MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: nass
Last name: wilkinson
Age: 37
Location: libia
Email: nasswilkinson@yahoo.com
Report: he is an US soldier in lybia since 5 months ago. He needs $240 to returns USA
First name: Jeff
Last name: Stankovic
Age: 49
Location: Accra, Ghana
Email: jeffstankovic@live.com
On websites: RSVP
Report: Good evening I hope you might be able to assist with my email. Recently I have been the victim of an on line scammer through the website RSVP. I met a man through RSVP and he invited me to chat with him through @live, which I did. He identified himself as Jeff Stankovic (email address jeffstankovich@live.com) and said he was in the US Military based in Afghanistan. Through 8 weeks of conversing with Jeff daily I foolishly sent money 3 times for various reasons via Money Gram to the following receiver: Wisky Osei 232 Olando Street, Accra Ghana, West Africa, 00233 The Message was to read: Mahmud Issah The email address I have for Mahmud Issah is diplo.mahmud@gmail.com I still have my copies of all 3 Money Grams sent, totaling $5000AUD I realised on Friday 06.07.2012 that I was dealing with a scammer. I know I have been a fool for believing that Jeff Stankovic was genuine with proclaiming his love for me. I have sent Jeff Stankovic and Mahmud Issah both emails telling them that I am aware that they are scammers and telling them I want my money back. I now believe Jeff Stankovic & Mahmud Issah & Wisky Osei to be the same person. My concern is for the money to be picked up from Accra, Ghana I believe that the recipient would have had to produce their identification. Really all I want is for this person to be stopped. I feel so foolish that I have been scammed and hate the thought that this is happening to others. $5000AUD probably doesn't seem like a lot of money, but I am a single wage earner and it was an awful lot of money for me. I truly believed Jeff and that he was going to repay my money. I have kept all of the emails I received from both Jeff Stankovich and Mahmud Issah. I also have photo's of both people named. Can this scammer be investigated or stopped? Please consider my request. Many thanks
First name: James
Last name: lopez
Age: 47
Location: usa afghanistan
Email: sgtsean65@live.com seanves65@live.com
Report: Hi has been i badoo sait and want to find a wife but you have to pay for him to come. his in Tillman camp Kabul Afghanistan ... hi says... Hello Camilla, You will have to pay the money {960GBP} via the western-union money Transfer [ We are in Liason with them].Below is the details of our Finance agent you are to send the money and when you send the money , you will need to send us the information to receive it . The Mtcn number, and Amount sent. First Name- HALLE Last Name- WOOD Address-Wathgill , North Yorkshire DL11 .England. United Kingdom. We will start the leave processing as soon you make the payment. Thanks for your usual cooperation. Regards, General John Allen. Multi-National Corps a€“ Afghanistan Public Affairs Office, Camp Tillman. APO AE 09342
First name: Mark
Last name: Anselmo
Age: 43
Location: Youngtown, AZ
Email: Anselmo_Mark@yahoo.com
On websites: Chemistry.com
Report: Claimed to be a fabric salesman who traveled to the Phillipines for work. Could not exit the country due to issues with government and wanted $18,000 wired to assist him after two weeks of on-line discussions. Also claimed to have a 5 year old daughter, was divorced for 3 years and wife supposedly cheated on him.
First name: Allan
Last name: Lowenthal
Age: 54
Location: Kaular Lumpur
Phone: +60162974873
Email: allanlowenthal@yahoo.com.au
Report: I would like to report this man who i thought was real and i had fallan for big time, he was messaging me every day saying that he loves me so much and whats to be with me. And he phoned me up this morning saying he is in real big trouble with his Company and the powers that be have taken all his Paperwork and that he needs $3,000 right now to get him out of trouble, and i said i cannot give him any money as i do not have any to give and he also did not sound Australian like he said he was from there he sounded Asian not Australian as i know as my Dad is Australian so i know he is not the real person. He is on Face Book as well. And when i try to get in touch with him before it was a person talking a different voice that i did not understand. so i put the phone down and told him that i could not get in touch. I really thought i had found the right Man for me i am so upset all the messages i have been sending him saying that i love him to and know i find out he is just a big Scam, i will never ever trust a Man ever again.
First name: Jeff
Last name: Stankovich
Age: 49
Location: Afghanistan
Email: jeff.stankovich@live.com
On websites: RSVP
Report: Jeff, claims to be in the US Military working in Afghanistan. He was Australian born and moved to the US with his family when he was 10 years old. He wants to retire to Australia. He has a son who is staying with Jeff's sister in the US while he is on his mission in Afghanistan. I have worked out that he is affiliated with a scammer called Mahmud Issah from Ghana. I had to send money to Mahmud because he was bringing a parcel to me from Jeff, so it was here when he arrived. He was due to arrive on 06.07.2012 & didn't. He even scanned copies of his flight itinery. He is very good at conning. Luckily I have now realised.
