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Victim Warnings - Page 2 (201-400)
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Bayside M (San Jose, CA) Scammer's name is "Bill Jeff".
I called. They are a car dealership. I warned them that the scammer's offer to buy a car was just an attempt to inflict a over-payment scam upon them. They agreed to freeze out the scammer.

Mary G (Trafford, AL) Scammer's name is "Bill Jeff".
I called and spoke with Mary's husband about the scam and he said he would talk to her about it.

Barnes J (Hazel Wood, Mo) Scammer's name is "Don Koli".
The scammer gave me two numbers. The first number was broken and the second number was missing a digit. I was able to figure out what the missing digit was (because I'm so darn clever) and I called the victim. She might have fallen for the scam, although she CLAIMS to have not been fooled. She said she would freeze out the scammers who apparently do not know her REAL phone number.

James D (Lincoln, CA) Scammer's name is "Scott McKnight".
I called and warned him. He might have fallen for it. He now knows not to accept checks from people he as met by email.

ROBERT S (MESA, AZ) Scammer's name is "Shoneko Young".
I called and warned him. He might have fallen for it as he was once tricked into being a "reshipper" for a scammer a few years ago. He agreed to freeze the scammer out.

Zizly C (Glendale, CA) Scammer's name is "Leo Smith".
I called and warned her that she was being targeted. She might have fallen for the scam. She agreed to freeze scammer out from now on.

Carleathea C (Springs, FL) Scammer's name is "Leo Smith".
I called and warned her. She might have fallen for it. She will freeze the scammer out.

Masters M (Munising, MI) Scammer's name is "Leo Smith".
I called and warned. He might have fallen for it as he lost $1,200 to a previous scam. He agreed to freeze the scammers out from now on.

Daryl H (Sioux Center, IA) Scammer's name is "You Know Who".
I called and warned him that the scammer was targeting him. Unfortunately he lost a large, but unspecified, amount of money to the scammer over the last two years. He agreed to freeze the scammer out from now on.

RICARDO S (Albemarle, RD) Scammer's name is "De One".
I called to warn him. His primary language is spanish so he could not understand me. So i called him later when he had a friend who spoke better English that could translate. I then was able to warn him. Hopfully he will stop communicating with the scammer.

KERRY F (DULUTH, GA) Scammer's name is "Frank David".
I called and warned him. He lost about $1,000 in the past to scammers. An attempt to deposit a fake check sent to him by a scammer has caused him to become banned from all Walmarts! I asked him to freeze out the scammers and to not deposit and more checks from people he has met online.

Cecil V (East Collins, MI) Scammer's name is "Frank David".
I called and warned. Might have fallen for the scam. Will freeze the scammer out.

SEAN C (Alamo, NV) Scammer's name is "Frank David".
I called Sean to warn him about the scammer. He lost lost $3,400 to the scammer in the past, but has not talked to him in quite some time. He agreed to freeze the scammer out.

Deborah C (Jacksonville AR) Scammer's name is "Frank David".
I called and warned. She might have fallen for the scam. She will ignore the scammer from now on.

Randall B (Bristol, VA) Scammer's name is "Peter Pan".
I called. He is a baiter like me. He has agreed to help me bait the scammer. He will tell the scammer that he got $7,000 check on Friday September 25 2009 from me.

DOROTHY W (Ooltewah, TN) Scammer's name is "Damian".
I called to warn her about the inheritance scam that she was about to fall for. She has lost a LOT of money to "Damian" and other scammers. She let me take over her email account so that I could bait them while posing as her. She also changed her phone number. So now the scammers have no way of contacting her.

Cheryl Matherne (Cut Off, LA) Scammer's name is "Damian".
I called her. She might have fallen for the scam as she had fallen for similar scams before. She will tell the scammer that she has changed her email address to one of my fake email accounts so that I can bait him while posing as her. I did a follow up later and confirmed that she has frozen the scammer out.

Jules S (Riverside, CA) Scammer's name is "Nelson Jabs".
I think I got to him just in time. It is very likely that he would have been victimized by scammers.
He let me take over his old email account so that I could bait the scammer while posing as him.

Bob L (Santa Rosa, CA) Scammer's name is "SCOTT MCKNIGHT".
I called and warned him. He agreed to help me bait by telling the scammer he received a check on September 26th 2009 from me.

Gregory H (Cincinnati, OH) Scammer's name is "Peter Pan".
I called and warned him. He might have fallen for the scam, but agreed to help me bait the scammer. He will tell the scammer that he received the $26,500 on monday September 28 2009.

Ronald L (Mesquite, TX) Scammer's name is "Peter Pan".
I called. Ronald is a baiter who uses real name. Which is something that I don't recommend that baiters do. He agreed to help me bait and will tell the scammer that he received the check for $23,500 from me.

Don B (Englewood, OH) Scammer's name is "Nelson Jabs".
I called and warned him. He would have fallen for it. He agreed to let me take over his identity by telling the scammer that his email has changed to one that I own. He also pretend to have phone problems when ever the scammer called him.

Natasha H (228 area code) Scammer's name is "SCOTT MCKNIGHT".
I called. This is an interesting case. She has fallen for check scams before and was once ARRESTED for it! Evidently the police in her town have a policy of arresting everyone who deposits a fake check regardless of the circumstances. She was taken away in hand cuffs and placed in the back of a police car. She was released after booking and no charges were made. Still it was a humiliating experience for her. She has agreed to help me bait the scammer. She will tell him that I called today as "Morris Patterson" and that she received a $10,500 check on Monday.

RONNIE K (ROCKHILL, SC) Scammer's name is "Peter Pan".
I called. He is a baiter who has agreed to help me bait the scammer.

