First name: Henry
Last name: Styles
Aka: Bryan, Abbot Valenzia, Eddie, Edmond Sturgart, Danny Gegenhiemer, Mack Donald, Allen Andrew, Kim Frankie, Christopher Chastain, Walter Ulmer Donald, Frank Marcus, Chardin Jacole, Tony Adams, Iwene Peter, Paul Robert, Paul Rex, Alexander Cas, Evans Tommie, Johnson Morris, John Woo, Alexander Gibbs, Phillip Alvin, Jason Osmond, Jason Dian, John Merit, Jordan Bobby, George Kevin, Kenneth Adams, Robert Smith, Peter Franzen, Thibus Colin, Andy Philips, James William
Age: 54
Location: Port Harcourt, Nigeria; Rotterdam, Netherlands; Yermo, California, USA; Los Angeles, USA; Istanbul, Turkey; Texas, USA; Atlanta, USA; Phoenix, Arizona, USA; New York, USA; Houston, USA; Copenhagen, Denmark; Munich, Germany; Paris, France; Augsburg, Germany; Lagos, Nigeria; Berlin, Germany; Hamburg, Germany; Amsterdam, Netherland; Kuala Lumpur, Malaysia; Portsmouth, England; London, England; Halifax, Canada; Tampa, Florida, USA
Phone: 15184174360, 12048132743, 12033503446, 17256059743, 18152228853, 19175809586, 18454784582, 221709435409, 12094369691, 12097097558, 33758721721, 2348065493798, 7372774532, 13013270101, 19163148316
Email: henrystyl3@gmail.com, jengeorgewcaseyjr@gmail.com, afghanistanbase89@gmail.com, abbottvalenzia@gmail.com, eddiesambillz65@gmail.com, united.loving65@gmail.com, edmondsturgart@gmail.com, allenhallblack1983@gmail.com, rkim3419@gmail.com, cchristaintoon@gmail.com, frankmarcus108@gmail.com, kelvinjacole7@gmx.com, succester110@gmail.com, nasgreat2211@gmail.com, fileo5284@gmail.com, believewithfaith3@gmail.com, paulrobert228@gmail.com, paulrex3080@gmail.com, americansonn@gmail.com, ogunsakintosin38@gmail.com, md0200401@gmail.com, evanstommie38@gmail.com, johnsonmorris970@gmail.com, abibyahaya2@gmail.com, alexanderglbb00@gmail.com, phillipalvin536@gmail.com, jasonosmond29@gmail.com, larry889561@gmail.com, johnmerit011@gmail.com, jrdnbbb@gmail.com, georgekevin301@gmail.com, kennethsadams439@gmail.com, robertsmith727244@gmail.com, Kyle93786@gmail.com, md0200401@gmail.com, thibuscolin@gmail.com, luciaandy233@gmail.com, philipslucas001@gmail.com, jameswilliamd14@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Jones
Last name: Harvey
Aka: Bill Goodman, George Brain Tracht, Hudson, Sebastian Dee Cussens, Robert Daniel Borgan, Mahesak Wongpa, Larry Sheng, Larry Shang, Salvatore Mingari, Robin Theodore, Nicolas Smith, Barben Willy, Brandon Walkowski, Michael Oliver, Lonut Greg, James Paul, Fredline Patrick, Raymond Hargraves, Mark Smith, Raphael Wilson, Malcolm Nott, Kim Lee, Harrison Riley, Evans A Denny, Chris Lai, Jeremy Zayon, Moses Scott, Mark Donald, Raymond Hargraves, Mohammad Benjamin
Age: 57
Location: Texas, USA; Milton, Ontario, Canada; Florida, USA; London, England; Tampa, USA; New Jersey, USA; Crestview, FL, USA; North Carolina, USA; Istanbul, Turkey; Albany, California, USA; Fangshan, Beijing, China; Malton, North Yorkshire, England; Ashburn, USA; Liverpool, England; Seoul, South Korea; Baldwinville, Massachusetts, USA; Aurora, North Carolina, USA
Phone: 14076244180, 2248132620135, 447503849846, 16265228765, 12524101585, 5168997052, 18045060611, 9096990387
Email: jonesharvey1967@gmail.com, billgoodman05@gmail.com, trachtgeorge1000@gmail.com, Deecussens@gmail.com, Edimakarov13@gmail.com, salvatoremingari31@gmail.com, Nicolassmith1791@gmail.com, barbenwill2018@gmail.com, brandonwalkowski30@gmail.com, michaeloliver2024@gmail.com, mujeebtijani1999@gmail.com, delgadoberry52526@gmail.com, Kendracypher112@gmail.com, alameenkazeem13@gmail.com, sweetelly9@gmail.com, davidporker425@gmail.com, alexa712712@gmail.com, Lonutgreg6@gmail.com, Lonutgregg2@gmail.com, jamespaul7712@gmail.com, fredlinepatrick414@gmail.com, raymond10929@gmail.com, marksmith7544@gmail.com, malcolm0200@gmail.com, janishumphrey44@gmail.com, harmonyugorji999@gmail.com, evansadenny@gmail.com, jeremyzayon1@gmail.com, mosescott512@gmail.com, markdonald28100@gmail.com, raymond10929@gmail.com, markeilliams02@gmail.com, richie70828@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Frank
Last name: David
Aka: David Frank, MimiFrank
Age: 53
Location: Norway, USA, Pakistan
Address: 1312 Braeridge Drive Beverly Hills CA 90210
Email: david40frank40@gmail.com, frankdaviddddd@gmail.com
On websites: Spike, Facebook
Report: He contacted me in last December under the name MimiFrank on Facebook. He quickly wanted me to move to WhatsApp or hangouts. I refused and we would chat on Spike. He asked for Steam cards, and I tunes cards and to pay for internet service while he was in Norway on a job as a civil engineer. I stopped talking to him after he got angry and threatened me because I would not send him any money after I accused him of being a scammer. He claims that he is the real person, that all the fake profiles are scammers and that I should report them.. Fast forward to August, he contacts me again, saying his name is now David and he is on his way to Pakistan. He wants me to accept a check from his management company for him to fly via personal jet home to the US for the holidays, so that we can be together. I refused, now he is trying to prove to me that he is real. I don't believe him, as the address he sent me is a vacant lot.