First name: Gilbert Jack
Last name: Lyon
Age: 39 1/6-73
Location: baltimore maryland. real contry nigeria
Phone: 2348121494048
Email: lyon.gilbert@yahoo.com
On websites: yahoo, facebook
Report: He is a american soldier, has lost heA?s girlfreind to cancer,heA?s address is in afganistan and after short time heA?s going to africa. he work undercover he said.. he is so sweet and say all the right things.. He loves to say that you doubt him.. He send 5 photos.. 3 of the same man from the arme whit heA?s name lyon on the breest. an 2 other pictures from 2 different men. he first ask for money or things when he now your feelings are deep.. have photos to show
First name: Ben
Last name: Carlton
Age: 48
Location: Central London,United Kingdom / Kuala Lumpur,Malaysia
Phone: 44-7035960066 (U.K.) 60143655730 ( Malaysia )
Email: carlton_ben7@hotmail.com
On websites: Facebook
Report: I was scammed out of 192000$ by him.He is a very romantic guy with a daughter by the name of Monalisa.He is currently believed to be in Kuala Lumpur,Malaysia.His other email address is carlton_eliot7@hotmail.com & he is also on yahoo.He is also on Skype under C.B.
First name: marcus
Last name: herman
Age: 54
Location: benin
Email: marcusherman@yahoomail.com
Report: please be aware, this person who pretends to be a civil engineer working overseas --benin-- on a project, building a road or such, from Italian descent, supposedly this man has homes in Ca and Indiana, has been trying to scamm women through the JDATE dating site, do not respond to this man emails please, this guys is bad news and he's only one thing and one thing only, MONEY. please be careful and if you see his profile on the JDATE do not respond to him please....
First name: Ervin
Last name: Gjorga
Aka: Erwin Gjorga
Age: 20
Location: Albania
Address: Ervin Gjorga , Cerme Sector , Lushnje , Albania , 9001
Email: ervin-gjorga@live.com
On websites: Facebook
Report: This guy swindled me out of 545 euros , more than that as there was a charge when I sent the money by moneygram. He also tried to use me to get him a visa to the UK.
First name: jimmy
Last name: peter, peters
Age: 54
Location: san diego
Email: jimmycares4you@yahoo.com
Report: just a romance scam, a lot of copy and paste messages. stolen pictures
First name: Martins
Last name: Parker
Age: 48
Location: Uk and South Africa
Phone: +447035925249
Email: sweet_martins44@hotmail.com & martinsparker29@yahoo.com
On websites: Facebook, Zoosk, Hotmail, MSN, Yahoo
Report: Martins Finds women on dating sites. He claims he is an engineer in the UK, brought up in Hungary and works in various countries in the world. His English is shocking, easy was to tell. He claims he is a widower and has a daughter. He then starts with the loving mails (see below), a bit concerning considering you dont meet and then asks for the money. He first asks for a large amount to pay for a shipment of material for the job he's working on (as in my case). When refused, he asks for a smaller amount, when refused he send a copy of a ticket booked to come visit. When STILL refused he deletes all contact with you. Thank goodness. Emails received Good Morning Sweetie. How are you doing doing today? Hope you had a beautiful sleep and sweet dreams, I really cant stop thinking of you, I must confess that i really do enjoy chatting with you last night, I can see you on my imagination looking into your beautiful picture .........I need you so much in my life, I think am in love with you and cant wait to be with you physically. From the day we first chat i knew that you will be special in my life - you completely own me and every part of me. When I think of you, my heart is so full of love and passion for you that I can hardly contain myself. I think of spending every minute of every day with you and holding you so close to me.kissing your soft sweet lips,My heart beat fast when ever i think of you darling,Please whenever you think of me know that no matter how many miles separate us or how much of our lives comes between us ,you are the right one for me ,I will always be there for you, ..... Please take good care of yourself for me and have a lovely day at work. Kiss kiss kiss and Hugs. Kiss kiss. Martins. Good Morning Honey . How are you doing today honey? Hope you had a good night and sweet dreams, I really feel so happy chatting with you and knowing you more better honey , I really do need you and i don't want to ever loose, I really can't do without thinking of you for a seconds .........Honey when I missing you, I don't