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Name: Michael C.Wealth
Aka: unknown
Age: 54
Location: Alabama City
Address: unknown
Phone: unknown
Email: michaelcwealth77@outlook.com
Skype:
Messengers:
Social:
On web sites: Skype charles23461, facebook, Ilike you

 

Report: A new scammer he contact me on Skype and also on email asking money..

 

 

Name: mark (lucas) williams (james)
Aka: unknown
Age: 62
Location: siria
Address: unknown
Phone: unknown
Email: mark5williams280@gmail.com
Skype:
Messengers:
Social:
On web sites: skype

 

Report: unfortunately this man copied all fotos of mr:james stuart, to retire in abt 3month time from military,has to get out his value-box from nigeria, which is Handling a certain Mr.Geroge Smith phone nbr in ghana , seems Always same person,or might be help to him,, e-mail fllwg smithgeorge144@yahoo.com, need constantly money,telling a lot of fairy tails,lovemaking and all furthermore since have know some militaries in Iran,seemed to me first someone met there,yunger times ago approx 36 yrs,so his pictures hv bn similar to those which mark Williams alias Lucas James placed on skype. its a shame to use the picture of a nice gentlemen, but cn confuse you really,since was living in iran 5 yrs and hv know lot of peoples in armican club, so was eaasy to fool me, seem whie talking to me is in touch with someone in germany also to get money!! be aware ,when ckd yr list and found out the scammer, nice suprise

 

 

Name: bill william
Aka: scott, raymond?
Age: 55
Location: norway, london, ghana, hereford, texas
Address: unknown
Phone: 8588881045
Email: wb3998276@gmail.com
Skype:
Messengers:
Social:
On web sites: tango, fiesta, ?

 

Report: Met April 3, 2016 on Tango he is supposedly working as a chief engineer for Exxon Mobil in Norway Exxonmobil Oil And Gas Company Plc. Address: 4045 Scenic Hwy, Baton Rouge, LA 70805, United States Phone:+1 7605167127 exxonmobilcampanyplc@gmail.com his D.O.B is 10-20,1960 he was born in Swaizland raised in Ireland. Supposedly has a 15 year old son Anthony studying in London to be a medical doctor and a daughter 9 Tracy studying to be a lawyer. He asked me to write employer to release him from duties then introduced me to lawyer I am Barrister Mark Steven senior advocate of the British bar association, a legal Attorney with great vision and Barrister to humanitarian Affairs.marksteven683@gmail.com I'm going to help You,and your Husband with the Marriage Certificate,Madam,the payment charges of the registration, for the Marriage Certificate to be issued is going to cost( 850 pounds) Then he needed to pay off a friend $1200.00 whom was going to help him travel here to see me June 3rd. Bortey Christian West Africa Country Ghana city Accra. He later asked for personal information social security number, account numbers and passwords for a wire to be sent to for a business contract. Last spoken to him was Friday June 3rd 8 am EST as he was traveling to London to grab his son before coming here. Now I'm getting emails from Dr Tanjila Selve, tanjilaselve23@gmail.com stating he has been in an accident and requires surgery at the cost of $1450.00

 

 

Name: Gabriel Jose
Aka: gabjose
Age: 48
Location: Ten Mile End Norfolk
Address: unknown
Phone: unknown
Email: gbjose@ninfan.com
Skype:
Messengers:
Social:
On web sites: Zoosk

 

Report: This person approached me on a dating site and after a few days asked to contact me by email as he was working away. I fell for it and received what I thought was a lovely reply. I Googled the employment details he gave and found this http://www.male-scammers.com/scam-emails.asp?id=1435. I am not sure what risk I am at if any?

 

 

Name: Ed Mahone
Aka: Edward-Kelvin Duncan
Age: 55
Location: Ballard, Wa; NC; Germany; Ghana
Address: unknown
Phone: 9194463757
Email: edmahe1@outlook.com
Skype:
Messengers:
Social:
On web sites: OKcupid

 

Report: Ed contacted me first through OKcupid. We corresponded for a month. We texted and he wanted my email to explain himself more to me. I was not really that interested in him, but he kept coming back. He said he was gold and diamond dealer. In the beginning of letter writing, it had a women's name Valerie but he said it was autocorrect mistake. I figured he emailed other women. As he went on his letters touched me. It was when he said to concentrate only in him that I started to fall in love with him. Someone told me to have him verify that he wasn't catfish. I did. And he showed me proof that he was who he said he was. So pictures are live and real. He said he was in business trip in Germany (just like the other women) and it was when he made the stop over to Ghana that he said he left his wallet in the luggage. That was when he requested $800 to be sent over moneygram. I had him have a picture of him there, but can't really make out where he is. I did not send the money.

