All reports about male scammers

 

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Name: Micheal Morgan
Aka: unknown
Age: 49
Location: Nigeria
Address: unknown
Phone: unknown
Email: Godslove9317@gmail.com
On web sites: yes hangouts was on Facebook

 

Report: He said he was a leuitenant in us army in syria when we started talking and he was a widower and had a 7 year old son in school with nanny he was supposed to get out in july and come home but he said he got a promotion to general and is now in syria

 

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Name: Matthew Boer
Aka: unknown
Age: 63
Location: Burnaby, BC Canada
Address: unknown
Phone: 604 343-8681
Email: mattboer@yahoo.com
On web sites: POF

 

Report: Met him on POF dating site, quickly moved to text and email. Wanted to surprise me for being nice lady. Sent me an email with I think fake draft check and instructions how to deposit it via mobile app. It was money to deposit and then pay agent when delivering a car to my doorstep that he bought for me. I never believed it so I told him that I will not do it because I think that was money laundering. He changed the tone how he talked to me. I said to meet me as soon as possible and then we will see. He said that his son bought him a trip to America. That ?America? he used was very suspicious to me so I told him. He still insisted on depositing the check and that he will meet me when he gets back from his trip. I searched his picture googling it and found him already reported as a scammer on some web site.

 

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Name: Kevin Rome Brian
Aka: unknown
Age: 31
Location: Fresno/CA, NYC/ NYUSA
Address: unknown
Phone: unknown
Email: unknow
On web sites: www.gayromeo.com; www.grindr.com

 

Report: This guy sent me a message on the gay social media app Grindr. He was really kind, nice and charming. He told me that he is looking for a serious relationship, but he has problems online. He had issues with fake profiles and scammers because they all wanna only his money. I told him, that i know this issue well enough and introduced myself. because of my profile are pictures he sent me a c couple of pictures and nice charming long messages. He wanted to switch to hangout and we did. He is living in NYC but born and raised in Fresno, Ca. Because i am aware of scammers, i checked the long messages with google. He wrote the long messages way too fast ( copy paste i guess). My gut feeling was right: the messages i found on google as scammer texts!!! i also checked the pictures and they were stolen!! the guy on the pictures is Cory Bristol and apparently the most popular pictures for scammers. The question what he's doing for a living, he never responded. He wanted to know if i am single and what i do for a living. He asked for financial help because he lost so much money, he transferred to the first guy he was in contact with. He was financially broke and had issues with the bank and he would pay me all back!!! I told him, that i can't send him money, because i invested all my savings and don't have access to it. Then he tried it again and again. That he felt so in love with me he wants to marry me. But he needs help getting out of the trouble. I refused again, then he freaked out and blocked me.

 

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Name: Paul MacDonald
Aka:
Age: 54
Location: Prince William, New Brunswick Canada
Address: unknown
Phone: unknown
Email: PAULMACDONALD57@outlook.com
On web sites: E Harmony

 

Report: He did through E Harmony site Only a short time did we talk before I became suspicious He immediately wanted me to talk to him off line, I wouldn't at first we had a couple of conversations online through site and he began to win me over, then he started to become angry and make me feel like I hurt his feelings by not talking to him through my email. I relented and started to have conversations via my email address. I was leary because I had fallen for a scammer at another time and broke it off when he started to ask for money. This one didn't get that far. His writing and personality changed with each letter and he did not answer my questions directly or if he did they were very vague answers. His writing and language sounded confused and as if he did not speak English but he was raised in English speaking Canada. When he spoke of his experience in growing up in Winnipeg he virtually gave me information directly from the city website.We never got to the point of money conversation because he started talking about being a dealer in Raw Diamonds. This scared me off. I blocked him and stopped talking to him 3 days ago. I don't want anyone else getting hurt by him.

 

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Name: Scott Diller
Aka: unknown
Age: 65
Location: England Birmingham
Address: unknown
Phone: unknown
Email: scott_diller@mail.com
On web sites: Tinder

 

Report: Kontaktade mig pa Tindern och var valdigt angelagen att jag skull ta bort min profil nu nar vi funnit varandra. Skulle komma och halsa pa mig 9-16 september och skickade hotellbokningen pa mail till mig. Sen efter ett par dagar ville han att jag skulle lana honom 700 euro

 

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Name: Lozano Pernia
Aka: unknown
Age: 65
Location: Chandler, AZ
Address: unknown
Phone: 2347035349
Email: Lozanopernia2016@gmail.com
On web sites: tagged

 

Report: Report: Scammer with location Chandler, AZ Phone number leads to Nigeria Information on phone number range +234 703XXXXXXX Number billable as mobile number Country or destination Nigeria City or exchange location Original network provider* MTN Nigeria Communications Ltd *) Number portability has not been taken into account

 

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Name: Anthony 
Aka: unknown
Age: 55
Location: New York City, NY
Address: unknown
Phone: unknown
Email: Johnsonarnold11@yahoo.com
On web sites: tagged

 

Report: Lottery scammer ? image stolen from member of Yahoo's board

 

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Name: Smith 
Aka: unknown
Age: 50
Location: Manchester, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
On web sites: tagged

 

Report: Scammer who wanted to meet me on tagged. Pretending to be a doctor

 

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Name: Eric Vincent
Aka: michael D. Vicentini
Age: ?
Location: Colorado
Address: unknown
Phone: unknown
Email: unknown
On web sites: Facebook

 

Report: I reported Eric Vincent last year. I see he is now on facebook, under name : profile Michael Vicentini using 1 new and 1 old photo.

 

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Name: Jack Kerry
Aka: unknown
Age: 56
Location: Malaysia
Address: unknown
Phone: unknown
Email: jack_kerry01@yahoo.com
On web sites: Mate1

 

Report: I got scammed by this guy a few years ago now. Took me quite a while to realise that he was a scam I didn?t want to believe it. I lost a lot of money to him

 

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