MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: Michael
Last name: Diesel
Age: 62
Location: Arabia, CA. Kent, England
Phone: 44-792-459-9091
Email: Micheal.diesel@gmail.com
On websites: Match.com
Report: Claims to be a fund manager for Diamondbond Investment Intl. Traveling for business in Dubai. Educated in Germany and Scotland. Born in Italy, widowed ten years ago. Uses very bad English, Lots of copied romantic stuff, easy to Google. Madly in love, etc. Doesn't ask for money but wants to use your name and address for business deal. Other reports of same dialog on Scamwarners. RUN!!!
First name: Glover
Last name: Smith
Age: 47
Location: Logas, Nigeria - Nashville TN
Email: gloversmith441@yahoo.com
On websites: OkCupid
Report: This person calls himself Glover Smith and has a profile on the dating site called OkCupid. He has the user name of glsmith441 and says his email is gloversmith441@yahoo.com. Here is the link to his profile - http://www.okcupid.com/profile/glsmith441. He said today that he is in Logas Nigeria but that he lives in Nashville TN. THIS IS A SCAMMER - Please stop him.
First name: andy
Last name: francesco
Aka: claim born in ireland grew up in italy with a nigerian accent
Age: 51 or 52
Location: austin texas
Email: andyfrancesco.hotmai.net
Report: Such a charmer so in love claim he is a horse doctor but needs money to be wired to Malaysia for some type of at Sirium for research.
First name: martin
Last name: riches
Age: 52
Location: San Antonio, Texas
Address: 1320 Austin Highway,San Antonio Texas ,78209 U S
Email: engrmartinriches1960@yahoo.com
Report: recruiting nanny for united states asking me to pay half of the fee the agency he recommends will work for me
First name: Nicholas
Last name: Ryan
Age: 50
Location: Leeds, UK
Phone: 44-701-118-3574;44-703-199-8455;44703-197-8227;234-810-039-8062
Email: nicholas_ryan01@yahoo.co.uk
On websites: vk.com
Report: He described himself as civilian engineer, working for Hewlett company in Leeds, UK. Very fast fall in love. He got government contract to deliver to Nigeria electrical goods and will get from this contract $450k profit. His good arrived in Nigeria, but arrested, because he has no enough money to pay custom's fee and asked me to send him rest, $4.500. I asked him to send me copy of his passport, and definitely his passport discovered to be faked. I stopped any contact with him, he didn't get any money from me.
First name: Thomas
Last name: Dyer
Age: 49
Location: arkansa,,,,,or east africa
Email: thomas dyer@yahoo.com......idk
On websites: meetme,,,,,,,or.....yahoo messenger
Report: he is deffinately a male scammer, claims to have a 8 yr old son Dave,
First name: Fred
Last name: Kindel
Aka: Christopher Antonini
Age: 44 years old
Location: Italy
Phone: 1-518-832-9841
Email: fredkindel@yahoo.com
On websites: yahoo
Report: Claims he is working with private company to secure gold and oil. Claims he has sick 11 yr old daughter in hospital and if you send money he promises to refund money. Wants you to receive western union funds but wants information on your credit cards....etc..... don't fall for it ladies. He's a lier.
First name: James
Last name: Anthony
Age: 46?
Location: Branford, Connecticut
Email: jamesan009@yahoo.com
On websites: BBWDatefinder.com
Report: Typical internet dating scam, with Nigerian building contract, has some photos that look very real and not photoshopped, needs money for hotel, food, equipment, flight, but never has access to webcam, photos on cell phone, does call with regularity from various phone numbers that look like they originate from Nigeria (proper country code), tells you he loves you, only you, wants to marry you. Told me he had his son with him in Nigeria. I tried to research online before sending money, but I obviously did not look in the right spots.