DANYIEL B (ALEXANDRIA, VA) Scammer's name is "Peter Pan".
I called and warned her. She would have fallen for the scam had I not called. She has agreed to help me bait the scammer.

Michael O (Buffalo, NY) Scammer's name is "Frank David".
I called. He said he was a baiter who owns a small media-network. At first he sounded like he want to help me bait the scammer, but later he changed his mind about it.

Karen J (Oklahoma City, OK) Scammer's name is "SCOTT MCKNIGHT".
I called and warned him that the scammer was not really interested in buying his car and was really attempting a "over payment" scam. He has agreed to help me bait the scammer. He will tell the scammer "Morris" called, and that the $20,000 check arrived October 5 2009. He then plans to inform the scammer that the check cleared, but that he refuses to send money or the car. LOL!

Selma M (Ocala, FL) Scammer's name is "Nelson Jabs".
I called. She would have fallen for the scam. None the less she has agreed to help me bait the scammer.

Carl S (Shepherdsville, KY) Scammer's name is "Frank David".
I called and discovered that Carl is a baiter like me. He agreed to helping me "bait" the scammer.

Lois H (Bean Station, TN) Scammer's name is "SCOTT MCKNIGHT".
I called. She is a baiter who uses her real name when she baits. She agreed to help me bait the scammer by telling him that she received my $40,000 check in the mail.

DIANA W (Phila.,PA) Scammer's name is "Kalu from Yahoo".
She lost about $500 to a scammer in the past. She agreed to help my bait by telling the scammer I called on October 14 2009 and that the $48,000 check from me arrived on October 17 2009.

Alvin D (Jamaica, NY) Scammer's name is "Don Koli".
I called him on October 16 2009. He is baiter who will help my bait by pretending to receive a check from me on October 19 2009.

Sonu P (Sebastian, FL) Scammer's name is "SCOTT MCKNIGHT".
I called. He is a baiter who will help me bait the scammer.

William H (New London, CT) Scammer's name is "Frank David".
I called. He lost about $200 to a previous scam. He has agreed to help me bait the scammer.

John T (803 area code) Scammer's name is "SCOTT MCKNIGHT".
I called. He was not likely to have fallen for it. He agreed to help me bait the scammer.

Brian H (Orford, NH) Scammer's name is "Nelson Jabs".
I called Brian who might have fallen for the scam as he has fallen for a similar scam in the past. He has agreed to help me to bait the scammer.

Norma N (Dalles, OR) Scammer's name is "Leo Smith".
I called and warned her about the scam. She might have fallen for it as she has lost $5,000 in the past to scammers. She let me take over her identity by telling the scammer that her new email is been changed to one I own.

Roylean C (Atlanta, GA) Scammer's name is "Don Koli".
I called and warned her. She might have fallen for it. None the less she has agreed to help me "bait" the scammer.

Brittiany H (Beckley, WV) Scammer's name is "Leo Smith".
I called to warn her about the scammer. I turns out she is a former victim I called a while back named "COLETHIA G" she is now baiting the scammer with friend's name "Brittiany H". She has agreed to help me bait the scammer.

Aljierita K (River Dele GA) Scammer's name is "Leo Smith".
I called to warn her about the romance scammer. She is a baiter like me who agreed to help me to bait the scammer.

Irma S (San Diego, CA) Scammer's name is "Nelson Jabs".
She might have fallen for the scam. She agreed to tell the scammer that she has changed her email address to one I own so that I can bait the scammer posing as her. If he calls - she will pretend that the connection is very bad.

RON R (TAYLORS, SC) Scammer's name is "Nelson Jabs".
I called. He would have most likely fallen for the scam. He was exploited as a "reshipper" in the past that resulted to trouble with the police. He has agreed to help me bait the scammer.

Pamela T (Punta Gorda, FL) Scammer's name is "Nelson Jabs".
I called and warned. She would have fallen for the scam. She agreed to help me bait the scammer.

Terrance J (College Park, GA) Scammer's name is "Don Koli".
I called. He agreed to bait the scammer too.

John C (Sandpoint, ID) Scammer's name is "Don Koli".
I called. He is a baiter like me who wants to help me bait the scammer by pretending to receive a $10,000 check from me.

KISHA V (WESTLAND, MI) Scammer's name is "Don Koli".
I called and warned her. She probably would have fallen for the scam. she will tell the scammer her new email is one that I own so that I can pose as her.

ASHLEY V (281 area code) Scammer's name is "Scott Mcknight".
I called and warned her. She probably would have fallen for the scam. She agreed to help me by pretending to receive the check and bait the scammer.

Roylean C (Atlanta, GA) Scammer's name is "Don Koli".
I called and warned her. She might have fallen for the scam, but agreed to help me "bait" the scammer by pretending to receive a $10,000 check from me.

DANNY E (Dayton, OH) Scammer's name is "Kalu from Yahoo".
I called and warned Danny about the scam. He might have fallen for it. None the less, he agreed to help me bait the scammer by pretending to receive a $44,000 check from me.

Nathan B (Canyon Country, CA) Scammer's name is "Kalu from Yahoo".
This guy is a baiter like me. So he was NOT going to fall for the scam. We agreed to help each other to bait the scammer. I pretend to send and he pretend to receive an imaginary $41,000 check.

Rawley B (Panguitch, UT) Scammer's name is "Don Koli".
I called and warned Rawley. He might have fallen for the scam as he already had lost about $9,000 to scammers so far. Despite this, he agreed to help me bait the scammers.

Craig R (Westwego, LA) Scammer's name is "Bill Jeff".
I called and warned him. Craig might have fallen for the scam had I not called. He agreed to help me bait the scammers.

Tom S (Hanford, Ca) Scammer's name is "Shoneko Young".
I called and warned. He might have fallen for the scam, but agreed to help me bait the scammer by pretending to receive a $50,000 check from me.

