MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: Fred
Last name: Morgan
Age: 50
Location: Wielka Brytania,SZwajcaria ,Francja
Email: fredmorgan897@yahoo.co.uk
On websites: Facebook
Report: Zaczepil mnie na fecebooku,po kilkutygodniowej korespondencji,wyznaniach milosnych ,opowiesciach o zyciu, poprosil mnie o pieniadze,oczywiscie domyslilam sie ,ze to oszust,od razu pisze o wielkiej milosci od pierwszego wejrzenia.Czlowiek ten ma siedem profili na facebooku ,zglaszalam to administratorom facebooka,ale bez rezultatu.Mam inne zdjecia ktorych uzywa,nigdy nie chcial pokazac twarzy na skype
First name: lucas
Last name: james
Aka: james barry
Age: 60
Location: kabul afghanistan
Email: genjamesbarry23@yahoo.com
On websites: skype
Report: Sweet talker, injured daughter, send money by western union money transfer to Nigeria, retiring fron US army at end of May, requested contact on Skype to talk to a lonely soldier in Kabul when he was off duty, bad spelling and grammar, proposed marriage. I know him as genjamesbarry but the photo of lucas james is a match for his photo on skype
First name: steve
Last name: james
Age: 62
Location: usa
Email: jamessteve05@gmail.com
On websites: unknow
Report: he contact me in the oasis web site, but he give a cell from Nigeria, but i suppose be an scammers, supooseto be in Russian with a work
First name: william
Last name: caldwell
Age: 59
Location: Kabul Afghanistan
Address: 10001
Phone: +376-0247426720
Email: williamcaldwell641@yahoo.com
On websites: chatting
Report: He was pretended to be LtGen William B. Caldwell IV saying that he has a ackwife and 2 children. According to him his wife died in a car accident and left with a son who is presently studying in Africa. I check the background of LtGen. Caldwell and found out that what this man saying is not true. That's why I suspected of what his motives are. I search for this site and found out that he truly is one of the scammer s here. Adelaida (Philippines)
First name: Greg George
Last name: Morgan
Age: 53
Location: California, United Kingdom
Address: unknow
Email: gregmidc@gmail.com
On websites: Christian Mingle
Report:
First name: george
Last name: mensah yawson
Aka: love
Age: 30
Location: accra ghana
Phone: 00233262105215
On websites: badoo
Report: We first spoke on badoo,he initiated it.He showed me his passport . Has asked for money for hospital fees. He was supposed to arrive in scotland yesterday but didnt.I gave him ?200 towards his flight. We spoke on skype for 14 months.
First name: alex
Last name: morrison
Aka: abbey morrison
Age: 43?
Location: liverpoole UK, Lagos Nigeria
Phone: 447011139114
Email: alexrrison@yahoo.com
On websites: yahoo messenger
Report: i met alex on bearshare, to yahoo messenger, widowed with daughter named laura, fell in love and scammed me out of $40.000
First name: WAYNE TRAVIS
Last name: COX
Age: 43-49
Location: DALLAS,TEXAS
Phone: 234-81657511940
Email: wayne_cox545@yahoo.com
On websites: cox_545(YAHOO IM)
Report: I was scammed out of $3,131.00(including western union fees) to this person,who I now believe stole some poor soldier's identity. He contacted me on a dating site called Confirio on 3-10-2012 and he invested HOURS into romancing me by sending me love letters & poetry by emails and on the Yahoo Im chat. He sent me numerous photos of himself as a soldier serving in the US Army in Afghanistan,as well as civilian pics of him fishing. He convinced me to send funds to purchase a satelite phone,as well as,funds to pay for his R&R leave home,with the promise that he would reimburse these funds as soon as he got back home. Even though I have accused him of stealing someone else's identity and scamming me,he STILL continues to send me emails & try to contact me on the Yahoo IM chat.