First name: Justin
Last name: Benjamin
Aka: Mavis, Kelvin Chris, Nelson Desmond McDonald, James McDonald, Jose Betro, Kim Chun Mun, Jeffrey Kirby, George Williams, Riley James, James Smith, Heather Knibbe, Eric Hill, Giovanni Calvin, Christian, Jordan Morgan, Kelvin Owst, Kelvin Reuben King, Phyllos Williams, Gordon Perry, Sam Kluivert, Brian Cole, Thomas White, Philips Houk, Brad Stewart, Michael Eric, Frank William, Christian Donald, Richard Williams, Alex Jackline, John Lewis, Yahaya Abib, Robert Jonas, Jerry Richard
Age: 54
Location: Cartier, Manitoba, Canada; london, England; King City, Ontario, Canada; Liangxiang, Beijing, China; Artana, Castello, Spain; Seoul, South Korea; Seattle, USA; Columbia Station, Ohio, USA; Miami, Florida, USA; Lancaster, California, USA; Paris, France; Dallas, Texas, USA; Bacelona, Spain; Minsk, Belarus; New York, USA; Manchester, England
Phone: 14383002470, 13108792780, 22953509785, 12672047567, 393509003142, 447935282894, 33758721721, 12246987469
Email: justinabenjamin101@gmail.com, usmilitary096@gmail.com, nelsondesmond03@gmail.com, jamydonald2000@gmail.com, josebetro8@gmail.com, kimchunmun101@gmail.com, kirbyjeffrey028@gmail.com, wllmsgeroge@gmail.com, rj1687555@gmail.com, malachovskifenando68@gmail.com, js3829853@gmail.com, knibbeheather@gmail.com, neceimseigbert@gmail.com, paullove189@gmail.com, geovannicalvin2@gmail.com, williamrichrad99001@gmail.com, jordanmorgan950@gmail.com, kelvinowst097@gmail.com, kreuben94@gmail.com, www.ubasng@gmail.com, billbrown2920@gmail.com, doctorgordonperry2022@gmail.com, Pro.adonis2@gmail.com, bt39417@gmail.com, kluivertsam190@gmail.com, brianeccole@gmail.com, thomaswhit0909@gmail.com, kapriison72@gmail.com, obasiikenga1@gmail.com, Mallyumar002@gmail.com, bryolson90@gmail.com, philips.houk1968@gmail.com, rosinabeagrie@gmail.com, susankarim07@gmail.com, rudy32brown@rambler.ru, qclz9xgz@mail.ru, Lornawilliam66@gmail.com, rianamelaine0@gmail.com, michaelericp27@gmail.com, frankwillamette754@gmail.com, christiandonald000@gmail.com, richardrwillams60@gmail.com, alexander105105105@gmail.com, abibyahaya2@gmail.com, robertjonas2178@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Harry
Last name: Miller
Age: 56-61
Location: California, Washington
Phone: 19362790930
Email: Millerharry159@gmail.com
On websites: Plenty of fish, Facebook,hangouts
Report: He lures you in as a potential date then gets bank info from you and ask for your help to set up accounts that he can use. Promises to pay you but never does

First name: Scott
Last name: Smith
Aka: Kelvin smith
Age: 50
Location: Illinois, Indiana, Dubai, hawaii, Texas
On websites: Plenty of fish
Report: This man has extorted 8000 from a friend of mine, says he is oversea, but she gets phone calls from here in the states. He has several profiles on plenty of fish, we report them and within 48 hours he has another one.

