MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: Wayne
Last name: Coffman
Age: 60s
Location: Nigeria
Email: Danielcoffman2002@gmail.com
On websites: match, badoo, christianmingle.com
Report: I would like to know if anybody had contact with this man. He is known by many names but the same picture is used. I was introudced to him as Wayne Coffman from Dublin, Ireland. A scammer I was speaking with named Daniel Coffman introduced him as his father Wayne Coffman living in Dublin. I found out that was a scam. This poor mans picture is being circulated on the internet for years under many aliases.
First name: Michael
Last name: Richards
Age: 47
Location: Johannesburg
Email: Michaelrichards656@yahoo.com
On websites: Saonlinedating
Report: He was asking for money for travel related scam
First name: Scott
Last name: Robby
Aka: Howard Goodson
Age: 47
Location: Lagos, Nigeria
Email: Mrscottrobby@yahoo.com
On websites: Someonenew.com loopylove.com
Report: I met him on Divorced singles.com He acts very loving, caring and interested in a long term relationship. He was suppose to be from Beverly Hills Califorina working in Lagos. He is suppose to have a young son and daughter named Smith and Kim. He was able to con me out of my heart and money. I have found his profile on Someonenew.com as well as loopylove.com, BEWARE!
First name: KEITH
Last name: HERNANDEZ
Aka: EDWARD KEITH HERNANDEZ
Age: I was told 59
Location: GHANA AND HOUSTON, TX
Address: Ghana and Flagstone Road, Houston, Tx.
Phone: 223-261-216620 and 281-406-1174
Email: keith_hndz@yahoo.com
On websites: Christian Mingle, Date Hookup and probably other dating sites
Report: He contacted me on Christian Mingle...his surname was AMIGHTY GOD. He was widowed, his wife Yolanda and son Edward were killed in a car accident 9 years ago. He said he still had an 11 year old son at home. He prayed and talked about how strongly he felt about God. Told me he bought gold and diamonds for a living. Had done this for 19 years. Was making his last trip to London in February to buy gold and then would retire and build a Medical Clinic and open a jewelry store. He sent pictures of himself, Alex and his two dogs. When he was supposedly in London, he called to say he had bought me a diamond necklace that cost 3500.00. The next day he called to say that he had bad luck in London, he could not purchase enough gold bars, but had called Ghana and they had enough there, so he was flying on to Africa to close the purchase deal. All this time he was emailing love notes, calling and sending romantic Ecards, telling me how much he loved me, that God had brought us together, that I was his angel. He insisted when I questioned him that he would never hurt me, he promised and promised. He eventually asked me for money for renewing his business license so that he could cash his travelers check to purchase his gold. It was to be sent to his driver, Bruno Williams..next he needed money for a place for him and Alex to stay, also to be send to Bruno Williams. When I questioned him he would tell me how much I had hurt him by not trusting him. The last time we spoke he was asking that I send him money for tickets to come home. I refused as he had already stolen $8,000 from me. This man is wicked and very smooth. BEWARE.
First name: maxwell
Last name: valentina
Age: 35
Location: accra,ghana
Email: megaval88@yahoo.com
On websites: tagged and match
Report: Hello contacted me on tagged saying he is from US and later moved to Ghana we have communicated for 3 weeks.i started noticing him when he came up with lies that he had an important meeting in Ghana,he said he wanted to buy ticket for coming back to the states and ask me to send it through western union
First name: Nicolous
Last name: Halstead
Age: 52 yrs
Location: Philadelphia,PENSLYVANIA,USA
Email: Halsteadnicolous@yahoo.com
On websites: Looking for love on Badoo
Report: Since January 22nd 2013,a so called Nicolous Halstead on Badoo,Petroleum engineer from Phildelphia charming,a womans dream..... who travels alot and works from home,finds investors in his oil deals.... Had to go to KUWAIT for sealing a huge deal and then come and see me in Brussels/Belgium of course.Loved me dearly ,wanting to marry me etc....etc..Ask me to send him 2000 euros via money and even gave be the links of money gram over here..first to WEST AFRICA then to a contact in London,a certain Philipe Andrew who was someone he worked with ????I am very disturb and totally going crazy! Please ,I have reported him to BADOO and he still appears to be on site for hours everyday !!!Apparently, nothing has been done,so I beg you please ,take some neccessary action to stop this individual . Thank you very much.Re
First name: alfred
Last name: montano
Aka: 8/2/1961
Age: 51
Location: usa
Address: 1998 donna drive coupeville wa.
Phone: 1-360-632-3554
Email: alnightlong@yahoo.com??
