First name: James
Last name: Borham
Aka: Ethan Williams
Age: 58
Location: All States
Phone: 13308705024
On websites: Zoosk
Report: This man scammed me out of money
First name: Bare
Last name: Greene
Aka: Collins Faith Williams, Robert James, Hilton, Donald Heinrich, Sam Manella, Gari Mills, Randy Mike, Robert Hopkins, Patrick, Lawson Green, Philip, Amoreau, Ben Parker, Gabriel Morgan, David, John Roof, Matty Rolyce, Wilfred Roland, Dadrdis, Mark Carl, Judge Blanco, Alexander Yoh, Megumi Onishi, Roberto Guiati, Philip Smart, Patrick Collins, Philip Smart, Jose Arnulf, Michael Owen, Zhang Lee, Kelly Huston, Chris Jerry, Bill Wooden, Owen, James Lucky, Nicholas, Sebastian Weston, Robinson Camack, Mikey Love, Brett Crozier, Roger Good
Age: 56
Location: Los Angeles, USA; Texas, USA; Bukowno, Malopolskie, Poland; Amarillo, United States; Liverpool, United Kingdom; Lake Los Angeles, United States; Muggensturm, Germany; Louisiana, United States; Alexander, New York, United States; Arizona, United States; Alberta, Alabama, United States; Baltimore, United States; Dayton, Ohio, United States; Nigeria , Delta; Kuala Lumpur, Malaysia; Phoenix, Arizona, USA; Smartphilip, USA; Kaduna, Nigeria; Istanbul, Turkey; Atlantic, North Carolina, United States; Asaba, Delta, Nigeria; Abbeville, Alabama, United States; Window Rock, Arizona, United States; Jacksonville, Florida, United States; Huntsville, USA; Camberwell, London, United Kingdom
Phone: 233561349332, 15852135978, 2347086459867, 2348088102662, 19712208675, 2348061616900, 971586492186, 19086308966, 233207751689, 2347062485577, 12132371845, 19292227439
Email:,,,,,,,,,,,,,, kellyhuston06@gmail.cok,,,,,,,,,
On websites: Charmnow
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mike
Last name: Dave
Aka: David Avalos, Mike Collins, Samson Luis, Michael James Frank, James Powell, Williams Wood, Jones Walter, Marvin S Robbins, John Cody, Terry Smith, Olasupo Ebenezer Adeleye, Jim Marlowe, Alen, Jonny Frank, Matthias, Sungho, Evans Robert, Jones Anthony, Joseph Beavers, Richard Fred, Donald Scott, David Solomon Emmanuel, Brett Cozier, Wang, Frank, Jeffrey Will, Harry Knapp, Kenneth Richard, Jeffson David, Larry, Eddie Frank, William Parker, Mike Andrew, Holcombe Russell, Liucheng Steven, Thomas Meldy, Dan Micheal, Wilson Jefferson, John Mark, Larry Tom, Wang Wei, Frank Lee, Mathew Lopez, Francisco Devis, Eric Hanson, Jim Akeno, Ken Maxwell, Eric Smith, Christopher Andrew Larkin, Lucas, Garth Davis, Kwang Patricks, Ryan Jason, David Liam, Kelvin, Joel Smart, Bill Benter, Harry, Kenneth Dangle, Alexe, Shannon Meyes, James Michael, Victor Gourge, Stephen Cooper Smith, Kelly Johnson, James Mernard, Michael Sullivan
Age: 59
Location: London, United Kingdom; Albany, California, United States; Kabul, Afghanistan; Dallas, Texas, United States; Lagos, Nigeria; Winnipeg, Canada; Hong Kong, China; Seoul, Korea; Bremen, Germany; Fort Lauderdale, USA; Salta, Salta, Argentina; Hasvik, Finnmark, Norway; Arbon, Idaho, United States; Camberwell, United Kingdom; Alhama de Almeria, Spain; Owerri, Nigeria; Florida City, United States; Chorzow, Slaskie, Poland; West Chester, Ohio, United States; Poli, Nord, Cameroon; Arizona, United States; Jacksonville Beach, United States; Oxford, Oxfordshire, United Kingdom; Malmo, Sweden; Leighton Buzzard, Bedfordshire, United Kingdom; Oakland, USA; Greenville, Alabama, United States; Afa, Corse, France; Valencia, Spain; Nigeria , Kano; Nigeria , Edo; Afton, USA; Philadelphia, Pennsylvania, United States; Stansted, Essex, United Kingdom; Atlantic, North Carolina, United States; San Francisco, USA; Abbey Wood, USA; Denny, Central, United Kingdom; Islington, Barnsbury, Canonbury, United Kingdom; Bonnybridge, Central, United Kingdom; Alexander, USA; Alsea, Oregon, United States; Alness, Highland, United Kingdom; Malaeimi, Western, American Samoa; San Jose el Vidrio, Mexico, Mexico; Gary, United States
Phone: 2432522401, 233509622339, 201122741299, 9177656906, 16025363839, 6021067494, 9847337834, 15304882968, 2349136995003, 19148485897, 233513941048, 16193051510, 2342810753, 9712488590, 447441413725, 7193194995, 3219991371, 447808894138, 13234984830, 19727503237
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Johnson
Last name: Blood
Aka: Johnson Noie Blood, B.J.