First name: Wang
Last name: Hamilton
Aka: Alex, Freddie Lucas, Patrick, Mike Richardson, Werner Bolton, Musa Alilhu, Springer James, Felton Morgan, Christopher Schmidt, Stefan Jason, Aviel Hans, Benjamin Eleazar, Kathryn Kohlman, Weixiang Pablo, Bobby Fearles, Giovanni Anderson, Don Stan Collins, Kevin Jeff, Owen Daniel Jaxon, Antonio Santos, Michael Hans, James Connor, Larry Micheal, Kim Chung Mun, Varshavski Mikhail, David Colin Lawis, Frank Alice, Micheal Wilson, Johann Bernhard Herbert, Ethan Freeman, Randy Moran, Song Jim, David Mandela, Micheal Hall, Robert Allen, Paul Alec Anthony Miller, David Mark
Age: 57
Location: New York, USA; Washington, USA; Dallas, Texas, USA; Oxford, England; New York, USA; Seattle, USA; Hamburg, Germany; Cairo, Egypt; Taipei, Taiwan; Los Angeles, California, USA; Houston, USA; Arce, Lazio, Italy; London, England; Atlanta, USA; Frankfurt am Main, Germany; Amsterdam, Netherlands; Paris, France; Spanish Town, Jamaica
Phone: 14696664902, 17406523433, 2163703260, 4244284333, 447480487494, 13526914730, 9093751753, 5015238675, 17162175980, 19169067873, 7028474103, 5704003651
Email: kj93733@gmail.com, jstultz276@gmail.com, queensize474@gmail.com, springerjames94@gmail.com, kennywin00@gmail.com, cp.pawi2223@gmail.com, richardsonmike743@gmail.com, wernerbolton398@gmail.com, alilhumusa8@gmail.com, mrgordonlambups001@gmail.com, springerjames94@gmail.com, feltonmorgan72@gmail.com, christopherschmidt0042@gmail.com, gendouglasmf58@gmail.com, gideon107540@gmail.com, stefanjason12@gmail.com, odiondanny6@gmail.com, benjamineleazar51@gmail.com, skyugochukwu941@gmail.com, sophiaava014@gmail.com, promisedanie926@gmail.com, bobbyfearles@gmail.com, giovannianderson494@gmail.com, donstancollins@gmail.com, john466michael@gmail.com, jonesmacfoy0@gmail.com, owendaniel814@gmail.com, googynavy25@gmail.com, jamesconnor6j@gmail.com, larrymic992@gmail.com, varshavskim706@gmail.com, danielsonmatt169@gmail.com, kendrickmonday599@gmail.com, davidcolinlawis@gmail.com, wilsonmicheal291@gmail.com, ethanfreeman281@gmail.com, randymoran1715@gmail.com, songjim400@gmail.com, heambarmandela@gmail.com, michealhall161@gmail.com, robertallen090123@gmail.com, paulalecanthony@gmail.com, ishmaelnewton90@gmail.com, logogh8@gmail.com, ekekumcollins1@gmail.com, markdavid98267@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Stephen
Last name: Joshau
Age: 63
Location: Nigeria
Address: 15 chatsworth ave larchmont new york
Phone: 914-344-3700 or 845-579-2333 or321-758-4538
Email: Stephen.josh901@gmail.com
On websites: Facebook
Report: He stole over 100,000 from me he is a man not a women

First name: Archie
Last name: Meranto
Aka: Mason
Age: 42
Location: Australia, UK, Sweden
Address: Gisborne, Melborne
Phone: +61488892884
Email: archiemareanto@aumil.org he also have a gmail account
On websites: Whats app, Tinder
Report: We first match on Tinder, after a few days he suggested we should flip over to Whats app. Immedtley he erased his Tinder account. This guy claims to be a pilot who's got less work during the pandemic and he was forced to take some assignments for the Australian Airforce again. But he was going to retired and move to Sweden to his mothers city of birth, witch happen to be close to me. He should open an hotel there. We were writing for a few weeks and it gots very intense. He said he were located in Kosovo and it was a special mission coming up, they have to save a pilot in Syria. This is where the first red flag come up. He send me his Military ID and everything seems to be in order. Then he was nervous about don't getting paid due to some arguing with the general. He got me to sign in on his account, no paycheck since may but a lot of money and its looks like the payment is from Department of defence . It was a lot of strange things going on at his mission and he or they use HOTLINKS EXPRESS for transferring and an account I Thailand Phruettaya Chuaynarong Kasikorn Bank in Bangkok The first transfer was when his belongings sent from Kosovo got catch in Turkey and I needed to pay a fee to get it to Sweden due they have scanning it and it was 45000 USD in the box...I was negotiating with Hotlinks and they let me pay just some of it and the rest when it was delivered. Then it happens one more. They were asking for a lot of money and I was negotiating once more... Then he was transferring to Syria for this mission and when it was done he emailed and said he lost his device and will be accused of treason if hi could get another one. Now it gets really strange and he mentions a syrian war lord namned Lt Abdul Uzza Mahdi who will lent him his device. Thanks to this name I found out this was a real scam. He also told me a Chinese guy namned Chen Bojing Zheng will helped him with a new device and I have to emailed him chenbojingzheng@gmail.com He wanted 7500 euros and then he will helped set Meranto. At this time as was told to log in to Archies bank account and do the payment of 17 000 use from there, while we been doing this, for some reason the amount changes and I sent 170 USD, then when I will try again they block the account with a message that it will be suspended because he is a combat soldier on a mission or something like that. In the same time I received pictures from him from his email says the same thing. I have sent 3000 euros and I'm glad I didn't sent more... I found this story when I was google some of the names the other day. The story is on FB at the page Scam Haters United, it is exactly the same story but other pictures and name. I have blocked the guy and all the email addresses, sent a report to the Australian department of defence and would like to report it to tje police as well.