On websites: are you interested/facebook
Report: i met al montano last year in are you interested,,poses as native american,,but is half mexican,,,met him in march 16 in seattle wa,spend 4 dayes together,,he is very romantic very charming ,,,developed into a romance,,,had problems with money,,asking me if i could help out ..he knew i was not poor,,i did lend him the money,,was 3,ooo.oothe first time,my misfortane was that i fell in love with him did not know he had other women on the side ,,in his facebook,,i live in fl. he in wa.over time did give him more money and furnished his house he got ,,noticed change in talking ,,new had another women ,,i did contact that women,,and found that he had her coming for a visit in his house that i furnished for a week,,found out all the lies he told me,,glad i talked to that women,,now the loans i will not get back,,i should have ask for i owe you's,,i did not ,,i trusted him,,well he was in jail folsom prisom,for drug trafficing,,in san jose ca.works in oak harbor wa,in construction,,i think i should warn other women from him,,he might not do it to everybody ,,but i was a victim....i do have all the checks to prove it,,
First name: Benjamin
Last name: Wellington
Age: 58
Location: Malaysia
Email: bmwn58@yahoo.com
On websites: Seniorsmeet
Report: My sister has been contacted by this man he is trying to get money from her
First name: Riley
Last name: Donatus
Aka: sergeant riley
Age: 45
Location: Columbus, Ohio
Email: donatusriley@yahoo.com
On websites: yahoo, skype,HI5 Tagget
Report: He start contact with me in Tagget, next we writing trought Skype and yahoo. On Tagget he was profile as: Sergeant Riley., On Skype has : Sergeant Riley (live: rileydonatus). He told me: Im marine in Afganistan, Im now in Kabul, in april I go to retirement to home (Ohio) He send me also copy of passport, I think that is fake. We writing together about 3 months. He send me package, it come tommorow to me. I fear to open this package. What Can I do now? What do u mean about it? I feel, that this man is scammer. Thank u for ur help. Jenny from Slovakia
First name: KEITH
Last name: HERNANDEZ
Age: TOLD ME HE WAS 59
Location: HOUSTON, TEXAS
Address: 18801 FLAGSTONE ROAD HOUSTON, TX
Phone: 281-406-1174 AND 233-261-216620 Ghana
Email: keith_hndz@yahoo.com
On websites: Christian Mingle as AMIGHTY GOD
Report: Meet him on the Christian Mingle website. He introduced him self as being a God fearing man. Widowed with a 11 year old son named Alex. He said his wife, Yolanda and his eldest son, Edward, were killed in a car accident 9 years ago. He sent several pictures of himself, his son and his dogs. He told me that he bought gold and diamonds for a living, he had done this for 19 years and this was to be his last trip as he was retiring. He was to build a clinic and open a jewelry store. On this last trip he was going to London, he texted me to tell me that he and his son were on their way to the airport. He then called me when he was supposed to have been there. The phone number he used to call from London and Ghana was 233-261-216620. He said when he arrived in London, he ran into a problem..he wasn't going to be able to buy enough gold, so he had found enough in Ghana and would be flying on to Africa., He reported that he had never been to this country before. He said that he took his son with him and that he studied on line when he was out of school traveling. When he got to Ghana, he told me that he was carrying a travelers check in the amount of 2 million dollars to purchase the gold. He said he ran into a problem...the bank wouldn't cash his check because his business license had expired. He needed seven thousand dollars to renew his license so that he could make his business transaction. He claimed he had never traveled to this country before so he had no knowledge of the rules about his license. He wanted the money sent to his driver, Bruno Willaims by Money Gram. He wanted money for an apartment and the last request was for three thousand dollars to get plane tickets home. He called me his baby and repeatedly told me he would never hurt me, he would promise over and over..said he would always love me, that God had brought us together. He would send very loving emails to me and romantic Ecards. He speaks of playing the piano, and states he wants to show his Itilian moves. He would always say he missed me so much. Once when I asked to speak to Alex, he told me he was crying because he wanted to come home and they didn't have tickets..so someone got on the phone and acted like a child crying. He asked me to get off the website immediately because he wanted me to be all his. Within a period of less than two weeks, this happened. He promised to fly home to me and we would start out lives together. He said his son needed a momma and told me I had put a smile on Alex's face. I questioned him several times about things that didn't seem right and he would say that I had hurt him because I didn't trust him! When I told him I could not send any more money, he stopped calling.
First name: anthony
Last name: marcy
Age: 46
Location: uk
Email: anthonymarcy@liv.com
On websites: facebook
Report: he emailed me and started talking about wanting to come here and he loved me i was just sitting here and decided to look him up and wow i found him on here
First name: sean
Last name: carter
Age: 46
Location: lagos nigeria / uxbridge UK
Phone: +447035919456 / +23480751650
Email: seancarter0140@yahoo.com
On websites: b2, netlog, mylife, myspace
Report: He claims that he is researcher from Fontana California doing a study on African culture.
