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
First name: John
Last name: Green
Aka: Tushy, Nicholas1960
Age: 48
Location: Sydney, Scotland
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
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
On websites:
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
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
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
Age: 52
Location: Australia Sydney and Malaysia Kuala Lumpur
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
Age: 27
Location: UK
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
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
Email:, 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
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
On websites:
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
On websites:
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
On websites:,
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
On websites:
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, 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
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
Report: Scammed of $3080 NZ dollars for plane ticket to New Zealand.