First name: Ratchanee
Last name: Labut
Age: 33
Location: Cairns, Kuala Lumpa
On websites:
Report: sending photos of a female and indicating an interest to meet, have spoken on the phone and is giving a story about parents being Czech and Thai and killed in Dubai in car accident. hasn't asked for money yet but I googled the name and it has come up on this site
First name: patrick
Last name: Azziza
Age: 32
Location: portharcourt nigeria
Address: 234
Phone: 08129685483
On websites: yahoo
First name: Collin
Last name: Burt
Age: 56
Location: Texas City, Texas
Phone: 1-307-335-4581&1-646-7741and +2348123286474
On websites: Zoosk, Face Book
Report: This man has scmmed our mother out of thousands of dollars. Says he is recenlty a widow and that he lives in Texas City Texas and that he stationed in Nigera Africa and that he works for a oil and gas company and that he is working on a project and that he needs money to come over that his company does not know he is wanting to leave his location so she has sent him about 5000$ dollars he has yet to come over and claims to be Collin Thomas Burt and has a face book account and is unactive for days than goes active suddenly only has one friend on it. He is also on the dateing sites, was talking to a women about a buisness deal the women sent him several thousands of dollars to invest in a hotel and was never sent the documents to sign says he wa from austin texas this man has several allies please do not send him any money for you will be SCAMMED!!!!!!
First name: Gabriel
Last name: Barnett
Age: 50
Location: Boone NC, Garden City NY, Malaysia
Phone: 5163505938 & 60163214119
On websites: Yahoo How about we
Report: Has asked for money, says he is working on a construction job in Malaysia and lives in Boone, NC. Moved there from NY. Wife died 6 yrs ago from cancer. Was born in Wales and his son lives there with his mother
First name: John
Last name: Murray
Age: 41
Location: Raleigh, North Carolina
On websites:
Report: John Murray meets women on and makes them feel loved. He did this to my friend. He told her he wants to move to Idaho where she lives but his car isn't in the best of condition to get here. He says he has kids in Iowa that he won custody from his wife over and now his aunt has them and she has his bank card so he can't access the money. He told my friend he quit his job to come live with her and when he got on the interstate, a state trooper pulled him over for emissions and put him in jail for the night. She sent him 50 dollars to help with gas but now he says he needs 130 dollars for a tune up so he can come to her. I think he is scamming her.
First name: Jackson Gideon
Last name: Safo-Blay
Aka: Jackson Sarfo
Age: 27
Location: ghana
Phone: 00233277221414
On websites:
Report: meet him on goggle+ He said he could help me spirituality I just needed to come over to Ghana but when I said I could not he said send money over for shipping for some herbs but then that sort of got forgotten by him then he was going to come over I just need to get him a visa ever by writing an invitation and lying about how I know him for 2 years or paying his lawyer 500usd to get it the visa then when I wanted some sort of proof he could not proof it . So I said good bye and he said good bye then he blocked me on Facebook and that was what I was thinking he would do if it was a scam so here I am . Stink this is not free site anyway edit that out (Jackson Gideon Safo-Blay) date of birth 26 may 1986 that is what he said his real name was he is Gideon Emirate Safo on Facebook and Jackson Sarfo on goggle+
First name: barry
Last name: white
Age: 46
Location: new york new york
Phone: unknown1-321-8008709
On websites: loveagain the dating site
Report: started chatting with him on the dating site loveagain. we talked for about a week and half everyday. he stated he had to leave new york and was having to go to mylasia to do a job. he said he owned a construction company. i talked to him a few days supposedly while he was in malaysia . he gave me a number there to call him at it was 60 16 368 9467.i called and talked to someone that couldnt speak very good english. he also sent me a copy of the supposedly contract that he had won to do this job. thats when i knew he was a scam. it was no contract . i made a copy of it. after about of week of him working he called and said he wanted to leave and come home to me. but he couldnt cash his checks over there. and he couldnt leave until he got the money to pay for the motel he was staying in. he asked me to send him money to pay the motel bill off and he would give it back to me when he returned back here. i refused. and then he said someone had given him themoney a friend. but then he wanted my account number said he would deposit the check of his in my account. then he come on yahoo messenger may 1st and asked me to help him again. said he needed 700.00.i again told him to get lost.
