Elsa L (Jacksonville, FL) Scammer's name is "Don Nazzy".
Loan scam. I called and warned her. She would have fallen for the scam. She agreed to freeze the scammer out.
Dora P (Long Beach, CA) Scammer's name is "Mikel Bolton".
Romance Scam. I called and warned her. She might have fallen for it as she has already lost about $2,000 to scammers in the past. NOTE: I made a follow up call and learned that she is fine and is still just freezing out the scammer.
Charlotte J (Hoover, AL) Scammer's name is "Kingsley".
I was never able to talk with her, but I left a very frank voice message warning her about the scam.
Monica G (Bronx, NY) Scammer's name is "Orc Boy".
Romance Scam. I called. In spite of a little language barrier I managed to warn her about the scammer. I asked her to freeze him out.
S S T & T (LaGrange, Ga) Scammer's name is "Orc Boy".
Overpayment scam. I called and warned the owner of this company, but he did not recognize the scammer's name.
PAUL K (ETTRICK, WI) Scammer's name is "Kingsley".
He would have fallen for the scam as he has lost money to scammers in the past. None the less he agreed to help me bait the scammer by pretending to receive a $10,000 check from me.
Cecilia M (Hercules, CA) Scammer's name is "Kingsley".
Romance Scam. I called and warned her. She lost $3,000 to a "secret shopper" scam in the past. She agreed to freeze the scammer out from now on.
Mary B (West Foley, AL) Scammer's name is "Kingsley".
Romance scam. I called and warned her. She might have fallen for the scam as she has lost $200 to a previous scam. She wants to "tell the scammer off" but agreed not to tell him that I was the person who warned her.
PENNY W (HUGHESVILLE, PA) Scammer's name is "Kingsley".
Romance scam. I called and warned her. She might have fallen for it because she thought "Collins Moore" (Kingsley) was real. She agreed to freeze the scammer out.
Michael P (Auburn, Wa) Scammer's name is "Shoneko Young".
I called and warned him. He would have fallen for the scam. He opted to freeze the scammer out.
Doug B (Millersburg, OH) Scammer's name is "Marshal".
Over payment scam. I called and warned him. He agreed to help me bait the scammerby pretending to get an imaginary $12,700 check from me in the mail.
Stephen W (Hillsboro, OH) Scammer's name is "Marshal".
Over payment scam. I called and warned him. He might have fallen for the scam as he thought the scammer's offer was genuine. None the less he has agreed to help me bait the scammer by lying to the scammer about receiving and depositing a $9,220 check from me.
DAVID W (Averill Park, NY) Scammer's name is "Mikel Bolton".
This was a romance scam. I called and warned David who might have fallen for the scam as he thought the scammer was a real gay white man who was romantically interested in him. He agreed to freeze the scammer out.
KENNETH P (BLUE CREEK, OH) Scammer's name is "Marshal".
Loan scam. I called, but he was on vacation so I spoke to his daughter. She will call her father and warn him.
Patrick M (Gurnee, IL) Scammer's name is "Marshal".
I called and warned Patrick that he was being targeted for an inheritance scam. He had lost $200 to the scammer in the past - now he just baits them. He opted to help me bait this scammer by lying to the scammer about receiving and depositing a imaginary $50,000 check that I pretended to send him.
Beatrice A (St Albans, WV) Scammer's name is "Marshal".
This was a loan scam. Unfortunately Beatrice had already lost $6,000. I advised her to freeze the scammer out.
DANNY C (MIAMI SPRINGS, FL) Scammer's name is "Marshal".
This was an inheritance scam. I called and warned him and discovered that he has lost $2,000,000 (TWO MILLION DOLLARS) to scammers!!! I advised him to give up emailing EVERYONE and to call the REAL FBI in Florida at (904)###-####. I hope he takes my advice!
Ryon G (Chelsea, OK) Scammer's name is "Marshal".
I called and warned Ryon that he was being targeted by an inheritance scammer. He might have fallen for the scam as he lost $190 to the scammers so far. He volunteered to help me bait the scammers by lying to the scammer about receiving and depositing a check that I pretended to send to him.
Robert N (Stansbury Park, UT) Scammer's name is "Marshal".
