All reports about male scammers

 

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Name: Jefferey 
Aka: unknown
Age: 60
Location: Cape Town, South Adrica
Address: unknown
Phone: 0817457317
Email: unknown
On web sites: Tinder, watsapp

 

Report: Biochemical engineer, Wife passed 4 yrs ago 4 kids 6 graqndkids youngest 4 yrs old Hout bay 4 dogs Sa born and raised in CT. after talking for maybe one week, he asked me to buy him a cell phone!! I blocked him and have not heard from him again.

 

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Name: William Scott
Aka: David Washington; David Wayne
Age: 57
Location: Chicago , Illinois , USA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tweeter

 

Report: He has more two differents new AKA's : DAVID WASHINGTON : using TWEETER DAVID WAYNE : using HANG OUT

 

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Name: murphy allen
Aka: allen williams, jason allens,martins allen allen,remond chris allen, dominick james
Age: 12-12-1970
Location: san francisco california
Address: unknown
Phone: unknow+14156494369
Email: murphyallen147@gmail.com markl6598@gmail.com
On web sites: facebook

 

Report: He said to be a wodowed soldier, who is on mission in Afghanistan, with 2 kids, a 10 year boy and a 6 year girl, who are in charche of their teacher beacuse he does not have family close to them. He also say he is from San fracisco, and ask for you to keep in touch with hes son

 

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Name: Barry Wayne Core
Aka: unknown
Age: 61
Location: New york
Address: unknown
Phone: 419-561-9777
Email: Don?t know
On web sites: LoveAgain

 

Report: Met him on LoveAgain. Said he was widowed with a 9 year old daughter. On a oil rig retiring in a couple of weeks. His daughters nanny had to leave and she wanted $1500 to replace her. Before he had a chance to ask me for the money I found a simultaneous profile with different age and living locations on the same site.

 

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Name: Phillip Mckinley
Aka: Phillip Sansa/Walls phillip1
Age: 49
Location: Los Angeles,Ca US/Lagos Nigeria
Address: unknown
Phone: 323-612-8424
Email: Phillipsansa@yahoo.com
On web sites: Instagram,twitter

 

Report: Is very nice,says humm solo and lol a lot.daughter 17 Michelle McKinley NY son Alvin 21.Australia best friend in Nigeria Prince AbdlQuadri Shaziliy who is on fb said he works sometimes for Joel &Co Construction

 

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Name: Travis Giddens
Aka: unknown
Age: 62
Location: Kaufman, Tx
Address: unknown
Phone: 530 831 8114
Email: unknown
On web sites: Facebook

 

Report: He has claimed to be in an oil rig in the Pacific. Off the coast of Africa. On a 6.2 million dollar contract. Has a teenage daughter and custody of orphaned grandsons. Sometimes he says twin granddaughters. Needs money to support kids at home. Daughter with nanny. Other children with his sister. Declares undying love. Have connected with others that he has scammed out of money. I was in hospital and he was asking me to make a loan to send to his kids. He has multiple profiles under this name and others. He wears a hat that says Cowboy. Also coveralls with name Island Offshore which is a Louisiana based company. Cannot find any information in Texas in him. Suspect he is in Nigeria and profile is fake.

 

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Name: Donald Ray
Aka: unknown
Age: 50
Location: Orlando Florida. Kabul Afghanistan. and London,
Address: 421 College Hgts
Phone: 8435447879
Email: Donaldray0182@gmail.com
On web sites: Facebook

 

Report: Initiated contact, the contact was initiated through messenger on facebook. We talked from Aug 17. 2018 until the present. I suspected him of being a Nigerian scammer when he started talking how I take care of myself and what kind of pensions do I get each month. He asked me if I would help my man if he was having money problems. He ask me if I could help his daughter Alice that was in boarding school in London the UK, with funds to get school supplies, that was less than a week in meeting him. I never did send him money. The next amount he asked for was $ 2,000 and we discussed how he was going to get the money. I offer to get $ 5,000 from my 401k to get him the money for his lawyer to do some paper work concerning his retirement from the army. As off today he's still waiting on the money to come to the US. Donald Ray told me that he was an orthopedic surgeon and a captain in the US army.

 

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Name: Keith Nelson
Aka: unknown
Age: 53
Location: Dallas, Tx
Address: 4940 Briarwood Place; Dallas, Tx 75209
Phone: unknown
Email: nelsonnkl9@gmail.com
On web sites: match.com; zoosk.com; our time.com

 

Report: Keith contacted me on our time and then texting. He quickly wanted to move to google hangout because he said it was much easier than texting. He said he lived in Dallas with his son Jeff (9 yrs. old) and that his wife died 5 years ago from cancer. He said he ran a fire extinguisher business where he would bid for contracts. He said he won a contract for an apartment building in Malaysia and would travel there for two months. I asked what he would do with his son and he said his son and the private teacher would travel along with him. He also said his late father worked in Malaysia and had an death insurance policy there that Keith needed to access. He tried to get me to send money so that he could pay the security company fees to his father's insurance. He sent me a dozen red roses right before he asked me for money. See Keith's responses below:

 

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Name: Dennis Thomas
Aka: unknown
Age: 51
Location: La Puente California
Address: unknown
Phone: 626-581-6260
Email: unknown
On web sites: plenty of fish

 

Report: he wanted to talk on hangout right away so there was no email I have been talking to him there it just took 2 days of knowing him he wants 300 hundred dollars on an I tune card I have sent him nothing

 

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Name: Michael lou Clooney
Aka: unknown
Age: Unknown
Location: Unknown
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Yahoo messenger and hangouts

 

Report: Hangs out on yahoo messenger. Has made extortion threars and physical violence threats. Unable to copy his threats to post. Is extremely rude. Likes to call at 2:30 in yhe morning pacific time.

 

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