MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: Donald Miles
Last name: Miller
Age: 44-47
Location: Nigeria
Email: donaldmiller200012@yahoo.com
On websites: militarypenpals.com
Report: He is supposed to be from Nevada and has a son named John. His age from the military pen pals to facebook do not add up nor does his son from messages he ages from 8-13 and for his age it ranges from 44-47. After re-reading his text messages from yahoo.com I can now tell English is not his first language. I initiated contact with him thought he sounded like a really nice guy. I was in correspondence for over 3 months and every now and then he sends me an e-mail for some reason blocking it on hotmail still does not block telling me he loves and misses me. He suddenly had to go out of country to Nigeria for 6 weeks for his company and once there his credit cards will not work as they do not accept credit cards in Nigeria which after research is true, but suddenly John got very sick so I sent 300.00 then they had not paid him and they were starving and John was still so sick so I sent another 100.00 at this point I am starting to get suspicious and started referring him to local charities or churches or even the US embassy for assistance since John is so sick. When he started to demand money I told him I was not going to send anymore he turned violent and that is when I broke off the conversations with him and reported him to another scammer site. I sent the money through western Union - he kept asking for my bank account number which I won't even give to my family let alone a man I have never met he wanted my credit card numbers or for me to get a line of credit from my home well I am not going to do that or give him my credit card number. I sent money twice through western union. After the 3rd time him requesting I told him I had no more money to give and he turned violent in his messaging calling me a liar and I was not a Christian and I was not caring. No I cared too much thinking a child was sick and hungry if I had taken the time and not acted on my emotions I would still have my money and my trust of others would not have been abused.
First name: Larry
Last name: Smith
Age: 38
Location: United States (florida)
Email: smlarry01@gmail.com
On websites: badoo
Report: Enter Your Comments..Hi, My name is Tanja. This guy Larry Smith contacted me on Badoo. He pretended to be a business man from Florida ,but was on a work trip in Malaysia. After only few writings...he said he 's in love with me . About two weeks after that..he ask for my help: he got in a car accident there in Malaysia ,a boy got injured and he needed to pay all the medical costs..... I really got suspicious and when i told him i can't send the money to him.... he got mad and then just disappear...... .
First name: James
Last name: Bradley
Age: 55
Location: UK
Email: james-bradley1@live.com
On websites: match
Report: Pretends to be engineer from UK. Working a project in Dubai, oil rigs and platforms. Talks about his friend s and calls them his rascals.
First name: ethan
Last name: brian
Aka: ethanirishbrian
Age: 54
Location: Africa , Lagos
Email: ethanbrian02@gmail.com
On websites: Dating
Report: I met him on datenetwork, also on facebook and netlog.Says he needs money to get home to Trafford PA
First name: Frank
Last name: underwood
Age: 41
Location: Salt Lake City Utah
Email: frankunderwood71@hotmail.com
On websites: tagged
Report: he claimed he had 18million USD to collect and needed the money shipped to me at my expense
First name: Hassan
Last name: Alzainy
Age: 41
Location: Egypt, Fayum
Email: Hasan Alzainy On websites: Perfspot
Report: I AM SURE U FEEL SOMETHING SPECIAL FOR ME, IT'S THE LOVE HOWEVER U HAVEN'T RECOGNIZED IT YET BUT I CAN FEEL IT. WAN AM AN ELECTRICAL ENGINEER AS U MIGHT KNOW, LOST EVERYTHING IN THE CAR ACCIDENT. MY LATE WIFE WAS AN ENGLISH LADY, AND I KNEW HER FROM INTERNET THEN MET AND MARRIED AND GOT CHILD.. ALL HAVE BEEN GONE SUDDENLY IN JUST MOMENTS. I LOST MY BUSINESS WHEN I DID THE ACCIDENT BECAUSE I GOT AMNESIA (LOST MY MEMORY) 4 YEARS, AND HENCE I WOKE UP TO FIND NOTHING. NOW AM USELESS, HAVING NOTHING AND AM HARDLY MANAGING MY DAILY EXPENSES, ALSO I WANT TO RELOCATE SINCE EGYPT IS NO LONGER A SAFE PLACE TO LIVE, AND AM SURE IF AM HAVING A LOVELY, FAITHFUL WOMAN IN MY LIFE I WILL RISE UP BACK. I HAVE BEEN KOTA KINABALU (KK), SABAH, IT'S A TOURISTIC CITY. AM ADVISING U IF U HAVE SOMETHING FOR ME, DISCLOSE IT, NEVER CONTROL IT, MAY BE THIS TIME WILL NEVER COME BACK.