First name: Lucio
Last name: Hernandez
Age: 42
Location: Marionville VA USA
Address: 10059 Seaside Rd Marionville Va 23408
Phone: 818-963-9996, +44 70 2404 4759
Email: built4romance2013@yahoo.com IP address location CA
On websites: match.com as pureatheart4real@talkmatch.com
Report: This man posted pictures on Match that were actaully a famous Argentinian Soccer player, Hernan Crespo. Not familiar with until I google imaged after realizing the scam. The match file is now inactive and I have reported it to Match. This Lucio Hernandez appeared to be living relatively locally and had to fly to London for work...An Engineer designing bridges.(the location he claimed to live is near one of the largest bridges in the world, henceforth adding solidity to the scam. We had many conversations on the phone as well as Yahoo Instant messages. He sent me his itenerary for his return *which I noticed the ticket had not been paid for. * this was a small flag. He also sent flowers after several days of lavish, now I know, on line cut and paste emails, as well as pages upon pages of steamy dialogue on Yahoo instant messenger. I received a call from the florist regarding the flowers stating there was issue with payment i thought little of it and assumed because he was in London the card got flagged for being used out of the country as this has happened to me. I was away on business and then he conveniently was away on business and a2 days before his return he became panicked about his job and clients....and began asking for money at least $1500.
First name: james
Last name: massingale
Aka: captain james massingale
Age: 42
Location: chicogo
Address: syria
Phone: 872-221-0635
Email: jamesmassingale77@yahoo.com
On websites: zoosk
Report: He is a true charmer. Sends pictures from Syria good lucking guy, ladies beware. He wants to marry to have you request a leave. Will send documents saying you are next of kin if any-thing happens while he is deployed. They want 15,000 dollars to claim the benefits . He will tell you to write army at this email address soleadmi-dod-military-civilian@consultant.com then to western union money to different place, from south Carolina to Africa.
First name: General James
Last name: Mark
Aka: James Mark/Miller
Age: 49
Location: USA
Email: gen.jamesmark@yahoo.com
On websites: lovetime.com
Report: He posed himself as a US Army General posted in Afghanistan. A widowed caused by his wife died in a plane accident. Has a son of 10 years old. Strangely, when I chat with him on yahoo messenger, he began asking me whether I have a car or not, what kind of car do I have, and when I asked why he asked me such a question, he just answered, he just needed to know. He mentioned himself as a US Army General, but his english grammar is very bad, and the way he asking questions did not depicted a person who is well-educated and well-mannered. As soon as I realised this, i erased him from my yahoo messenger...
First name: Frank
Last name: Underwood
Age: 41
Location: USA
Email: frankunderwood71@yahoo.com
On websites: lovetime.com
Report: He mentioned himself as a US Army staff sergeant in Afghanistan... Send me message explaining himself as a single who almost married but betrayed by his fiancee...
First name: Kelvin
Last name: Bright
Age: 46
Location: Texas USA
Address: 4601, Bicyle Route 16,Plano 75023 ,Texas United States
Phone: 14158910480
Email: brightkelvin46@hotmail.com
On websites: citi- linkpost
Report: Hello all I Meet This Guy From Skype Chatting which his Was the first sent Hello, So We Chatting Quite a While ,seen his Very Nice And Gentleman and i m falling With Him ,he is Very Good Using A sweet words, so on my B,day He Sent me a Present by Shipping Which he Saying Is A diamond Ring, watch, Pairs Of Shoes And a Perfumes.And Sayed I Have To Pay The Clearance Fee About 400 POUND ,so I got They Tracking No from the shipping Company Call citi_linkpost tracking Parcel, which secure By the My Own password.and Got The email from MALAYSIA BY shipping company CITI_LINKPOST sayed My Parcel Are In The Clearance custom Which I have to Pay The Fee Which I Notice already , So the fee Is going To be in Euro 650 becouse i live in Dublin IRELAND,O So I Payed as i Been Told By western unoin to Tan Siew Sim And Scanning The receipt payment to them As a Proved but the Next Day I Got an Email Saying I Have To change The Reciver Becourse he Was An accident Which He can,t Recived The money ,so Went To Change To TAN SIEW EAN AS THEY WANT ME TO DO SO,the Same Thing I Do Scanning Again The receipt Payment Which Been proved . The next Day I got Email From Them the parcel Has been Open by Custom internal Revenue Inspection Comittee department Under Ministry Of HOMO AFFAIR,which Is found 40,000 Cash In Euro, and With other Valuebble Items,which Is required insurance Certifecate Which Is 3500 euro need to pay the Get The That From Thecustom In MALAYSIA ,with That Certificate relisted So Went the Parcel Won,t Have A problem in Dublin , So i Contact myonline Lover About That And Shock About That which He Sayed they Shoulden,t Open The box Becoure Is Private and the money As A superice For My B,day ,so He asked me To Pay That and Save The money Went I recived The Parcel, becourse i Have Not Enought Money I sent email To them Which i Agree Two Pay 2000 as Adeposit First And the Rest The next Day , So I Sent It To them Straigth A Way To them To pay To the custom As A Deposite and Call my Sister To Sent me The balance Money 1500 euro !and Of My Sister Will For what ,so I Told her all The Story and She asking me