First name: Jerome
Last name: Powell
Aka: Raphael, Patrick Ethan Jackson, Miller, Corey Wilton, Mohammed Williams, William Fred, Martin Drutz, Jamie Mcdonald, Mark, Frank Jonas, Wallace, Mark Lowe, David
Age: 56
Location: Michigan Center, United States; Honolulu, Hawaii, United States; Alta, California, United States; Miami, USA; Dayton, Washington, United States; New York, United States; Kuching, Sarawak, Malaysia; Banff, Alberta, Canada; Niverville, United States
Phone: 15132300340, 18185338351, 66176650192, 13186528889, 2349019746312
Email:,,,,, martindrutz@gmail.con,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Lewis
Last name: West
Age: 67
Location: West Hollywood CA Gulf of mexico
On websites: Facebook messenger hangouts
Report: I met Lewis about 3 weeks ago on Facebook. We chatted on messenger a brief time then he wanted me to switch to hangouts because of the nature of his work. He was due to be awarded in the Gulf of Mexico. Yesterday was the big meeting and of course he was awarded the contract. Before that it was his birthday on April 15. He asked what I was going to get him. Then I suggested iTunes Amazon or google play cards. He decided on the Amazon cards so he could finish patting for a Rolex watch which he paid 800.00 down on. He wanted 7 100.00 Amazon cards to pay thr balance. I am supposed to get them today at Walmart but I know he?s a scammer so I blocked him right away.I will forward pictures and conversation. Thank you. Laura James
First name: Greg
Last name: Williams
Age: 68
Location: Singapore
On websites: Elite Singles, Zoosk, Christian Mingle, Facebook
Report: He initially said he lived in Tampa, FL then had to travel to Singapore on a gem hunting business trip. I never met him before he left on this trip. Of course, he ended up needing money to ship his goods and to pay for taxes and insurance. Once the boxes supposedly shipped he then needed money to pay for immigration fees and travel expenses. I ended up sending him more than $200,000. He said his name was Greg Williams but he is using photos from Facebook of a married man that lives in Italy. He initially contact me on Elite Singles. We talked and sent emails and texts for 8 months, since July, 2020. He asked for money in the form of wire transfers, Bitcoin and he had me send computers to Malaysia which he said he would sell for money. The house in Tampa said he was renting went up for sale but he said the people that rented the house to him never contacted him. I ended up talking to the realtor, they never hear of Greg Williams and the house was never rented out. He also sent me a fake website which supposedly had the tracking information about his boxes from Singapore to Tampa. I sent the website to a computer science friend who said the website was a fake. Greg Williams phone was a TextNow phone. The number has now been disconnected.
First name: Dylan
Last name: Jiminez
Aka: Scot
Age: 58
Location: Estonia/China
Phone: +17064521603
On websites: Scrabblego, what?s app
Report: I met this man last year and he claimed to be a computer programmer. I developed feelings for him online as he seemed intelligent, kind, and he claimed to feel the same, but Covid prevented us Meeting. He claimed to leave Estonia to attend a training course in China, supported by the english company he worked for ie Arbor. He persuaded me to invest in bitcoins and to use my bank account for Arbor to send funds so he could do project work. My bank blocked my account in January on the basis that there had been a fraud, that Dylan was a scammer. The next month I discovered that my bitcoin investment had been stolen and Dylan admitted he was really a 23 year old Nigerian called Scot who has used all my funds to pay off his family debts and there was nothing left. I reported everything to the police and the banks but there seems no hope of getting my funds returned.