First name: David
Last name: Smith
Aka: Hernandez Abass, Brain Phillip, Chris Sam, Robert Edmond, Derrick Maxwell, Dave Howard, Mike, James George, Kyle Bright, Bjorn Benedikt, Ken Kim, Robert Walters, Michael Williams, Tony Mayer, Harry Andrew, Gianluca Vacchi, Jordan Morgan, John Peterson, Eric Maxwell, Smith Warence, Jake Roberto, George Williams, Kelvin Ethan, Werner Bolton, Davis Johnson, Dave Ryan, Alexander Gibbs, Bright Owen, Paul Jack
Age: 58
Location: Lagos, Nigeria; Winterset, IA 50273, USA; Ajo, AZ, USA; Chicago, USA; Houston, Texas, USA; Kuala Lumpur, Malaysia; San Francisco, USA; Greenville, Georgia, USA; New York, USA; Accra, Ghana; Berlin, Germany; Atlanta, USA; Istanbul, Turkey; Singapore
Phone: 12562233233, 5157054852, 12048133125, 13215991444, 19093325419, 5022890168, 447868136871, 17406523433, 12015973936, 447448831567, 4158429625, 447554546390
Email: ds3549085@gmail.com, abdulmuizabass7@gmail.com, brainpillipme@gmail.com, Shomosj074@gmail.com, robertedmond17@gmail.com, dhyun3683@gmail.com, Jamescon674@gmail.com, Derrickmaxwell12@gmail.com, umahonlenjude067@gmail.com, kylebright1011@gmail.com, robertwalters250@gmail.com, david4mark4@gmail.com, jeffreyprestonbezos18@gmail.com, jordanmorgan950@gmail.com, johnpeterson2026@gmail.com, ericmaxwell817@gmail.com, smithwarence@gmail.com, jakeroberto5050@gmail.com, gw588582@gmail.com, kelvinethan299@gmail.com, wernerbolton398@gmail.com, jordanroyal60@gmail.com, alexanderglbb00@gmail.com, pjack8448@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Stephen
Last name: Joshau
Age: 63
Location: Nigeria
Address: 15 chatsworth ave larchmont new york
Phone: 914-344-3700 or 845-579-2333 or321-758-4538
Email: Stephen.josh901@gmail.com
On websites: Facebook
Report: He stole over 100,000 from me he is a man not a women

First name: Christopher
Last name: Lent
Age: 60
Location: Iowa City
Address: Iowa
Phone: 3194092664
Email: susanlent1960@gmail.com
On websites: Hang outs, Tinder
Report: Man is a big time scammer

First name: Martin
Last name: Conner
Aka: David
Age: 58
Location: Texas, USA. Edinburgh, Scotland. Yemen.
On websites: Tinder
Report: ON TINDER. Said was from Edinburgh Scotland but lived in Texas USA. Was serving in US army as senior Sargent as a peacekeeper for UN. Daughter 17 called Amber in boarding school. Divorced.

First name: Russel
Last name: Daryl
Aka: Rus
Age: 60
Location: South Africa/ Dubai
Address: Sandton Johannesburg
Phone: +971 58 881 9862/+44 7810 733225
Email: russdaryl1001@gmail.com
On websites: Date Corner
Report: Has to go to Dubai for contract work, a week after we started chatting, to work on a onshore oilrig. Always in big problems, needing money for himself and his daughter going by the name of Riana/Tanya who is studying abroad in the UK. When refusing to give money, cries and says he will hurt himself. Always sending false airplane tickets, but then always has a problem with his visa, passport whatever, then needs money to fix things up before he can fly, and to open his plane ticket.