First name: craig
Last name: mccarthy
Age: 38
Location: Dubia
Address: Harrogate north yorkshire
Phone: 0016469126004
Email: mr-mccarthycraig@yahoo.com
On websites: match.com yahoo
Report: met this man on match.com say's he wants to meet up when he has finished his project working in Dubia as a perlouem engineer. the story he has given me does not add up. want to find out if he is a fake
First name: Maxwell
Last name: Yas
Age: 58
Location: Malaysia
Phone: unknown727-222-0133
Email: islandermaxxy@yahoo.com
On websites: Match.com Yahoo messenger
Report: He contacted me through Match.com..correspondence from 11/27/21 until 12/21/12 when I terminated..claims he is project engineer building dam somewhere in Malaysia for a company called Kunner from Sweden..states he was born in TN/US, raised on Grenada Island. got masters in engineering in Sweden..states he is single, with adopted son Marco, age 11..who has juvenile parkinsons (very rare)..who is now in an ICU and needs blood transfusions that he must pay cash for. Asked for money..any amount..I offered $1000 to see where this would go..requested $2000..asked repeatedly thru IM..told him I have no money..IM continues that that is ok, he understands, then he states in again..child is dying!! don't I care! working the guilt trip thing..at which point I ended everything and blocked him from Yahoo IM.stated dob 11/16/54..Only photo I had was on the IM messenger and I hav blocked him and don't know how to forward photo to you
First name: steve
Last name: larry
Age: 63
Location: eastby north yorkshire
Email: steve2g2@live.com
On websites: single60s.co.uk
Report: he sends emailed poetry lifted from other sources that are in better english than he writes in his skype conversation to me-he doesn't check the content of the poetry and some doesn't make sense according to our conversations-he was interested in the sale of my house-if i invested and wants me to help him run his business when he retires in the new year-he sent emailed photos one of which i noticed appeared under another name on a different dating site-i'd asked him for his date of birth and he gave it as 25 nov.1949 at sevenoaks in kent england and his father's name of calvin larry-i do genealogy as a 40 year hobby and couldn't find his birth index-tackled him and he was very evasive and angry that his privacy had been invaded-told him anyone can check out public records-he still wrote love poems but his skype contact became shorter and one day totally absent-his english is stilted and replies to questions short -
First name: Norman
Last name: Cetta
Age: 40
Location: Culver city , ca
Email: Sgtcetta@yahoo.com
On websites: On yahoo im and badoo
Report: he keeps sending me copied poems thru email only like You are my soul mate and nothing, and no one else feels more right than you!! I love you eternally and unconditionally. God's love has answered this prayer I've wanted and been almost too anxious for so long. I miss you more than words can say and my love will reach any distance and fly to be in your dreams and heart each evening that we can not be together. I physically long for you each night and will see you in my dreams until we find ourselves wrapped in the love that grows stronger and deeper each day, into our future together. I believe and have faith in you.
First name: AHMED
Last name: ALI
Age: 46
Location: USA BIRMINGHAM
Email: ahmed_ali4040@hotmail.com
On websites: muslima.com there is a profile
Report: Enter Your Comments...HI I suspect the above mentioned guys is a scammer. He claims to be from USA and is now working in Lagos, Nigera,where he is supposedely have had an accident and now in Springfield Hospital, in Lagos Nigeria. His mobile no. is as follows: +2347085895997
First name: Albert
Last name: sherman
Age: 44
Location: afghanistan
Email: alsherman51@yahoo.com
On websites: facebook
Report: This man sends romantic emails. then gets you to talk through yahoo asks for money for leave and Tmobile vouchers, when you tell him you know what he is doing ,he calls the trust card manipullates,nasty peice of work very smooth and good at what he does,Ladies be aware!
First name: David
Last name: Palmer
Aka: Capt.Davidunknown
Age: 47
Location: nigeria
Address: unknownunknowen
Phone: unknownunknowen
Email: palmer.david42@yahoo.com
On websites: unknowen
Report: Enter Your Comments.Claims to be a sniper with the US army.Wife left him has son says hes from Ontario California and is retiring but needs money to get retirement documents and to help with flight home has taken lots of money from me he says hes in Nigeria..
First name: Johnson
Last name: Williams
Aka: Williams
Age: 47
Location: United Kingdom
Address:
Phone: +447031878962, 0060102528670
Email: johnson_4me@yahoo.co.uk
On websites: www.usatodate.com
Report: Asked for money and never contacted me after.