First name: Joe
Last name: Andrew
Aka: Mark Destiny, Klint Ban, Michael Saw, Sledge Mcnail, Matthew Ethan, Daniel Raymond, Alson Jays, Steven Mark, Smith, Albi Hidago, James Simth, F Williams, Hannah, Mclean Chas Jackson, James Farleigh, Frank Nwa, Daniel Bamford, Tommy Joe, Roland Uwe, Sam Smith, John Sinclair, Jenk Williams, Mark Johnson, Raymond Torres, Li Santos Williams, Kim Marsh Hopkins, Hong, Alexander Maximum, Frank Leo, Paul Young, Jordan Ricket, James Christian
Age: 58
Location: New York, USA; Panama City, Florida, United States; California, USA; Sydney, Australia; Houston, TX, USA; Oklahoma, United States; Acheson, Alberta, Canada; Lancaster, Lancashire, United Kingdom; Kaduna, Nigeria; Orlando, United States; Alabaster, United States; Nigeria, Lagos; Manchester, United Kingdom; Balsall Common, United Kingdom; Alloa, Central, United Kingdom; Berlin, Germany; Kabul, Afghanistan; Abtsgmund, Baden-Wurttemberg, Germany; Tabor City, North Carolina, United States; Benson, Maryland, United States; Princeton, FL; Kangshan, Kaohsiung Hsien, Taiwan; Charlotte, North Carolina, United States; Dingwall, Highland, United Kingdom; Cruz Bay, Saint John, Virgin Islands of the United States; Abbotsford, British Columbia, Canada; Miami, United States
Phone: 14706732733, 2330541018953, 16577652231, 2679008575, 3148577829, 14806968362, 3153321326, 447918753614, 2349037345127, 15643891768, 19083361779, 13214300722, 2349063883208, 8039675926
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Lionel
Last name: Lekanga
Aka: Lionel Cedric, Lek
Age: 36
Location: New York, Gabon,Africa
Address: Astoria, NY
Phone: 9292104205
On websites: Tinder, Facebook, instagram
Report: Portrays himself as a poor migrant in need of help. He stayed at my home. I gave him $10,000 for a lawyer. I gave him much more money for a business proposition. Now he has disappeared with a new car he convinced me to buy. He is very handsome and charming. He really had me fooled.
First name: Olivier
Last name: Courtois
Age: 43
Location: USA - Michigan, Lansing
Phone: 6163193118
On websites: OK Cupid, Telegram
Report: I have been chatting with Olivier since the beginning of April on OKC and then Telegram. He initiated the contact via the app. Up to date he has not asked for anything financial it has only been very romantic correspondence and plans to meet in a few weeks time. It has all been very legit and nothing seemed out of the ordinary. We exchanged pictures and told stories. Up to today I would not have known he was a scammer if something didn't tell me to do one last search on the email address I received today, with the most beautiful letter ever written. Only to find that almost word for word the exact same letter that I received this morning was sent to Mary in March. Thank you Mary. It is heartbreaking though. The lengths they are going to. This is scary. I never knew this site existed and am greatful for this save.
First name: Derek
Last name: Hunt
Aka: Andre Christensen
Age: 68
Location: Alabama
On websites: WWF, Hangouts
Report: Derek contacted me thru WWF to talk on hangouts; he is a widower of COVID who was happily married but is now lonely. His friends don't see him but he continues to work as a major contractor and has grown up children. The correspondence has gone on for a few weeks. Always hinting that 'you are the one' and slowly evolving story of a new development for which he has made bid. A family visit where his son enquires about me as a suitable partner; cagey about family details. Very very convincing, very sweet, not in the least predatory in the sexual sense, yet. Had me convinced totally until he took a pic in the shower (top half!) and sent this. I had already suspected this because he was literally too good to be true. Very understanding. No money was ever requested but there were tiny hints about flight costs, and booking hotel accommodation etc. The various scam sites identified him as several different people and a known scammer. His image is also several non-scammers so I don't know if they have been borrowed too. He is very good at what he does!