First name: William
Last name: Jeffery
Age: 60
Location: South Africa/Turkey
Address: Campsbaai, South Africa
Phone: +27 61 772 7300
Email: williams@gmail.com
On websites: Date Corner
Report: This man William Jeffery, says he is from Capetown South Africa working as a building Contractor (Civil Engineer) in Turkey. He has a son by the name of Eric that is studying Medical in Cape Town. He has taken Money from me. I have refused to send any money. Both him and his son always in need of money for flights, food, dog food, airtime. You name it. Has said so many times he is on his way back to South Africa, but each time as his flights are to leave, there is always a problem. Can not video call cause the camera on his phone is not working. Sent photo of his GERMAN passport with birthdate of 05/04/1961, and lastly a Turkish I.D with date of 22/5/1963 which is totally false. Such a smooth talker, God fearing man as they all are, and one that would never lie. But lives a total life of lies, and always begging for money.

First name: Kelvin
Last name: Bright
Aka: Carl Pearson, Licano Roberts, Ben Nicholas, Alex Nicholas, William White, Martin Hart, Patrick William, Kyle Scott, Leon Michael, Lukas Gunther, Clark Hamilton, Garth Davis, Ben Jackson, Seungdon Kim, Tommy Carson, Werner Bolton, Eric Brian, Aaron Michelle, Eugene Dariel, Dennis Herdina, James William, Steven Byrne
Age: 52
Location: Toronto, Canada; Austin, Texas, USA; Dallas, USA; Damascus, Syria; Washington, USA; Dakar, Senegal; New York, USA; Abidjan, Cote D Ivoire; Portsmouth, England; Frankfurt, Germany; Los Angeles, USA; Berlin, Germany; Timisoara, Romania; Lagos, Nigeria; Las Vegas, Nevada, USA; Boston, USA; Orland, California, USA
Phone: 12099923814, 19196356214, 12028046069, 17406523433
Email: kelvinbright609@gmail.com, afghanistanbase89@gmail.com, carlsynpearson@gmail.com, frankchow562@gmail.com, patrickmogan6@gmail.com, terrychang269@gmail.com, nicoben546@gmail.com, lw5896422@gmail.com, unitednationservice742@gmail.com, martinhart8011@gmail.com, cp.pawi2223@gmail.com, afghanistanbase89@gmail.com, randynorman00@gmail.com, Kyle93786@gmail.com, leonmichael128@gmail.com, Lukasgunther245@gmail.com, clarkhamilton26@gmail.com, Benbakson43@gmail.com, danielmdd34342@gmail.com, victorbabosso@gmail.com, ragdollmoniker@gmail.com, kmgroupestar4@gmail.com, anidlo206@gmail.com, Billinabella@gmail.com, logogh8@gmail.com, m.bongolina@yahoo.com, seungdonkim213547@gmail.com, tommycarson710@gmail.com, drericbrian190@gmail.com, aaronmichelle1198@gmail.com, eugenedariel123k@gmail.com, dennis_herdina@yahoo.com, jameswilliamd23@gmail.com, brynesteven245@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Robert
Aka: Rob
Age: 58
Location: USA/Atlanta
Phone: 6613065683
Email: rerazim57@outlook.com
On websites: Our Time
Report: I met the above person on OurTime dating site. We spoke back and forth until he asked me for my email. He said it was a better way to communicate with me. We emailed for 2 weeks when he told me he was leaving the country for Dubai to finish a contracting job he had with a company and would be back by the end of October. He asked for my phone number so we could stay in touch while he was gone. We text up until October 16, at that time he said his international roaming was running out and he asked if I could get a $200 gift card for him to pay for more minutes so we could stay in touch. I don't know how many other woman he was preying on, but he said I was the only one. I didn't send him any money and as of October 20, I not heard from him. I don't want to see anyone else fall for this man's scam. I did report this to OurTime as a scammer.

First name: Camden
Last name: Thompson
Age: 40
Location: Australia and USA
Email: Camdenthompson121@gmail.com
On websites: Tinder Facebook
Report: Pretended to be an American Orthopaedic Surgeon working in Australia. Had a daughter living in the states with a nanny. Called the hospital he supposedly worked for a they had never heard of him. Showed drivers licence which was fake.