First name: Charls
Last name: Ogden
Age: 52
On websites: faceboo?, topface,Google Talk,
Report: This man introduced the company's director, lives in St. Petersburg. Charls Ogden I live in St. Petersburg, Russia, I grew up an orphan in England, I am a widower, I lost my wife in 2011, she had cancer, I have a son from the age of 18, a study in Norway, I work as a contractor in the field of plumbing, my pay is very good, I do not have financial problems, I live good, decent, simple and responsible life, I am a Christian and God-fearing .... Where do you live? Then, went to Turkey to sign the contract and asked: charles: My love please just listen 23:21 the Turkey laws says to sign any contract I must pay a registration fee of $10 000 but I didn't travel with enough money charles: I only came to Turkey with just $8 000 I don't know what to do
First name: David
Last name: Young
Age: 47
Location: Danville, VA
Phone: 972-499-5950
On websites:
First name: mack
Last name: kenny
Age: 46
Location: Bristol, UK
On websites: zoosk, meetme, facebook
Report: Asking usually for money to save his shipment or saving him from jail, him being awfully sick! Can tell , that he has a daughter , a minor!
First name: Benjamin
Last name: Clarkson
Age: 55
Location: USA, Lakeland
On websites:
Report: wants to meet me asap, make passionate love to me, a one lady man, wants marriage
First name: Alan
Last name: Clanson
Aka: Uk
Age: 49
Location: Uk
On websites: He just wanna now more about me
Report: He first contact me in face book them ask for my email and he said he wanna to now more about me, but my friend toll me to check for he's name in google so I see that he is a scammer.
First name: Jared
Last name: Greyman
Aka: Jared C. Greyman
Age: 53
Location: Alabama, USA and Ghana
Phone: 0110 233 242 07333
On websites: Twoo and Plenty of Fish
Report: I have conversed with this individual for over a yr. He was using fraudulent credit cards to buy laptop computers and have me send them to him and an associate in Ghana. I didn't know of this till I got 3 shipping bills from FedEx. These bills totaled over $7000. We conversed on Yahoo IM and he would txt me the CC info to my phone for use. I know he has a son named Jerry, or so he says. I threatened to turn him into the FBI and that's when all communication ceased.
First name: Depsey
Last name: Rick
Age: 51
Location: Malaysia
On websites:
Report: Met on match .com. Said he was American living in Canada, Toronto, for many years. Working in Malaysia as a construction contractor...needed money eventually for injured worker, lack of funds etc. Was in contact about a month before he asked for money. Asked multiple times. Widower, 12 year old daughter living in Texas with her grandmother. Looks Spanish in photos. Speaks with an accent, writes in broken English. Have seen him on match many times subsequently and reported him to match but he keeps reappearing with different names.
First name: taylor
Last name: scott
Age: 50+
Location: st petersburg usa
On websites: Skype
Report: he wrote long detailed love letter to friend of mine, has been writing since Jan this Year, she sent him ?2.000, as he had problems, now he wants another ?11.000 from her!
First name: Darren
Last name: Arnstein
Age: 49- 50
Location: UK Manchester Salford
Address: 6 coke street Salford-Greater ManchsterM74PH
Phone: 00447937017894
On websites: engineer??? study in Birmingham universiteit?
