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Scam REPORTS ABOUT Male SCAMMERS

First name: Gabriel
Last name: Fernandez
Age: 43
Location: EEUU
Address: Arcadia, California, USA
Email: gabriel_fernandez78@outlook.com
On websites: Tinder
Report: I met Gabriel on Tinder at first everything seemed normal, unlike other profiles he did not want to give a phone number initially and we began to write to each other almost every day by mail, he told me that he was a private orthopedic doctor in Arcadia, California, USA, that he was divorced and that I was looking for a woman of my nationality to have a serious relationship like me. The first two weeks we told each other about our experiences without going into excessive details, he never asked me for money or anything, the last two weeks he began not to answer the questions I asked him about his daily life and he responded by sending me songs of love and philosophy , then I realized that I did not really know anything about him and he knew some things about me so I sent an email exposing this and he never responded again so I started to track the IP of the mail and the photos that he had sent me And coincidentally, one of the photos corresponds to an aesthetic doctor from Brazil (dr Gabriel Ferraz @gabrielferrazcirugiaplastica in facebook) , I began to inquire about this doctor and I saw that he has facebook and that from that same facebook he had taken each and every one of the photos that he sent me to try to scam me in some way. Please be careful.
First name: Wilson
Last name: Churchill
Age: 70
Location: Accra
Address: New Jersey
Phone: 2016492212
Email: Fragileheart1951@gmail.com
On websites: WhatsApp
Report: This man scammed me for over 100k over a period a year. He will never say he is in Accra or very seldom. Claims to live in NJ but has google phone numbers. He is very very good and shows you pictures of his ?fake? passport and many pictures of himself. If that is really him. Claims he has a son Jerry and that he has bought a lot of gold and diamonds but needs your help to pay customs taxes, pay off people who have helped him, ?bad men? who have swindled him . He claimed that he worked for the United Nations as a supervisor in their sea men which is how he was able to buy the diamonds and gold and was going to retire. But then ran into all kinds of trouble that prevented him from getting back into the States. stay away!!!
First name: Thomas
Last name: Boldman
Aka: Wales
Age: 57
Location: New Jersey, Melbourne, sydney
Phone: +44 7947 147357
Email: thomasjms@gmail.com
On websites: Match.com, WhatsApp
Report: Thomas and I chatted for a month before he needed money. His profile said he was from Springwood NSW. When suggest a meet he said he thought he had told me that he moved to Melbourne for work. Engineer working on project that he was rapping up to retire early. Then he needed to go to the site in Dubai before he could come to Sydney. Once in Dubai everything started to go wrong. He needed a lot of money for customs. The amount kept reducing as he found people to help him. Eventually I was his last resort. I got a copy of his passport and other Documents The passport was confirmed a fake by Sydney ACS I went back to Match and found he had added a new profile under the name Wales, age 52
First name: Richard
Last name: Raymond
Aka: Richard Franklin Raymond
Age: 38
Location: Chicago, Ill and New Mexico
Phone: 812-307-8655, 505-695-1330
Email: richardmond55@gmail.com
On websites: Woo Plus, Instagram
Report: This guy will help you invest money and also try and use your Paypal account to send money
First name: Brad
Last name: Walter
Aka: Cheemeng, Jesse Nawrock, Joe, Richard Scott, David Dosier, Micheal, Kim, Jackson Roms, Lester, Clement Osoria, Jonas, William Holtz, Nick Marshall, Ali Khazar, Ivan Alekhin, David Townsend, Franklin Wood, Goto Yukiko, Jonald Brian, Benard Steve, Teddy Cooper, Ian Bennett, Dan, Jeff, Leroy Davids Swartz, Eric Bao, Alexander Helge, Mike, Jason Charles Mayo, Frederick Marler, Gabriel Johnson, Jackson Richard, Edward Brian, Denise Lyles, Anthony Bennett, Christian Rodriguez, James Louis, Wang Lee, Joe Kelvin, Kendall Juris, Seong, Wong Tain, Eric Ferguson
Age: 56
