MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

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
First name: Kelvin
Last name: Williams
Age: 40
Location: Malysia
Phone: 805876344
Email: Kelvinw-1967@yahoo.com
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
Email: yakubu.abdulbassit@facebook.com
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
Email: robertd.wilson10@ymail.com
On websites: match.com, 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
Email: antonioroberts1959@hotmail.com
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
Email: kelvindee92@yahoo.com
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
Email: Denis_mcloughlin@hotmail.com
Report: Met on Match.com 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: J.Corbin2012@ymail.com or Jason.Corbin@aol.com
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
Email: leozh783912@yahoo.com.hk
Report: Email: leozh783912@yahoo.com.hk 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; leozh783912@yahoo.com.hk 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
Email: keith_hernandezz@yahoo.com
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
Email: noahroy77@yahoo.com
On websites: datehookup.com
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
Email: mackmillarreinhardt@yahoo.com
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
Email: riverdaleeugene1@hotmail.com
On websites: we met on asiandating.com
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
Email: william_jones200@yahoo.com
Report: please check him
First name: Chris
Last name: Brown
Aka: Lt.gen.chris brown
Age: 59
Location: Kabul
Email: genchris_brown@yahoo.com
Report: Using British army name
First name: James
Last name: Otis
Age: 41
Location: USA
Email: islandsurfsunset@gmail.com
On websites: unknown Hi5
Report: uses false identity, name and email address...
First name: Michael
Last name: Davisen
Age: 47
Location: Shaker Height USA
Email: ddavisenmichael1@yahoo.com
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
Email: jwillis1967@yahoo.com
On websites: match.com
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
Email: derri52@live.co.uk
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.