Scam REPORTS ABOUT Male SCAMMERS
First name: Charles
Last name: Van der vatt
Age: 46
Location: Australian
Email: charlesluv007@gmail.com
On websites: Match.com
Report: On line dating site. Confesses that he in live with you and needs to go out of country for work then has an accident and asks For money
Last name: Van der vatt
Age: 46
Location: Australian
Email: charlesluv007@gmail.com
On websites: Match.com
Report: On line dating site. Confesses that he in live with you and needs to go out of country for work then has an accident and asks For money
First name: Ola
Last name: Jones
Aka: Lawyer Julie Grant
Age: 60
Location: Lagos, Nigeria
Phone: +2348031137446
Email: lawyerjuliegrant12@hotmail.com
On websites: www.facebook.com
Report: He is scammer asking me to send the money to Nigeria oversea for 3 years. I am not happy about it. I can't trust him. He said Im honest Woman and god is blessing to him. That is not true. Last night I had spoke to him online that I will not send the money again in Nigeria or going to USA in Puerto Rico. I am not interesting about money. He said know President Obama to white house. I said No Im not interest the money again. I had private of my new man as I will not give him my man name is private life. He is continue keep going to doing scammer asking other people money from oversea. I am not insult or angry at him. I doing that to him insulted and he will get mad and angry called the police in NZ. Police cant do that anything about it. He get too much trouble and make up nasty stories. Keep asking for money and delivered to my home by money cash. I said sorry I wll not help him for money no more longer that finished it. I started my new life. I had know him for 3 years. I had lost of my money as not get refund money back at all. I heard that he had too many alias name when send to clients to get money and send to me from western Union and then I had send the clients money to Nigeria. I am not happy that he used me alot of time.
Last name: Jones
Aka: Lawyer Julie Grant
Age: 60
Location: Lagos, Nigeria
Phone: +2348031137446
Email: lawyerjuliegrant12@hotmail.com
On websites: www.facebook.com
Report: He is scammer asking me to send the money to Nigeria oversea for 3 years. I am not happy about it. I can't trust him. He said Im honest Woman and god is blessing to him. That is not true. Last night I had spoke to him online that I will not send the money again in Nigeria or going to USA in Puerto Rico. I am not interesting about money. He said know President Obama to white house. I said No Im not interest the money again. I had private of my new man as I will not give him my man name is private life. He is continue keep going to doing scammer asking other people money from oversea. I am not insult or angry at him. I doing that to him insulted and he will get mad and angry called the police in NZ. Police cant do that anything about it. He get too much trouble and make up nasty stories. Keep asking for money and delivered to my home by money cash. I said sorry I wll not help him for money no more longer that finished it. I started my new life. I had know him for 3 years. I had lost of my money as not get refund money back at all. I heard that he had too many alias name when send to clients to get money and send to me from western Union and then I had send the clients money to Nigeria. I am not happy that he used me alot of time.
First name: Daniel
Last name: Heissler
Age: 46
Location: South Africa, Port Elizabeth
Phone: 27(78)9411415, (213)416-7801
Email: heisslerdan@yahoo.com
On websites: Match.com
Report: Daniel worked has
Last name: Heissler
Age: 46
Location: South Africa, Port Elizabeth
Phone: 27(78)9411415, (213)416-7801
Email: heisslerdan@yahoo.com
On websites: Match.com
Report: Daniel worked has
First name: michael
Last name: roche
Age: 57
Location: london, uk
Email: michaelro_22@yahoo.com
On websites: eharmony
Report: Was scammed by this man for $115,000. Feel stupid and suicidal. Met him on eharmony, where he proceeded to ask for money. He lives in London, UK but I think he's Nigerian.
Last name: roche
Age: 57
Location: london, uk
Email: michaelro_22@yahoo.com
On websites: eharmony
Report: Was scammed by this man for $115,000. Feel stupid and suicidal. Met him on eharmony, where he proceeded to ask for money. He lives in London, UK but I think he's Nigerian.
