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Name: Kelvin S Miller
Aka: Lopez Kelvin & Elvis Kelvin
Age: No idea - he came up with different ages
Location: Ghana. Chicago Accra Syria
Address: unknown
Phone: unknown
Email: lopez kelvin (l.kelvin29@yahoo.com)
On web sites: Skype

 

Report: Kelvin S. Miller initiated contact 24 March 2014 Via Skype Until 26 May 2014 Kelvin S Miller purported to be a US Military General serving in Syria. He begged me to help his son of 13 years age, Elvis Kelvin, dying with kidney failure in Hospital in Accra, Ghana. He begged money to be sent thro MoneyGram, which I did, GBP 2780 in 3 separate transactions to get his son various treatments because he said he was dying. The Money Grams had to go to his sons teacher, Mr Issac, who continually telephoned my mobile begging for the money. The boys headmaster, Mr Robert, also emailed me for money. I became suspicious when Kelvin S Miller demanded more and more money. During my research, too late, he is a Nigerian romance scammer and is still on Skype. He is using pictures stolen from a Stuart James, a genuine US Military General. Kelvin S. Miller also uses another name for his email l.kelvin29@yahoo.com and calls himself Lopez Kelvin .

 

 

Name: Maxwell Clark
Aka: unknown
Age: 57
Location: Santa Fa New Mexico
Address: unknown
Phone: unknown
Email: dr.maxwellclark11@yahoo.com
On web sites: UNKNOWN

 

Report: Maxwell Clark contacted me on Skype I accepted at first and we started to talk and we then sent emails to each other it went from there. Then things went from there we sent photos to each other and told things about our families too. Then things didn't start to add up and people started to alert me about this man. So I didn't want to believe it but I thought I would come to the Male scammers site and I found the person I thought was going to be my future husband.

 

 

Name: Albert Lawrence Anderson
Aka: unknown
Age: 44
Location: Norway, Malaysia,
Address: unknown
Phone: 447024076399 +442030510988 +4797357020 +60102334807 +85220808100
Email: lawrencealbert57@yahoo.com
On web sites: lavaplace.com mingle 2

 

Report: I was a victim on a dating site I meet a guy on lavaplace.com a money scammer crooke, then I figured out that this person is also using various names like Philip Paul or Albert Lawrence This is one of his bank accounts he is using : Srimathy Maniam Account number: 3987966707 Swift code: PDBEMYKL address: 384-388, Sentosa Central, Bato 7, Jalan Parissen, 93250 Kuching, Sarawak, Malaysia I have another of his bank account but I forgotten the name... I need help to find this guy, and also to protect another innocent women out there around the world...

 

 

Name: David Hartman
Aka: unknown
Age: 54
Location: Accra, Ghana
Address: Kweku Solomon Ted, Accra, Ghana 00233
Phone: 630-489-9130
Email: davidhartman248@yahoo.com, daveharry231@yahoo.com
On web sites: match.com

 

Report: He contacted me through a singles group

 

 

Name: Franklin James Lahm Smith
Aka: Franklin James Lahm Smith
Age: 60
Location: New York, New York
Address: unknown
Phone: unknown
Email: franklinlsmith@facebook.com
On web sites: facebook

 

Report:

 

 

Name: Mark, Ray Humphrey
Aka: unknown
Age: 40
Location: Lisbon, Portugal
Address: unknown
Phone: unknown
Email: jutta.reynolds@gmx.de
On web sites: no longer known

 

Report: this man has been reported before as a scammer, he is now working out of Lisbon, Portugal. Compulsive liar, beware of him.

 

 

Name: Philip Harris
Aka: unknown
Age: 40
Location: US, Europe
Address: unknown
Phone: unknown
Email: swamprats75@yahoo.com
On web sites: US Military Singles

 

Report: Told me all the things women love to hear e.g. you're sexy etc. He was also constantly complaining about money being tight since his divorce. His ex-wife cheated on him while deployed and when he came home her new boyfriend had replaced him. Always mentioned how much he was hurt and how much money he is paying to her anyways. After about three weeks he wanted to rent a house with me! He said he will get everything ready and he has the funds to do so. He sent ads for houses but decided for one by himself. Then he said he would appreciate it if I would pay part of the rent or the entire rent. After that he asked for money to pay for the real estate agent and whatnot although he stated previously that he has the funds.

 

 

Name: Thomas B
Aka: unknown
Age: 54
Location: Ghana
Address: unknown
Phone: unknown
Email: thomas12341@yahoo.com
On web sites: Match.com

 

Report: I discovered your site when searching a sentence of a letter from a man(Thomas) I found suspicious ... surprise, surprise ... the whole letter popped up on the screen as a scam, the man turned out to be one of the most active scammers. Thank you so much for this very useful service you offer. Emotional abuse can be devastating.

 

 

Name: hoke castillo
Aka:
Age: 56
Location: casper,wyoming
Address: unknown
Phone: unknown3073337751
Email: hoke.castillo@gmail.com
On web sites: match.com

 

Report: Hoke started chatting with me on Match.com..we then started emailing and texting. we started chatting 4/14/2014 till today. .he paid my bills and I sent him money. he used fraudalant credit cards and bills all have to be repaid.the man who got money was Samuel Henry Fiadorin Accra-north,ghanait was sent moneygram. it was sent twice and I am out $1500.00

 

 

Name: James Wagner
Aka: unknown
Age: 50?
Location: Unknown
Address: unknown
Phone: unknown
Email: ja.wagner900@gmail.com
On web sites: Unknown

 

Report: This nut just wrote me. Have no idea how he got my email. I don't frequent that many sites. I found out about him here. Thanks for the service! Here's what I got, my reply is below. James Wagner May 20 2014 Omg.. What a smile! I have finally seen the spark i have been looking for in a woman's eye. been a while and i was beginning to think the world has lost its best women. Sorry for saying so straight forward but i can't seem to help it.Love is like a river, will cut a new path whenever it meets an obstacle. Your smile is so warm and heart warming it has put a smile on my face. Beauty really comes from within and i can't tell from the way you look that the one why defined beauty must have had you in mind.look everywhere in the world for her. You have got the spark and smile and that's the first thing I look for. This is my yahoo email address . You can send me an email . I feel we can know more about each other chatting online. ?..(jawagner9)?that is with yahoo (dot) com you can as well IM me on my yahoo messenger so that we could chat and get to know each other better.I am sometimes that busy to come to this site and check emails so if you want to know me much better you should get back to me in my personal account. Tell me more about yourself and fell free to ask me anything you want to know about me.. I will be waiting to read from you. Hope it's soon. I am counting the minutes. Lol. (My Reply....) What the... ? I'm married. And VERY not interested! Looked you up... bye bye creep. Name: Wagner James Aka: Lucas Age: 45 Location: Afghanistan Address: unknown Phone: unknown Email: Jawagner9@yahoo.com On web sites: Our time Report: I talked to him for about one month. He claimed to be army stationed in Afghanistan . He would retiring in about two months. Said he had a daughter that is 13, her name was Naomi . He ask me for $6,500, to pay customs for some jewelry he was shipping home , and of course to me. I didn't give him a dime. He wanted me to cancel the web site I had been on. I'm sure He didn't want another scammer to get me first. He is a very smooth talker. Beware of him.

 

 

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