MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: David
Last name: Moore
Age: 57
Location: Orange Park, Fla
Phone:
Email: dpleasant@yahoo.com
On websites: match.com
Report: He is not in the building trades working internationally. He is a Nigerian scammer. He is smooth and then all of a sudden he is in big trouble on the job and needs financial support from you.
First name: Michael
Last name: Rossi
Age: 57
Location: UK
Phone: 011 44 70 3197 8863
Email: rossim705@gmail.com
On websites: Just my email, hotone20002005@aol.com
Report: All the information is the same, almost word for word. He says that he loves me and I believed him until I saw the email that was sent to another woman but maybe not the same man. I have pictures of the person who is doing this to me. I'm just shocked and filled with a new attitude about the future. I'm depressed about the scam. But I don't want him to do this to any other women.
First name: Andrew
Last name: Okolo
Aka: Ken Taft
Age: 46
Location: Malaysia
Email: ken_taft2000@yahoo.com
On websites: www.facebook.com,www.asiandating.com
Report: he scammed me for 250,000 $ he made me fall in love with his sweet words and promises.he even made me come to malaysia but he didn't showed up and give me a lot of stories to extort money from me.
First name: Daniel
Last name: Nelson
Age: 50
Location: Maylasia Columbus,OH
Phone: 614-887-7229
Email: dnhumbleoh@yahoo.com
On websites: Facebook
Report: This guy says he is a civil engineer from Columbus OH working in Maylasia and he was carrying money and was robbed by thugs cab driver was shot, took all his money ONE of his phones, watch and important documents. Happens on Fridays and he has no $0 over the weekend and has to pay for his room and his stomach hurts because he has no money for food, he doesnt go to a hospital, they keep beating on his door telling him he must pay, no friends on this job, hired ppl from there because it is cheaper, no ins. no credit cards. Who falls for that.....anyone traveling to a foreign country without a credit card??? This guys is a scammer but he thinks women are desperate for his words and attention and ask you to just pay for his room and food for him to eat....till he has a meeting with the company on Monday. Please do not fall for this he is a scammer and a bad one at that......
First name: Morgan
Last name: Daniel
Age: 55
Location: Vilnius
Email: danilmorgan01957@hotmail.com
On websites: Badoo
Report: Looking for a private data, presented fully empty report about himself. Writing popular introduction letter for scammers.
First name: johnson
Last name: smith
Age: 57
Location: the bronx america
Phone: +447956184077
Email: johnsonsmith795@ymail.com
On websites: oasis yahoo
Report: needed 1ooo pounds to close car deal in manchester sand money gramm to johnson smith oxford street manchester
First name: Mark
Last name: Anderson
Age: 48
Location: usa
Email: mark_lo54
On websites: yahoo messenger
Report: wants to send me cargo of money papers and jewellery
First name: Michael
Last name: Benson
Age: 65/60
Location: USA Jacksonville, FL / USA Seattle, WA
Email: m.benson1947@yahoo.com
On websites: SeniorPeopleMeet.com
Report: He contacted me first in late September 2012. The last email I received from him was Nov.4. Don't know his username because he signed off to concentrate on our relationship. He had a big contract in Cambodia and would stop by to meet me on his way home. The tools he had ordered got lost so he needed $2500.00 to rent some. I told him I didn't have any money so he stopped writing after he had begged me for any amount I could come up with ~ about 7 times. This wasn't my first catfish, so I had figured him out, but played along for awhile. I'm not about to send money to anyone. He is now using
First name: Warren
Last name: Lambert
Age: 47
Location: Nigeria
Phone: 9165257523
Email: warrenlambert76@yahoo.com
On websites: blackplanet.com
Report: On Feb. 3, 2013 he sent me a message on blackplanet.com. His name on blackplanet.com is heartedguy101. He says he is originally from Liverpool, United Kingdom, but moved to Elk Grove, California 10 years ago when he married his wife. He is now divorced. He says he is currently away working in Nigeria for a company called Zinox Technologies Ltd. and was to come to Michigan to meet me but didnt have enough money to keep his flight. On Feb. 19, 2013 he asked me for $550 and promised to return it to me when he got to the states and got his check cashed from working in Nigeria. I did not send any money, told him i didnt have any to send and now he is not speaking to me. Which is fine. While he claimed to be in Nigeria, i text him on his California number and he responded. Not sure if he really is in Nigeria or California.