First name: Fredrick
Last name: Leonard
Aka: Terry Jacques Matthew, Campbell Danis, Robert Clifford Jones, Robert Daisy, Kyle Weeks, William White, Mark Milley, James Lee, Nava Dickson, Larry Berry, Anthony Herly, Mathias Martins Anderson, Frederick Michael, Simpiwe Kenneth Tshabalala, James Christopher, Anthony Osborne, Alex Morgan, Michael Ohman, Gary Roland, Joms Julius, Smith Brown, Gunther Kalfman, Alexandra Derigo, Jeremy Zayon, Ragnar Noah, John Greyman, Anthony Matteo Valentino, Harrison Willam, Donald Becker
Age: 58
Location: Aspen, Colorado, USA; Long Beach, CA, USA; Alicante, Spain; San Francisco, USA; Hamburg, Germany; Shihezi, Xinjiang, China; Allen, Texas, USA; Belleview, Florida, USA; Moscow, Russia; Austin, Texas, USA; Helsingborg, Sweden; New York, USA; Temple, Texas, USA; Dallas, USA
Phone: 18548008259, 15108946377, 15073382905, 2139297295, 12533755723, 3308561556, 27789139830, 221766423145, 447856444120
Email: freddleonard6@gmail.com, campbelldanis6@gmail.com, logancarpenter5564@gmail.com, robertdaisy07@gmail.com, lw5896422@gmail.com, a.markmilley2@gmail.com, jamesleedvc@gmail.com, navadickson042@gmail.com, larryberry406@gmail.com, sgt.anthonyherly42@gmail.com, mathiasanderson58@gmail.com, hk4429737@gmail.com, michaelfrederick822@gmail.com, ma.smith797@gmail.com, simpiwetshabalala@workmail.co.za, jameslawchambers@email.com, anthonyosborne588@gmail.com, alexmorgan2250@gmail.com, georgitodor2088@gmail.com, michaelohman41@gmail.com, myprivateemailbox40@gmail.com, garyroland80@gmail.com, jomsjulius@gmail.com, murphymorgan379@gmail.com, Smithbrowny946@gmail.com, Kalfmangunther@gmail.com, anna212421anna@rambler.ru, evelyn70703@gmail.com, osei.gifty0243@gmail.com, lewistonwalt99@gmail.com, jessicasamsa422@gmail.com, risa4u77@gmail.com, brymoogbonnah@gmail.com, derigoalexandra@gmail.com, jeremyzayon1@gmail.com, ragnarnoah1@gmail.com, greymanjohn59@gmail.com, thomasrichardrt99@gmail.com, harrisonwillam10816@gmail.com, tdave9929@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Matt Frank
Last name: Bryan
Aka: Frankmatt
Age: 42
Location: Brooklyn NY
Phone: 19293564121
Email: mattsvision1@gmail.com
On websites: Google Hangouts
Report: Supposed 42 yr old man with a 11 yr old daughter, that mother was a super model and wanted to get rid of the baby. Started drugs and drinking, cheated on him than left him and their daughter. Very smooth talker. He claims to live in Brooklyn NY as a civil Engineer, gets up at 5am to workout. Sent kickboxing videos, a pic of a chocolate lab, one of him in his bed, but won?t do a video call. ??Has never asked for money, but instead asked for me to open a citi bank account. Keeps saying he will fly down to meet me and how I?m his everything,. Something about his picture was just not setting right so did the reverse search and found this site to find out the pics look exactly like the Brazilian model.

First name: Albert
Last name: Davis
Age: 53
Location: Gulf of Mexico (Port of Louisiana)
Email: albertdavis171@gmail.com
On websites: Word for Friends
Report: I'm petroleum engineer i deal with oil and gas company in offshore and I'm currently working with Shell and I work in the gulf of Mexico close to port of louisiana. I am a widower, lost my late wife more than 2 years ago.I have a 13 years old daughter that will be 14 soon. Her name is Dian she is a very nice kid and most of all a very funny little girl with a good ambition.

First name: Denis
Last name: Morgan
Aka: Dennis, Dan laveden , Katrina , Joseph
Age: 54
Location: New York england Nigeria
Phone: 4242387991
Email: denismorgan91@yahoo.com
On websites: Pof, christine, okcupid
Report: Is trying to make women a mule and scam other men on dating sites

First name: Denis
Last name: Morgan
Aka: Dennis denny, Nicole Cutler, Katrina Moore
Age: 54
Location: Nigeria, England, usa
Phone: 4242387991
Email: denismorgan91@yahoo.com
On websites: Pof, christine, okcupid
Report: Was trying to scam me out of cash and owes me money and wanted me to talk to men as a Nicole Cutler to men on dating sites so he could scam them out of cash

First name: Brandon
Last name: Weeks
Aka: Brandon Weeks Lee
Age: 41
Location: Miami, FL
Phone: 7323523781
Email: brandonweekslee@gmail.com
On websites: facebook,whatsapp
Report: Met him on face book dating site, saying his name was Brandon Weeks Lee and he is in the U.S. Army and is currently deployed in Iraq as a sharp shooter. For over a month everything was great texting back and forth. Said he was from Miami Fla. and had a daughter named Kailey. Said he was divorced. Said his wife was a heavy drinker and cheating on him with his best friend, that was the reasoning behind the divorce. Said he loves to go fishing. He talked about a future with the two of us and his daughter being together. As time went on he told me his health wasn't good and that it was his heart. I instantly asked him if his commanding officer knew about the pain he was in and his heart condition. He told me no and he didn't want them to know. I said why not, are you afraid you will get an honorable discharge because of your health? He said he had to keep it to himself until he got back to states in Feb. About 2 weeks later he said he had to het his meds, that's when he asked me for money so he could get them. my reply was

