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Name: Frank Henry Hoffman
Aka: Frank Hfh
Age: 34
Location: South Africa cape town
Address: 225/2 voortrekker road Bellville south Africa western cape town 7530
Phone: +27611283029
Email: crystalhh80@gmail.com
On web sites: Facebook date sites military us

 

Report: I found this man on a date I message him first we have known each other since October I have proof of him asking me for money I gave him

 

 

Name: Steve Kessler
Aka: unknown
Age: 47
Location: London, UK Aberdeen, UK, Dubai UAE
Address: unknown
Phone: +44 1753208452
Email: steve_kessler01@live.com steve_kessler01@gmail.com
On web sites: Match.com

 

Report: Initial contact made via Match.com dating website. He made initial contact on 04/03/14 and sent first email with photos attached on 06/03/14. Emails were sent daily and provided lots of details of his past. Claimed to be French/South African engineer working in middle east. Gave previous employer as Vitoil but was now self-employed trying to set-up business venture in Dubai. He was a widower with a 29 year old surgeon daughter who still lived in Durban, South Africa. Relocated to UK from South Africa in 1999 after death of his wife. On 08/03/14 informed me he was leaving for Dubai on business for 2 weeks. On 14/03/14 requested I set up Yahoo IM account so contact would be easier while he was away. Over next few weeks contact escalated with daily emails, IM and provided phone number to contact him. He deleted profile on Match.com. Deal was taking longer than expected as didn't have funds required to close. On 24/03/14 via IM he asked if I could send him money. I told him at this point I thought he was a scammer and only reason why he was contacting me. I then ignored all communication over the next few days. He was persistent and adamantly denied that was what he wanted. On 28/03/14 we started to communicate on IM again. Although he never directly asked me for money again he said his situation was becoming more desperate by the day and was unable to even afford food to feed himself. We continued to communicate daily and eventually agreed to meet in Dubai as I had visited several times before and it was looking like he would be staying for several more weeks until his deal was finalised. We made plans to meet in Dubai on 27/04/14 but he never showed up at the airport. The address he provided in Dubai was incomplete so was unable to locate. I remained in Dubai for 4 days but received no communication from him. On 03/05/14 he sent generic message making no reference to reason why he had failed to meet me. On 04/05/14 he communicated that he had been robbed and beaten which was why he didn't show up. Since then he has persisted to try and contact me via text, IM and email. I have not responded to any of these communications.

 

 

Name: Larry Douglas
Aka: Angelo; Mrwilliams2014
Age: 55
Location: Manasass
Address: unknown
Phone: unknown
Email: larrydouglas96@yahoo.com
On web sites: larrydouglas@larrydo11781493

 

Report: I like so many of the other women, met Larry on one of the Date sites (DateHookup.) We had been chatting on line for a few week: and was planning on meeting for the first time. He then sent me an email that he had to go out of the country to Greece for a contract work that he had been waiting for. That this assignment would have he out of the country for 16 weeks and said how much he loved me and wanted me to wait for him. He wanted us to start chatting on Skype while he was away. We had talked for awhile and then the favors started happening. He stated that he was from Italy, but lived in the Virginia area for several years. That his wife had died 6 years ago and that he had a daughter that was going to school in Italy,where he was from. Since his assignment was near the sea he was unable to send his daughter any money. I did not send any money, but regret that I did send her a cell phone.But regretted doing so right after I did it, luckily it's being held up in customs.The red flags started going off, but he kept saying trust me. I told him he sounded more like a scammer, then a lover. He acted like he couldn't belive that I would think that (Angelo) would be a scammer. Then he kept repeating how much he loved me. Yet we had never met. Then the final flag was raised when he stated that he had run into a problem with his contract, and needed my assistance, (money) to by the supplies he needed to finish the job:and then he would be able to finish this job and come home with a lot of money. That he wanted us to spend the rest of our life together. I too want this person to go straight to HELL!

 

 

Name: Raymond Agapito
Aka: Walter Cliff
Age: 53
Location: UK, Bristol
Address: unknown
Phone: unknown
Email: raymondagapito101@gmail.com
On web sites: Facebook

 

Report: Said he work for Maersk Line and are Chieff enginer on the ship. He wrote many lovely mails, an call by phone. Said he was born in Berlin.

 

 

Name: Alessandro Macellaro
Aka: Al
Age: 61
Location: Atlanta Georgia New York
Address: 4 Old Wagon Lane Old Westbury NY
Phone: 11568-1046
Email: Alm2253@gmail.com
On web sites: Zoosk

 

Report: Alessandro will contact you through dating agency.. He will send you emails ask for your phone number, send documentation saying he has won a contract in Kenya road construction... Then he will start to ask for cash to help pay the taxes... Yes I fell for it and would like to stop him conning someone else..

 

 

Name: Brian Serrano
Aka: Richard Romero
Age: 49
Location: Fl, CA, UK
Address: unknown
Phone: 323594-8451
Email: ajskajd@yahoo.com
On web sites: Chemistry

 

Report: Please beware...this man says all the right things a woman wants to hear and then asked you for money!! He claims to be a structural and civil engeneer who worked for Turner Construction and is currently self employed overseeing project. He claims he is a widow who's fiancee died of child birth complications. He also claims to have gotten his master's degree in UK where he also has a 9 year old son who was taken away at birth after his mother died. He tells you everything you want to hear and that he is in love with you and then claims to go to UK to furnish his product. He then states after a few days that his accounts were frozen and broken into and asked you for money!!!!! He even skype with me twice...he was very convincing!!! He claims the woman on this site accusing him of a scam did so out of revenge after he would not meet her at a hotel for sex. Although, she has the same story just different name!!