Location: Bin Tong Park, General, Singapore; Los Angeles, California, USA; Bangkok, Thailand; New Jersey, USA; Atlanta, USA; New York, USA; 6880, Khalil Mardam Bekki Street, Abou Roumaneh Damascus, Syria; Texas, USA; Chiba, Japan; Salt lake, USA; Springfield, Missouri, USA; Barnwell, USA; Trenton, USA; Ottawa, Canada; Brighton, Colorado, USA; Barberville, Florida, USA; Fresno, USA; Piekary, Poland; Marion, USA; Alameda, USA; Bonnybridge, Central, England; Sankamphaeng, Chiang Mai, Thailand; Asaba, Delta, Nigeria
Phone: 2347068967069, 13155397919, 2348038674948, 12064008308, 14057637591, 61488874040, 12017780172, 17273008617, 18604005498, 17327123753, 6786617580, 9046248902, 4708870784, 12143080602, 447418339988, 15595494517, 3233754561, 2348054276569, 17077863367
Email: bradwalter2005@gmail.com, richardscott427@gmail.com, davdosier56@gmail.com, michealmilleralex@gmail.com, marisasmith554@gmail.com, clementosoria139@gmail.com, williamholtz36@gmail.com, jodymarshal275@gmail.com, spssafety2diplomat@gmail.com, syria@spssafetyline.com, pssafety2diplomat@gmail.com, pssafety1diplomat@gmail.com, davidtownsend012@gmail.com, franklinwood880@gmail.com, goto_yukiko@yahoo.com, ohanyeremmaxmillian@gmail.com, jen30g90@gmail.com, hughesnyarko360@gmail.com, Susanrob165@gmail.com, protafut@gmail.com, Ubisoftbenefits@gmail.com, patriciahoroho371@gmail.com, phoroho72@gmail.com, Sandrajerry63@gmail.com, lucymills515@gmail.com, jonaldbrian@gmail.com, steve202@gmail.com, teddycooper@gmail.com, dannyrach64@gmail.com, Imablueydguy@gmail.com, leroyswartzdavid02@gmail.com, drhenrygracia394@gmail.com, dinaxib308@biohorta.com, alexanderhelge0001@gmail.com, davidlove1m@gmail.com, shevlin3000@gmail.com, marlerfredrick@gmail.com, uchegbuinnocent14@gmail.com, gabrieljohnson1@gmail.com, jr6909631@gmail.com, davidtownsend012@gmail.com, kingjames5040@gmail.com, edwardbrian110@gmail.com, deniselyles31@gmail.com, davidmike787898@gmail.com, masonliam52525252@gmail.com, pantekwelding@consultant.com, ML19700630@gmail.com, joekelvin026@gmail.com, kendalljuris@gmail.com, wongtain9@gmail.com, wongtain61@gmail.com, ericferguson340@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Leonard
Last name: Francis
Age: 42
Location: South Africa
Phone: 216-358-0441
Email: francisthompson787@gmail.com
On websites: Facebook
Report: Contacted me on Facebook dating. We were suppose to meet but his bank account was frozen and he had to wait 2 weeks for it to be released. Then had to go to a job in South Africa. After he arrived was robbed and everything was taken. Would not video chat would send altered pictures of the person he stole the identity from. Needed money for food, for his daughter back in the states, etc. He would become very angry if I would not comply with his requests. Then he had to pay for materials to complete the job. This went on for 3 months. He said he was finally coming home to see me . All money needed to be sent by bitcoin as that is how everyone he said works in South Africa. Every time he provided a different wallet number and when I questioned it he said that is how it works. He finally texted he was on his flight to come home and would meet me soon. I didn't hear from him for 2 weeks. Then he said he was home and if I wanted to meet him I needed to send him $100 for an Uber to come see me. I had actually opened an account for him in my name. He had $2400 deposited in there that was for me but then he quickly needed it. He had a woman deposit $1500 in my Venmo but the reason on it didn't make sense. I contacted her and then she told me she was selling a dresser and he had said to send me the money as I was the mover. I returned her money and confronted him. He also had checks sent to my house with a real account number and my name but it was with a different bank. I contacted their fraud department and they alerted the account owner. He finally came clean and told me he had an uncle that lives in the Cleveland area and was trying to come here and wanted to really have a relationship with me. I asked then why did he risk me getting arrested for the checks and I never heard from him again after I told him I would never send another dime to him.
First name: Ken
Last name: Donald
Aka:
Age: 40
Location: California
Phone: 19146278194
Email: Kendonald878@gmail.com
On websites: Telegram
Report: Ken Donald scammed me out of a huge sum of money claiming to be in love with me. He had a company called green argue fx and together with his colleague he scammed me his friends name is Eric Lucas.