Inheritance scam. I called and warned him. Robert probably would have fallen for the scam as he has had problems with check scams in the past. (He deposited fake checks that resulted in his bank loosing many thousands of dollars.) He agreed to freeze out the scammers.
John K (Sacramento, Ca) Scammer's name is "Marshal".
I called and warned him. He is a baiter like me who says he has plans to write a book about Nigerian email scams! He has agreed to help me bait the scammer by lying to the scammer about receiving and depositing a
check from me. I wonder if he ever wrote the book?
LEE S (DERIDDER, LA) Scammer's name is "Marshal".
I called and warned him. He lost $25,000 to scammers in the past so he might have fallen for this one had I not called. He agreed to freeze the scammer out.
Eric M (Sabana Grande, PR) Scammer's name is "Marshal".
I called and warned him dispute a slight language barrier. He agreed to freeze the scammer out.
Dr D W (Elgin, OR) Scammer's name is "Marshal".
This was a "rich person in need" scam. I called and warned him. He might have fallen for the scam as he believed the scammer's refugee story. He agreed to freeze the scammer out.
Elizabeth M (Glasgow, KY) Scammer's name is "Marshal".
This was also a rich person in need scam. I called. But she is not likely to have fallen for it as she has already told the scammer that she was not fooled. However she did lose $1,800 to a check cashing scam in the past. She agreed to freeze the scammer out.
Linda S (Coal Township, PA) Scammer's name is "Mikel Bolton".
I called. Linda is a baiter like me. She agreed to help me bait the scammer by lying to the scammer about reciving and depositing an imaginary $30,000 check.
GERALD P (LAS VEGAS, NV) Scammer's name is "Marshal".
Inheritance scam. I called and warned him. He said he would have fallen for the scam had I not called. None the less, he agreed to help me bait the scammer.
Manuel M (North Hills, CA) Scammer's name is "Marshal".
I called and warned him. This scam is connected to another scam that involves an inheritance. I had a little difficulty convincing him that the inheritance part of the scam was a scam too. I did my best. I hope I got though to him.
SANDRA M (MENDEN HALL, MS) Scammer's name is "Marshal".
I called, but she had no idea who Maria Mady or Philip Smith were.
William K (Oconto, WI) Scammer's name is "Marshal".
I called and warned William who probably would have fallen for the scam as he lost "a few thousand" to a previous scam. He opted to help me bait the scammer by lying to him about receiving an imaginary $50,000 check from me.
CHARLES M (WILLIAMSTON, NC) Scammer's name is "Marshal".
I called and warned him. He agreed to help me bait by lying to the scammer about receiving and depositing a $50,000 check from me in the mail.
Brenda S (Sweetwater, TX) Scammer's name is "Scott Mcknight".
I called and warned her about the romance scammer who was targeting her. She is not likely to have fallen for the scam as she had already told the scammer that she did not want the check. She agreed not to tell the scammer that I called.
Stephanie B (Lockport, KY) Scammer's name is "Scott Mcknight".
This was another romance scam. I called and warned Stephanie not to fall for it. It is possible that she might have fallen for the scam as she had lost $2,000 to a previous scam that was similar. She agreed to freeze the scammer out.
Tracy S (Orlando, FL) Scammer's name is "Kingsley".
I called and warned Tracy about the romance scammer who was targeting her. She might have fallen for the scam as she had lost $1,200 to a scam about a month ago. None the less, she has agreed to help me bait the scammer by pretending to receive a check from me by mail.
Mikhail Z (Northbrook,IL) Scammer's name is "Kingsley".
Despite a slight language barrier I was able to warn him. He agreed to freeze the scammer out from now on.
Myron L (Larsen, WI) Scammer's name is "Nelson Jabs".
Romance Scam. I called and warned him. He might have fallen for it as he believed the scammer was a real woman with romantic interest in him. He agreed to freeze the scammer out.
Ethel W (Lorain,OH) Scammer's name is "Mikel Bolton".
I called and warned her. She might have fallen for this scam as she fell for a reshipping scam in the past - fortunately she did not lose any money herself. She opted to freeze the scammer out.
Pati T (Anchorage, AK) Scammer's name is "Mikel Bolton".
I called and warned her. She is baiter like me. She agreed to help bait the scammer by lying to the scammer about receiving and depositing a $25,500 check that I pretended to send to her.
