First name: Jerry
Last name: Mucciacciaro
Age: 52
Location: Adelaide south Australia
On websites: Be2 dating site
Report: portrays himself as a Neurosurgeon living in Elizabeth in South Australia with his son Jeffrey, who is also studying medicine.
First name: Francis
Last name: Asare
Aka: Franco, Frank
Age: 35
Location: Limon, Costa Rica
On websites: Tagged, Facebook
Report: I met this young man on tagged, and communicated for about a week before moving to yahoo messenger, we both deactivated our accounts because he appeared to be everything that I wanted, being lonesome, and going through a divorce it was great to have these butterflies! But now i'm very worried...I don't hear from him on messenger at all on the weekends, I get beautiful emails that just puts butterflies to shame in my stomach...I really care about him, but now I don't know who or what i'm caring about!.
First name: Charles
Last name: Van der vatt
Age: 46
Location: Australian
On websites:
Report: On line dating site. Confesses that he in live with you and needs to go out of country for work then has an accident and asks For money
First name: Ola
Last name: Jones
Aka: Lawyer Julie Grant
Age: 60
Location: Lagos, Nigeria
Phone: +2348031137446
On websites:
Report: He is scammer asking me to send the money to Nigeria oversea for 3 years. I am not happy about it. I can't trust him. He said Im honest Woman and god is blessing to him. That is not true. Last night I had spoke to him online that I will not send the money again in Nigeria or going to USA in Puerto Rico. I am not interesting about money. He said know President Obama to white house. I said No Im not interest the money again. I had private of my new man as I will not give him my man name is private life. He is continue keep going to doing scammer asking other people money from oversea. I am not insult or angry at him. I doing that to him insulted and he will get mad and angry called the police in NZ. Police cant do that anything about it. He get too much trouble and make up nasty stories. Keep asking for money and delivered to my home by money cash. I said sorry I wll not help him for money no more longer that finished it. I started my new life. I had know him for 3 years. I had lost of my money as not get refund money back at all. I heard that he had too many alias name when send to clients to get money and send to me from western Union and then I had send the clients money to Nigeria. I am not happy that he used me alot of time.
First name: Daniel
Last name: Heissler
Age: 46
Location: South Africa, Port Elizabeth
Phone: 27(78)9411415, (213)416-7801
On websites:
Report: Daniel worked has
First name: michael
Last name: roche
Age: 57
Location: london, uk
On websites: eharmony
Report: Was scammed by this man for $115,000. Feel stupid and suicidal. Met him on eharmony, where he proceeded to ask for money. He lives in London, UK but I think he's Nigerian.
First name: David
Last name: Craft
Age: 46
Location: Nigeria
On websites:
Report: David requested me as a friend on face book, and I accepted him as a friend. We talked on the face book chat for a while, and then we switched to yahoo messenger to chat. I have been talking to him for about 6 months now. He told me he loved me right from the start, and has made me fall in love with him. At first I kept asking him if he was a scammer, and he said, no. He wanted me to contact a web site called Total communications, to do a call set up so we could talk on the phone, but it was costly, and I refused. David says he is in the Army on deployment in S. Sudan, and has been there since March 2012, and that he will come home in March 2013. Recently he told me he may not get to come home in March because of things going on there. He also said he is in Special Forces with the Army. We have made a lot of plans and promises to each other, including marriage. He started asking me to send him things. At first it was a care package with personal items and snack food, so I sent it. Then he asked for a Blackberry 9900 unlocked cell phone so we could talk. I sent the phone to him and he said it was stolen before he received it. When I send packages to him, I send them to an agent from Nigeria, and then he delivers the package to David. He has started asking for more things now. At Christmas I sent him 400.00 and a care package, with a costly jersey. The jersey cost over 100.00. Now he is asking for more money, a laptop PC, and an iphone 5. I believe he is scamming me and need to know for sure.