First name: Jun
Last name: Hong
Aka: Viet Xuan Luong, Danny Robles, Winston Y Yepes, David Crown, Raymond Max, Brown Mossano, Gomez Indato, Grant Oliver, David Scott, Grant Oliver, Martin keaton, Anderson Tony Clack, Jerry Donald, James David, Alex Geophry, Damian Luis Hall, Mike, Kingsley Coman, Jeremy, Williams Cage, David Young, Paul, David Thomas, Craig Newton, Kang, Donald Johnathan, Derrick, Kelvin Stone, David Felix, Jurgen, Charles, Nicolas, Dennis Scott
Age: 57
Location: Chai Badan, Lop Buri, Thailand; Rolla, MO, USA; Floral Park, NY, USA; Damascus, Syria; Columbus, Ohio, USA; Berlin, Germany; Washington, USA; Roanoke, USA; Marseille, France; West Virgina, USA; New York, USA; Munford, Alabama, USA; Dallas, TX, USA; Peterborough, Cambridgeshire, England; Kuala Lumpur, Malaysia; California, USA; Miami, FL, USA; Bostwick, FL, USA; Alexander, Alabama, USA; Jakarta, Indonesia; Nelliston, New York, USA; Las Vegas, Nevada, USA; Nuevo, California, USA; Holy, California, USA; Birao, Vakaga, Central African Republic; Singapore
Phone: 15736472074, 14136859597, 4692785885, 447883244303, 9142066226, 5614407703, 233267339105, 12702661430, 14108813239, 7865190385, 14302724012
Email: michaeltom@yahoo.com, Lennuxlopez@yahoo.com, dannyrobles001@gmail.com, davidcrown54@gmail.com, Raymond.max7418@gmail.com, bmossano951@gmail.com, gomezindato380@gmail.com, bruceanndra@gmail.com, grantoliver5647@gmail.com, grantoliver5647@gmail.com, beautifuheartlol@gmail.com, andersontonyclack@gmail.com, jamesdavid14kk@gmail.com, alexgeophry76@gmail.com, mongkutmengchu12@gmail.com, damianherpshall@gmail.com, Mullinsmike07@gmail.com, kingsleycoman961@gmail.com, quinnmcjeremy@gmail.com, theriches101@gmail.com, dave_2011@live.com, kelinewton1@gmail.com, ozic563@gmail.com, donaldjonathan9090@gmail.com, kelvinstone566@gmail.com, felixprince969@gmail.com, davidcrown54@gmail.com, charlesdonald758@gmail.com, peteradesile761@gmail.com, Mc649200@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Brandon
Last name: Harper
Age: 51
Location: Ithaca NY
Phone: 315-893-0820
Email: Brandon.harper@gmail.com
On websites: LinkedIn, Hangouts
Report: Nigerian man named ?Franklin? (pic attached) poses as American ?Brandon Harper.? Running the scam regarding package to be delivered from Dubai where he is working on a contract. Package gets held at customs where is costs thousands of dollars to be sent by courier.
First name: David
Last name: Gutierrez
Aka: Akin
Age: 48
Location: Nigeria
Phone: 8144303018 9735362916
Email: Davidgutie36@gmail.com gtee2016@yahoo.com
Report: Akin used US Army Cwo Gutierrez photos on Nuit dating site and contacted me first. He then asked me to switch to Hangouts. Money was requested in the form of cashapp for care of sick dog. From there it was gift cards. After that it was bank accounts. I always felt like there wasn't something right and should have stopped communication when bad money was wire transferred into one of those new bank accounts. The reason I know his real name is that Akin came clean, supposedly, and told me his real name, age 30 and where he is from. He then continued to video chat me almost daily. Akin occasionally still contacts me with promises of leaving Nigeria to be with me. Ha.
