First name: Klaas
Last name: Nieuland
Age: 53
Location: Madrid
Address: England and Holland
Phone: 003168895335 and +2348176546989
On websites: e-darling
Report: He contactet me by a dating site e-darling he told me he was a British Militar and after a few weeks he asked me to ask his home office for a leave and yes of course i did and i had to pay money for his leave and stupid as i was i did now is asking the bank money for a code to get acces to that account were his leave and benifits are he asked to leave the base in spain and to come to a base in holland and the home office did aprove this the get the code i have to transfere more money. In between some one contactet me and told me don't transfere more money and gave you're side to me in one of his mails is that last true??
First name: Alexandru Claudiu
Last name: Albert
Aka: Alex Catalin
Age: 23 DOB Nov 8 1990
Location: Romania Targu Mures
Address: Bolavard 1 December 1918 , # 235 apartment # 6
Phone: 0044 7474 13100
On websites: was on
Report: Very plausible , great at telling stories and modifying the truth to suit him but forgets what he says over time . Says he goes to Faculty of engineering in Targu Mures on a scholarship and struggling to pay his rent and bills . But now says he has left University and cannot find a job and cannot pay the bills and desperately wants to leave Romania . Never sends photos or ID or any proof but I am fairly sure that this is his real name and real address
First name: Jack
Last name: Redd
Age: 56
Location: St Lazare Canada recently from California
Phone: 8052533758
On websites:
Report: communicated for 6 weeks; just before we met he asked me for 10K; I have records of all of our communication from Skype and Yahoo messenger
First name: eric rud hannes
Last name: hannes
Age: 49
Location: UK
Phone: +447999315979, +447031852756, +905488735832
Report: Love letters calling in the middle of the night, writing me an essay about his life, about his work in a Ship ....
First name: Stephen Ekene
Last name: Palmer
Aka: Stephen Ekene Palmer
Age: 46
Location: Nigeria Lagos
Address: UK, Manchester city
Phone: +2348105339520
On websites: Facebook
Report: Good day! He has scammed my mother in Russia. Be very carefully with him. As I understood he is very dangerous. I can pay to anybody to kill him, I am serious.
First name: GREG
Last name: MEYER
Age: 56
Location: MArietta ga.,houma uae
On websites: zoosk
Report: this man approached me on zoosk persuaded me very aggressively and his daughter Shelly was at boarding school outside London but school was not for girls only.bogus He claimed jis worker was hurt in fire at estate where he was staying and lost everything needed money for food and to pay for funeral.He had more reasons for money and stupidly i accommodated him.After memorial day holiday i refused anymore.He continued to pressure me until the holidays thanksgiving & Christmas claimed to be in a uae jail, couldn't give name since in Arabic became furious when i contacted Dubai police.relationship ended .In January 13 I was contacted by Richard Lawson everything he said & did was too familiar the style of writing the phone calls sounded the same as with Greg.I believe whomever this scammer is one in the same
First name: sami
Age: 24
Location: jordan
Email: ?
On websites: whatsapp
Report: He is asking for nude pics and sex
First name: joe
Last name: gendy
Age: 21
Location: egypt
Email: ?
On websites: facebook and whatsapp
Report: Came in contact with him on Facebook in january2014. He wanted to go on Skype. Instead went on whatsapp. Wanted nude pics and sex. Said he works at clothing store...
First name: William
Last name: Morris
Aka: Day Morris
Age: 39
Location: Kabul, Afghanistan
On websites:
Report: This person contacted me on Facebook, said he was 39, a colonel in the army. We have emailed back and forth for about a week, he sent me pictures and wrote long eloquent love letters. The only personal information he got from me was my address and phone number because he said he was going to send me a letter. But he sent me a picture of a fake outdated id via email tonight and it was totally photoshopped, then I found him on here and this ain't hell (Facebook page).
