All reports about male scammers

 

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Name: Scott Newmann
Aka: Ray Newmann
Age: 53
Location: Los. Angeles California
Address:
Phone: 323 374 5724
Email: Valpowell65@gmail.com
On web sites: Craigslist

 

Report: He was on Craigslist and l responded to his ad. He told mehe is a researcher for cancer and was on a project.

 

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Name: Herbert Talley
Aka: unknown
Age: 61
Location: Tamarack,Fl. Colorado, USA/ Cape Town South Africa
Address: 6020 NW 64th AVE. APT. 109 Tamarack,FL.33319
Phone: 9034490604,7203581281,+27744897873,127743211633
Email: Herbertjerometalley@gmail.com
On web sites: Tagged.com

 

Report: Contacted me on tagged we talked for a couple of weeks said he was in love with me and wanted a big family. Wanted birthday presents and tan a I phone 8 for his job that he just got in Africa cause they lost everything at the airport than had a lady call said my husband ordered me some clothes. Said he forgot to pay before he left and wanted me to pay for it to an address in Dallas which was I looked up and it was a house for sale. He wanted me to send money to Lydia Hernandez at 3807 kiest valley in Dallas Walmart to Walmart for 825 dollars. He had called me and told me he had got a job in south Africa for 10 million Americans dollars and it was all because I brought him good luck. He was taking his daughter Annabelle.

 

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Name: Raymond Scott
Aka: Collins, Davidson Miller, Jacob Niiadjei, Adams John, Tetteh Hansisaiah, Eric Curtis Stefan, Edward Ralph, Sunday Akhimien, Marc Douglass, Leo Gregg, Carlos, Welson, Kickliter George Paul, Jia Yong David, Benjamin Miller, Nafany Miles, Benjamin Miller Boakye, David Toths, Antero Matos, Bismarck, Roderick Vann Brock, Telly Evans, Massa James, Jackson Mike, Scott Downs, Felix Mason, Emmanuel Oshodion, Marcus J Peitz, Nolan Turner, Jeffrey Thomas Miller, Atlan Cansu, Kimbaran Balsan, Edward Johnson, Oleg Williams, Mark Henry Anthony, Marvin Henry Anthony, Garcia, Mason Christensen, Fred Johnson, Micheal Packer, Mario, Donald Wilson, James Sterling, Henry, Henrich Baldwin
Age: unknown
Location: Buffalo, New York, USA; Istanbul, Turkey; Kabul, Afghanistan; Los Angeles, California, USA; Phoenix, USA
Address: unknown
Phone: 5185465020
Email: marcuspeitz82@gmail.com, njtpoint@aol.com, miller.jeffrey@ymail.com, altancansu.b@yahoo.com, kimbaranbalsan224@hotmail.com, edwardjohnson178@gmail.com, olegwilliams098@gmail.com, militarywelfare183@yahoo.com, majormarkhenryanthony@gmail.com, marvinbratton@yahoo.com, Lacaixacargoukdelivery@outlook.com, Lacaxacargoukdelivery@outlook.com, johnsonfred005@gmail.com, michealpacker20@gmail.com, mcavali65@engineer.com, donaldwillson59@gmail.com, suzansterling@gmail.com, henrybaldwin2018@outlook.com
On web sites: unknown

 

Report:

 

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Name: Joe Patterson
Aka: unknown
Age: 63
Location: Glendale, Az
Address: unknownN 59th AVe
Phone:
Email: joepat508@gmail.com
On web sites: Zoosk and Match

 

Report: Likes to write long letters and says he is widowed now 10 years. Says he has a daughter in Italy living with his mother . The daughter is a singer. He works for Bain Capital in investments. Goes to church on Union Hills Dr. in Phoenix. Never wants to meet up. Texts come in the middle of the night. I can?t locate his IP address in the header so he uses a format that conceals the Origen.

 

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Name: Peter Lincoln
Aka: Anthony Edelson,Peter Lincon, Mark Lion Scout, Morris T
Age: 57
Location: Ghana, India Texas
Address: unknown
Phone: 918-387-0395
Email: peterlincon32@gmail.com also untied.cargo_vacation_dept@yahoo.com
On web sites: Facebook

 

Report: Male scammer, trying to scam Money USD from lonely older women, I have reported him before and looks like no action to stop this man is being taken. He has been doing this for years and women have reported him, and he is still out there under all AKA's. Something needs to be done to stop these scammers, this reporting them is not doing it. AKA's: Peter Lincoln, Mark Scout, Mark Lion Scout, Tony Scot etc.. Now still on Facebook He is scamming women all over the World not only in the US I have documentations, messages, email address, skype address, Facebook, and a cell phone number Also Live photo of him from skyping !

 

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Name: Raymond Morgan
Aka: unknown
Age: 60
Location: USA New- York
Address: ZWEIERESTR.6
Phone: 564707290
Email: raymondmorgan@odi.sunhine
On web sites: Facebook - Hangouts

 

Report: Er hat mit mir an Facebook sein Freundschaft Angebot gemacht , und schon einige Zeit etwa 1 Woche lang Taglich schreibe mir entweder an Facebook oder Hangouts. Sein Beruf ist quasi Neurochirurg und er ist mit UNO Stationiert in Sud Sudan. Habe quasi 2 Kinder und ist 5 Jahre lang Witwer laut seine Geschichte.