First name: John
Last name: Aska
Aka: Adelusi
Age: 33
Location: Beijing, China. Originally from Nigeria
Address: Rm 503, Unit 2, Building 1, Block 8, Liqing Rd, Lishuiqiao,Beijing, China
Phone:
Email: gistofmylife@live.co,
On websites: www.pof.com; www.thebeijinger.com
Report: He has an account on www.pof.com which he log on all day long seeking girls. He claim that he wanted to have a very serious realtionship and wanna get married, but actually he is multiple dating and sleep around. He is also a scammer for money. He has at least 10 different ids on www.thebeijinger.com posting very different ad looking for gf. But acaually he is just a womenizer&scammer.
First name: Harish
Last name: Raman
Age: 51
Location: Dallas Texas
Address: 5349 Amesbury Drive,Apt 2110, Dallas Texas 75206
Phone: 469 221 9415
Email: harishraman47@yahoo.com
On websites: Bharatmatermony
Report: I met this person who is Christian however he claimed that his father was a Hindu & mother Canadian, only child & a widower with 2 children girl aged 8 Joan & boy aged 6 Chris. On 1/6/12 they travelled to Thailand as he said his company was awarded the contract to help re build Thailand after the floods in July 2011, then they were supposed to come to Uk. He contacted me to say his luggage was stolen that had his wallet with credit cards, it's September now & apparently they are still there , I've been stupid, I've sent lots of money, by western union, but was not in his name, he said he would go with the hotel manager, all the signs are there for him to be a fraudster, but I have spoken to his daughter, uk time was 11.15, Thai time would have been 5.15 pm, & us time 5.15 am, would a father wake up his child that early, also they were due to fly back to Dallas on 1/7/12, he got BA to send me an email with his flight details, but on the way to the airport he was involved in a car crash, & a dr contacted me. I have kept all communication between us, he also appears on Facebook he has used the same photo for his profile & on the dating site, he appears on Skype, I also found him on america's white pages, my life . I have a photo of him with his children , one of his daughter with his uncle. I know I've been stupid, hopefully this will make others aware of him if he tries it with someone else.
First name: Frederick
Last name: Cacace
Aka: Fred
Age: 47
Location: Malaysia
Phone: 60-112-621-9852
Email: fredcace059@hotmail.com
On websites: plenty of fish / facebook
Report: Fred will message you and
First name: Rueben
Last name: Griffin
Age: 50
Location: Houston, TX Brooklyn, NY
Email: rueben_griffin@yahoo.com
Report: Check him out on the site Anti-Scam-Forum-NL and you'll find the following standard letter he sends women : Reuben Griffin How are you doing??? hope you're having nice times over there ??? and i just thought of surfing the web because i was idle then, i stormed on your amazing profile and it caught my attention.Am really sorry for bugging your privacy.So,i decided to wait and say hi and tell you little about my self. ..This is all about me...My name is Rueben Griffin,am 47yrs old.I live in U S A New york,amity ville but am from Houston,Texas(Born and raised)anyway,am a Civil Engineer cum Architect particularly based on road construction and other general construction...I'm 5'11''ft and 180lbhs,..l am single but a single parent,got a daughter who's 10yrs old now...If you care to know more about me you can send me a mail here or add me to your buddy list,here is my mail id rueben_griffin@yahoo.com i will be hoping to read from you soon. Take care and God bless. Love ... Rueben Another version : Cooldadrueben View Profile OnLine View Message Trail 8/24/2012 10:18:07 AM Subject: Hi Message received: Hi and how are you doing??? hope you're having nice times over there ??? and i just thought of surfing the web because i was idle then, i stormed on your amazing profile and it caught my attention.Am really sorry for bugging your privacy.So,i decided to wait and say hi and tell you little about my self. ..This is a little about me...My name is Rueben Griffin,am 50yrs old.I live in U S A New york,amity ville but am from Houston,Texas(Born and raised).I am into gems and artifacts...I'm 5'11''ft and 180lbhs,..l am single but a single parent,got