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.
First name: Stephen
Last name: Jacob
Age: 57
Location: 21 Peachtree Circle NE Atlanta GA
Phone: 256 835-4600
On websites: ok cupid
Report: This man has scammed money from my best friend and is continuing to do so.. He claims he lives in Atlanta but tax records prove he doesn't. He claims to be in Turkey working but has money sent to a man named Tunda Akinola .. He is a total liar and a thief.
First name: jeff
Last name: stankovich
Age: 50
Location: kabul afganistan and new york
On websites:
Report: .He contacted me via web site of rsvp dating site australia as christmas 2012. still in contact with this person via our email adrresses, and have been since 24/11/11. I have sent money and a mobile phone to him, via post office and phone via courier to an address in birmingham england. money was reqested for airline ticket to come see me as he would not be returning home with his army squadron when his mission in afganistan is complete. would like to start a life here in australia when he retires. name of person recieving the money on 2 occasions sum of $2000aud and a sum of $1000aud via western union to mr. philip james Wigley the reciever and jeff stankovich being the person requesting this. The mobile phone l sent went via toll global australia and the reciever was Lynette Wigley requested by jeff stankovich. l am still in contact with jeff stankovich as usual no change here but wonder if this is a scammer and do they usually stay in contact after the fact. l want this to be a honest friendship but was wondering?????
First name: Thomas
Last name: Braddock
Age: 55?
Location: Chicago Illinois now living in Ghana
On websites: skout now on yahoo
Report: I am wondering if Thomas Knot Braddock Chicago Illinois now living in Ghana is a fraud. We have been communicating for almost a year. Now he wants some money to come home. He gave me his address in Chicago Illinois but is in Ghana now. Said he needs money to pay for some stuff that he wants to send to the USA. He sounds pretty honest but I would like to know if he is an honest person. We are supposed to meet in Omaha pretty soon. I hope that you don't have a record on him that is bad.I met him on Skout now he is on address is
First name: Eric
Last name: Boakye
Aka: Eric Yiadom
Age: 38
Location: Accra Ghana
Phone: 233574465250
On websites: Facebook, Zorpia
Report: This man tries to scam women out of money.He pretends to want to send airplane tickets to women.Then he asks for money and pretends he's ill or hurt and can't pay for care he needs because he spent it all on the woman on an airplane ticket. The ticket never comes.
First name: jorge
Last name: spencer
Age: 51
Location: south africa
On websites: yahoo
Report: txting/im since march 11... have all documentation, wire transfers/information where flowers/candy/bear /letters, etc.
First name: Alejandro
Last name: Pollin
Age: 53
Location: United States Ormond Beach
Phone: unknown1-206-259-6315
On websites: Facebook
Report: He initiated the contact from Facebook. We been talking since Feb.11,2013. He asked for $750 to help a friend who was behind on his rent. I said no an he got made. Still tries to talk. I became suspicious when he said he quit his job cuz he was getting a $35,000,000 inheritance from his deceased father. Only wanted to talk thru email or yahoo messenger. I have a phone number but he suppose to live in Florida but the phone is a landline with state of Washington area code. He said he took number with him when he moved. He worked as engineer of Chevron Oil. 1-206-259-6315
First name: Kelvin
Last name: Williams
Aka: Jack Redd
Age: 56
Location: USA
Email: Kelvin.williams433
On websites: Unknown
Report: Contacted me on Skype I blocked him right away.then I saw his photo here.
First name: Charles
Last name: Massingale
Age: 53
Location: New York, NY
On websites:
Report: Said he was in Nigeria on military research mission. Asked me to send money. Found his image on other sites with different name and age
First name: Benny
Last name: Elias
Age: 49
Location: UK, Bristol
Phone: +447842880799 and 60172932742 and 2393847131
On websites: Tagged and facebook
Report: He states he is an engineer living in Bristol, UK, divorced and a small child boy. His father is dead and his mother lives far from him. He works in a company called Costain Group --under the same name both sites. He is very sweet talking and have some business in Malaysia he needs to take care of and then he comes back and asks for money.