First name: Benjamin
Last name: Ebert
Aka: Ben
Age: 49
Location: Ghana Greola Estates
Address: #7 Oak Lane, 6th Ave.
Email: g.ebertben@yahoo.com
On websites: Match.com
Report: He found me on a dating website and said he was a Master Sargeant in Afghanistan and I was able to located one of my emails IP address to Ghana. Said his son and wife were passed away and the way I knew he was a scammer is because my daughter down loaded his picture and found the picture is posted on Facebook by the legit owner of the picture. The rightful owner of the stolen pictures is Steve Ebert Walker I did not exchange any money or personal information but I did send him gifts which was suppose to be a care package for him and his daughter not knowing I was being scammed so between post and the actual gifts I spent close to $400.00.
First name: Richard
Last name: Gibbs
Aka: male
Age: 60
Location: Malaysia
Address: 4206 E. Hall ave, TerreHaute, IN
Phone: 2347086644856
Email: richard.gibbs80@yahoo.com
On websites: email and messenger
Report: I meet Richard on Match.com on October 9, 2012. I lost my husband in September 2011 and Richard just knew what to say and how to say it to me. Well the first time he asked for money, it was because the project in Kuala Lumpur, Malaysia, where he went to work on the bridge a sign was posted no work, due to taxes. I do have a copy of what he sent me. He said his friend was going to help him and with what he had he still was 10,000 short and asked for my support. Well I said NO and he made me feel so guilty that I ended up sending $5000 and then he wouldn't stop and I sent $5000more, am I crazy? YES! I know . well now he is trying to getme to send him more to purchase a ticket to get home, I told him I would use my credit card and get the ticket, but his excuse is that he doesn't want his client knowing that he isn't planning to come back to Malaysia. So we are still in an big argument about me sending him this money. Well after checking out his facebook I contacted one of the ladies on there and found out he is doing her the same way. We both have filed a complaint with ic3.gove and hopefully something will be done soon. Please provide any help you can. Rosemary
First name: Daniel
Last name: Coffman
Age: 48
Location: United States/Nigeria/UK
Email: Danielcoffman2002@gmail.com
On websites: christianmingle.com
Report: I met Daniel Coffman on christianmingle.com June 2012. He introduced himself as a PH.D pharmacist working all over the world.
First name: Frank
Last name: Loren
Age: 32
Location: Lagos,Nigeria
Email: franklorenlove@gmail.vom
On websites: www.zoosk,com
Report: Met briefly on dating site called Zoosk shortly there after began to email back and forth after about a week he told me he was awaiting an Indian Surgeon to come to Nigeria in order to perform surgery on his mother who has breast cancer. He says he flew there from UK because his job required him to travel. He says he lives in Houston TX but is only in Afirca to help take care of his mom. He says he only had $1500 usd and the surgery is $3000. Constantly asks can I assist him and that he will return the money to me. Also we have exchnaged addresses since my first conversations with him he has tried to win over my heart. He has sent roses,candy, and a bear to my home I want to believe what he says but I am confused as I saw a previous posting concerning him as well posted this past Sptember. Any feed back would be greatly appreciated.
First name: Daniel
Last name: P. Bolger
Age: unknown
Email: bolger.danielp.@yahoo.com
On websites: Facebook..........
Report: Enter Your Comments...He initiated contact on facebook. Talked about being lonely & he couldn`t really talk to anyone there in Afganistan. At times, he typed as though he was English & other times, he typed as though he would probably speak in broken English. He started asking for money, for his daughter that was on a trip to Africa with her school. When I told him I couldn`t get any money he became very angry. I finally blocked him. Then it was found that there was another man on facebook that was believed to be the really true general. Now, at times, he speaks the same way. He is offering me money, only to get that money, I will still have to put some money down to get it.
