Monday, January 31, 2022

Bahrain scammer

NAME: Alex Espana

ALIAS OR OTHER NAMES INVOLVED: Guadaloupe Espana

BIRTH DATE: August 2, 1986

EMAIL: guadalupeespana101@gmail.com


*Says he is a U.S. Army soldier stationed in Bahrain.  

**Communicates through Facebook Dating and Google Hangouts and uses another fake email: emergencyleavedepartment@usmiliitary.com

Friday, January 21, 2022

Cyprus scammer

 NAME: John Langstrom

ALIAS OR OTHER NAMES INVOLVED: Elizabeth Ehrhardt, Salih Niyazi

BIRTH DATE: January or February of 1963

EMAIL: johnlangstom22@gmail.com


*Says he is an engineer from Sweden but working in Turkey. 

**He asks for things to be sent to Cyprus, which is the real location of the scammer.

Thursday, January 6, 2022

Lithuania scammer

NAME: Richard Z. Vanderwaal

ALIAS OR OTHER NAMES INVOLVED: Richard Zeno Vanderwaal

BIRTH DATE: August 16, 1960

EMAIL: richardzeno.vanderwaal@aol.com

PASSPORT No.: AA04536324

ID: KIDA1713322765

*Says he is an architect from Greece. Be wary, he gives a lot of details that are false (like the passport and ID numbers).

Claims to have studied Architecture and Design in Glasgow, and to work and live in Los Angeles, California. 

**Requests money to be sent to Lithuania.