First name: Johnny
Last name: Nugent
Aka: Henry Nugeny. Jonny Nugent
Age: 53
Location: Paris, France
On websites: yahoo,facebook,gmail
Report: I have been talking to a Sgt. Johnny Nugent now for almost a year. He says he left Aphganistan and is now is Paris. I have received fake checks and scammed with online debit cards and banks. He said he needs money to get home to Houston,TX. He also says his wife died 3 years ago with cancer and he has a 10 year old daighter. I have been scammed out of $1300.00
First name: michael
Last name: markenau
Age: 48
Location: UK London
Phone: 0785325923
On websites: dating sights
Report: Met him on justsingelparents claim to be a art dealer in London.Went to Malaysia was in a accident,lost his money and needed cash,once he was back in London he wanted me to open a bank account at Natwest Bank and then he wanted me to pay transfer this time i all ready lost money and stared to investigate,needles to say it was to late.he also claims to have a son of 10 by the name Harry.he also use Yahoo IM.He did sent me a flight conformation on KLM ,he was meant to arrive in South Africa on the 20 of March that ticked has been canceld.i kept all mails and photos.
First name: Ryan
Last name: Geiger
Age: 48
Location: Florida
On websites:
Report: Met him on Match - Said he had to go overseas on business. Daughter became ill & he needed me to help pay the balance of the hospital bill for her treatment
First name: Jerry
Last name: Kent
Aka: Marc John
Age: 52
Location: Lagos Nigeria
Address: Unknown
Phone: Unknown
On websites: , Zoosk
Report: This man was known to me as Marc John from Florida but in Nigeria working and needed money for materials to finish his job so he could get paid. I'm just now reporting this because once again I have fallen prey on these sick individuals ! Marc John was sent by me several times money to Lagos Nigeria code 23401 using the name Marc John then I seen him on another dating website as Colins(first name) the numbers I had which were from text are (924) 665 that's all that shows when it's from emailing I guess !! He even had the odasity to contact several times since saying he was in Geogia at his sisters, only wish I would of kept those numbers ! I deleted the photos I had of him which is the same photo as listed as Jerry Kent . I also like a dummy deleted the copy he sent me of a contract he had that was worth 1,000,000,000 for a job at a new resort, he was the main contractor for the electrical ! So no I don't have the info wish I would of kept it all ! Just wanted to let you know he had a alias, can't remember the last name he used for Colin's on a dating website. I've been on a, zoosk,Cupid,, so can't remember sorry ! If anything can you use this as a testimony ??
First name: Richard
Last name: Schlenker
Age: 71
Location: USA
Phone: 8057389073
On websites: zoosk, facebook
Report: While researching for my widowed mother I Found multiple profiles listed on facebook for same name and story but different profile pictures.
First name: Marty
Last name: Martinez
Age: 43
Location: Kanais syria
Email: Bluewallmagic
On websites: Skout
Report: We talk to for a week are so he told me he.was in Syria in the millatry he sent me pictures surprise able of him and his daughter Sam then he ask me for pictures of me and my family and did not knowin something he goes by Marty Martinez and bluewallmagic
First name: Fred
Last name: Wilson
Age: 49
Location: UK
On websites: online dating
Report: I met this guy on right away he started telling me how beautiful and special. I was. We talked for months. A lot of poetry. I love yous. And sweet talk. Out of the blue one day he tells me his associate is stranded in Nigeria. And he in the UK. With his 10 yr old daughter. Jenny. Claimed he was a civil engineer working in the UK. His asset was in Nigeria. So he said. At first he asked me for $2000. I said no way. So he requested 400. I was dumb enough to send it. The requests for more money came. So I cut off all communication with him. This guy is bad news
First name: mark
Last name: maccarley
Age: 47
Location: Sudan
On websites: badoo
Report: Chatting online has sent pictures that he states are gov property and found all online
First name: Jeremy Petry
Last name: Ford
Aka: Perry Scott
Age: 53
Location: Florida
On websites: skype
Report: Said he had two daughters-was on a boat-was in Florida
First name: Wayne
Last name: Anderson
Age: 67
Location: Montgomery Alabama
On websites: Unlnown
Report: Says loved e now going to singapore
First name: Patrick Williams
Last name: Hannes
Aka: Williams Moore,Bandon Neal Wesley,Enoch Bruc
Age: 40-65
Location: USA,Turkey, UK, Nigeria
Address: Nicosia Post Office: Mersin 10 turkey
Phone: 206-259-5238,905-338-593639
On websites: All dating sites, Cupid
Report: The last email I received from this scammer: WILLIAMS HANNES ( 2/18/13 My Love, Here is the details below where to transfer the fund too and if you can be able to get more than that pls kindly send it as soon as possible honey. The information is for my personal assistant to pick up the fund for me. You have to send it at any western union money transfer store. Honey kindly send the transfer information immediately you get it done. RECIEVER'S NAME : First name: Stephen .. Second name : Richard Third naame: Jacob ADDRESS: MERSIN , TURKEY. Honey, Once you send the fund kindly tell them you want the fund available for pick up immediately you sent it and Kindly forward the the below transfer details for me to have the fund pick-up. * Money Transfer Control Number (MTCN#): * Amount Sent: * Sender's Name: Thanks! Forever love, Patrick.