First name: ESSAM
Last name: MOHAMMED
Age: 42
Location: ENGLAND
Phone: +447907401015,+447031974524
Email: essammahmoud562@rocketmail.com
On websites: http://www.nikah.com
Report: one month back i registered with nikah.com (muslim matrimonial site ).from this site i got profile from him . he told to me , he is widower , settled in uk .profession is Architect consultant . running his own company
First name: Daniel
Last name: Coffman
Age: 48
Location: United States/UK/Nigeria
Address: 2120 Ocean Ave, Brooklyn , NY
Email: Danielcoffman2002@gmail.com
On websites: christianmingle.com
Report: I met Daniel Coffman on christianmingle.com June 2012. He introduced himself as a self employed PH.D. pharmacist. He works independently as a consultant for pharmaceutical companies. He does a lot lof traveling on contracts, and vaccinations to places where disastor has struck, ex. Haiti. He has a 5 year old daughter Melissa living in Aberdeen Scotland. He had a girlfriend, Courtney but they never married. He said she started doing drugs and was institutionalized in a mental hospital now in Dundee Scotland. She is Scottish. Daniel Coffman is about 5 feet 9 inches with short blond hair usually combed back. He has a fir complexion and a slight stutter when he speaks. That is one way you can recognize him by his stutter. Daniel is only happy when he gets money from you. He is a smooth talkr, romantic, very good writer of emails. This guy is trouble. I need everybodys help to get this guy.
First name: pol
Last name: jack
Aka: tony
Age: 43
Location: london,
Phone: 0044-7624098182
Email: poljack40@hotmail.com
On websites: www.asiandating.com
Report: the letter he write to me is a copy of letter.
First name: Daniel
Last name: Coffman
Age: 48
Location: United States/UK/Nigeria
Address: 2120 Ocean Ave, Brooklyn , NY
Email: Danielcoffman2002@gmail.com
Report: Enter Your Comments... I met Daniel Coffman on christianmingle.com June 18, 2012. He introduced himself as a PH.D pharmacist. He said he traveled all over the world as a self employed pharmaceutical consultant to countries like Haiti, Namibia, Azerbijan, any where people needed to be vacinated. He mentioned he has an ex-girfriend, Courtney and they had a daughter Melissa together about 5 now. Melissa now lives with her grandmother in Scotland, Aberdeen because Courtney was committed to a mental institution because of drug use. Daniel is abou 5 10 with short blond neatly cut hair, usually slick back. He has light eyes and a fair complexion. He has extensive medical knowledge almost like a doctor. I mentioned he is a DR. (PH.D). When Daniel speaks he has a stutter. Daniel is only happy when you send him money. He makes constant excuses like: i lost my computer, i eneded up in the hospital with malaria, my daughter had an accident, he is short to full fill his independent contract. When the money dried up he stopped calling and being his wonderful self. He lures you in with emails, IM, and compliments. Don't believe it lades. We need to stop this guy. I need all the help I can get.
First name: James
Last name: Kelvin
Aka: Chris Kenny Hamm
Age: 47
Location: Atlanta, Ga
Phone: 234-706-942-9172
Email: jameskelvin02@yahoo.com/jameskelvin03@yahoo.com
On websites: Speeddate.com/https://www.facebook.com/james.kelvin.180/https://www.facebook.com/chris.kennyhammw
Report: This gentleman initiated contact with me thru a dating site:speeddate.com He just said Hi and we started talking and since neither of us were members we went over to Yahoo Messenger and have been talking since around October 15th 2012. He has never asked for money but insist he loves me and wants me to open Savings Accounts for him so he can deposit checks his clients give him for his job. He claims to be an oil contractor working in West Africa and has no way to cash these checks in order to have money to return home.
First name: James
Last name: Arthur
Age: 65
Location: Weston, MA
Address: 85 Robin Rd
Phone: 508-974-8929
Email: agentjamesarthur@yahoo.com
On websites: match.com
Report: He initiated contact with me on match.com. Immediately gave me his email address saying he was getting off the site. We corresponded for about 3 months during this time he stated he was falling in love with me. He also stated he made a lot of money and at one point gave me the ip address of his bank with his log on and password so I could see his bank balance. He stated he was going to Singapore with his daughter to attend a conference and would return to where I was living so we could meet. He was going to buy a house and ask me to marry him. During this conference his daughter had a serious accident. Since he had locked his bank account before he left, he asked me for $3.000 for the hospital bill.
First name: Gerald
Last name: Sebastine
Aka: Gerald Jonathan park
Age: 55
Location: UK Nigeria
Email: Joejoe374real@yahoo
On websites: Facebook yahoo black planet
Report: Enter Your Comments...asked for money assistance for sons boarding school fees and lost wallet on job contacting oil in Nigeria asked for money to get back home ended up in hospital due to overdose as I didn't send money. Son became sick needed more money for hospital bills I told him to go to Embassy they told him to fly to Abuja he went there claiming no one would help he ended up on streets. Now claims his son Alex died over a week ago as I didn't send anymore money sent my savings of $3000 via western union .
