First name: Leonard
Last name: Harris
Age: late 40s
Location: Iowa
Report: scamming women on facebook with somolian children
First name: barry
Last name: scott
Age: 57
Location: ghana in the army us
Phone: 0011233240916788 or 233204492454
On websites: msn or oasis dating suite
Report: he seemed real at first and a month down the track he had to get something out of the country so he need my help and he was sending it to me to keep it safe until he left the army and then the man his friend who was bringing the parcel to stared asking for money and so did barry the other man's name is sherif djamposu can you let me know wot you find out please i have lot's of pic's if that help's
First name: phillip
Last name: ramsay
Age: 25
Location: spanish town, jamaica
On websites: tagged
Report: me and another girl from the website found out he was dating us both and reciving money. it started by paying his phone and internet bill but later he says he's being evicted from his home and own people money. none of it is true. he also says he wants to start a bussiness.
First name: Julian
Last name: Nixon
Age: 52
Location: Dover Delaware...but not sure it is correct
On websites:
Report: reported he came from Dover,Delaware.he went to London to publish a book.was ahoet on money and was robbed.he needed 65,000.then needed 35,000.for book launching.if he didnt get the money he would lose all his investment of 500,000..then he got into a car accident when he was supossed to be flying home into dover delaware.he never got off he need monies for hospital bills and they took his passport.and wants money to pay his bill so he can come home.i have stoped giving him monies..i was a fool to give in the first place..i fell in love and wanted him and his daughter to be ok. I have reported this to the local police and London police
First name: Michael
Last name: Thomas
Age: 27
Location: Ondo , Nigeria
Address: 33 Isijola ,Akure
Email: uses various alias names , no one email for him
Report: Systematically scamming female victims , with promises of large award wins , but each time they pay money to receive these awards, there is always another payment to follow , he scammed me out of over A?30.000GBP
First name: Wilson
Last name: Roy
Age: 50+
Location: Dublin, Ireland
On websites: Facebook
Report: He began to send me a message on Facebook. We soon communicated by personal email address. After a few emails, he sent me love emails. He pretended to be an ingeneer from Dublin, sailing to Australia. He lost his wife 5 years ago, after a long battle from cancer. He had one daughter, Benedicta. He will not be able to scam me from money, because I found love letters on the WEB which correspond to what he wrote to me.
First name: JOHNSON
Last name: Rberts
Aka: john
Age: 55
Location: usa
On websites: Are You interested
Report: He contacted me saying he likes my profile and wants to know me
First name: Kennedy Kemp
Last name: Marlims
Age: 22
Location: Voronez Russia
Phone: +79204557059
On websites:
Report: He had scammed me for money. Put up a story where he was puted in jail. He told me he was a software programmer.
First name: Richard
Last name: Lovenson
Age: 58
Location: accra Ghana
Report: He has scammed me out of more than $15,000.00 or more.
First name: Brad
Last name: Morgan
Age: 46
Location: London, UK
Report: He wrote me through, and he says he is working in Nigeria right now, and he wrote me so often, and told me to love me, and want to get married with me, and his son also wrote me, and he says he is glad to have mom like me. But, suddenly he was robbed on his way to the airport in Nigeria, and asked me to send money, first 100USD, if possible more than 100USD. I feel something strange.
First name: imran
Last name: iftikhar (probably)
Aka: nick names : akiadi,akiadi8,ad aki,iacsksp,iacsk,jacskt1,maanisp,maani1980,maani851...etc.
Age: 27,28,29,30,31,32...etc
Location: spain,france,uzbekistan,etc...
Email: there are lots of email adresses
On websites: dating websites:,, 30 dating websites.
Report: this person who i report now,is a dangerous and boorish man,who i met 1,5 years ago on dating website.with lovely description,and he cried to me how much he needs me,he feels alone and we will be always together in good and bad,meet and later marry.after 1 year i was so happy he meet me in real,i gave my last money to travel to spain,and i also gave money to his,he met me only to half day.But unfortunatelly only with a meaning,he wanted from me,i marry a strange man from pakistan to get european ctizenship.he said if i really love his,i will do it for his.he wanted from me lie to embassy,and not say to my family about his plans.but when i didnt do it,he said relationship is not about love but about money.i found this person on lots of dating websites,with different locations,ages,photos.i got into very bad mental situation for this person,i lost 8 kilo in 1 month,and i got into financial problems also.he collect woman on different facebook accounts,dating websites,no matter of age,marital status,view of life,colour,or location.he is looking only for money from woman,and make commerce about woman.he was in last months blocked from some dating websites,by administrators,but he open new and new false and scam accounts on different sites again and again,he not stops.his new scam account which i found is with description that he is 27 years old student from paris who is looking for helpful girl.this person is exactly near 32 years old,and not student,and not lives in france.he is very indifferent and dangerous.
