First name: Alex
Last name: Hewitt
Age: 47
Location: USA Houston Texas
Phone: 281-624-2557
On websites:
Report: Told me he loved me after 2 days.
First name: Naser
Last name: Khadem
Aka: nas naikt net naserkhadem
Age: 25-31
Location: USA Atlanta, Georgia /Afghanistan Kabul
Phone: 14047071667
On websites: mamba ru facebook other russian websites skype
Report: i though i was meeting a really nice man we talked and talked for months reason why he is a scammer is because he was saying how he was falling in love with me and how he wanted to be with me at the being .then when we meet story all changed to being that his mother needed to find him a wife he lived in Russia in the south part of Russia and in Moscow Russia he speaks Hindi Farsi, Persian Russian English language yes he asked for money he Muslim his story changes after meeting i have photos of this person and emails and chats and txt
First name: kevin
Last name: reid
Age: 35
Location: lagos, Nigeria or Istanbul, turkey
Phone: 5622645852
On websites: evow
Report: I have read caroline's story on this site and wanted to let everyone know he is still at it so be careful. Hopefully no one else loses money like I did.
First name: Daniel
Last name: Jack
Aka: booob, kevin or kelvin howell
Age: unknown
Location: California,Florida,Chicago
On websites: Confirio
Report: He has ask for money from me by saying this mother need money fir be s in surgery. I declined giving money we talked for about 4 to 5 days he has about 4 or 5 different alias on one site. They have been informed by me numerous times in the past 3 days his profile remains in tact and active.
First name: James
Last name: Andrino
Aka: Jim or Jimmie
Age: 54
Location: Austin, Texas
On websites: pigbusters
Report: got my name of facebook - professes to be in love with me and says he is a vet stuck in Malaysia at this time buying medication for a Mexican project and ran out of money. I found that he is considered a scammer and is listed on another website
First name: Charles
Last name: Gold
Age: 53
Location: Malaysia Kuala Lumpur
Phone: 1386-487-7112
On websites: Senior Singles Dating
Report: Lives in Florida and got me for money.
First name: Noel
Last name: Brewer
Age: 52
Location: SA, durban or capetown
Phone: 0724389294
On websites: facebook
Report: Romantic scammer Seem like a good companion but start to ask for money as soon as the third conversation. And the BS stories he told me, I laughed at them but still help him sometimes. Very manupilative, pathetic and always full of promises and the wirds - trusst me !! Run away from him please.
First name: Michael
Last name: Wommack
Aka: Nate Mulligan
Age: 53
Location: Los Angeles,CA USA
Address: 8 Tanfield Dr. Radcliffe, Manchester M26 1HL
Phone: 44 770009 3019, 447,-78147-9352,278-3887-3078
On websites: Match
Report: Michael is a real smooth operator coming on slower than most. Doesn't ask for personal info yet is eager to offer his own. He lulls you into a false sense of security with daily romantic emails and phone calls. He hit me up for $50K after only 3 weeks. I did not fall for it. He was proclaiming his love, looking at expensive houses & talking about a trip to Paris with marriage not far off. Showed me the balance in his bank account before trying to scam me. He's a real charmer. Beware!
First name: charlie
Last name: brawn
Aka: Jack Reid
Age: 68
Location: Dublin
Address: 24 Laburnum Rd Dublin, 14 Ireland
Phone: 447031957154
On websites: Match,Facebook
Report: I heard from this man soon after my return from Dublin Ireland in Nov. 2012.He claimed to be in love with me. He said he was Marine Engineer who went to The University of Strathclyde in Scottland. After speaking with me by phone and e-mail for three month he told me his company was sending him to sea for a month. He then told me his ship was being followed by Sea Pirates. He needed my help to ship his property to me so it was safe. He asked me for money to cover his expenses for shipping. This man has a very sweet way of talking but gets angry when you do not do what he wants. He is still asking me for money. He writes and e-mails me every day. He uses different names and pictures but it is the same man who will ask you to send money to Malaysia.