a daughter who's 10yrs old now...If you care to know more about me you can send me a mail here or add me to your buddy list,here is my mail id rueben_griffin@yahoo.com (rueben_griffin at yahoo dot com) Hope to read from you soon. Take care. Love ...Rueben Here's another link : HERE'S ANOTHER LINK I FOUND HIM ON : Romance Scam a€? Rueben Griffin, rueben_griffin@yahoo.com www.roman... - I I?I?I?I‰I?I?I?I¬ I±I€I?I?I·I?IµI…I?I­I?I· - I?IµI„I¬I†I?I±I?I· I±I…I„I®I‚ I„I·I‚ I?IµI»I?I?I±I‚ 1 I?I·I?I?I?I?IµI…I?I· - 24 I?I±I?. ..This is all about me...My name is Rueben Griffin,am 47yrs old.I live in U S A New york,amity ville but am from Houston,Texas(Born and raised). http://www.romancescam.com/forum/viewtopic.php?f=3&t=44080
First name: Jeremy/Thomas
Last name: Stelmach
Aka: jeremyheart72
Age: 57
Location: camden london
Phone: 002348178752901
Email: jeremystelmach@gmail.com or thomasstelmach@hotmail.com
On websites: match.com
Report: So yes I was scammed on match. It started on 15/9/12a€¦.. This person is very good a€“ I was absolutely smitten, couldna€™t eat, sleep a€“ he was in my thoughts 24//7a€¦ He told me he was from texas and had moved to Camden in April 2012, leaving his 12 year old daughter Nicole, with family in texas. He told me he imported and exported horses. He said all the right things. We were supposed to meet up and it got cancelled, he said hea€™d been in a long mtg on the monday morning and on tuesday night had to fly to Ghana and then onto Nigeria to purchase about 18 horses. We IM, emailed and text for several hours every day. He sent me a copy of his BA flight confirming his flight home for monday 24/9. Whilst on his way in a taxi to the airport apparently got attacked and ended up in a police station, having lost everything and very apologetic that he would not be seeing me on the weds. This is when I become suspicious a€“ his email telling me about the attack just did not feel right so I looked up scamming on the internet and lo and behold he was almost text book perfect. I did not get to the stage where I handed any money over, all I had done was top up on my phone for international calls. Im trying to think that for 9 days I felt more alive than I have for a long time but deep down I miss the attentiona€¦a€¦ I will never use a dating site again and would not recommend them. I will put this one down to experience. It is just horrible to think that everything he said was a lie. I also feel very sorry for the guy whos picture is being used. Hope this helpsa€¦.. Linda x PS. I did get a text, he told me that he had recovered his phone and had I got his email. I told him not to contact me again and have heard nothing morea€¦.. x
First name: Joseph P
Last name: Cecil
Age: 57
Location: Maysville, Ky
Phone: 516-554-9327(cell)
Email: penjo_j2aol.com
Report: I was scammed by this person on match.com. He has a Norwegian accent and claims to be an american born who moved back to states when an adult. He also claimed to be a civil engineer out of Maysville Ky,worked for a construction company for nine years and bid on a Malaysian road contract. He sent copies of check paid to him, contracts and pictures, all false. Tried to get me to let him transfer money from bank in Malaysia into my account, not happening.After that I sent him a little money, then in car accident, needed money to get out of hospital etc. etc. Havent't heard from him in a month because I played it as long as I could until he knew I was on to him. I have and will continue to file reports until I see him crop up somewhere else. He also claims owns his father's house in Vt and plans on opening his own construction company after Malsysia project.I have pictures and will post wherever I can as needed. 2
First name: Lucas
Last name: Amend
Age: 42
Location: New York, America
Email: lucasamend@yahoo.com
On websites: nzdating.co.nz and facebook
Report: He contacted me through NZ dating. moved to email chatting. package sent 19/09/2012 from New York to arrive NZ 4 working days. package includes laptop,phone,money,shoes,jewellery. Sounds too good to be true. promising house and marriage advised him I'm broke and on welfare so not sure what he wants I don't have money I am not worth scamming. posing as a jeweller merchant with 8yr old son.