First name: Paul
Last name: Albrecht
Age: 42
Location: London, GB
Address: Laleham Road, Catford, SE6 2HX, London, England
Phone: 0785325923, 00447045706924, 0717136429 all numbers are still active
On websites:, yahoo messenger, emails
Report: I joined in December 2012 and about two days later Paul Albrecht, male 42, London, GB initiated contact with me. This was my first encounter with 4th kind in cyberspace. U get woman, males, just plain weirdos and then u get the scammers. He asked for my email address and yahoo id which I gave to him. We started chatting and he sent me a long email about his life. Wife died of breast cancer 2 years ago, he is raising a 5 year old daughter, named Sonia. Art Gallery owner in London and he was on business trying to obtain a contract at Harmony Gold in Cape Town, South Africa. Both parents are dead and so on He closed his account on and asked me to do the same, which I did. I was totally infatuated, fascinated and flattered by all the attention and sweet talk. He phoned me about twice a day and constant sms was sent to me by him. Part of me said this is 2 good 2 be true and as per my nature I started asking questions and serving the net to find some sort of validation in all his claims. Things just did not add up. They are so scrupulous I even spoke to his daughter and he was going to buy us a sweet house for our sweet family and so on. Two weeks before he asked me for cash to help him out, I already knew he was a scammer and my questions to him intensified, he was too stupid to even notice lol. Asked him for photos, he is not a pics man Asked him 2 take photos, sorry he has a small Sony Ericson that does not take pics Asked him 2 take pics on a camera, he says he had clients from Spain and they dropped and broke his camera. Name of art gallery, Paul Art Gallery, I served the net and it does not exist He owns a home in London, I could find no such details on the registrar roll for London I kept on insisting to speak to his daughter and I managed to do so ones, and she did not sound like a five year old and could only say Hello and I love u Mummy The phone# 0044 I discovered on the net is what scammers use to divert calls in order to make u think that u are phoning London. He went to the Art Expo in London, which I could serve and look at, but if that was not enough he was a guest speaker at the opening of the expo. Well I searched that 2, and of course nothing on a Paul Albrecht being a speaker Traced his I.P address to Dublin in Ireland. IP I.P address has been listed on other sights for spam mail. Asked him about the hotel in Kuala Lumpur, he said Alankit, ai there is no such hotel Western Union details to be paid, PAUL ALBRECHT, 1A JALAN BUKIT BINTONG, 551, KUALA LUMPUR. South African bank account: GODONA CATERING SERVICES, STANDARD BANK, 041012953 Phones numbers, 0044704570694, 0785325923 and 0717136429 His physical address, Laleham Road, Catford, SE6 2HX, London, England, well I doubt it, he would not give me the unit number Anyway the day he asked me I was prepared and spinned him a stoty about not having a bank account and so on lol. Ai the scammer was played at his own game ;) Need I go on, I have all his emails, pics and yahoo messenger text that I want to upload to ensure that woman do not fall victim to these heartless scammers. His first email to me.... Hello Yvette am glad we can now send email to each other and this really I know will make us get to know better of each other and start to grow feelings as days and times goes by.Yvette Let me tell you a little about me, Well I have being singe father since the past 2 years after my wife died of breast cancer 2 years ago and honestly speaking its not being easy with me being a father and also single with lots of busy business deals to handle but I have cope all this past years and its really make me time to healed from my pain of losing my dear wife. I am healed now and at this point of my life I so want some one to share the rest of my entire life with till end of time. I am very successful businessman I am into art works business I buy and sell art works from all over the world and I also own an art gallery back in London were I am base and own a home too, I of recently want to venture into Gold mine that is why I am here now in South Africa and wow I am really so happy with what I am seeing here with its nice people and sweet friendly environment I came here to Capetown . I am mixed race I mean I am German by birth my father German and my mother Irish, but I have live half of my life in London after growing up In Berlin .I am single father to my lovely daughter she is Sonia by name, 5 years old, I so much at this point of my life want that true love and a woman to spend the rest of my life with and settle down forever.I grew up and live in Germany before I relocated and settle in London over the past few years, my dad from Germany and my mom from Ireland, I lost my dad when I was 19 years of age and my mom last 4 years she's suffered from Ischemic heart disease before she died.Presently I'm working on a project here on Gold mining and to also obtain the license so I can start my own Gold mining business here with Harmony Gold Mine Inc, I will be so glad to chat on yahoo messenger with you and we get to ask more loving questions about each other,I am ready to give that much for a relationship, I have not felt the love of woman for long now since I lost my wife to a breast cancer over 2 years ago, I'm scared of getting into another relationship,but I just want to be bold and take the risk,because life itself is a risk.I am a very emotional and passionate person and I so much believed in a healthy relationship with respect to each other.Relationship is all about understanding and giving all to sustain it with open HEART to each other.So tell me more about you now please and how you live your day to day life style.I so wait your reply as communication is the key to building a strong true relationship and I will so appreciate it and