First name: Kelvin
Last name: Williams
Age: 40
Location: Malysia
Phone: 805876344
On websites: Yahoo massager
Report: This guy say he live in calfornia sant ana had contract for building petro station in malysia after few day he was there started to say he forget his wallet home and some of things he bored money from me more than 8 thousand dollar then he never explain why he s not coming back .anyway I have never hear such thing of scam before then one of my question was he doesn't remember what he lie before after 4days he change middle name he say is Johnson next time something eals so I need some one to stop this is bad
First name: Yakubu Abdul
Last name: Bassit
Age: unknown
Location: Tamale Ghana
Report: He continual begs for money from many different people, all in the name of GOD, saying his parents are ill, they have no food, no school supplies, many of his friends on FB have sent either money or school things and he keeps manipulating all of us, when asked for numbers to talk to postal office to locate a package he claims never got there, he avoids doing so.
First name: Robert d
Last name: wilson
Age: unknown
Location: Nigeria
Phone: 234-8058746301
On websites:, facebook
Report: This man has scammed my wife out of $19.000.00 or more. His real name is POPOOLA AFEEZ
First name: richard
Last name: schlenker
Age: 60
Location: nigeria
Phone: 2348185402784
On websites: dating sites
Report: asks for money . says he is going to buy a plane ticket to come see you. friends grandmother gave him over 2000 dollars .
First name: Robert
Last name: Bills
Aka: Antonio Roberts
Age: 53
Location: Colindale, London Malaysia
Phone: +447749436379 +448719151186 +60147114298
Report: Tried to scam money from me after romancing me for 3 weeks. NAME:OYETOLA OYEYEMI OKE ADDRESS: JALAN PAHANG H S LEE 5000 KUALA LUMPAR MALAYSIA Wanted me to transfer to this from Post Office through Western Union
First name: Kelvin
Last name: Cole
Aka: kelvin cole edward
Age: 56
Location: phoenix, az, canada, Nigeria and tucson,az
Address: 4201 E Monte Vista Dr Apt B 205
Phone: 2347038567918 and 4166282889
On websites: chemistry. com
Report: I met him on chemistry. com,, He fell in love in a weeks time. He was always saying how much he loved me. He said he lived in carefree,as but his profile said phoenix. After two weeks he had to go to Canada on business. Raw gold inport/export. Then he had to go to Africa. He tried to get me to buy some gold with him. I refused. He later needed to get his shipment of gold home and wanted me to western union him $500.00. At this point I have only known him a little over a month. We communicate By messenger and email. The phonenumbers did not work most of the time. He only gave me the number when iI told him I was not going to keep messageing. When he made the second request for money. I asked him to send me his drivers license so I would know he was the person he claim to be. He did but the photo was photo shop. The background was not the same color as mine. And he was short numbers on his licence number. Also the name was darker in print. I did not send money on either occasion. His spelling and language was very bad also. He claim he had a son in south Africa. His wife had died in a plain crash. He was Italian and African. He was a white male the pictures he sent was much older then the one he had on the dating site. I have notice he is no longer on that site with that name.
First name: Denis
Last name: Mcloughlin
Age: 55
Location: Quebec City
Report: Met on and the next day hehad remoced profile stating he had found his match and did not need dating site. Stated he was a businessman from Quebec City exporting gold from Ghana. Hit a snag once in Ghana and requested large sum of money which I sent.
First name: Jason
Last name: Corbin
Age: 68
Location: Ikeja, Nigeria
Address: 23401
Phone: 0112348025196173
Email: or
Report: He told me he was in love with me and a couple days later said he needed some money to keep his internet going as he didn't want to loose contact with me and not be able to chat! He would pay me back with interest when he returned to the States. He sent me gifts the day he received my money and keeps trying to chat with me on Yahoo Msgr. I have deleted him twice - but he keeps coming on! I don't respond, but would like to tell him to leave me alone! What should I do?
First name: zheng
Last name: leong
Age: na
Location: china
Report: Email: Dear Friend, Let me start by introducing myself, I am Mr. ZHENG C. LEONG, Non-executive Director of the Bank of China, China. I have an obscured Business suggestion for you. In 2004, a businessman and also was a Major Gen with the Iraqi forces (Major Gen. Abed Hamed Mowhoush) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered that he died along with his wife and only daughter during the war in a bomb blast that hit their home during the war in Iraq in 2005. I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in my bank and no one will ever came forward to claim it. What bothers me most is that according to Laws of Republic of China, at the expiration of Seven (7) years the funds will revert to the ownership of the Chinese Government if nobody applies to claim the funds. Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents. I have evaluated the risks, and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, and 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days. Please get back to me only if you are interested so that my attorney can start the paper works and re profile the documents to your names. You can reach me on; Kind Regards, ZHENG C. LEONG.