First name: Charles
Last name: Nelson
Aka: Fredrick Dauglas, Lee Jisuk Nguyen, Grayson Sullivan, Mook Jack, Jeck, William Dave Ojeda, Paul Gilbert, Eduard Martinez, Mark Wilfred, Jonathan Lee, Andrew Wolfley, Chung Lee, Liucheng Steven, Patrick Teiserre, Richard John Hurt, Chris Young, Michael Richards, Norman James, Jayden, John Young, Fernando, George Clark, Richard, Jon Glover, Lee Collins, Liwei Hope, Victor Stanley, David Savas, Riddle Brown, McNail, Pat, Jeffrey Robert Mason, Aminu Abubakar, Jordan Biden, Donald Zandas Fred, Brian Jack, Klaus Petrus Adrian, Klaus Petrus Adrian, Anthony Marvis, Kelvin Mark, Gevorg Grigoryan, Alexander Mason, David Basier
Age: 60
Location: Beaumont, Texas, United States; Jacksonville, Florida, United States; Luban, Dolnoslaskie, Poland; Frankfurt, Germany; New York, USA; California, USA; Swansea, United Kingdom; Ghana, Greater Accra; Berlin, Germany; Manchester, Massachusetts, United States; Miami, Florida, United States; Wisbech, Cambridgeshire, United Kingdom; Gila Bend, Arizona, United States; Nigeria, Delta; Socastee, United States; Fagatogo, American Samoa; Phan Thiet, Duyen Hai Mien Trung, Vietnam; Alma, Arkansas, United States; Sydney, Australia; Dallas, USA; Afono, Eastern, American Samoa; Almere, Flevoland, Netherlands; Bissen, Luxembourg; Amherst, Colorado, United States; Basel, Basel-Stadt, Switzerland; Atlanta-GA, Georgia, United States
Phone: 9712488590, 4915214862399, 17328677606, 3138162319, 17162791228, 441797290023, 8722255228, 2072447510
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Oliver
Last name: Santos
Aka: Roger Williams
Age: 49
Location: Columbus, Ohio
Phone: 470-781-0198
On websites: Facebook Words with Friends 2 game
Report: Oliver Santos approached my friend on Words With Friends 2 (WWF2), saying that he is from Columbus, Ohio. Her conversation is included with this report. He is 49 and divorced with two daughters aged 14 and 17. He claims to be a drilling engineer and is hoping to get a contract for a new rig in Poland. I wondered if he would need money for either rig repairs or money for worker salaries because the rig was down. I've heard the ?rig? scam before. Not to be under interrogation, I was questioned about almost everything imaginable except for if I have children and my age! After he told me how much he cares about me, I didn't hear from him again. I think someone in the boiler room recognized the photograph I was using. A reverse photo search revealed that he also uses the name Roger Williams. Although he claimed to be from Columbus, Ohio, his phone number is an Atlanta GA area number.
First name: Robert
Last name: Ingram
Aka: Carl
Age: 70
Location: USA, Nigeria ?
Phone: +001(862)2314012
Report: Mann, mache dies fur meine Freundin. Hat viel Geld verloren-
First name: Scott
Last name: Larry
Age: 64
Location: Denver, Colorado, Port St. Lucie Florida
Phone: 305-563-9115
On websites: Facebook, Hangouts
Report: I met him playing Words with Friends in Facebook Gameroom around May or June of 2020. It started out and he wanted to chat.
First name: Nicholas
Last name: Gabriel
Aka: Paul Tyler
Age: 62
Location: Istanbul Turkey
Report: This person is purporting to be Nicholas Gabriel a romance scammer but he is in fact a black youth trying to take money from me. I was almost sucked in until another lady who was abused in this manner awoke my suspicions. I have photos and videos of the poor man who doesn't know his profile photos and videos are stolen by a Nigerian trying to scam women.
