All reports

 

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Name: General James N Mattis
Aka: unknown
Age: 60's
Location: Texas
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Skype

 

Report: A man bearing the name of this famous general appeared on Skype requesting contact. I agreed and he purported to be a lonely man wanting a relationship. He encouraged a conversation to gain trust and then after 2 days, requested my email address and wanted to arrange to send a special package to me for some reason. When I demanded information about contents of the package,a snail mail address, referees that had a snail mail address and a government agency contact to verify that this action would be legal, the person disappeared. I assumed that he was a scammer and told him so. I later did a google check on this man and discovered that he exists and is a famous general. I think that this scammer has borrowed the general's ID and he said that the package was in Libya.

 

 

Name: Ciprian Filcea Nicolae
Aka: unknown
Age: 19 to 25 year (unknow)
Location: Romania Brasov
Address: unknown
Phone: +40757725996
Email: boy20_20@yahoo.com
Skype:
Messengers:
Social:
On web sites: Gayromeo as boy25

 

Report: I buy ticket online so he can only use the ticket and not get the money. I send 50 euro for travelmoney and after that he get the 50euro, he disapear. Passport Number = 716379 I report also to Belgium police for scamming because scamming is a crime here.

 

 

Name: alex smith
Aka: unknown
Age: 42
Location: us and malaysia
Address: unknown
Phone: unknown
Email: alexsmith2153@yahoo.com
Skype:
Messengers:
Social:
On web sites: tagged

 

Report: he is on love scams,Pretends hes in the us when hes in malaysia. sends numerous photos and then says hes travelling to malaysia to claim his fathers fortune. his fathers fortune is 150,000 us dollars. He then calls to ask me to send him 2000 dollars to pay the lawyer for hin to get cash, i decline. he asks for my details which i give not.

 

 

Name: MORGAN FEEMAN
Aka: unknown
Age: 40
Location: NIGERIA
Address: unknown
Phone: unknown
Email: morganfreemanluvu@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: in facebook he appears as sammy rod in hotmailas morgan freeman,but with tthe same email.the photo in facebok is different as the ones he send to me .he ask me for money an i send to him about 5000 dollars in different times by western union until i decide to made a search and found that in a web page of nigaria that he is a scammer and tha the photo he send to me was scam, also the photo that appears in facebook is from other man is also scam.

 

 

Name: Michael Swaffer
Aka: unknown
Age: 57
Location: Crystal City, FL
Address: unknown
Phone: unknown
Email: michaelswaffer@yahoo.com
Skype:
Messengers:
Social:
On web sites: Fitness Singles

 

Report: When I met him online (June 2011), he claimed he was a jewelry designer from Crystal River, FL (none are listed in the white pages) and he had to go on a biz trip to Perth, Australia. He said he'd back in a month and would come to NJ to see me. .Then one month rolled into 2,3... He claimed he was in love with me, and he just needed $4,000 to get back to the States to be with me. I never sent money -- which he said was needed to ship back gems and gold bars.

 

 

Name: Marcus Harley
Aka: unknown
Age: 43
Location: Nigeria Ile -Ife
Address: unknown
Phone: 234-813-0741404
Email: marcusheart2010@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: Since May 8 2011 he ask me money until now but I met him on facebook. We start chatting and have contact online on march 2011 and we fall in love but i lost 25 000$ but i met him when he say he was in NewYork but I have his phone number at home. Pls. I need to know if he is a scammer.

 

 

Name: Sigmund Witt
Aka: micheal
Age: 46
Location: Libya
Address: unknown
Phone: unknown
Email: wittmicheal69@yahoo.com
Skype:
Messengers:
Social:
On web sites: tagged

 

Report: this guy says he is from US Army intelligence Task force. Lost his wife from accident leaving him a 9 yr old daughter Tammy who was taken care by nanny is Missouri. He asked me to send money for his daughter who is starving for days, can't pay the nanny bec. he is going home Dec. 19, 2011. The nanny might leave his poor daughter. So I send money thru money gram for her food grocery $295.00

 

 

Name: Jose Hernandez-Douglas
Aka: mjd
Age: 46-48
Location: Fairfax, VA, Lagos, Nigeria
Address: unknown
Phone: 234 805 303 8737
Email: midavell@gmail.com
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: looking for a female in the States to share life together. Born in Spain, lived in the States, studied in Scotland, now working in Lagos, Nigeria. Planning to arrive in the States shortly. has a young daughter, mother died in car crash. his e-mail address ip shows he's in Ireland. Gives sobbing story of both parents dead at young age, raised by uncle, traveled extensively in Europe. Lived in London for a while. Also in TX, CA.

 

 

Name: David Cuthbertson
Aka: ten_nesserider01
Age: 50
Location: Pickens, South Carolina
Address: unknown
Phone: unknown
Email: riderandthehorse@rocketmail.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: I subscribed to match.com.us hoping to look for my true soulmate. In less than 3 days I have so many admirers.All the first emails I received asked me to reply them on their personal email addresses. The reasons seem to be all coincidental saying due to their nature of work they are unable or have problem accessing to match.com site. This is my 1st time on line dating I was very new. I thought everyone are genuine and they are serious. We exchanged emails and they added me in messenger and I chatted with them. I didn't realized they were fake and they are not what and who they said they are.They played with my emotions and feelings.In less than 4 days, they expressed how much they love me and they want to come to malaysia to take me to US to be their wife and so on. I was convinced with this person with all his love letters to me, he asked me for my match.com username and password. I gave it to him but something just felt not right by then it was too late. He stole my membership by changing my username and password and I tried to search his username it does not exist!! I reported it to Match.com after I realised I was scammed and they replied to inform that they are unable to locate my account. He has my full name and date of birth. Watch out for this patterns: All of them are widowed, wife died of blood cancer left with 1 child, very pathetic. Age between 43-50 years old US man,widowed, christian/catholic, looking for woman age between 40 - 60.They said they owned a horse ranch, construction firm and working overseas on contract, very busy due to the nature of their work. They asked for money to be transfer to them through western union,children needed immediate medical treatment and so on. I stopped contact with them when they asked for money.I was only less than 10 days on match.com. After this bad experience I now realized that it is very unsafe to be online dating sites, they are all fake. I am still in shocked after what had happened. Watch out for this two scammers : Allan Hughes, 47 from US tasdak56@hotmail.com and Micheal Raymond from US michealraymond@yahoo.com

 

 

Name: wallace petch
Aka:
Age: 35
Location: nigeria
Address:
Phone: unknown
Email: wrosspetch@yahoo.com
Skype:
Messengers:
Social:
On web sites: Christian connection

 

Report: Scamming money from females

 

 

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