Age: 45
Location: Lagos Nigeria , Abuja Nigeria
Address: House B6, Happy Haven Estate, Banana Island, Ikoyi, Lagos 101233
On websites: Facebook
Report: Were you contacted first or did you contact him? ....He contacted me How long did the correspondence last? ..... About 9 months What was odd about the correspondence?...... He fell in love fast, Wrote in broken English. I could not find him anywhere on Google. What money was requested? For what purpose?..... iTunes for on line reading. Then gobank cards to trade Bitcoin The money was requested by whom, and for how much? .... Johnson requested $50 first then more later Then he wanted a Checking acct. So he could send money there and have it turned into Bitcoin How many times did this person ask for money? ....8 months worth. What happened at the end? .....I closed all accts down because I found he was using others words to tell me how much he loved me...the words were from a scammers site. He admitted it and I walked away.
First name: Lloyd
Last name: Erickson
Age: 65
Location: Kittery, Maine
On websites: Plenty Of Fish
Report: Were you contacted first or did you contact him? I contacted him Which website did the first contact initiate from? ... Plenty Of Fish How long did the correspondence last? About a month What was odd about the correspondence? He fell in love fast, said he was in military but didn't were a uniform. Stationed in Damascus Syria peacekeeping mission. What money was requested? For what purpose? Yes a iTunes card to activate a cell phone The money was requested by whom, and for how much? by Lloyd for $50 iTunes card How many times did this person ask for money? just the once What happened at the end? I told him I had already dealt with a scammer and iTunes cards ...not again and I said good bye
First name: Randy
Last name: Piero
Aka: William Piero
Age: 63
Location: Los Angles CA., Leitchfield KY US, Turin Italy
Phone: (213) 631-4682
On websites: Plenty Of Fish
Report: live in Leitchfield Kentucky. a daughter who joined the air force recently as an Airborne Electronic Analysts. widowed for 12 years. marriage lasted for 26 , first and only wife died in 2007. dual citizenship, American born in Turin Italy. Job & Title: BAIN CAPITAL- head the International Office Clearing House international Broker representative and Financial Regulatory adviser. Were you contacted first or did you contact him? .... He contacted me on Plenty Of Fish How long did the correspondence last? ......About a month What was odd about the correspondence? ........He fell in love fast What money was requested? For what purpose? ........No money What happened at the end?........... He posted an email that his mother had passed away and a poem I searched for and it sent me to this site where I found that same email under a different name (Robert Mils also James Mils ; I confronted him and he stopped emailing.
