First name: Daniel
Last name: Asare
Age: 20's
Location: Accura Ghana
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
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
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
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
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
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
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
On websites:
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
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
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
First name: ben
Last name: kinzie
Age: 49
Location: accra
On websites: yahoo, oasis
Report: met on oasis a year ago. says he is in military was supposedly in afghanistan, says stuck in accra when he went there on business after leave from army. claims has a son Brent lybrent' who was at school. charles was supposedly his caretaker. current claims son is now back in america with
First name: Shell
Last name: Kenwood
Aka: Roy Cornelis
Age: N/A
Location: Ocala, FL
On websites:,
Report: He is an scammer and he have being report before with another name that's the way I found out he was an scammer, true here Thank you this website safe me. the thing is that I am moving from state and I am selling a Invicta watch in Oodle Marketplace and he contact me teling me that he was interested and he wants to buy it and he needs more info, I answer his email and today I receive another email but from different person and different email where the font was very similar to the wan is used when is an scam and what call my attention is that it have attached the message he send and i send. The thing is this person is an SCAMMER and most be reported thanks God the transaction was never made because the watch I am selling cost $700.
First name: Michael
Last name: Scott
Aka: Felix Theodore
Age: 56
Location: Kabul Afghanistan
On websites: are you interested
Report: Felix initiated the contact i met him on are you interested website and he said that he is a military officer and he has a mission in Kabul Afghanistan. I already block this person when I knew that he is a scammer
First name: Jack
Last name: Cross
Age: 45
Location: Lagos nigeria
Phone: 2348038362421
On websites: Zoosk
Report: Ask money for Hopital because was in hospital. He also claims that he is an independent contructor. He has a contract of 2.5 million dollars. Right now, he is out of money because he got robbed in the hotel.
First name: edward
Last name: jackson
Age: 39
Location: london
On websites: tagged
Report: Hello My Dearest, ??l am glad and happy to hear from you and to read your message, l love the way you are dear, l adore you and have accepted you in my life, only make sure that you will not disappoint me and l know that by Gods grace our future is bright. ??My dear l am making arrangements to travel to Malaysia soon, but l am still waiting for the letter from the agent company there so that l can know when l will be leaving. l will tell you why l want to be in Asia because you are now like a family and more than a close friend to me, it is all about my late fathers contract there in Malaysia. He was awarded a contract there few years ago but after he finished the contract, the money could not be paid to him before he died, in this regard, l might be traveling there soon because they needed me as my fathers next of kin. After some prayers and petitions, the company has decided to pay us back the money.
First name: Jack
Last name: Cross
Age: 45
Location: Lagos(nigeria)
On websites: Zoosk
Report: I have been scammed by jack cross for $300.00and asks for more. He said that n He needs2000.00 to finish his project. He claims that he is an independent contract. He travels overseas when he needs to. Last weekend, he sent me an award with his name on it.the contract said: he is going in that place which is Lagos I have all the information.i will give all the information if necessaries.
First name: David
Last name: Ramsey
Age: unknown
Location: Malaysia, Kuala lampur
On websites:
Report: He mails to say you have a parcel, that has been found with money inside in Malaysia Kuala Lampur. You have to pay a certain amount as a fine so that your
First name: Richard
Last name: Johnson
Age: 44
Location: Uk
On websites:
Report: Contacted me on my I'm me for over 6 months, sent a check for $45,000 asking me to send the money to an account at HSBC bank in the uk and the check came from a lawyers office in New York and was sent from Canada. Promised so much!