First name: Jack
Last name: Kylodion
Aka: Jack John
Age: 48
Location: KABUL, SOLDIER IN afkanistan
Email: jack.odion@gmail.com, jackodion@yahoo.com
On websites: Scout dating site
Report: This person is very skilled at by the women for his attention with a subtle forcefulness about his approach. After I had said to him that I was already in a relationship and was not interested in one with him he said that he would wait. As time passed with him continually contacting me every day for hours, and the other person contact was not as frequent we became very close and I shared information with him about me and my family and the most important aspect was my spirituality. This did not bother this person as he knew how to talk to me. The more information I talked to him, he was able to know what my soft points were. The odd thing about this was that I suspected he was false but did not want to hear that he was. I showed me a lot of attention. After dating for 10 years, i even broke my own rules about dating because of the attention he showed me. He said he had a daughter by the name of Betty alias, Lilliana Betty and her boyfriend name was Jones. That sounded weird to me but i didn't judge him. His mother was also mentioned, her name was Stacy. That is there spelling. Well at the end of our talking I ended up giving him approximately $3000.00. The demand happened at a crisis time in our family which he had no knowledge of because of my suspicions, I ceased to message him back...this happened for about 3 months.
First name: Sgt Scott
Last name: Lingo
Age: 46
Location: Kabul, Afganistan
Email: he has no email address
On websites: Facebook
Report: I have not spoken to this man but I saw his picture on a site for military pictures that are frequently used for scammers. He is a friend on a friend of mines face book page. Born October 15,1966 & from Dallas, Texas I can guarantee he's not Scott Lingo
First name: Khalil
Last name: Monib
Age: 29
Location: Afghanistan
Email: khalilmonib@yahoo.com
On websites: Datingagency.com
Report: I have been dating this guy called Khalil and he ask me for money and i sent him some amount of $2000. and now i discover he is not real.
First name: Sal
Last name: Theodore
Age: 54
Location: Passaic hale don nj
Address: 240 central ave haledon nj
Phone: 201-270-9713
Email: Alpha4158@gmail.com
On websites: Craig's list
Report: This man scammed me out of 30,000 dollars and has a history of doing this he makes a business out of this he gave me a fake ss # and a fake birth date so I couldn't do the correct background check he has a criminal record as long as my arm
First name: DAVE
Last name: SMITH
Age: 60
Location: Canada, Germany, Italy
Email: dave_smith1881888@hotmail.com
On websites: Unknown
Report: I favored him in Match.com. Received information back from him saying his subscription ran out so I would have to contact him from his e-mail. Attached is the first e-mail I received from him.From: dave_smith1881888@hotmail.com To: shelly-mitchell@hotmail.com Subject: Hello Shelly am interested in you Date: Fri, 8 Feb 2013 16:00:57 +0000 Hi Beautiful, Good morning. how are you doing today? hope work is going on well? First of all,I have been busy trying to get my paperwork done here,Where do i start from? Really it is disturbing to come on this dating site to see how much people appreciate love, but yet We have to go the extra mile to get this great status.Forgive my manners, I really do appreciate your responses. I am so happy to read from you and I look forward to read from you again.We seem to share the same views and values and we do have a lot in common. I am in search of a woman who is willing to love and be loved, someone who is willing to show commitments towards making a relationship work, someone who knows the true meaning of love . Here is a little about me, I'm Dave Smith, I am independent, Self Employed, I am a jeweler,i deal with all kind of Gemstones and i also deal in buying and selling of Ancient Antiques..I have been doing this business for more than 30 years,the nature of my job takes me out of the country once in while,i just moved from Canada to the USA about couple of months ago for work and i will be here for the next 10 years also with the woman of my life. I actually intended to relocate here during the period i will be here that's the reason why i joined match immediately i started living here so i can meet the woman of my dreams since my dream don't seem to come through in Canada,we never can tell,all i have to do is try.lol I have experienced life to it's fullest and my experiences have prepared me for who I am today. I will re-assure you that my upbringing was a big deciding factor of who I am as an individual today. I often think that I do for others more than I do for myself. I believe that we should do things without expecting anything in return and that keeps me humble. I prefer to get to know a little bit about the person on here first, her likes and dislikes and to meet in person. Physical connection and chemistry actually goes a long way in making a good relationship.I believe that if we let love be it will flow like a stream rather than to be jealous and all sort of negative things in a relationship ,i am very understanding ,if i am meeting you for the first time all i want to do is understand the kind of person you are,it is really important to understand the person your with before committing anything,with that you can live with them,i am not a person who is into change people like i said in my previous message,to me only self centered people do all that,i believe,if you know your potential to feel good you