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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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RESEARCH SCAMMERS BY EMAIL

Nelson Smith, nelson_smith25@yahoo.com

African scammers posing as white men.
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IceFM
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Posts: 79254
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Re: Kenneth - bl23435@hotmail.com

Postby IceFM » Mon Apr 11, 2016 8:05 pm

.... next

Kenneth Lief Bjorkskog from Finland, Minnesota, lives in London
Ship Engines Operating Engineer bei Russian Vessel

https:/ /www.facebook.com/profile.php?id=100011727900918

Image

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Re: Kenneth - bl23435@hotmail.com

Sponsor

verispy.com
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IceFM
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Re: Kenneth - bl23435@hotmail.com

Postby IceFM » Mon Apr 11, 2016 8:07 pm

..... next

Kenneth Lief Bjorkskog from Finland, Minnesota, lives in London
Director (film) bei Business Contractor

https:/ /www.facebook.com/profile.php?id=100011015082599

same Pic how before (Pic 2)
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IceFM
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Re: Nelson Smith, nelson_smith25@yahoo.com

Postby IceFM » Mon Apr 11, 2016 8:14 pm

..... next

Kenneth Lief Bjorkskog from Finland, Minnesota, lives in Manchester
Mechanical Engineer bei Russia ship Vessel

https:/ /www.facebook.com/profile.php?id=100010761437279

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IceFM
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Re: Nelson Smith, nelson_smith25@yahoo.com

Postby IceFM » Mon Apr 11, 2016 8:17 pm

..... next

Kenneth Lief Bjorkskog from London, married
Managing Director, Investment Banking bei NatWest

https:/ /www.facebook.com/profile.php?id=100009797641172

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IceFM
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Re: Nelson Smith, nelson_smith25@yahoo.com

Postby IceFM » Mon Apr 11, 2016 8:20 pm

.... next

Kenneth Lief Bjorkskog from Finland, Minnesota, lives in London
Director, Investment Banking bei NatWest

https:/ /www.facebook.com/profile.php?id=100011433858119

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IceFM
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Re: Nelson Smith, nelson_smith25@yahoo.com

Postby IceFM » Mon Apr 11, 2016 8:23 pm

Kenneth Bjorkskog

Skype

Image

Image

Kenneth Lief Bjorkskog

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smh123#
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Posts: 1
Joined: Fri Apr 22, 2016 1:11 am


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Re: Nelson Smith, nelson_smith25@yahoo.com

Postby smh123# » Fri Apr 22, 2016 1:18 am

This counterfeit person is now using the name Frank Santiago and Kess Adrian Santiago- He says he is a widow in Texas who is an antique dealer. He wanted my bank account info and to have me wire money (less a fee for me of course) to Nigeria. He said he was simply to busy and needed help.
He tried to get me to cash a fake check from "the junior tennis club" in Brooklyn NY.
I had no doubt he was a " check Kiter " and scam man but to see the same mans photo on this site is unbelievable.
What a disgusting human being. He is using FB as his new vehicle to find prey....PLEASE BEWARE OF THIS PUTRID INDIVIDUAL!!!!!
Image

Image

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Igulinka
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Frank Santiago and Kess Adrian Santiago

Postby Igulinka » Fri Apr 22, 2016 3:10 am

Please know it's not the man on the photos who scamming you but bunch of Nigerian criminals hidden behind the photos stolen from him. They want to sound and look rich to victims because when they ask for favorites such lent them money or cash checks they want to look like they able o pay back. Glad you didn't do any of those things. It's a money laundering and money goes in the hands of terrorists and victim / money mule may serve prison time if convicted of doing so.

Please post fake FB, other social site where you met him, email address, phone numbers, any fake documents. BLOCK and IGNORE without confrontation. Thank you and surf safe online.
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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minerva
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Location: some where in Asia


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DAVID - +1 9123246206

Postby minerva » Mon May 09, 2016 5:10 pm

TAGGED

David

Last Active:2 hours ago
Profile Views:341 times
Profile Skin:Default

Tagline: I would describe myself as stable in my career and goal oriented. I am a very hard-working person and I live my life to the fullest. I enjoy making pe

Member Since:May 6, 2016
Gender:Male
Location:Jesup, GA
Age:59
Relationship Status:Divorced
Languages:English
Ethnicity:Caucasian/White
Religion:Christian
Orientation:Straight