First name: Tunde
Last name: Williams
Age: unknown
Location: nigeria
Report: This man is also associated with Justin Burke. Mr. Burke would send me money to send to Mr. Tunde Williams. I have many Western Union confirmation sheets.
First name: Steven
Last name: Smith/Clark
Age: unknown
Location: Missouri
Address: Kansas City
Report: This man is associated with Justin Burke. I sent a Western Union for $1,700.00 for Justin to come home. Once the money was sent another $850.00 needed to be sent to a Williams Clark in Arkansas 72076, USA. The confirmation number that was sent for the $1,700.00 is MTCN: 400-664-2085 on 5/30/2012. The confirmation number that was sent for the $850.00 is MTCN: 010-891-3109.
First name: Justin
Last name: Burke
Age: 30
Location: Afganistan
Email: justin_sgt@yahoo.com
On websites: match.com
Report: Having money sent to me then to a Tunde Williams in Nigeria. Plus I sent money to him to be released early from the military. I have letters and msgs on my yahoo chat. I have letters from a Morgan Scott email address vacationdepartment_usarmy@mail.com wanting money to send him home.
First name: thondav
Last name: james
Aka: thon
Age: 70
Location: colorado,cslifornia
Phone: 858-935-7052
Email: thindavjames110@yahoo.com
On websites: our time dating
Report: Presents himself widowed with a son, Jonathan. From Ireland, parents were missionaries. Expresses love almost immediately and states you are the only one for him. States he is an electrical engineer and will be receiving a huge amount of money when his last project is finished and wants to share it with you. Then asks for a birthdayvgift for his son. Emails are not consistent, wants to chat on line. Grammer varies from email to email..let him go on and on making conflictng statements, started questioning him,he blamed on hacked emails and bad connections. Keeps sending emails, even when you decline...probably has scammed many..just a warning...
First name: richard
Last name: mass
Age: 53
Location: afaganastaion
Email: richardmass43@yahoo.com
On websites: IM/Yahoo
Report: I think Richrd is Scamming me for money
First name: Terry
Last name: Adams
Age: 40
Location: Kuala Lumput
Email: terryadams28@yahoo.com
On websites: Meet Market Adventures; Facebook, Linked In
Report: This individual approached me on Meet Market Adventures and attempted to develop a relationship. Repeated phone calls and Yahoo chats. He soon gave me a story about his company being charged tax by the Malasian government and asked me to send him $5000. I refused and he ended the relationship.
First name: Daniel
Last name: Vasquez
Age: 54
Location: USA Mesquite
Phone: unknown5123487570
Email: dan_vasquez@rocketmail.com
On websites: skout
Report: I had been corresponding with this man for several months and the day before he was suppose to come back to the states from working on the roads in Ogbomosho, OYO he called and was all excited telling me everything about his flight and then I have never heard from him again
First name: Wilfred
Last name: Campbell
Age: 48
Location: Nottingham, Uk
Email: Wilfredcampbell@yahoo.com
On websites: 4 different facebook accounts
Report: He had left a message in my email asking to be friends on facebook. I replied asking who he was and how he had gotten my profile. We started talking on facebook for a few days and after awhile red flags went up. It was almost like he was writing a romance novel, and when I would call him on some things he'd get really flustered and his grammar got really bad. Nobody in their right mind would profess how I was obviously his soulmate and that he was a man in love. The more I called him on this the more desperate he became, it was almost laughable. I don't think that this man is using his real name or real picture. He is still active under 4 different facebook accounts and I think he should be stopped. I have unfriended him and put a block up;
First name: George
Last name: Rogers
Age: 50
Location: Bronxville NY Scotland
Phone: 347-399-4151
Email: GeorgeRogers47@yahoo.com
On websites: Datehookup.com
Report: Met George on Datehookup.com. George sent his cell# asking me to call him. I dislike writing back and forth so I agreed. I recently lost my late husband and grandaughter so I was't thinking clearly. George quickly asked me to remove my profile so we can foscus on each other. George then said he was a sub contractor.
First name: Craig
Last name: Conovan
Age: 56
Location: nigeria, florida
Email: cconovan@yahoo.com
On websites: oursite.com
Report: Met on oursite.com, he contacted me first. He said he fell in ove with me, requested $, has sent me pics, passport photos, etc.