will ask no one to be different,you will free yourself,i have always lived my life this way.If i have a problem with the person i'm with It's better to ask questions than to bottle it all in and let things accumulate inside you, it actually brings a lot of problems. I must confess I haven't read anything from anyone on match as you did in your profile But really i am hanging the hat this year, i think after getting all the wealth in pursuit, i have come to realize that we are nothing without a partner, someone who would stand by me no matter the situation. A woman who i can say, she alone has the right to be womanly irritating to me,lol. and i can promise to protect her beyond all vices. A woman who tells me, honey, you can do it,. no matter what i want to do. I really worked hard the past 25yrs to attain this height. I have seen faces of women on this site, many of whom have been taken for granted, many of whom are not being reciprocated, but i have come with a good news and a bad news... the good news is i came here to pick my woman to make happy,My best friend, my copilot, but the bad news is that i have only one woman to do this for.lol.I saw something in your face, something that made my heart pause to read your page,something that tickles in the heart, could it be love at first sight? maybe we could find that out,lol.I'm talking about faith here when feelings are so powerful it's as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams. Furthermore, To share with you a little about myself.l haven't gotten any major contract that will take me overseas for now as I am working on few and I pray it is awarded to me, I studied in the U.K to be precise to attained my first degree, Its kinda nice over there but I've always love to live here. I have 2 sisters, My dad is late now, My mother is the one I grew up to emulate and she's my hero. But still have my mum back home in Rome,Italy with my sisters...I'm a very fun Loving and caring person, Affectionate, passionate, fun Loving dedicated, loyal and romantic,I know what its mean to be loved and be left alone, I Understand how much pain its cost to cheat on someone nor hurt ones feelings, That's why i don't hurt ones feelings, Hoping you Understand how much i mean, Cos my last Relationship its based on crying, so i don't ever wanna go back there nor do that to happened anyone else. tell me about yourself too.I will wait until l hear from you sometimes soon hopefully.Gotta go now as l had to take my time to write this. Have a lovely night rest. Hugs&Kisses, Bless you. Dave.
First name: tim
Last name: murphy
Age: 59
Location: garna
Phone: 00233241352253
Email: timurphy
On websites: timurphy60@yahoo.com
Report: met this guy on date site we talk for about a week he says hes retiring from millitary i then get email out of he blue saying hes on his way to see me but he has to fly to uk from africa because there are no flights from gazza where hes on peace keeping then i get email hes in africa garna but they womt take pay for his flight off his creadit card could i send him 200 pounds to pay for his flight but then alarm bells start ringing because i know it a lot more money than 200 pounds for flight from africa to uk so i ask for his idenity he send me his id and a copy of his passport then i asked for his phone number so i rang this number a few times while talking on line he said he had a cold i said why you not picking up my call he told me to ring it again omg he had a african accent i knew straight away the pics were being used by a scammer so the pics of this millitary man is not the scammer him self his pics were being used by this scammer
First name: Roland
Last name: Brown
Age: unknown
Email: agentrolandbrownclaim@yahoo.com
On websites: Email
Report: From: Roland Brown To: Fred Webber Sent: Tuesday, 19 February 2013 8:36 AM Subject: Re: nice to know I've wone something This is real and legitimate if you neglect it you will regret it later Before your funds can be approved for transfer to your local bank account, the Accounts Department immediately needs you to choose between the options of funds reception as it is stated below. MODE OF FUNDS RECEPTION 1. Bank to bank Transfer: Which requires the below details: *Bank Name: *Bank Address: *Bank Account number: *Account Name: Scan Copy of Your international Passport *Your Telephone and Fax numbers: 2. Courier Delivery: Which requires the below details: *Amount Won: *Draw Code No: *Reference No: *Country: *Residential/Mailing address: Scan Copy of Your international Passport: *Your Telephone and Fax numbers: With the Power vested in me as the legal adviser to the Netlog Award Team through the Central High Court of London and the National Regulatory Commission here in the United Kingdom,l hereby certified that winner eligible to receive the funds as the bonafied winner of this award.So you are hereby approved for transfer. You have to Chose one from the two Method Above For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed before the end of this program; any breach of confidentiality on the part of the winner will result to disqualification. Congratulations, once again. Yours faithfully, Dr Roland Brown Tel: + 44 702 403 7726
First name: gary
Last name: tams
Age: 53
Location: usa, cairns australia
Email: tams_g@gmail.com
On websites: dating B2 and Military dating
Report: I met him on B2 and Australian website he claims to be in the US Army and has photos of this person and then once he thinks he has got you he says he wants to come and visit and he asks you to fill in forms to request leave for hima dn pay $2000 taxes that he has to pay to get leave.
