First name: Craig
Last name: Sloan
Age: 38-42... I don't remember now
Location: UK
On websites:
Report: Write for me ando other womans for scammer in this site
First name: john
Last name: mcnamara
Age: 40
Location: calgary
Report: Met him and he is constantly talking about needing money to get his dog out which cost 1700 dollars. and there are accusations currently against him on this site
First name: Gregory
Last name: Arthur
Age: 43
Location: UNKNOWN
Phone: 234816 842 8795
Report: this person found me on an online dating site and tried to get $700.00 from me.
First name: Jack
Last name: Gareth
Age: 54
Location: Henderson, NV, Toronto, Canada,Accra-Ghana
Address: POBOX 509 nungua accra gahana
Phone: 6107071704, 233549186081, 23324414234, 233548240383
On websites:
Report: Enter Your Comments...He is FADDIKIDDI @ says he is London born, lived in USA 9 yrs and is American citizen, 2 daughters 16 and 10, Kirsten and Skyla. Is a gold investor living in Henderson NV, went to Toronto and then flew to Ghana to buy gold bars.was there 3 weeks, ready to return and passport was stolen by security companyemployee holding his gold. Sent documents that he bought the gold and where it is stored.Could not get passport replaced without 1200 dollars which he didnt have because cannot use credit cards for ATM cash withdrawals due to corruption there, etc. Was talking to him for over 3 months before he upposedly went to Ghana, was there 3 weeks then he asked me for the money. Did not give up the conversations after I said no, would ask occasionally for 100 or so, always professing love for me. Did not give any, thank God. was originally talking and texting with a US cell phone, then once
First name: Eric
Last name: Johnsen
Age: 47
Location: istanbul, turkey
On websites:
Report: This man asked for money, and telephone, said he was stuck in istanbul turkey, said he was starting children s charity in the area, asked for money for this venture, lost his phone had me send him one would pay me back as soon as he came home, on his way home his father died in wales, asked for money, i said no, he elimited his yahoo email, and drooped all contact
First name: michael
Last name: conwell
Age: ca.48
Location: scotland /west linton
Phone: +448719152798
On websites: facebook
Report: he contacted me at facebook.. he asked if we could write. he told that he was an engineer repairing ships. his wife was dead by breastcancer and he had a son .we write a longer period, exchanges pictures.. mails. phonenumbers.
First name: Glover
Last name: Smith
Age: 47
Location: lagos, Nigeria - Nashville, TN
On websites: Hi 5
Report: Enter Your Comments... I've saw yor report and I decided to give you new information. He is at Hi5 right now registered as Glover S, 47, of Nashville TN . He've contated me about a month ago, then he get in touch by mail, told me he was working in Lagos, Nigeria in a crude oil company. Few days ago asked me to get down the site. I did it, because .... just because. He is asking me if I want him come to visit me. all these happened before I find this data page. What must I do?
First name: Daniel
Last name: Coffman
Aka: Daniel Coffman
Age: 48
Location: nigeria
Address: 2120 Ocean Ave
On websites:
Report: The scammer I would like to expose is using this poor mans pictures as his own. The man on this picture has nothing to do with the scam. The man I met on christian introduced himeself as Daniel Coffman, Dr. PH.d self-employed pharmacist traveling all over the world with contract work. The relationship if I can call it that started because he was intelligent, and that is what i admired. He had extensive knowledge in medicine, but never the less was an intelligent scammer. Here is the ruse: says he has a daughter Melissa (Mel) with his ex-faince Courtney. said his fiance got into drugs with some other guy and ended up in a mental institution in Scotland. Supposedly thats where she was from. She almost broke him financially because of the drugs. He always goes away for conferences or Seminars. When I met him he went to Leeds, UK. Starts to ask for money, starting under 1000 US dollars for this and that..contract didn't go thru, he only got 30% of money for contract etc..... He uses apple computers only because of security. Uses phrases as
First name: james
Last name: martins
Age: 50
Location: uk
Email: jamesmartins5060!
On websites: meetme
Report: loved in one day a, ask me for money 1 week later. i didnt send any
First name: knellinger
Last name: vincent
Age: 47
Location: texas austin
Phone: 00447035955242
On websites:
Report: he sending me mails with texts exactly i found from
First name: Istvan
Last name: Feher
Age: 23 ?
Location: Hungary Budapest
On websites: gayromeo
Report: I initiated contact. Website was Corresponcance for 1-2 weeks, after that meetings. Asked money and got cash and promisd to give back. Later also several times in emails askes more money transfer for several purposes, ill relatives, housing conditions. Outcome: no more contact, he disppered but still no money back.
First name: Ronald
Last name: Gorg
Age: 38
Location: Lagos, Nigeria
On websites: tagged,com and facebook
Report: This scammer is very convincing and I think he searches for his victims names on database to find out about financial information..