have to go far,i just have to look inside my heart because that's where i will find you.......when I think of you i will look at pictures of you, not to remind me of you but to make me feel as if I'm with you right now. It makes me forget the distance and capture you in my heart.......Sweetie you are so special to me and i will never let you go. I need you more than the world, I just had to let you know. And if you ever wonder why, I don't know what I'll say, but I'll never stop loving you, each and every day...........If only you look into my heart and see what i am saying, in my heart speaks the truth and the truth is I need you my beautiful darling, I'm here for you my sweetheart. Take good care of yourself and have a nice day. Yours Forever Martins Good Morning Sweetie. I hope you are fine sweetie, I just wanted to give you a surprise call just to wish you a lovely and beautiful day and also want you to know that i think of you all the time. You are part of my life now honey i will always be by your side,I promise to love you for the rest of our life and making you the happiest woman in the world ......You are a blessing that my entire life is being very thankful for. I feel that we were made to love , listen, understand,faithful to each other and work through all times in our lives together ........You are my love and no one else feels more right than you!! I need you eternally and unconditionally, God's love has answered this prayer I have wanted and been almost too anxious for so long. I'm missing you more than words can say and my love will reach any distance and fly to be in your dreams and heart each time that we can not be together online.. I physically long for you each night and will see you in my dreams until we find ourselves wrapped in the love that grows stronger and deeper each day, into our future together. I believe and have faith in you honey,I can't do without thinking of you now honey and will always be there for you, You are my true Happiness and together we will make am better future my love,Anna is sending her greetings to you. Kiss kiss kiss. I wish you a lovely day. Martins
First name: dennis
Last name: morgan
Age: ~30
Location: USA
Email: j.clarke10777@yahoo.com.uk
On websites: craigslist
Report: He says he will send you $800 checks if you send his packages and mail to certain people as his personal assistant. He says that he stays out of the country on business and cannot meet his employees.
First name: Wale
Last name: Adedeji Akinlosotu
Age: 39
Location: South Africa, Johannesburg
Phone: +27734920856
Email: sydney_investment@yahoo.com
On websites: Badoo, Facebook
Report: He is a Nigerian 419 scammer and lured me into a relationship upon which he told me of commiting credit card fraud, conning people out of money with a Nokia Competition scheme. I overhead him many times lying to people and asking them to transfer money to a bank account at Bidvest Bank in South Africa. I also have a photo of him, passport copy and bank acc details
First name: Michael
Last name: Smith
Age: 60
Location: Nigeria
Email: m.smith7769@yahoo.com
Report: Han har misst sin fru i 11 september attacken. Han har en dotter pA? 16 A?r som gA?r pA? college i Oklahoma city. Hon heter Nellie. Han A¤r entreprenA¶r och har kontrakt med Brittish Airways och jobbar 5 mA?nader i Nigeria. Han har hus i Oklahoma city och har utbildning frA?n Oklahoma city universitet. Han skriver poesi och gillar country musik.
First name: Tommy
Last name: bradley
Age: 46
Location: kandahar
Address: dalls texs
Email: Tommy bradley 12@YAHOO.COM
On websites: YAHOO
Report: i am wanting to know if this person is a sacmmer i am wanting to marry this man so could you get back to me me asap my email priscillamatthews39@yahoo.co.nz thank you
First name: Mark
Last name: Delisle
Aka: Max or Charles Phemmy
Age: 46
Location: KAMPUNG AYUM MALAYSIA, 5001.
Phone: +60146257972
Email: markrx6@yahoo.com
On websites: Badoo
Report: Seeks single woman to date, and after a short time claims to be in distress and needs money to pay international taxes in order to complete a project.
First name: Dave
Last name: Atherton
Age: 51
Location: El Paso, TX
Email: dave.atherton@yahoo.com
Report: scammer = asks for social security to be added to bank account.
First name: Frank
Last name: Meccia
Aka:
Age: unknownapporox.52
Location: Maryknoll New York
Email: Frank_Meccia@yahoo.com
On websites: Christian Mingle goes by sweet52man on CM
Report: Asked me to borrow $2000,00, then asked for $550.00 for his daughters Birthday present.