Report: Die persoon sprak mij aan op facebook, en nadien via gmail, vroeg mij ook een bedrag over te maken met Western Union via postkantoor, voor zijn ma, zoon en meisje van een overleden vriend van hem en dit te storten op zijn moeders naam Janeth Anne Arnstein Bolton, UK Hij vond ook het bedrag een KLEINE lening van 2.600EUR ? Wat voor mij een pakje geld is. Maar nu verneem ik op deze site het adres: 8Eustace St, Bolton BL32, UK
First name: Alan
Last name: Pedro
Age: 41
Location: Nigeria
On websites: zoosk
Report: Alan contacted me on zoosk. He gave me his email address and said it was easier for him to check it daily. After chatting for two days he then said he had to leave maine to help his sick father in Nigeria. We then continued to email until he asked for money to save his father. He still tries to contact me to get money but thanks to researching his name I never sent him any money.
First name: Bradley
Last name: Nolan
Aka: Captain Howard Martine
Age: 50
Location: Brisbane, Kabul
On websites:
Report: He contacted me on be2 saying he was a Captain in the US Airforce. He told me he was a widower and he had 2 children living with his sister in the UK. Was totally in love with me supposedly. Told me if I emailed his commander to ask for leave he would be with me in a very short time. I thought this was dodgy but sent an email. Got a reply with a dodgy looking document attached explaining that I would be responsible for purchasing some card that he needed. I thought this was unlikely that a military organisation would do this or require a request for leave from a civilian. The US Airforce has online chat so I contacted them and they confirmed that this definitely was not one of their processes. I also found another woman that had posted online about him with exactly the same story. I cut and pasted all of this into an email, waited until he came on chat and then told him I had sent him and email, asked him to read it and tel me what he thought. Strangely, he dropped off chat really quickly and I never heard from him again. Guess he fell out of love. Lol
First name: Warner
Last name: Dashler
Age: 36
Location: USA Cleveland
On websites:
Report: Scammer name is sgt major. Warner Dashler of the 82nd Special Force, which we met from tagged. He declared he is on deployment to Afghanistan, so he asked me if I could help to write to military admin for leave request approval and I am informed as long as form and charges are cleared, he will be released to me. We have been in contact for around 2 months till now. I already have finished filling up all forms and cleared all charges and detail as follows: sgt major. Warner Dashler Email:; Email of admin he provided to me: and Name of Receiver: Col. Daniel W Mitch and Col. Kim Bryan Money Transfer Way: Money Gram/Western Union/HSBC Bank Forms and Charges: Leave Request Policy Leave request form 1 and Leave request form 2 APPROVED LEAVE PROCESSING CHARGES: Admin charges $640 and Passcard charges $280 Flight and Medical Charges: Flight Charges $1500 and Medical Charges $3000 Benefit Claim Form TAX AND CHARGES ON LEAVE BENEFITS: Tax $15870 and Admn charges $1000 cot & internal revenue charges: $10500 B.T.A.and Diplomat Charges: B.T.A. $2350 and Diploma Charges $10000 Admin informed me there is no more process and charges. What makes me feel strange is, for almost one month, I didn't get any update from admin, and I was informed that diplomat in Malaysia was deployed to West Africa for special mission, which cannot proceed our benefit at present. Later admin informed me they have been working on documents with ministry of Finance and now sgt major. Warner Dashler is in special mission in Mali for two weeks till May 10th. All these happening is meant to stop process of benefit.
First name: harry
Last name: coleman
Age: 44
Location: united kingdom and london
Phone: +60166764160
On websites: engineering
Report: this person asking transfer money to release fund from late father project that not finish in malaysia
First name: David
Last name: Nickolay
Age: 44
Location: bahamas
Email: David
On websites:
Report: David Nickolay Apr 19 (8 days ago) Reply to me Hello,Beautiful.. Hey Beautiful, I just wanted to do something simple to say I need you and to put that smile on your face I desire you so much in my world back on your face. I want everyone to know how much you deserve as a woman of god to me.and every man on earth who wish to have a happy home and a home with Christ ever since the moment,i set my attentions on you on site and hearing your beautiful voice. I could say this to you ..your are the most beautiful person I know, inside and out and I see that more clearly with each passing day. I like everything about you, i believe there is a reason for us. to meet on there You did something to me that no other has, you have made me so happy, the happiest I've ever been. You give me the most amazing feelings inside, the feeling of being in safe hands and with the lord I still don't know what I did to be so lucky to have found you in my life,its like a dream come true... I am so thankful to God though. In this short time that we've been talking, we have to take it step by step and I can't wait to see what the future holds for us. I must say this to you, again dear,i desire you in my world with all my heart soul,and body always and forever!