do enjoy your warm evening.Much cares.. Paul He was in a car accident in Kuala Lumpur, he ended up in hospital and his cash and cards and so on has been stole. Now he needs my help aulalbrecht887: I dont have any money here now all I had was stolen I am lucky I survive because I was on seat belt and I was seating at the back of the car seat that was what save my life this morning paulalbrecht887: Honey please I need you now yvette.wessels: im here for u baby paulalbrecht887: Honey I need to get my art works shipment done today I still have few hours as they close 6pm here paulalbrecht887: I will pay you back once I arrive London tomorroe I will start to have access to my bank again my wife yvette.wessels: im just sio happy you are alive and not badly injured baby yvette.wessels: what bank are u baby paulalbrecht887: This is the worst moment of my life and I feel so ashame now telling you this now I never saw all this urgly accident coming my wife yvette.wessels: it is unforeseen baby, u cant help for it paulalbrecht887: Honey I am crying now I need to leave this place tomorrow and that will be possible is I can get my art works shipped to London paulalbrecht887: Honey I need you now I need to act fast mow time is running late here now my wife yvette.wessels: dont cry baby, please yvette.wessels: wihich bank do u use? paulalbrecht887: Honey Natwest Bank my love paulalbrecht887: Honey all access to my bank have being freez now I order them to do that because they even make attempt to withdraw money from it this money paulalbrecht887: I cant even access my online banking system here now that is the other big problem am facing here now yvette.wessels: what now baby? what can I do to help paulalbrecht887: Honey please can you assist me now tihe the shipping fee now my wife paulalbrecht887: I can only have access to my money when I get back to London and I will send it back to you asap my wife paulalbrecht887: you are my only trust and hope now my wife yvette.wessels: i will try my best baby and see how i can help, i know u will baby yvette.wessels: what is the shipments companies name baby? paulalbrecht887: Honey the fee I just called them now and told them my situaitiong so there account office at there brance close to me said its 5500 us dollars paulalbrecht887: its AirMarine Port Service Sdn Bhd they have branches every were here in Malaysia at dealing with the branhe agent office here my love paulalbrecht887: Honey talk to me now I cant rest and sleep if I dont get my art works shipped to London yvette.wessels: im here baby im thinking paulalbrecht887: what are you thinking? paulalbrecht887: You are my only hope and my only trust now you dont have to think now please yvette.wessels: give the phone number and hwon u are talking to at AitMarine so I can see if i can make a payment baby paulalbrecht887: Honey you dealing with me not them my wife paulalbrecht887: Please I want to do every thing in person with them okay love you have to trust me now as I have being doing every thing in person here paulalbrecht887: Okay honey yvette.wessels: im worried cause there is no way i can get money today the value is too big baby yvette.wessels: how do i pay it to u then baby? paulalbrecht887: Honey how much do you have now with you my wife please help me now and assist me I beg you with my life I am very scared to live here till tomorrow my wife paulalbrecht887: Honey western union is here you can send it to me directly in person and I will do every thing in person seeing that my art works is being shipped to London in person my wife paulalbrecht887 is typing... paulalbrecht887: He agree to help us now he said okay its doing it for me because I was nice to him when I was in Capetown paulalbrecht887: this is the details yvette.wessels: my dad will be back in an houurs time love, he has bank card paulalbrecht887: Bank: Standard Bank Account Name: Godona Catering Service Account Number: 410129593 paulalbrecht887: what bank card you talking about your own bank card my wife? paulalbrecht887: Honey write this details now correctly please and dont make any mistake paulalbrecht887: Bank: Standard Bank Account Name: Godona Catering Service Account Number: 410129593 yvette.wessels: no my dads, cash is in his account. i dont have a bank account baby. mine was closed when i lost my job paulalbrecht887: Okay love please I really need you now with all my life soul and body please I am crying now baby paulalbrecht887: You are my only last hope now and my only trust now and I need you now so much honey paulalbrecht887: Once I get to London I will send back to money to you immiediatly yvette.wessels: i know u will paulalbrecht887: Honey so how much is this money in your currency ? yvette.wessels: i will need a branch code baby yvette.wessels: have not checked yet paulalbrecht887: Honey this is how he gave me the details my wife yvette.wessels: you will have to ask him please baby paulalbrecht887: Must you need a brance code my wife so I can ask him now please he said you must pay it in cash so that he can claim the money asap paulalbrecht887: Okay let me ask him now wait love yvette.wessels: thats how it works here in south africa yvette.wessels: let me know asap please paulalbrecht887: he is very busy man he is yet to pick his phone I ma calling him now again my wife yvette.wessels: thats fine dont panick, my dad not here yet paulalbrecht887: Bank: Standard Bank Account Name: Godona Catering Service Account Number: 410129593 Brance Code: 022209 paulalbrecht887: Honey you got it lal now my wife paulalbrecht887: Let me call the shipping account officer now to tell him they must wait for me that I am still coming to make the payment today BUZZ!!! yvette.wessels: im here paulalbrecht887: Honey you got it now please write al down correctly please my wife yvette.wessels: i know baby, im waiting for my dad now okay love yvette.wessels: yes i did write it down paulalbrecht887: Okay you can call him now honey so come home as fast as he can paulalbrecht887: I am