MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: Richard H, Sarawak, Malaysia
Age: 47
Location: Malaysia KUALA-Lumpur
Address: richardharry39@yahoo
Email: richardharry39@yahoo.com
On websites: tagged
Report: scammer
First name: tom
Last name: adams
Age: 55
Location: usa( a?) In brief conversation souned Australian
Email: tomnn.adams@gmail.com
Report: Met him on Cupid.com and afterba brief exchange he claimed to be doing business in South Africa and asked me to send him $3k to free up some imported goods. I smelled a rat and at first pretended I was--he got impatient and said he needed it ASAP via money orders and to use my name when I got money from my so-called
First name: jimmy
Last name: larry
Age: 45
Location: Washington DC
Phone: +01015095929741, +010166019829050
Email: jimmylarry22@yahoo.com>
Report: he said he had a business, property in malaysia, for a month in suddenly to borrow some money as much as RM 3500, but I do not loan him, because I never saw his face,
First name: kaelan
Last name: bert
Age: 47/48
Location: uk
Email: kkbertt20@yahoo.com kkbert20@yahoo.com
On websites: www.b2.co.uk
Report: fake photograph microbiologist but ask for money and stolen A?3000/= saying his daughter has an accident and credit card not working in Nigeria.
First name: Memeh
Last name: Emanuel
Aka: Frank underwood
Age: 40
Location: Salt lake Utah/ Acca Ghanna
Address: 15 Nima Road
Email: Frankunderwood71@hotmail.com/John.nsor@yahoo.com
On websites: Takemeout
Report: This person is pretending to be a US soldier in Afghanistan with an adopted 15 yr old son living in ghanna that needs money to by food he has quite a few pictures in uniform and out ... And now he has a few of me as well I played along to see how long it would take him to ask for money... But he did not get any from me watch out ladies ! My only regret is sending him my photos.
First name: Agustin c
Last name: Rojas
Aka:
Age: 59
Location: Brigham Young City, Utah
Email: agustin.crojas@yahoo.com
On websites: OK Cupid
Report:
First name: Robert
Last name: Morgan
Age: 40's
Email: robertmorgan9090@yahoo.com
On websites: dating
Report: Tall slender white male, appears to be in late 40's. Has been on e harmony dating site but each time he's posted different cities & states but always has the same picture of him raking leaves that aren't here in Texas.
First name: Will
Last name: Beck
Age: unknown
Location: London England, Uk
Email: will2bck@yahoo.com
On websites: dating sites
Report: He's other email addresses are; will2beck@llive.com, billbeck53@hotmail.com. Also has several IP addresses out of Canada & Nigeria. Speaks Queens English & operates also under email address of
First name: RANDY
Last name: SCOTT
Aka: CLARKSTON OR RANDY WESTSCOTT
Age: 44
Location: VIENNA' OR WOLF TOWN CALOFORIA
Phone: 434 202 6815
Email: SWEETEFFECTIONATEMAN@YAHOO.COM
On websites: YAHOO AND MESSENGER
Report: THIS MAN IS VERY ABUSIVE AND TRYS TO SCAM WOMEN FOR LARGE AMOUNTS OF MONEY. HE HAS ASK ME FOR LARGE AMOUNTS OF MONEY AND THREATENS YOU TO GET . I NEVER SENT ANY MONEY TO HIM BUT HE BECAME VERY THREATEING AND VERBALLY ABUSIVE. SCAMMING FOR RINGS AIR LINE TICKETS . THIS MAN NEEDS TO BE STOPPED IMMED.
First name: Mark
Last name: McCarley
Aka: Mack
Age: 46
Location: Afghanistan, Nigeria
Email: sgt_mackj4161@yahoo.com
On websites: Yahoo, yahoo messanger
Report: posses as a US Army soldier stationed in Afghanistan, single father of 2, was friend of the another scammer that I was targeted by.
First name: Jonathan
Last name: Anderson
Age: 41
Location: texas, afghanistan, nigeria
Email: sgt_jonathan202013@yahoo.com
On websites: flirtomatic, yahoo, yahoo messanger
Report: Posses as a US Army soldier stationed in Afghanistan, single father, mother of child died in child birth, his mother raises child. No siblings. Says that he is in the special forces. I did send him money on several occassions, had very believeable reasons for me to be sending the money to Nigeria.
