First name: Alfred
Last name: O'Sullivan
Age: 62
Location: PA, USA
On websites: ItalianPeopleMeet dating site
First name: George
Last name: Morgan
Age: 55
Location: scaramento and uk
Phone: 971-599-4885
Email: na
On websites: facebook
Report: he claims to be an off shore driller, has sent me pictures of a man but the voice doesn't match the face. the voice sounds to young , very heavy accent that he says is Australian but sounds different to me. Says he has a 16 yr old son whom lives with his sister in China, that she is a missionary there. He is working off shore in the UK he says. I saw the scam on here and what a woman had to say and it fits him to a T only he has not had a chance to ask me for money yet, he just left for the UK for 6 weeks. I thought it funny I could still text him and talk to him without number changing to international I have been scammed before but didn't know where to report it . And he sounds a lot like the other one that scammed me I have pictures don't know where he got them but he sent one to me on my phone. He is on Christian Mingle and claims to be a Christian wow the nerve of that man . I will continue to act like I really like this guy so maybe he will be caught
First name: jason
Last name: payne
Age: 48
Location: uk newcastle
Phone: 44 7031916315
Email: www facebook jason payne com
On websites: unknow
Report: idont know for sure he a scammer we talk on facebook for awhile then he ask for a favorite isay yes to see what the favortite was heask for money i said no he no____ he didnt say he love me iask him and he said he coundt say that till we got to know each other he said he was comming to us then he said he was in us to seeme he called and when i said hello he listen and didnt answer called again and said nothing he worte tro me and ask if i got the calls
First name: Cary
Last name: Bailey
Age: 52
Location: Afganistan/USA
On websites: Dating sites
Report: Have noticed, although too late for me. Asked me to get him leave from Army. I had to pay ?1.175.00 for his travel expenses which would be returned to me on his arrival in England. Like a fool I did it. He told me that the bank hadn't received my payment and wants me to pay again. Once bitten will never be caught out again. Wish I had checked before.
First name: ramos
Last name: scott
Aka: m
Age: 55
Location: afghanistan
On websites: match
Report: Says he is soldier in Afghanistan. Has young son in FL. Didn,t ask for $. Wanted to mail things to me. Dropped out when I said no.
First name: Dave Wilson
Last name: Briggs
Age: 49
Location: Brooklyn,
On websites: Not sure
Report: Approached me on Face book. We communicated via email, IM and telephone for about two weeks then he told me he had received a contract to work on a rig in the coast of Nigeria. He emailed me documents that showed the award letter, the contract and even a next of kin information. After about two weeks on the rig we were IMing and all of a sudden he was cut off. A few hours later he told me he had an explosion on the rig and a few men were hurt and a machine was lost in the ocean. As days go on..he emails me a picture of the diamond ring he had bought for me in the UK and as more days goes on-he has found a man that will help him recover his machine, but it was going to cost $3500.00. And he wanted my help..never had that kind of money and told him..days went on and soon, he decided he wanted to just
First name: Alexander
Last name: Blair
Aka: Paul Makoto Saito
Age: 45
Location: fresno ca
On websites: no more
Report: i knew him as Paul M Saito. Landscaper co n surveyor for the city. went on a trip to S Africa Feb 18,2013 had a car accident send me pictures of him in the hospital broken hip n had a person pose as dr n ask for money on several occasions that i send but the last request to get back to the states. called me to let me know he was back to the states n then complete silence. he started contact with me on a singles site. i send him a total of 3000.00 to help hotel expenses airline tickets meds with the promise of repaying offering marriage. showed a check for 250thousand from govt in S Africa gave me an address in fresno ca as his business bldg n it have the business name n is legit. i want to remain anonynous. money send thru western union. i have pictures of his work of him in italy n s africa
First name: steve
Last name: blair
Age: 46
Location: afghanistan
On websites: facebook,meet me
Report: he,facebook,month,request for leave to commander,non
First name: Dan
Last name: Miller
Age: 50 something
Location: Kabul Afghanistan
On websites: facebook, skype
Report: We've met on skype claiming that he is General Dan Miller from born from New Jersey and now in Afghanistan for peace keeping mission. He told me that he has a money during libya war and now handling by a bank manager in Ecobank, Accra, Ghana. He wanted me to help him by contacting the said bank manager which is Alex Mensha thru email and this Alex Mensha sent me email and gives me instructions/requirements how to have an online account with them. then i did helped him by sending US$300 for the online account and another fee for the transfer cost and for the changed of ownership. I sent the money thru western union under the namen of Justice Obayendo. This person sent me the certificate of transfer when i asked him where is the proof but he told me to put my name on it and send back to them because Dr. Alex Mensha of Ecobank cannot understand my name very well. Then i did wrote my name and sent back to him. Now again, the bank is asking again another payment because my online account now was a dormant account. Since i really wanted to help Gen. Dan Miller, i sent again another fee of US$100 for the payment of dormant account.