First name: Henry
Last name: Uzor
Aka: Henry Preciado
Age: 30
Location: Lagos,Nigeria
Phone: 011447045784474
On websites:, skype using name femcool2
Report: I met this guy Henry Preciado on in 2011. He pretends to be an Egyptian guy and has a few pictures he sends. I did my own investigating and since he weirdly fell in love with me I told him that if he told me the truth I would marry him. Once he told me his real name Henry Uzor I broke it off with him and told him to leave me alone. He has tried to contact me after admitting he was a Nigerian but I will not answer the phone. He said he lied because he thought he would have more people to trust him if he looked like the pictures of this other guy instead of a Nigerian. There is also a picture of a girl he calls his daughter Kate. He is fake. He has taken money from me and others who believed him. I have a few pictures of him that I have saved on my computer. Please stop this guy because he is still scamming others.
First name: Tom
Last name: Marks
Age: 40
Location: UK
Phone: +18053081413
On websites:
Report: I found him in tagged and started contact. It talke about a month that I come across his profile and mail contact with another few female in facebook. And excatly the same text write to those famales and promised the same thing. He made some misstake few time by sending the same text as he send it before. He also change his e-male adress. He gave me a telephone no. that didn't worked +18053081413. I traced his e'male adress and his mail not coming from UK as he said he lives there. The IP adress is somewhere fran USA.
First name: Michael
Last name: Edward
Aka: Hakeem Mohammed?????
Age: 49
Location: Bayonne, NJ
Address: 25 Celestial Church St. Agrege,Lagos Nigeria
Phone: 197382660076 23481242723
On websites:
Report: Preyed on me because I'm religious, talked about marrying me almost right away. Knows Bible verses, claims to have been hurt in a csr accident, needed money, didn't take enough money on a gemstone buying trip. I think he was pretending to be his son Troy, Troy called me Mom right away. I thought it strange that Troy didn't write better English,supposedly having grown up in the States. Makes a lot of typical Hispanic errors in English. Asked me a lot of personal questions right away.
First name: Mack
Last name: Cromwell
Aka: Many facebook profiles found with alias
Age: 52
Location: Jacksonville, FL
Phone: 386-243-7439
On websites: Christian Mingle
Report: Very charming and convincing
First name: Carlo
Last name: Da Como
Age: 48
Location: Texas, USA
On websites: match, mm, etc
Report: This person goes around with a real face but has connection in Nigeria, they organize a perfect scam and very dangerous.
First name: Anthony
Last name: Marcy
Age: 46
Location: UK, Ireland
Phone: +447031998226
On websites: facebook,
Report: Lovely ....., Thanks so much for your prayers.I so much trust you and I know you will never disappoint me and more so when we are already two in one flesh.Honey pray for me as the situation is getting worst and we are still waiting to hear from the rescue team. I have sent you the money. It is (250,000) British pounds(Two hundred and fifty thousand pounds) through Peak Security fast service Company. This an independent security company in the Ship here who are in charge of handling of freights and other consignments. They have just evacuated from the Ship here because of the situation here. They told me they will contact you for the delivery when they arrived Malaysia later today because they have no office in your country. I have never trusted anybody in my life to entrust such money in his/her hand, but I so much trust you. Sweet heart, be careful with the money,it is part of the savings I made for 2 years. I sent it to you as a family personal effect and so the company is not aware of what is inside the shipment and so do not even tell them because i don't trust anybody except you. it's not to be scan or open, is only you that can open it as you received it. Sweet heart I have attached the Air way bill and the deposit certificate because they will demand for it from you when they get to Malaysia before delivery to you.I have paid the International charges here in the ship to send the shipment to you, I also ask them if you will pay any charges there to receive it,but they told me you are only going to pay for local charges to enable their office in Malaysia deliver the shipment to you in your Address. I had wanted to pay but they told me that it had to be paid direct to their office in Malaysia because they don't know the exact amount because their office in Malaysia have to pay for Malaysia government tax and local bills. Sweet heart the Unlock code number is 7752 please keep it secret. I will join you very soon as soon as I am through with this problem. God helping us and please pray for me. I have not slept since yesterday and we are still working in the engine room. please Sweet heart, as soon as they deliver to you,open the box and remove whatever you must have spent and keep the rest in your account till I come over. My love, please copy the shipment code number and keep it secret for safety reasons. Scan and Photostat the Air Way Bill receipt. They will need it from you also to prove you are the rightful recipient of the box. Sweet heart pray for my safety so that I can overcome this problem by his grace. We are still working very hard now to keep the ship floating until rescue team arrive. The company is a diplomatic security company and nobody will question them until they get to your destination and so do not fear for i will never put you into trouble. Love you very much. Love always, Your Sincerely, Anthony Marcy.