First name: jefferson
Last name: terrens
Age: 44
Location: lagos nigeria
Address: lagos nigeria
Phone: 002348092469887
Email: jeffersonterrens@yahoo.com
On websites: Date in asia
Report: the take money from me in euro 394.00 and change dollars amount of 485.72 i have my evidence the receipt in western union MTCN 598-313-6037 dated september 2,2012 284.23 euro in dollar 350.00 the other one MTCN 599-513-4150 dated september 6 2012 amount of 110 euro in dollar 135.72 her name date in asia is Bankyoo1 Iwant to get my money back coz he lie with me he told me that he will open bank account. Thanks....
First name: Roy
Last name: William
Aka: Leroy William
Age: 47
Location: Capetown South Africa
Phone: 27719636634
Email: lr.william@aol.com
On websites: match
Report: Was in an online relationship through match with this person who would not do anything to prove his identity and then claimed he was in jail and needed 300,000 african rand to be released. Claims to be a french widower with two kids.
First name: Harrison
Last name: Morgan
Age: 49
Location: Brithish, UK, Sydney ,Australia , London
Phone: .+447031861895 +447012948582
Email: harrimorg55@yahoo.com
Report: HELLO DEAR Harrison Morgan harrimorg55@yahoo.com Aug 29 Hello, It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way you expected them to be. You really interest me, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful, ita€™s as if some forces beyond my control is guiding me to someone who can make me happy beyond my wildest dreams. You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me To start about myself, I am Harrison Morgan ,formerly living and working in Sydney ,Australia ,but have recently relocated to london and now working for the shell England as a mining engineer. My father is late and Mum is in UK, born as a British with australian character . I have worked for years , being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though ita€™s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and once in a while I will go to my Muma€™s house in London to visit her and take my nieces and nephews for outing. I am a Man who is hilariously funny, understanding ,energetic ,spontaneous and stone headed but very soft hearted. I`m also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring a€¦well thata€™s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you. Finally, I will wait for life time for your response and please do not hurry to write me because i know we all live a busy life, so please take your time and write me when you have the chance to do so. Regards **************************************** GREETINGS FROM HARRISON Harrison Morgan Sep 12 (7 days ago) Dear xxxx I could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other, As To know if we can find the chemistry between us then we can decide. One thing I am sure, after so longa€¦I feel Oh God, I am not the only one who appreciates genuine thing in a relationship, no matter what form of relationship it is.. I am a person who gives everything to my loved ones, being with them in any situations, and will protect them like how I do for myself. To maintain this thing, I prefer to have small circle of friends who really deserves to get my friendship. Friendship is defined as a person whom one knows, likes and trusts in the English language dictionary. Though the word friendship hold much deeper meaning to it. The dictionary meaning does not emphasize on the laughter that fills the air when two friends are together and happy or the support that one can get from a friend, actually I thought it wise to write you because you profile really interest me. One thing I would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in my relationship which I believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and I hope you will get hold of this point as I do too. So now, how are the people in your country? It has been a long time I have interest to invest out from my country such as to buy house and some other things! I have to stop here hoping to hear from you soon. I will be happy if you provide me your contact cell phone number for easy communication.+447031861895 ,+447012948582 Take your time and write to me, I will be highly honored to read your massages Ok with love Harrison.
First name: ben
Last name: wilson
Age: 53
Location: gana africa
Email: benwilson@yahoo.com
Report: says he is a gold dealer and need money to get his gold out you send him money then he says they fined him so he ask you for more money . he also want cell phones you send him one then he says in got broken or lost
First name: Jacob
Last name: William
Age: 55
Location: Miami Beach, FL Omaha, NE
Phone: 214-613-8600 /44-703-5904793
Email: Jacobeth24@live.com
On websites: Christain Mingles
Report: He has the same MO...fell in love with me within 2 weeks, all his emails are quotes from love poems or sites that are alerting us women, had to leave the county for business, wallet stolen, wants to know all about me, planning on me...waiting for him to ask for money, that's next..