First name: fred
Last name: ajudua
Age: 45
Location: lagos
Address: 23401
Phone: +2348045678394
On websites: dating scam
Report: This man is well known for scamming individuals through
First name: Stephen
Last name: Murphy
Age: 47
Location: Saltash cornwall
On websites: Badoo
Report: Is this the actual picture of the scammer because I know him. (Is the pic stolen or not)?
First name: Charles
Last name: Norton
Age: 55
Location: Cape Town, South Africa
Phone: +27 74 503 9965
On websites: Afrikaans Singles website
Report: He started talking to me on 16 July 2013 by e-mail, claiming to be an engineer working for the UN, building a dam in Luanda - he was going there for 2 weeks. He said he stays in Plattekloof, Cape Town. Last night he said his daughter of 20 needs assistance with a research project and later on he said that she need R 1 200,00 for the project. She then sent me an e-mail saying I must pay the money over to a friend via Spar moneygram. Which I did not do. When I saw him on Skype last night he did not at all resemble the person in the photo that was on the dating website. Luckily the Skype signal was very weak and we could not talk any more. I blocked him from my Facebook Profile and Skype this morning. At about 12:00 his Facebook Profile was deleted.
First name: KEN
Last name: HARRIS
Age: 43
Location: NIGERIA
On websites: IMESH MSN
First name: Isaac Michael
Last name: Adams
Aka: adams isaac michael
Age: 43
Location: Bronx New York, Lagos Nigeria
Address: 540, Ikorodu Road, Ikorodu Lagos Nigeria 234-01
Phone: 2348137617977
On websites: meet me, yahoo messenger
Report: Sent msg on meetme, exchange emails, stated he was self employed contractor and he had to go to Nigeria for work, after several emails of saying he was in love with me after several minutes, then he was already supposedly in Nigeria needing money for a tractor to complete his work. Gets very angry when it is stated that I can not send money to him. went few days without any correspondence then wanted to make amends but within seconds asking for money again this time tractor was cheaper. when told him no, he stopped talking immediately.
First name: David
Last name: Mac Moore
Aka: David Mark
Age: 48
Location: unsure
On websites: tagged
Report: He had me open new accounts in which he wanted to 'transfer funds' and then re-distribute them to 'his son' and others. Also promises many unrealistic possibilities using God and the Bible as his source of action.
First name: Jack
Last name: Redd
Aka: general ben roland
Age: 48
Location: accra, ghana
Phone: 233549098433
On websites: skype, yahoo messenger, facebook
Report: he told me that he is a general based on iraq and soon to retire from UN military service. he told me that he has a lots of buildings, lots of cars. but he wanted me to help him for his airline ticket to collect his money to US. i also encountered him using other names such as brandon nicholas as the sailor and asking some help again.
First name: John
Last name: Stanley
Age: 40
Location: claim in cambodia
On websites: netlog
Report: we met online, and he told me that he is in military,and we start the relationship, and he wanted me help him for military leave
First name: Paul
Last name: Leonard
Age: unknown
Location: Manchester, England
Phone: +447549244678
On websites: facebook
Report: Paul Leonard sent me an inbox message on facebook on July 13, 2013. He requested my email to write to me. He also requested my phone number which I did not give him. In both his emails there were paragraphs that were exactly the same as if they were copied. Also some of the sentence structure was not consistent with someone who said he was college educated from Ireland. When he sent me his phone number to call I decided to google it and it sent me to this site. When I read some of the letters here they were almost the same as the ones I received. On July 16, I sent him a message back telling him that I wasn't interested in a relationship at this time. I haven't heard anything back.
First name: tijani
Last name: ademola
Aka: shedonjohn; charles lucas
Age: 27
Location: lagos nigeria
Phone: 4242784061
On websites: gmail; yahoo;
Report: Started out as romance scam. Charles lucas, Engineer going to dubais. Started to ask for money.told him he was not real. Started new scam saying he was a poor nigerian engineer wanting to come to usa to get masters degree.more $ requests
First name: Larry
Last name: Jones
Aka: Nelson James
Age: 33
Location: Nigeria, Virginia, Washington D C
Phone: 202-643-7581
On websites: Black planet yahoo messenger and Facebook
Report: This guy is a scam artist. He lies he cheats and he scam you out of money.