all The detail About the Parcel And Tracking No , So She Can Asking Her Husband To Check It To the custom , The Next Day She Call Me To Inform That has no parcel Following By The Tracking No , And told Me If There in Parcel Have A Cash It Will Never be Shipping Till Malaysia And Will be silled From The First Place ,so She Won,t Give It To Me ,asking My lover to Settle It If It real He sent me a Parcel,so I contact him to Say I Have No more Money And There Are no Parcel In The Custom ,so He Showing me how Worry Of him and covinceed Me To settele It Abd Save That money He Sent To my account For the Business, But I Sayed idon,t Have A Money Any More And Asking To Do It ! And he did agree to Do That , That sound relised To Me ,everything will Be fine, cross in My Mind To check the Webside Of The shipping Company and i Discover My Lover Email address There And it Is Look Like his Company And Advetice For A Job for Some how Want To Join The Shipping Company , so I text him Foe Asking About That and denied It And Just sayed all Becourse His is Sender And That What All The his detail Up there ,and Telling Me not Worry ,next day I Text Him again Asking About this Matter and no Respond From Him Till now, Two Days Ready, and the Company shipping From Company rang Too Asking For The Balance 1500 Euro For Relist the Parcel ! But i Told Her This Is Scam And i Not Going To Pay. Which She Denialed It And Sayed Up To Me ,whitout the Money she can,t Delevery The Parcel ! So I Asked Her To Contact To The sender ,, So To all inesent People Out there never trust Any one online If You never Meet Therm Before And Involved with Sent Present And the Money ! I Learn Here Online Lover Is All Scam And Try to rif Off you ,all The Sweet P
First name: Richard
Last name: Benson
Aka: bensonseeks
Age: 52
Location: Australia
Email: bensonseeks@yahoo.com
On websites: facebook.com
Report: He wants me to send money to his daughter in Ghana
First name: Michael
Aka: Charles Stanley
Age: 40s
Location: MN
On websites: been nailed and banned from ConnectingSingles but still is on Tagged. com
Report: He was doing his bad job recently on ConnectingSingles as Anderson1968 and been banned (caught with his hidden location, he said he was in France but untrue) That man is still romance scamming women around and lieing about his location (hidden) after the support of Tagged has been warned about him ! Maybe is he using a paying account so they don't want to do anything ! How can i proof them he is a scammer ? He surely is a Canadian, as he can write french. On Tagged.com he is now supposed to be from USA , MN... (Michael something ..., 46yo)
First name: michael
Last name: chester
Age: 46
Location: granville ohio
Email: chestermichael1@yahoo.com
On websites: do not know if on this site
Report: This man presented his self as a single father living in grandville ohio with a 10 year old son and wife and 2 other children had been killed in a car accident he stated he was looking for marriage and i was asked to add him to my yahoo account
First name: Bradly
Last name: nolan
Aka: Michaeldaviescares@yahoo.com
Age: 50
Location: south afriac/ikeja
Email: Michaeldaviescares@yahoo.com
On websites: Confirio.com dating site
Report: I met Mike online about 3 months ago . He said that he lived in Calif. some were and was over seas in a class that he had to take. and that he would be home in about 3 or 4 weeks, well that never came. and then one night we were talking and i said something to him about needing a job , and he started opening up to me and i told him that i have know for a while that i knew who his really was. Bradly and first he acted like he didnt know what i was talking about , then when he stoped and thought about it , ive know for a long while and that i still was talking to him and he liked that about me , i wasnt judging him he thougth. just here in the last few weeks in march and april we have talked about becoming bussiness partners. after he came home soon and then he asked me to send him a little bit of money . i said no and i have not heard from him again. so much for us being partners right lOLOlOLOL! sorry what i joker he said no time you can call me your king and i will call you my queen ,,for real !!!!wow
First name: Paul
Last name: McCollum
Age: 48
Location: USA Tennessee
Address: 7386 Wooley cove street Memphis Tn
Phone: +1 (310) 219-6843
Email: Collumpp@yahoo.com
On websites: Dating DNA
Report: This is the last conversation I had with him: lizimavaz(00:27:25 (UTC)):What darling collumpp(00:28:26 (UTC)):I make a contact to one of my old Workers . He is just a 26 years old guy .. Working For me as Join man .. He will be coming to Mexico with some of my guys .. collumpp(00:29:24 (UTC)):He need to get himself together For the trip . I am suppose to get him along . But I can't get anything done right here ., I am suppose to send him some Bucks . collumpp(00:29:45 (UTC)):It is not Much.. Just that I am occupied here And I can't get it to him . collumpp(00:29:55 (UTC)): I want to ask maybe you could do this For me collumpp(00:30:47 (UTC)):He will be coming From Indiana lizimavaz(00:32:15 (UTC)):I gotta go now... I will get to you on that.... Bye collumpp(00:32:48 (UTC)):Okay baby .Will you be able to get back online . collumpp(00:34:30 (UTC)):It is 8 35am here . thursday
First name: Daniel
Last name: Moretti
Age: 52
Location: Abington, Maryland
Phone: 8639490390
Email: danmoret50@aol.com
On websites: Match.com
Report: He is saying he is from Clewiston Florida and recently move up to Maryland to get away from memories.