First name: George
Last name: Summer
Aka: Anthony
Age: 53
Location: New Zealand
Phone: 0044759193359
On websites: B2
Report: Meet on a dating site, when I got photos, decided to check out Malescammers. Com. And there he was. He said he lived in Gisbourne and travelled to Palmerston North. But all of a sudden he had to go overseas, that's when I new he wasn't real. Thanks to your site. I been saved having to thru anything with this man, he on your site under another name as well, Mark Williams.
First name: jackson
Last name: arroys
Aka: arroys jackson
Age: 46/47
Location: kabul afghanistan
Email: facebook/ arroys
On websites: facebook
Report: He had made contact with me in march 2013.... Via facebook.....we spoke for almost nine months then he changed his profile we lost contact and then finally had found eachother again.... within the fisrt three months he had asked me to send funds for him to take leave for four months here in australia with me not thinking anything was strange i had started to send funds to nigeria for his leave... as he told me he had fallen inlove with me and wanted to be with me.. he also said he had lost his wife buf whenever i mentioned her he dint want to talk about her and he had a son living wjth his mother in marylands together..... i did send funds up toabout 1300$ bht the cost of his leace was about 3400$ i recieved mail from the police abd told him about it he said i didnt need to worry because he not a scamner and that they were looking for tge real ones as they were making all soldiers look bad...we quarrelled a few tines and he tgreatened to harm himself if i left him so i continued tge contact..... but.....he found his way to another fenake and againwithin three months asking for funds for his leave bht i secreckty warned her about him then when he found oht he got angry and blocked me then unblocked me... i mentioned as a trick that i had saved 4000$ he responded instantly!!! He also knew that i was a single mum and had a reltioship of 20yrs but that didnt stop him..... i had actually fallen in love with him and was hoping this was all real guess i was wrong...... my main concern is they have personal details in nigeria and worried my identity maybe used...... please keep anonimkus for my familesvsake.... i think he is still having contact with the other feamale as he never adds friends or even have friend list wen i asked if he had anotger female he denied it and said he was only to her for funds to cone and be with me :(
First name: Fabio
Last name: Pablo
Age: 49
Location: Capetown, South Africa; New york, USA; London,UK; Paris, France
Phone: 3057073952
On websites: Zoosk, yahoo messenger
Report: Fabio contacted me first on the Zoosk site on January 13th. We started emailing back and forth for the last 18 days! I thought it was a little suspicious when he said His job in South Africa was ending and he was coming back to the states and was going to come straight to visit me. He said his plane was to get in at 6:30am and there are only 2 times that planes fly into the smaller airport that is close to my town. Plus, His emails were flowery and over the top and he started telling me he loved me. That is a little soon!! So I started investigating and checking out scams. I followed a few of the tips and when I entered some of the flowery words into a Google search it led me to your sight. The scam emails from Thomas Scott to Jodi are almost an exact word match to the ones I received from Fabio. The only thing he asked me for was to help him get an itunes card for his daughter, which I did $25. But even then something seemed strange and I paid for it with cash in case there was some way to link it to my account when they activated it. This morning when I woke up there was an email stating that he loved me so much! I sent him back an email saying he should really check his tickets out because there is NEVER a plane scheduled to land in Garden City at 6:30am. I don't think I will be hearing from him again.
First name: Christioan
Last name: Palma
Aka: Chris
Age: 57
Location: Kabul Afsganstan
Phone: 233547115617
On websites:
Report: Big romantic story about him working for UN intelligence in Kabul retiring soon, gives the impression of being very wealthy. Has grand daughter in New zealand. Next thing granddaughter has accident then he flies her to Ghana where he claims a top us military surgeon will operate, starts off wanted $15,000 than when I played him for a while and said my funds were inaccessible he went down to $2000 -30000. Before this he tried to get my confidence by asking me to receive a password for a container of gold he had sitting in Sydney ready for a buyer. This code was to come from a US military lady. I refused saying I didn't want the responsibility. Phoned, skyped and sent loads of photos of who I am not sure now. very cool very professional. I had read profiles here and initially thought he was OK
First name: Conway
Last name: OReilly
Aka: Charles
Age: 69
Location: Ghana
On websites: (reported)
Report: He initiated contact, request go to yahoo email, January 4 to Jan 20th. Used same story as Riley OConner with few minor differences. Happy to send them through.