Emily M (Great Neck, NY) Scammer's name is "Aluta".
I called and warned her about the scam she was being targeted for. Emily would have probably fallen for the scam. She has agreed to help bait the scammer by pretending to receive a $50,000 check from me.

Cindy W (Sparta,TN) Scammer's name is "Mikel Bolton".
I called and warned Cindy who might have fallen for the scam despite being very suspicious of the scammer's offer. She agreed to help me bait the scammer by pretending to receive a $12,500 check from me.

Dr Marshall W (Bloomington, IL) Scammer's name is "Don Koli".
I called and warned him about the scammer who was targeting him. He agreed to help me "bait" the scammer named "Alexander Robert Delano" who I know to be "Don Koli".

Joann G (Fernley, NV) Scammer's name is "Kalu from Yahoo".
She might have fallen for the scam, but agreed to help me bait the scammer who told her his name was "Peter Smith".

Roel R (Brownsville, TX) Scammer's name is "Bill Jeff".
I called and warned him. Roel is a private investigator who was emailing the scammer out of curiosity. He agreed to help me bait the scammer.

Heather B (Nashville, TN) Scammer's name is "Nelson Jabs".
I called and warned her. She would have fallen for the scam. She agreed to help bait the scammer by telling him she received a $20,000 check from me.

Gregory A (Upland, CA) Scammer's name is "Frank David".
I called and warned Gregory who is a lawyer who was not likely to have fallen for the scam. The scammers attempted to fool REAL American lawyers by posing as Japanese people who are getting a divorce. Did they REALLY think that will work? Gregory agreed to help me bait the scammer by pretending to receive a $104,450 check.

Debra W (Little Suamcio, WI) Scammer's name is "Nelson Jabs".
I called and warned her. Debra might have fallen for it, but agreed to help me bait the scammer by pretending to receive a $50,000 check.

David D (Elkhart, IN) Scammer's name is "Leo Smith".
Called him twice to warn him that the scammer was targeting him for a scam. He acted like a prick and was bitterly ungrateful to me for warning him. Frankly, I'm too nice of a guy to be treated like this. He's probably a chronic victim, but I have no plans to call this jerk again. Fuck him. Fortunately it is very rare that I get a reaction like this when a call and warn people.

Robert E (Roeland Park, KS) Scammer's name is "Leo Smith".
I called and warned him that he was being targeted for an inheritance scam. Unfortunately Robert had already lost over $20,000 to the scammers at that point. After I explained the whole thing to him, Robert agreed to freeze the scammers out from then on.

Jan P (Paynesville, MN) Scammer's name is "Leo Smith" and "Shoneko Young".
I called and warned him about the scammer "Leo Smith". He had lost about $3,000 to scammers on a different scam a few years ago. He had not yet sent any money to the current scammer who is targeting him. He has agreed to freeze the scammer out. Unfortunately this same man became targeted by a different scammer named "Sheneko Young". I called and warned him about that one too. He might have fallen for it. He agreed to freeze THAT scammer out too.

Muntaha Z (New York, NY) Scammer's name is "Don Koli".
I called and warned her. She called me shortly after the call and provided me with additional information. She had been scammed in the past by this scammer (about 2 or 3 years ago) and he has been periodically harassed her since. She will not fall for the scam now that she has been warned.

Debra N (Fort Washington, MD) Scammer's name is "Don Koli".
I called and warned her. Debra probably would have fallen for this scam as she has lost a very large, but undisclosed, amount of money (I'm guessing over $10,000) to another scammer in the past. She will not fall for this one now.

Harry C (Pineville, WV) Scammer's name is "Frank David".
I called Harry and warned him. But it turns out that he is a baiter like me. He has agreed to help me bait the scammer.

SEYMOUR R (LAS VEGAS, NV) Scammer's name is "Frank David".
I called and warned him that the scammer wars targeting him. He might have fallen for it as he had lost a few thousand to a similar scam in the past. He agreed to freeze the current scammers out.

David B (Glendale, TX) Scammer's name is "Kalu from Yahoo".
I called and warned him, but turned out that David is a baiter who was NOT going to fall for the scam. He agreed to help me bait the scammer by pretending to recieve an imaginary $50,000 check from me.

Paul S (Sartell, MN) Scammer's name is "Franzy JP Brother".
I called and warned him. Paul might have fallen for the scam as he later confessed to loosing over $150,000 to the scammers in the past! He agreed that it would be best if he would just freeze the scammers out.

Patricia B (Waco, TX) Scammer's name is "Franzy JP Brother".
I called and it turned out that she is a baiter like me. She agreed to help me bait the scammer.

Conley G (Snohomish, WA) Scammer's name is "Nelson Jabs".
I called and warned. He is not likely to have fallen for the scam. He has agreed to help me bait the scammer.

Victor G (503 area code) Scammer's name is "Don Koli".
I called and warned him that he was being targeted by the scammer. We had a LONG conversation where he confessed to losing over $50,000 to the scammers. I hope I set him straight. I called two days later to check up on Victor and he confirmed that he has frozen the scammers out.

Osman C (Bronx, NY) Scammer's name is "FRANZY JP".
I called and warned him. He might have fallen for this "love" scam, but will not fall for it now that he has been warned.

TALMAGE M (MERRIFIELD, VA) Scammer's name is "Franzy JP Brother".
I called, but he is a baiter like me who agreed to help me to bait the scammer.

WILLIAM V (TYLER, TX) Scammer's name is "FRANZY JP".
I called and warned him. He might have fallen for the scam. He agreed to freeze the scammer out.

