All reports about male scammers

 

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Name: Charles Schwab
Aka: unknown
Age: 64
Location: Happy Valley, Oregon
Address: 97225
Phone: unknown
Email: luxurylove115@gmail.com
On web sites: OKCupid

 

Report: Began writing yesterday. Initial emails made sense, but the grammar went downhill rapidly and answers were not responsive to questions. Emails were one line long. I asked several specific questions (for example, childhood memories) and responses were longer but I easily found them plagiarized from other websites. He says he owns a jewelry store, but the address is a house in suburban Portland. Website is about 2 clicks deep: betaluxury.com

 

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Name: James Lane rodgers
Aka: unknown
Age: 58
Location: London .UK
Address: unknown
Phone: 07597 575723
Email: Jamesmillrod3@aol.co.uk
On web sites: Let's date

 

Report: Met this man about 3 weeks ago .he approached me on dating site .said he had 2daughters ,divorced his alcoholic wife and had been scammed by a Russian woman .!! We then emailed after a week ,then the long mails began ,filled with his undying love for me !! .I suggested whatsapp ,so we could video chat (I suspected he was a scammer)..,but he was reluctant ,so we txt occasionally . He then had to go to Canada ,for a contract (engineer!),who then sent him to Kabul ,behind enemy lines to repair pipeline !!...even sent a photo . Then he said he wanted to fly home straight to me ,but could he send me some valuable paintings and artefacts for me to look after ,until he flew home !!!... I declined , called him a scammer,but he still mailed again asking for address for mail company .I've just ignored them . He's a charmer ...and twists everything round to his thinking .....manipulative...be warned .

 

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Name: Alex Menno
Aka: unknown
Age: 58
Location: Sali Lake City, Utah, Glasgow, Scotland
Address: unknown
Phone: 385-212-4436
Email: doctormenno@dr.com
On web sites: Plenty of Fish

 

Report: This man contacted me on Plenty of Fish website. He quickly talked me into going off POF and deleting our profiles because we wanted to be a couple. He sent me several well written letters, which I have now found to be plagarized material. We began talking on November 5th, and our last conversation was Dec. 6th. He claimed to be a veterinarian working in Salt Lake City, but was returning to Scotland within 2 weeks. I asked him for photos and he obliged me. Before he went back to Scotland, he asked me to marry him, but he didnt want me to come out to Utah to meet him before he left to go to Scotland. He said he could sell his home and we could use the money here in the states. He asked me for $20,000.00 to help him make renovations to his house so he could get more money for it when he sold it. He stated he would repay me the money. Then he wanted $25,000.00, which I let him have. Later he showed me a paper that stated he sold the house for almost a million american dollars. The logo on the paper was from a realty company that was now defunct, and the phone number was bad. He then began asking me for more money, another $25,000.00, which I told him no. Then he badgered me so much I relented and said yes. And then he asked me for $30,000.00. I told him no, no way I was giving him every cent I had. At that point, he began talking to me in an accusing, sarcastic manner, and I broke up with him. He told me he would still send me back my $25,000.00, but yes, I am still waiting for that. I have reported him to the FBI, and the Federal Trade Commission. I will probably never get over this financial loss, and also I am still in love with him. This is what hurts the most. The letter he used to get me hooked (1st one) was almost a carbon copy of other emails that have been used in other scams. I found this out by using a website called Grammerly.

 

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Name: FRANK MURRAY
Aka: JACOB HOWARD
Age: 56
Location: BUFFALO NY, U.K. SOUTH AFRICA
Address: unknown
Phone: 3213519255
Email: jocobhoward2017@gmail.com
On web sites: FACEBOOK POF

 

Report: Got this guys name from POF under Jacob Howard account. He was very charming and then said he had to go to South Africa on business. And he has a daughter in the UK.... Then he wanted me to buy him 2 iTunes gift cards for his daughter in the UK for $100 each. His job was paying him 1.7million so he would reimburse me. Then he jocobhoward2017@gmail.com http://regionsbk.com/fb/account.login/index.php is the link he wanted me to use to transfer his $ into my account so I could send him $2500. I did not do this so he stopped talking to me.