First name: Terry William
Last name: Gibson
Aka: William
Age: 50
Location: Cardiff and France
Phone: unknown07864236170
On websites: Badoo
Report: He is on Badoo dating site as terry William Gibson. Claiming to work on oil rig in North Sea , he says he is looking for love and when he thinks he has you drawn in he then asks to send money for parts needed on the oil rig, he says he can't send as off shore and asks you to do it for him.
First name: Hunson
Last name: Mandoll
Age: unknown
Location: United Kingdom
Email: DR HUNKSON Mandoll
On websites: yahoo messenger
Report: If u like send the 500usd henry is still having the 450usd with him u are the one every body is waiting for to get over this shit and for ur information if nothing is don we all shall loos and send it now henry is waiting and i have told henry u have gone to send it
First name: Luitenant General Sir Graeme
Last name: Lamb
Age: 60
Location: United Kingdom
Email: Lieutenantgeneral Lamb
On websites: yahoo messenger
Report: Hello hun, am so glad to have your reply and i was thinking you are not going to talk to me any more because you have not come online since today my time hun. Hun i have sent an email to nanny as well if there is any way he can assist us with the 500 pounds but nanny Richard said he have tryed all means to source for the money but all to know avail hun . Hun nanny has really done well for us and right now i have not paid him for some months now and all his asavings is no more and rigt now is in deep debt with the some loans he took for our girls up keep . hun pls i want you to see what you do to get our funds released so that you can send some money to nanny . Hun i really want to plead with you to get the 500 pounds send to Dr Mandoll by all means and we are to pay back as soon as our funds is released hun. Hun i want to use this medium to really appreciate you for your patience and perseverance in this time of trial for us . Hun i have to stop here and have some rest hun i love you so much hun and please don;t doubt my love for you un
First name: Frederick
Last name: Webber
Aka: Webbson
Age: 50
Location: USA
Phone: 5207276837
On websites: OK Cupid
Report: Frederick Webber FCS Analyst Northrop Grumman Integrated Systems WESTERN REGION, PALMDALE, CA 3520 East Avenue M, Palmdale, CA 93550 e-mail: The above email was sent to me to show that he was a contractor for the Northrop Grumman Integrated System as Future Combat System Software developper. We communcated for more than 3 moths on the phone, email and texting. His daughter, Victoria was going to a school in Cyprus which is off shore from Turkey. The week when he was supposed to come see me, his daubhter was gang raped. When he heard this news, he chartered a private jet and went there the next day as the flight to Cyprus was not that frequent. The day that he was supposed to come back to the States, his daughter ran away and his supervisor stopped his usiness visa account. He said due to his secret project he was working on, his company wanted him to use the business VISA card when he traveled so the office can rack of him. After his daughter ran away, he needed $500 to pay for his hotel bill and $100 to change his flight. So I sent the money via Western Union to his travel agent's name as he said he wan't in the location to pick it up. His name was also listed as Webbson in some other site. So I don't think Webber is the right name either. After one month has passed since the day he needed to be back, on my birthday, he sent Yahoo mesenger saying
First name: George
Last name: Watson
Age: 49
Location: Beverly Hills CA USA
Address: 1727 San Ysidro Dr, Beverly Hills CA 90210
Phone: 9492293771
On websites: OK Cupid
Report: He had a website to show that he owned a oil company called GEOWAT Oil Corporation. He went to Malaysia to conduct business and had a car accident. He was at the Asia Columbia Hospital. One of the doctor, Dr Mohamed from that hospital called me and told me that Mr. Walton was in comma. Mr. George Walton then contacted me and told me hat his credit cards were stolen and needed money to pay for his hospital bills and pay for part of his contarct. One thing lead to another and I ended up supporting him for closed to $10K. He was shot at by a mobster, so he decided to charter a jet called Priority One Jets. He sent itineary and everything, but of course he never showed up. His phone was disconnected and vanished after the last payment was sent to him.