First name: Larry
Last name: Brown
Age: 50
Location: California and Dubai
Address: 35842 Ennius rd squaw valley rd truckee California
Phone: +1 (775) 244-4504
Report: Typically scammer wanted to send me 50 dollars right off. I said no then he asked for 300000. I told him no. And blocked him
First name: Colin
Last name: Daniel
Aka: Charles Nelson, Fredrick Dauglas, Michael Williams, David Smith, Ronald Grayson, Alfred Morrison, Tom Chandler Williams, Greg Perkins, Jon Larsson
Age: 55
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Benjamin
Last name: Aviles
Age: 49
Location: Chattanooga, TN
On websites: tagged
Report: Scammer
First name: John
Last name: Danny
Aka: Thomas Alex, Jerry, Jack Mccoy, Robison, Nanca, Jose, John Paul, Nicholas Carter, Kim, Jason Yepes Corey, Leonard Yepes, Luis Eduardo Oliveira, Stone Mario Bittany, Anthony Dorman, James, Liam, Jon Larsod, Michael, Luis Eduardo, Rogers Dye, Luis Owen, Martin, Steven Grey, Austin Lucas, Oma Franklin, Viotor Hrdlica, James Williams, Benny Brown, John Alvarez, Allen Bordrick, Kim, Tedsch Chukins, Harry Kelvin, Roland Bay, Franklin Macharano, George Simeon, Michael Lange, Nathan J., Karl Erickson, Kasper Erieson, Dave Louis, Daneer Albertson, Adam Smith, Jeff Kane, Morris Mark, Laine Hardy
Age: 56
Location: Adelaide, Australia; Paterson, NJ; Ghana, Greater Accra; Florida City, United States; Medford, United States; Futiga, Western, American Samoa; Chelsea, Brompton, London, United Kingdom, Piscataway, United States; Chicago Ridge, United States; Merchantville, United States; Huntingdon, United Kingdom; Igreja Nova, Alagoas, Brazil; Hamburg, Germany; Birmingham United Kingdom; California, United States; United Kingdom, England; Shanghai; Los Angeles, California, United States; Louisville, Kentucky, United States; Bronwood, Georgia, United States; Ashville, Alabama, United States; Miami, USA; Kabul, Afghanistan; Seattle, Washington, United States
Phone: 13127575887, 8182083453, 14432662330, 447723442329, 61410287758, 2348121874290, 2677142839, 447535412016, 447442846393, 447796518187, 447796518187
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Daniel
Last name: Smith
Age: 40
Location: Los Angeles USA & Egypt
Phone: +1 626 433 8833
On websites: & WhatsApp
Report: He lives in Los Angeles USA but at moment now he is deployed overseas to Egypt, as a US Army soldier He's rank is Staff Sergeant. He is divorced with no children
First name: James
Last name: Lewis
Age: 34
Location: New Zealand
Phone: +1 (775) 464-0689
On websites: Tinder
Report: Claims to be a US military man and try?s to make you feel like your his one and only. I usually don?t search for this type of thing but something about him was creeping me out
First name: Barry
Age: 60
Location: Berlin, Germany
On websites: tagged
Report: Scammer
First name: John
Last name: Abe
Aka: Silver, David Hutto, Ston Grebben, Gunter Donald, Thomson Robert, Leonard Frederick, Douglas Kershaw Fraser, Berry Sweet, Williams, Stephan Mattsson, Tarfa Saidu, Thomas Winks, Stephen Alex, Stewart, Larry, Dave, Kershaw, Barry, Billy A, Gigman aka Kofi Johnarthur, Jon Sykora, Kelvin Hood, Charles Kenya, Andrea Barlow, Jerry Morrison, Adam Nair, Mark Jackson, Henry Gabriel, Malcome Reeves, Henderson Johnson, Paul, Maxwell Travis, David James, Steve Alex, Terry Williams, John Tyler, David Morrison, Mark, Lee
Age: 58
Location: Athens, Greece; Dallas, Texas, United States; Giulianova, Italy; Milano, Italy; Liverpool, United Kingdom; Singapore; Atlanta, USA; Virginia, USA; Lisbon, Portugal; Florida, USA; Texas, USA; New Mexico, USA; Civic Square, Australian Capital Territory, Australia; Bad Gastein, Salzburg, Austria; Beauharnois, Quebec, Canada; Chicago, Illinois, United States; Bellenberg, Germany; Berlin, Germany; Johannesburg, South Africa; California, United States; Amenia, New York, United States; Chicago, Illinois, United States; Dundee, United Kingdom; Los Angeles, California, United States; San Antonio, Texas, United States
Phone: 233509622339, 233263554639, 19032821344, 19492814518, 2347046592048, 2135452938?, 14704022576, 17373006369, 19293124016, 7474006122
Email:,,,,,,,,,,,,,,,,,,,,,,, henrygabriel5434@gmail,,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Athon
Last name: King
