MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: John
Last name: Green
Aka: Tushy, Nicholas1960
Age: 48
Location: Sydney, Scotland
Email: johngreen201012@gmail.com, john_green201011@yahoo.com
On websites: zoosk, yahoo messenger
Report: He sent me a message on Zoosk, which I thought was strange because you cant usually view messages if you dont subscribe.Basically, he loved me immediately and pressured me into using Yahoo messenger, so we could get to know each other better. After about three weeks, he wanted me to pick him up from the airport, he was returning from the oil rig off Scotland, to Sydney. In his last email, he slipped up and called me the wrong name. When I challenged him, he called me common, paranoid rubbish and prayed I would rot in hell.I put a warning on FB and a friend's friend was also talking to him and was supposed to marry him in August.
First name: Marlon
Last name: King
Age: 42
Location: Springfiled MO
Email: Marlonking93@yahoo.com
On websites: Black Planet and FB
Report: He pretends to be a widower from MO, lost his wife yrs back and is raising a daughter seven yrs old named Casie. on fb he has no friends but is there daily chatting with friends.
First name: David
Last name: Wilson
Age: 43
Location: Chicago, Il USA
Email: davidwilson14@yahoo.com
On websites: speedate.com
Report: Person I was chatting with very secretive about his personal information and uses poor English although he states he was born and raised here. Refused to give me the name of his company.
First name: fred
Last name: morgan
Age: 51
Location: young australia
Email: fredmorgan202@yahoo.com
On websites: yahoo and facebook
Report: claims he has over 3 millions dollars coming from his father will when i died in belguim ask me to help him with legal fees over the last 10 months i have sent him over 10 thousand in the past 10 months as he keeps saying he loves me we r going to get married when he returns back to ausralia .. but i know i have been con .
First name: Kanes
Last name: Cole
Age: 50-58
Location: USA
Email: kanescole@yahoo.com
On websites: Connecting singles
Report: Scammer. He try to swindle me, but it end very short. it didn?t succeed.
First name: steven
Last name: wilson
Age: 45
Location: south africa
Email: mrstevenwilson95@gmail
On websites: yahoo
Report: the same man above but i was to smart for him he got only a mouth ful from me
First name: Richard
Last name: Doherty
Aka: RichardDoherty1960@yahoo.com
Age: 52
Location: Australia Sydney and Malaysia Kuala Lumpur
Email: RichardDoherty1960@yahoo.com
On websites: Has used WAYN, Facebook, LoveAgain, Yahoo Messenger
Report: I was contacted on LoveAgain dating site. Richard said that he was living in Sydney, worked as an Engineer (Civil) had just finished building a bridge in Malaysia. After a short while on LA asked to go to Messenger. I said OK. He told me he was going/had gone back to KL to complete work. Said that he was waiting payment - he had staked his savings on this job and was going to be paid his completion payment of a large amount. Subsequently, he gained my trust, made me feel wonderful (Australian men should be sent to these guys for pre-marriage bootcamps), very much cared for, we were able to talk easily and he didn't pester me for sex. Good start bad ending, you probably know the rest, Please help me, I've run out of money, have to pay workers last payment before the contractor lets me leave the country (inferred that he was in danger of being assaulted if he didn't pay, then after I had told him to just get on a plane and sort things out once he was back in Australia, he wrote me a lovely story about trying to leave by the back door, but the Agent's men were waiting for him. So back to square one. I paid the agent's bill (I have a copy) in the interests of getting him home to Australia. ($5,500). I kept checking everything (so I thought) asking for copies of bills, airline tickets/flight times etc. Then when he was supposed to be coming home, had given me plane arrival times etc, I went to the airport to pick up and he was a no-show. Contacted him immediately, he informed me that customs had told him he couldn't bring a cheque as large as his out of the country and that they had told him to place it in a securities company. The story went that he went to Shutters Public Finance Security Company and that he had to pay 5,500AUD to set up accounts, set up an offshore account etc. I told him that he didn't have to pay anyone to open an account. That he could open and account in any Australian bank for $1. (Previously he had told me that he was of mixed parentage (Danish father and Australian mother). This was how he managed to come in and out of Australia. He gave me a tracking number from the Security Company (this was after I told him I wasn't going to pay $5,500 for anything). This has my name on it as next of kin. Then when he supposedly went back to the Security Company to retrieve the cheque, told me that he still had to pay $850 to have the cheque released. By this time I was starting to become very worried, I had paid, bills to the value of $13,000 and every time it looked as though we had things worked out another obstacle fell in our way. Eventually, I was stringing him along, trying to get as much information as I could from him and trying to get details (such as