First name: JAXON
Aka: Roberto Portales, Michael, Johnathan, Christopher Marsh, George Marsh Peterson
Age: 54
Location: Santa Fe New Mexico, Florida City
Email: MarriageMindedPeopleMeet.com
On websites: Marriage Minded, Tender Singles
Report: Jaxon just favorited me on Marriage Minded. He is 54 on this site and I am 87 so a good clue. I am almost sure this is the same man as Roberto Portales, and George Marsh and George Marsh Peterson.

First name: Darren
Last name: Ambler
Age: 43
Location: Cherry Hill-New Jersey (USA)
Phone: 215-681-7559
Email: darren4004@yahoo.com
Report: PLEASE READ CAREFULLY-WE ARE DEALING WITH A MANIPULATIVE DANGEROUS SCAM-ARTIST AND MENTALLY INCOMPETENT LOWEST FORM OF FILTH & SLIME THAT EVER EXISTED. DARREN AMBLER OF CHERRY HILL-NJ- IS ALL ABOUT CON'S-SEX ADDICTION-DRUG PUSHING AND CORRUPTING SOCIETY. HE IS ARROGANT, COCKY AND SEVERLY BRAIN DAMAGED/ DERANGED: DARREN AMBLER is a Highly Toxic, Potentially LETHAL 'Freak of nature