First name: David
Last name: Brad
Aka: Reynolds Matthew, Porter Josh, Michael Brown, Anderson Winston, John Lewis, James Parker, Michael Elimelech, Michael Miller, Michael Mill, Peter Adesile, Charles Donald, Tyler Gregory, Mark, Benny Jones, Guerrero Smith, Jean leclert, Jose Javier Lebron, Mutkar, Dennis Scott, Dickson, Thomas lin, William Smith, Hofer, Olivia C, J Baker, Bill Tamlyn, Mario Barney, Jimmy Robinson, Patrick Michael, George Ryan, Williams, Daniel, Greg Victor, Fox Claude Charlie, David leanard
Age: 56
Location: Birmingham, England; Bevington, Iowa, USA; Singapore; Jakarta, Indonesia; Ohio, USA; San Diego, USA; Florida, USA; Washington, USA; New York, USA; San Jose, USA; London, England; California, USA; Houghton Lake, Michigan, USA; San Rafael, CA, USA; Berlin, Germany; Phoenix, Arizona, USA; Dallas, USA; Portland, OR, USA; Futiga, Western, American Samoa; Brussels, Belgium
Phone: 447868795772, 7472317425, 7865190385, 6285005328, 2533369963, 5204779378, 16053075179, 6788710189, 17372380267, 233501883570, 4915217534006
Email: reynoldsmatthew659@gmail.com, porterjosh137@gmail.com, MichelBrown387@yahoo.com, johnericson882@gmail.com, Aw247530@gmail.com, clawinston34@gmail.com, johnlewis7431@gmail.com, shipments@allied-expressltd.ml, jamesparkerjamesparker2@gmail.com, michaelmmmmm1@outlook.com, peteradesile761@gmail.com, charlesdonald758@gmail.com, Kristierudyrzh58@gmail.com, campm756@gmail.com, kryan3075@gmail.com, angelalast456@gmail.com, mahamayakubu888@gmail.com, millsgrace110@gmail.com, anderson888ray@gmail.com, albertwilliams38@gmail.com, timothygad457@gmail.com, lavie.fayole12@gmail.com, Goodrich996@gmail.com, lucybrown162@yahoo.com, guerrerosmith38@gmail.com, rd9559798@gmail.com, Mathiasson500@gmail.com, christttoophee@gmail.com, onosakponome90@gmail.com, patriciahoro60@gmail.com, Alexavesta6@gmail.com, sarahawali536@gmail.com, rebeccahahn200@gmail.com, omarba201810@gmail.com, jaminakurd@gmail.com, Daniellamarie7828@gmail.com, jean.leclert20@gmail.com, josejavierlebron@gmail.com, mutkarfiddausi@gmail.com, captenoch2000@yahoo.com, tlingedaard@gmail.com, williamsmith5414@gmail.com, hofer3513@gmail.com, ma7moud.201060@gmail.com, excesslove4u@gmail.com, patrickmicheal468@gmail.com, george58ryan@gmail.com, unitednationhealthcare065@gmail.com, gregvictor963@gmail.com, yepesmack31@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Thomas
Last name: Boldman
Aka: Wales
Age: 57
Location: New Jersey, Melbourne, sydney
Phone: +44 7947 147357
Email: thomasjms@gmail.com
On websites: Match.com WhatsApp
Report: Thomas and I chatted for a month before he needed money. His profile said he was from Springwood NSW. When suggest a meet he said he thought he had told me that he moved to Melbourne for work. Engineer working on project that he was rapping up to retire early. Then he needed to go to the site in Dubai before he could come to Sydney. Once in Dubai everything started to go wrong. He needed a lot of money for customs. The amount kept reducing as he found people to help him. Eventually I was his last resort. I got a copy of his passport and other Documents The passport was confirmed a fake by Sydney ACS I went back to Match and found he had added a new profile under the name Wales, age 52
First name: benjamin
Last name: Stefan
Aka: WhatsApp
Age: 60
Location: georgia
Address: WhatsApp
Phone: 678-599-3143
Email: claradaddyspet@gmail.com
On websites: Facebook
Report: his name on here is David redmond... but he goes by Benjamin stefan
First name: Michael
Last name: Wright
Age: 34
Location: Houston, texas
Email: wrightmike1456@gmail.com
On websites: Facebook Hangouts
Report: He contacted me on Facebook through the work section. He said he was a realtor but started getting into the Bitcoin industry. He asked for my bank login and I fo so I can get payed. I gave him an old account I don't use because he actually sounded legit. He has not touched that account. He has not asked me for money. We talk everyday, all hours of the day. We have been talking for about 2 months and still hasn't touched that account or asked me for money. He said he was married but his wife died during childbirth. His son's name is John he is 6 yrs. Old. The pictures he used on fb were of another person that I found and I confronted him. He said he has gotten scammed and hacked so many times he changed his name on fb to protect his name and business. Sometimes he will slip up and use am instead of I am, mummy or dear. He's very religious. He has never hit on me. I'm so 50/50 about this guy. He only uses hangouts and only email about work stuff.