 

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Name: jimmy mulcahy
Aka: unknown
Age: 69
Location: usa des moines iowa
Address: unknown
Phone: 6418724075
Email: jimmyscottmulcahy 66 @gmail.com
On web sites: facebook

 

Report: i reported him earlier he had not asked for money yet he has now asked for 700$ lowered to 300$ the line has changed to borrow for me instead of give or send me the money. He is supposedly in Germany selling his health care products, they can now send u pictures and call on the phone they explain the accent as the mother or father in what ever he is telling you he is this man said German and African . when i told him i have a friend that is from Germany and i would have her here on his next ca he quickly told me he just has the accent but did not speak German. He has some very creative line he uses, affection, attention it was fun listening to him lie about everything. Ladies be careful he is very convincing but still a scammer.

 

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Name: Robert Smith
Aka: unknown
Age: unknown
Location: Syria
Address: unknown
Phone: unknown
Email: robsmith481@gmail.com
On web sites: unknown

 

Report: On Words with Friends2, he requested a scrabble game with me. We played two games at once.During a game he said that he thought I was beautiful. He became more personal asking my marital status and where I lived, did I live alone, own or rent. He said that he enjoyed getting to know people he was playing scrabble with on line. He told me he was stationed with the United Nations in Syria as a peacekeeper. He said he was from Seattle and he had a 12 year old son who was in boarding school. He told me the son's name was Jack and even sent me several pictures of his son. He had been widowed and was lonely and was nearing the end of his tour there. He said that we should communicate by Hangouts from then on. We could speak to and hear each other's voices. He said that he was an honest, straightforward man and he found me attractive and wanted to chat a lot. He wanted me to call him all the time. He was always interested in what I was doing. He was complementary about me and my life activities. We would spend hours talking and he said he enjoyed getting to know me He said he felt scared cause they were in a war zone and he had recently lost colleagues due to shelling. he mentioned that one of the men had gotten an Urgent Vacation from the UN. He asked me to write a letter requesting one for him. He gave me the address and the copy. Said I was to comply with whatever they responded. The request was for $2500 that I was to pay for his certificate. I checked the UN websiste which said they do not do that. So I told him it was over and he got angry. I said not to contact me again and I have not heard from him since. The whole occurrence took 20 days from start to when I finished it. I became suspicious when he repeated verbatim things he had said before. He never addressed me by my name. Honey,lover, dear, my wife.

 

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Name: Adrian Lemus
Aka: unknown
Age: 46
Location: Tampa,Florida, Ohio, Arkansas, Africa
Address: unknown
Phone: 3288099865,451057326,5548760143,4194358721
Email: Unknown
On web sites: Match, Facebook,

 

Report: Typical male scammer. Found out he was married and has children. Wanted money for his youngest child that is two years old and dying of pneumonia in Africa with his grandmother. I refused to give him 30,000.00 dollars. He begged over and over for several days. I kept telling him no. He got angry and said he hated me and didn?t want to talk to me any more. I said that was fine. He then said he was sorry and wanted me in his life. I refused to take him back and blocked his numbers and defeated him from my address book. He is a smooth talker.

 

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Name: James Williams Williams Woodruff
Aka: unknown
Age: 67 o 50 Gave me two ages.
Location: NY, NY Califoornia, Ghana or Nigeria
Address: unknown
Phone: 213 863 6249
Email: jameswilliams.w878@gmail.com
On web sites: unknown

 

Report: Contacted on Facebook messenger. Photo was of an older man and he said he was 67. Then told me that was his older bothers photo who had died and that he was 50. When said he was 67 he was an electrician working in New York from California. Said he was saving his money to buy a home in Paris so he could retire there. Wanted to help me get my funds returned from another scammer and I googled his photos. They turned up under another Army scammers name. Got very upset when I told him I had just seen his photos several days before when I was checking on someone else.Then he got nasty and called me an old woman. I asked when he contacted me because he must have known my age. Once again age is nothing and he was looking for a wife to live with him in his home. He had some pictures on his site on Facebook which I think he forgot to remove of a black young man. Said that was his son. I asked if his wife was black, he said no but she and his daughter were killed in an auto accident while out shopping. He said he was currently an Army doctor.I asked him what kind of doctor he was and he kept repeating he was an Army doctor. Finally he said he was an Internal Medicine Specialist and also an Orthopedic Surgeon. I know something about the doctors and how long their training takes and asked him why he was in the army at his age. Said the needed his services over there. Didn't say where over there was. I told him he was a scammer and not to contact me again. Then he called me on Google and wanted to see me and said he would let me see him.. Then I would know he was real but by this time his lies and stories didn't make sense. So I blocked him and he continued to try and contact me. He quit when he realized I wanted nothing to do with him.He was angry and likes to also call names.

 

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