First name: Dr Ranjit
Last name: Ajay
Age: 36
Location: Kandahar
On websites: Jevansathi
Report: He clicked me via Indian matrimonial site and I have been messaging him over a month now. Had my suspicions but assumed it could be wrong... Then today he was rude to me so I was back and told him I don't believe who he was ... He became more rude then I searched under the given name as images and found him under current active scammers... Am in shock and disgust. So hurtful and humiliating but guess my gut feeling was right but only thanks to ur website.. Which I didn't even know existed so thank you. I reported the abuse/ spam to yahoo messenger and to the site where he contacted me. What else can I do... Hope this will help someone else.
First name: james
Last name: lantern
Age: 54
Location: east lyme ct
On websites: kiss
Report: think my be an online dating scammer
First name: Lewis
Last name: Aston
Age: 34
Location: Santa Barbara CA, Afghanastan
On websites: Zoosk
Report: eamil 1 Hello ... How are you doing? Im good and how is your family and work going? hope all is well with you over there.. I was surprised to get your messages. That is so awesome.Guess why,because I never thought any lady would be interested in a man who is just trying to find love Online dating..well am new to all these online stuff i hope its work out..I'm Sgt l Lewis Aston and i will be 35 next birthday,widow, And I was born in La,,, California and spend all my life in Santa Barbara,,, California. I have a University Degree in Nuclear Effects Engineering from university of TX in Austin and Graduate of the Army War College located in Carlisle, Pennsylvania. Am ready for serious relationship...have been in the united state army for 11 years now and am in Afghanistan right now but will be coming back home soon.I totally believed we could be a good fit if it up to God almighty and our hearts too.I can't wait to hear from you soon and hope to get to know more about u too.well I pray you like what you see and let God do the rest.Tell me more about yourself...if you have some picture to send it to me. Sgt Lewis Aston. email 2 Hello , How are you doing .i was very happy when i got your message and thank for it I am that easy going type,open minded and a good listener .I laugh a lot and try to make people around me all the time happy.My hobbies are too many but to mentioned a few; sports,watching movies, going for walks, playing with kids, listening to all types of music), making love at the beach, dancing in the dark etc. My favorite movies are romantic movies, eating habits: just about anything.My hair is brown which is one of my most attractive features. I do smoke because of the weather here in Afghan but if you don't like it i can stop okay.I always make sure to share the little that I have with someone and Im also satisfied with whatever I 've. I love the idea of loving someone and giving them all that I have to give. I am the man that can make you feel like you are the only woman in the room.mostly importantly i want to get married to a caring, down to earth, romantic,God fearing wife y soonest. the main thing is life that will make me happy is to have a loving, passionately wife and a happy family as well. am religiously indicted, God fearing , and believe Jesus died for us on the cross of Calvary and massive care is mandatory in every relationship and i really want can you pls tell me more about you too..Hope To always hear from you soon. Sgt Lewis Aston
First name: bryan
Last name: wilcolt
Age: 51
Location: CA & Nigeria
On websites:, Facebook,
Report: This person is currently scamming my aunt. She told her he is from CA but is working in Nigeria. He is asking her for money and to open a bank account for him. She wont listen when we try to tell her he is a scammer.
First name: Oliver
Last name: Cameron
Aka: Basilio Calvino
Age: 49
Location: London, England UK
On websites:
Report: This guy found me on Facebook He started the messaging he asked for my email I gave him a special email for people I dont know. this was yesterday 4/25/13 he proceed to send me an email telling me about his life and such and asked about me seemed okay I have never did on line dating before so I thought it was sort of ok, But I also check out if someone is real or not first I belong to a large number of artists that do this as well. I guess I am one of the luck ones that did my homework first.