First name: keith
Last name: hernandez
Aka: edward
Age: 50's
Location: houston,tx usa
Address: 18810 flagstone creek rd houston,tx 77084
Phone: 281-406-1174 / Accra in Ghana W.Africa 233261216620
On websites: datehookup and I'm sure all others
Report: Started chatting with him on datehookup. His first reply was that he had been praying to God to send someone for him and his son. He said he lost his wife and first son in a car accident 9 yrs ago. His living son, named Alex is 12yo. He made sure how important believing in God was and going to church and praying. He believes in the Father, Son and Holy Spirit. He then said he was retiring and building a hospital. He traded in gold and diamonds and travels over the world. He sent a picture of himself via email, after wanting to remove himself and wanting me to remove my profile from datehookup. We exchanged phone numbers, he said his name was keith Hernandez. He was born in Milan, Italy. He did speak with a broken Enlish, he said he lost his parents when he was 19 yrs old. His wife was named Yolanda and his son he lost was named Edward. His phone number he called me from 281-406-1174. He would not answer when I phoned, but the same number would show up on my caller ID when he would phone me. We were to meet and go to Church on our first date. 2 days before we were to meet he said he had to go to London to purchase gold. Then he said he had to go to Accra because not enough gold bars in London. He has sent me photos of himself, bars of gold he purchases, his 2 dogs, and photos of Alex. He then phoned me while in Accra, Ghanna, West Africa sayng that when he left he needed a few things and he will repay me. An i-pad, headphones, cover for the i-pad, phone charger and please fed-ex them to Accra,his driver Roland Wilson will pick them up. Cost being close to 2 thousand dollars. He then called and said that he did not realize his license had expired, needing 2 thousand dollars, then he needed to purchase a specific form another 6 thousand dollars, then he needed 3 thousand dollars, then he needed tickets to return home, another 3 thousand dollars each. He said that he had to borrow money from his driver and his family and also the apt. manager. I did go to his address 18810 Flagstone Creek Road, Houston Tx 77084. No-one was there. All this happened within one week. Each time he called me back he would tell me that he loves me, saying that God had sent me to him. I have always been very slow in forming relationships. He told me that his son wanted a mom so bad, that he wanted to start calling me mom. I did hear a small boy's voice when he called me from the airport upon leaving. This happened so fast, and I just got caught up in falling in love and having a son to raise. When he last phoned me a few days ago, needing more money because of a form that he needed costing %10,000. I told him he needed to stop all of this. He said he would be arrested when he arrives back into the U.S. because of not having this specific form. When I did not go back and send him anymore money he stopped calling me. That is when I looked back on DateHookup and found his same profile. His user name is christinme 7. He is using the same profile.
First name: noah roy
Last name: martin
Aka: martin noah
Age: 42<45
Location: asheville, nc
Phone: +60162403656
On websites:
Report: I met this man, introduced himself as martin,on datehookup,says hes in us army servervg on a peacekeeping mission in libia, i have talkd to him for over a month. Hes asked for money on 2 occasions, hes gave me a email agents name and send money western union to break his contract so he can come home. I was stupid bought into it.He even sent a plane ticket confirmation frm klm flights, i have all the proof and letters in my email. The day of his flight he text my phone said they would not let him board he needed $1500 for bta funds. I told him i didnt have it. He says he still has 8 months in libia. Has given me a phone # in texas for his mom. I have not called. Says his wife died 2 years ago has 12 yr old son being taken care of by a nanny in asheville, nc. I googled his moms # checks out to b a working # in texas but i have not called..hes still pleading for my love..
First name: Mackmillar
Last name: Reinherdit
Age: 52
Location: Unknown
Report: He said that he worked at the United state's army in Afghanestan
First name: eugene
Last name: riverdale
Aka: gene
Age: 42
Location: united kingdom
Phone: 2348106444357
On websites: we met on
Report: he said he was lagos,nigeria for the kongi harvest gallery with his daughter elsie.he was supposed to be there on aug.28 to 30.he was to fly to manila,philippines on sept.1 and he sent me a klm booking info that looked official enough.but on the day of the flight his daughter can't be discharged due to excessive hospital bill amounting to$1,980.he said the banking system at nigeria has a problem and he has only $200 cash.he asked me to wire him money tru western union and of course i did not do that.he asked for $480 so they pay the hospital and finally proceed to airport to see me in my country.
First name: William
Last name: Jones
Age: 46
Location: Manchester
Phone: 447934487748
Report: please check him
First name: Chris
Last name: Brown
Aka: Lt.gen.chris brown
Age: 59
Location: Kabul
Report: Using British army name
First name: James
Last name: Otis
Age: 41
Location: USA
On websites: unknown Hi5
Report: uses false identity, name and email address...