MESSAGE

Hello, how are you? You look cute and beautiful. I would like us to get to know each other more as I'm interested in you. You can text me at 9123246206. Please give me your number and I will text you later


Image


(912) 324-6206


Owner's name hidden by Whitepages for privacy reasons
Owner is based in Brunswick, GA
VoIP - Enflick
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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jaga
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Joined: Wed Aug 29, 2012 3:30 pm


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Abrams B. Gortney aka Matthew Huffman

Postby jaga » Mon May 09, 2016 8:08 pm

clones at;
#1
plus.google.com/111986400257628698029/photos
Abrams B. Gortney
Lives in: Washington DC

#2
facebook.com/profile.php?id=100010734370779
Akpede Odiri
(General Abrams B Gortney)
Lives in: Washington, District of Columbia
From: Arnold, Missouri

#3
linkedin.com/in/matthew-huffman-3a79a5115?trk=pub-pbmap
Matthew Huffman
Managing Director at America west holding
Virgin Islands (US)
Equipment and materials for businesses

Summary
business is what keep me going, hope to put my company to the highest level

Image Image Image Image Image

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FrumpyBB
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Posts: 63998
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


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Larryrichard772@gmail.com

Postby FrumpyBB » Sun May 22, 2016 7:57 pm

Good morning beautiful. Do have a blessed and excellent weekend.
Larryrichard772@gmail.com

=> m2, deleted, Godisgreat770 61 year old male from Chula Vista , California
Sent: 1 day ago

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Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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minerva
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Location: some where in Asia


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Larry Richard <larryrichard772@gmail.com>

Postby minerva » Mon May 23, 2016 3:11 pm

from: Larry Richard <larryrichard772@gmail.com>
to: xxxx
date: Mon, May 23, 2016 at 12:25 PM

Hi xxx,
I have been expecting your mail and I am finally pleased I got one from you.

My name is Larry Richard, I hail from California and I live in Visalia California, my mom though is from Netherlands and I she took me there when I was 1 year old then we returned to my father here in the state when I was about 12 years of age. I was married for 15 years prior to my divorce, I am divorced for 4 years now. I have a son whom is 13. I work for shell as a project contractor. I am a Christian and I attend Assembly of God church.

Hope this message meets you in peace. Would love to here from you soon. Larry
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

gail.douglas
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Posts: 1
Joined: Wed May 25, 2016 10:36 pm


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Re: Nelson Smith, nelson_smith25@yahoo.com

Postby gail.douglas » Wed May 25, 2016 10:42 pm

Image

Just found this forum through a reverse image search and low and behold here is the same man. He just added me on Facebook today. I'm so glad I checked. Should I block him immediately? He is using the name Fabio Morris Moreno claiming to be from Cremona in Italy, now living in Chicago.

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jaga
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Monterisi-Jr John - paydayloans178@gmail.com

Postby jaga » Sun Jun 12, 2016 11:30 pm

new.vk.com/id334533192
Monterisi-Jr John
City: Los Angeles
Education: Lee Strasberg Theatre and Film Institute - LA Campus '86
Department: Filmmaking
School: 2nd Street Elementary School '70
Los Angeles
Image

Are you interested in a Christmas loan for this yuletide season, then look no further. We give out loans
at an interest rate of 5%. interested applicants can reach us via e-mail on paydayloans178@gmail.com
for more details on our services.Come get a loan to make your Christmas a memorable one.
WE OFFER THE BEST SERVICES AT PAYDAY LOAN.
THANKS

clones;
.. linkedin.com/in/alexander-harold-a80804103
alexander harold
Commanding general at military Tempe, Arizona
Hospital & Health Care
currently, military
Education: United States Military Academy at West Point

.. plus.google.com/106135831154161542807/posts
Nelson Scott
He studied at Oxford Brookes University
Lives in: Texas, Mary Land
add.pics: Image Image

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jaga
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Monterisi Jr John - Skype: monterisi.john11

Postby jaga » Sun Jun 12, 2016 11:41 pm

Skype;
Name: Monterisi Jr John
ID: monterisi.john11
Liverpool, United Kingdom
no IP; Image

clone;
.. plus.google.com/110255762567320372332/about
Jerome Abrax Nathan
available to the public
- 05/20/2016

Image Image Image Image Image Image

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