First name: David
Last name: Craft
Age: 46
Location: Nigeria
Email: dcraft25@yahoo.com- dcraft25@hotmail.com
On websites: yahoo.com
Report: David requested me as a friend on face book, and I accepted him as a friend. We talked on the face book chat for a while, and then we switched to yahoo messenger to chat. I have been talking to him for about 6 months now. He told me he loved me right from the start, and has made me fall in love with him. At first I kept asking him if he was a scammer, and he said, no. He wanted me to contact a web site called Total communications, to do a call set up so we could talk on the phone, but it was costly, and I refused. David says he is in the Army on deployment in S. Sudan, and has been there since March 2012, and that he will come home in March 2013. Recently he told me he may not get to come home in March because of things going on there. He also said he is in Special Forces with the Army. We have made a lot of plans and promises to each other, including marriage. He started asking me to send him things. At first it was a care package with personal items and snack food, so I sent it. Then he asked for a Blackberry 9900 unlocked cell phone so we could talk. I sent the phone to him and he said it was stolen before he received it. When I send packages to him, I send them to an agent from Nigeria, and then he delivers the package to David. He has started asking for more things now. At Christmas I sent him 400.00 and a care package, with a costly jersey. The jersey cost over 100.00. Now he is asking for more money, a laptop PC, and an iphone 5. I believe he is scamming me and need to know for sure.
Last name: Craft
Age: 46
Location: Nigeria
Email: dcraft25@yahoo.com- dcraft25@hotmail.com
On websites: yahoo.com
Report: David requested me as a friend on face book, and I accepted him as a friend. We talked on the face book chat for a while, and then we switched to yahoo messenger to chat. I have been talking to him for about 6 months now. He told me he loved me right from the start, and has made me fall in love with him. At first I kept asking him if he was a scammer, and he said, no. He wanted me to contact a web site called Total communications, to do a call set up so we could talk on the phone, but it was costly, and I refused. David says he is in the Army on deployment in S. Sudan, and has been there since March 2012, and that he will come home in March 2013. Recently he told me he may not get to come home in March because of things going on there. He also said he is in Special Forces with the Army. We have made a lot of plans and promises to each other, including marriage. He started asking me to send him things. At first it was a care package with personal items and snack food, so I sent it. Then he asked for a Blackberry 9900 unlocked cell phone so we could talk. I sent the phone to him and he said it was stolen before he received it. When I send packages to him, I send them to an agent from Nigeria, and then he delivers the package to David. He has started asking for more things now. At Christmas I sent him 400.00 and a care package, with a costly jersey. The jersey cost over 100.00. Now he is asking for more money, a laptop PC, and an iphone 5. I believe he is scamming me and need to know for sure.
First name: Lewis
Last name: Williams
Age: 01/02/1956
Location: Kumasi-Ghana Africa
Address: 6261 Okefenokee Dr Folkston, GA 31537
Phone: 239-400-0550
Email: lewiswillis195@yahoo.com
On websites: lewiswillis195@yahoo.com
Report: I met on on line dating, We started talking and he said he was over in Africa for work. Well about a few weeks into talking to him his lap top broke,so he ask for my assistance, so I went out and got a laptop and sent to him ,cost all together was 1000.00.. Then after he got that he ordered one here at walmart and wanted to to pick up and send to him which I did it again cost me 650.00 to send. ok the last straw was he was getting a plane ticket and they dont use credit cards there and it was for 2800.00 .Then I told him I coulda do and check on website and his name came up so I told him and he got mad and started to cry them said it wasnt true. So after all that he called me and wanted to talk and I told him I was done sending stuff and he said he didnt want my money . So wanted to get on line and talk and them he ask for my assistance again . I was Pissed and told him No ..told me to have a good life and good bye..
Last name: Williams
Age: 01/02/1956
Location: Kumasi-Ghana Africa
Address: 6261 Okefenokee Dr Folkston, GA 31537
Phone: 239-400-0550
Email: lewiswillis195@yahoo.com
On websites: lewiswillis195@yahoo.com
Report: I met on on line dating, We started talking and he said he was over in Africa for work. Well about a few weeks into talking to him his lap top broke,so he ask for my assistance, so I went out and got a laptop and sent to him ,cost all together was 1000.00.. Then after he got that he ordered one here at walmart and wanted to to pick up and send to him which I did it again cost me 650.00 to send. ok the last straw was he was getting a plane ticket and they dont use credit cards there and it was for 2800.00 .Then I told him I coulda do and check on website and his name came up so I told him and he got mad and started to cry them said it wasnt true. So after all that he called me and wanted to talk and I told him I was done sending stuff and he said he didnt want my money . So wanted to get on line and talk and them he ask for my assistance again . I was Pissed and told him No ..told me to have a good life and good bye..