First name: george
Last name: walter
Aka: george mccklins
Age: 48
Location: i believe nigeria and malyasia
Email: gmccklins@yahoo.com
On websites: gmccklins@yahoo.com
Report: Also saw his pictures with name Jeff Campbell. Engr.jeffcampbell@yahoo.com I lost 40,000 dollars and have a broken heart
First name: james
Last name: hansen
Aka: howard and douglas
Age: 33
Location: Australia, america
Email: james.hansen@hotmail.com and luveternity@yahoo.com
On websites: www.plentyoffish.com
Report: James meets girls on dating profiles and tells them he needs money to come back to Australia he tells u everything you would want to hear. He scammed me out of 900 dollars and I have found two other girls he has done this to aswell
First name: Robert
Last name: Vitale
Age: 52
Location: Los Angeles California
Phone: 424-442-0108
Email: Robertvitale@rocketmail.com
On websites: Ourtime.com
Report: Lures women in with lovey dovey emails, then wants to know a lot of personal information. When confronted, he evaporates.
First name: Mark
Last name: Madison
Aka: Mark J Madison
Age: 56
Location: Stockton, CA Manchester, England
Email: markmadison55@yahoo.com, alwaysthankgod12345@yahoo.com
Report: smooth and slick talker: pretends to be in love and wants to marry you, even goes so far as to send a web page of wedding rings for you to choose, promises of coming to visit you, has a woman whom is supposedly his daughter (Olivie Madison). She will ask for you to pay for dating sites. Oh she's helping her father Mark in his construction business. She's told me that she is in Lago, Nigeria. Mark and Olivie claim to not have/carry credit cards that's when the start asking for money. After I sent money I realized they scammed me. have not heard from him or her when they got all from me they could. I want them stopped! can submit pictures....and have documentation
First name: Michael
Last name: Williams
Age: 61
Location: US Atlanta
Address: unknown2620 Plantation Dr.
Phone: unknown 404-826-8440
Email: mikkywills@yahoo.com
On websites: unknown Are You Interested
Report: I, am not sure this is a scam, but suspect it to be.
First name: Clyde
Last name: Davis
Aka:
Age: 52?
Location: Raleigh, North Carolina USA
Address: 415 Wake Forest Road Raleigh NC 27609-7330
Phone: 919 809 6732 Mobile 44 783 182 7791
Email: davisclyde14@yahoo.com/d.clyde@davisconsultant.co.cc
On websites: davisconsultant.co.cc Clyde Davis President/CEO Unit 2 Green Lodge Barn, Nobottle, Northampton NN7
Report: Joined JDate Internet dating service and maintained to have won a GBP10million rig project from BP Board in London on Mahalelli River in Sri Lanka. Could not access Barclays Bank London Account from Sri Lanka where on instructions of BP Board opened a winning bidder's account. Asked for a loan of GBP3,000 to be made payable to: Brockley Superstore UK A/C No: GB32NWBK60131042316340 Bank Code: NWBKGB2L Beneficiary Bank: NatWest UK This was transmitted telegraphically on 21/6/2012
First name: jack
Last name: Erdman
Age: 55
Location: Ghana,
Phone: +1233246267566
Email: jckerman@yahoo.com
Report: This guy is a scammer, i was scam by him, i sent him money, an packages, said he was from the USA, but i later found out he is using someone elses picture , he claims to be white but his really a black male,all women should be aware of this man. Don't even know if this is he real Name, could be fake.I'm glad i found out in time or else he would have rob me of all my money, don't believe anything this man tell you.
First name: allen
Last name: wilson
Age: 68
Location: Malaysia
Phone: 601-115-411940
Email: allen_wilson93uth@yahoo.com
Report: I met him on the SeniorMeet dating Site and he ask for Money due to being robed of his money , plus needs to pay hospital bill etc. for his 9 year old daughter Crystal which supposed to got hurt , while robed, he supposed to be from Uta, but had contract in Malaysia.I do have Pic. of him and Daughter and a copy of his Pass port.