First name: Mark
Last name: Sharp
Aka: Mark King
Age: 43
Location: United Kingdom, USA, NIGERIA
Email: marksharp141@gmail.com
On websites: Facebook. Whatsapp
Report: I got told his name was Mark Sharp. He wasn't a scammer. He sent me voice messages. But on another website goes by Nat 38
First name: Mark
Last name: Sharp
Aka: Mark King
Age: 43
Location: Glasgow. USA.
Email: marksharp141@gmail.com
On websites: Facebook. Whatsapp
Report: He is a Nasty person who still contacts you. He hacked my phone and was able to tell me where I live. My kids names. My friends surname in my phone contacts and I don't even have their surnames in my phone.
First name: Casper
Last name: Vieira
Age: 50
Location: Miri, Kuala Lumpur MALAYSIA
Phone: +601126602805 +601126601576
Email: casperofficial11@gmail.com
On websites: Facebook, instagram
Report: Claims to be engineer on a petrol platform in Malaysia ; and also probably stuck in prison since december 2020 but still asking for money We met on Tinderin August 2020 and I realsides he was a scammer in june 2021 after sending lot of money
First name: Gabriel
Last name: Holm
Age: 65
Location: Usa
Email: Gabriel19holm55@gmail.com.com
On websites: Hangouts
Report: Pictures posted of Gabriel Holm are actually a man named Larry Kay. A dog trainer in California with posted videos. When I confronted Gabriel about his fake photos he said he can explain. I wanted everyone to know the other victim
First name: Sean
Last name: Lucho
Age: 37
Location: Boston, MA, USA
Email: seanlucho6@gmail.com
On websites: Hinge Hangouts TikTok
Report: I met Sean Lucho through the dating site Hinge. I started to chat with him in April 2021. He moved our conversation to Hangouts where that was the main place of communication. I asked him several times to meet him but he would just keep saying
First name: Marco
Last name: Silva
Aka: Jos Calus, Josh, Mathias, Guerrero, Johns Brown, Liam Reed, Busa Mike Cook, Eric Yejun Cho, John Madsen, Turner Andrew, Edward Murphy, Josh Schuter, Justice Thomas, Paul Anthony, Kelvin Kalfman Steve, Wagner Dwayne Muller, George, Jonas Davis, Seong, Matt Guttman, Martin McLucia, Olajide Niles Martin, Mark Travison, Randy Wilson, Mason Vanbuyten
Age: 58
Location: Chicago, USA; San Jose, USA; Washington, USA; Hamburg, Germany; San Diego, California, USA; Texas, USA; Kirtland, OH, USA; San Francisco, USA; Shawnee, USA; Mexico, Mexico; Ouagadougou, Burkina Faso Dallas, TX, USA; Adamsville, Alabama, USA; Anderson, California, USA; London, England; Abbeville, Mississippi, USA
Phone: 16125029883, 19035465451, 16162029566, 14402761831, 14302550714, 33780780812, 16614321324, 5185546664, 17077863367, 447537169927
Email: Mark9@engineer.com, Mark131@mail.com, joscalus@gmail.com, schuterjosh@gmail.com, Mathiasson500@gmail.com, guerrerosmith38@gmail.com, judillon45@gmail.com, liamr9020@gmail.com, busamikecook@gmail.com, fatim.mbogo@gmail.com, Fredchandler549@gmail.com, danielalexia48@gmail.com, davidblad277@gmail.com, edward201800000@gmail.com, schuterjosh@gmail.com, usinternationalmarine2@gmail.com, justicethomas3030@gmail.com, pa0448971@gmail.com, kalfmankelvin@gmail.com, pretphilippe@gmail.com, scottmicheal357a@gmail.com, jonasdavid1959@gmail.com, mattgutman31@gmail.com, mm12101990@gmail.com, Marktravison319@gmail.com, randywilson701@gmail.com, tj433965@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Ed
Last name: Srongwolf
Aka: Wolf
Age: 52
Location: Los Angeles and surrounding areas
Phone: 8184556472
Email: edstrongwolf@icloud.com
On websites: Match.com
Report: I believe his goal was to get the victim to record videos (on the phone) and/or pictures. Once he realized that wasn't going to happen, he disappeared. He also had extremely wild stories but having not been familiar with online dating... I didn't pick up the red flags at first. He is 100% a liar about who he his and his past.