First name: Herbert
Last name: Wacort
Age: 58
Location: Kuala Lumpur, Malayisa
Email: herbertwacort@yahoo.com
On websites: ourtimes.com
Report: Scammed me out out 36,000$..Promised to pay back money taken off of credit card...when he did pay it back he gave the wrong routing numbers
First name: ammar
Last name: ogli
Age: 31
Location: latakkia syria
Phone: 011963992705054
Email: ammareeee82@yahoo.com
On websites: skype, y-messenger, facebook, msn
Report: claims to love you and wants to marry you. asks for money then u become a burnt card for him. he is looking to get out of Syria any way he can. goes from on woman to another and possible men too.
First name: kennedy
Last name: barren
Aka: kenny
Age: 61
Location: united kingodm/pakistan
Phone: +886277314096
Email: kennedy_barren@hotmail.com
On websites: ASIANKISSES.D
Report: HE CHATTED ME SINCE JANUARY 2013,HE TOLD ME HE IS A SEAMAN IN UNITED KINGDOM ASSIGNED IN PAKISTAN,HE SAID HE IS A WIDOW WITH ONE DAUGHTER LIVING WITH HIS SISTER IN UK,HE AWLAYS SENT ME SWEET EMAILS, AND THIS MONTH OF MARCH 2013,, HE TOLD THAT HES GOING TO SEND ME A PACKAGE, ORIGINALY FROM PAKISTAN WHERE HE WAS ASSIGNED,MARCH 24, HE SENT ME AN EMAIL REGARDING THE PACKAGE RECEIPT,HE SENT IT TO MY EMAIL, AND HE SAID THE PACKAGE ARRIVE BY MARCH 27,, IT BCOZ ITS AN EXPRESS PACKAGE,BY FREIGHT TENDER AIR CARGO UNIOTED KINGDOM, MARCH 27 3013, MORNING SOMEONE TEXTED ME THAT MY PACKAGE ARRIVED ALREADY BUT BEFORE THEY DELIVER IT I MUST TO PAY 11,600 PESOS FOR CUSTOME TAX,I WAS WONDERING WHY I NEED TO PAY THEM,,,AND AFTER THAT WOMAN TEXTED ME KENNEDY CALLED ME AND TELIING ME TO PAY THEM BCOZ ITS VERY IMPORTANT THAT THE PACKAGE DELIVER TO ME AS SOON AS POSSIBLE THE REASON HE AFFIXED APOUNDS MONEY AT THE BACK OF THE LAPTOP WHICH WAS ACCORDING TO HIM INCLUDED IN THE PACKAGE,, I WAS SUSPECTED KENNEDY THAT HE AND THE WOMAN ARE SCAMMERS,,and i saw from the news also that there were many people experinced like mine
First name: chris
Last name: hawkins
Age: 37
Location: republic bein
Email: chrishawkins885@yahoo.com
On websites: yahoo messenger
Report: Have talked to him for over 5 months told me he was working there in Africa and couldnt cash his money there due to no access to his account started asking me to open an checking account to have his client deposit money to it and then I would send him the money.. I refused.. Claims hes a widower and has young child... That he has malaria and needs medical attention and has no food... Please send money his son is starving,,etc.. Claims loves me and wants to marry me and will come back to the states and we will be together,, etc....