First name: GEORGE
Last name: BECKER
Age: 45
Location: CA OR NIGERIA
Phone: OFF MESSGE NUMBER 92466504
Email: BECKER_SSG@YAHOO.COM,
On websites: YAHOO, DATEHOOK UP.CO,I
Report: FROM MARCH UNTIL JUNE I WAS SPEAKING WITH A MAN WHO DTATED HIS NAME WAS SSG GEORGE BECKER OF USA ARMY STATIONED IN PAKISTAN. MARRIED TO A WOMEN NAME CARMEN BECKER WHO PASSED AWAY IN AUTO ACCIDENT 5 YRS AGO ONE DAUGHTER NAME ANN AGE 11 YR. HE SENT PHOTOS OF THIS MAN WITH PROOF THAT IN FACT HE WAS USING THE IDENTIY OF A SOLDIER. AS TIME WENT ON HE WANTED TO COME AND GAVE ME A SIGHT TO CONTACT STATING IT WAS THE DEPARTMENT OF DEFENSE. IN FACT IT WAS A SIGHT WHEN I EMAILED THAT DID SAY US ARMY DPARTMENT OF DEFENSE. UN-ARMY-INFO@CONSULTANT.COM I REQUESTED FOR A FAMILY LEAVE WHICH I WAS SENT PAPERS TO COMPLETE AND FILL OUT WHICH ALSO REQUIRED TO PAY A PROCESSING OF FEE BY MONEY GRAM TO SEAN TERRY AT THE DEPARTMENT OF DEFENSE IN MISSOURI. AFTER THAT WAS COMPLETE IT WAS PROVED AND THEN I WAS ASKED TO PAY FILIGHT TICKET WHICH WAS ALSO PAID. ONCE I RECIEVED FLIGHT TICKET BY EMAIL I WAS THEN ASKED TO PAY A TRAVEL ALLOWANCE WHICH I WAS TOLD THAT IT WAS A POLYCY OF THE PAKISTAN AIR AUTHORITY. FOR 2,000. ANYONE FRLYING TO THE USA, GREECE OR CANDA WHICH I REFUSED TO PAY. SO AKA SSG BECKER STATED THAT HE NEEDED TO GET HOME SO THAT HE COULD SEE HIS DAUGHTER AND ASKED THAT I HELP HIM GET A LOAN. THEN STATED THAT THE DPARTMENT OF DEFENSE WAS GOING TO WIRE MONEY TO MY BANK ACCT FOR HIS LEAVE PAY ASKED THAT I TAKE THE MONEY AND PAY HIS TRAVEL ALLOWANCE THEN FORWARD MONEY TO A FRIEND WHO WAS IS AFRAIC AND TO INVEST IN AN OIL GAS COMPANY. NONE OF THAT TOOK PLACE. I WAS CONTACTED BY A MAN NAME ALEX WHO STATED HE WAS WITH THE DEPARTMENT OF DEFENCE AND THAT SSG BECKER HAD GIVEN HIM MY INFO TO DEPOSIT FUNDS. 25,500.00 WAS DEPOSITED INTO MY ACCT AT WHICH TIME I WAS INSTUCTED TO MOVE THESE FUNDS FROM THE ACCT INFO THEY HAD TO MY PERSONAL CHECKING ACCT WHEN I REFUSED TO DO IT THE MAN NAME ALEX BEGAN CONTACTING MY BANK FOR INFORMATION REGARDING ALL MY INFO AND BEGAN TEXTING ME NASTY MESSAGES AS SSG BECKER BECAME EMOTIONAL ON HIS NEED TO COME HOME HOW HE WAS NOT EATING AND CRYING AND COULDNT LIVE WITHOUT ME AND HIS DAUGHTER. I CONTACTED THE US DEPARTMENT OF DEFENSE WAS INSTRUCTED TO REQUEST HIM TO CONTACT ME FROM HIS ASSIGNED MILITARY EMAIL AND IF HE DID NOT I WAS PROBALY BEING SCAMMED. AFTER READING INFORMATION ON SCAMS I RELEAZIED ALOT OF INFORMATION HE HAS GIVEN TO ME WAS INFORMATION FOUND IN THE NIGERIA ROMANACE SCAMS. I IMMEDATELY CONTACTED MY BANK. I BEGAN AN RESEARCH ON THE FUNDS AND IT CONFIRMED THAT I WAS SCAMMED. I WAS INFORMED THAT THE NUMBER THAT HAD BEEN CALLING THE BANK EARLIER THAT MONTH HAD CONTACTED THE BANK ON SCAMS BEFORE. THIS IS VERY EMBARRSING AND HURTFUL. IT BREAKS A PERSON HEART TO THINK ANOTHER HUMAN CAN DO THIS TO ANOTHER. I NEVER KNEW ABOUT INTERNET SCAMS BEFORE. THIS ISSUE HAS STOLEN MY TRUST IN PEOPLE U FEEL VIOLATED.
First name: D f
Last name: James
Age: 30-40
Location: Off shore
Email: djjjames1@gmail.com, diffjames9@gmail.com
On websites: Craig's list
Report: This guy try's to buy your item sends you a phoney pay pal recite and expects you so ship or allow you item to be picked up. Don't fall for it.keep reporting the big the data base the more protected we all are.
First name: James
Last name: David
Age: 50
Location: London
Email: jamesdavid336@yahoo.com
Report: This is a male romance scammer. Nigeria? mispells words, as if he has an accent