Barbara B (Sevierville, TN) Scammer's name is "FRANZY JP".
I called and warned her. Barbara might have fallen for the scam as she had lost about $3,000 to some other scammers in the past. However she still agreed to help me to bait the scammer.

Sharon J (Oakland, MD) Scammer's name is "Don Nazzy".
I called and warned her. She agreed to help me bait the scammer by pretending to receive a $38,000 check from me.

Dionne V (Goldsboro, NC) Scammer's name is "Mac Kay".
I called and warned her. She agreed to help me bait the scammer using the name "Martin Abbey" by pretending to receive a $40,000 check from me.

Joshua H (West Palm Beach, Fl) Scammer's name is "MARSHAL".
I called and warned Joshua about the scammer. He was NOT going to fall for the scam. Evidently the scammer sent me old info from an old potential client. The scammer never even bothered to call this guy.

Fleek S (Highpoint, NC) Scammer's name is "Franzy JP Brother".
I called and warned him. It is unlikely that he would have fallen for the scam as he seemed to be aware that it was a scam. He agreed to freeze out the scammer.

Pina P (Pineville, NC) Scammer's name is "Franzy JP Brother".
I called her on November 19 2009 and warned her about the scam she was being targeted for. She had already been warned by her bank. She agreed to freeze out the scammer.

Kamaluddin K (Cleveland, OH) Scammer's name is "Franzy JP Brother".
I called and warned, but Kamal had no idea who "Prof Musa Ahmed" (the name the scammer said was his "working name) was.

Dennis M (SAMMAMISH, WA) Scammer's name is "Franzy JP Brother".
Whomever answered the phone acted like a jerk. It sounded like he had been frequently harassed by scammers. If he wants my help or advice, he can call me back.

Helen Z (Leander, TX) Scammer's name is "Frank David".
I called and warned her. She would have probably fallen for the scam. She was rather skeptical as to my motives but I think I convinced her to freeze the scammer out.

Daniel K (Davie, FL) Scammer's name is "Frank David".
I called and warned him. He might have fallen for the scam, but assured me he would not work with the scammers anymore.

RICHARD E (DOBSON, NC) Scammer's name is "Frank David".
I called and warned him. He is a former victim who now baits. He has agreed to help me bait the scammer.

GREG W (FRIENDSVILLE, TN) Scammer's name is "Frank David".
Greg is baiter like me. He is also a skilled computer hacker. He has agreed to help me bait the scammer by pretending to receive a $48,000 check from me in his mail box.

Shauna H (Spokane, WA) Scammer's name is "Frank David".
Shauna is also a baiter like me who has agreed to help me bait the scammer.

John L (Rochester, NY) Scammer's name is "Frances Kofi".
I called him up and warned him. He would probably have fallen for the scam because he had lost $30,000 to other scammers in the past. He agreed to freeze the "Frances Kofi" scammer out.

FRANK V (ROSLYN HEIGHTS, NY) Scammer's name is "Shoneko Young".
I called and warned him. The targeted victim, in this case, is deaf so I had to communicate with the help of an interpreter. Probably would have fallen for the scam. He agreed to freeze out the scammer. Frank has literally contacted me hundreds of times asking me about various email scams he has received. He appears to be incapable of determining the motivations of others on his own.

Derek F (Philadelphia, PA) Scammer's name is "Shoneko Young".
I called and warned. He might have possibly fallen for the scam. He will just freeze the scammers out.

Susan D (Williamsburg, VA) Scammer's name is "Aluta".
I called and warned her. She is a good example of a near victim turned baiter. She might have fallen for the scam and has agreed to help me bait the scammer.

Evangeline M (San Diego, CA) Scammer's name is "Mikel Bolton".
I called and warned her, but she had already figured out that he was a scammer. She agreed to freeze the scammer out.

Friedrich B (Lighthouse Point, FL) Scammer's name is "Frank David".
I called and warned him. Friedrich has lost an undisclosed amount of money in the past to scammers. He has agreed to freeze the scammers out, but he comes off as an unreliable person so he might inadvertently "rat" me out to the scammer... Update: I did a follow up call November 24 2009 to confirm that he was OK. He said he got my email and that he has NOT been communicating with the scammer.

ANTOINE K (90230 zipcode, CA) Scammer's name is "Don Nazzy".
I called and warned. He might have fallen for the scam. He will freeze the scammer out.

Sylvia W (Converse, TX) Scammer's name is "Kalu from Yahoo".
I called and warned Sylvia about the scammer who was targeting her. She might have fallen for the scam, but has agreed to help me bait the scammer.

Bittinger A (Oakland, MD) Scammer's name is "Kalu from Yahoo".
Called and warned. Unlikely that he would have fallen for the scam as he said he was just answering out of curiosity. Still he used his real name and real passport which is never a good idea. He has agreed to help me to bait the scammer. By pretending to receive a $18,000 check from me.

Waltraud O (Colorado Springs, CO) Scammer's name is "Kalu from Yahoo".
I called and warned her. She might have fallen for the scam. She has agreed to freeze the scammer out.

Joe W (Rocklin, CA) Scammer's name is "MARSHAL".
I called and warned him. Joe might have fallen for the scam even though he once worked in Nigeria a long time ago.

Robert B (Allenhurst, GA) Scammer's name is "MARSHAL".
(Note: This is about the 300th person I have warned.) I called and warned him about the scam. He might have fallen for it, but has agreed to help me bait by pretending to receive a $50,000 check in the mail.

William M (De Pere, WI) Scammer's name is "MARSHAL". William might have fallen for the scam, but has agreed to help me "bait" the scammer by pretending to receive a $50,000 check from me.

Vaughn A (Waskom, TX) Scammer's name is "Kalu from Yahoo".
She might have fallen for the scam as her and her husband almost fell for a similar scam in the past. She has agreed to help me bait by pretending to receive a $18,000 check in the mail.