First name: Graham
Last name: Hector
Aka: Loveth
Age: 47
Location: Bolton, Lancs
Email: graham.hector96@yahoo.co.uk
On websites: looking for women
Report: This person claimed his home town was Bolton Lancs but he is serving in Afghanistan with the American army. It soon became apparent that his stories were fabrication, his information was sketchy and at best far fetched. He very quickly started claiming undying love for me and asking me to send money to him, as he was unable to activate his mobile phone because he was not allowe.d by army regulations to access his bank accounts whilst in Afghanistan. I knew this was lies as I have family members in the forces. I refused his requests and he became hostile. I believe this person or persons has stolen the identity of a U.S soldier, has posted photographs on dating sites, opened a false facebook profile using this soldiers name and photographs which have been stolen. I believe this person/ persons, as I believe there is more than one involved, is operating from an African country as advised by the official data issued by the U.S military. I have been in contact with other women who have suffered the same experience with this person.
First name: John
Last name: Chavarria
Aka: sgt Chavarria john
Age: 47
Location: Washington dc
Email: sgtchavarriajohn@yahoo.com
On websites: asking for money, yahoo chat/ messenger
Report: i met sgt john chavarria about a month ago on fb through a mutual friend, within a couple of minutes he had asked me to marry him. over time he has come up with a lot of reasons to try and get money out of me from asking me to help pay for family forms, the latest is he was redeployed to West Africa and needed to feed orphan children as his mission. i have spoken to another female on his friends list today and he has has tried a simular scam on her.
First name: micheal
Last name: scott
Age: 45
Location: iraq
Email: ms192battalion@yahoo.com
On websites: christiansmingle.com
Report: He has been speaking to me for a good while now, he is telling me that he loves me and want to get married in the next three months. I've been sending money to him as well, in total i have sent $2035 US dollars for him. I'm trying to get him to video chat with me but says he doesn't have any webcam devices. I ask him his phone number so that i could speak to him to hear his charming voice but he said he doesn't have any phone as well, he said that he is the army and he is Iraq, well in other words he said that he is a soldier! I really want to know if this man is real. He sent me some pictures which he said it claim to be him an feel in love with his looks. I look up his name on google and saying that this person his already dead and was a soldier from the army. The pictures that he sent me i saw them on google and it was a man in an awards ceremony receiving an plaque.
First name: Raymond
Last name: Anderson
Aka: Macdonald Helton
Age: 49
Location: Belfast, Northern Ireland
Phone:
Email: anderray2013@yahoo.com
On websites: International Cupid
Report: I met Raymond from International Cupid. He is very charming. He sent me over 30 pictures of a handsome man and said he was Norweigan but lives in Northern Ireland. He had been divorced for 3 years and had custody of his son. Most of pictures were of himself with his 8 year old son Donald. He says he is a real estate developer and travels alot. Has a nanny from the Phillipines that watches his son while he is away. We chatted via email daily for about a month and then he asked me to cancel my profile as he wanted to have a serious relationship. About three weeks later I convinced him to call me and when I heard his voice I knew he was of African descent and not the person in the pictures. I hung in there a little longer maybe a week hoping that I was wrong about the accent and I was indeed speaking to the man in the pictures. I finally insisted on a Skype video chat so after that he stopped contacting me. His Skype account is raymond001147. Your site popped up when I did a search on one of the pictures he sent me. Another poster said he was gong by the name MacDonald Helton (when following up with me please note there are 2 underscores in my email address and then a j )
First name: Jack
Last name: Redd
Aka: Robert Jones
Age: 53
Location: Jacksonville, FL 32209
Address: 2719 N. Davis Street
Phone: 904-419-9571
Email: naturallife58@yahoo.com
On websites: Meet ME.com
Report: He used someones credit card to by me flowers and sent to my house, bought pizza and sent to me at job 2 x I feel he spent about $225.00. Wanted money for broken computer while he was in Accra for selling coco beans?? Also had picture of his 13 year old son!! talked for 3 weeks new scammer off the bat just wanted to see what he wanted. Chat on yahool and also camed!!!
First name: Robert
Last name: Jones
Age: 53
Location: Jacksonville, FL 32209
Address: 2718 N Davis Street
Phone: 9158173872
Email: naturallife58@yahoo.com
On websites: Meet Me
Report: He used someones credit card sent me food to work and also sent me flowers this was 02/19/13 & 02/22/13
First name: allen
Last name: sharon
Aka: divorcee
Age: 48
Location: england
Email: Sharon.Allen@networkrail.co.uk sharon.allen9109@btopenworld.com
On websites: scammer
Report: he anwers allen sharon, says the sharon is his late wives name and he decided to bear it to be closer to her. he defrauded me of 3500 dollars in the cause of three months.