First name: George
Last name: Gordon
Aka: james Gordon
Age: 46
Location: Chilliwack Canada
On websites: Badoo
Report: I've seen this face as a scammer before so looked thru Google, Facebook (he has 2 accounts). There are already a lot of pictures of this guy that are also on Badoo and Facebook. Apparently he's a scammer from Africa. He contacted me on Badoo and sent the same copy and past introductory message twice within a few minutes of each other. The messages are exactly alike word for word and with missing words so the sentences is not complete. He states he is in Chilliwack as a US Military man. Chilliwack's 'Canadian Military Base' closed a long time ago......the base is a ghost town and no longer used for the past 20 or so years. All Military op. goes to Comox BC. He knows nothing of Comox at all. I have yet to inform Badoo. He was on Zoosk too, same name, George Gordon, but haven't been able to locate his profile on there since seeing it on Badoo.
First name: joseph
Aka: genjosephdunfor
Age: 53-56
Location: ?????
Email: ?????
On websites: OK Cupid
Report: can you tell me if you ahave any information about this so called GENERAL?
First name: Mark
Last name: Peterson
Age: 40
Location: Newcastle UK
On websites: SKYPE and YAHOO Messenger
Report: he contacted for more than one month then travelled to Negiria for business, then trapped in there because of investment asked for money for emergency
First name: Peter
Last name: Lewis
Age: 60
Location: this time Bakersfield CA
Address: 400 Hume Lane, Bakersfield, CA
Phone: 661-374-0699
On websites: ?
Report: Almost word for word the same two emails already posted on your site. So very glad I found this website! Thank you.
First name: christopher
Last name: smith
Aka: James Morrison
Age: 53
Location: Accra (Ghana); Kabul (Afghanistan)
Phone: 233240845279
On websites: facebook/ tagged
Report: Christopher he said was his sons name whom he loves so much that is why he used Christopher and that his name was Jamey. He was real nice and seem to be crazy about me I loved the attention he said he lived in NY the Bronx and he was A Army General and leaving for a mission soon, couple days later he was so happy he got custody of his 8 year old son Christopher and sent me pictures (what a cutie)He said his x-wife was abusive to him and she even stole money out of his account causing them to freeze the account and he cant do nothing about it till he gets out of the army he will be retiring at his next mission and when he gets back he will be able to get back to his money and he will help my daughter and I, I thought I found my Angle from God. A couple days later he was upset said he did not know what to do,He had to leave on his mission and Christopher did not want to go back to his mom's. And Jamey was going to Kuwait and he didn't know what to do he will not go to a stranger or he would let me keep him till he got back, and the next day he said he had a real good friend that Christopher loves and will stay with him. His name is Francis Takyi the only thing Francis job some times calls him out of the country and praying that he don't get called out.Well Francis did get called out, to Ghana and had to take Christopher with him. Once they got there and heading to the motel room they were in a car accident and both were in the hospital and Christopher was in bad shape in a coma he needed a 2000 dollar Operation or he would die and ask me if I could get him the money weeks went by of him begging and pleading threatening to kill his self if he didn't get the money he couldn't live with out Chris and how heartless people are he even got mad one time and left then came back on messenger to apologies I wondered if he was trying to scam me, Deep down inside I think I knew but I was desperate, I'm in a bad marriage and trying to get out with out loosing my Baby. But what I didn't know for sure he was not the one in the pictures he sent me, till later, that is when I knew I had to get this guy, For the man in the picture and stop him from scamming any one else.I did more research and found out the guy in the picture is a victim I am not sure of the identity of the guy or the boy in the pictures but I got as many pictures as I could from the scammer. I had sent him $90.00 through WU supposedly to Francis's Lawyer named Quarshie Mawutor But Called WU and cancelled it I was lucky I got my money back. I later found a e mail tracker called read notify to track My email to see were my emals were going BINGO! GHANA The only email that was not opened was I am not sure were that one comes from ButI still have all the info everything emails, pictures,Retirement documents he must have made up I want to help catch as many of these dirty Scammers as possible! need any thing else feel free to contact me. Thank you. Pamela (USA) Report N2 (added on October, 24, 2012) He say he is born in Oslo but grow up in USA. He works in the army in Afganistan and will retire in weeks. There is love up and down. He did not ask me for money because I told him that I don`t have any money and then he asked me to go to hell.