very ashame so you dont need to tell him what is going on with me okay paulalbrecht887: we both will solve this together and I owe you all of me forever my wife paulalbrecht887: this is the worst moment of my life and you standing by me now means so much to me my wife paulalbrecht887: Thank you I am crying now am so emotional now yvette.wessels: dont be ashamed baby shit happens to us all hey yvette.wessels: i cant phone, he is an old man and does not use a cell phone at all baby, he hates them yvette.wessels: dont cry okay baby paulalbrecht887: I love you so much my wife paulalbrecht887: My heart was so fast a beat today and if some one wants to die its just a split of seconds God really save my life today paulalbrecht887: Honey let me go shower now I am so weak in strenght now paulalbrecht887: I will be here online for you yvette.wessels: yes and get something to eat love paulalbrecht887: I will my wife paulalbrecht887: I will buzz you when I am here my wife paulalbrecht887: I love you so much you make my mind rest now I swear thank you my wife BUZZ!!! yvette.wessels: where in cape town baby? the suburb where the branch is please? sorry u have to phone him again please. 022209 b/code does not show for standard bank baby yvette.wessels: cape town is big paulalbrecht887: Honey I am earing now paulalbrecht887: Honey he said you should go to any Standard bank and use that details to make the payment my wife yvette.wessels: and i need cotact details, the deposit slips ask for all that yvette.wessels: i have done cash deposits before and they give u hell if not all filled in correctly paulalbrecht887: what contact details you need again my wife..when he gave me he said tell your wife to go to any Standard bank and make the payment with this details and once he get the money he will tell me and transfer it here to me in Malaysia yvette.wessels: i would rather have all details now while i am waiting for my dad please. i dont want to end up in the bank and i cant get the cash yvette.wessels: i have done this may times baby, trust nme i need those details baby paulalbrecht887: Honey please he is a very busy person and he is helping me now and he said you should not worry just use that details to go make the pyament and he will get an alart in his phone yvette.wessels: gd on a cateting services, phone number paulalbrecht887: Honey dont worry he assure me on the phone last time I ask for the cide brance paulalbrecht887: Okay let me ask him the phone number now okay love yvette.wessels: im a profesional and do things right first time baby, i dotn want to end up looking like a fool at the bank paulalbrecht887: Wait let me call him again now my wife yvette.wessels: and where the bank is, suburb okay baby yvette.wessels: brb my mum is needing help baby paulalbrecht887: Okay my wife I am on phone now love BUZZ!!! paulalbrecht887: Honey this is the phone number he gave me now: 0717136429 and he said its Capetown CBD my love paulalbrecht887: this is what he told he and he said you should go to the bank and make the payment with the details he gave to you the brance code and he will get alert to confirm your payment simple yvette.wessels: that will help me alot paulalbrecht887: Okay my wife paulalbrecht887: I love you so much and he said the most important details is the account number the bank name and that brance code yvette.wessels: now we have to wait for me dad paulalbrecht887: Okay is was suppose to be home with you now its over 1 hour now right love yvette.wessels: yes baby, he needs to be back before 2pm. he just he will be bacj bout 12 or so paulalbrecht887: Okay my wife paulalbrecht887: I am so tired my neck hurst me little now my wife paulalbrecht887: come massage me now please baby yvette.wessels: now we waiting baby yvette.wessels: hwo do u know u can trust this guy??????? paulalbrecht887: Honey why you dad will spend longer time today now why? paulalbrecht887: Honey I trust him so much and he is only helping us now to get the money to me here and you wont pay western union charges paulalbrecht887: Honey dont worry over that at all okay my wife yvette.wessels: the car needs spring coils so he has taken it to the engineering shop baby, maybe they taking long paulalbrecht887: he is just trying to help me now paulalbrecht887: So honey we wait for your dad to come now and you do all you have to do to send the money to him and he will send it to me here okay my wife yvette.wessels: well it does worry my, i dont trust people at all, sorry to say, but i do not see a godono catering services in cape town yvette.wessels: where is this place u ate at then? paulalbrecht887: Honey you dont have to worry over that my wife okay if you want to be comfortable send it to me here throught western union okay yvette.wessels: okay it will be better that way paulalbrecht887: Honey I ate there thats all and we became close and I use to change pounds from his brother who work at western union yvette.wessels: sorry i cant just give money to a guy in cape town paulalbrecht887: Okay my wife yvette.wessels: then next i here i has taken it and not given it to you yvette.wessels: he has stolen it and not given to you paulalbrecht887: Honey its much more easy for you so I was thinking he will be much better so that you wont have to pay western union charges any more paulalbrecht887: Honey he wont and cant do that my wife yvette.wessels: give me western union anyways okay baby, i will think about it oaky paulalbrecht887: Okay my wife which way are you much comfortable with now my wife yvette.wessels: why cant he? ofcourse he can love paulalbrecht887: Honey what are you going to think about now please I beg you please paulalbrecht887: Okay send it through western union if that is what will make you okay and fine my wife yvette.wessels: western union details please paulalbrecht887 is typing... paulalbrecht887: Okay my wife So yes I am one angry woman lol. This scammer met his match and so will the rest. Good luck to all the lonely hearts out there, I am one of u...