First name: Eric
Last name: Dave
Age: 63
Location: California
Phone: 2818193877
On websites: Facebook
Report: Claims he is a Polish man who lives in California working as an engineer on an oil rig. At first he sent me screenshots of him being out of minutes on his phone and wanted a vanilla card to pay it. I refused. Then he wanted me to get him a bank account. I refused again. My daughter found his pictures with the site Pimeyes and it came up with all kinds of gay porn photos. ?Eric? claims it is all fake, and is saying it is crap that I don?t trust him and am a horrible person. What a joke.
First name: Mark
Age: 55
Location: Farmagusta
On websites: Dating.com
Report: This person is already on site as Raymond Chandler now appears on dating.com as Mark from Farmagusta. Please make your readers aware
First name: David
Last name: Johnson
Age: 52
Location: Brazil
Report: This man I s Dr Fernando Gomes Pinto he is a Nuro surgeon in Brazil, married with. Children and a dog.
First name: Chao
Last name: Wang
Aka: Dani James, Mark Franklin Roberts, Ali Safar, Philippe Preth, Donald Miller, Donald Branislav, Nicolas Walter, Owen Amir, Gassner Dominik, Russel Ramos, Jackson Martin, Adam, Jerry Juicy, Jason, Jerry Patrick, Kenny Steve, Adrian James, Ray Benard, Paul Destiny, Michael Adams Fitzhugh, Wilfred Scott, Alvin Leonard, Forest, Baris Villa
Age: 55
Location: Beijing, China; Dubai, UAE; San Antonio, Texas, USA; Bruxelles, Belgium; Miami, Florida, USA; Paris, France; Ohio, USA; Houston, Texas, USA; London, England; Berlin, Germany; Ascot, Berkshire, England; Hook Norton, England; Deseronto, Canada; New York, USA
Phone: 4842281546, 221775603278, 13345913359, 549087684573, 7032323518, 642102550820
Email: danijames548@gmail.com, markfranklin544@gmail.com, misstephenie@hotmail.com, misstephanie20@hotmail.com, pretphilippe@gmail.com, donaldmiller351@gmail.com, drnicolaswalter1964@gmail.com, gassnerdominik865@gmail.com, RussellRamos180@gmail.com, bigbookname.com, jdog50150@gmail.com, jerrypatrick009@gmail.com, kennysteve253@gmail.com, adrianjamesme12@gmail.com, raybenard24@gmail.com, pd547094@gmail.com, michaelfitzhugh07@gmail.com, wilfredscott087@gmail.com, alwin69693@gmail.com, barisvilla123456@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: James
Last name: King
Age: 75
Location: Oakland, California
Phone: 612-888-5032
Email: jamesj.k@yahoo.com
On websites: Zoosk, Elite Singles, Silver Singles
Report: A person on Zoosk sent me a message saying he was showing his friend how to use Zoosk and his friend liked my picture. He gave his friend's email address and I sent him an email saying his friend had nice things to say about him. That started our email correspondence. This person sent me many emails starting on July 13th, but kept holding off on sending pictures. He said he had dual citizenship in England and the US, but his wording was off , he said things in an odd way and he started to jump ahead way too fast mentioning marriage, etc. He kept pushing for me to call him and meet him. When he did send pictures they did not match, some were of a younger man, some were of an older man, all the same face, and he said he was 75 years old. I insisted that he send me pictures taken within the past few days, many times, until he finally did not respond. I looked up his phone number and it was for a person that was no longer alive in another state. This guy said he lived in Oakland California. I found his picture (not the ones he sent me) on your website, and found out he is actually someone from NIgeria, and a scammer. He has not asked for any money yet, but I feel that if I did not keep pushing for a current picture, that would have been his next step. I have 3 pictures that he sent me, but didn't see where to upload them to this report.