First name: Dave
Last name: Purple
Aka: Col. Ashton Pool
Age: 51
Location: Claims to be a Col in US army in Afghanistan
On websites: Zoozsk
Report: Contacted me on8/20/13 Claimed to be in the military and was widowed. Only child and both parents deceased. Has a ten year old son named Oscar living in California with a nanny. One picture in camies has the name
First name: Raymond
Last name: Chandler
Aka: Laurence Chandler, Gen. Raymond, beegree (
Age: 51
Location: Loves Park IL, Ft. Jackson,
Phone: 912-289-6506
On websites:
Report: Since I had actually met the Raymond Chandler in the photo he was using some years before I was interested in how far he would go. I find it deplorable that someone would use the US Sargent Major this way & incredibly stupid.This person pretended to be Raymond Chandler. Stated he was in the military. Didn't get to the point to actually ask for anything. But spent several days texting. I did speak to him once in the middle of the night. He has an foreign accent. I cut call short because I couldn't understand half of what he was saying. In a text He got very upset over the term sockmonkey. I mentioned that I was going to put his favorite aftershave ( D&G) on my Giant sockmonkey & he wanted to know
First name: Aaron
Last name: Bittencourt
Age: 50
Location: USA Dallas TX
On websites: emil, messenger
Report: First made contact with this person through a dating site called, Who Thinks of You. This dating site I found on Facebook. He asked for my email address saying that he is currently on mission in Afghanistan and doesn't have very much time to talk on line. He told me he is a colonel in the US military. For two months communications went back and forth. Eight photos were sent by this person via email. One of these photos was of him in uniform. All the time he keeps telling you that he loves you and needs you so much. I asked if we could talk by phone. He tells you to email a US telecommunications asking if you can get in contact with him. He gives you an email address to contact. Once you have put this request through to the email address he's given you an email comes back to you saying you need to pay a subscription fee of 421.00 to be connected to this person in Afgan.
First name: kelvin
Last name: wilden
Aka: kelvin wildenn
Age: 53
Location: loudon united kingdom
On websites: face book email
Report: sorry deleted all before I found this site reported to face book but he is still there they tried to get 1'500 united kingdom money I don't no what that is called. lost his wife his girl was in school he worked for msc shipping was engineer an he was out at sea an could not get back an his baby was sick please could I help him he didn't have any one else. I had already figured out something was not right with this picture so it came to no surprise when he asked me for the money please don't let this go on find him an put him in jail. I played the game now I would like to see him be hide bars
First name: Ramos
Last name: Scott
Age: 50's
Location: Afghanistan
On websites:
Report: Said he is military man in sSupplies, serving in Afghanistan. Wanted to mail documents and his uniform to mem Got angry and quit writing when I would not give him my address.
First name: Michael
Last name: Witt
Age: 52
Location: Ghana Accra
On websites: Topface,,,,Skype
Report: I met this man on Topaface, he told me that he was in Afghanistan and soon will be finishing his service and coming back to USA. One day before told me a change of plans because he received an email from the holding company where his inheritance was deposited there to be loose if he does'n go between 3-5 days to claim nine million dollars in cash plus 3 million in gold bars...he told me he had to go there Ghana to claim his money. When he got there, he told me his military bag was missing from change of planes in some country near Ghana and he had money in there plus his belongings. He was stranded in Ghana because he had no money and went to US Consulate to ask for help and they did not helped him at all. He asked me for 200 dollars via Money Gram for him to eat and pay for his hotel which I sent on July 4th this year. Finally he is still there and asking for more money to pay some amount to the secure place where his money is plus, he claims he loves me and wait for him because he has a home here in California and we are going to get married as soon as he comes back with all the money.