First name: Roy
Last name: Gilbert
Age: 46
Location: united kingdon, malaysia
Address: 101 green pastures, Stockport SK4 3RB Manchester UK
Phone: 2295181051, 3134838510, 01160143457845, 011447598099372, 01160103967394, 6624473502, 01190759648532
On websites: Facebook
Report: 1. Who initiated contact. He Did, Roy Gilbert 2. How was contact initiated and which website did the contact originate from? Contact was initiated through the internet as a friend request on Facebook. 3. How long did you correspond with the scammer? It started late August 2012 and is still going on. 4. Were there any strange events that occurred that would make you suspect him to be a scammer? Not at first, He asked to send him money to help him complete his business but I repeatedly told him I did not have the kind of money he was requesting and he seemed ok with that. 5. What was the money requested for and how was it completed? To fulfill a oil contract that he was having difficulties finding investors. I never sent money at this time. I first time I sent him money it was $500.00 for living expenses. 6. What was the name of the person who received/requested the money transfer? How much was sent or requested? How many times did this occur? The first time I sent money it was sent through western union money transfer to Stanley Ikechukwu but was requested by Roy Gilbert on October 12, 2012, then on 11/15/2012 - $2,500.00, 11/27/2012 - $1,000.00, 12/03/2012 - $1,500.00, 12/14/2012 - $500.00, 01/02/2013 - $200.00, and 01/16/2013 - $16,700.00 money was sent via bank wire transfer to Ikewe Tessy Azolim but still requested by Roy Gilbert. What was the final outcome of the story? We were suppose to meet each other in Albany, Georgia on January 20, 2013 where he was suppose to complete his business transaction, I flew from Minnesota to Atlanta to Albany, he was flying from Kuala Lumpur Malaysia to Albany via Detroit-Atlanta-Albany, by the time I arrived in Atlanta I checked my cell phone messages, and found some text messages from him that he had been detained in Detroit that he was trashing his documents but would be with me soon and was being held for expired petroleum dealer license. I arrived in Albany found a hotel and was there for 3 days he never showed up, but called several times he told me he needed $48,000.00 to renew his license, but the buyer by the name of George Samuels was paying $43,000.00 and wanted me to pay $5,000.00, and if he was not able to get the money he was being sent to jail in Thailand. He gave me the name and phone number of his attorney in Malaysia to contact, requesting that I send $16,000.00 to the attorney so he could get his dealer license in Malaysia and could sell his crude oil there. On January 24, 2013 I returned to Minnesota. I contacted his attorney Barrister Cheng Woo and requested that he provide me with a copy of Roys passport, and documents supporting his reasons for detainment as well as a photo of Roy holding the currently daily news paper with a visible date on the newspaper, and he declined my request advising attorney/client privacy, In a phone conversation with Roy he told me he advised his attorney to release this information to me but still his attorney would not do it. I have multiple phone numbers that I have been contact through, and as of 01/29/2013 still receive text messages from the attorney, and calls from Roy. I even received an email message on 01/28/2013 from the attorney where the money should be sent. cheng woo to me 7. Good Morning Miss Susan, below is the account informations that you neet for the wiring transfer. Account Name : Muhammad Danial Bin Sirajuddin Account Num : 07350014568523 Bank Name : CIMB Bank Berhad Bank Swift Code : CIBBMYKL Bank Address : #60&62 , Lintang Angsana Bandar Baru Ayer Itam. Penang Malaysia. Best Regard Barrister Cheng Woo. I last spoke with Roy on 01/29/2013 when he called at 2:32 in the morning. When he called to tell me that the attorney said I was sending the money and that soon he would be here with me. The call I received for Roy this morning came from a Phone number with and area code in Mississippi.