First name: Enabu
Last name: A
Aka: Robert Mark Collins
Age: 52
Location: Malaysia
Phone: 601113210944
Email: Markcollins6868@yahoo.com
On websites: Facebook, Tagged, Netlog , HI5
Report: Contacted me through FB. Wanted me to answer through Email.British engineer from Birmingham UK, 52 yrs old widowed , wife died of cancer a few years ago, has a 13yr old daughter. Worked for Sparrows Offshore services in UK as Dir. Of Ops. Was on a ship transporting oil to Australia. For 4 weeks wrote love letters sometimes with good grammar (when letters taken from love letters websites), other times bad grammar when he was writing them. Also called me twice a day. I really fell hard for him although there was always a doubt in my mind. Fifth week, near Labuan Island on Indian Ocean , problem with ship'sbrain box,, also signal of pirates 312kms. away. Must get rid of personnal documents and 280000pds. Says he can trust no one but me. I gave him my home address. Shipping agent Cargo Security International (CSI) advised me when shipment arrived in Kuala Lumpur. I had to pay 1620$usd to ship goods. I did it through my bank. After they received it, they sent me the Air Malaysia flight schedule. Of course at the airport, money was discovered. Cargo Security rep. Hasbullah Hamzah Abdullah sent me a harsh letter saying that they were in trouble because of me but they could arrange the situation with an International money transfer certificate which would cost 6600usd which I paid but I started questionning this story and I refused to pay the next 14000$usd. M'y Scammer and Cargo rep were not happy but I did not change my mind. They emailed and called me many times, but I stopped answering. A few weeks ago, my scammer tried again with another story, his daughter had to stop going to school because no money... I said I had no money. He said it was OK and hasn't called me since. Have kept all the letters from Dec6th to Feb 6th. I have all the forms used by Cargo Security and I have the info about the person and the bank in Malaysia. I have no iidea how to send all of this info to you. It would be too long to write everything. I also sent to the local police in Montreal. They took the report down but i know I willl never see my money again.
First name: frank
Last name: powells
Age: 51
Location: texas, dubai, nigeria, london
Address: 22 cale street. chelsea. london. sw3 3qu. maple thorpe road. thornton health. london. cr 77ly
Phone: 0011447700022410. 0011447024043655. 07024043655. 447700094611. 00112348077129665. 00112348036916618.
Email: frank.powells@yahoo.com. frankpowells61@yahoo.com.au. frank.powells@hotmail.com
On websites: b2
Report: About 8 months ago i met him on b2. since then up to now .i have given him about $AU100,000.00 All this money is from my and my family hard work. I desperetly need help as my life is getting worst emotionally and financially. I need an urgent help.
First name: Daniel
Last name: Asare
Aka:
Age: 20's
Location: Accura Ghana
Phone:
Email: Daniel.Asare3@yahoo.com
On websites: Speed Date
Report: This man had pictures of a caucasin male living in Gainesville FL being around the age 50. I looked up his name on Facebook using his email and it came back to a young black man living in Ghana. i sent the pic to him and he immediately told me not to use that email address and that his son would find a way to get in touch with this boy in Ghana about using his email address. Daniel stated that it was funny because he had business in Ghana and was on the way there the next day. when i checked the Facebook address again, it had been changed to a person named joe deb owusu living in Accra Ghana... the exact same pictures was on this page of the same young man. On the Facebook page it had information that the boy went to college and was an engineer... when i returned to the website... it had been removed. This man was still trying to gain my trust. I have came across around 10 scammers and i now check their email address and IP address.