First name: John
Last name: Muyila
Age: 45-50
Location: Dakar senegal
Address: villa no29 sicap Amite
Phone: +221778613208
Email: johnmuyila@hotmail.com
On websites: S-Dates
Report: r The grace of God is always with his people when we allow him to direct us in all that we do in this life, when u begin to think of God's mercies upon us i came to know that we really, really cares about us. I have made a promise to you that by the grace of God whom i serve that i will always try my best to make sure that everything will be done accordingly Based on this i want you to promise me now that you will handle that money in this DRAFT CHEQUE properly there in your country Germany I will be very, very happy because she want's compensate you for trying to help her (although it didn't workout for you and her) Meanwhile, i have gone to the courier service (DHL) and they charged only 135 euro to send the DRAFT CHEQUE to you in Germany .so that's the money you will send for the (DHL) cost to send the DRAFT CHEQUE to You in Germany, Now i want you to use my name and my address below here to send the 135 euro immediately through western union money transfer so that i will go back to courier service company and send the CHEQUE To you immediately i receive the money RECEIVER NAME; JOHN MUYILA. Country Senegal City Dakar ADDRESS; VILLA NO 29 SICAP AMITE AMOUNT.; 135 euro I will be waiting for the information on how to get the money so that i will send the DRAFT CHEQUE to you immediately And immediately you send the money inform me, I will always pray for you and your family for God's mercy and protection May my Good God guise and protect you and your family as you go your normal business Amen I will stop here for now until i here from you again Thank and remain blessed Your brother in the lord +221778302259 Rev Joh
First name: michael
Last name: caregar
Age: 51
Location: Dallas Texas
Email: miikecarter54@yahoo.com
On websites: tagged.com
Report: He is a big scammer, he lied to me several times and took my money , and promised to pay back , but I have not heard from him anymore since then.
First name: Richard
Last name: Maker
Age: 56
Location: Ghana
Email: commander_richard30@gmail.com
Report: Money scammer,writing nice love letters,use my soul,heart wery pain.I was stupid I believe him
First name: Allen
Last name: Miller
Age: 37
Location: west palm beach
Email: allenmiller_2000@hotmail.com
On websites: facebook and hi5 and badoo
Report: I was recently scammed by a guy name Allen Miller or Miller Allen the names he used he clamied to had been in the military serving in Afghanistan he said he was deployed since 2008 and that he was a intelligence officer..He clamied his wife died he was the only child he said his parents had died and he was raising his son name giovanni all by his self he said his wife died in a car accident..He stared calling me baby on the second day we talked expressing his love to me saying he wanted to get married when he came home in march he claimed to had a house in west palm beach florida..he sent me charming pictures and emails..We talked for like 3 weeks until he asked me for 800 dollars than thats when i had a feeling this was a scam i never sent him money i learned my lesson i was never a fan of internet dating but it upsets me because this is a real us solider serving in the military and i really dont know if he know that someone is on the internet using his photos and photos of him and his son pretending to be him..I reported this to facebook and they still havent took the profile down its very sickening for me to eeven look at the fake profile..
First name: Danial
Last name: Collins
Aka: William Bunch
Age: 53
Location: Ft Lauderdale Florida
Email: wbunch50@aol.com
On websites: tagged
Report: I know this man by William Bunch but things he told me gave me a gut feeling to check him out. he supposedly has a daughter named Alice And the 2 of them are supposedly stuck in China and are unable to get the funds to return and of course he does not have a credit card but asked me to give him my credit info and a friend would wire the money to my account but I would not do that. So now he is working on my sympathies and telling me that he is not well. And that he has tried all resources to return to Florida.He never got any money from me but I saw this William on this site as Danial Collins
First name: Sefh
Aka: Want True love
Age: 36
Location: Middle East Kuwait
Phone: 96555355479
Email: wanttruelove@yahoo.com
On websites: Yahoo and Connecting singles
Report: He very pushy down right asking for money that he say will be going for a visa that he and his ex made but the thing is that he was not married to her will make you believe he has ex wife but with K1 visa dose not mean your married means you have to come to the usa to get married he says he only needs 800usd for the visa ..Calls non stop txts non stop wants you online always pushes you off the dating site right way blames you for things and also says means things why I put middle east is will he is there but also lives in Asia with his his family
First name: William
Last name: Nelson
Age: 30
Location: UK, London
Email: william.nelson@facebook.com
On websites: www.facebook.com
Report: I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.t.c. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance,quality,spirituality,love,faithfulness and potential.Hope i didn't write much of a novel.............lol.
First name: Dipen
Last name: Patel
Aka: Anil
Age: 49
Location: Fulham London
Email: onelondon@hotmail.co.uk
On websites: shaadi
Report: Wines dines women beds them flashes money scams money and then dumps moves to next prey