 

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Name: William George
Aka: unknown
Age: 45
Location: Syria
Address: Chicago, UK
Phone: +12145061425
Email: Don't have
On web sites: Instragram as

 

Report: Claims to be surgeon working for IN, saying he has 14 old son and it's a widow... it's very sweet with the words... but it's to much to be perfect... totally scam... He is going to be as kind is possible tricking you with nice words... and in a while he is going to talk some bullshit like a drama... and asking for money! Girls don't fall for that...

 

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Name: HARMS JEFFERSON
Aka: unknown
Age: 46
Location: SAN JOSE ,CALIFORNIA USA
Address: Po Box 1 310 Lankford Rd,
Phone: +16692005293
Email: harmsjefferson@hotmail.com
On web sites: Asiadating.com

 

Report: THis man sent me some email at gmail. He wrote below but I discovered after he has my email and my phone then .He blocked me.Any email sent to him into Spam.I know he is scammer then I check at google to know this man Harms Jefferson Po Box 1 310 Lankford Rd ,San Jose in California USA My Darling, Complement of the season and I wish you very happy days ahead and I hope you enjoyed your days with your love ones and or family members because as for me I am always busy with work, I was in Paris France few days ago. Sorry for late reply, it has been very hectic last few weeks for me I travelled to France for my business and vacation at once and it came up unexpectedly. I appreciate all your concern towards me. It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this. Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another.

 

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Name: Gary Bale
Aka: unknown
Age: 51
Location: Africa
Address: unknown
Phone: unknown
Email: garybale145@yahoo.com
On web sites: Yes

 

Report: Gary Bale scammed me out of 8800.00, he claimed to be a offshore under water welder in the Pacific Ocean and needed the first monies for fresh water and food supplies. He then claimed to have a stroke and needed the 5500 for medical transport. Beware

 

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Name: Roberto Marinho
Aka: unknown
Age: 50+??
Location: Dallas from Brasil
Address: unknown
Phone: unknown
Email: robertomarinho956@gmail.com
On web sites: facebook

 

Report: In November 2017 Roberto contacted me on facebook and within a few weeks he wrote me he felt in love with me and wanted to know me better. He is divorced and have a daughter.. He was born in Brazil and now lived in Dallas working in a elevator company. Two weeks later he wrote he was visiting his mother in Vietnam and need 2100$ because she is in a bad condition. When I said I cannot help he stopped and blocked me on facebook.

 

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Name: Nathan Connelly
Aka: NJC
Age: 38
Location: Nigeria ontario chicago
Address: unknown
Phone: 2064389179
Email: Nathanjon@usa.com
On web sites: Facebook Meetme

 

Report: Robbed 1000. Cell phone shipped to Nigeria 600 itunes cards

 

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Name: Norwin 
Aka: unknown
Age: 49
Location: Denver, CO, Houston, TX
Address: unknown
Phone: 312-809-7543, 470-465-5908, 713-389-6136
Email: no email address prefered phone only
On web sites: Coffee meets bagel

 

Report: I met Norwin (friend of the North) on Coffee meets Bagel in mid November. Norwin stated he was an engineer for Frigogoglass (based in Africa). We couldn't meet right away as Thanksgiving was coming and he was going to Houston to spend it with his daughter Emily and sister Kelly. We continued to text then were supposed to meet when he got back a week later. We started to text then I received no messages for days, then all of a sudden I get a random text from Kelly stating that Emily is in a bad accident and Norwin is so upset and can't go through this alone. We started texting all the while Emily is supposed to marry December 16th. Norwin never asked for money but kept making suggestions like, my account is frozen as it was hacked for a 2nd time, or caterers are asking for full payment. I need to fix Emily's car for her, no insurance won't cover it, had to pay hospital bill and didn't have funds to return to Denver to meet me.

 

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