All reports

 

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Name: allyn smith
Aka:
Age: 40s
Location: dallas texas
Address: unknown
Phone: unknown
Email: allynsmith13@yahoo.com/allyn%20smith@hotmail.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: claiming to be an american soilder stationed in iraq,approached me on a chat site,was in love with me from day one,told me i was his world,swamped me with poetry every day,said he was gonna come to uk,he then announced he needed A?100 cos his laptop was busted and he was gonna find it hard talking to me if he did nt get it repaired,said to send it toTHERSA DEMING,PALMER,ALASKA,USA,ZIP 99645,im one of the lucky ones was i onto him long before,i could tell he was ent american poor use of words that he could nt string together,like broken english,after i confronted him he still tried to tell me he was genuine yeah whatever.

 

 

Name: Joe Harold
Aka: unknown
Age: 61?
Location: Vinland, NJ; Selangor,Kuala Lumpar,Malaysia: UK; Nigeria
Address: 625 Vally Ave,Vinland, NJ
Phone: unknown
Email: adventureold@yahoo.com
Skype:
Messengers:
Social:
On web sites: yahoo,Zoosk

 

Report: First contact through Zoosk, Then on Yahoo chat. Joe had to go to Malaysia on business. Sad story,lost his wallet. Desperate for help! I wired him $400. He sent me International money orders 3 @ 700 each (counterfeit)Now he is supposedly in UK, still asking for money! I have sent no more, but he keeps trying. Says he loves me. I have reported him, but he is still using same email address.

 

 

Name: Duke James
Aka: worthy of love
Age: 46
Location: Deerfield FL
Address: unknown
Phone: unknown
Email: j_duke2011@yahoo.com
Skype:
Messengers:
Social:
On web sites: match.com

 

Report: This is a Nigeria boy who is 20 years old and I got the information in an email. He joined match.com in June of 2011 the middle of the month. He claims to be a pilot a white Causian Duke James. He has stole his photos and claims to have a son in Ghana and his half brother is there. This young man needs to be stopped. He is trying to scam you for money.

 

 

Name: Lt Colonel Frank Brown
Aka: using photo of Senator Scott Brown ( MA )
Age: 51
Location: UK
Address: unknown
Phone: unknown
Email: f.brown222@hotmail.com
Skype:
Messengers:
Social:
On web sites: b2 introduction site

 

Report: Post as Lt Colonel Frank Brown, retiring in the US army, and currently attending a joint UK/US retirement orientation in UK . He is using a photo of Senator Scott Brown of Massachusetts. , in different situations.. He likes to retire in my country, and looking for a good woman to love... This man is name Asuzu Francis , Nigerian , studying in Malaysia , 31 yrs old...

 

 

Name: Roben Boehner
Aka: unknown
Age: unknown
Location: unknown
Address: unknown
Phone: 2347061800433
Email: brlovepartner@gmail.com
Skype:
Messengers:
Social:
On web sites: roben505@yahoo.com

 

Report: I met this man on Match.com he said his name is Roben Boehner born and raised in Italy, in the states for the past 2 years, gave b-day of Feb 14th, 1960. Currently said he was residing in N.H. claimed to be an egineer. A few days after we met he told me he was going to Nigeria Africa for work. Wrote me on IM with this number to call him 2347061800433, he called me and he would only be on the phone for a minute or 2 than would want me to call. I purchased cheap intenational calling card. We continued to write on IM, today he asked me to send him money to Africa. Knew for sure he was a scammer at this point.I did also report him to Match.com with his user profile name of Choicepartner830. Thankyou

 

 

Name: Mohammed Anwer Abdelaal mahmoud
Aka: unknown
Age: 26
Location: Alexandria, Egypt
Address: 10 taha abdelgawad street frm qanal elsuwez street-moharam baik-Alexandria, Egypt
Phone: unknown
Email: mido_anwer1985@yahoo.com
Skype:
Messengers:
Social:
On web sites: FaceBook,Yahoo messenger, Msnmessenger, Windows Live messenger

 

Report: He scammed me out of $700.00 and I sent it Western Union. He claims to be a lawyer over in Alexandria, Egypt. He says he's 26. He was going to come here to the USA. To get married.He has been online with me for about six months. He wanted $1000.00. I told him I couldn't send him any. Acted like I was insulting him by calling him Memo. Memo was another guy from there that scammed me out of $450.00 It could be the same man.