Rich C (Troy, OH) Scammer's name is "Kalu from Yahoo".
I called and warned Rich about the scam. He might have fallen for it as he had fallen for a previous scam that cost him $500. He agreed to freeze the scammer out.

Audrey S (Stone Mountain, GA) Scammer's name is "Ken Papa".
The scammer was posing as a UNICEF representative. I called and warned Audrey, but she was slightly rude to me on the phone. I hope she will take my advice and not communicate with the scammer.

VIKAS G (FRESNO, CA) Scammer's name is "Nelson Jabs".
I called and warned him. He might have fallen for the scam. He said he would freeze the scammer out.

Bhavesh P (Florence, AL) Scammer's name is "Nelson Jabs".
I called and warned. He had a thick accent so it was difficult for me to communicate. I asked him to freeze the scammer out. I hope he does.

EDWIN W (MOORHEAD, MN) Scammer's name is "Franzy JP Brother".
I called and warned Edwin who might have fallen for it. He will freeze the scammer out.

Ken S (423 area code) Scammer's name is "Nelson Jabs".
I called and warned him about the scammer. He would have fallen for the scam as he has lost money to the scammer in the past.

William R (Oakley, KS) Scammer's name is "SCOTT MCKNIGHT".
It is unlikely that William would have fallen for the scam as he has already been contacted by police. The scammer has unsuccessfully attempted to send him fake checks in the past. The police contacted him after he was being used as a money mule. He has agreed to help me to bait the scammer.

Michelle R (Oakfield, NY) Scammer's name is "Don Nazzy".
I called and warned her. She had lost $4,000 to the scammer in the past. She has agreed to help me bait the scammer by pretending to receive a $40,000 check in the mail from me.

Nancy D (Marshall, MI) Scammer's name is "Don Nazzy".
I called and warned her. She agreed to freeze the scammer out.

Linda H (Smyrna Beach, FL) Scammer's name is "Don Nazzy".
I called Linda, but she is a baiter like me. She has agreed to help me bait the scammer by pretending to receive a $40,000 check from me.

Dian B (Rockville, MD) Scammer's name is "Don Nazzy".
I called and warned her about the romance scam. She might have fallen for the scam as she believed that the scammer was real. She said she would freeze the scammer out.

Diana L (Orangevale, CA) Scammer's name is "Justin Hayes".
I called and warned her. She might have fallen for the scam and agreed to freeze the scammer out.

Israel L (Springfield, MA) Scammer's name is "Justin Hayes".
I called and warned him. Israel, who is a police officer, is NOT likely to have fallen for the scam. He has agreed to help me bait the scammer.

Deborah H (Gig Harbor, WA) Scammer's name is "Justin Hayes".
I called and warned her. She might have fallen for the scam. She agreed to freeze the scammer out.

ROBERT Z (TULSA, OK) Scammer's name is "Franzy JP Brother".
I called and warned him about the scammer. He is a HUGE victim who has lost over $100,000 to scammers over the last few years. We had a long conversation that revealed he is being targeted by MANY scammers. I advised him to freeze the scammers out and to report his account to his bank as compromised.

Linda H (Sheridan, IN) Scammer's name is "Frank David".
I called and warned her. It's UNLIKELY that she would have fallen for the scam as she did not know who "Segun Akintemi" or "Frank David" were. She had fallen for a "mystery shopper" like scam in the past that cost her about $6,000. She agreed to freeze the scammer out.

Pete T (512 area code) Scammer's name is "Franzy JP".
I called and warned Pete about the scammer. He might have fallen for the scam and agreed to freeze out the scammer.

Jakie C (Beaufort, SC ) Scammer's name is "Franzy JP".
I called and warned him. He might have fallen for the scam, but has agreed to help me bait the scammer by pretending to receive a $50,000 check in the mail.

Melford W (RIDGE DANDRIDGE, TN) Scammer's name is "Franzy JP".
I called and warned him. He might have fallen for the loan scam. He agreed to freeze the scammer out.

Aaron B (Corpus Christi, TX) Scammer's name is "Emeka Uba".
I called and warned him. He is not likely to have fallen for the scam as he has told the scammer many times that he is NOT interested in accepting a check. He will freeze the scammer out.

Barnes J (Hazel Wood, Mo) Scammer's name is "Emeka Uba".
I called and warned her, but the lady did not sound like she was really fooled. After all, why would the REAL head of the FBI ask HER for help by email? She agreed to freeze the scammer out.

SEOKUK M (POMONA, CA) Scammer's name is "Nelson Jabs".
Never actually spoke to this one, but I left messages warning her. Later on the scammer told me to "forget about her". So I guess she got my warnings.

Frankland B (Norfolk, VA) Scammer's name is "SCOTT MCKNIGHT".
I called and warned Frankland. It sounds to me like he never did believe the scammer's love scam and he has been just string the scammer along for over a year. He agreed to help me bait the scammer by pretending to receive a $10,000 check in the mail.

William C (South Bend, IN) Scammer's name is "Frank David".
I called and warned him. The scammer has called him many times. He might have fallen for the scam as he had lost $100 to the scammer in the past. He has agreed to help me bait the scammer. Update: Unfortunately William fell ill and was too sick to continue the bait.

Tamise J (Detroit, MI) Scammer's name is "Mikel Bolton".
I called and warned her about the romance scammer who was targeting her. She might have fallen for it as she believed the scammer had true feelings for her. She has agreed to freeze him out.

Ellen F (Cottonwood, ID) Scammer's name is "Justin Hayes".
I called and warned her. She might have fallen for the scam. She will freeze the scammer out.