photographs of the bridge building site he had been working on) from him, so that if things did go belly up, then I could send all the information to Malaysia Police and ScamWatch and anybody else who would listen. Eventually I caved in and sent a final amount of $1000 to him for the cheque to be cleared so that he could get out of the place at last. This following e-mails about how much I was love, the best, how much he wanted to be with me, where we would live, even what we would need to buy to furnish the new house we were buying. (This was another $10,000 which I had paid and had been assured that it would be paid in full by him, how he was a good man who paid his debts, etc. - Fortunately the people who are selling this house have very kindly offered to pay me back that deposit , minus any additional advertising costs which had been incurred). He constantly referred to the cheque he had been paid) (1,250,000AUD) according to the tracking details, and which I had even had confirmed in writing by them as being a legitimate cheque. Needless to say, despite a message late that night (after he had supposedly collected the cheque) telling me that he loved me, he was coming home, you are the best etc he vanished into thin air. Any further e-mails or messages on Yahoo messenger have been unanswered since then. Last money paid and cheque supposedly collected from Shutters on Friday. I told him to get a speial clearance on the cheque, but that as that might not have cleared until Monday, and I had received that last message from him early Monday morning) I gave him the benefit of the doubt until Monday night. That's when the tears really started again, ogging up my glasses again and steam began spouting from my ears. I realise that this is my fault in that was very lonely, fell for his charm and foolishly sent him money. But it was always with a plausible reason from him. He was supposed to be a Civil Engineer and he is supposed to have gone to school in Denmark until 1975 and then UCLA, graduating in 1980. He uses these details on his Facebook page too. This guy is clever. If indeed it is one person. The ability to produce written documents purporting to be from Shutters, the employment Agent, the photographs of the bridge (which he produced very quickly one day when we were talking) I asked for them and they were sent back immediately. I realise now that I've been scammed, and even though I couldn't be sure while I was in contact with him, he was so plausible, so convincing and so charming - except when I argued with him pretending not to have any money, he became a bit hot under the collar, but calmed down immediately I chastised him for this. All up, I have probably lost $15,000, my dignity, my self-confidence and my total trust in human nature.
First name: James
Last name: Underwood
Age: 44
Location: Kabul, Afghanistan
Email: don't have any
On websites: Facebook
Report: James sent me a friend request, so I thought he was legit
First name: ALEX
Last name: BROWN
Aka:
Age: 27
Location: UK
Email: ALEXBROWN68314@YAHOO.COM
On websites: DATING
Report: he said he lose wallet in NYGERIA..he said he was stucked there and asked for my help,,to send him money so he can come back
First name: eric
Last name: woodwatson gough
Age: 53
Location: venice
Email: woodwatson@hotmail .com
On websites: asking for money
Report: was asking for 500 dollars not good
First name: Marcus
Last name: Pappy
Aka: Love2Love
Age: 49
Location: Houston, Texas
Email: pappymarcus@yahoo.com, cutemarcus23@gmail.com
On websites: zoosk under his friend love2love
Report: I met this guy on a dating website.. he was using his friends profile because he friend met someone and said he could use his profile before it ran out.. We chatted on yahoo messenger.. then his words today seemed so poetic that I cut and pasted them and I found this site.. word for word.. scammer.. he denies it.. lol.. Marcus Pappy: It's not the presence of someone that gives life a beautiful meaning, it's the way that we might have touched our heart that gives life a beautiful meaning.It's not about how much love we have in the beginning but how much love we build till the end Marcus Pappy: Some say love is life, but love without hope and faith is an agonizing death Marcus Pappy: Life is so unpredictable. Changes always come along, in big or small ways. I don't know what happened that this sudden change has turned my world upside down. I don't know exactly what it is, it just hit me, but there is something really special about you
First name: Ryan
Last name: Morris
Age: 44
Location: Colorado Springs,CO,USA/ Manchester,UK/ Nigeria
Address:
Email: ryanmorris244@yahoo.co.uk, skype: ryanmorris38
On websites: Badoo, Facebook, Hi5
Report: He sent me a message on Badoo, started the conversation right there and he asked me the skipe or msn. We talked via skype by 40dias. He introduced himself as American diver and was in Manchester, UK working. After two weeks nde said he had been transferred to Nigeria. always said he had no cam because the computer was using the boat. I began to suspect the e-mail that was not the UK and USA, I realized he would call me one of Nigeria Senama say about him before the transfer, and the text, full of love. Until a week ago he asked for money. My sister spoke to him by phone and found his English stranger.