Aka: Mike King Tristan, King Frederick, Kelvin Reuben King, Tea Moni, Alexander Meinzinger, Brian Dewesee, Frank Marcus, John Brent, Chris Lamont, John Smitt, Aghimen Henry, Michael, Adrian Ben, James Britton, Bruno, Nel, Franklin Macharano, Mark Scott, Scott Barnhart, Craig, Alex Morgan, Scottson, Bryan Smith, Allen Frank Graig, Kevin George, Clark Richard, Luttus, Libby Walker, Austin James, Danilo Vanko, Wills, Robert Harvey, Ruttebram, David Williams, Harvey Trevor, Paul Daniel, Stephen William, Steven Morgan, David Liwei, Frank Thomas Nico, Matthew Lucas, Seun, Nicholas John
Age: 60
Location: Los Angeles, California, United States; Accra, Ghana; Ottawa, Ontario, Canada; Grand Dakar, Senegal; Houston, Texas, USA; Fremont, USA; Birmingham, Alabama, United States; Bradley, Florida, United States; Bellegra, Lazio, Italy; Pedroche, Cordoba, Spain; Brooklyn, New York, United States; Akron, Colorado, United States; Allison, Texas, United States; Alma, United States; North Fork, USA; Canada , Quebec; Lodi, USA; Suwanee, United States; Addison, United States; Seben, Bolu, Turkey; Jakarta, Indonesia; Bucharest, Bukarest, Romania; Arizona, United States; Chiang Mai, Thailand
Phone: 8563894351, 16617970792, 2348145156362, 3027861150, 14143012046, 3027861150, 8024328690, 19527772842, 17864746454, 61753172029, 233265787900, 19298103978, 4232164548, 15104477861, 6058248930, 13152772032, 19142924103, 5188208520
Email: Mr. robert,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mario Kelvin
Last name: Lewis
Aka: Mario K. Lewis
Age: 45
Location: USA, Chicago
Phone: +1 973 755 1686
On websites: Linkedin and Facebook
Report: I was initially connected via private message by Mario K. Lewis on Linkedin. He introduced himself as a Combat Engineer stationed in Afghanistan. He said that he was from Chicago, USA. We started our conversation on February 19, 2021, and have moved to WhatsApp after a few exchanges on Linkedin. He said that he wanted to retire in the Philippines after he ends his tour and therefore connected with me and, if possible, to take things to a more romantic level. We began regular messaging via WhatsApp, and at first, there was no indication that he was going to ask for money. He was very polite, treats me well in our conversations, and always ready with some kind words. Before the end of March, he informed me that he was to be discharged soon. A day after that information, he said he was asked to go to Syria for extended two-week work. He then asked if he can send me his
First name: Ben
Age: 54
Location: San Francisco, CA
On websites: tagged
Report: Military scammer Typical scam: I am not always online here
First name: alan
Last name: max
Age: 56
Location: liverpool and estonia
Phone: 47868745013
On websites: plenty of fish and whatsapp
Report: this man started in Liverpool uk as a construction worker. had to travel to Europe for work, and couldn't get back. Then ad medical problems and is in hospital and has been asking for amazon and steam wallet cards to help pay medical bills. I am stupid and gave him some before I saw sense. as soon as I said I could give him no more money he has stopped talking and I realise now I have been scammed.
First name: Ben
Age: 42
Location: Manassas, VA
On websites: tagged
Report: Scammer
First name: Henry
Last name: Key
Age: 47
Location: New Jersey
Phone: 908-219-9839
On websites: Yahtzee
Report: Unbelievable scammer. Promises to help financially, then instead infiltrates all personal information and uses it to get money
First name: Henning
Last name: Konradsen
Age: 49
Location: Germani
Phone: +49 163 0205029
On websites: Tinder, Whatsapp ,Gmail ,Hangouts
Report: Scam, man play first love, after asking about receive mail package, after I sksl pay to receive the package, find women on Tinder
First name: Albert
Last name: Johnson
Age: 56
Location: USA,Danmark
On websites: Tinder,Hangouts
Report: I met him on Tinder, and after communicating for more than a month on Hangauts. He says that the doctor is out of the question, And come from the United States,and is looking for great love. After long communication as I understand that he is not the man as he say he turned out he is an African from Nigeria 32 years old, looking right for love, or for good future in Europeans.
First name: Benny
Age: 48
Location: Sun City West, AZ
On websites: tagged
Report: Scammer ? images stolen