First name: Collins
Last name: Lumpkin
Age: 50-60
Location: USA
Phone: +1 678 631-4806. +852 3937 2937
Email: attorney.lumpkin@gmail.com
On websites: Unknown
Report: I lost my future husband and he contacted me as attorney to my husband . And I've to pay a lot of money if I should get them. Transfer to different people, not to him!!!
Last name: Lumpkin
Age: 50-60
Location: USA
Phone: +1 678 631-4806. +852 3937 2937
Email: attorney.lumpkin@gmail.com
On websites: Unknown
Report: I lost my future husband and he contacted me as attorney to my husband . And I've to pay a lot of money if I should get them. Transfer to different people, not to him!!!
First name: Oseji
Last name: Ashibuogu
Aka: Michael B Dirk
Age: claims to be 42
Location: 404 dorchester dr, Capetown, South Africa.7441
Phone: 720-446-9503
Email: mikedk8701@gmail.com
On websites: Facebook/singleparentmeet.com
Report: He says he is born and raised in Greece, moved to CA. in his twenties. Lives now in West Chester, PA. .He tells a believable tale of being an artist and a single father to his daughter Jessica. Even had a facebook page to show when I told him I couldn't find him on the internet anywhere. When he said his daughter got Typhoid Fever while he was working in Africa and had been hospitallized for days and he needed cash to pay the hospital I asked for his info so I could
Last name: Ashibuogu
Aka: Michael B Dirk
Age: claims to be 42
Location: 404 dorchester dr, Capetown, South Africa.7441
Phone: 720-446-9503
Email: mikedk8701@gmail.com
On websites: Facebook/singleparentmeet.com
Report: He says he is born and raised in Greece, moved to CA. in his twenties. Lives now in West Chester, PA. .He tells a believable tale of being an artist and a single father to his daughter Jessica. Even had a facebook page to show when I told him I couldn't find him on the internet anywhere. When he said his daughter got Typhoid Fever while he was working in Africa and had been hospitallized for days and he needed cash to pay the hospital I asked for his info so I could
First name: Richard
Last name: Caballero
Age: 48
Location: UK, CA.
Phone: 323-594-8451
Email: Richy_caballero@yahoo.com
On websites: Linkedin.com/pub richard-caballero
Report: Connected with him on the OK Cupid dating website. He told me that he was a structural and civil engineer and consult....looked him up on the Linkedin website and his profile is there. Were he study at New Jersey Institue of Technology and University of Essex in UK., worked at Turners Construction Comapny. He wanted me to get a loan for him to pay some taxes of from a check, that he recieved and included my name on this check, for over a million dollars in Uk....never got him the loan, then the asking for money went from 10-15K to 8K, to 2-3K to get a plane ticket to come back home to USA.....I still have the photo of the bogus check that he sent to me on Christmas Eve.....believe he is scamming more woman out there.
Last name: Caballero
Age: 48
Location: UK, CA.
Phone: 323-594-8451
Email: Richy_caballero@yahoo.com
On websites: Linkedin.com/pub richard-caballero
Report: Connected with him on the OK Cupid dating website. He told me that he was a structural and civil engineer and consult....looked him up on the Linkedin website and his profile is there. Were he study at New Jersey Institue of Technology and University of Essex in UK., worked at Turners Construction Comapny. He wanted me to get a loan for him to pay some taxes of from a check, that he recieved and included my name on this check, for over a million dollars in Uk....never got him the loan, then the asking for money went from 10-15K to 8K, to 2-3K to get a plane ticket to come back home to USA.....I still have the photo of the bogus check that he sent to me on Christmas Eve.....believe he is scamming more woman out there.
First name: ALEX
Last name: HERRY
Age: 40
Location: SOUTH AFRICA
Phone: +27846823143
Email: alexherrysa@yahoo.com
Report: he claim to be a supervisor in bidvest bank in south africa and telling me to help him to claim the money us$15.2m.for his client that who deceased in mining accident which is that his so called client tHAT WE have same last name so i have the right to be his beneficiary athough we are not biological related.
Last name: HERRY
Age: 40
Location: SOUTH AFRICA
Phone: +27846823143
Email: alexherrysa@yahoo.com
Report: he claim to be a supervisor in bidvest bank in south africa and telling me to help him to claim the money us$15.2m.for his client that who deceased in mining accident which is that his so called client tHAT WE have same last name so i have the right to be his beneficiary athough we are not biological related.