First name: Mark
Last name: Henry
Age: 51
Location: Nigeria
Phone: +44 7310947389
On websites: Badoo
Report: He wanted ask money from me ,because he is in Kuwait arrested
First name: thomas
Last name: simon
Age: 45
Location: africa
Email: t,
On websites: craigslist
Report: Contacted a friend through a craiglist ad. Conversation not long.
First name: john
Last name: Clark
Age: 46
Location: Nigeria
On websites: tagged
Report: He contacted me from tagged date sitewas in Contact for a year he had to finish building a bridge in Nigeria. He came from Belgium when he was done was suppose to come to USA to meet me on the way to airport money was stolen from him. Then was in hospital. Needed money to pay bill. Few more times he needed money.wanted to put money in my checking account Had my information. Had a banker contact me to get His money in my checking. Did not work
First name: rick
Last name: johnson
Age: on different sites is different
Location: nigeria
Phone: +2348086271354
On websites: flixter, hi5, yahoo
Report: Started the communication with a lots compliments. Soon said he loves me. Then told he needs to get the property of his dad who s died recently but it needs to pay a li fee to attodney(or smb else, i dnt rem).When i sent it he started to ask more & invented all the time new & new causes why he cant to get the property & to buy the ticket to leave Lagos. Finally he invented the story about that his live is in dangeour & he was attaked by killers cos of property & that he s disappeared cos he was in hospital with damages after the attack. & then started again to claim the money. & then my patience was over & i sent him to hell
First name: Peter
Last name: finney
Age: 50
Location: Spring Hill. Florida
Phone: 786-519-3592
On websites: mate !/ was removed frome dsting site for fraudulent activity
Report: Met him on Mate 1 and, he talked about his business at first an then started asking for a loan. I should hv known better,he promised to pay me back.. Was supposed to have gotten attached in Malaysia..
First name: douglas
Last name: stellin malone
Age: 50
Location: garland,texas
Phone: +447012985735
On websites: yahoo mail.facebook
Report: introduced himself as working in chevron phillips company,he has house in garland,texas but she is from houston,texas,He is currently working as supervisor in high sea uk.he has daughter named belisa and son kilven.belisa is studying in monson,maine under the care of her godmother louise.
First name: jason
Last name: skylar
Age: 48
Location: high point, north carolina
Phone: 404-454-8173
On websites: military cupid
Report: every thing said by this person did not add up.... but he is a real sweet talker... found his pic and name on other scam sights
First name: Kelvin
Last name: Wade
Aka: Joseph Paul, Benald Kelvin, Colin Stainton, Nathan
Age: 46
Location: Los Angeles, Ca, San Jose Costa Rica
Address: 750 E Gage Ave, Los Angeles, CA
Phone: 323-929-2786
On websites: Vimeo, Facebook, Myspace, Blackplanet, Netlog, Chemistry
Report: I initiated contact by commenting on his profile picture at He was in my list of possible matches (by 'some others you might like'). I was in contact with him since mid November 2012, and he still tries to contact me at this present time through email, and text. (1-23-13). First strange event was that while he was gone on a business trip to Costa Rica, he lost his wallet and could not pay the hotel bill. I suspected then, but chose to believe him. Before all this happened, he sent me a copy of his bank statement which showed his balance after his client had supposedly transferred what was due to him. He requested $200.00. I sent it by Western Union to the name of who I thought then, was a hotel employee. EDDIE QUESADA JARA was the first receiver. Then JEISON SOBORIO VIQUEZ for $300 because he said he wanted to do something nice for his daughter's birthday. Then EDNIDER MURILLO CASTRO for $300. Then JAVIER MORAGA GARRO for $1007 because his daughter became ill and needed surgery. Then RUBEN QUESADA GONZALEZ for $900 to finish paying the hospital bill as to get his passport back. Then tried to send $636 to a female name that I cannot remember. (for the same hospital bill). I had reached my limit to send to Costa Rica. I then sent the $636 to Angela Thomas in the USA. Just when he said he got his passport he was taken into custody by immigration and needed $2052 for charges against him and taxes for him and his daughter because his papers had expired. This information was sent to me via email from who I believed to be an immigration official who also sent with his email a copy of his identification card. I sent this to the same Angela Thomas. Western Union contacted me and interviewed me, based on my answers, they returned my money. I then started my own investigating. I stopped answering his texts. He had a friend call me. I told the friend that I believed Kelvin to be a scammer. He is still trying to contact me even though I told him I have no more money. He tried to explain that these accusations all I had found out was not true.