First name: Michael
Last name: Roger
Age: ?Roger Jones
Location: Fresno, California, USA
Phone: 1-205-417-1103 and +44 70 4207 8120
On websites:
Report: I met this man on in late Sept 2012. We talked on that site and switched to email on 10/1/12. We exchanged phone numbers and texted, used IM on yahoo and emailed until Christmastime. Everything appeared fine. I questioned his interest in someone across the country and he said he did not care, he'd relocate if it worked out. He claimed to be from Spain, have a mom in Madrid, a sister in Egypt, who was married with 3 children. He went out to see on an oil ship in November. Originally for 6 months, but then he claimed he'd be home for Christmas and New Years. Just before Christmas, he claimed his Mom fell and had a severe head injury. She had been taken from her home in Madrid to Newcastle England. This is where things got funny and I started to question him. I asked many questions about her condition. He began to ask for $$ to assist with bringing a specialist from India to perform a lifesaving brain operation. I asked him for medical info and he sent me a letter from her supposed doctor. It was completely erroneous. The hospital and address do not exist in Newcastle and intact Newcastle was spelled in 2 words (wrong spelling). The medical terms were misspelled, etc. I let him know that I did not believe him. That being someone in the medical field, there is no way an elderly woman could survive what this letter explains. It also did not make sense that they had performed life saving surgery but wanted payment for the final one before they would do it. I questioned the Hippocratic oath ! I offered to talk to the doctors for him since he was out to sea. He said they would not talk to me. I offered to wire $$ from his accounts if he was having difficulty accessing his money from sea. No response to that. I told him I did not trust his story and would not send money. After a bit, he said that they started the process of helping her and she was doing much better. He sent a picture of a woman in a hospital bed, that in NO WAY had gone through what this medical letter described. I told him that and said good bye. I only hope by reporting him, that no one else gets taken. I don't see here how to upload the letter or photo but am happy to provide them. I have the photos he sent of himself as well.
First name: Lewis
Last name: Williams
Age: 01/02/1956
Location: Kumasi-Ghana Africa
Address: 6261 Okefenokee Dr Folkston, GA 31537
Phone: 239-400-0550
On websites:
Report: I met on on line dating, We started talking and he said he was over in Africa for work. Well about a few weeks into talking to him his lap top broke,so he ask for my assistance, so I went out and got a laptop and sent to him ,cost all together was 1000.00.. Then after he got that he ordered one here at walmart and wanted to to pick up and send to him which I did it again cost me 650.00 to send. ok the last straw was he was getting a plane ticket and they dont use credit cards there and it was for 2800.00 .Then I told him I coulda do and check on website and his name came up so I told him and he got mad and started to cry them said it wasnt true. So after all that he called me and wanted to talk and I told him I was done sending stuff and he said he didnt want my money . So wanted to get on line and talk and them he ask for my assistance again . I was Pissed and told him No ..told me to have a good life and good bye..
First name: Collins
Last name: Lumpkin
Age: 50-60
Location: USA
Phone: +1 678 631-4806. +852 3937 2937
On websites: Unknown
Report: I lost my future husband and he contacted me as attorney to my husband . And I've to pay a lot of money if I should get them. Transfer to different people, not to him!!!
First name: Oseji
Last name: Ashibuogu
Aka: Michael B Dirk
Age: claims to be 42
Location: 404 dorchester dr, Capetown, South Africa.7441
Phone: 720-446-9503
On websites: Facebook/
Report: He says he is born and raised in Greece, moved to CA. in his twenties. Lives now in West Chester, PA. .He tells a believable tale of being an artist and a single father to his daughter Jessica. Even had a facebook page to show when I told him I couldn't find him on the internet anywhere. When he said his daughter got Typhoid Fever while he was working in Africa and had been hospitallized for days and he needed cash to pay the hospital I asked for his info so I could
First name: Engelbert
Last name: Herman
Age: 59
Location: Hilo, HI, Berlin Germany, Manila, Philippines
Address: 45 Kehaulani Street, Hilo HI, 96720.