First name: Richard
Last name: Grey
Age: 47
Location: florida usa london nigeria
Phone: +2347035675637
Email: greyrichards@yahoo.com
Report: He was the first to contact me on facebook but after a while removed his profile. Asked me to contact him via e mail as he u uses it more often. The relationship lasted 7 months. There was no love confessions in the beginning but when he went to Nigeria for work he started confessing his feelings. He has 2 kids which he took with him to Nigeria.He had a nanny that took care of them . when he went to work on the rig the kids stayed with the nanny and then he started asking for money because he did not leave enough money behind for them and he had no internet on the rig so he could not send them any money. he could not cash his cheques anywhere in Nigeria (strange) Got upset when I did not want to send money. After 2 weeks on the rig he returned to find that the kids were kidnapped. He did not ask for the ransom money he had enough but had to go to the states to get to his safe and bank to get the money. He asked for money for an airline ticket. Got very upset because I was not willing to help while his kids lifes were at steak. he eventually got the kids out with help from a stranger who got concerned about him (&400 000. ) A lot of money for a total stranger to help u with in my opinion. things changed . we drifted apart because I was not willing to send him money and was of no help to him. He did not want to involve the police or the embassy to help him get the kids back and he could not cash his travelers cheques in Nigeria and that was suspicious to me
Last name: Grey
Age: 47
Location: florida usa london nigeria
Phone: +2347035675637
Email: greyrichards@yahoo.com
Report: He was the first to contact me on facebook but after a while removed his profile. Asked me to contact him via e mail as he u uses it more often. The relationship lasted 7 months. There was no love confessions in the beginning but when he went to Nigeria for work he started confessing his feelings. He has 2 kids which he took with him to Nigeria.He had a nanny that took care of them . when he went to work on the rig the kids stayed with the nanny and then he started asking for money because he did not leave enough money behind for them and he had no internet on the rig so he could not send them any money. he could not cash his cheques anywhere in Nigeria (strange) Got upset when I did not want to send money. After 2 weeks on the rig he returned to find that the kids were kidnapped. He did not ask for the ransom money he had enough but had to go to the states to get to his safe and bank to get the money. He asked for money for an airline ticket. Got very upset because I was not willing to help while his kids lifes were at steak. he eventually got the kids out with help from a stranger who got concerned about him (&400 000. ) A lot of money for a total stranger to help u with in my opinion. things changed . we drifted apart because I was not willing to send him money and was of no help to him. He did not want to involve the police or the embassy to help him get the kids back and he could not cash his travelers cheques in Nigeria and that was suspicious to me
First name: Craig
Last name: Sloan
Age: 38-42... I don't remember now
Location: UK
Email: sloancraig52@hotmail.com
On websites: www.parperfeito.com
Report: Write for me ando other womans for scammer in this site
Last name: Sloan
Age: 38-42... I don't remember now
Location: UK
Email: sloancraig52@hotmail.com
On websites: www.parperfeito.com
Report: Write for me ando other womans for scammer in this site
First name: john
Last name: mcnamara
Age: 40
Location: calgary
Email: sgt.johnmcnamara1971@gmail.com
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
Last name: mcnamara
Age: 40
Location: calgary
Email: sgt.johnmcnamara1971@gmail.com
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
Aka:
Age: 43
Location: UNKNOWN
Phone: 234816 842 8795
Email: arthurstructures@yahoo.com
Report: this person found me on an online dating site and tried to get $700.00 from me.
Last name: Arthur
Aka:
Age: 43
Location: UNKNOWN
Phone: 234816 842 8795
Email: arthurstructures@yahoo.com
Report: this person found me on an online dating site and tried to get $700.00 from me.
First name: Jack
Last name: Gareth
Aka:
Age: 54
Location: Henderson, NV, Toronto, Canada,Accra-Ghana
Address: POBOX 509 nungua accra gahana
Phone: 6107071704, 233549186081, 23324414234, 233548240383
Email: lucktgareth@aol.com, kingkux@yahoo.com
On websites: Millionairedates.com
Report: Enter Your Comments...He is FADDIKIDDI @ millionairedates.com. 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
Last name: Gareth
Aka:
Age: 54
Location: Henderson, NV, Toronto, Canada,Accra-Ghana
Address: POBOX 509 nungua accra gahana
Phone: 6107071704, 233549186081, 23324414234, 233548240383
Email: lucktgareth@aol.com, kingkux@yahoo.com
On websites: Millionairedates.com
Report: Enter Your Comments...He is FADDIKIDDI @ millionairedates.com. 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
Email: ericjohnsen@yahoo.com
On websites: okqupid.com
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
Last name: Johnsen
Age: 47
Location: istanbul, turkey
Email: ericjohnsen@yahoo.com
On websites: okqupid.com
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
Email: michaelconwell980@yahoo.com
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.