First name: Partrick
Last name: Donald
Aka: Jones, William James, Warren Boris, Klein Flores, David Gonzalez, John David Michael, Christopher Alex, William Mason, Wallace Modrid, Donald Roberts, Kenneth Horlbeck, Steven George, Alex Jobe, Andrew Steven, Harry Scott, James Mark Rodriguez, Bryan Pee, Uwe Heinz, Kingsley Jones, David Walter, Frank Scott
Age: 58
Location: Vatia, Eastern, American Samoa; Farah, Afghanistan; Austin, TX, USA; Oklahoma, USA; Ohio, USA; London, England; Overland park, USA; New York, USA; San Diego, California, USA; Alma, Colorado, USA; Band?rma, Bal?kesir, Turkey; Washington, USA; Danville, USA
Phone: 15868745558, 14076244180, 13027861150, 3197005033716, 2348167613459, 13074389619, 12529666011
Email: partrickdonald6@gmail.com, jwil81254@gmail.com, warren.boris7@gmail.com, kleinflores160@gmail.com, usamilitary94@gmail.com, drjohndavidmichael@gmail.com, christopheralex374@gmail.com, mcbennico@gmail.com, williammason0911@gmail.com, dryang852@gmail.com, millicentaqua@gmail.com, office.legalfirm45@gmail.com, andewj64@gmail.com, concinairene@gmail.com, smith.1996@internet.ru, Maryboadu164@gmail.com, Angelinamark666@gmail.com, Woodalberta460@gmail.com, wallacemodrid@gmail.com, sonscott33@gmail.com, socttd209@gmail.com, onyiagift47@gmail.com, kennethhorlbeck77@gmail.com, stevengeorge122345@gmail.com, alexjobe43@gmail.com, harryscott579.com@gmail.com, rodriguezmark2024@gmail.com, uweheinz653@yahoo.com, kingsleyjones15@gmail.com, davidwalter285605@gmail.com, mcbennico@gmail.com, frankscott01992@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Matt
Last name: Philip
Aka: Alex Francis, Tom Jeff, Marion Tyler, Gabriel Hall, Brian Edward, Phares Henry, Tony Harley, Lloyed Baylis, Kevin Lanuzo, Nelson Rui, Stiven Garth, Albert Harris, Wang Fu Steve, Noah Alexander, Marc-Emmanuel Noe, Alexander Gibbs, Devis Francisco, William Nyman, Max Cosper, Richie Becker, Brett Harrison, George Moore Ivan, Marcos Fabrizio, Milo Morgan, Daniel Corral, Trey, Eric Hassan, Jones White, Thomas Martins, Eric Michael, Larry Morgan, Michael Mayville, Francisco Michaud, Scott Schwartz
Age: 52
Location: Blue Lake, California, USA; Catharpin, Virginia, USA; Lagos, Nigeria; Dallas, Texas, USA; Damascus, Syria; Atlanta, USA; Phoenix, Arizona, USA; Lima, Peru; Nice, France; Stockholm, Sweden; Dubai, UAE; Bangkok, Thailand; Aliso Viejo, California, USA; Hamburg, Germany; London, England; Istanbul, Turkey; Taipei, Taiwan; Bialystok, Poland; Berlin, Germany; Valencia, Spain; Gera, Germany; New York, USA; American Fork, Utah, USA; Toronto, Ontario, Canada; Plainview, USA; Bellingham, Massachusetts, USA; Acampo, California, USA; Vatia, Eastern, American Samoa; Amado, Arizona, USA
Phone: 13182022220, 15715443634, 19089214336, 2348066583611, 8143669695, 5873233031, 17312361568, 18603852071, 15167445836, 2250704709611
Email: americaforlife866@gmail.com, alexfrancis490@gmail.com, tomjeff6161@gmail.com, tylermarion464@gmail.com, dumbuyagabriel262@gmail.com, nafiusalehtr@gmail.com, kwinsasha25@gmail.com, martinandersonm056056@gmail.com, tonyharley1000@barid.com, pascalgouthierdumont@gmail.com, lloyedbaylis5050@gmail.com, christopherben487@gmail.com, kevinlanuzo37@gmail.com, ihakaruineisonii@aol.com, stivengarth@gmail.com, rm9628841@gmail.com, 22834david@gmail.com, harrisalbart330@gmail.com, noahalexander1500@gmail.com, noemarc.emmanuel@gmail.com, alexanderglbb00@gmail.com, devisfrancisco885@gmail.com, williamnyman34@gmail.com, markrogers30030@gmail.com, maxcosper200@gmail.com, drrichiebecker@gmail.com, wh98677@gmail.com, drgeorgemooreivan@gmail.com, milomorgan397@gmail.com, dancorral109@gmail.com, trey1984@mail.com, kangkim307@gmail.com, joneswhitego@gmail.com, ericmichael325@gmail.com, larr666666@gmail.com, michaelmayville3@gmail.com, scottschwartz011@gmail.com, shippingcolimited@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Collins
Last name: Smith
Aka: Arno Collins Smith
Age: 56
Location: USA
Email: Collinssmith@gmail.com
On websites: FB dating, Hangout, Google Chat
Report: I met him on FB dating on October 15th or 16th, I am a widow and a target as he chose 'like'. His photos were very handsome so I texted him back about that then proceeded to say goodbye and good luck. Although I recognized the red flags I played along. He asked if I could use whatsapp or hangout, I said hangout (aka google chat) would be ok. He said he is an engineer and that he lives in downtown Los Angeles. We chatted on several occasions he told me he had a big job for two weeks in Istanbul as a project engineer for Chevron Oil but that he would continue to stay in contact. When I asked him why he didn't have a cell# he claimed him phone was tied to his job so he couldn't use it to call out. On the dating site he said he was from Luxemberg, so I asked him what his native language was since he had an accent, he said that he had had a long time job in Nigeria at one time and he got the accent. He also claims that he has no living relatives. He claims he has 2 children, 19 and 15 and his wife divorced him and took the children to the Netherlands and he has no idea where they are, when I asked about fathers rights he said they were not born in the US. Probably after about 2 days of a lot of chatting he says he has fallen in love with me etc. and to please not leave him. He's well spoken and seems intelligent, I said ok. A few days ago he went on and on about love and trust etc., then he said that he was planning to ask me to do and errand for him. We finished the chat with no more information, the next time we spoke I asked him about it and he just said, let's leave it for now. According to him he will be returning in about 10 days and we will finally be together. I am waiting for him to ask me the 'favor' or the errand. Everything is obviously a set up. I have photos. ( Why this ? 'I am 100% sure that the woman I want to report is a scammer' if I am reporting a male scammer)

First name: Scotty
Last name: Slagle
Aka: Mondoo Samps, Louis Jack Mason, Galip Wilson, Bobby Dodge, Thomas Donald, Billy Sast, Erick Mark, Frank Cortez, Gary Haynes, Anthony Carlos
Age: 56
Location: Oldenburg, Germany; Chicago, IL, USA; Istanbul, Turkey; Brooklyn, USA; Washington, USA; Kentucky, USA; Toulon, France; Chestertown, USA; Atlanta, Georgia, USA; Los Angeles, USA
Email: Capitanomaurice20040707@gmail.com, hopkinsd653@gmail.com, greatrichard7@gmail.com, scottyslagle4@gmail.com, postnationtrustco@fastservice.com, louismason995@gmail.com, seanjack917@gmail.com, galipwilson57@gmail.com, monielhord@gmail.com, bobbydodge086@gmail.com, Thomasdonald624@gmail.com, coeurc768@gmail.com, billysast@gmail.com, dr.ericmeinheit174@gmail.com, Jasonnorman673@gmail.com, tonyharley1000@barid.com, Jadenandkaren128@gmail.com, antoncarlos1955@gmail.com, johnsonwill447@gmail.com, kellywilliam1210@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!