First name: Grey
Last name: Young
Age: about 35
Location: Ponce, Puerto Rico
On websites:
Report: Claims he needs some help to pay bills, promises that he will pay back, comes up with another reason for more money. Avoids specifics when he is asked, tries laying a guilt trip on you if you ask about when you will get payed back
First name: Kevin
Last name: Hilbert
Age: 60
Location: Okla city, ok USA
Phone: +233202682012;233244758943;405 310-7337
On websites:; yahoomessengar
Report: Kevin contacted me Marilyn Carpenter, we chatted on Messengar yahoo. We txt from the above phone numbers. Started corrpondance 1-5-2013;1-22-2013.Enter Your CommentsKevin is a jewerly designer . he first requested a loan for work to complete his store in Macedon, NY I refused.1-17-13 on that date he left for Rome, Italy he requested a I-Pad I refused,he could not get his Gem in Rome, Italy...on 1-21-13 he went to Accra, Shana, Ghana Africa. I sent him a i=padm the amount of$898.42. shipped fed-x cost of 408.90dollars tracking no 899457406073 to arrive friday 1-25-2013 Receiver Mark Johnston at the Shef Tanko tTourist Hotel city Accra,Shana Ghana zip 0023 attn Kevin Hilbert.on 1-22-13 Kevin requested $12,000, for payment of the gold bricks or his gem. I refused the stories he told then were unbelievable .they were have a war in the northern district and he could not go to pay the gold and there were no wire transfer from the US but, I could send the money to him. he also the following no. for txt1111440601; 111440600.
First name: Robert
Last name: Hoover
Aka: unknownMichael Klemmer
Age: 61
Location: Sterling Heights,Mich
Phone: 011447024063309
On websites: Badoo
Report: I found Robert on Badoo,website. He contacted me,and we started talking. He sent me pictures and was very nice,or so I thought. After about 1 month, He started asking for money. He claimed he was in Dublin Ireland,building a gas plant. At first I believed him.After 9 months, I caught him in a lie. I deleted him from my friends list.
First name: Robin
Last name: Hopkins
Aka: Rob
Age: 45
Location: Austin Texas, London England, Brisbane Australia
Address: 22 Hatfield Rd, London SW19TJ UK
Phone: +1 2812499446
On websites:
Report: I have been scammed nearly $6700 by this person. He initially groomed me for a month before asking me for money for his mums post operation to pay for a private nurse whilst he was working at an oil field in Scotland. I initially said no but he was persistent in asking 2-3 times a day before I relented a week later. After that he needed money to pay for equipment that he needed whilst he was
First name: allan
Last name: patrick
Age: 56
Location: Arlington, Virginia
Phone: 3233645346
On websites:
Report: IM'd me while I was on match. Born in UK, mother from England and father American citizen. Moved to U.S. when 19y/o to meet his father. Mother & younger sister still in England. Worked as a construction engineer unti recently retiring; now selling antiques from his home. His wife had died 4 years ago in auto accident. He had 2 children; an 18 y/o daughter who is 1st year in college and a son, 13 y/o. He hadn't dated any women since his wife's death. He wanted to focus on raising his children. He knew right away that I was his dream woman; the woman he'd been praying for. Talked on Yahoo Messenger and through emails for about 2 weeks. Then he needed to go to Africa to get more relics to sell in his antique store. He didn't have the money to make the trip. He asked for $700 to travel to Africa, find items to sell in his store, and to make trip back home. He only had enough money for food & utilities for he and his son. He got very angry when I wouldn't send him money. He couldn't understand why I wouldn't help him out. Then we could be together once he made this trip. He begged me for the money, making all sorts of promises for when he returned to the States. I stopped communicating with him and he stopped texting me or trying to talk on the Messenger. After about 1 month, he text me saying he was in Africa and would soon be coming back to the States. He still had my phone number and wondered if I'd give him another chance. This time promising that he knew I had every right to be upset with him. He was now ready to settle down and be a good man. He is still texting messages everyday; I haven't responded to any of them for 2 days now.
First name: Tom
Last name: Lanier
Age: 51
Location: St. Simons Island, Georgia
On websites:
Report: he initiated contacted with pictures about him, son and garden. he said he was leaving for a 6 week trip to UK to drill oil. No money has been asked, yet. Fake letter today that i googled.
First name: jose
Last name: antonio
Age: 53
Location: Jacksonville, Florida
Phone: 19042904537
On websites:
Report: talked to him for two weeks. he send pictures and asked for money. He said he is Italian with an American mom. I never sent any money
First name: John
Last name: Gooding
Age: 58
Location: USA
On websites:
Report: he contacted me. we talked for 2 weeks. fake letters. no money yet
First name: Paris
Last name: Eric
Age: 46
Location: Uk
Phone: +2348108550154
Email: -
On websites: Facebook
Report: Paris Eric asked for help, he asked for money to clear his goods from the custom in Lagos, Nigeria. He said he is vet doctor and he supplied vaccines.
First name: Eric
Last name: Sunderman
Age: 60~
Location: Chicago, USA
On websites:
Report: He is asking money (over 10,000USD$) to send him to Malaysia for his contract business. He uses YM every day or calls.