Phone: 724-330-3488
On websites:
Report: Foolishly I allowed myself to be scammed out of $1700 by a man I met online He first contacted me in Nov 2012 claiming to be a German widower living in Hawaii. Had a very complex plausible storyline which I eventually caught onto...but far too late. Said he was a Petroleum Engineer and was leaving for Philippines on business for a couple weeks. Then claimed he got stranded there and that his bank acct in Berlin wouldnt wire to Manila...beacuse of the fraud there! He was suppose to come see me at Xmas so I stupidly sent him the money. Next day he immediately came up with another crisis asking for more money. Thats when I knew for sure he was lying. I confronted him over New Years' via text and online chatting. Ddn't hear from him again until last week. Still claimed to be stranded in the Phillipines, loved me blah, blah, blah....and begged again for money. I played along this time knowing he was lying and demanded he fax me a copy of his passport. He finally agreed plus offered to send me a photo of himself to be taken by a photographer that day to prove he was in Manila. The fax of his passport contained the same photo which he emailed one month earlier claiming it had just been taken that day in Manila. Then he was stupid enough to send me a photo-shopped copy of himself with the head/face identical to another photo I'm sending you. The thing is...this guy has such a complex believeable storyline it was really hard to see through his lies until the photo discrepencies. At this point I'm wondering if it wasn't actually a woman writing to me...however i spoke to him several times by phone. He definitely had what sounded like a German accent.. The name he gave me again is Engelbert Joel Herman. Cell phone # 724-330-3488 Email I hope you can catch him and spare some other woman the heartbreak and disappointment this man has caused me. FYI...I have also reported him to
First name: paul
Last name: wright
Age: 50
Location: florid
Phone: 2347059929266
On websites: yahoo.facebook
Report: Enter Your Comments...? Sep 13 7:43 AM Diane Bell:ok dear Sep 13 7:43 AM paul luis:so when you got it open it and send me the card number Sep 13 7:44 AM paul luis:cvv code Sep 13 7:44 AM paul luis:and expiry date Sep 13 7:44 AM paul luis:so it can be activated ok Sep 13 7:44 AM
First name: Richard
Last name: Caballero
Age: 48
Location: UK, CA.
Phone: 323-594-8451
On websites: richard-caballero
Report: Connected with him on the OK Cupid dating website. He told me that he was a structural and civil engineer and consult....looked him up on the Linkedin website and his profile is there. Were he study at New Jersey Institue of Technology and University of Essex in UK., worked at Turners Construction Comapny. He wanted me to get a loan for him to pay some taxes of from a check, that he recieved and included my name on this check, for over a million dollars in Uk....never got him the loan, then the asking for money went from 10-15K to 8K, to 2-3K to get a plane ticket to come back home to USA.....I still have the photo of the bogus check that he sent to me on Christmas Eve.....believe he is scamming more woman out there.
First name: ALEX
Last name: HERRY
Age: 40
Phone: +27846823143
Report: he claim to be a supervisor in bidvest bank in south africa and telling me to help him to claim the money us$15.2m.for his client that who deceased in mining accident which is that his so called client tHAT WE have same last name so i have the right to be his beneficiary athough we are not biological related.
First name: Richard
Last name: Grey
Age: 47
Location: florida usa london nigeria
Phone: +2347035675637
Report: He was the first to contact me on facebook but after a while removed his profile. Asked me to contact him via e mail as he u uses it more often. The relationship lasted 7 months. There was no love confessions in the beginning but when he went to Nigeria for work he started confessing his feelings. He has 2 kids which he took with him to Nigeria.He had a nanny that took care of them . when he went to work on the rig the kids stayed with the nanny and then he started asking for money because he did not leave enough money behind for them and he had no internet on the rig so he could not send them any money. he could not cash his cheques anywhere in Nigeria (strange) Got upset when I did not want to send money. After 2 weeks on the rig he returned to find that the kids were kidnapped. He did not ask for the ransom money he had enough but had to go to the states to get to his safe and bank to get the money. He asked for money for an airline ticket. Got very upset because I was not willing to help while his kids lifes were at steak. he eventually got the kids out with help from a stranger who got concerned about him (&400 000. ) A lot of money for a total stranger to help u with in my opinion. things changed . we drifted apart because I was not willing to send him money and was of no help to him. He did not want to involve the police or the embassy to help him get the kids back and he could not cash his travelers cheques in Nigeria and that was suspicious to me
First name: Craig
Last name: Sloan
Age: 38-42... I don't remember now
Location: UK
On websites:
Report: Write for me ando other womans for scammer in this site
First name: john
Last name: mcnamara
Age: 40
Location: calgary
Report: Met him and he is constantly talking about needing money to get his dog out which cost 1700 dollars. and there are accusations currently against him on this site
First name: Gregory
Last name: Arthur
Age: 43
Location: UNKNOWN
Phone: 234816 842 8795
Report: this person found me on an online dating site and tried to get $700.00 from me.