First name: Michael
Last name: Davisen
Age: 47
Location: Shaker Height USA
Report: He worked part time with ICRC in Iraq as a doctor. His contract was expire and want to relocate to Thailand. He sent me a load and there was Mr.Joe collins contacted me once on his phone no.+447908280484. But I haven't got it yet. I wonder if he is a scammer.
First name: James
Last name: Willis
Age: 45
Location: Abu Dhabi
On websites:
Report: He corresponded and chatted for 3 weeks claiming to be returning back to the states after completing his contract work in Abu Dhabi. He tells me that he is confronted with having to pay an upfront 10% tax before he is given his salary. He needs $250k and tells me that he has paid $140k, a friend is lending him $32k and his mother is sending him $30k. He first asks me to get loan for him since I told him I did not have any money to lend. He later asks me for $5k. He even had a woman call me to say she was his mother. Of course I never sent him money. The chatting, e-mails and phone calls stoppeed since I would not send him money.
First name: Derry Paul
Last name: Hughes
Age: 56
Location: Swindon, England
Report: Very believable, is an ugly, short bald man with a gloucestershire accent so not what you would expect. If you catch him in a lie he resorts to trust issues and gets really cross. He doesnt ask for money but accepts gifts, airfares etc. When caught in a lie he cuts contact.
First name: Jerry
Last name: Cook
Age: 47yrs
Location: Florida
On websites: Yahoo
Report: He has borrowed $44,000.00 and disappeared. He promised to pay back as soon as his diesel containers were cleared in USA.
First name: Brian Bowen
Last name: Jordan
Age: 52
Location: Nigeria
On websites: Mature dating
Report: He has told me he is in the military in Nigeria. He is a Captain. He was Beaton up on a bus on the way to airport, legs and body badly damaged. He is America. Has asked for money to buy food as him and his mates are starving, they are in Nigeria under cover, not as military.
First name: brian
Last name: seaford
Age: 44
Location: pretoria south africa
On websites:
Report: is this a scam he says he is stuck in south africa from chicago il
First name: Wilson
Last name: Brown
Aka: Emmanual Treeball / Rexford Ofosu Kwakye
Age: 60
Location: Ghana, Accra
Address: #16 Mango Tree Ave. Asylum Down
Phone: +233260555333
On websites: Yahoo and IMESH Music
Report: says he works for Danys Company mining Gold and Diamonds. Is trying to help Orphanages. He sends merchandise to your home thru other peoples Credit Cards expects you to send this merchadise on to him in Ghana with Other stolen Credit Cards and leaves you holding the bag when these cards are traced back to you as the Sneder and receiver of the merchandise
First name: Leslie
Last name: Schreck
Age: 59
Location: Mineral, Virginia
Phone: 804-901-0542
On websites: hotmail, yahoo, personals
Report: Career criminal (Raleigh, North Carolina), middle name: Wayne. Has been in prison twice for several years for petty theft and forgery. He searches online dating sites for women, scams them out of money, then disappears.
First name: Benjamin
Last name: Rich
Aka: Several personas (See Scamdigger an d Romance Scam)
Age: ? anything in the 50's - scammere=actually Davis A
Location: (Rich - Ilinois) Anang (Ghana)
On websites: ConnectingSingles (blocked) but active worldwide
Report: The man picked me on the dating site and while he
First name: Alex
Last name: Jay
Aka: Wahl Grant, 50 yr old , Alex Thomas
Age: 55
Location: Indianapolis, High River, Alberta (working in S. Africa), Ohio
On websites: Zoomers, Singlesburg
Report: Busted on romance scam and scam warners.
First name: Daniel
Last name: Whales
Age: 56 yrs. old
Location: Stillwater, Oklahoma
On websites: unknown Facebook
Report: He pretend to be a US military working in Darfur as a secret military intelligent. He asked money from me for vacation to process it and after I send money he has so many alibi's trying to get more money of me. I stopped communicating when I knew that I got scammed but it's already too late.
First name: George
Last name: Loewe
Aka: adeleke1
Age: 49
Location: Nigeria
On websites: yahoo messenger, and
Report: He acts like he has a daughter and he's working over seas. His wife is dead and is looking for companionship. He said that his manager gave him a list of banks where he can transfer his money and needs help to get it done. I told him right off I knew of this scam and he hurriedly logged off. 2 days later I get an email from a Mr. Peter John stating that I need to contact the fed ex to get a package that has an atm card in it with 1.5 nil on it. The number to call is + its an African phone number. The email address came to me from
First name: willians
Last name: lambert
Age: round 52
Location: usa
Address: virginia beach v.a. 23460
Phone: +11877-658-7323
On websites: facebook
Report: i've got an fb email from a spanish lady she told me he wanted to marry her but the only thing he and his daughter gabby did was asking for money ... he is a friend off my on fb but not for long anymore..... be carefull ladies with this guy....he sais he's an army man on peace mission
First name: Terry
Last name: Williams
Age: 53
Location: Afganistan
Report: skyp Name terry.123456