel
Last name: Briggs
Age: 44
Location: West Africa
On websites:
Report: His letter Hello Irina, How are you doing today? I am glad to have met you on the site, and am happy to chat with you as well. I can say you are courageous, haven come on here, I have experienced a lot in life, and i got to know the life without Love is like a drink without strings, I am a very considerate person , cheerful, honest and i always like to be myself at all times. I like reading good books, chatting and making new friends and i don't allow the issue of race difference stop me from making friends. To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can't do this. As food is needed for the body, them same way love is needed for the soul. Food strengthens the body while love strengths the soul. A person is incomplete without love. Some say love is life, but love without hope and faith is an agonizing death, People need love the most when they deserve it the least, Dedicate your life to God, though choose carefully who you dedicate your love to. What's meant to be will always find a way... Where do i start from? Really it is disturbing to come on this dating site to see how much people appreciate love, but yet We have to go the extra mile to get this great status. Forgive my manners, i am Daniel Briggs, i work for the US ARMY, I am scheduled to go on deployment with the Forward Operating Base to West Africa for a special secretive mission, I just got my deployment confirmation 3 days ago, and am not sure of how long i will be there, but i think it should be a short term deployment, so sad that i have to travel just when we met online, i would have loved to meet with you sometimes . I have come to realize that we are nothing without a partner, someone who would stand by me no matter the situation.I can promise to protect her beyond all vices. A woman who tells me, honey, you can do it, no matter what i want to do. I have seen faces of women on this site, many of whom have been taken for granted , many of whom are not being reciprocated, but i have come with a good news and a bad news,. the good news is i came here to pick my woman to make her happy , my eight wonder, my best friend, my copilot, but the bad news is that everybody i have met here just wants to have sex and that is the end. I saw something in your face, something that made my heart pause to read you, something that tickles in the heart, you can always write me on my private mail box and we communicate that way to get to know more about ourselves because of my work Your new friend. Dan
First name: steve
Last name: boehm
Age: 60
Location: from N.Y. stationed in Baghdad, Iraq's
Phone: 447-937-017839, 191-68667435 fax t4484474?798
Email: trustedsteve1@yahoo.con
On websites: chemistry. com
Report: Steve played the usual con game single parent, one child in England a daughter. he claims to be widowed he of course was immediately in love. hey claims he will be discharged from the military in 2 weeks.He also statesthat he found 7.1 million dollars.since I am the only one he can trust hey wants to ship the money to my house his contact for me is,McCray diplomats a yahoo. 888 I have also kept all letters text and pictures from this gentleman
First name: JERRY
Last name: SPEER
Age: 53
Phone: 512-693-9259,2348159783843, 2348067813242
Report: This guy presents himself as a widower raising his 15 year old daughter. The pic he uses for her is a 14 year old missing girl, He contacted me from Match. and asked me to friend him on Facebook. Within a couple days of talking He had to go out of town for contract bids, A day later he is talking to me from West Africa and is pledging his undying love to me. After talking for a couple weeks he suddenly had a situation. He had previously e-mailed me a copy of his bank account balantne and now he can't access his money and asked me to send him $1500.00. I told him no and he spent the next day trying to make me feel guilty for not helping him because he has nobody else to turn to.
First name: joeseph
Last name: filippo
Aka: joe Smith
Age: 51
Location: tampa, Florida
On websites: says he's a military man
Report: I met joe 15MONTHS ago, on datin site Badoo, we have been talkin via Yahoo messenger ever since. At first he was in lagos, nigeria with the US ARMY on a mission to teach the nigerian military combat tecniques, he went awol he says for me was left in Nigeria by his commander because of this and needed money to get back to the states, I sent him over $1500, and he never returned always gave me excuses, anyway he got back to ny where he lives and was arrested by military police and taken to florida where he is now under house arrest in his commanders home.
First name: ben
Last name: stefan
Aka: luke ohonsi
Age: 59
Location: rome italy
Address: italy
Phone: 011393892144529
Email: and
On websites: mingle2
Report: met on mingle2 dating site and corresponded for about a month.Said he had to go to italy on business, he collected antiques and raw diamonds.To make long story short he said he needed money for shipping taxes so he could get his goods to america.
First name: Alvin
Last name: Nelson
Age: 49
Location: US New york ,nigeria
Address: flushing, 196-53 ,45th ave,
Phone: 0019172590300,002347051873057
On websites: jwfriends
Report: my scammers did take 35 000 dollar from me by asking for help buying antiq grandfathers Clock. A loan and help for travell and more . started dec.2012 ,still have short Contact by app friend caller. He wanted Money by Western union to Nigeria ,efferun, also Liberty reserv. He Went to Egypt to buy Clocks but then escaped to Nigeria without visum and came to be arrested in the city OREcity. He has been in arrest now for almost 3 months waiting for a trial. A barrister Jude Uschendo ,he said he was from US embassy took Money for to bale him out from arrest 5000 dollar ,but he was taken back two Days later. he also claimed that Alvin was very ill in malaria and needed a doctor,hospital .a.s.o. now he is waiting for a trial and want more Money for a new barrister. He also say he is a widow and have a Child,a boy 10years old. I have been to the police in sweden but they can not do anything.