First name: Hansen
Last name: Renold
Age: 45,August 17th, 1967
Location: Southampton, UK
On websites:
Report: Hi Gorgeous, Thank you for emailing me, I feel so honoured, and it's good to hear from you again. I'm so sorry I couldn't reply you earlier because I was busy preparing for my flight to Washington DC. I have being here in Canada for a week for a seminar, which I am done with but I have another seminar that I need to attend in Washington DC on Monday. I will be there for three days. Hope to receive an email from you when i get there because there is still more to know about each other...From there I will be going back home to Southampton, UK. So it's going to be a week filled with travelling for me. Anyway, I just thought I'd share my background with you to enable you to know me more. I come from a middle-class background; I was born in Croatia August 17th, 1967 in the city of Zagreb, I am the only child of my parents. My dad came to United Kingdom first while my mom and I stayed back in Croatia but we visited my dad in UK from time to time. He was gainfully employed in one of the construction companies in the UK, but he worked a variety of jobs and ended up in construction before he died. I decided to take after my father in construction business but in a different style and manner (Civil/Construction/Building Engineering). My mum was working as a medical biller for the government; she billed claims and medical stuff before she passed on. I spent all my time then with my mum and was very close to her. when my dad died, we went back to Croatia and later relocated to England where I met my late wife?most times we travel down to Croatia for Holidays but very short holidays and not for long, so I have a little bit of the Croatia accent, so don't be surprised with my accent....hahahaha, not quite British but mixed. A lot of people that I introduce myself to say hey, you are a British citizen you should have more of the British accent, and I say hey, remember I grew up in Croatia with my mum and we just laugh about it...hahaha? Like I said in my profile, I'm a widower and lost my wife through child birth, we were married for 3yrs before the tragic incidence occurred after the birth of my daughter, this all happened on the 25th of May 2000.... It was hell for me, I loved her so much, she was always scared of being a perfect mother, it did cost me a lot though, my concentration and my life style changed for a while, I had to get a Nanny for the baby. My daughter is 13 and she is all I have got in my life for now and I appreciate her with everything I have got, she lives at home with me and her name is Kimberly. I have not felt the love of a woman for long time now and i really miss it, to be sincere, am scared but just want to be bold and move forward, like i said, I'm a one woman man and when i love, i love real hard, i listen to my partner and am very understanding.. Someday I hope to help people make healthier, more loving decisions with their lives. Perhaps as a kind of counsellor or something. In the mean time, I'm happy with what I am doing because I know that the work I do makes a difference, I love everything about construction, I love to create new things every day, am into building of houses, hospitals, construction of roads, building of structures for companies and underground laying of oil pipes. i hardly get angry because i do believe that energy and time should be put into something good. This will be all for now and thanks for reading, hope that you find nothing offensive in what i have written, if there is anything else you would like to know, please do not hold back to ask and would like to know more about you, family, what you do for a living and etc, as i would be so happy to get to know you better. Cheers and a big hug from me to you, Hansen....
First name: nickolas matthew
Last name: douglas
Aka: nicko,nick
Age: 34
Location: afghanistan
On websites: facebook
Report: Started talking to him about yr ago.he said he works for the us army in afghanistan...i believed him not knowing what i got myself in asked me to pay for ge leave
First name: John
Last name: Larry
Age: 49
Location: Los Angeles
Phone: 13106977941
On websites: Tagged (Larry J), Facebook (John Larry), Yahoo Messenger (johnlarry646)
Report: John contacted me through I have been chatting with him for three months now. He claims to be divorced with full custody of his five year old daughter. At the time we started chatting, he claimed to be working in London, UK as a civil engineer working on a project to build an orphanage. About a week after we started chatting he said he lost his wallet which had a lot of cash in it along with his credit card. He didn't ask me for money at first. A few days later he claimed that his daughter was in a private hospital in London with a case of severe food poisoning. He asked me for money for the hospital bill which I told him I didn't have. He said he managed to get some money from co-workers, but I ended up sending him $500 Cdn to help with the final hospital bill. We continued chatting and
First name: Brian
Last name: Wallace
Age: 53?
Location: Table View, South Africa
On websites: ?
Report: I met Brian via a dating site
First name: Wade
Last name: Kraus
Age: 56
Location: Brisbane,Australia
Address: Royal Australian medical Corps, Gallipoli Barracks Health Centre Brisbaneunknown
On websites: Uniformdating
Report: He states he is an army Colonel and Doctor working in Afghanistan. After about 2 days he is saying he loves me then asks me to send a request to the army at The next day he says he has found out that we have to pay for the request and can i send $3000. He gets very angry when you say no.