Jess L (Shady Spring, WV) Scammer's name is "Shoneko Young".
I called and warned him. He might have fallen for the scam. I asked him to freeze the scammer out.
Mark D (South Amboy, NJ) Scammer's name is "Kingsley".
I was unable to contact this victim despite many tries. So I asked Detective B. from the NJ State Police to help. He called and warned this victim for me.
ANGIE B (KINSTON, NC) Scammer's name is "Orc Boy".
Romance scam. I called and warned her. She might have fallen for the scam as she was uncertain about the Nigerian man who told her his name was "David Benson". She agreed to freeze the scammer out.
Wanda P (Jamacia, NY) Scammer's name is "Orc Boy".
Charity scam. I called and warned her. She might have fallen for the scam. She agreed to freeze out the scammer and to open a new email account so he could not contact her again.
Nancy F (Theodore, AL) Scammer's name is "Scott Mcknight".
I called and warned Nancy about the scammer who was exploiting her. She might have fallen for the scam as she lost about $1,000 to a scammer in the past. She agreed to freeze the scammer out.
Roxanne W (St. Rose, LA) Scammer's name is "Scott Mcknight".
I called and warned Roxanne about the romance scammer who was targeting her. She might have fallen for the scam as she had lost $30,000 to a scammer in the past. She agreed to freeze the scammer out.
Contina J (Euless, Tx) Scammer's name is "Mikel Bolton".
This was a romance scam as well. I called and warned her. The scammer just told her she would get "something" in the mail, but did not say it would be a check. She opted to freeze the scammer out.
Charles C (JAMAICA, NY) Scammer's name is "Shoneko Young".
When I called I spoke to "Pat" who is the victim's wife. She was monosyllabic and a tad rude. I informed her that the scammer was a fraud and she hung up.
Dianna W (Cynthiana, IN) Scammer's name is "Mikel Bolton".
I called. She is a baiter like me. She agreed to help me bait the scammer by lying to the scammer about reciving and depositing an imaginary $45,500 check sent to her by me.
Norma M (Rio Rancho, NM) Scammer's name is "Scott Mcknight".
I called and warned her. She might have fallen for the scam as she did not know "Paul Bill" (Scott Mcknight) was a scammer. She agreed to freeze the scammer out.
Glenda H (Kinston, NC) Scammer's name is "Orc Boy".
I called and warned Glenda that she was being targeted by a romance scammer. She might have fallen for it. She agreed to help me bait the scammer by lying to the scammer about receiving a fake $26,702 check sent to her by me.
Nohemi I (Rosamond, CA) Scammer's name is "Orc Boy".
Despite a slight language barrier I was able to warn her about the scammer. She would have fallen for the scam and agreed to freeze the scammer out.
Teresa L (Findlay, OH) Scammer's name is "Mikel Bolton".
Romance Scam. Called and warned. She would have fallen for the scam. She agreed to let me take over her identity by telling the scammer that she had changed her email to one I own.
JOYCE F (GREENVILLE, NC) Scammer's name is "Orc Boy".
Romance scam. I called and warned her. She would have fallen for the scam as she had already lost $100 to the scammer already. She agreed to ignore the scammer from now on.
Dr Ray O (Austin,TX) Scammer's name is "Kingsley".
I called and warned him about the scam he was being targeted for. He had lost $100,000 to scammers over the years. I had a LONG conversation with him. It appears that he is a chronic victim who is being targeted by many different scammers. I advised him to contact his state police and to give up ALL email correspondence for a while. Unfortunately it is unclear if he will follow my advice or not.
Kathy C (Decatur, AR) Scammer's name is "Kingsley".
I called and left a voice message. She called me back and I warned her about the romance scammer who was attempting to exploit her. She might have fallen for the scam. But, she agreed to help me bait the scammer by pretending to receive a fake $20,000 check that I told the scammer that I sent her.
Brandy J (Sulphur, LA) Scammer's name is "Don Nazy".
Romance Scam. I called and warned her about the scammer who was posing as a captain in the U.S. military. She would have fallen for it and agreed to just freeze the scammer out.
Sarah B (Wood River, IL - 25 miles from New Athens) Scammer's name is "Don Nazy".