First name: Denis
Last name: Drey
Aka: Morgan
Age: 51
Location: Uk
Phone: 2123147891
On websites: Pof
Report: Have another pic of this scammer and the women who's is supposeky holding him and his travel documents hostsge
First name: William Henry
Last name: Mendoza
Age: 60
Location: CALIFORNIA North America, Canada Ontario
Address: 1381 Moraga Dr Los Angeles
Phone: 213 600 4341
On websites: POF Plenty of Fish
Report: I ?liked? him on the POF site and he responded back to me. Relationship is going on one month In week three the project that he is working on in Canada was affected by Covid and he is in need of $50,000 and has no way of securing money nor does he know of anyone else who can send money He called numerous times asking for help and when I refused he said he had not eaten in two days and if I could give him a Walmart gift card for food he promised to pay it back. I sent a $200 Walmart gift card I am trying to get authorities involved to see if there?s anyway we could catch this guy. So I am still pretending I?m interested in him and communicate much less frequently than the past. He?s lied profusely and I?ve got proof of it so I know he?s a scammer
First name: Robert
Last name: Dyess
Aka: MICHAEL DABIB, Davis Edmond, George, Larry James, Eric, David, Hilton Clinton, Japoi, Geoffrey Harrison, Hio, Daniel Abel, Alexander, James, Stephen Cooper Smith, Stanley J Smith, Edison, Johnson Gannicus, Scott, Patrick Clems, Apiero, Henry Zhuang, James Rodriguez, James Han
Age: 57
Location: Lamia, Greece; Antonito, Colorado, United States; Alderpoint, California, United States; Jersey, USA; Atlanta Georgia, USA; Dallas, Texas, USA; Carson City, Nevada, United States; Alamo, USA; Berlin, Germany; Arizona, United States; New York, United States; Winnie, USA; Appleton, Washington, United States; Visby, Gotland, Sweden; Valencia, Spain; Nashville, Tennessee, United States; San Jose el Vidrio, Mexico, Mexico; Chelsea, Brompton, London, United Kingdom; Aguanga, USA; Nigeria , Delta; Atlanta, USA; Rome, Lazio, Italy; Lasa, Xizang, China; Trout Lake, Northwest Territories, Canada; Vinh Long, Dong Bang Song Cuu Long, Vietnam
Phone: 3106261859, 13024708679, 639066927322, 12055370155, 2349038785603
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: William
Last name: Mark
Aka: Clara Vande, Paul Wilson, Thomas Tyler, Mack Taylor, John Bradley, Allan Halferty, Anthony Thomas, Peter Ben, Nick Marshall, Brandon Greg, Saad Noman, Chris Young, Dino, Chris Tyrone, Philip Mike, Ethan, Dave Lliot, Louis Gerald, Ben Noah, Justice Bryan
Age: 60
Location: New York, USA; Frastanz, Vorarlberg, Austria; Los Angeles, California, United States; Barney, North Dakota, United States; Dubai, OAE; Bluefield, USA; Washington, USA; Denver, USA; Nashville, United States; Texas, United States; San Diego, USA; Frederickburg, Virginia, USA; Amnat Charoen, Amnat Charoen, Thailand; Berlin, Berlin, Germany; Kujawsko-Pomorskie, Poland; Lagos, Nigeria
Phone: 2349064523387, 12014747353, 447451279038, 48503583728
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Michael
Last name: Scott
Aka: Vidic, Mark Robert, Owene, Larry Bennett, Anderson, Smith, Brian, Larry James, Silva Thomas, Turner Andrew, David Brayan, Mason Worthington, Anthony, Joe Matthew, Felix Mason, Grayson, Bush, Samuel Scott, John Jacob, James Boulton, Nelson Pat, Leo, Frank Williams, Bryant, Albert Gibson, Danny, Kelvin Lacz, Lawson Kings, Jaas, Powell, Donald Markson, Victor Henry Juan, Barry Mills, Franklin
Age: 59
Location: Dallas, United States; North Salem, New York, United States; Houston-TX, Texas, United States; Cruz Bay, Saint John, Virgin Islands of the United States; Franklinville, USA; Miami, Florida, USA; California City, USA; Ghana, Accra; Mesa, Arizona; Barnes Lake-Millers Lake, United States; Watsonville, United States; Nigeria , Delta; Atlanta, USA; Allison, Pennsylvania, United States; Nigeria , Imo; Alma, USA; Orlando, Florida, United States; West Vancouver, British Columbia, Canada; Oakengates, United Kingdom; Melbourne, Australia; Addison, Alabama, United States
Phone: 14087804951, 16787134531, 2348105536386, 3236367337, 201032494209, 7863458792, 3239427972, 4805816529, 7605176745, 8151459561, 19495426870, 2348062983828, 4452239374, 12319944461, 12017428745, 447438494043, 2347036844744, 9034026228, 2348143054561
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Frank
Last name: More
Age: 59
Location: Accra ghana
On websites: Hangout
Report: In military chatted 9 yrs
First name: Sean
Aka: Sean, Peter, Simon, Patrick, Jamie, heofmanyfaces
Age: 52
Location: Tel aviv, Lagos, New York, dearing
On websites: Mamba, Instagram, hangouts
Report: Just to warn others. Heofmanyfaces on Instagram is a scammer. I found out the hard way
First name: Paul
Last name: William
Aka: Unknown
Age: 59
Location: Kentucky, USA, Netherlands
On websites: Words with Friends
Report: I was approached by Paul William on Words With Friends. He said that he was working on a rig , called Hanze F2A, off the coast of the Netherlands. His father was from Norway and his Mother was Hispanic . He grew up in Norway, but then got educated in the U.S. and settled in Kentucky with his wife. They had a daughter very late in life and then the wife died from Polycystic kidney disease when Bella was 3 years old, she is now 12. I had just lost my son 3 months before from Covid 19, so I was very vulnerable. I was eager to know Bella and he was looking for a wife and mother for his daughter. His daughter is into dancing and they would send me videos and pictures. Bella would email me and started calling me Mom. I started feeling like maybe Paul was writing the emails. Then Paul started saying that Bella's Birthday was coming up in September and he had no access to his money for a gift and how could he not get Bella a gift? He wanted her to have a $500 Nike gift card, so she could buy dance clothes. We had several arguments over this, but I finally gave in. I bought the Nike Card and sent a picture of it to him.. I told him to never ask me for money again until I met him or it would be over. Bella is still living in Kentucky with Paul's Mother's cousin, who is very old. Before Christmas he started saying that he needed $500 for upgrades on his computer. I told him that I did not have it and ever since he has begged for this money. I also scanned his pictures and found out the picture was of a restrauteur from Germany, Detlef Steves. When I confronted him he said that he is so homely that he thought I would not love him , is why he used the other picture. He quickly sent me a picture of his older, homely picture. He still begs for money and is now verbally abusive, swearing and mean. I also now ran the daughter's picture and she is really a dance and model celebrity from Australia. I confronted him with this and he says that the parents gave her to he and his wife, because they have other children. The story was so creepy. I have tried to reach the parents but I have not heard from them. He has so many pictures of this young girl and her videos. Anyway I have blocked him, never sent the money and hope that I never hear from him. He is very scary and I spent 6 months of my life talking to him.
First name: George
Last name: Brain Tracht
Aka: Johnson Tracht, Lacy, Martin, Mike Bruno, Marcus Karmo, Chris Wills, Franklin, Johhn Bull, Micheal Josh, Frank Lawrence, Ali Duman, Frank Herrison, Noah Xheng, Zheng Hudson, Silva Paul Johnson, Gerick Wilson, Kelvin Mark, Joseph Edward Robinson, Chris Wills, Namjii
Age: 56
Location: Austurland, Iceland; Woodstock, Ontario, Canada; Kloten, Switzerland; California, United States; Belmont, Washington, United States; Fargo, North Dakota, United States; Aneza, Arta, Greece; Nigeria, Ekiti; New York Mills, United States; Nigeria , Delta; Kaohsiung, Taiwan; Chongqing, China; Taipei, Taiwan; Nigeria , Imo; Nigeria , Abuja Federal Capital Territory; Nigeria , Katsina; Abilene, Kansas, United States; Belmont, Washington, United States; Cheju, Korea South
Phone: 9177954177, 16169871195, 5197881923, 14073498059, 6266084012, 08143054561, 7193442748, 19842622189, 14242525708, 14805816529, 15093144402, 6266084012, 2348129649494
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Alfred
Last name: Tobin
Age: 44
Location: Hanoi, Vietnam
On websites: tagged
Report: Scammer ? images stolen
First name: Richie
Last name: Walter
Aka: Carter Gary, Tyler Gary, Bennett Mason, Harry Johnson, Clement Pressley, George Wilson, Emmanuel Njoku, David, John Burleson, Jeffrey Nscott, Kenneth, Benson Clement, David, Greg, Austin Scott, Edwards, Murphy, Andy, Darren, Oliver Boris, Eddo Lynxx, Pete, Kelvin, Williams, Felix Good, Robert Justin, David King, Ali Duman, Ganishaw, Donenice, John Black, Lewiston, Frank Sullivan, Michael Pierce, Daniel Garb, Zheng, Victor Donald, Kim Lee Jackson, Marcus Karmo, Victor Mark, Osas Bassey, James, Jason Skurty, Frank Henry, Andrewdave, Colin Ebert, Rene Sotelo
Age: 60
Location: Kabul, Afghanistan; Saint Paul, Minnesota, USA; Esenyurt, Turkey; Nigeria, Lagos; Texas, United States; Los Angeles, USA; Seoul, Soul, Korea South; California, United States; American Canyon, USA; Liangxiang, Beijing, China; Atlanta-GA, Georgia, United States; Hawalli, Hawalli, Kuwait; Abilene, Kansas, United States; Inari, Lappland, Finland; Pennsylvania, United States; Blackwood, New Jersey, United States; Abuja, Abuja Federal Capital Territory, Nigeria; Albion, Iowa, United States; Malaeimi, Western, American Samoa; Berlin, Germany; Altheimer, Arkansas, United States; Nigeria , Abuja Federal Capital Territory; Nigeria, Delta; Basel, Basel-Stadt, Switzerland; Amsterdam, Netherlands; United Kingdom, Birmingham; Changping, Beijing, China; Honiara, Guadalcanal, Solomon Islands; Halmstad, Halland, Sweden; Orlando, United States; Milano, Italy; Hamburg, Germany
Phone: 13152840811, 17273506625, 14153478019, 6613470045, 09028404537, 9842622189, 66804862384, 2104635197, 9066802539, 16318566404, 14242525708, 4073498059, 19082482632, 19738472334, 17806282516
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Gary
Last name: Smith
Age: 54
Location: Uk New Zealand Thailand
On websites: Facebook
Report: Has multiple women around countries. Schemes to get finances from women
First name: Mitch
Last name: May
Aka: Harrison James, Bernard Land
Age: 57
Location: Bridgeprot, USA; Nigeria , Lagos; Springfield, South Carolina, USA
Phone: 14759880576
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Oscar
Last name: Gregory
Aka: Morris Poulin, Curtis Glenn, Joseph, David, John Burleson, James Scapa, Matteo David Zavala, Joe Philip, Murj, Whiyo Clinton, Peter Wright, Andy, Brandon, Mark Scott, Roy, Rollings, Peter, Thomas Kelvin, Johnson, Paul, Daniel Mark, Henry, Patrick Peters, Donald, Richie Walker, Frank Morgan, Anderson Philips, John, Andy Parkin, Carl, chris van, Morris, Dennis Andi, Douglas Pondi, Sean Moran, John William, Michael Pierce, Charles Ronnie, Billy Perez, Lemmy, Mario Jesse, Donald Roland, Manuel Carlson, Eric, Henry Ford, Mich, Fabian, Ben Hills, Bryan Marcus, Todd Peter, Bruno Masso, George Hunt, Patrick Williams, Johnson, David Taylor, Sam Rich, Jiho, Paul Wilson, Alex Johnson, Eric Jaxx, Richard Williams, Richard Millie, Scott Richard, Ruiz Thompson, Williams, Brian Johansson, Alex David, France Williams, George Khaler, Williams, Zackrim, James, Ahamad Aziz, Karl, Philip Roland, John Walter, Nildson, Williams Diego, Lee Mark, Todd, Mark, Turcu Hassan, Harry, Donalson
Age: 56
Location: Qalat-e Gilzay, Zabul, Afghanistan; Houston-TX, Texas, United States; Hamburg, Berlin, Germany; Accra, Greater Accra, Ghana; Achslach, Bayern, Germany; Cruz Bay, Saint John, Virgin Islands of the United States; Istanbul, Turkey; San Miguel, Ayacucho, Peru; Los Angeles, USA; Washington, USA; Camden, USA; Fort Worth, USA; Tampa, Florida, United States; Acampo, California, United States; Afono, Eastern, American Samoa; Greenport, USA; Anthony, Florida, United States; Charlotte Amalie East, Saint Thomas, Virgin Islands of the United States; Barton, Australian Capital Territory, Australia; Boston, Massachusetts, United States; San Francisco, USA; Munchenbernsdorf, Thuringen, Germany; Wolverhampton, West Midlands, United Kingdom; Ashford, Washington, USA; Liverpool, Merseyside, United Kingdom; Jinma, Yunnan, China; Ireland , Dublin; Queens Village, New York, United States; Munchenbernsdorf, Thuringen, Germany; Alpaugh, USA; Miquelon, Miquelon-Langlade, Saint Pierre and Miquelon; Hoeyang, Kangwon, Korea North; Hamburg, Hamburg, Germany; Nigeria , Delta; Oslo, Norway; Ottawa, Ontario, Canada; Charlotte Amalie, Saint Thomas, Virgin Islands of the United States; Sydney, Australia; Miami, USA; Las Vegas, Nevada, United States; Nong Ki, Buri Ram, Thailand; Missouri, USA; Virgin Islands, USA; Zealand, New Brunswick, Canada; Azovskaya, Krasnodar, Russia; Clearwater, Florida, United States; Addy, USA; Calgary, Alberta, Canada; Herne Hill, London, United Kingdom; Camelford, Cornwall, United Kingdom; Kuala Lumpur, Kuala Lumpur, Malaysia; Nigeria , Delta; Sharon, Massachusetts, United States; Abbeville, Alabama, United States; Nigeria , Abuja; Bagran, Hilmand, Afghanistan; Buri, Sao Paulo, Brazil; Vaitogi, Western, American Samoa
Phone: 3174880705, 4915212941559, 93 2145554, 13152840811, 233238085226, 18638551148, 17605898728, 16097952041, 156577798, 4694902228, 15172340408, 44792898764, 4803008650, 6504072048, 8613737009544, 13174880705, 16148310039, 2347031313224, 8135177711, 4915217254968, 16148310039, 13234382743, 12313593171, 12104635197, 213779700492, 447307909228, 2026180930, 2330268845785, 13093222903, 2348100097231, 2013082744, 5136139386, 306948824475, 12509007459, 18563125203, 2348038796088, 14752191449, 447902455721, 2330508612384, 447999315978, 3369758823
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Michael
Last name: Kargas
Aka: Samuel, Mitch May, Frank May, Jackson Leo, Matteo Hernandez, Johnson Gannicus, Bryan Marcus, Todd Peter, John Richmond, Paul Manson, Joel Annette, Jeffrey Lucas, Sylvester Oliver, Bernard Land, Caleb Alexander, Hemond Lynn, Steven Wesley, Roland, Alex Murphy, Kelvin Bran, Geoffrey Palmer, Dallas, USA; Daniel Coker, Sharjab, Frank Thomas, Mobison Chike Steve, Frank Morgan, Mark Georg, Judge Blanco, Gorge Murphy, Tico Managol, Antonio Miguel Fadhlan, Sung Kim, Lucas Andreas, Charles Lee Jing, Ben Wilson, Joe Barry
Age: 59
Location: Bogatynia, Dolnoslaskie, Poland; Nigeria , Anambra; Houston, Texas, USA; Trasimeno, Italy; Nigeria , Delta; Nigeria , Lagos; Los Angeles, USA; Nigeria , Abuja Federal Capital Territory; Nigeria , Kaduna; Cameroon , Adamaoua; Florence, USA; Altoona, Alabama, USA; Ukala Okpunor, Delta; Chicago, Illinois, USA; Abu Dhabi, United Arab Emirates; New York, United States; Nigeria , Oyo; Aarhus, Denmark; Medan, Indonesia; Clapham Junction, London, United Kingdom; San Francisco, United States
Phone: 14759880576, 2103219009, 447727498617, 61481276828, 2347065261017, 3105963966, 15128467400, 8432760509
On websites: Tagged, Linkedin
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Arvid
Last name: Gabriel
Aka: Louis Murray
Age: 55
Location: Mississppi
Phone: 16018728050 16014600446
Email: morhappiness
On websites: Plenty of Fish, Hangouts
Report: This man named Arvid Gabrial, has been claiming to be aka Louis Murray from Lena Mississippi, He has been in contact with me on Plenty of Fish and Hangouts. I ran the picture he has been using and it does not belong to him, he has been using Louis Murry's pictures and profiles to try and scam me. Please make sure this person is stopped before he continues to use and scam other women! Loius Murry initiaed on an Hangouts 5 days He asked me to buy a IPHONE Card an send it to him! But I didn
First name: Lawrence
Last name: Smith
Aka: Tre sterling
Age: 70
Location: Augusta, Georgia. United States
On websites: Facebook
Report: He contacted me on Facebook messenger and said,? Hello am Agent Tre Sterlinby From Facebook winning promo.kindly send me your full name to check if you are still on our winner's list here.? Told him my name and he responded with, ? Your Facebook profile account name is still available on the winners list, which has not been forfeited,so are you ready to claim your winning money?? I told him ?it all depends what I have to do. ? he replied back with, ? We will need all the necessary information before we can issue the money to you.You?ll have to Fill a form, so the Board Of Trust and the Lawyer can verify from our database and you have to fill it online here right now...? told him ?ok? he sent me this: Full Name:................ Residential Address:........... Text Number:.......... Age:............... Occupation:................ Marital Status:......... Sex:................ City:............. State:.............. Country:........... Rent/Own a house??. Zip/Postal Code:............. Income:...... Fill it now and get back to us to complete processing of your Winning Money. I filled it out and sent it back and he replied with this,? We need to be sure about you so that we dont give your winning to wrong person all your information are protected so you dont have to be worry okay? I told him ?ok? he proceeded with, ? For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED...? I didn?t respond right away and he wrote back saying, ?do you understand that?? I told him ?yes? his last message was, ? Okay good, did you have any means of identification, like Driving License or international passport?? I haven?t responded back
First name: Maxwell
Last name: Smith
Aka: Yma Grace, Torres Rivera, Jarvis Williams, Sewa Solomon, Silverster Shuta, Dennis Rieke, Timothy Boom, Wayne Jampard, Afred Wilson, Smart Butland, Paul, Paul Ray Jay, Thomas Edison, Damian Luis Hall, Albert Narr, Jordan Vinsinorth, Raymond James, Brown Precious, Herry Kelvin
Age: 60
Location: Holdenville, Oklahoma, USA; Nigeria , Imo; Miami, Florida, USA; Nigeria , Edo; Nigeria , Abia; Texas City, United States; Nigeria , Lagos; Jacksonville, USA
Phone: 13212751887, 9014013845, 447481358553, 447882167033, 19048306883, 16823075150, 8024558349, 3233208228, 7039967646, 15672512860
Email:,,,,,,,,, dpittinson@gmail.con,,,,,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Michael
Last name: Blood
Aka: James Carpenter, Athuy Kura, Auric Friedrich Aslem, John Mark, Jason Bryan, John Paul, Joseph Lengyel, Davis Anderson, Mark, Jackson Powell, Daniel Brandel, Nick Bryne, Anders Charles, Alfred Morrison, Bickel Paulfrank, Frank Christ, Daniel Smart, Tom Smith, Lawrence Lawson, Miles Montego, Joe Cross, John, Dong Wonbin, Ramos Donald, Michael A Rispoli, Nicolson James, Fetus Mark, Greenchilwell, David Patwin
Age: 62
Location: Florida, USA; New York City, USA; Los Angeles, USA; ANKARA TURKEY; Lisbon, Portugal; Atlanta, Georgia, USA; Michigan, USA; Chicago, USA; San Francisco, United States; Lund, Sweden; Glasgow, United Kingdom; Salzburg, Austria; Enterprise, United States; Nigeria , Delta; Kachia, Nigeria; Nigeria , Kogi; Texas City, United States; Nigeria , Lagos; Seoul, Korea; Getafe, Spain; Settlement, Christmas Island, Australia
Phone: 9015319145030, 12178037902, 1315702622, 7063813357
On websites: Galactic Love
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Donald
Last name: Wyane
Aka: Lucas Scott
Age: 55
Location: London england
Report: Supposedly an oceanographer needing money to get back to the states
First name: James
Last name: Hannett
Age: 70
Location: New Jersey
Phone: 1-732-756-9539
On websites: Hangouts
Report: This Jame has scammed me out of a lot of money. First he was a doctor in Jordan, then he went to Accra, Ghana, then to Africa. He says he is in New Jersey but not sure where he is
First name: Kenedy
Last name: Slade
Aka: Kevin, Gerard Clinton Peyes, Lori, Sullivan, Jeffrey Law Chambers, David Tino, Cem Karas, Lei, Dave Astro, Harry, Joseph Dobu, Chris Anthony, Rohn Author, Kelvin Hoang Hieu, Adluck, Mark Harald, David, Harry Anderson, David Leonard, Mark Robert, Larry, Prince Azza, Robert, Gusto David, Agusto, Williams Adanas, Yannick Gauthier, Olivier Petit, Vance Russell, Bordon, James, James Andre Heitor, Kelvin Hoang Hieu, Morgan Hillary
Age: 59
Location: Ohio, United States; Rivers, Nigeria; Oyo, Nigeria; San Francisco, USA; Michigan, USA; London, UK; Chastre, Brabant Wallon, Belgium; Avenue Range, South Australia, Australia; Adelanto, California, United States; Las Lomas, United States; Los Angeles, USA; Austin, Texas, United States; Shanghai, China; Palestine, Texas, United States; Melbourne, Australia; Delta, Nigeria; Avenue Range, South Australia, Australia; Atlanta, Georgia, United States; Houston, TX, USA; North Carolina, USA; Dubia, UAE; Kent, USA; Ekiti, Nigeria; Bouillac, France; Wharton, USA; Noord-holland, Netherlands
Phone: 84973535559, 08064496651, 2348063268118
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kagan
Last name: Dunlap
Aka: Chris, Johnson, Harry Marsh, Williams Davis, Hendrick van Demme, Roland Frank, Scavino B Samuel, Foster, Mike Stefan, Clerk, Richard, Dennis G Stewart, Michael Andy, Gary, Oghenevwede Freedom, Dennis Walter, Matz Roland, Jones Abril, Jones Roland, Keith Shirley, Andrea Vidali, Richard Morgan, Oliver Graham, Robert Bowen
Age: 60
Location: New Jersey, USA; Florida, New York, USA; San Diego, USA; California, USA; Nigeria , Oyo; Shanghai, China; Nigeria , Lagos; Onitsha, Nigeria; Nigeria , Kwara; Nigeria , Edo; New Milton, United Kingdom; York, Great Britain
Phone: 2349137647075, 447723158506, 447451240829, 14387953882, 3066561542, 031176110, 36116374197, 14696266617, 447534876267
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Collins
Last name: Bluedream
Aka: Anthony, Kelvin, Young Lee, Dewitt Bills, Jerry Alex, John Edward, Raymond Roland, William Todd Simons, Robert, Mitch, Roland, Lucas Andreas, Richardson, John Mark, John William Nicholson, Christopher Hawn, Williams Davis, Scott, Debil Moon, Lucas Chan, Tom Davies, Thomas Godbless
Age: 59
Location: Texas, USA; New York, USA; Dortmund, Germany; San Francisco, USA; Saskatchewan, Canada; Kent, USA; Mesa, United States; Brooks, Canada; Texas Dallas, USA; Miami Beach, United States; Alim, Western Visayas, Philippines; Altaville, California, USA; Warsaw, Poland; Kafanchan, Kachia, Nigeria
Phone: 4915219440143, 9108160550, 61481276828, 3105963966, 19177370198, 14157614712, 5635823958
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!