 

 

Name: Aaron Ruck
Aka: unknown
Age: 60
Location: paso robles california
Address: unknown
Phone: 18059473663
Email: aaronrurka@gmail.com
Skype:
Messengers:
Social:
On web sites: christian mingle

 

Report: Says he's a self employed Electrical Engineer now working in Dubai Has two sons one in Greece and one in Jacksonville, FLA and an 8 year old grandson The youngest son is planning on opening a restaurant Appears to be a true gentleman at first,not pushy, and then it changes. Says he lost the love of his life 7 years ago and it was love at first sight for them and uses the Lord and scripture and tells you to stay blessed . Sent me phony pics of the site he was working on in Dubai found all the pics on google. told him to leave me alone and never contact me again

 

 

Name: John Smith
Aka: Gen.Sean B MacFarland
Age: 55
Location: Pasandena. CA
Address: 123 Main St.
Phone: (626) 555-5555
Email: email@example.com
Skype:
Messengers:
Social:
On web sites: ---

 

Report: 2014-tol napjainkig Gen. Sean MacFarland amerikai katona kovetkezo email cimeit hasznalva hazassagi ajanlat cimen kicsalt tolem 4 millio forintot. Email cimek amit hasznalt,seanmacfarland180@gmail.com, seanmacfarland@95 gamail.com,seanmacfarland1@gmail.com es jelenleg amit hasznal seanmacfarland590@gmail.com.A penzt minden esetben a Western Unionon keresztul kuldtem neki, Ghanaba,A legutolso osszeget 450 dollart 2016 05 30-an a kovetkezo nevre,cimre kuldtem. Vevo neve: Melissa Rhoda, State Of Receiver Kerkhoven Minnsota Country Of Receiver USA Ma ujra irt nekem es kerte, hogy kuldjek meg neki 1010 dollart repulojegyre, de ezt mar nem kuldtem, mert mar nagyon gyanus volt, hogy meg mindig csak ker es nem kapok cserebe erte semmit. Ebben az evben mar tetem feljelentest Onoknek februar honapban, de mivel most megint mas email cimen es neven jelentkezik,ismet megteszem a feljelentest. Kerem a segitseguket, minel elobb visszakapjam a penzem.Nagyon sajnalom, hogy ennyire buta voltam, de annyira szivhez szolo emailt tud kuldeni, hogy allandoan megsajnaltam, de ennek most mar vege. Remelem, hogy eredmenyes lesz a feljelentesem. Az elozo nevet amit hasznalt Lucas James 48 eves.Amit most kideritettem az: John Smith 55 eves pasi. Az intezkedes eredmenyerol kerem legyen szives tajekoztatni.

 

 

Name: Derrik Spencer
Aka: unknown
Age: 51
Location: New York, California, Bremen, Germany
Address: unknown
Phone: 5163024740
Email: derrik.spencer75@facebook.com
Skype:
Messengers:
Social:
On web sites: Facebook and Messenger

 

Report: This man sends a friend request, then thanks you for accepting and tells you he is widowed and his wife died 4 years ago. The first question he asks is, what is your relationship status, once you say single or divorced, he asks lots more questions finding out more about you, he asks if you earn a high wage, I told him I didn't and that it was a low wage, he says, finding happiness is the most important and he has found that by meeting me, he says and also to have a good wage to enjoy life's luxuries, I replied, a wage so you don't have to struggle, he went on to tell me he had two houses, one in New York and one in California which he was thinking of selling, he said he owned three cars, a BMW, a Ferrari and a Ford Edge, he says he works on an oil rig off of Santa Barbara, California, and he tells me once he's done on the rig he will fly over to see me in England, he asks me to send him some photos of myself which I did, the next day, he asks me if I own my own personal house, then he asks me how much I earn, the messaging goes on and he asks about favourite movies, books etc, one of the subjects he found interesting was Law and Crime! The third day he says he has a problem with his oil drill and he has to ask the board of directors if they will release some money so he can buy a new one, another day goes by and I ask if he has heard and he says not yet and always called me

 

 

Name: James Hamilton
Aka: unknown
Age: 55
Location: Queens New York, currently in Africa
Address: unknown
Phone: unknown
Email: jameshamilton896@gmail.com
Skype:
Messengers:
Social:
On web sites: Gplus

 

Report: This guy aka James Hamilton contacted me on Hangouts about two weeks ago. Claims his wife died in a grizzly car accident, has a son in boarding school in the UK. Claimed to be a 55 year old General in the U.S. military and wanted to come see me after his mission was completed in Africa. Sent me two pics of himself, one is on this site.We exchangeD email addresses, exchanged a few emails, was very insistent he wants a life with me and I should look at real estate in my area so when he leaves Africa in 3 weeks he can buy a house here for us both. We chatted abit on Hangouts,I could not believe what I was hearing so I demanded a pic of his birth certificate and a recent pic of him in Africa, he said he'D call me on Tuesday, no response until he phoned me 1/2 an hour ago. Phone call only 27 seconds long, I guess so it couldn't be traced. Then a few words on Hangouts saying perhaps our relationship should be platonic. Thank god I found this site. This guy should be prosecuted. He uses very flowery language, he wants you and only you right away, don't be fooled.

 

 

Name: Edmund Thomas
Aka: Edmunds
Age: 51
Location: Long beach California
Address: unknown
Phone: +1 (424) 235-1889 Malibu, CA, United States
Email: Edmundsthomas111@gmail.com
Skype:
Messengers:
Social:
On web sites: Tinder

 

Report: Dating website and then request for money

 

 

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