Tehona T (Baltimore, MD) Scammer's name is "Justin Hayes".
I called and warned her. She might have fallen for the scam. The scammer was referred to her by a friend so she will call her friend and let her know. I asked them to freeze the scammer out.

Eddie W (Claremont, NC) Scammer's name is "Franzy JP Brother".
I called and talked to Eddie's wife. She said she will see to it that her husband will just freeze the scammer out.

YASUKO F (PASADENA, CA) Scammer's name is "MARSHAL".
I called and warned her about the scam. She is a HUGE victim who has lost over $50,000 to the scammers over the last three years. She is having a lot of financial trouble right now and might lose her business! She has agreed to contact the police and to freeze the scammers out.

James W (Twin Falls, ID) Scammer's name is "Nelson Jabs".
I called and warned him. He sounded like he MIGHT have fallen for the scam, but it's hard to tell. He agreed to freeze the scammer out.

Sheila B (Columbus, OH) Scammer's name is "Frank David".
I talked to the victim's relative who said she would pass the message to Sheila that she is being targeted. Never heard back from the victim, so I assume she has been adequately warned.

Traci H (St. Louis, MO) Scammer's name is "Frank David".
I called and spoke to Traci's twin sister. Traci is in the hospital right now. The sister will pass my recommendations to her sister later. Hopefully she will freeze the scammer out.

Jennifer M (Bakersfield, CA) Scammer's name is "Mikel Bolton".
Interesting call. Jennifer is deaf so I had to use an interpreter to talk with her. It was a romance scam. She thought the scammer was real. She agreed to freeze the scammer out.

REBECCA T (Flagstaff, AZ) Scammer's name is "SCOTT MCKNIGHT".
I called and warned Rebecca about the scam she was being targeted for. She would have fallen for the scam as she had already lost $1,000 to the scammer. She agreed to freeze the scammer out.

Rosie B (San Antonio, TX) Scammer's name is "SCOTT MCKNIGHT".
Called and warned. She was not likely to have fallen for it. She will freeze the scammer out.

Jill O (Burnsville, MN) Scammer's name is "Emeka Uba".
Called and warned. Might have fallen for the scam. She will freeze the scammer out.

Ada C (Brandon, Fl) Scammer's name is "Emeka Uba".
I called and warned her. She might have fallen for the scam as she believed the scammer.

Darney V (Nocross, Ga) Scammer's name is "Emeka Uba".
I called and warned him about the scam. He might have fallen for it. He agreed to freeze the scammer out.

Angelo C (Des Plaines, IL) Scammer's name is "Emeka Uba".
I called and warned him. He might have fallen for the scam. He will freeze the scammer out.

Barbara B (Valdosta, GA) Scammer's name is "Emeka Uba".
I called and warned her. She she is a realtor who might have fallen for the scam. She will freeze the scammer out.

JOHN J (CLAYTON, CA) Scammer's name is "Ken Papa".
I called and warned him. He might have fallen for the scam. He has agreed to freeze the scammer out.

Frank C (Aurora, IL) Scammer's name is "Ken Papa".
I called and warned him. I talked to Frank's fiance. They have both had close calls with fake checks sent to them in the past, but have only lost about $80 in bank fines. They keep getting emails and fake checks from scammers but they just ignore them now. They have agreed to keep freezing the scammers out.

Bruce H (Mesa, AZ) Scammer's name is "Justin Hayes".
I called and warned him. He might have fallen for this scam as he had fallen for a previous scam. He agreed to help me bait the scammer. Unfortunately I suspect that Bruce later blabbed to the scammer that I warned him.

Dottie L (Citrus Heights, CA) Scammer's name is "Don Nazzy".
I called and warned her, but the lady did not even recognize the name "Collins Moore". She is quite aware of scams now and it is possible the scammer got this information from her a long time ago.

Linda T (Cincinnati, Ohio) Scammer's name is "Don Nazzy".
I called and warned her. She might have fallen for the scam. She agreed to freeze the scammer out.

John E (Salt Lake City, UT) Scammer's name is "Nelson Jabs".
John is a baiter who acquired my bait phone number from the scammer. He called and after I explained what was going on he offered to help me bait the scammer. Unfortunately the scammer was not interested in John at that point.

Richard M (SUGARCREEK, OH) Scammer's name is "SCOTT MCKNIGHT".
He was victimized in the past by another scammer, but now he baits for fun. So he was probably NOT going to fall for this scam. He agreed to help me bait, but did not do a very good job of it.

Nychole P (Memphis, TN) Scammer's name is "Ken Papa".
I called and warned and warned her about the scam she was being targeted for. She might have fallen for the scam, but agreed to help me bait the scammer.

Kevin K (Turner, OR) Scammer's name is "MARSHAL".
I called and warned Kevin who might have fallen for the scam as he lost over $10,000 to scams in the past. He agreed to help me bait this scammer by pretending to receive a $25,000 check from me.

Linda R (Belleville, IL) Scammer's name is "MARSHAL".
I called and warned her. She lives in my old home town of Belleville, IL! She might have fallen for the scam. She agreed to help me bait the scammer by pretending to receive a $25,000 check from me in her mail box.

MICHAEL K (TAMPA, FL) Scammer's name is "MARSHAL".
I called and warned him about the scam he was being targeted for. He might have fallen for the scam as he had fallen for other scams in the past. He said he would freeze the scammers out from now on.

JERRY H (ELKHART, IN) Scammer's name is "MARSHAL".
I called and warned Jerry who probably would have fallen for the scam. He said he would freeze the scammer out. Later he changed his mind and offered to help me bait the scammer.

Rowena D (Sunland, CA) Scammer's name is "Don Nazzy".
I called and warned her, but she is NOT likely to have fallen for the scam as she did not even recognize the name that the scammer was using.