 

 

Name: TONY LAGER
Aka: SGT. TONY LAGER
Age: 43
Location: Nigeria
Address: unknown
Phone: +2348060057481
Email: sgttonylager@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: Sgt Tony Lager claims that he's working in a military presently deployed in Nigeria for peace making. He said that he's looking for a lifetime partner somebody that he can share life with forever. And he said that it was me. He wants me to pay for his passcard so that he can file a leave never to come back there and be with me forever. I sent him total of $300 for the passcard and needed another $300 to pay for the processing fee when its supposed to be $700 but he said he was able to borrow $400 from a friend. He said he'll be receving bonus inheritance a total of $700,000.00 upon his arrival here in southern california being his fiancee who requested for the leave. And now he said were going to meet face to fact of July 17, 2011 which im not sure will become a reality. Please help me find out about this man. I am totally confused now. I appreciate any help you could give me at this time. Thank you.

 

 

Name: Greg Eleonora
Aka: unknown
Age: 48-49
Location: Poland
Address: unknown
Phone: 469-286-0896
Email: gregeleonora@yahoo.com, eleonoragreg@yahoo.com
Skype:
Messengers:
Social:
On web sites: match.com (member name boyanxe1) , facebook.com

 

Report: He goes by Greg Eleonora, but who knows if thata€™s his real name. He claims to live in Pecos, TX, (on match.com) but claims to have lived there for only 4 weeks. He says that he and his 9-yr-old son are from Poland. Everything about him was textbook Internet Scammer. But I didna€™t let him get to the point of asking for money. Ia€™m sure that was coming. Here are the red flags: *The minute he

 

 

Name: James Scott
Aka: unknown
Age: 45
Location: VErmont
Address: unknown
Phone: unknown
Email: jamesscct@aol.com
Skype:
Messengers:
Social:
On web sites: AOL, Match.com

 

Report: I received an email from someone on Match.com with the username of xperiencexxxxx. We started emailing and I soon got suspicious that he was a scammer, so I googled some of the phrases he was using in his email and the exact phrases were being used by a number of other men posing as

 

 

Name: Robert Wilson
Aka: unknown
Age: 52
Location: USA/Ghana
Address: unknown
Phone: FL 561705 2008(Ghana-011233242569130-233242364581-233202387569)-233268972764)
Email: rob1z2011@hotmail.com
Skype:
Messengers:
Social:
On web sites: unknown FB / Hotmail

 

Report: This man is a very cool operator, knows how to lower a woman,however made his mistakes along the way as, he forgot that he has on FB profile that his wife has been dead for 3 years, he has 1 son Paul,who suposedly is 12 years., then in chatting to him, I crossed questioned him, he said he has been divorced,4 years ago.,he also lives in Boca Raton Fl and that he was going to Ghana to buy gold, will be back to open up a biz and have people work for him and then go into retirement,then again I pretended as if I didn,t remember that he's in Ghana on Gold biz, I asked what was he doing there, he told me he was in construction biz, ha..ha..ha! caught u , the wretch!!! At first he had a story that he lost his wallet and laptop that got stolen, all his credentials and need me to send him money?Yes been a fool for that moment, I was in Jamaica, and sent him $350.00 USD,but of course came to figure out the guy., He was and is a real cool operator, but not too smart. He can be a real good Romancing Scammer, Loves me endlessly, I am his life, his Princess he would move and live anywhere with me. Next suddenly he wants me to send put $2.5mils in my acct, wanted me to send all my details ---the usual, Name, dob, acct# Add., copy pp.mm(Hell No!) that I should work with his banker namely, Paul Coffie of

 

 

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