First name: BIll
Last name: West
Age: 55-57
Location: Kabul Afganistan
On websites: asking for money
Report: First he makes contact with you on top face from Facebook. Then he asks you to go on yahoo messenger. 2nd he sends you a picture of himself. You ask the guy about himself. He tells you that his parents are dead. He is an only child. His uncle raised him but he passed away. That the only thing in his life is his adopted son, Eugene, who lives in Ghana with caretakers. He romances you telling he will be home in 4 months so you can be together. You ask more about him. He says he sent it. Never receive it. Yesterday he told me his caregivers need money to pay for his son extra bills and he didn't have the money because he re-enlisted. He asked for $530. I told him I couldn't come with that because I was a single parent. He told me he was tired and going to bed. This was the end of our communication. His email is
First name: Taylor
Last name: Sparman
Age: 34
Location: Bronyx, NY
Address: somewhere in GA
On websites:,
Report: Emailed me a long time ago claiming to be from the Bronyx, based in GA and now serving in Afghanistan. The User did not exist. The user had been registered on and Facebook. User did not exist.
First name: Mark
Last name: Lorent
Age: Unkown
Location: Brazil
On websites:
Report: Trying to extort money. Says he is flying out to meet me, but never shows up. Phone numbers he uses are 238155514387 and 773-789-9156.
First name: Jeff
Last name: Edmonston
Age: 47
Location: Afgahnistan
Address: CMR 12050 APO AA 09394-1900
On websites: Date Hook Up
Report: I met this man on the online dating site Date Hookup. We have been chatting for a couple of weeks. I honestly was more afraid of this person being a stalker, he seemed very eager to be in a relationship. He claims to be Army MP holding the position of staff sgt. This is his second tour and upon completion he is to retire after 24 yrs of service. He is a single child and both parents deceased. He claimed to be from Georgia. He is divorced w/no kids. We would chat via yahoo messenger and through yahoo email. I started to really question his intentions a week ago when he remarked that he would love to be home to spend his birthday April 30 with me. He then proceeded to tell (not ask) what he would like for his birthday and would I send it? The items were basic (personal care, tees, etc). He asked for 3-4 of each. I thought it was strange since was to return in June. Then this morning he asked if it was not too much trouble would I also send a ps3 gaming system? (I said no) then he gave me an address of a private courier, since he no longer has a mailbox due to his upcoming retirement. I emailed the gentleman just to see what was up? I received a response from some person in Ghanna?! That's when I deleted all accts, correspondence and photos.
First name: Jack
Last name: Redd
Aka: Raul Pino
Age: 57
Location: Lawrenceville, GA
Address: 1250 Opal Court
Phone: 571-306-1725
On websites: Facebook, eharmony
Report: I have found some new picture of him.
First name: Larry
Last name: Smith
Age: 37
Location: Nigeria or Orange Park, FL
On websites:
Report: This scammer contacted me on I gave him my email address but the context he structures his sentences shows that he does not speak English and is using an English converter program. he told me he wants to know all about me, my life, my interest, my family and on and on... I will alert you guys when this scammer asks for my bank acct # or something.... I googled this scammer's email address and said it is registered to several dating sites, each registration has a different picture of a cute young guy. The pictures apparently come from Advertising online. Thank you, Casey Mims
First name: gary
Last name: ramos
Age: 56
Location: new york usa
On websites: meetic and 60 other datingsites, facebook
Report: he has pictures taken from a famous american soldier, also on youtube ...the first message he already wanted to come to Holland, has a l4 years old son, is in a boardingschool ??? wife died, wanted to get retired ....
First name: David
Last name: Young
Age: 48
Location: Terrebonne USA
Email: Davidyoung@Yahoo. com
On websites:
Report: This person immediately went to personal e-mail and text when first contacting me. He made a strong connection on an emotional level and there were over 40 emails between us. He said he was going abroad and wanted to stay in contact. He text me when he said he landed in Manila. He also said his 18 year old daughter was with him. After about 5 days of messaging he text me early in the morning on a Saturday (Pacific time) and had ssid how he needed a loan as he gsve customs all the money he hsd as a partial payment to get his supplies through customs. Now he said they want more money, they raised the price, and he'd have to go to China to cash his check or wait 21 days till it cleared. I was suspicious of this
First name: ranjit
Last name: prem
Aka: ranjit ajay, rajit prem, ranjit ajay prem
Age: 36, 37
Location: kabul
Phone: 00447937412510 , 00447937427516
On websites:,
First name: johnson
Last name: wilson
Age: 57
Location: usa
On websites:
Report: This man contacted me via Within a few days he was proclaiming deep and eternal love for me. Says he is in US army in Iraq on a peace keeping mission. From NY snd his wife sied in a car accident 6.5 years ago. Has a son at boarding school called Jeffery.