GARY T (WATERTOWN, NY) Scammer's name is "Nelson Jabs".
I called and warned Gary about the scam he was being targeted for. He might have fallen for it as he has already fallen for a similar check scam and lost $10,000. He agreed to freeze out the scammer.

JOSEPH S (CLEVELAND, OH) Scammer's name is "Sado Derek".
I called and warned him. He might have fallen for the scam as he lost $1,875 back in October of 2008. He agreed to tell the scammer that his new email is one that I own: 'mynewemail456@gmail.com'. So that I can bait the scammer while posing as Joseph.

TERRY L (IOWA CITY, IA) Scammer's name is "MARSHAL".
I called and warned him. He has lost a LOT of money (over $5,000) to scammers over the years and is in deep financial trouble. He has agreed to freeze the scammers out.

Mildred C (Bogalusa, LA) Scammer's name is "MARSHAL".
I called and warned her. She might have fallen for the scam. She will freeze the scammers out.

Michael S (Tucson, AZ) Scammer's name is "Nelson Jabs".
I called and warned him, but he is a baiter who was only corresponding with "Jenny" (Nelson Jabs) for fun. Although he lost $1,000 to a different scammer in the past. He has agreed to help me bait by pretending to receive $10,000 from me by mail.

Grayy S ("wash dc") Scammer's name is "Frances Kofi".
I called and warned, but she is a baiter. She agreed to help me bait the scammer by pretending to receive a $10,000 check in her mail.

PHILIP M (RINDGE, NH) Scammer's name is "MARSHAL".
I called and warned him about the scam, but he is a baiter like me. He agreed help me to bait the scammer by pretending to receive a $25,000 check from me in his mail box.

Michael S (Dixon, IL) Scammer's name is "MARSHAL".
I called and warned Michael about the scam he was being targeted for. He might have fallen for the scam as he believed the scammer's story. He agreed to freeze the scammer out.

Julie G (Phoenix, AZ) Scammer's name is "Nelson Jabs".
I called and warned her. She might have fallen for the scam as she lost $10,000 to the scammer so far. She said she wanted to talk to her husband and then call me back before deciding what to do next. Later we talked and she agreed to just freeze the scammer out.

Jolie L (Pensacola, FL) Scammer's name is "MARSHAL".
I called and warned her. She might have fallen for the scam. She agreed to freeze the scammer out.

Eva W (Brooklyn, NY) Scammer's name is "Sado Derek".
I called and warned Eva who might have fallen for the scam. She agreed to freeze the scammer out.

WALTER M (IRVING, TX) Scammers' names are "Franzy JP" and "Sado Derek"
I called and warned him. He would have fallen for the scam as he has lost $10,000 to other scammers in past. He agreed to freeze this scammer out.
NOTE: The victim above crossed my path a second time when a different scammer "Sado Derek", gave me his information. I called and warned Walter again. That time he agreed to help me bait the new scammer by telling him his email had changed to one that I own so I could bait the scammer while posing as Walter.

Lajan E (Coral Springs, FL) Scammer's name is "Sado Derek".
I called and warned about the romance scammer that was targeting her. She might have fallen for it as she believed the scammer was sincere. She has agreed to help me bait by telling the scammer she received a $5,000 check in her mail box.

Betty C (Laguna Hills, CA) Scammer's name is "Nelson Jabs".
I called and warned Betty about the scam she was being targeted for. She might have fallen for the scam. She lost $6,042 to these scammers so far. She agreed to freeze the scammers out.

James W (Clearfield, UT) Scammer's name is "Nelson Jabs".
I called and warned him. He might have fallen for the scam. He will freeze the scammer out.

LYNWOOD L (GERMANTOWN, MD) Scammer's name is "Sado Derek".
I called and warned Lynwood about the scam. He might have fallen for it, but he said he was suspicious of the scammer's offer. He agreed to help me bait the scammer by pretending to receive a check from me.

MARNI L (NEWHAMPTON, NY) Scammer's name is "Nelson Jabs".
I called and warned her. She might have fallen for the scam. She is unsure if she wants to help me bait the scammer, so I agreed to stall the bait awhile. She never got back to me, but it would appear she chose to just freeze the scammer out.

Linda H (CAu Gres, MI) Scammer's name is "Scott Mcknight".
Romance Scam. I called and warned her. She had already sent the scammer $59. So it is very possible that she might have fallen for the rest of the scam too. She agreed to freeze the scammer out.

Victor W (Yakima, WA) Scammer's name is "Nelson Jabs".
I called and warned Victor about the scam. He might have fallen for it as the scammer had already stolen $5,000 from him thus far. He has agreed to help me bait the scammer. Unfortunately he did not do a very good job and let it "slip" that he had been warned.

Douglas M (Sidney, OH) Scammer's name is "Nelson Jabs".
I called. He might have fallen for it, but he agreed to help me bait the scammer.

AL C (Belvidere, IL) Scammer's name is "Nelson Jabs".
I called and warned him about the scammer posing as a woman named "Mandy". Al might have fallen for the scam. He agreed to help me to bait the scammer. Unfortunately Al lost his temper and yelled at the scammer - effectively ending his ability to help my bait.

Daphine C (St. Louis, MO) Scammer's name is "Mikel Bolton".
I called and warned her. She might have fallen for the scam, but was willing to help me bait the scammer by pretending to receive a $38,500 check from me in her mail.

Wendy E (Caldwell, ID) Scammer's name is "Mikel Bolton".
I called and warned her. She might have fallen for the scam, but was willing to help me bait the scammer by pretending to receive a $40,500 check from me by mail.

WILLIS M (LA LUZ, NM) Scammer's name is "MARSHAL".
This was a "recovery scam". I called and warned Willis who might have fallen for the scam as he had already lost about $5,000 to a scam in the past. None the less, he has agreed to help me bait the scammers by pretending to receive a $25,000 check from me.