First name: saxan
Last name: beacher
Age: 48
Location: United Kingdom
Email: Beacher Saxan ;
On websites:
Report: He is pretending to be a craft gallery owner with a 6 year old girl named Vanessa with pictures Hello dearie, I want to thank you for your emails so far.You have brought good fortunes and hope to my life,I get surprises by the good improvement I get on a daily basis since you came into my life,You are God sent to me. I truly appreciate and respect your kindness towards the growth of this relationship and for you to appreciate my kind of person. Thank you so much for the wonderful words of encouragement so far.Thank you honey for the love message's you have been sending to me and your lovely daughter Vanessa. Honey,this morning at the Gallery I received a call from an agent in West Africa that tomorrow being Tuesday 21st of January 2014 the Art and Craft Exhibition Show market shall kick off.I was so surprise and I had to immediately plan for it, Because my Gallery is almost empty. I really need to buy more Crafts in the Gallery, this is just an opportunity, I?m really making plans for a trip to Africa and I have 3weeks break to go for the trip (because I really want to rest), meanwhile the Art and Craft Exhibition shall last for 4 to 5 working days so I still have fresh 2weeks so I was thinking if it will be possible to visit you and spend time with you in your country, and then go back to my base and try to arrange my Gallery before resumption date for my customers at the office.I want you to inform me if it is possible to come visiting you this time in your country and I will have to come over with Vanessa because she is going with me to Africa.Her school is already on break and she will want to come visit you,celebrate her birthday and see her new mother.I want you to understand that I will be able to take care of any expenses during our stay and I want you to inform me where we can locate a nice and suitable hotel that is not very far from your resident of stay. Honey,I believe you are ready to meet me and you can't wait to hold me tight because I feel the same way, Honey I really want to see you,I have purchase our ticket because I will be living tonight around 10pm so that we can meet up with the exhibition date. Honey I shall await your swift response soonest.Please darling I don't want you to be nervous with this news, just be calm and be yourself. You don't have to go to the best hair stylist to make your hair or go to the best beautician to look nice for me.I will love you the way I meet you. Remember what we both care for each other,the inner beauty we share.I love you and I will forever cherish you and distance can't be a barrier if you really love me. Please reply this mail immediately so I can start making plans to visit you in your country. Vanessa is so anxious to see you.Thank God I will see you soonest. With love your husband Saxan
First name: mackain
Last name: alex
Age: 41
Location: london, south africa portugal
Address: u Everton, Doncaster, United Kingdom and london
Phone: 00447031995801 and 0027718070858
Email: mackain
On websites: skype facebook yahoo email
Report: he says he his drilling eng in the company BP and libes in london never cames on web very good english and talks with you for months until he gets the money he will say that he loves you and sends you an parcel to your destination then makes you par for the customers fees then its money after money he took allot of money from me i have fotos and banks detalis would like to know what to do
First name: ernestro
Last name: ashely
Age: 41
Location: liverpool
On websites: facebook skype
Report: he says he is working in india in shipping company MMS his son name is anthony and the child is 2 his wife died in a car accident his number is 00447024054540 he believes in god so much be carefull please
First name: Richard
Last name: Randebe
Aka: Terry smith, Roderick Hakan, Dennis Osten, Ronnie Osten
Age: 51, 53
Location: Fulham United Kingdom, Nigeria and Ghana Africa
Phone: 0112348146003171
Email: Ronnie.osten
On websites: Facebook, yahoo messenger