First name: marvis
Last name: alexander
Aka: general
Age: 49
Location: afghanistan
Email: generalmarvis@ymail.com
On websites: email site and skype
Report: general marvis alexander wants me to send money to nigeria to pay for a safe box with his papers in it. he is a united states general of ukraine birth serving in afghanistan on a peace keeping mission
First name: Fred
Last name: Curry
Age: 56
Location: Florida usa
Email: Fred_curry3@yahoo.com
On websites: Matchplus.com
Report: Fred contacted me via phone app matchplus .com He had not got a profile photo and asked for my email to enable him to send one His grammar was not good so was suprised to see A white guy ! Since he has claimed forever love after only few days is supposed to be staff sgt in army presently in afganistan Some of the text he sent i have since googled and know it has been copy and pasted He hasnt asked for money yet but am sure that would come He said he has a fatm in ghana were his son lives with caretaker dennis brown and has asked me to be in touch with him Alarm bell have rang early on thank god
First name: Jack
Last name: Cross
Aka: lagos
Age: 45
Location: Nigeria
Address: 23401
Phone: 234-803-836-2421
Email: Jackcross009@yahoo.com
On websites: Zosk.com
Report: He claimed to be an independent contractor. While he was on duty in this country, he got Robb. They took all the money and the credit card. His daughter was there and she got sick because of the attack. He asked for $300.00 for hospital bill
First name: mark
Last name: hubert
Aka: roman peters
Age: 57
Location: kulaua lampur
Email: markhubert@aol.com
On websites: yahoo.com, aol.com
Report: Person came very strong very quickly and sounded fake with his job and would never prove who he was
First name: Randy
Last name: Richard
Age: 48
Location: Manila, Phillippines
Address: below
Phone: 5126661187
Email: randyrichard000@gmail.com
On websites: evow.com
Report: Name: Randy Richard Address: 6819 Ayala Avenue .1200. City: Quezon City, State: Manila Country :Philippines NAME: SHEKONI ABIOLA RICHARD STATE: PRETORIA ZIP CODE:0002 COUNTRY: SOUTH AFRICA I met Randy through Evow.com, seemed very nice, sincere and loving. He and I had became very close and he was a complete gentleman with no reason to doubt him. But by complete and total accident ran across his name and was completely shooked to find the same letters he had written to me posted here...with one exception...the answers to a letter I had written to him. I too want these smooth talking men to pay for the horrible things this type of thing does to a woman's emotions. I have a copy of a check that he was trying to figure out how to cash (3m) Thank you, Claudia
First name: Mark
Last name: Hubert
Age: 57
Location: Kailua lamp ur
Email: markhubert@aol.com
On websites: Yahoo
Report: Man initiated Asked to go to aol mail Im on yahoo
First name: David
Last name: Holzhuter
Age: 46
Location: United States
Email: holzhuterdavid@yahoo.com
Report: Scammed of $3080 NZ dollars for plane ticket to New Zealand.
First name: James
Last name: Abraham
Aka: James Avraham
Age: 51
Location: Benin Africa and Minneapolis Minnesota
Phone: (763) 400-4453
Email: Jamesavm61
On websites: Christian Mingle
Report: He posted on Christian Mingle with a description of how he was widowed with a young daughter (8) and he wanted to find someone. I was outside of his compatibility ranges but I sent him an email of encouragement that he would be fine, He used very normal and attractive photos on the web site and contacted me rit after I broke if off with Ron Wallace (Dallas TX) who I was sure was a scammer. He wasn't so orgwnized or sensical as James. James said he was going to Benin from Minnesota to work on a Catholic church project and what he was basically describing was the land development which couldn't have paid enough to make the trip worthwhile. I googled him in Minnesota but there was nothing related. It taken until now for me to google him in relation to benin and find your sight. The letters are very similar to the ones you have posted for
First name: Michael (David)
Last name: Humble or (Smith) (Hartman)
Aka: Dennis Krause
Age: 54
Location: Kentucky (Indiana) etc
Phone: 317-300-6577
Email: michaelhumble52@yahoo.com denniskrause36@yahoo.com
On websites: Match.com
Report: He winked at me. We switched to yahoo. I checked his profile, extracted a portion of his letter and did a search for it on the internet. It showed up on Scam sight. I told him about finding him on a scam sight and gave him the address and he disappeared. Have not heard from him since. I have 4 pictures of him.