First name: Michael
Last name: Stephen
Aka: Shellby Knight, Shell Kenwood
Age: 57
Location: Winnipeg, Canada and Argentina
Phone: +447045728310
On websites: Meet Me
Report: Purporting to be a Spanish male contractor who immigrated to Canada after a broken heart. Son is in training in Afghanistan. After emailing and chatting every day for 6 weeks the request finally came for $3,800 for the delivery charge on construction equipment he was waiting for in Spain for an orphanage. He even send me a copy of the cheque he was supposed to be receiving on completion. Just a loan till he got to my place of course.
First name: Richard
Last name: Barnes
Aka: Richard Ray Barnes
Age: 56
Location: Bird Island Minneota USA, may actually be on east coast of US
On websites: Zoosk
Report: Met on Zoosk; emailed several weeks back and forth. July 24, 2012 he emailed me from
First name: bright
Last name: miller
Aka: david,patrick
Age: 51
Location: afghanistan
On websites: skype
Report: romances and wants money. says hes a major general.
First name: Thomas
Last name: Mends
Aka: Bruce Morgan
Age: 55
Location: Ghana Zip code 00233
Phone: 07500654649
On websites: plenty of
Report: Tried to get me to send A?2,200 for a metal box he wanted to send to me for safe keeping,supposedly contained 2.5 million pounds. Called himself Bruce Morgan said he was US army soldier serving in Afghanistan, due to retire next month. within three weeks of starting to chat on line he asked me to marry him, sent photos. Found out his real name on another web site. Had skype conversations with the guy in the photo, possibly a Stephen Murphy. A woman know as Elizabeth Teddy sent me scanned copy of her passport. Passport number is 420365588. dob 26/10/1975. I have more information ie: photos emails etc.
First name: Shawn
Last name: Michaels
Age: 41
Location: Accra, Ghana
Phone: 011233549713400
On websites: Facebook, Yahoo, Datahookup, BBWCupid, Irish Times, and Netlog
Report: Shawn claims to be a 41 years US citizen who traveled to Ghana on business, and ran into some tough times. He got in accident, was kidnapped, thrown in jail and his daughter was raped. With all of this he refused to go to the American Embassy. He went to Ghana on business to buy gold, because he designs custom jewelry. He always states that he will pay the money back. Age: 41 Height: 5'10 Born in: Italy Living in: North Carolina He has made several death threats against me including: YOU ARE A BIG FOOL AND I WANT BOTH OF YOU TO KNOW THAT YOU BETTER ENJOY YOUR LAST DAYS ON EARTH BECAUSE THEY COMING FOR HER AND IF THEY SEE YOU I WILL PERSONAL PUT A BULLET THROUGH YOUR FUCKEN SKULL.
