All reports about male scammers

 

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Name: Collins Lowe
Aka: unknown
Age: 63
Location: Scotland, England
Address: unknown
Phone: unknown
Email: Collinslowe4431@yahoo.com
On web sites: Words with Friends

 

Report: This man contacted me by sending an invitation to play Words with Friends and immediately started sending me messages through the game. Never actually played the game and quickly asked to chat through Facebook Messenger. Claimed he was from England but currently working on oil rig in the waters off of Scotland. Said he was a widower and that his wife had drowned at a picnic two years ago. Sent me a copy of his supposed contract for 10.8 millions dollars. Within a couple of weeks he started telling me he had fallen in love with me and was coming to the states to be with me when his contract ended in November. Called me using Facebook.twice ...has a strong Russian accent. Does not speak English very well, Written communication is poor grammar and repetitive. Explained his accent by saying his father sent him to live in Russia from infancy to age 15. Starting promising he was going to take care of me, pay off my house, buy me a car etc etc. November came and suddenly still had some work to finish and had to stay until end of month...then the request for money started. Dropped a machine in the ocean and needed to replace it, couldn?t finish the job without it...it cost 50,000 and he only had 30,000.. wanted to know why I couldn?t take a loan against my house or retirement account. Needed to borrow 20,000 from me so he could finish and come home to me. Got angry and extremely pushy when I said no. Little while later he then had good news for me...only needed 10,000 now...I still said no and now he told me he only needed the money for 8 days and he would pay me back 100,000 when he finished the job. When that didn?t work he is now asking for a 1,000 dollar ITunes card. The second Facebook call was spent pushing for me to send him the money so we could be together..shortly after he sent me a picture of his passport to prove he was legitimate. The odd thing about it is he claims his name is Collins Eden Lowe, but passport says surname is Collins and given name was Lowe...no mention of middle name. Also, shortly after the first Facebook call took place I had a missed call from someone named Aarron Logan Brice but the picture was the one of Collins Lowe. I didn?t say anything about it to him for a couple of weeks....he claimed that his Facebook account had been hacked.

 

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Name: John Hemphill
Aka: unknown
Age: 50
Location: Afghanistan
Address: unknown
Phone: unknown
Email: johnhemphill89@outlook.com
On web sites: Unknown

 

Report: This man contacted me on Facebook but has since been taken off of that site. I am sure he will try again. He took a picture of me and photo shopped it and attempted to contact my boyfriend and send it to him.

 

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Name: Hayden Hammerschmidt
Aka: unknown
Age: 57
Location: Unknown
Address: unknown
Phone: 619-701-6081
Email: hamner@engineer.com
On web sites: OKCupid.com

 

Report: Hayden Hammerschmidt is posing as Oliver Hilger a German photographer.

 

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Name: Marten Hendrick
Aka: unknown
Age: 69
Location: Nigeria
Address: unknown
Phone: unknown
Email: martenhendrick90@gmail.com
On web sites: matchmaker.com

 

Report: At first he sounds really genuine. Writes beautiful love letters to hook you in. After which he suddenly has a problem. He is working on an oil rig in Mossel bay and his machinery broke and he cannot complete his work and needs money. Ask persistently for your assistance. Gave him money which is totally out of character for me but was manipulated into doing so. I did not give enough and then he tried to persuade me to give more so that he can sort his problem out and we could finally be together. He contacted me via the dating site and deleted his profile soon after he got my e-mail address. He is very good at manipulating be careful. Sends links to love songs , etc.

 

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Name: Micheal Lambert
Aka: unknown
Age: 30s to 40s
Location: Africa
Address: Denver Colorado
Phone: +1978-272-0450
Email: Lambertmicheal36@gmail.com
On web sites: Philipina Dating App

 

Report: He claim from U.S. Right now, he is on a mission to Africa. Cannot claim the location. According to him, it's unknown the place. He asks for money transfer n a cell phone. Kindly check on his background. He is like a Nigeria scammer.

 

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Name: David Promise
Aka: David Snow
Age: 57
Location: St Petersburg Florida
Address: unknown
Phone: 321-405-5182
Email: david008596@gmail.com
On web sites: Oasis

 

Report: I met David on Oasis on January 19th. We quickly went to texting each other.A love romance started very fast also.Thrn after a week he wanted me to borrow 250.00 from my family or myself. I convinced him that they couldn?t do it so he tried another method. He asked me for 250.00 in iTunes cards so he could finish his project there in Florida. He also gave me a sad story that his son lost his job and was needing of money to by food.The next things he tried was asking me for my credit card which I told him were all cut up. except one .He said his lawyer would put money on it and send it to him. The last thing he did was ask me to start an account for me and him so that someone he knew that owed him He promised me 500.00. Thank you. Pictures will follow and copies of text .

 

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Name: Brian Daniels
Aka: Danny
Age: 50
Location: Nigeria, Utah
Address: unknown
Phone: 7562330978
Email: Unknown
On web sites: Facebook, Bmp

 

Report: Asks for itune cards. Wants money says he is sick

 

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Name: James Baranosky
Aka: unknown
Age: 30
Location: Texas
Address: unknown
Phone: unknown
Email: Jamesbaranosky2172@gmail.com
On web sites: Skout.com boyahoy.com meet me.com

 

Report: This person posed as an active soldier based in Texas , I fell for his scam claiming that the army was skipping meals and that he wanted to come to me from Texas to Florida, I sent him money for the airfare and other things, this involved my sending iTunes cards as we?ll as forwarding cash via Walmart to Walmart , to make. Long story short I?m out about 10k, I then dos a search on Facebook and up came the photo of the real person who was in the army bit. Ow works in Pennsylvania for a cat dealership, I?m such a fool

 

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Name: James Williams
Aka: unknown
Age: 65
Location: Goa, India
Address: unknown
Phone: unknown
Email: http://facebook.com/williams.me432
On web sites: Facebook

 

Report: This guy just friended me on Facebook but I know he's a scammer because he is using a photo of a scammer I met 3 yrs. ago. He claims to be from Ca. but I know he's not.

 

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Name: john more
Aka: unknown
Age: unknown
Location: Pamplona
Address: unknown
Phone: unknown
Email: yunters80@gamil.com
On web sites: meetic

 

Report: he tries to make the victim fall in love using photos of a very attractive boy and, once he thinks he has cheated on the victim, he asks for money, in this case claiming that, while traveling on business in Johannesburg, he has suffered a robbery and has lost all your documentation and mobile .... in this case asked 500 euros.

 

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