First name: Marcus
Last name: Gray
Aka: Tony Williams
Age: 50
Location: Canada (toronto)
On websites: our time
Report: Look out ladies-here is a sample!. . . Hope you had a Lovely Weekend? i'm sorry for the late response to you email had alot on my hands lately. I'm more comfortable now writing through my personal email and this way i can write more about my self and also learn more about you without going through the stress on the dating site, Before i proceed will like to let you know that i'm a monogamous person. I'm here having a glass of Red wine and thinking about how i will start this email, but i will try my best to tell you a little about my life and my self and what i'm looking for in my woman will keep it short and straight to the point...First of all i am the type of man that would always put a woman first because i was raised by a loving and GOD fearing mother who taught me to respect women and also treat them right and make them feel special and protected.. . . .
First name: Jerome
Last name: Cruise
Aka: Richard Mancini
Age: 55 yrs
Location: Australia but in Syria working as a Surgeon
On websites: Facebook,
Report: He contacted me in Match. com and introduced himself he is from Australia but he is in Syria working as a medical surgeon under United Nation.. the name he is using is Dr. Richard Mancini, 56 yrs old and he become my boyfriend online. We both in medical field supposed to be and we really hit it off until I become very suspicious..but too late as I have sent the person person at his instruction money to help release his money from an account in UK to be put offshore account in my name so I can start looking for a place for us when he comes back from his contract. then I found out htis site and browse by accident and found him, and check another photo of him he sent me exactly with his daughter..
First name: krishna, Nadim
Last name: Mani, Alonso
Age: 46-52
Location: oaklandand los angeles california
Phone: 510-473-7614, 213-254-5704
Email: Krishnamani.9@
On websites: shaddi
Report: He send me a request on Shaddi. Then wrote me some letters and send me some of his pictures. He said he live in Los angeles California, when i confronted him that his phone # is from Oakland Area he told me used live in that city before he moved to LA. And from his talk i found out that his name is also Nadim Alonso, but he did not ask me any money. He want to know if i know any other women so i can introduce to his other mates they love USA and want to move here. His letter he wrote in very sweet words so is he is on phone, when i told him i do not know anybody he kind get aggressive, He made me feel like he is more that just to fraud money, i stop talking to him. Then i found him on shaddi Alonso Nadim he posted from Oakland and he is doctor surgeon. He was much older than other earlier he send to me. when i compare all his pictures he send his pictures in his younger years his clothes style and video cameras he is holding was came in 1995. then found Nadim Alonso on facebook and he posted he work for Army base in Oakland, then I found Him on Baddo dating sight. I am sending you his pic he posted on shaddi and the ones he send me through e-mail
First name: Michael
Last name: Davis
Aka: Mike
Age: 24
Location: Florida
Email: not sure
On websites: instagram
Report: He goes on instagram looking for women to prey on..
First name: Charles
Last name: Cudjoe
Aka: Kathleen Howell
Age: 20-30s
Location: Accra , Ghana
Phone: 913-608-7579 ..233244416048..233236118987
On websites: Dating Scam Sent merchendise to home
Report: This man hides behind a know porn star princessbluyz and say his name is Kathleen Howell he has took me for lots of cash he could only text i go him to call and behold it was a man from ghana. I said go on cam and show me my name he couldnt all he did was put on a recorded vid of princessblueyz I told him I will get my cash back and call the police there in Ghana ...funny the Ghana police dont answer there phone. If you run into anyone from Ghana dont talk to them and I am going to find this guy sooner or later.
First name: Alfredo
Last name: Feronti
Age: 60
Location: Old west bury, ny
On websites:
Report: Just found this site. Emails are same as on this site, however he wants to move to fl this time and he is going to retire in two months.
First name: Mikkel
Last name: Forde
Age: 44
Location: Norway, Canada, Malaysia
On websites: christian mingle
Report: This piece of shit conned my mother into sending him $17k, and she was ready to send more when she finally realized the truth.