First name: Jose
Last name: Osuna
Aka: Jose G Osona
Age: 46
Location: Litchfield Park, Arizona
Address: 12510 W campina Dr
Phone: 602-518-7334
On websites: BBP
Report: Warning to All Women This man preys on Lonley heavy set Women. He will charm you then take your money. He will tell you it is for you that he is investing the money on properties..He will tell you he works at a warehouse and lives there also working all different hours, when in fact he is living or jumping from 1 up to 4 women at a time. He comes off as being very spiritualy and positive but that is part of his charm and that he just wants to keep pushing forward he has a very strong spanish accent! DOB 8-5-1965 also celebrates St. Joseph day on March 19th has a daughter named Emma and a son Daniel with his current wife Maria, Drives a 98 white dodge full size truck that is falling apart. has a realtor licence #SA575778000 exp 5/31/2014
First name: michael merino
Last name: norce
Aka: capt micheal norce
Age: 46
Location: Afghanistan
Email: michael
On websites: badoo michael46
Report: I meet in may On the badoo Notice first he had spell michael wrong He was a single father of a 13 year old daughter named jane usar Center in north carolina Was in the army in afghanistan Originally from colorado Said he had a big compound with 3 bedrooms and a pool there Wanted me to email fpr leave to come see me told me to use the name captain michael marino norce E205 In afghanistan I told him I couldn't I wasn't given out my personal information He acted like he was mad Next day he tell me he had arranged to leave but he needed the money from me to pay it wanted me to even borrow it if I had to got mad because I wouldn't mind the money hasn't replied since
First name: scott jonson
Last name: williams
Aka: captain williams, jonson
Age: 52
Location: afghanistan
On websites: badoo
Report: First contact was may18 he was using the name jonson on Badoo said he was captain williams in the u s army deployed in afghanistan for peacekeeping said he had a daughter living with his mother in miami gardens florida he was looking for a wife he first said his name was scott williams I asked where jonson came in he said his name was scott jonson williams he send pictures of him in uniform but the name on the uniform was chipman and insignias were not for a captain I asked about chipman he said it was a family name his last name was actually chipman - williams he never replied after that
First name: Allen
Last name: Hughes
Age: 55
Location: US or UK
Report: i want to know if he is for real
First name: Steven
Last name: Alejandro
Age: 50
Location: Us new York
On websites: Badoo,,
Report: Money scam
First name: John
Last name: McNamara
Age: 40
Location: Lethbridge/Calgary Canada, Alberta
Phone: 403-604-8916
On websites: Plenty of Fish (POF)
Report: This individual seeks out women to con and use for money, places to stay, phones. He steals credit card numbers, company PO numbers and uses them to create his profile on dating sites, to rent hotel rooms. He harasses women and damages property. He is a danger.
First name: Farill
Last name: Smith
Age: 51
Location: Kengton, New Jersey/stuck in Nigeria
Report: Met on said he was working in Nigeria, courier service holding his check he needed 1500 to get his check from the courier, so he could come back to the states. Calls constantly for money now. 234-815-159-9078
First name: Harlem
Last name: Cuppell
Age: 50
Location: New York New York
Email: or
On websites: Netlog Facebook
Report: this man when you type his name into yahoo or google search comes up with sites that he has been scamming other on with pictures he uses on his site that have been stolen
First name: lucas
Last name: mancini
Age: 48
Location: nigeria
Phone: 2348124966753
Email: thesupermancini
On websites: tagged
Report: i sent him at least 5 thousand dollors he said he needed because he was robbied by two guy at gun point and he was in the hospital he was in a bad crash down there he sent me a check by fedex it was no good so please help me stop him
First name: Andrew Larry
Last name: William
Aka: Muhammad Aymaan Aymaan
Age: 43 yo
Location: London
Phone: +44 2081238758 ; +44 7564163855 ; +65 84902071 ; +447031873565 +447031940138 ; +447031870657 ; +447
Report: He's so seductive, i regretly sent him around US$3400 to his and his friend's account
First name: John
Last name: Hilton
Aka: Ogunseye Oluwatoyin
Age: 48
Location: Chikago ASV or Nigeria
Phone: +2348156112971
On websites:
Report: Claiming to be a heart surgeon John Hilton 48-year-old from Chicago who is currently the mission in Afghanistan. Please lend money to get back to the U.S., money sent to the Nigeria OGUNSEYE OLUWATOYIN. Until the receipt of money disappeared from the contacts. Women do not trust this man!
First name: Mchaels
Last name: Moore
Age: 57 (?)
Location: ASV North Carolina
Phone: ?
Email: ?
Report: It is written by Michael (Mike), which I have not seen. I put a snippet of his letters. ....................... My endless love,I need you to please send $5000 to the doctors so they do not leave our son untreated.I'm very scared of loosing Jibril and I've thought of ways to resolving this problem but I'm totally lost and have no other person to ask but you my love. :-( You are all I have and the only one I can count on for help Teresa. Your Love, Mike
First name: Nick
Last name: Cole
Age: he claims he is 48
Location: Manchester, UK
Email: nick_cole200
On websites: Facebook
Report: He promises almost the same things to me and to another woman whom i added as one of my friends when i saw that she is also among his friends and asked her about him.
First name: Michael
Last name: Hollins
Age: 50
Location: UK / Nigeria
On websites: Facebook, MyLife, MeeBo, Yahoo IM
Report: Says from Atlanta, GA. No records found when googling his name other than Dating sites. He says he received a huge contract, then moves to Nigeria to complete contract, then requests 400USD , then 200USD , then