First name: Ralph
Last name: Nicholas
Aka: Raymond Anderson, Rashid Al-Naimi, Andrew, John Smith, James Zachary, Matthew Osborne, Osborne Kent, Anderson Weeks, James Duke, Adams Johnson, Roland Collet, Rother Peace, Adams Bourne, George, Cor Spruit, Scott Wayne, Eric Benson, Nguyen, Philip J, Harry Williams, Antonella Frassoni, David James, Jack, Maxwell J, Frank Harrison, Jeffery Williams/William, Werrim Lemmy, Rick, Mark John, Lucas Walter, Welson, Jason Diamond, Stephen William
Age: 56
Location: Tampa, USA; Kabul, Afghanistan; Washington, USA; Damascus, Syria; Liege, Belgium; Ashburn, Virginia; Austin, Texas, USA; New Jersey, USA; Los Angeles, USA; chongqing, China; Jurm, Badahsan, Afghanistan; Pago Pago, American Samoa, USA; Accra, Ghana; Kolno, Podlaskie, Poland; Alma, Georgia, USA; Art, Texas, USA; New York, USA
Phone: 97470647877472, 12013553134, 7864083486, 0896285005328, 12394206215, 2034424669, 2348080644771, 17072766407, 2349134921404, 7864711269, 15109911326, 5104477861
Email: ralphnick113@gmail.com, donations@undonationawareness.org, abbott@johnwilliams.gq, andrewbaughatraus@gmail.com, james.zachary73@gmail.com, ssg.richard101@gmail.com, adamsjohnson4u@gmail.com, adamsjohnson4u@gmail.com, Rolandcollet17@gmail.com, Jackw3488@gmail.com, militarybasement2228@gmail.com, rotherpeace99@gmail.com, adamsbourne74@gmail.com, georgecooper9240@gmail.com, patrick00101@yahoo.com, captenoch2000@yahoo.com, scottwayne6t@gnail.com, ericbenson9060@gmail.com, dductuyan@gmail.com, Philipjpnes@gmail.com, adamsbourne74@gmail.com, Jackw3488@gmail.com, alexandermerickaurel133@gmail.com, werrimlemmy@gmail.com, markjohn12349@gmail.com, lucaswalter393@gmail.com, stephenwilliam235@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Camion phyllis
Last name: Latter
Aka: Rowe Smith
Age: 54
Location: Ghana
Email: caroline1950@outlook.com
On websites: facebook hangout
Report: On facebook, trying to get women to send him cards and stuff, and video chat with them. says he working on a ship out in the ocean. Goes by Smith Rowe on facebook. Doesn't have any address or places he lives but same man as Romance scammer Camon Phyllis Latter! I know that face and that same smile is the way he smiling on facebook.
First name: Abdullah
Last name: Adamu Bagwai
Aka: Billy Mauldin, Logan Robert, Bryan Voltz, Henrik Thomas, Anthony Donaldson, Eddy More, Dave Kaiser, Hilton Gabriel, Xuan Loung, Gabriel Smith, Liucheng Steven, Marck Alfred, Andrew Clark, Oscar Clifford, Allan Zuckerman, Mack Freddie, Uiljam Rajt, Axel Ray, Murphy Browns, Steve WinSton Roger, Eddy Pallconnet, Hiroshi Kataoka
Age: 54
Location: Cologne, Germany; Berlin, Germany; Beijing, China; Oklahoma, USA; Asheville, NC, USA; Seoul, South Korea; New York, USA; Brussels, Belgium; Moscow, Russia; London, England; Colorado, USA; Tucson, Arizona, USA; Osaka, Japan
Phone: 9712488590, 13476073376
Email: billymauldin415@gmail.com, loganrobbert101@gmail.com, voltzbryan@gmail.com, anthonydonaldson405@gmail.com, iyengumwenaendurance2076@gmail.com, callum.bk52@gmail.com, davekaiser6@gmail.com, hiltongabriel46@gmail.com, gabrielsmith9977@gmail.com, andrew.clark1@gmx.com, allanzuckerman33@gmail.com, mackfred657@gmail.com, eddypallconnet@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Steve
Last name: Campbell
Age: 45
Location: Florida
Email: stevecampbell901@gmail.com
On websites: Facebook
Report: He asked me a friendship on Facebook on 9th May, after few days we started to call me