 

 

Name: peteru spencer
Aka: unknown
Age: 51
Location: Kabul Afghanistan
Address: unknown
Phone: 9402383452
Email: peterolsen8576@yahoo.com
On web sites: Facebook and yahoo

 

Report: This man tells me he us colonel in the US army in Kabul Afghanistan. He tells me when he goes on patrol. He tells me that he is in California with two chiefs from the army. He tells me where he has served. He tells me he is widowed. With 2 children that his mommas sister takes care of them one who is 4 years old and the other one is 10 years old. He tells me he don't give a Fk about me and to go to hell. He is very rude as well as I am rude to because I believe it to be a scam. He tells me that he is very disappointed in me on the phone. He tells me that he is from California but his father is from south African but this man talks with a African accent but in his picture he looks white from Beverly hills California

 

 

Name: Michael Thomas
Aka: Jacky Torrnace (real name?)
Age: 47
Location: Canada (Relocated to UK)
Address: unknown
Phone: unknown
Email: trustjtorrnace@yahoo.com
On web sites: Shaadi.com

 

Report: I'm so glad I write things down and keep the papers!!! He contacted me on Shaadi.com and said he was in the british army in the medical unit as a doctor. (He even sent me 3 photos - one in a gray suit on your site and one in a white lab coat). His profile says he is divorced 2 years ago. Claims his wife cheated on him TWICE. He said he has a 17 year old son named Shaun that lives in the UK. He said he was born in Canada, but relocated to UK after his dad died. Says he owns a home and car in the UK and claims to be

 

 

Name: Jerry Kent
Aka: Christoper C
Age: 51
Location: Visakhapatom India
Address: unknown
Phone: unknown
Email: unknown
On web sites: Shaadi.com

 

Report:

 

 

Name: Alex Shane
Aka: unknown
Age: 57
Location: Salem NH
Address: unknown
Phone: unknown
Email: alex.shane01@yahoo.com
On web sites: Match.com

 

Report: He initiated contact - wanted to communicate via email right away. Found his email on Facebook with a different picture than the one on Match.com. Could not find his name anywhere else on the net or located in NH. I did find however that much of what he states in the email below is extremely similar to this one: http://www.male-scammers.com/scam-emails.asp?id=444. and this sentence matches completely: Once again its a pleasure meeting you on match.com and thanks for taking the time to write me back via my private email. I will tell you more about myself after I read from you again. States in one email that he goes to church...thus would receive his in depth email after church. This is what that email said: Good Evening ****, Thank you so much for writing me, It was very nice reading your email again and I like the way you express your self. Let me tell you more about myself so we can both learn about each other on a common ground of understanding. I am new to online dating. Someone who got married to the woman he met on match.com told me about the site and I decided to give it a try, because nothing is impossible until you have tried and it did not work. I am Widower with a son, he schools in England. I was not the only child to my late parents I had a sister whom we lost when she was 11 yrs old, apart from far relatives back in Ireland, both of my parents are Irish but I was raised in Egar ( Hungary ). I have just one best friend, we schooled together and were like brothers, we used to work together in England also, but he now resides in Indonesia, he is working there now, we relocated at about the same time but he decided to go to Indonesia while I came to NH, You may ask how and what brought me to the states. I actually came to the united states 5 years ago from England to work for a firm that closed up 8 months after my arrival, but I stayed back and decided to continue business and since then I have not been back to England fully, hereby making the states my permanent base. I am ready to go into a serious relationship here in the states since its now my base. I have been a widower for 5 years now and since then I have not had the courage of starting a relationship again because the death of my wife really rocked my world, I am a one woman man and never imagined I will be a victim of a tragic experience, at first I thought it was harsh that my wife died and left me but then again I thought God knows best. I work very hard just to take my mind of relationship but when I turned 57,I realized that I needed a partner to grow old with me. My work is complicated, Am a freelance Architectural Engineer, I have been in the business for 10 years now, Went freelancing 5 years ago, I use to partner with a friend. Working alone is challenging but great also for me because it allows me utilize my own ideas very well, not that I don't like collective Ideas but I don't like to be sidelined and that happens when you work for someone. I love traveling a lot , especially traveling for fun, in the future I will travel a lot with my partner. I am ready to build a relationship. I am ready to try again and I hope we get along,know more about each other and we see how it goes,I promise you that it will be worth trying, I am a fun loving man and I am experience enough to treat my woman right, I happen to know so much about relationship and am ready to input it in a relationship I find myself, I am looking for someone to love and get back love in return, someone that I will grow old with, someone to share my dreams with me. I am ready to go on and on about me but I don't want to bore you with too many email but I have a lot more to share in my next email, so feel free to ask me anything. Once again its a pleasure meeting you on match.com and thanks for taking the time to write me back via my private email. Have a wonderful day ahead. Hugs, Alex

 

 

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