First name: Richard
Last name: Berry
Aka: Jaye
Age: 44
Location: Richmond
Phone: 8045517521
Email: Berryrichardj4@gmail.com
On websites: Black people meet; google
Report: Met in may and was given stories about his father dying and all the things he was going through with his son who was terminally ill and daughter who kept getting sick. Helped him pay for traffic tickets that he claimed to not have money for cause he losy his job and was trying to find a new one and lost his apartment. Then he lost his wallet about a month later and needed $200 to borrow but would pay it back when things got better. Then it was help paying for hotel rooms when he traveled for a part time gig of officiating basketball games because if he used they room they gave it would come out of his check and he needed to make money to eventually move. Then he needed money to get his furniture out of storage because he only had money to move and not enough to get his personal items. I paid that as well, directly to the storage facility via phone with my car...just like the traffic tickets. Finally, he was struggling to get a laptop and wanted to start getting his resume together and find a better job because the one he had was not helping make ends meet and provide benefits needed for his son's treatment ( has cancer). All throughput this time he has been back and forth with me but said it was because he was having a tough time with everything going on in his life and just needed me to be there and help him. Finally today, after another week disappearance he fessed in an email that he has been using me and other women all along and had no intentions of ever being with me and never loved me cause there was someone else.
First name: Raymond
Last name: Lopez
Age: 48
Location: Los Angeles, CA
Email: raynlopezz@gmail.com
On websites: okcupid
Report: We started talking in late September, the first site I had ever used. I should have done my homework. He fell in love with me in about a week, he was working in Long Beach and of course bid on a contract and was awarded thus sending him to China. He should have been back by Nov. 11, but didn't have all the money to pay taxes, so he borrowed it from a man there, and of course wanted me to send some to repay this loan to the mans family, and of course they were in Nigeria. I sent $300 the first time to Peter Okoro , Kaduna Nigeria. Then he needed more because since he had to eat he borrowed more money, so I sent another $246, and then he wanted me to lie to my kids and ask them for money, and I told him no, then he wanted me to use my rent money to send this man, I ended up sending him a total of $700. Then I wised up, he needed more money and I played along with him and asked him exactly how much did he need and when he said another $680, I knew that he was a scammer. He told me his wife died in an accident and that he had a 14 year old daughter that lived with his inlaws in Alabama, and a bunch of other crap. He told me that we were going to get married and how his undying love for me would be forever, and crap like, I was the blood that ran through his veins and a lot of other garbarge. Today is 12/17 over a month after he should have been home, but he still claims to be in China, sounding like he is starving of hunger. Oh and he also told me that the man was going to have him put in jail if he didn't pay him back, and I asked him, why do you keep borrowing money that you can not pay back? The emails that were 3-4 daily have widdled to none. The daily chats, have widdled to none, all the texts and phone calls are almost non-existant. He tends to text me once a week expressing his love and needing money. I have block him from calling me, and realize now that it could have cost me way more than it did. I have learned a lesson and now that I know what to look for, I am now playing them until I get tired. I am not trying to get any money, just teaching them that I can read them like a book, can tell them as soon as I read that first sentence.
First name: william
Last name: hooke
Age: 57
Location: Australia Kronkup
Email: will.hooke57@yahoo.com
On websites: Skype,yahoo,internet dating
Report: I met a man on an iternet dating site, claims to be a petroleum engineer...based in WA Australia he has no father and his wife died 6 years ago...with no children he says he was raised in New Zealand with a mother still alive in Hallifax England. Also claims to have spent years in Ca. getting his degree. Lots of red flags were popping up in my mind as he is a fairly attractive man. But it was his emails and Skype conversations that have me worried. There are many spelling errors and for someone with a phd....should be minimal plus he has a thick Nigerian accent...and his camera doesn't work on Skype. I would love to catch this person as I have a strong suspission that he is a fraud.
First name: Ian
Last name: Steven
Age: unknown
Location: Plymouth, United Kingdom
Address: 12 John Dalton Street Plymouth M3 6AE United Kingdom
Phone: 447010071592 and 447017044324 and 447751844750
Email: iansteven111@yahoo.co.uk
On websites: facebook
Report: This person contacted me on facebook. After awhile, I gave him my email address and we emailed there. I was always skeptical of his words in the emails he would send me. They were from other people's love letters on other sites. He promised me the world and I just went along with his game. He supposedly was sending me a package with some sort of fashion samples. After a few days, I received a call about paying the tax. I refused to pay. His receipt didn't even look real. I have everything, he has ever sent me. To this day, he still contacts me.