First name: Jack
Last name: Redd
Aka: Robin
Age: 47
Location: Houston,Texas, United States
Address: unknow
Email: unkmow
On websites:
Report: On the 8/8/13 I just put in a report about this man over a scam that he try to pull on me over Skype to your site and I will be bugger, he just pop-up again on my screen, this time as I am member of a dating site called On the 9/9/13 (next day after last report t you), I went the site to check my status. I click on members online, to my total shock the 2nd face and profile that came on my screen was Jack Redd. I knew straight away that it was him, he is used the photo that is/was on you site, it even has the white star on it. It read as following: NEW MEMBER:, Robin (47) - seeking the right woman. Male/Widowed/ I.D. No:910265 Houston, Texas, United States. SEEKING: Female 32-52 living within 250kms of Houston, Texas, US. FOR: Marriage EDUCATION: Bachelors Degree CHILDREN: Don't live at home. DRINK: Occasionally drink SMOKE: Don't smoke RELIGION: Christian OCCUPTION: Military. Then it go on about himself and then about what type of woman his is looking for. For the love of god, is this a Military dating site, this so wrong in so many ways. He is pretending to be in the military, (that scary). This time I have his I.D member No:91026. I have court this bastard twice in two day. I did not replied to him, I got straight on to you blokes and ladies. Maybe you can set up a string using that I.D. Member number.when you catch this creep, and you will I want to eye him in the eyes and then knock his light out. Thankyou. You Truthfully. Anita Stone (
First name: Frank
Last name: Brown
Aka: Antonio Amoah
Age: 53
Location: Palm Beach Florida, Kabul Afghanistan
Phone: 5614636313
On websites: be2
Report: Frank contacted me first on be2 website asking me to send personal email and he would send me more information about himself and pictures. When he emailed he sent me pictures of a man in army uniform and said he was a CO in the US Army and his wife had died 7 years ago and he had a 14 year old son who went to military school in the states. He said his home was in Flushing Michigan and he had houses in Florida. His parents were dead and he and his son were all alone with no family. He had been in Kabul Afghanistan since December 2012 and would retire when he finished this tour, looking to open a restaurant or work in construction and travel. We communicated for a couple of weeks and he was charming, the perfect man, saying all the right things. He even asked me to marry him and we chatted every day though gmail chat. We could not skype as he said they'd been hacked via skype and the military did not allow it. Last weekend I didn't hear from him for a few days and when I did hear from him on Sunday he said there had been an emergency and his son was taken to a private hospital in Palm Beach and he needed emergency surgery and the private hospital required $4,200 up front to perform the surgery. Frank said his friend who handled his finances was out of town and couldn't be reached. Frank asked me to contact his son's caretaker, Antonio Amoah and talk to him about what needed to be done. I talked to Antonio and he told me the story about the hospital needing the money first and that the son (Jeff) couldn't be moved to a military hospital as he was in critical condition. So I said I would arrange for the money to get there. I said I would need to talk to the hospital but Frank convinced me that it would be better to send the money via western union to Antonio's son Benjamin Amoah as this would be the fastest way for the hospital to get the money. They told me the hospital (Trust Hospital) was new and there was no contact info for it on the internet. Stupidly, I sent the $4,200 and Benjamin Amoah picked it up in Atlanta Georgia. They said that Jeff had the surgery and it was a success and they said they paid the hospital. Last night Frank asked me to send $3000 as a gift to Antonio and his family for all their hard work. I said I didn't have it and have had no further contact with Frank. I checked the b2 website and it looks like he has posted another profile under a different user name. I flagged the profile as a scammer on the website.
First name: mark
Last name: henley
Aka: james abraham
Age: unknown
Location: sault ste marie, on
On websites: kiji
Report: Hi this guy is posting ads on kiji and other sties posting for a personal assistant, when you apply ,he says you got the job, 2 weeks later he sends you a cheque to cash and then tells you directions on what to do. you go to the bank and cash a cheque , You get to keep $500 and then the rest goes to a james Abraham , through money gram! address: 10 bp 877 cotonou, city : cotonou, post code : 299, Country : Benin . . I have emails, and phone numbers, and two names....mark Henley, james Abraham!