Report: Roderick Hakan then in England initiated conversation on Facebook We chatted for a couple of months then he asked me for money to fly his daughter to the us so we could all get together I would not do it so he cut me off. Then I saw him on yahoo messenger and we started chatting again he then gave me his phone number and said he was in ghana his name then was Dennis Osten same face different name. Again he asked me for money I said no so he cut me off again. Shortly after that he changed his name again to Ronnie Osten. And now was in Nigeria on a work site I have been chatting with him once again and today he just asked me for more money and like the other times I said no so he cut me off. I have also warned two other women when I found out their names on his Facebook account they both thanked me and now we re friends I told them he was a scammer and man was I right
First name: Richard
Last name: Plate Suffy
Aka: Capt Richard Plate
Age: 39
Location: Alabama/ Lagos, Nigeria
Phone: 2347087859599/ 201 212 5588
Email: /. Alpha212units@rescue
On websites: Yahoo messenger
Report: Military Scam person poses a a Us army then deployed to Africa. Will scam you for satellite phone fee and ask you to request military leave and pay for military leave as well as air fare to fly back to USA He contacted me first thru text. His 'friend' is in contact online with someone I know and asked to be introduced to a single woman. My friend gave my cell nu and email. He contacted me by text and then thru yahoo messenger. He requested money for satellite phone and merge cry leave and air fare with the promise of paying me back once back in USA. Claims he wants to retire and live with me and marry me. Sends love poems I even talked to him on occasion thru phone calls. Asked me to send money to western union and he even has a Wells Fargo bank account under the name of Kent Moses. Started asking for more money to donate to orphanages in Africa. When I refused, he starred cursing . I search then for army dating and was led to army dating scams and realized I was scammed. Reported him to IC3.
First name: Eric
Last name: Carson
Age: 51
Location: South Africa, Cape Town
Phone: +27 (78) 2194938
Email: and
On websites:
Report: I registered on the Christian Dating site on Friday 17 Jan 2014. Eric Carson contacted me the same day. We corresponded briefly on the dating site then via email and Google Hangouts. He confessed his love and marriage proposal after 2 days of chatting online and by cell. He told me he was on 4 year contract in RSA from USA. He claims he is Turkish, a widow and father of 24yr Laura in California. He claimed he owns his own business Robson and Co Construction and is contracted to BVI. I called both companies and he is unknown there. He said the contract is for R1,8m over 4 years. This seemed too low to me as he said he employs a team of 38 members. He said he was paid 50% upfront but went on to have no airtime and no money to but a new smartphone (claimed his IPhone 5 was damaged so was unable to send fresh or new pictures). This all just seemed to be strange for a professional with a masters degree. He asked in appropriate questions after just 2 days of meeting online. Like where do I work, do I get paid monthly and how much, whether I owned my own home and if my ex husband bought it for me, whether my ex pays for the kids maintenance. He even asked for my ex tell number- none of which did I give. I knew he was a scammer for sure when he finally asked me to buy him a bulk SMS bundle to enable us to chat via SMS. I replied that I was unable to do so. I have googled his profile and he has pictures on Facebook and LinkedIn without revealing any personal information about himself. Has no friends on FB either. I last contacted him on Thursday 23 Jan 2014. I have pictures and chat and email history.
First name: Nicolas.
Last name: Miller
Aka: 48unknown
Age: 48
Location: Nigeria
Email: Nicolas miller 7085@
On websites: Dating sites face. Book
Report: Nicklose miller aka jordon Moore. Nicolas steinson Has 4 different profile on face book. He. States he his a captain in afgan and need. Money for leave
First name: William
Last name: Seeman
Aka: David Richardson
Age: 53
Location: Red bluff, Cac
Address: unknowns
Phone: 530-746-0184
On websites:
Report: Met this man on Corresponded with man for 7 months. He said he was a civil engineer. Showed me a business website. He said he went to Malaysia to finish a condo project. Had contract he sent to me.. He ran out of money and said his accounts were frozen due to being out of country. He finished project and was coming home. Then got sick, his mother died need money for taxes to leave. All requiring money.