ANTHONY G (SUFFERN, NY) Scammer's name is "Sado Derek".
I called and warned Anthony who might have fallen for the scam. He has agreed to help me bait the scammer by pretending to receive a $25,000 check from me by mail.

Walter K (Harvey, LA) Scammer's name is "MARSHAL".
I called and warned him about the scam. He might have fallen for it as he had lost $3,000 to the scammers so far. He agreed to freeze the scammers out.

Walter S (Morgantown, WV) Scammer's name is "MARSHAL".
I called and warned him about the inheritance scam. He might have fallen for it. He came off as a bit "odd" when I talked to him on the phone. He SAID he would freeze the scammers out, but I can't be sure of that.

Howard (Lincoln, NV) Scammer's name is "MARSHAL".
I called Howard on the phone and warned him about the scam. He sounded like he was high on drugs. Or perhaps he just talks like that all the time. He admitted to me that he had already lost $6,000 to the scammers so far. Howard SAID he would freeze the scammers out.

Janet P (FRANKLIN, VA) Scammer's name is "Mikel Bolton".
I called and warned her. She has lost $1,300 to the scammer so far. I advised her to ignore the scammers from now on.

Jerry D (Irvington, NJ) Scammer's name is "Sado Derek".
I called and warned Jerry that the attractive woman he met online named "Angel" was a romance scammer. It is unlikely that he would have fallen for the scam as he already told "Angel" that he did NOT want her to send him any checks.

ROBERT J (MADISON, FL) Scammer's name is "MARSHAL".
I called and warned him. He might have fallen for the scam. He agreed to freeze the scammer out.

Carol W (Valley View, OH) Scammer's name is "MARSHAL".
I called and warned her, but it's unlikely she was going to fall for the scam. She has agreed to freeze out the scammer.

Wafia J (Moutain House, CA) Scammer's name is "Don Nazy".
I called and warned her about the scam. She might have fallen for it, but agreed to help me bait the scammer by pretending to receive a $40,000 check from me in the mail.

Jamie S (Columbus, GA) Scammer's name is "Sado Derek".
This was a romance scam. She might have fallen for the scam as she thought the scammer's affections were sincere.

RAY C (SIGEL, PA) Scammer's name is "MARSHAL".
This was an inheritance scam. I called and warned Ray about it. Unfortunately he had already lost over $150,000 to scammers in the past and is currently filing for bankruptcy. When he attempted to acquire help from the FBI, they refused to help and called him "stupid". (Our tax dollars at work.) I advised him to freeze the scammers out.

Richard R (Kings Myn, NC) Scammer's name is "MARSHAL".
I called and warned him about the inheritance scam he was being targeted for. He might have fallen for it. He has agreed to freeze the scammer out.

Michael R (North Loxahatchee, FL) Scammer's name is "MARSHAL".
I called and warned Michael about the inheritance scam that he was being targeted for. He might have fallen for the scam. Although he has not lost money directly to scammers, he has lost about $300 in bank fines related to a previous check cashing scams. He has agreed to freeze out the scammer.

Allen B (Bowie, Tx) Scammer's name is "MARSHAL".
I called and warned him, but he is a baiter like me. He agreed to let me take over his identity, but for unknown reasons it did not work out.

Lily M (East Carbon, UT) Scammer's name is "MARSHAL".
I called and warned Lily about the check scam she was being targeted for. She agreed to freeze the scammer out. Lily had an interesting story to tell me... She has received and deposited many fake checks sent to her from scammers in the past, but has never actually been scammed. Most of the checks she deposited were discovered to be fake by her bank within a month of being deposited. However, once she received a check for $19,000 from a scammer that was (apparently) real. It cleared, and after 8 months the bank told her the money was her's! This happened a year ago. This is VERY rare. What might have happened was that the scammers tricked an innocent person into sending Lily a REAL check for $19,000 in the hopes that Lily would forward part of the money to the scammers. If that is what happened, then the person who was tricked never bothered to report the check as stolen. It should be noted that the odds of this happening to someone else depositing a check sent to them by a scammer is VERY VERY VERY low. Most of the time the depositor gets nothing or is slapped with a fine for depositing a fake or stolen check.... So if YOU get a check from a email scammer, don't bother to deposit it. Ok?

Bertha A (Casa Grande, AZ) Scammer's name is "MARSHAL".
I called and warned her. She might have fallen for the scam. She has agreed to freeze out the scammer.

William R (North Fort Myers, FL) Scammer's name is "MARSHAL".
I called and warned him. Unfortunately he has been victimized over the last couple months and lost "hundreds of thousands of dollars" to the scammers calling themselves "William Dudley" and "David Fields"! He has lost his home, his cars and will need to file for bankruptcy soon! He has agreed to freeze the scammers out.

Denise B (Ruther Glen, VA) Scammer's name is "MARSHAL".
I called and warned her about the lottery scam she was being targeted for. Denise might have fallen for the scam as she is sick with brain cancer and is feeling financially desperate. She was grateful for the warning and agreed tell the scammers that she is too sick to accept checks.

NAPOLEON D (INDIANAPOLIS, IN) Scammer's name is "MARSHAL".
I called and warned him. He might have fallen for the scam. He said he would freeze the scammer's out.

George W (Madras, OR) Scammer's name is "MARSHAL".
I called and warned him. But he was unfamiliar with the scammers fake names. He assured me he will keep a look out for such a scam.

ADALBERT C (FORT LEE, NJ) Scammer's name is "MARSHAL".
(Note: This is about the 400th person I have warned.) I called and warned Adalbert about the scam. He might have fallen for it. He has agreed to freeze the scammers out.

Continue to Page 3

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