First name: Ray
Age: 52
Phone: 8325821974
On websites:
Report: he contacted me on this date site indicating interest. Just by the way he talked, mannerisms, and way he used his words I knew he was not for real. As soon as he gave me his email I went on this site but he was not here. I then went to Pigbusters and they have now sent me a confirmation he is a verified scammer.
First name: Paul
Last name: Ullrich
Age: 45
Location: Kabul, Afghanistan
Phone: 909-267-6208
On websites: OKCupid
Report: I met him on OKCupid and he said he is working with NATO in Afghanistan right now, and almost retiring. He is a sweet talker who wanted to get married but his ex will not marry him. Right after our meeting, he said he knows I'm the one for him. He has a 21 year old son. He right away wanted me to be his wife. After a week of chatting on yahoo messenger, he told me about a secret mission he was on in Afghanistan, and money was discovered. In order to wire the money, he needs me to send money to a laywer in UK, Barr. Steven Coleman @ Equity Law Chambers, so he can get out of Afghanistan. He need me to send $8250 to the laywer. I told him I don't have that kind of money then he said I didn't trust him and I'm playing a game with him. He can never trust girls again and can never love again. He said relationship should be based on trust in order to be healthy. So, when I said I don't have the money, he said I didn't trust him. I don't even know if the pictures I got from him are the real him. He looks like a guy name Bradly Nolan on this
First name: Tony
Last name: Adams
Aka: Zakari Abbey
Age: 56
Location: Louisiana, Maryland, Ghana (Accra)
Address: 1401 Lake Ave, Apt C6, Metairie, LA and Ghana
Phone: 011-233-20-178-0471
On websites: and Yahoo IM
Report: Scammer was met after he initiated contact on Match.Com. Conversations switched quickly to Yahoo IM and all information on vanished, (he said he did not get full membership). He will initially claim to be in the U.S. and will have a valid U.S. number. He will then claim to go to London to pick up his 14 year old daughter, Mary. He will then decide to go to Ghana on a gold buying trip with some friends in London who are also in the gold business. Once in Ghana, a multiple of situations will occur that requires money. Needs money to insure gold, needs money to pay hotel bill and food, etc.He also claimed to be in a car accident and needed money to pay the hospital. After caught in that lie, he will then say he was in the hospital with yellow fever. He will then say all is well and he is coming back but needs money to change plane ticket. After he gets all that money, he will not contact you again and will of course, not show up. He will then reappear stating how sorry he is and that he lied about everything and is now telling you the truth and will ask for more money as he cannot leave Ghana because he needs money to change ticket again. He will then start asking for money for food as he is starving. Somehow the hotel is being paid and he manages to have air time to call.....he will then say that he is shipping you laptops and iPhones for you to ship to him in Ghana to sell for money to return to the U.S. He claims to be Portuguese and has spent time living in London, Maryland and Louisiana. He will claim to work for Yahoo as a translator. He will have (and I am not sure how he did this) call you from the US with a valid US number multiple times per day. He will also call you from Ghana multiple times per day. He will ask for small amount of money if he cannot get large amounts. He gets angry fast. I think he knows Portuguese but am not sure as he could be using a web site to translate.
First name: Jones Fernando
Last name: Grisham
Age: 53
Location: Lagas,Nigeria
On websites: facebook,myspace,pig busters,
Report: I've met Jones Fernando Grisham through during summer June 5th,2010 and he has sent me an e-mail to let me, know that he liked my profile on and he was quite impressed with the way how i've written my whole profile on We sent e-mails maybe afew times during the week and just two months after I've met Jones F.Grisham online that's when he started asking me, to wire him some money so that he could fix his lap top computer and that he could stay chatting with me, on a daily basis. I've had a few phone calls with him and now I longer do.