First name: James
Last name: Bradley
Age: 54
Location: Dubai and UK
Email: james-bradley1@live.com
On websites: Match.com
Report: Ask for money through Moon Wave Cargo LLC. Dubai
First name: Daniel
Last name: Sneed
Age: 42
Location: Afghanistan
Address:
Email: danielsneed76@yahoo.com
On websites: mate 1, and yahoo
Report: met him on mate 1 dating site and to add him on yahoo and we can talk there. So I did, and then we chatted for a couple of days then he told me he is in the army and that he has served 20 years and divorced with a son 10 years old. That his wife cheated on him. and then in a couple of days he says
First name: Mark
Last name: Hubert
Aka: Roman Peters
Age: 57
Location: Malaysia, Kuala Lampor
Email: markhubert1954@aol.com
On websites: Match.com
Report: Started exchanging e-mails. Within a week he was
First name: bryant
Last name: wilson
Age: 50
Location: united arab emerates
Email: purehearteye1200@yahoo.com
Report: wanting money for his business overseas
First name: George
Last name: Charles
Age: 44 birthday 23 september
Location: Ile Ife Nigeria
Email: george173652@live.com
On websites: Badoo and facebook
Report: I think i have to do with a scamer i still have doubt about him.He ask money for internet and i did believe he was realy out of it and i wanted to have contact to,Know he sas he love me so much and want to settle down whit me.he have money forhis ticket but he still need some for visum 650Euro for visum and 50Euro for the gab to the airport.He denies that he is a scam ,and he realy did not go to his facebook for 1 year.i dont now if he is but i realy have my doubts
First name: George
Last name: Mensah
Aka: George Mensah, Banker in Accra Ghana
Age: Middle age
Location: Accra Ghana
Phone: unknown *(I was called).
Email: GTB2@financier.com
On websites:
Report: (Shortened story)There were some that were wanting to help me recoup money. A gentleman banker jumped on.If you look you will find him at Guaranty bank Accra GH. He sent me many mailngs about it. I paid a lot in, to the one concerned With him. He had even called me. To this date I have gotten nothing and all lied. It would seem him also. I did put in a great deal. I got nothing, he is in it.(there were two other scammers in, but he knows all. I have letters. My very recent sent, was 621.00 Joyce
First name: Carlos
Last name: Hernandez
Age: 69
Location: Oklahoma OK / rialto Ca
Address: 1155 Riverside Ave #138
Email: carlos_122766@att.net
Report: Needed money to pay for diamond cutting Johannaburg South Afica
First name: George
Last name: Mensah
Aka: George Mensah, Banker in Accra Ghana
Age: Middle age
Location: Accra Ghana
Email: GTB2@financier.com
On websites:
Report: (Shortened story)There were some that were wanting to help me recoup money. A gentleman banker jumped on.If you look you will find him at Guaranty bank Accra GH. He sent me many mailngs about it. I paid a lot in, to the one concerned With him. He had even called me. To this date I have gotten nothing and all lied. It would seem him also. I did put in a great deal. I got nothing, he is in it.(there were two other scammers in, but he knows all. I have letters. My very recent sent, was 621.00 Joyce
First name: keith
Last name: hernandez
Aka: quito hernandez
Age: 54
Location: usa/accra, ghana,west africa
Phone: 281-406-1174
Email: keith_hernandezz@yahoo.com
Report: he chated with me on datehook. he immedicately wanted to exchange phone numbers and email addresses. he said he had been praying to God to send him the right person. he said he was a widower. lost his wife yolanda and son edward in a car accident 9yrs ago. he only has one son left, alex. he fell in love with me quickly. then he had to go to accra, ghana, w.africa. that's when his troubles started. he needed money for this and that. he also needed an i-pad. when i finally realized what was going on he stopped contacting me.
First name: john
Last name: allen
Age: 59
Location: gana kabul
Email: gen.johnallen555@live.com
Report: scammer