First name: frank
Last name: grasberger
Aka: raymond. grasberger poss. corby maupin
Age: 45?
Location: afghanistan
Address: texas city& pennsylvania
Phone: +17244275624
On websites: badoo and yahoo messenger
Report: This man left many messages on first day of my being on badoo claiming it was love at first site asked to move to yahoo chat because he was in afghanistan. and i made the mistake of following him to yahoo where within two days he was saying he was retiring and would be looking forward to taking care of me for the rest of our lives.however he refused to give his unit information instead insisting that i trust him or risk ruining the best future i could dream of! All questions answered were evasive at best and some answers made no sense so i called him out afyer two days and he dissappeared.worried he will take advantage of some unsuspecting woman if he continues .
First name: alfredo j
Last name: feronti
Age: 60 years
Location: new york
Phone: 0019175952045/07700093339/0016463975695
On websites: a lot of communication through
Report: I had been emailing for about three months and like your other letters he professed undying love and wanted to come to live in England so that we could start a life together, said he was stuck in Nairobi, the bank had frozen his account in New York because a large amount of money had been paid in as a result of payment of a link road in Nairobi and the bank had suspected money laundering. he was also stuck there because the Kenyon Government had demanded 5% tax when
First name: Gerard Van Ginkle
Last name: Moore
Age: 50
Location: Nashville TN
Phone: 256-279-9858 and 011 233 23 488 4685
On websites:
Report: This is a romance scheme to get you send him money in Ghana Africa. He says he gets a contract through the UN to build school dorms in Togo and then the adventure begins. I caught onto what was going on real quick and then within 2 weeks he is saying he loves me. Never met, never talked on the phone and had only sent a few emails then starting texting. At that point I knew exactly what this was. I played along in order to get the proof needed to post. See how the story unfolds.
First name: Jack
Last name: Redd
Aka: Mart Albert
Age: 57
Location: Apeldoom - Netherlands
Phone: +2235480083
Report: On the 22nd July 2013 Mart Albert (Jack Redd) Skype me for friendship. He told me that his being a widow of 3 yrs, worked as exploration engineer with the Tullow oil company as a DS (drilling superintendent). He said that he had a 13yrs going 14yrs old son living in London with a school parton. We talked everyday 18 day. Something did not sit right with me, called it a woman 6th sense. I went along with it to see if he was playing me. On the 8th August he gave me his email address so I could send him some photo of myself and the email address he gave me logged straight into this scammer website. I checked Skype details the was a weird message on my screen that stated, Contact send to Mart Alfred and underneath it read Martins Macauley, Skype name (martins4223) that totally surprised me for I did not put it there, I have no idea how it got there (hacking I think). I was one of the lucky one. He did not get nothing from me. I suffered a double stroke 13yrs ago and he sort in his head, disabled woman easy target, he has dead wrong. He gave me his we email address that lead straight to you. Thankyou so much for naming and shaming the conman
First name: Jason
Last name: Shane
Age: 39
Location: Africa
Phone: 1-765-203-1035
On websites: zoosk
Report: Jason had emailed me from zoosks site. He wrote emails couples times then asked me to remove myself from zoosk so that no one else can get me. After 2 weeks or so of correspondence from emails to text, he had told me that he loves me and that he wanted to start family with him and ask me if I would have a child with him. He promised that after selling his dad's construction company at Africa that he would come see me and we decide where we are going to live. He promised to buy me and my kids house and that he wanted to be a mega millionaire. It was too good to be true so I looked him up on facebook and saw him. I thought he was legit but i requested one of his woman friends from facebook and she accepted and we chatted and that is when we both realize all the stuff he said to both of us are the same. He professed love to both of us and wanted marriage to both of us once he is done with his business in Africa.