First name: Jim
Last name: Coutts
Age: 52
Location: Australia. Brisbane
On websites: Zoosk
Report: Contacted via Zoosk dating site. Computer programmer awarded a big contract in Ghana. Went there. Worked for 8 of his 18 days and then oh dear his lifeline for the contract IPhone 5 got broken, please send me a new one. All this stated. I just cut off.
First name: johnson
Last name: evans
Age: 59
Location: uk
Address: London Marine Consultants Ltd, 20 St.Dunstan's Hill EC3R 8NP, London UK
Phone: 225774245847
Email: /
Report: he said he would like to buy hotel in korea, but he has some problem with his bank in uk, so he withdrawals from the account and send it by air mail to me. After 2 days i recieved the phone call from the company they said i have to pay for the taxes and fees i have paid but in half and hour the company rang me and said they found some money in my develope i have to pay for the document again this is the second time that i paid i though it will be ok but it does not they give me called again and told me they need Mr.Johnson sigh on it. How come? i call to johnson and he said he will come next week. The day before arrived he was show me the flight ticket, when he comming to the airport he call me and asking me some money to pay to the police agian i am live verry far from there so isend money to him again he promise to pay me back but it is not
First name: Stefano
Last name: Birch
Age: 51
Location: US _ Italy
On websites: None known
Report: Known to make contact with money for large sums of cash
First name: Michael
Last name: Clarke
Aka: SSGT Michael Clarke
Age: 47
Location: Afghanistan
On websites: speeddate
Report: We are glad to inform you that we have spoken to SSGT Michael Clarke in the war zone department about his coming home and he has agreed that you will be the one that will complete all the leave process, well we advice you proceed with the payment of some funds for the Leave Request Form [LRF] and the payment is to be made to the cash officer in processing department branch in USA. The fees is $1,685 and the form will be sent to you promptly after we verify that the payment has been madeThe details you need send the money to is listed below and we advice you send the money through western union money transfer or moneygram NAME: AYESHA ROGERS CITY : WACHULA STATE: FLORIDA COUNTRY: USA ZIP CODE: 33873 SECURITY QUESTION : FOR WHO SECURITY ANSWER : PROCESS You are expected to attach the copy of the form you used to send the funds to this email address for verification and we will let you know whats next ... you will have the form to fill and supply the details of yourself as soon as the funds transfer has been verified, other process will be continued as soon as possible Yours Faithfully, Lt Robert Gonzalez Processing Officer
First name: Tim (Timothy)
Last name: Miller
Aka: Captain in
Age: 51-52
Location: USA NYK
On websites: facebook
Report: This man wrote he is stationered in Kabul Afghanistan. He wrote fantastic loveletters first 2-3 weeks.He told he owns 2 houses in USA. After 4 weeks suddenly he asked me to send money 480 dollars for satellite phonecalls from Kabul to me in Sweden.I was stupid to send money to some adress in England to some woman who should work in their office there.This man called me just 3 times but his accent of speech didnt sound indish or african.after he started to beg me to send more money to pay his homecoming with us.aircraft.I told him that i cant send him more money that his coming to Europe must he self pay if he want come to see me.he said always that his salary from army is on the closed bank account in Usa.also he told about some treassure which he and his soldier friend took from talibans they found in desert.much golden things in some sack.very strange and complicated stories.After 6 months i closed him out from my microsoft account and reported him.all this was year 2009.