Romance scam. I called and warned her. She might have fallen for the scam, but she had her suspicions. She agreed to help me bait the scammer. BTW - She lives about 25 miles from my town. She agreed to help me bait the scammer by lying to him about receiving and depositing a check in the mail that I pretended to send her.
Carla R (TEMPA, FL) Scammer's name is "Kingsley".
I called and warned Carla about the romance scammer who was exploiting her. She might have fallen for the scam as she had already sent $30 to one of the scammers. She agreed to freeze out the scammer.
Patrick H (Norfolk, VA) Scammer's name is "Orc Boy".
Romance scam. I called and warned him. He had already lost $800 to the scammer. He agreed to help me to bait "Natasha" (Orc Boy) by lying to the scammer about receiving and depositing an imaginary $22,000 check.
Cindy R (Strongsville, OH) Scammer's name is "Tanimola Frank".
I called and warned her. She was disappointed to learn that she was not the lucky winner of the 2010 Microsoft team promotion. She agreed to freeze the scammer out.
RODNEY B (GILBERT, AZ) Scammer's name is "Tanimola Frank".
This was also a "2010 Microsoft Team promotion" lotto scam. I called and warned Rodney who might have fallen for the scam. He agreed to freeze the scammer out from now on.
Jack B (SANJOSE, CA) Scammer's name is "Tanimola Frank".
This was also a 2010 Microsoft Team promotion lotto scam. I called. I spoke to the victim's ex-wife. He sleeps on her couch and uses her cell phone to give to scammers. He is a chronic victim who who has lost many thousands of dollars to email scammers and will not listen to anyone. (Can't save everyone.) :(
William M (Saint Johnsville, NY) Scammer's name is "Mikel Bolton".
I called and warned him. He might have fallen for the scam, but he had his suspicions. He opted to help me bait the scammer by lying to him about receiving and depositing an imaginary $25,500 check that I pretended to send to him.
Kent S (Galt, CA) Scammer's name is "Mikel Bolton".
I called and warned him. He would have fallen for the scam as he had already lost $1,400 so far to it. He agreed to freeze the scammer out from now on.
Kenneth A (Nashville, TN) Scammer's name is "Don Nazzy".
I called and warned him. He might have fallen for the scam. He agreed to freeze out the scammer.
Jeffrey D (22191 zip code) Scammer's name is "Scott Mcknight".
The scammer gave me money transfer information that the victim had sent him. Unfortunately I was unable to locate the victim's phone number. So I contacted Western Union and reported what has been going on. They said they have marked the number for a refund, but would not contact the victim to warn him. They said I needed to contact the police and have THEM call. I called the police and left a message, but they never called me back.
Mary M (Woodbridge, VA) Scammer's name is "Scott Mcknight".
Romance scam. I called and warned her. She might have fallen for it as she thought the scammer's displays of affections where sincere. She agreed to freeze the scammer out.
Rhonda R (Hutchinson, Ks) Scammer's name is "Kingsley".
Romance Scam. I called and warned her. She had lost a LOT of money from Nigerian scammers in the past - "over a year's salary" she said. Hopefully this will be the last time she will be taken in by them. She agreed to freeze the scammers out.
Timothy R (Clarkston,Wa) Scammer's name is "Frances Kofi".
Charity scam. I called and warned Timothy. He had already lost $400 to the scammer and was VERY upset when I told him what was really going on. Timothy told the scammer to f@#&! off and removed her/him from his yahoo chat list.
THURMAN R (CHICAGO, IL) Scammer's name is "Tanimola Frank".
I called and spoke with Thurman's brother. I filled him in about what was going on. They can call me back if they have any questions.
Mia P (Rexburg, ID) Scammer's name is "Aluta".
(Note: This is about the 670th person I have warned.) Mia freaked out on me when I called and would not let me explain fully what was going on. She was a bit rude too and then hung up. I called her a few days later and she was in a more receptive mood. I learned later that she was still communicating with the scammer despite my warnings. She called me back and asked me to send proof by email. I sent it to her and that convinced her of the truth. She admitted to having lost $6,000 to scammers in the past. She volunteered to help me bait the scammer and wants to attempt to lure him into the USA where he can be arrested. She did a good job baiting the scammer, but was unable to trick him into traveling to the USA.
End of list.
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