First name: Jack
Last name: Gareth
Age: 54
Location: Henderson, NV, Toronto, Canada,Accra-Ghana
Address: POBOX 509 nungua accra gahana
Phone: 6107071704, 233549186081, 23324414234, 233548240383
On websites:
Report: Enter Your Comments...He is FADDIKIDDI @ says he is London born, lived in USA 9 yrs and is American citizen, 2 daughters 16 and 10, Kirsten and Skyla. Is a gold investor living in Henderson NV, went to Toronto and then flew to Ghana to buy gold bars.was there 3 weeks, ready to return and passport was stolen by security companyemployee holding his gold. Sent documents that he bought the gold and where it is stored.Could not get passport replaced without 1200 dollars which he didnt have because cannot use credit cards for ATM cash withdrawals due to corruption there, etc. Was talking to him for over 3 months before he upposedly went to Ghana, was there 3 weeks then he asked me for the money. Did not give up the conversations after I said no, would ask occasionally for 100 or so, always professing love for me. Did not give any, thank God. was originally talking and texting with a US cell phone, then once
First name: Grant
Last name: Brennan Perez H
Aka: brennangrant100
Age: 53
Location: brisbane, Australia, LA, Sacramento, everywhere
On websites:, Facebook,, myspace, lets101, lavaplace
Report: Nigerian scam ring using the same suite of pictures of this man under at least 10 aliases on US and international dating sites for at least the last 3 years. I believe I found the real person and am in the process of notifying him. He also comes under these aliases; thebelovedone thebelovedone777 grant brennan brennan grant Brian Paradiso or Grant Brennan Perez H (dating sites and Facebook) William Moretti Frederick Green or
First name: Eric
Last name: Johnsen
Age: 47
Location: istanbul, turkey
On websites:
Report: This man asked for money, and telephone, said he was stuck in istanbul turkey, said he was starting children s charity in the area, asked for money for this venture, lost his phone had me send him one would pay me back as soon as he came home, on his way home his father died in wales, asked for money, i said no, he elimited his yahoo email, and drooped all contact
First name: michael
Last name: conwell
Age: ca.48
Location: scotland /west linton
Phone: +448719152798
On websites: facebook
Report: he contacted me at facebook.. he asked if we could write. he told that he was an engineer repairing ships. his wife was dead by breastcancer and he had a son .we write a longer period, exchanges pictures.. mails. phonenumbers.
First name: Glover
Last name: Smith
Age: 47
Location: lagos, Nigeria - Nashville, TN
On websites: Hi 5
Report: Enter Your Comments... I've saw yor report and I decided to give you new information. He is at Hi5 right now registered as Glover S, 47, of Nashville TN . He've contated me about a month ago, then he get in touch by mail, told me he was working in Lagos, Nigeria in a crude oil company. Few days ago asked me to get down the site. I did it, because .... just because. He is asking me if I want him come to visit me. all these happened before I find this data page. What must I do?
First name: Nigel
Last name: Davart
Age: 58
Location: Seattle, Washington USA
Phone: 253-235-1442
On websites: okcupid
Report: This person say he lives in Seattle Washington, USA. But he was Amsterdam....But he moved after 2 yrs to USA to progress and after the died of his wife, cause he say is widow and lost her in a crash motor accident.....He say is a civil engineer and he is looking for a good contract in some Constructions Company.....He lives with a friend but his friend is in not in USA cause he is working just now in Cambodia cause he is a animal founder....He left his daugthers in Amsterdam wihit his old mother....Their daugthers are 28 and 31 and they not married and doesnt have boyfriends....They have a partime job
First name: Daniel
Last name: Coffman
Aka: Daniel Coffman
Age: 48
Location: nigeria
Address: 2120 Ocean Ave
On websites:
Report: The scammer I would like to expose is using this poor mans pictures as his own. The man on this picture has nothing to do with the scam. The man I met on christian introduced himeself as Daniel Coffman, Dr. PH.d self-employed pharmacist traveling all over the world with contract work. The relationship if I can call it that started because he was intelligent, and that is what i admired. He had extensive knowledge in medicine, but never the less was an intelligent scammer. Here is the ruse: says he has a daughter Melissa (Mel) with his ex-faince Courtney. said his fiance got into drugs with some other guy and ended up in a mental institution in Scotland. Supposedly thats where she was from. She almost broke him financially because of the drugs. He always goes away for conferences or Seminars. When I met him he went to Leeds, UK. Starts to ask for money, starting under 1000 US dollars for this and that..contract didn't go thru, he only got 30% of money for contract etc..... He uses apple computers only because of security. Uses phrases as
First name: james
Last name: martins
Age: 50
Location: uk
Email: jamesmartins5060!
On websites: meetme
Report: loved in one day a, ask me for money 1 week later. i didnt send any
First name: knellinger
Last name: vincent
Age: 47
Location: texas austin
Phone: 00447035955242
On websites:
Report: he sending me mails with texts exactly i found from