First name: Mitchell
Last name: Fabrice
Age: 48
Location: : Hialeah, FL, United States
Email: mitchell_fabrice@yahoo.com
On websites: singles net
Report: I have been in touch with him from time to time and finally gave up communication with him. i did like an idiot believe his story and sent money like a fool. I have caught him on singles net not long ago listed under the same name. me and a friend were just browsing through to see if he was on there and he was. When confronted by me it was immediately removed.
First name: Kelly
Last name: Peter
Aka: George Miller and also William Robin
Age: :?
Location: Afghanistan
Email: ?
On websites: Facebook
Report: These Pictures are all on different names and Profiles on the Facebook. I have no doubt these are Professional Scammers. I am warning others on Facebook.
First name: Thomas
Last name: Cole
Age: 50
Location: Australia
Email: thomascole664@yahoo.com
On websites: be2
Report: Emails arrive in the middle of the night. Asked for direct communication- email, phone immediately. Has a masters degree and yet grammar in correspondence was terrible. Photo looked like it was from GQ magazine.Too good to be true.
First name: Victor
Last name: Jones
Age: 43
Location: Nigeria
Email: victorjones02@yahoo.com
On websites: Zoosk
Report: Says he's looking for a long term relationship and that he is out of the states because his father is sick. When he gets back to the states he wants to meet and proceed with potentially having a relationship and marriage. Will send his number in Nigeria but it sounds like a recording.He says not to be alarmed because he has a strong Italian accent. He supposibly was born in Rome His mother is American Italian and his father Nigerian. He'll say he has an 11ur old daughter that has been staying with his father in Nigeria.
First name: Malick
Last name: Penn
Age: 48
Location: Works in UK but resides in RSA
Phone: UK mobile no. and RSA mobile no. +27780399261
Email: malick.penn@rocketmail.com
On websites: Zoosk
Report: Malick communicated with me early in Nov. 2012 through Zoosk said he resides in Durbanville, RSA (where i reside too). We were going to meet when he said his contract was approved in Scotland. He is a enviromental / offshore engineer for Exxon Mobil. Been communicating with me via email, skype, text messages and phone calls. Everytime he is supposed to come to RSA he had another excuse (which was viable). On 14 Feb. 2013 he asked me for money via email as his cheque that he received had not as yet been cleared and as soon as that was done he would refund me. (copy of cheque was attached to the email) When i scrutinized the copy cheque there was a faint
First name: Christopher
Last name: Smith
Age: 53
Location: He says London
Email: kenhamilton91111@hotmail.com
On websites: Mature Age Dating Website - B2
Report: This Man sent me Photos of himself in and out od Army Uniforms. I actually saw him on a Webcam. He said it was his Army Tent - looked believable enough. Gee his a good Liar - but not good enough to Fool this Woman. This Fool should have realized I was NO FOOL! As I am familiar with Criminals, I have worked with Prisoners for 20 years. Saying he was in Afghanistan and I needed to send Money for his Suitcases, over to me in Australia. Good looking bloke - doing Bad things, but the joke is on this POOR FOOL this time! I will put his Pictures all over the Face = Book, now!!!!!!!!
First name: Benjamin
Last name: Steve
Age: 55
Location: Dubai
Address: Dubai
Email: benjaminsteve26@yahoo.com
On websites: zook
Report: His name is Benjamin Steve Cruz he live in Dubai and Nigeria he contact me in the dating side zook we was dating for 5 month hr is original from florida he said he born in spain how i find out how is scamer because i lost $50000.
First name: Charles
Last name: Morrison
Age: 51
Location: Afghanistan
Email: charlesmor5@gmail.com
On websites: sympatia.pl
Report: He says he's from London, currently in army in Afghanistan, will soon retire.
First name: Morris
Last name: Stone
Age: 52
Location: South Africa
Phone: 27846115479
Email: stonemorris@hotmail.com
On websites: Zoosk dating site
Report: I found some of his emails to be like those on scammers dating sites.
First name: george
Last name: love
Aka: george mensah yawson
Age: 29
Location: accra
Phone:
On websites: badoo
Report: I met this man on badoo and have been in touch everyday for a year and now today i got a call from a nurse to say he has been in a car accident and needs money for treatment