First name: CAMP SCOTT
Last name: PETTERSON
Age: 50 YEARS
Location: KABUL,AFGHANISTAN
Email: sgtcampscott@yahoo.com
On websites: FACEBOOK SCOTT PETTERSON.BADOO C SCOTT
Report: HE CONTACT ME FIRST,TALK ON YM EVERY NIGHT ABOUT 2 MONTH.HE ORDER ME TO SENT MONEY.HE HAVE MANY FRIEND COOPERATED WITH HIM
First name: Charl
Aka: Christopher Smith, Larry
Age: 54
Location: Vancouver,BC
On websites: Badoo
Report: Thanks to you on here I was able to recognise this scammer as one that is on Badoo going by the name as Charl, 54 from Vancouver, BC. He wishes to date women older than 44. Now the question is...do I warn Badoo right now??
First name: mohammed
Last name: rasheed
Age: 41
Location: london,turkey, young america MN
Email: rashahemad@ymail.com, mohd_rasheed@rocketmail.com
On websites: muslimfriends, halfourdeen
Report: The day I registered on muslimfriends he contacted me saying my profile was unique. Asked to talk better by email. Insisted on using email. states he is of mixed race turkish/american born in turkey grew up in Germany and Holland. Graduated Mech engineering from Germany and Masters from Oaklahoma state university. Has an appartment in young america, MN. Claims he is all alone as his parents died in a car crash some years ago, no sibblings and no friends or family as they hurt him. Never explained how they hurt him. Claimed to be working in a ship in Leads London. He does contract based work for ships and has travelled all over europe. Said he will come and see me soon and send me bookings of flight and hotel. One week before he was supposed to come, I simply made another profile in the same site with another name and send him an interest. To my shock he responded to it saying email me lets talk better. After I confronted about that he has disappeared.His phone number gives a message that says its switched off. The number I used to call was a UK number. but now the number says something in Greek.Yestereday I saw someone else put up his profile as a scammer in another site.
First name: Bryant
Last name: Frambach
Age: 42
Location: malaysia
Phone: 011601126329300
Email: frambachb@yahoo.com
On websites: we just chat on yahoo
Report: We have been talking for two months and he has now asked me for money
First name: david
Last name: moore
Aka: dmark
Age: 46
Location: tacoma
Email: dmark446@yahoo.com
On websites: yahoo messanger
Report: he has started writing me now for maybe 2 weeks , he says hes in london , and has repeatedly asked me if i needed money . then asked if i have bank account. hes on my yahoo messanger , yahoo mail acc
First name: Dale
Last name: Williams
Aka: Kathryn McCall
Age: 30
Location: Ca
Phone: 225-435-9222
Email: dwilliams901@hotmail.com
On websites: hotmail.com
Report: Trying get me to sent him $3000.00
First name: David
Last name: Lowery
Age: 50
Location: Whitesboro, TX
Phone: 9032845401
Email: guap62dl@yahoo.com
On websites: Match.com is where I met him
Report: I met David on Match.com about a month ago. I winked at him first then he emailed me about how beautiful I was and that he would love to chat. we emailed 2 more times then he listed his yahoo email for me to write him there. He was only the second guy I had corresponded with since joining Match. He wanted to us the IM on yahoo as well. He did't pursue very much just wrote some emais and text to chat every couple days. When I finally had time to respond we chatted on yahoo. after a week he asked for my phone number and I gave it to himl After two more emails and a few phone calls he began to tell me he loved me then he asked me to join him in Paris to conduct some business with selling polo horses. the night before he called and said he needed to go alone to do the business for two days and for me to join him a couple days later and that he had my ticketl ( i had given him my name address phone and passport number) i never gave him money but he did call me when I was at the airport to tell me not to come to Paris as he needed me to take care of trnsferring money for his deal. I recieved flowers and candy and before I went to the airport he asked me to marry him. He chatted with me yesterday and wants me to come to Paris on friday. Of course I wont since a friend showed me his picture on another scam fighter site. Hes a real smooth talker with an accent pretends hes Greek.
First name: Brandon
Last name: Wentworth
Age: 55
Location: Spring Texas
Email: Unknown
On websites: Ok Cupid, our Time
Report: He is on those 2 sites a's lovingphill64, posing as living in Spring, Texas and is a friend to a Leonard Collins 67 years old. I suspect they are one and the same. I hooe I can find Leonard Collins aa he scammed me out of $500.00.he is listed on OKCupid but has not used it since January 12. He has a picture posted on OKCupid and did have one on Zoosk.
First name: Tony
Last name: Quinn
Age: 46
Location: UK?
Email: tony.quinn41@yahoo.com
On websites: www.cupid.com
Report: The scammer claims he is currently in Victoria, Australia but lives in the UK, that he is antique dealer. His letters are long, generic and he is not anwering any questions. When asked to provide his tel number is Victoria, he did not reply.