First name: chris
Last name: purple
Aka: christopher r./matt/chris purple
Age: 55
Location: arizona, usa
Phone: 480-442-5132
On websites: badoo
Report: He waits 3 months and is patient to ask for money. He woo's and asks you to marry him and he needs you. He is ready to retire after 20yr plus military army service. He has been on 6 real missions and this is his to retire. He is possibly from Sedona Az. He asks for small amounts at first 120 then 140 each two weeks. then he has accidents or lost things. He says he will loose his career if you don't help him. He asks money be sent under an assumed name thru western union or money gram and eventually check up with western union or money gram to see if they aren' t on fraudulent list.
First name: matt
Last name: purple
Aka: arizona
Age: 44-55
Location: arizona
Phone: 480-4425132
Email: sgt_mattpurple
On websites: badoo
Report: Posted pictures on website of himself at different stages of his life. In the latter he forgot he used the same clothes but different web sites. He usually waits 3 months to tell you he is overseas and stressed in war. He looses his meal card and asks for money. He is patient.
First name: Patrick
Last name: Cook
Age: says 70 pictures are younger and different on vari
Location: Dundee Ky, New Castle Delaware
On websites: Zoosk
Report: Got in a message the following: llo, I am Patrick Cook i am a widower and i have been a widower for over 10yrs now. i am 70yrs old...I have just only 1 lovely daughter and she is 15yrs old After the sudden and devastating death of my wife, Who was a wonderful, sweet and caring wife and mother..Have been single for the past years, am a man with a strong heart, loving, caring, honest, compassionate,affectionate, i also believe in God.I am new to this online thing so please bear with me. I just wanted to drop you a line to let you know that I am interested in getting to know more about you after reading your profile on zoosk. You got a wonderful and fascinating profile.I cant just ignore my eyes on what i just saw concerning you so i had to send you an email and show my interest.I guarantee that I am a nice man and i know how to treat a woman... I have a degree in Construction engineering. you seem to be a very down to earth woman and I really admire that! .I guess I will leave you with this for now. I hope your day was well spent and I hope to hear from you soon. Thanks for reading this! I practically wrote you a book! Hehe! . .I would want us to continue this conversation further through my e mail, send your response to, so i can send you an email with some of my pics and we can talk more better online on yahoo messenger. patrick_cook101. He has numerous profiles on FB
First name: Paul
Last name: Clifford
Aka: Anthony Marcy
Age: 46
Location: London UK.
Phone: +447031998226, +447031997504, +447526052414
On websites: Facebook, Skype (paulclifford11)
Report: I was contacted on FB.
First name: David
Last name: Bragg
Age: 47
Location: Unites States Miami
Phone: 904 321 9601
On websites: Mingle2
Report: On May 18th i joined Mingle2. Found a photo of David. I sent him a wink. He replied back to me. We sent a few messages on the site. Then David asked me to go on Yahoo messenger. So we started talking on yahoo. David was telling me about his business. He was a suppler for large equipment. So we talked for a week or so more, and then he said he loved me. I BELIEVED HIM! So then it was I want to marry you and for me to move in with him. The sweet talking got me hooked. david then said he needed money for the business. I do not work. I survive on SSD. I was getting my check 863.00 and David asked me for the whole check. I Western Union the 863.00. He said he would pay me back. Total with fee was 939.00. It went to Bademosi Adekemi in Cincinnati Ohio 45239. This amount was sent June 2nd. The tracking number is 532-673-5475. I have a copy of transaction. More talking on yahoo. He asked for more money. David had asked for more money for the business. This was to get the equipment to a suppler. The trucks that were taking equipment had an accident. So he asked for 5,000.00. Then he needed 5,000.00 to replace the equipment. Total 10,000.00. Again David said he would pay me back once he got paid. So I sold my car. David asked me to cash the check. Deposit the 10,000.00 into a Citizens Bank account. Account #1326671798. The name on the account is Gerald Grrealish. Daid wanted me to come to Miami. Bought a one--way ticket. That was 389.00. David had said we would come back to Philadelphia together. So I arrive in Miami on June 25th at 3:30 p.m. I had text David where I was. Received a text back. I am with a client wait at the airport i will pick you up. An hour had past no David. I went to the departure area. Nothing from David. I text and called nothing. I had security asking me if I was ok. I explained my situation to security. The man let me use his phone to call David. Again nothing. It was after 8:00 p.m. now. I went and got a flight back to Philadelphia. When I got back David still tried to get more money. He wanted debit card numbers and account numbers. I GAVE NOTHING to him. I think in the back of my mind he is scamming other people. I sent in a IC3 report to the FBI> Have not heard anything.
First name: boadu
Age: 50
Location: wasington USA
Email: doc.frankdavid
On websites: chatting
Report: last march 11(monday)2013,he was invited me that was on skype & we chat for just few days ,after that day,many of them came to my way but its obviously that only one person who is behind of those 5 images,,,i've chat Gen.michael.miller (45)y/o a military frm florida but i did blocked him,,davidrodriguez(53)y/o a doctor frm USA,,john.mark20 (45)y/o frm Canada a sailormen ,,,michael.dubie49 (53)y/o a LT.MG.michael as LT.gEN. or ajutant in vermont,,and gen.william.caldwell (54)y/o a miltary frm USA. i just wanna know if these 5 names mentioned are under w/ doc.frankdavid because gen.michael.miller was asked my account and password.
First name: Alan
Last name: Robertson
Aka: unknownAlan
Age: 49
Location: VA, USA
Phone: +44 70 2401 9621
On websites:
Report: This man has taken $1000 from me on the pretext of his project not being completed and wanting the money to close it and come over to me. Here is the message where I have sent him the money: