First name: Scott
Last name: Rodriguez
Aka: Brian Smith, Gabriel Lucas, Grant Oliver, David Gary, Michelle, Lawrence Wilson, Peter Carl, John Hyten, Aaron Colman, Maxwell David, George Marsh, Hanz Basilio, Deniz-Hanz Renato, Raymond Mesa, Ddon Wismer, Wilson Adam, James Fredrick, Anthony Daniel, David Cole
Age: 59
Location: Frisco, Texas, United States; Hamburg, Germany; Labrador City, Newfoundland, Canada; Virginia, USA; Queens, New York, USA; Cambridge, Cambridgeshire, United Kingdom; Dunedoo, Australia; California, United States; Bachenbulach, Zurich, Switzerland; Malkerns, Manzini, Swaziland; Stockholm, Sweden; Dallas, USA; East York, Ontario, Canada; Maryland City, United States
Phone: 5713100043
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Daniel
Last name: Smith
Aka: Kim, Eric Bickel, Moses Alfred Tiegs, Moses Tiegs Rahman, Osunbor Henry, Cartl, James, Mark Osborne, Raphel Colon, Joel, Tristan Williams, Micheal Stefan, Philip, Phuriwit Sam, Kim Yulia, Thompson Carter, Milesryan, Weng lee, Robinson Fred, Robinson James, Paul Kelv, Wang Wei, Steven McAllister Baldwin, Charlie Thomas, Jeffery lison, Malachovic, Gary Lim, David, John Pan, John, Gregg Scott, Anthony Daniel, Paul Smith, Henderson Johnson, Michael Benson, Felix William, Raymond Fredrick, Jon Glover, James, Evans, Jacob Williams, Rowland, Peter Walker, Doland Paul, William Chrisdo, Donald Zandas Fred, Shin, John Thomas, Walker Wilson, James Fredrick, John Lee, Kim Woojin, Randy, Frank Leo
Age: 55
Location: Los Angeles, Texas, USA; Kabul, Afghanistan; Williamsville, Missouri, United States; California, USA; Aoloau, Western, American Samoa; Frankfurt, Germany; Long Beach, CA; Iceland, Reykjavik; Hamburg, Germany; Aguanga, USA; Seoul, Korea South; Arzachena, Sardinien, Italy; Toronto, Ontario, Canada; Singapore; Anna Maria, Florida, United States; Miami, United States; Aden, Yemen; Aunu?u, Eastern, American Samoa; Arquata del Tronto, Marken, Italy; Australia Square, New South Wales, Australia; Alexandria, New South Wales, Australia; Lancaster, United States; Maryland City, United States; Chicago, United States; Congo-brazzaville, Brazzaville; Nigeria, Delta; Berlin, Germany; Nelson, New Zealand; Wilson, Texas, United States; Irvington, New Jersey, United States; Leloaloa, Eastern, American Samoa
Phone: 16264338833, 4915212890862, 17077236260, 2348015647242, 19152070030, 191520700, 17865308443, 16627364430, 61488893268, 447503951695, 16266983563, 4915215174100, 2348141210355, 086304627, 233265788286, 2349063883208
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Albert
Last name: Johnson
Age: 56
Location: USA, Danmark
On websites: Tinder, Hangouts
Report: I met him on Tinder, and after communicating for more than a month on Hangauts. He says that the doctor is out of the question, And come from the United States,and is looking for great love. After long communication as I understand that he is not the man as he say he turned out he is an African from Nigeria 32 years old, looking right for love, or for good future in Europeans.
First name: Mikael,Mikky
Last name: Rassmussen
Aka: Male
Age: 56
Location: UK,Liverpool
Address: 34,b CarrHouseLane InceBlundell Liverpool L 38
Phone: +447937008908,+447782926013
On websites: Facebook,Messenger,WhatsApp
Report: Forst He appeard on my FaceBook in the middle of August 2020.We started to talk via WhatsApp Very nice person ,send me lots of loveletters Forst red flag was the agedifferent,15 years,his adress was no building in the countryside,he refused to Skype We talkad about 5 weekend then he shaneged phonenumber In the besinning of oktober he wanted money from me and when i Said no ,he blocked me He avoid me goding to the police because it is no Crimson to ask for a loan of 1,8 million,3% interest In mars 2021 he sent me a mail still wanting money,unpolite,narcissistiskt
First name: Knight
Last name: Leonard
Aka: Knights Leonard
Age: 49
Location: Louisana /hong Kong
Email: Knightleo11@GMAILcom
On websites: facebook, hangouts
First name: Doland
Last name: Paul
Aka: Tommy Marson, Raffle Water, Robison, Stephen Martins, Steven Bryn, Louis Harrison, Williams Logan, Steven Dye, Suter Houben Zimmermann, Hassan Kenny, Matt Miller, Spence Hudson, Peter James, Federick Taylor, Frank, Weiz Hang, Bernard Rodriguez, Mark Robert, George Lesley
Age: 59
Location: Nigeria, Cross River; Pleasanton, Kansas, United States; Dewey, Arizona, United States; Alt Meteln, Mecklenburg-Vorpommern, Germany; Nigeria, Abuja Federal Capital Territory; Rochester, New York, USA; Bellemont, Arizona, United States; Kinnelon, United States; North Branford, United States; United States, California; Bangkok, Thailand; Anthony, Florida, United States; San Antonio, United States
Phone: 447405135167, 5089643961, 573217900386, 14064785007, 32460221146, 5635620146, 15033954483, 233206761268, 2132464667
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mikel
Last name: Smith
Aka: Freud Kristian, Daniel Kristain, Ben Schooles, John Paul, Samuel Rico, Anthony Donor, Ross March, Jack Marsh, Scott Erdman, Erickson, Barry Onderdonk, Jeff Onderdonk, Martins Onderdonk, Marcus Baker, Richard Mark, Zacahry, Cory Bristol, Jon Skyora, Williams Donald, William Wakefield, Saintpeter Jude, Donald Yoo, Simone Roy, Nelly Frank, Ahmad, Leonard Fredrick, Jamie, Kimson, Num, Scott, Eric, Brandon Miller, Williams Rene, David Nott; Jerry Thomas, Wilson James, David Antonio, Jerry Morrison, Billy Arnold, Morris William, Kevin Davis, Wesley Albert
Age: 58
Location: Accra, Greater Accra, Ghana; Chicago Park, California, United States; Abbeville, Alabama, United States; Atlanta, Georgia, USA; Nigeria, Rivers; Arizona, USA; United Kingdom, London; Miami Beach, United States; New York, United States; Dallas, Texas, United States; Trang, Thailand; Virginia, USA; Berlin, Germany; Munich, Germany; Utulei, Eastern, American Samoa; Kabul, Afghanistan; Verona, Veneto, Italy; Nordby, Ribe, Denmark; Los Angeles, United States; Oxford, Oxfordshire, United Kingdom; Arvada, Colorado, United States; Charlotte Amalie West, Saint Thomas, Virgin Islands of the United States; Rio Gallegos, Santa Cruz, Argentina; American Canyon, USA; Columbus, OH, USA
Phone: 233502055654, 201149047920, 9145058913, 6812174164, 233505528099, 6783916972, 3022081274, 4435545044, 19492814518, 156384256, 3158051683, 3213510329
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: stefan
Last name: good
Aka: ken koskinen
Age: 50
Location: turkey/ nigeria
Phone: 617-702-4813, 346-787-2049,858-859-0208
On websites: linkedin, whatsapp
Report: I made a report about the man listed above and u emailed me a complaint number and this email was deleted by mistake. Please resend this to me. I have all the information that u need to see he is a scammer, and he is already listed on here 2x. He, obviously has done this for years.
First name: Sam
Last name: Johsay
Aka: Salvatore Buzzurro, Payne Johnson, Adam Smith, Ferrell Connor, James Williams, Gideon Hannet, Michael Lawton, Kay Kershaw, Jay Elson, Walsh Brain, James Harry, Jordan Pleasant, Kenneth, Bernard Johnson
Age: 57
Location: Aignay-le-Duc, Bourgogne, France; Alderson, Oklahoma, United States; Nigeria, Anambra; Colorado, USA; Atlanta, Georgia, USA; Madrid, Spain; Texas City, United States; Grizanon, Trikala, Greece; Hansville, Washington, United States; Amatan, Chiapas, Mexico; Moscow, Russia; Nigeria, Delta
Phone: 17077236260, 447482868407, 12567331647, 12522202369
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Martin
Last name: Josh
Aka: Dr. Alex Mason Maxwell
Age: 50
Location: Aden. Yemen
Address: works for UN
Phone: 631 528-5278
On websites: Hangouts & WhatsApp
Report: Handsome Dr claims to be born in Turkey and speaks fluent Turkish. He lives now in Seattle with his son, Kevin. He wants to come home from Yemen and asks me to write to the UN and ask for Vacation leave for 7 months. He has also told me that he's shipped a box with $5 million in cash and all his legal documentation. he wants me to receive the box for him but fails to mention that I will have to pay for shipping. I paid some but not enough.
First name: Frank
Last name: Webber
Aka: Flavienne Marseille, Mark (Make) Williams, Barr Hoffman, Mark Ferguson, Mark George, Kevin Robert, David Smith, Gareth Jordan, Alex, Matthew Ethan, Gabriel Benjamin, Richy Alex, Stewie, William John Brandy, Bill Williams, Alex Ukwu, Alfred, Franklin Wood, David Mark, Garth, Denny Jason, Peace Chaffey, James Wilton
Age: 62
Location: Ontario, Canada; New York, Washington, USA; Marseille, France; Also Ivory Coast Africa; Boston Heights, United States; East Florence, United States; Brooklyn, New York, USA; Mississippi, Maryland, USA; Houston, TX, USA; London, UK; North Carolina, USA; Toronto, ON, Canada; Alberta, Alabama, United States; Bay City, Michigan, United States; Earth, TX, United States; Crowell, Texas, United States; Australia, Brisbane; Spain , Catalunya; Miami, United States
Phone: 12138063643, 16612285111, 2349051804862
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mendoza
Last name: Wu
Aka: Mark Addison, Wang Laxmi, Jamie Liang Malone, Chris, Adam Flut, Michael Walker, David Mark, Robert Jason, Derick Douglas, Harrison Allen, James, Jaylen Buffet
Age: 58
Location: Dayong, Hunan, China; Dallenwil, Nidwalden, Switzerland; Abbotsford, British Columbia, Canada; Ikeja, Nigeria; Michigan, USA; Ghana , Greater Accra; Odense, Denmark; Hamburg, Germany; Los Angeles, United States
Phone: 12138733551, 16512125453, 2348075346536, 12138733551, 4915228905013
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mathew
Last name: Ward
Aka: Paul, Ward, Dustin, Robert James Miller, Alexia, Jordan Clinton, William Kelvin Mark Ramos, David James, Wesley Watkins, Paulson Smith, Mark Clinton, Mike Josh, Eric, Mark David, Porter Jeffrey, Benjamin Roland, Maneim Murphy, John Alex, Bull Anderson, Joe David, Paul, Gage George Xander, Moulds Morgan, Davis Garth, James Robbert, Carl Diego, Bojing Cheng, Calvin Garret, Role Brown, Jabber Vannie, Andrew Greenwood, Chris Louis Ken, Micheal Stefan, Alex Macdonald, Grylan, Thomas, Thomas Steve, Liwei Bojing, Billions Isaac, Smith Morgan, Nicholas Larry Jose, Kim Wei, Liu Wei, Calvin Williams, Andre Morea
Age: 60
Location: Absberg, Bayern, Germany; Nigeria, Delta; Houston-TX, Texas, United States; Peoria, IL, USA; Tours, France; Denver, USA; North Carolina, USA; Moscow, Russia; Kansas, USA; Jersey City, NJ, USA; Shakopee, Minnesota, United States; Meliana, Valencia, Spain; California, United States; New York, United States; Hamburg, Germany; Madrid, Spain; Los Angeles, USA; Cleveland, Ohio, United States; Trenton, New Jersey, United States; Edinburgh, United Kingdom
Phone: 19543721201, 19099654013, 233505267170, 18053034106, 8037927258, 2349026958153, 233557572627
Email:,,,, JordanClinton833@gmail,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Chris
Last name: Ward David
Aka: Matt, Austin, Sue, Alexia, Steven Chanza, Maxwell Mietus Smith, Jackson Owusu, Raymond Glover, Anderson Taylor, Rafael Wang, Kevin, Harry Potter Smith, Salvaloza Esuyos Porterfield, McGrew, Michael Carlson, Martin Michael, David James, Jurgen Williams, Gabriel Fanelli, Nathan Fair, Ekun Money, Allen Andrew, Henry Brian, Frank Marcus, Kelvin Owen, James Collins, Kelly Logan, Ray, Pete, Benson Smith, Smith McGee, Joshua O?Brien, Justin, Rollins, Leo Walcott, Robert Daniel, Michael Brenth, Bran Davis, Morris Jackson, Zoe G., Michael Lee, Charlse Thomas, Donald Michael, Gevorg, CJ Williams, Raymond Walter, David Kim, Sang Hoon, Luca, James Wilson, Fang Wang, Denny Jason, James Eckert, Michael Jordan, Daniel Abel, Mark Corpar, James Pumping, Brandly James, James Whitehead, Ferdinando, Thomas Ackerman, David Scott, Micheal Smith, Donald Pedro, Peter Strong, Leo Harrison, Derrick Mark, Owen Ramos, Walter, Anthony Black, Gabriel Luis, Block, Davis, Donlad Wagner, Li Jun, Nico, Marco, Seth Collins, Leo Smith, J McDonald
Age: 57
Location: SanDiego, California, USA; Las Vegas, USA; Absberg, Bayern, Germany; Kabul, Afghanistan; Adelberg, Germany; Los Angeles, United States; Baghdad, Iraq; Liangxiang, Beijing, China; Bayerbach, Germany; Addison, Alabama, United States; Houston, Texas, USA; Hamburg, Germany; Benin, Porto-Novo; Phoenix, United States; Dallas, USA; London, UK; Roana, Veneto, Italy; Bakersfield, USA; Moscow, Moskau, Russia; Washington, United States; Atlanta-GA, Georgia, United States; Zurich, Switzerland; Atlanta, Idaho, United States; Tottenham, London, United Kingdom; Denver, Colorado, United States; Inowroclaw, Kujawsko-Pomorskie, Poland; Gdynia, Pomorskie, Poland; United States, New Jersey; OHIO, UNITED STATES; Charlotte Amalie East, Saint Thomas, Virgin Islands of the United States; Ghana , Western; Berlin, Germany; Frankenberg, Hessen, Germany; Yonggwang, Chollanam, Korea South; Annone Veneto, Veneto, Italy; Jiulong, Hongkong, China; Brookyln, Indiana, USA; Ha Tinh, Khu Bon Cu, Vietnam; Nigeria , Delta; Cambridge, Ontario, Canada; Lancashire, United Kingdom; Civic Square, Australian Capital Territory, Australia; Nigeria, Imo; Affing, Bayern, Germany; Tours, France; Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia; Lemon Grove, USA; Nigeria, Kaduna; Ghana , Greater Accra; Whites City, New Mexico, United States; Toronto, Canada
Phone: 86085225566, 19099628123, 22897745087, 17549008943, 14703108575, 15852832479, 18184576588, 12622462184, 2706812211, 14806968362, 34631564270, 2349055116781, 12516353129, 14137290292, 17256660604, 447719111570, 15872068055, 2330209572656, 14169077119
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Marc
Last name: Swift
Age: 66
Location: whshigton DC
On websites:
Report: he wrote First of all,I want to thank you for taking your time to write back. I appreciate that. secondly,I want you to know that nothing can stop me from travelling for vacation because i resigned from working at George Washington Hospital due to Covid-19. Thirdly,I see what you mean about romance not being a goal,but i want you to know that romance is not something we attain like a goal,instead it's something that develop when two people are inclined to each other naturally. Having said that,it would be nice for us to get to know each other more and see how it goes,you never know what will happen until we try to give it a change. Best regards!
First name: carlos
Last name: diego
Aka: Michael Weller
Age: 46
Location: cyprus
Address: 235 west 200 south
Phone: 8722126185
On websites: tinder
Report: states he is a cronstructional engineer. very much in shape and is supposedly coming home in a couple weeks.
First name: stefan
Last name: good
Aka: lucas koskinen
Age: 50
Location: turkey
Address: 4 seasons hotel in turkey
Phone: 617-702-4813, 346-787-2049,858-859-0208
On websites: linkedin, whatsapp
Report: He contacted me on linkedin. we talked back and forth, and later went to whatsapp. And Botim. He told me he was working on a project in turkey and will be going there soon. he went and claimed his debit card would not go through because of the ember season. he asked me for money. I sent 1300.00 via nordstrom cards. he wanted me to send bitcoin, but i did not know how. I did not feel good about sending money to him and started to watch him, just hoping he was real. He claimed to contact typhoid fever from the water there, he asked for money for his treatment, 1700. i refused. But i cared about him and could not pull away. he became extremely rude and mean. even had his friend, Michael garrett call and and try to rough me up over the phone . I saved the voice messages from whatsapp, they are pretty rough. he calls me everything but a white woman. I began to see what is going on, and texting less and less. he text me yesterday , and i had nothing to say. I immediately told him that i had no money to send him. it made him mad. I believe he has blocked me now on whatsapp. i fell hard for him and was completely heart broken, even though i tried not to be. I would like to see him prosecuted , as I belive he has done this for years as his pictures show age, to an older graying of the beard. he is already listed on this site 2x
First name: Fernado
Last name: Mendz
Aka: Fred
Age: 49
Location: America Saltlake
On websites: Tinder, Plenty of Fish,
Report: I met this man on Tinder and Plenty of Fish. He told me he was Italian he had a son who lives with his mother. He is 18 and in Australia. He mother is still alive but his father is pass away. I started talking to Fernando 20 months ago. We where suppose to meet up but he rang and said he was going to visit his mum. whilst at his mothers he was going away to work. He is a Genealogist working with Gold and Diamonds. He said he would be away for a month then when he got back we would meet up and go out. Second week of being away thats when things started to change. He said he tried to take money out of his account but because he was not in one of the countries his bank knows he travels to the bank froze his account. Fernando rang me on Viber telling me all about how he had couldn't get money out to pay his bills and could i help him out. He had showed me what he said was his bank account and how much he has in it so could afford to pay me back with interest. I sent him via his Agent ?2,000 which he was thankful for. He said his agent would sort everything out and he would be back within the month. But 20 months later he is still in South Africa and i am ?51,000 worse off. This man makes you feel like your his everything and really gets into your head and heart. Please be don't be like me and suckered in report him now and shame him. I don't think i will ever get my money back now .
First name: Ryan
Last name: Wilson
Aka: Kojson, Law Miller, Bryan William, Marc Jan, Ramos Flores Micheal, Santos Bolante, Douglas, Mike Luis, Anderson Luwis Lucius, Kevin, Leon, Lumor Marvin, Vincent, Mike, Bruno, Steven, Mike Johnson, Mike Terry Johnson, Michael, Roland Kyle, Scott Rios Brown, Gregory Shank, Donald, Bryan Jolly, Joseph Stevens
Age: 56
Location: California, New Jersey, United States; Nigeria, Delta; Albertson, New York, United States; Burnt Ranch, United States; Cave Springs, United States; Houston-TX, Texas, United States; Floral Park, NY; Adger, Alabama, USA; Berlin, Germany; Ah Soo Garden, General, Singapore; Nigeria, Abuja; Switzerland , Zurich; Brussels, Belgium; Lagos, Nigeria; Long Beach, USA; Acton, USA; Addison, New York, United States; Gurun, Kedah, Malaysia; Las Vegas, United States
Phone: 447542817982, 447732148170, 5168565310, 12512613110, 4072160625, 2347069495455, 6106156980, 13393004127, 69172925685
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Andrew
Last name: Mendes
Aka: Arvid Gabriel
Age: 65
Location: UK WIndsor
Phone: +447451273662, +447404202604
On websites: eharmony, whatsapp
Report: Andrew first contacted me October 2020. When we spoke I thought the voice did not fit the picture, so kept that in mind. Shortly after he had to go to Canada to work on an oil rig. We messaged many times a day and he was very intense, which concerned me. He was a widower with 2 children. His mother was Austrian and father was Portuguese. He seemed very kind and caring. In November he suddenly disappeared with no trace. In February he reappeared just as suddenly. He said there had been an explosion, both his phones had been damaged and he had been in hospital. I did not believe this for one minute but with Lockdown I was happy to talk to him. After a few weeks he showed his true colours and asked for money to buy a new piece of equipment that had been severeley damaged. There was no way I was going to send any money. He sent me a copy of his passport as securety for the loan, definitely a fake, the signature did not match his name. I started to investigate and found him on this website. I then reported him to the police. I am still in contact with him while I wait for the police to tell me what they are going to do. I'm sure he will ask for money again as he wants to come home. He is a very clever and skilful man. I hope this man will be caught, he seems to have been doing this for a very long time.
First name: Daniel
Last name: Meyer
Age: 55
Location: London, Ontario, Canada
Phone: 289-275-7772; 27-(73)-425-8938
On websites: Plenty of Fish; WhatsApp
Report: I sent the first message end of February. It lasted online only for 4 weeks. He had to rush to Capetown South Africa to sign a contract for work and then had to stay for extra weeks to get the project up and running. Sent a page of a contract and said to keep it confidential but it looked suspicious. Kept saying things that he had to send pictures of things I requested to prove he was in South Africa also wearing a mask. Got defensive when I mentioned the change from text message to iMessage and called the questions childish and irritating. No money changed hands but requested a purchase of laptop and phone to be sent to him since his were stolen today.
First name: Jason
Last name: Alling
Age: 51
Location: USA Fresno CA
Phone: 213-336-4799
On websites: Twitter
Report: I met him on Twitter, He asked me to DM him. I did and once we talked for a while he asked for my phone number to text. We texted for about a week, always got back to me very early in the morning. Then he asked me to help him with something. He wanted me to get a green dot card. He told me was wealthy and like to help those going through a hard time due to COVID. I told him I was not comfortable with doing this. Texts stopped and he disappeared.
First name: Marcus
Last name: Stephen
Aka: Hector Elmer
Age: 60
Location: USA - New Jersey
Phone: 210-714-9582
On websites: Match
Report: In late 2019 I met this man on Match. At first he was pleasant to speak with until he became obsessive with wanting to call me constantly. Said he was working in New Jersey about 50 miles from his home (?). Wanting a good, kind, passionate woman. After a couple of weeks emailing I relented to using text messages. That's when it got weird and stupid on his part. He is a whiny, self-serving man. Complaining about how women do not know how to treat him. Well, duh, if you speak to him for a period of time you get how he is. Anyways, I dropped him and he kept begging me to come back and speak to him. He is nothing but a loser and would not divulge full disclosure on his whereabouts, what his plans were for the future etc. Steer clear ladies!! Also, at the time I met him - he called himself
First name: James
Last name: White Harris
Aka: Kaufman, Hodges, Chris, Jamess Caparrotti, Cody, Michael, Richard Larry, Chris Rodriguez, Rlees Michael, Ethan Harris, Chris Murray, Marcus Roddy, Dennis, Thomas Stanley, Joseph Stevens, Scott Zlateff, Mike Johnson, Daniel Spencer, Bryan Walsh, Liwei Terry, Scott Alex, Henry K Manford, Douglas, Zlatkos Kirinecs, Greg Andy, Williams Mathies, Clark, James Aganados, Wong Kim, Ozorn Wilson, Zhang Wei, Chester, Thomas Winks, Dave Johnson, Jerry Greg, Kelly Amed, Micheal, Frack Wellem, Raymond Morris
Age: 60
Location: Houston, Texas, USA; Los Angeles, California, USA; Afton, New York, United States; Alexandria, Tennessee, United States; Somerset, UK; Griesheim-pres-Molsheim, France; Orlando, Florida, USA; Richmond Virginia, Sweden; North Carolina, USA; Virginia, USA; Somerset, UK; Pana, IL; Abu Dhabi, United Arab Emirates; Eden, Georgia, United States; Las Vegas, United States; South Bend, Indiana, United States; Greenville, USA; New Hampton, United States; Ghana , Central; Nigeria , Delta; Damascus, Syria; Alness, Highland, United Kingdom; Nigeria , Ekiti; Addison, New York, United States; Alexander, USA; Alamo, USA; Kuala Lumpur; Brantford, Ontario, Canada; Berlin, Germany; Alger, Ohio, United States; Nigeria, Imo; Alexandra Estate, General, Singapore; Abstatt, Baden-Wurttemberg, Germany; Meadow Lakes, United States
Phone: 9734096314, 12135674983, 17123062860, 18282224697, 6106156980, 12134785499, 3477868491, 4917635724528, 13109744501, 9723797198, 2348111635362
Email:,,,,, Militarymix -,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Roberto
Last name: Destro
Aka: Alfred Keller Milton
Age: 62
Location: Maco
On websites: match, facebook instangram
Report: Has Italian voice sometimes talks young and sometimes talks older. Will tell you anthing and will still all your money. Yes he will marry you and just wanting on getting him money out of Turkey and he needs money to open is account for 11,2000.00 dollars and will tell you how much he loves you and how much he will buy you and wants to be will you and can't wait to be will you. But he will use you like a mule . He is a Romance Scammer and He will use your bank to send money and then he gets you to sent it to him throught bitcom so no trace of names. So you are called a MULE by the FBI. And then the bank will take all your money and close your account and you could go to jail. So be careful..he is a real good at this. His heart is a devil and his soul is dark. Be careful he uses different names...and he has used a lot of women everyone on my friends list on facebook he tried to talk to them.
First name: Anders
Last name: Brown Hansen
Aka: Kevin Anders, Lars- Henrik, Siji, David, Lawrence
Age: 48
Location: Nigeria / Malaysia
On websites: Facebook
Report: I know him as Anders Brown Hansen, but he uses lots of other names. Using bank accounts in other countries,using religious sects. Always got stucked all over the world and women have to pay lots of money. But he will never meet them. It seem that there is some connection between him and Nigeria / Malaysia. He is reported everywhere both to the police and important banka.. And if he is not get stucked somewhere he got sick in some country. And he has a connection to Norway probably Sweden to. All his photos are stolen. Im not sure of those photos of the man from Nigeria?! Maybe they are to. Now he is in China. He sent me a photo of a young man, wearing a winterjacket. Stolen photo. He / they are reported on may groups on Facebook.
First name: Kyle
Last name: Blake
Aka: Kelly, Jason Estes, James S, Alex Smith, Jesse Igor, Agupta, Stephen Dorf, Mark Luthor, Thomas Fernando, Harris Jay, Mason L, Frederick Wilson, Mike Brooks, Gwillson
Age: 58
Location: Coosa, Georgia, United States; Berlin, Germany; Brooklyn, NY; Tuggeranong Dc, Australian Capital Territory, Australia; Louis Trichardt, Limpopo, South Africa; al-Fujayrah, United Arab Emirates; Arizona, United States; Boyce, Louisiana, United States; Las Palmas, Spain; Yaiza, Spain; New York, USA; Abenberg, Bayern, Germany; Senglea, Malta; City Fresno, California, Italy
Phone: 9852952255, 971524023053, 5109274877, 8954673677, 34612583150, 41794182551, 17403376176
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Brian
Last name: Hawkins
Age: 55
Location: Afghanistan
Email: brianhaw1200@gmailcom
On websites: dating site, Hangouts
Report: This guy has been sending me messages for two months, then eventually kept asking for money I gave him one lot but then realised something wasnt quite right.
First name: Arvid
Last name: Gabriel
Aka: Cole Graham
Age: 55
Location: Rochester NY
Phone: +1 (585) 204 6684 or +447742740094
On websites: Words with Friends, Wordzee, WhatsApp, Face book, Hangouts Signal
Report: I met this guy on Wordzee he was allegedly on a rig in the Shetland islands he asked me for a Uk SIM card to set up a new WhatsApp account he gave me all the usual garbage I love you you?re beautiful I want to marry you spend the rest of my life with you when I suspected something wasn?t right I put the uk SIM card in an old phone and changed all the pass word and low and be hold all these women started texting him but they came to me instead that?s how I know he has many names and many profile pictures and he has S daughter called Olandra
First name: Christopher
Last name: Watts
Aka: Conely Steve, Michael Amponsah, Thompson Duran, Michael Brown, Fred McCourtney, Rick Helmer, Mark Harmerson, Matthew Helmer, Enney McClaud Carter, Travis Morgan, Mario Avalos, Joe Frankly, Bernardo Silver, Matthew Luis, Luis Wang, Christian Bull, Jerry Gufey, Joseph Santiago, Micheal, David, Robert Morrow, Jordan, ROBERT ALBERT, Richard Isaksson, James Audette, Bernard, Nicholas, Miles Montago, Ron William, Kim Kong, Raymond Mesa, Baigh Keane, Costello, James, Franklin Wells, Met Jason, Erin Wells, Craig, Connor Daniels, Liam Manson, Greg Thevot, Lim Barry, Thomas Marco Holmes, Andrew Roman, Lewis Danny, Steven Golden, Robert Wang, Thomas Paul, Clement Davidson, Will Donard, Michael Lange
Age: 60
Location: Seattle, United States; 49, Mannelijk, New York, USA; Cave Creek, AZ; FLORIDA, USA; California, USA; Ghana, Greater Accra; Dortmund, Germany; San Jose, CA; Virginia Beach, USA; Atllnta, USA; San Diego, USA; Fresno, United States; Malaga del Fresno, Spain; London, United Kingdom; Los Angeles, USA; Toronto, Ontario, Canada; Abbey Wood, United Kingdom; Venice, Florida, United States; Dallas, Texas, USA; Akron, Alabama, United States; Alexander, New York, United States; Bayou La Batre, Alabama, United States; Gantou, Fujian, China; Aden, Yemen; Nuenen, Netherlands; Westminster, United Kingdom; Berlin, Germany; Covent Garden, Holborn, Strand, London, United Kingdom; Houston, USA; Garland, USA; Abbott, USA; Ghana , Northern; Georgetown, Florida, United States; Atlanta, Georgia, USA; Hills Village, Colorado, USA
Phone: 12183948264, 17708354478, 233552189139, 16469308246, 233554541885, 13154014519, 3526086386, 14143012046, 5085079943, 3122481287, 12146133224, 491787917872, 4915217735597
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!