First name: Christopher
Last name: Banks
Aka: chris christopher
Age: 58
Location: Alabama, Accra Ghana, Sierra Leon Ghana
Phone: 232246216269 , 312-463-9616
On websites: Christiansmeet, christianmingle
Report: I have been talking to this man for several weeks and he has been telling me he was born born in Itality went to collage her was a civil engineer and was a widow of 5 years and Had a 14 year old son he was raising on his own .named Derrick we met on christiansmeet and began talking I to am a widow. he have text non stop for about 2 weeks and things began to get more intence he sent me flowers telling me how much I met to him and that he wanted to be with me and I should sell my house and move in with him and his son. then about 3 days ago he said he had to go to Ghana for a project and would not be gone long . He has taken his son with him today the 23rd. of jan he called telling me he had no money and the bank would not take master card or Discover and he needed money for food for him and then he said to me OUR son. Trying to get me to barrow or sell anything I could to send money by western union he then told me I would have to send the money in the name ofMicheal Adams which was his driver to 52 Ewutu Accra 00233 and he would send him to pick it up.He told me he was in Accra but number was Serria Leone #
First name: Mario
Last name: Vito
Age: 50
Location: West Palm Beach Florida
On websites: Christian Mingle
Report: Mario initiated contact with me through Christian Mingle. He was very charming and sophisticated. I received several emails and calls from this individual which read word for word like the ones previously posted. I received several phone calls from his daughter as well. He went without communicating for almost a month.
First name: Benton
Last name: Roy
Age: 50
Location: Manchester
On websites:
Report: initiate conversations via facebook, I supposedly got to find an old friend, then exchanged emails. most of his words match the published letters, your profile is fake internet calls himself Roy Benton and has three accounts active, idk if their real pictures but same for all three profiles. said to live in Manchester and being a widower since his wife died in an accident heading to work when expecting their first child .... more? did not give any money
First name: Donald
Last name: Laurvick
Age: 65
Location: Alpharetta, ga USA
On websites: Christian Mingle
Report: Introduced himself as Donald Laurick, a Belgian born self employed electrical engineer. He said that he lost his wife, Pamla and their 2 children in a tragic car crash, and is now sadly alone and seeking love. His story details did not add up which prompted me to look him up on spokeo and others...where I found that dear Pamla is alive and well, and
First name: Jordon
Last name: Moore
Aka: Nigeria unknown
Age: 48
Location: Elitist
Email: Nicolas
On websites: Face book
Report: This man has lots of different names. Nicolas miller Jordan Moore. He. Goes on dating sites scamming Woman. And uses face book accounts .
First name: charles
Last name: miller
Age: 53
Location: p.o box ponte vedra beach st.Johns,Florida United State
Phone: +1407385209
On websites: filipino
Report: charles miller sending me a message in my E_mail, that he say he send me a package last dec. after 3 or 5 days ,theres calling me in my phone,he said ur parcel have arrived in manila, but need to settle the custom tax, so that it will deliver it to kindly settle the payment to western union uner the account name, of Nancy Delacruz,Address 2431 multi national village airport road paranaque metro manila. at the amount of 1,2500.i confuse of these i did not settle the payment of the tax ,mr. miller call me in my phone he say to use the money of my freind to get the package, but i did not do it coz i dont have money to pay if i use the money of my freind.
First name: Leonard
Last name: smith
Age: 55
Location: south Africa
On websites: Romace facebook
Report: now he is trying to get money from me Wanted about 2,000 or what ever I can send I did not do it.I blocked him from my Facebook page. I was waiting to see what he was going to do. so he asked for money this time. Last time it was on-line banking. this is what he gave:: Name Edegware o Tomo Daniel address-EDO- STATE NIGERIA 15 ON ORANGE HOTEL CORNER OF GREYS PASS AND, ORANGE STREET,CAPE TOWN,WESTERN CAPE SOUTH AFRICA I was thinking at first he was real,now I know he is a scammer-for sure.
First name: joe
Last name: francis
Aka: georgia
Age: 59
Location: ghana
Address: ghana
On websites: facebook tagged connecting singles
Report: he scammed me for over 600 dollors saying he own his company and he was from georgis but building a road in Ghana hes also used the name joecantrell and been on facebook as joe walker and michard steward I met in on connecting singles and hes been on tagged hes used stoled credit cards to have things shipped so the woman maoils to him in ghana