First name: ROLAND
Last name: BRADLEY
Age: 60
Email: roland
On websites: tagged
Report: he has emailed me and sensed he is a scammer when tried looking for him on facebook using his given email add
First name: andrew
Last name: curbank
Age: 42
Location: inglaterra, lagos
On websites: mexicancupid
Report: yo estaba inscrita en el mexicancupid y un supuesto caballero de origen estadounidense pero radicado en londres me contacto, el yse dedica supuestamente a la venta de arte y artesanias del mundo, sobre todo de nigeria, especialmente de lagos... inmediatamente que conteste a su mensaje me pidio que me diera de baja del sitio de citas y me escribia largas cartas donde me conto su vida, y se dijo enamorado y con la intencion de rehacer su vida y la de su hijo conmigo, tambien que pronto me vendria aconocer a mi ciudad, todo esto duro aproximadamente 3 o 4 semanas. despues dijo que lo habian invitado a una exposicion muy importante en lagos en el kongi`s market una galeria de arte de la ciudad de lagos, me envio fotos de sus adquisisciones y menciono que su hijo se sentia algo mal de salud, me mando copia de los boletos a mexico ya que despues de sus compras vendria a verme. un dia despues llego el correo que decia que requeria como 600 dolares para acabar de pagar la cuenta del hospital, que sus targetas no habian pasado y que estaba desesperado, me dijo que mandara el dinero por western union a nombre del hospital donde su hijo estaba internado. le conteste que lo sentia, que no tenia tal cantidad y me contesto que los pidiera prestados que en cuanto el llegara a mexico pagaria el doble a quien me los hubiera prestado, le volvi acontestar que no pude consegirlos y en ese momento pararon los correos.
First name: Ashish
Last name: Harjit
Age: 36yrs
Location: Afghan - Uk national
Phone: +447543056862
On websites: often
Report: I got to know that person through a dating website namely and we have been in touch through his email add as mentioned above. he contacted me first. He presented himself to be a Doctor working for Military UK and was posted in Afghan. I hve been in touch with him since Mid Jan 2013 and he was meant to be visiting me on 25 of March. He gave me only time of arrival no flight number dn did not tell me through which country he was flying or via. He told me for security reasons he could not say On the day i was meant to be picking him up at the airport and i recved a phone call from an immigration officials from Kuala Lumpur telling me that the person Ashish has collapsed at the airport and been taken to hospital and also had some police problems see a huge sum of money in his suitcase. The immigration officer one Mr Karim from Malaysia - KL told me that he gave $500 as deposit at the Hospital and stood as guarantor and that the medical expenses will be $2500 and to send him the money via Western UNion. He gave me the name of one Cody Rasim and address in KL to whom i shall send the money and that as soon as i have sent the money, the Immigration officials asked me to ring him up to give him the code. He bacame aggressive when i asked for hospital documentations. I was allowed to speak to the said Ashish on the mobile since the immigration officer told me that he left his son mobile with him .. when i rand he could hardly speak and was coughing and i could feel that he was weak. I don't knwo if it is all a make up things or scam. As soon as i told the office am arranging for the money, he is ok. I really don't know if it is a scam as no proof given to me to substantiate the above. The said ashish when i talked to him told me to pay the money and that he will reimburse me and begging me to help him. i must admit that all seems very convincing except that they don't want to give me any details about the hospital etc ...
