Please refer to our advice page:
https://scampolicegroup.com/first-for-some-advice-you-may-need/
and to this page introduction:
https://scampolicegroup.com/stolen-photo-blacklist/
419 Scam
Romance Scam
Prosper Frank
Don James
Don James Frank
(Nigeria)
Facebook.com:
1. Don Frank James
https://www.facebook.com/donfrank.james.7
Photo of American actor James Edward Franco
PROFILE INFORMATION:
Works at Business Man
Went to VILLAMONTE NATIONAL HIGH SCHOOL
Lives in Abuja, Nigeria
It’s complicated
From Abuja, Nigeria
2. Don Frank James
https://www.facebook.com/donfrank.james
PROFILE INFORMATION:
Works at General Tire
Studied at The King’s College
Went to VILLAMONTE NATIONAL HIGH SCHOOL
Lives in Asaba-Ogwashi, Delta, Nigeria
In a relationship
From Manila, Philippines
3. Donald Frank James
https://www.facebook.com/mamadoutanougayah.diallo.7
ADMIN:
Note: The scammer has used photos of different persons!
PROFILE INFORMATION:
Studied at Université Nongo Conakry
Lives in Detroit, Michigan
Divorced
From Santiago, Chile
4. Prosper Frank (Don James)
https://www.facebook.com/prosper.anugwuolu
PROFILE INFORMATION:
Single
Self-Employed
Studied at Igbopeoplesnews
Badoo.com:
Jackson , 43
https://us1.badoo.com/en-gh/profile/01451760902
PROFILE INFORMATION:
Age: 43
Location: Kharkhorin, Ulan Bator, Mongolia
Languages English
I’m here to make new friends
419 Scam
Romance Scam
Clarkson Jeffery
Instagram.com:
clarksonjeffery
https://www.instagram.com/clarksonjeffery/?hl=en
Photo of Alexey Lushnikov (Russian painter, television host, writer, producer, documentary filmmaker, political scientist, journalist, actor and philanthropist)
419 Scam
Romance Scam
Chalice Dragan Šutanovac Leo
Facebook.com:
Chalice Dragan Šutanovac Leo
https://www.facebook.com/ChaliceDragan
Photos of Dragan Šutanovac (a Serbian politician, current leader of the Democratic Party and former Minister of Defence in the Government of Serbia)
PROFILE INFORMATION:
Projects Manager at Civil Engineering Discoveries
June 23, 2015 to present
Lives in London, United Kingdom
From South Denmark
Comment:
Chalice Dragan Šutanovac Leo:
My God will see me true, no matter what the person I called my lover will do to me, I will be fine without her, and my mother will not die in Jesu s’ name. Amen.
419 Scam
Advance Fee Fraud
Gerry Benjamin
Facebook.com:
Gerry Benjamin
https://www.facebook.com/ossai.lucky.90
PROFILE INFORMATION:
lives in Texas City, Texas
419 Scam
Romance Scam
Chris William
Facebook.com:
Chris William
https://www.facebook.com/profile.php?id=100024244573157
ADMIN:
Pay attention: The scammer is using pictures of two different persons:
PROFILE INFORMATION:
Lives in London, United Kingdom
Single
From Istanbul, Turkey
Joined February 2018
Romance Scam
Loan Scam
Army Leave Scammer
James Harvey
jh8765532@gmail.com
INFORMANT:
This scammer is active on Instagram. After a while he prefers the chat on Hangout.
His e-mail address: jh8765532@gmail.com
He wants money for his „son“ who visits Christ College, Brecon in Wales. The receiver of the money Harry Osagie is the „teacher“ of the „son“.
Instagram.com:
harveyjames962 (James Harvey)
https://www.instagram.com/harveyjames962
Photo of Stuart James (1st Sgt. U.S. army Air Force)
This is an extremely popular picture set, one of the most used
ADMIN:
For full version see our Blog:
scampolicegroup.com/congrats-your-busted-124-romance-scam-loan-scam-army-leave-scammer-james-harvey-tyler-harvey-nigeria
Romance Scam/Loan Scam: JAMES HARVEY/TYLER HARVEY (Nigeria)
419 Scam
Romance Scam
Loan Scam
Travere Blanc
Facebook.com:
Travere Blanc
https://www.facebook.com/ughojorejo.akpos
PROFILE INFORMATION:
Rig Manager at Shell Oil
Studied Petroleum engineering at Texas A&M University
Studied Petroleum engineering at Stanford University
Lives in Potomac, Maryland
Single
From Nice, France
Twitter.com:
Travere Blanc
https://twitter.com/travere6
“My son Elliot and I”
PROFILE INFORMATION:
@Travere6:
My name is Engr.Travere Blanc from France but spent most of my life in the United States.
Location: Potomac, MD
Joined July 2017
Fake scammer Profiles with pictures of the same person above:
419 Scam
Romance Scam
Steven Paul Micheal
Raymond David Butters
(Nigeria)
Facebook.com:
Steven Paul Micheal
https://www.facebook.com/aliyu.arabiyu.5
PROFILE INFORMATION:
Drilling Engineer at Shell
Studied at University of South Florida
Lives in West Tampa, Florida
Widowed
From Dallas, Texas
Us.Viadeo.com:
Butters Raymond
http://us.viadeo.com/en/profile/butters.raymond
Summary:
Hi, My Name’s Raymond David Butters. I work for WeatherFord International as a Managing supervisor, we look forward to expanding our company all across North America and Europe. I pride myself with the fact that all through my career i have maintained a good working relationship with my workers, and this has made us very successful in all our projects we undertook together. I’m hardworking, Diligent, creative, A Visionary with focus and seek to find the same if not better. Have a good day.
Instagram.com:
Stephenmartins8026 (Stephen Martins)
https://www.instagram.com/stephenmartins8026
Youppido.com:
Wayne Houston
https://www.youppido.com/00659037/Wayne-Houston-Jacksonville-Beach.htm
PROFILE INFORMATION:
51 years old
Jacksonville Beach, United States
Profession: Undeclared
In search of: Love
ADMIN:
Read additional information here:
Mark Anderson
https://scampolicegroup.com/419-scam-romance-scam-advance-fee-fraud-loan-scam-money-laundering-mark-anderson-charles-buchanan-patrick-blinks
Romance Scam
Loan Scam
Michael Holmes
(Nigeria)
Facebook.com:
Michael Holmes
https://www.facebook.com/alabi.tosin.121
PROFILE INFORMATION:
Works at Valero Energy
Studied at Florida International University
Lives in Miami, Florida
Divorced
419 Scam
Romance Scam
Russell Harrison
Sara Harrison
(Nigeria)
Facebook.com:
Russell Harrison
https://www.facebook.com/Russell.harrison.999
PROFILE INFORMATION:
Intro:
I love my daughter so much,sara
Lives in Houston, Texas
From Miami, Florida
Please DO NOT tell the scammer he is posted here!