All reports about male scammers

 

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Name: Nicolas Hupin
Aka: unknown
Age: 57
Location: Afrika Ghana Marokko
Address: Nantes Frankreich
Phone: + 225 79 30 61 71
Email: alexandre100hupin@gmail.com
On web sites: Skype

 

Report: oder setzen Sie Ihr Kennwort zuruck. nicolas100hupin@gmail.com nicolas100hupin@gmail.com Nicolas H c_f_dera nicolas_hp01 nicolas_hp01 Nicolas Hupin jamielukepagram Alexandre Duvel joie_amour07 Daniel V Profil-URL: http://www.hi5.com/ Geschlecht: Mannlich Adresse: nantes, Cote D'Ivoire Alter: 62 Beziehungsstatus: In einer Beziehung Ethnische Zugehorigkeit: Schwarz Orientierung: Heterose +33675800106 Information on phone number range +33 675XXXXXX Number billable as mobile number Country or destination France City or exchange location Original network provider* Orange France *) Number portability has not been taken into account +33675800105 Number billable as mobile number Country or destination France City or exchange location Original network provider* Orange France *) Number portability has not been taken into account alias Hubertus UWE nicolas10hupin@gmails.com

 

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Name: Nathan Ama
Aka: unknown
Age: 56
Location: San Antonio, TX ,
Address: unknown
Phone: unknown
Email: nathanamadeuzs@gmail.com
On web sites: Inter Nations

 

Report: He had asked if we could become friends, was in contact with emails and Google hangout. He was to have been an architect and was in India. Of course he shared pictures of him and his daughters,had lost his wife. Shortly after we had been in contact he explained to me that he couldn't pay his hotel bill and needed to help him with that and a flight home. I told him that I couldn't and refuse to do so, he then asked me to quit talking to him.

 

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Name: Mario Battista
Aka: unknown
Age: 57
Location: USA, Nigeria
Address: unknown
Phone: unknown
Email: mariobattista88@gmail.com, mario_battista10@yahoo.com
On web sites: Inter Nations

 

Report: He asked to become friends on Inter Nations. We talked a few times per email then he wanted to switch to G.Hangout. We spoke from July 8-July 29. He lost his wife in a car crash but still had one son in California at a private school. His home was in the North. He was to have been in Nigeria doing some mining. Of course he lost his phone, laptop was dropped and he needed new ones ASAP which he sent me all the information. I played along trying to get some more information and then he became hostile when I told him I will not send him those items of funds or get a loan for him.

 

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Name: Kyle Edward
Aka: unknown
Age: 57
Location: California, Syria
Address: unknown
Phone: unknown
Email: kyleedward004@gmail.com
On web sites: Inter Nations

 

Report: He had contacted me on the Inter Nations site asking to become friends. We had been in contact from Oct 7 - 9 Oct. , He lost his wife and had no children.Seem to be sincere and I thought he might be real until I had written to another man who was trying to scam me from the same site and this mans email address showed up automatically. At this time I had no doubts they both were scammers.

 

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Name: Daniel Logan
Aka: unknown
Age: 59
Location: New York, Quebec Canada, Damascus Syria,
Address:
Phone: unknown
Email: daniellogan166@gmail.com
On web sites: InterNations

 

Report: I was contacted thru the site Inter Nations. Asked if we could become friends. Exchanged email address and started to converse. We were in contact from Sept 12- Oct 9th. I really did believe him but also was careful and of course he then asked me to contact a courier he met to make arrangements for a pkg of jewels he was sending to me. Since I did experience this many times before I then realized he was only a scammer.

 

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Name: Devan Berg
Aka: unknown
Age: 55
Location: Darnestown, MD
Address: unknown
Phone: 847-766-0092
Email: devan.berg@aol.com
On web sites: unknown

 

Report: Have been chatting and texting with man in photo. Claims he's originally from Sweden, has a 21 year old daughter studying to be a pediatric physician in England. Has an older sister in the Netherlands, parents deceased. Says he is a contracted driller on oil rigs for large companies, owns his own company. Has used many of the poetry and lines used by many scammers. Sent photos that make no sense. Photo is on Facebook under the name of Isaak Kalen Malvyn.

 

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Name: Roy Hill
Aka: unknown
Age: 55
Location: Montreal Canada, Damascus
Address: unknown
Phone: unknown
Email: royhill464@gmail.com
On web sites: InterNations

 

Report: This man contacted me from the site InterNations stating he wish to become friends. Once we exchanged email address, he wrote a letter that was sent to me once before word for word.English and Grammar was bad. I tried to look up his profile on the site, it had been removed. Once I started that his intro was the same as I had been given before and I had doubts of him, he never responded back.

 

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Name: Jimmie Gerard
Aka: unknown
Age: unknown
Location: England Manchester
Address: unknown
Phone: +447418476085
Email: jimmiegerard@gmail.com
On web sites: Facebook and Hang out

 

Report: Jimmie contacted me on Facebook, and was very persistend to become lovers.

 

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Name: Jeff Wilson
Aka: unknown
Age: 55
Location: Coral Sea, Australia
Address: unknown
Phone: unknown
Email: whitejeff362@gmail.com
On web sites: InterNations

 

Report: This man contacted me thru a site called InterNations. I responded and he then introduced himself with a letter telling me of himself and his family. Lost his wife due to cancer and has a 16 yr old daughter whos name is Alondrea. He claims to be an 'engineer, deals on construction of road, maintenance , repairs , and engine repairs.' I had my doubts right away since I tried to look up his profile and it had been removed right away. His English was off and grammar was bad. He also had stated that this was his last trip working on a site because he was to start working from home and I was given this word for word from another guy from the same site..

 

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Name: Jason Van Freeman
Aka: unknown
Age: 50
Location: Unknown
Address: unknown
Phone: ?+44 7700 308618?
Email: jasonvanfreeman777@gmail.com
On web sites: Yes

 

Report: He first gets to know the person for almost one month. Then claims he has a contract in that town as he lives in UK Manchester. Sends his flight details so you are convinced by him. He is a very patient person. He will win you over. Slowly but surely he asks for money. He claims he is in Cape Town opposite to the town you are from. I think that this is a big syndicate operating from an area. So far I have received emails from 4 different people.

 

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