First name: Derrick Lee
Last name: Evans
Age: 49
Location: USA army
Email: Derrick L Evans
On websites: Plenty of Fish dating site
Report: I was approached by this man via POF. He claimed to widowed and looking for his soulmate for when he retired from the army in 5 months time. He asked me to add him to my Facebook and it was through FB messenger we communicated. A lady approached me saying that she was also talking to him and he'd promised her the world too. Then he started asking her for money to pay for satellite phones and to buy him out of the army. She realised he was a scammer and he laughed in her face. He asked me for my bank details so he could pay money into my account. As I didn't send details, he stopped sending me messages. He is still on the sites and still adding women to his Facebook
First name: anthony
Last name: baumgardner
Age: 37
Location: Campbellsville, Kentucky
Email: Ref:034/08777/Gd
On websites: money
Report: Flag this message Re: hi sirSaturday, March 23, 2013 1:37 AM From:
First name: steve
Last name: james
Age: 50
Location: afganistan
Address: AT452,Accra-Ghana
On websites:
Report: I am really mad that they would use a person of the military. he started out that he was from match and was interested( he contacted me.) ask him to send recent pic and he stated hold on brb., ask for pic of him now holding cam. he said couldnt not allowed. gave pics of a man in military dress, even gave me a rank E8, said lived in California back in three months in beginning ,then later said be back in 1 month. The english was foriegn (have son they call Van-= first clue) always went off subject and sent long scripted text. then got around to asking could I send care package. i said sure he ask for I phone, and hp laptop, so I told him to give me address,told me diplomat would contact me, then gave me add of this diplomat, asked why he said cause he comes to the camp often(next clue-),He ask for the items at least 6-7x asking did u get them, I ask for direct address he refused to give me one. I have only text mess back and forth and pics of this gentleman. finally told him he was full of it and would report him
First name: frank campbell
Age: 59
Location: glasgow
On websites: facebook
Report: He contacted me through facebook and has been messaging me. I miss you love Frank. This man does not even know me. He says want to talk to you.says he is an engineer but has no idea of how to communicate properly. I told him I did not think he was for real amd he got mad and said I'm not forcing you!
First name: John
Last name: Green
Age: 52
Location: American living in Dubai
On websites: Dating
Report: This man has asked me to marry him then asked for money,friends checked him out and his name appeared on scammers Facebook page.
First name: Michael
Last name: Merino Norcy
Aka: Michael/Micheal Norce
Age: 46/47
Location: Limon, CO stationed Kabul Afghanistan
On websites: Badoo, Mingle2
Report: I read report of this guy earlier today, now it seems to have disappeared. Scammed someone on Badoo, which I had found last week before finding your site. I met up with this guy on Claims undying love, wants to come home and marry. Yesterday says he figured a way to get home, text Dr. Allan (210) 201-5549 supposedly an army dr. that can get him the papers for early release out of army. Captain Michael Merino Norcy, E200 Victory Camp, Kabul Afghanistan. If I paid person on other end $2K by following day, within three days paperwork would be sent to service, he would be shipped home within 5 days. Have pics and further documentation.
First name: Jimmy
Last name: Billman
Age: 48
Location: Torrance/ca
Email: jimmy.billman@yahoo
On websites: tagged
Report: He first let women likes him very much or fall in love with him. Then he tells he is a victim of a robbery in Malaysia. Where he is for bussiness .He tell that he is a dentist
First name: mark
Last name: pecelo
Age: 34
Location: Nigeria Africa
Phone: 2348022317166
On websites: Yahoo
Report: His daughter is sick and is trying to get back to the states
First name: Malick
Last name: Penn
Age: 48
Location: UK Scotland and Durbanville
Address: 75 Robyn Road Langeberg Ridge
Phone: +447031928039
On websites: Unknown
Report: He claims he works for ExxonMobil as an engineer. Resides in durbanville south africa and works in Aberdeen Scotland. He has asked a number of times for funds and promises to refund when he arrives home. He has different Mtn numbers. He claims to have 3 children with the names of Eric,Susan and marla. He sends flowers, romantic emails, calls and sends cheques from the bank of America, not sure if it's legit.
First name: Bruce
Last name: Miller
Age: 51
Location: Nigeria
On websites: Dating
Report: Has been reported to have ripped off women like as with large sums of money
First name: Bernard
Last name: Forster
Age: 53
Location: Portland, Australia
On websites: Australia ...cupid
Report: Bernard Forster: Baby that is $4,800 Dollars and you need to go to RIA Money transfer . 8:21:22 PM RIA money transfer???? 8:21:53 PM Bernard Forster: Oh yes baby ,It is an instant money transfer 8:22:22 PM Bernard Forster: You could check that on the net ok IM 21 Mar 2013 8:37:11 PM 8:22:41 PM ok I will check that on the net ok 8:22:48 PM Bernard Forster: Go to google and check on RIA Money transfer 8:22:55 PM I will not be able to do it until Monday 8:23:24 PM Bernard Forster: Oh I see baby 8:23:39 PM Bernard Forster: Then i will have to tell him to wait ok 8:23:46 PM ok 8:24:36 PM do I have to use a name when I transfer the money 8:24:58 PM Bernard Forster: Baby you need the lawyer name 8:25:34 PM and his name is 8:25:54 PM Bernard Forster: Baby hold on ,I want to write down the details for you ok 8:26:06 PM ok 8:26:12 PM Bernard Forster: Thank you 8:27:22 PM you are welcom 8:27:25 PM welcome 8:29:25 PM Bernard Forster: Name : Mr,Maxwell Owusu Street xford Street,OSU City :Accra Bank name where you want the reciever to cash the money