Last name: conwell
Age: ca.48
Location: scotland /west linton
Phone: +448719152798
Email: michaelconwell980@yahoo.com
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
Aka:
Age: 47
Location: lagos, Nigeria - Nashville, TN
Email: gloversmith441@yahoo.com
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?
Last name: Smith
Aka:
Age: 47
Location: lagos, Nigeria - Nashville, TN
Email: gloversmith441@yahoo.com
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
Email: Danielcoffman2002@gmail.com
On websites: christianmingle.com
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 mingle.com 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
Last name: Coffman
Aka: Daniel Coffman
Age: 48
Location: nigeria
Address: 2120 Ocean Ave
Email: Danielcoffman2002@gmail.com
On websites: christianmingle.com
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 mingle.com 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!yahoo.com
On websites: meetme
Report: loved in one day a, ask me for money 1 week later. i didnt send any
Last name: martins
Age: 50
Location: uk
Email: jamesmartins5060!yahoo.com
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
Email: knellingervincent@yahoo.com
On websites: vk.com mamba.ru
Report: he sending me mails with texts exactly i found from http://www.male-scammers.com
Last name: vincent
Age: 47
Location: texas austin
Phone: 00447035955242
Email: knellingervincent@yahoo.com
On websites: vk.com mamba.ru
Report: he sending me mails with texts exactly i found from http://www.male-scammers.com
First name: Istvan
Last name: Feher
Aka:
Age: 23 ?
Location: Hungary Budapest
Email: feheristvan@gmx.com
On websites: gayromeo
Report: I initiated contact. Website was gayromeo.com 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.
Last name: Feher
Aka:
Age: 23 ?
Location: Hungary Budapest
Email: feheristvan@gmx.com
On websites: gayromeo
Report: I initiated contact. Website was gayromeo.com 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
Email: ronaldgorg@gmail.com
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..
Last name: Gorg
Age: 38
Location: Lagos, Nigeria
Email: ronaldgorg@gmail.com
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
Email: mark_henry43@yahoo.com
On websites: Badoo
Report: He wanted ask money from me ,because he is in Kuwait arrested
Last name: Henry
Age: 51
Location: Nigeria
Phone: +44 7310947389
Email: mark_henry43@yahoo.com
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,simon47@yahoo.com
On websites: craigslist
Report: Contacted a friend through a craiglist ad. Conversation not long.
Last name: simon
Age: 45
Location: africa
Email: t,simon47@yahoo.com
On websites: craigslist
Report: Contacted a friend through a craiglist ad. Conversation not long.
First name: john
Last name: Clark
Age: 46
Location: Nigeria
Email: clarkjohn150@yahoo.com
On websites: yahoo.com 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
Last name: Clark
Age: 46
Location: Nigeria
Email: clarkjohn150@yahoo.com
On websites: yahoo.com 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
Email: rick_johnson3278@yahoo.com
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
Last name: johnson
Age: on different sites is different
Location: nigeria
Phone: +2348086271354
Email: rick_johnson3278@yahoo.com
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
Aka:
Age: 50
Location: Spring Hill. Florida
Phone: 786-519-3592
Email: finpet78.@yahoo.com
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..
Last name: finney
Aka:
Age: 50
Location: Spring Hill. Florida
Phone: 786-519-3592
Email: finpet78.@yahoo.com
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
Email: douglasstellin@yahoo.com
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.
Last name: stellin malone
Age: 50
Location: garland,texas
Phone: +447012985735
Email: douglasstellin@yahoo.com
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
Aka:
Age: 48
Location: high point, north carolina
Phone: 404-454-8173
Email: jasonnicolas1@aol.com
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
Last name: skylar
Aka:
Age: 48
Location: high point, north carolina
Phone: 404-454-8173
Email: jasonnicolas1@aol.com
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