First name: Charles
Last name: Reynold
Age: 45
Location: Iraq, Seattle Wa, Germantown, Ohio
Email: charlesreynold45@yahoo.com
On websites: match.com
Report: I was contacted on match.com on February 24th 2012 by a man claiming to be Charles Reynold, he said he was in the Unites States Army stationed for the last two years in Iraq.He said he was from Ohio and had just bought a house in Seattle Wa. and had only been living in it for three weeks before he was deployed to Iraq(two years ago)he said he was a widower of about four years and had a nine year old daughter, who was staying with his deceased wife's sister whom he referred to as SIL (sister in law) until he got home from Iraq this coming July 2012. I noticed during our chats on yahoo messenger that his grammar wasn't so good nor his understanding of slang words or sentences. He also used the word
First name: Troy
Last name: Martins
Age: 55? So he claims
Location: Accra, Ghana
Phone: 214-697-4601
Email: troy4mart@yahoo.com
On websites: Facebook, GirlsDateForFree, Yahoo, several others
Report: He's portraying himself as a widower of 5 years. Says his wife and 2 children were killed in a plane crash leaving Germany. He claims he's now in Ghana after leaving Afghanistan. He has sent me numerous e-mails, has called me numerous times, texts me and instant message on Yahoo. He's tried on several occasions to get me to send him thousands and thousands of dollars, by asking me to sell my home. I found out by doing a lot of searching, the pics he's using are of a decorated sergeant by the name of Sgt. Mark T. England. I've reported him to the FBI, the State Police where I'm from and also in another State where he claims he was a resident until he went to Afghanistan. Prior to my findings, I have seen where he is listed as a scammer, but, sorry to say, this was after I was coherst into sending numerous dollars to another scammer that must work with him by the name of Letitia Beverly, who is residing in Irving, Texas. These people need to be STOPPED!! He also keeps changing his profile pic on Facebook, evidently thinking I won't be able to find him, but he continues to use this same Sergeants pics. I was a victim, and hope this report helps others from being victimized. He AND her NEED to be forbidden to on any websites whatsoever!!!
First name: Samuels
Last name: Gunther
Aka: Sergio Rolondo, Alma Ray, and many others
Age: 55 (supposedly)
Location: Accra, Ghana, Pauls Valley, OK, High River, AB
Phone: +233 270991198
Email: samuelsgunther1955@yahoo.com
Report: Well, I am not very proud to admit that I have fallen for this man's too good to be true words for the past 18 months. At first he told me he was a widower living in Pauls Valley, Oklahoma but was leaving in October (2010) because he was an Designer/Architect and was going to build an orphanage school for his father's orphanage in Ghana. So naturally I have helped him out financially for his dead step-father's orphanage, then he got
First name: Stefano
Last name: Birch
Aka: Stef
Age: 53
Location: Malysia
Email: stefanobirch@yahoo.com
On websites: Facebook, yahoo.com
Report: ACCOUNT NAME : RAHMAT BIN AWANG ACCOUNT NO. : 164780071997 SWIFT : MBBEMYKL BANK NAME : MAYBANK BANK ADDRESS : TAMAN CONNAUGHT SSC, TAMAN CONNAUGHT, NO1 JALAN MENARA GADIN 1, TAMAN CONNAUGHT, 56000 KL, MALAYSIA
First name: Ryan
Last name: Fincher
Age: 65/66
Location: Nigeria lagos, Ikeja
Address: 45 Airport Road, Ikeja, Lagos Nigeria
Phone: 11-234-816-7357669
Email: ryanfincher1946@hotmail or ryanfincher1946@yahoo.com
Report: Scammer of money. Starts off as someone interested in lonely females, admits how much he cares then ends up scamming money. Must admit very smooth and lonely women are vulnerable. Ask one who just found out.Has been in contact since August of 2011.
First name: Agustin c
Last name: Rojas
Age: 59
Location: Brigham Young City, Utah
Email: agustin.crojas@yahoo.com
On websites: OK Cupid
Report: supposedly in Kuala Lumpur Malaysia. Asking for money for job that he was shut down for due to non-resident contractor tax. Last asked me for 24,000.00 to cover all expenses which includes hotel, flight home if he just quits and 5,000 for completion of form to
First name: Dennis
Last name: Brown
Age: 41
Location: Lagos Nigeria
Phone: 00447035970609 002348034341584
Email: browndennis92@yahoo.com
Report: he scam me 4500 euro he said he going to collect money and when he is in the airport he trap by the immigration
First name: Gary
Last name: Mandile
Age: 41, Bday is 06/05/1970
Location: Phoenix, AZ
Address: unknown717 W Frier DR
Phone: 619-7965474
Email: Gary.Mandile@yahoo.com; sweetheartofgod on Skype
Report: He had taken my credit card information from my Match.com. He was getting all information acting so in love with me. This is the address he gave but I paid to checked on his background report. The person who lives in the address is 60 years old.
First name: Ben
Last name: Henry
Age: 50
Location: Niegra , Lagos
Phone: +2348063470392 , +18602174660
Email: reallybigboss@yahoo.com
On websites: yahoo.com , yahoo messanger
Report: Asking help for money to send to him
First name: Jordi
Last name: Lowery
Age: 53
Location: Oklahoma City, Ok.
Phone: 405-225-6051
Email: jordilowery@yahoo.com
On websites: connectingsingles.com
Report: He was on this dating site, says he lives in OKC at6448N.College Ave.73132. I went there and talked to a woman that says she also had been scammed by him, she recognized his picture but said he was using a different name. She had sent him money but I have not. He says he is in Hong Kong now and needs money . I have been talking to him by phone and yahoo messenger. Can you help stop him
First name: Greg
Last name: Hamilton
Age: 51
Location: San Jose,California
Email: mrgreghamilton@yahoo.com
Report: asking 20,000.00$ for the ailments of son.
First name: scoth
Last name: william
Age: 46
Location: dundee united kingdom
Report: he used the common statement i viewed on the site of scammers..
First name: David
Last name: PALMER
Aka: unk
Age: 67
Location: Margate Kent UK
Phone: 07719546479
Email: mrpalmer1306@yahoo.co,uk
Report: Contact via the Senior Dating Site. After exchanging a few emails, this person suddenly departed to Accra, Ghana supposedly to do some charity work??? I then got an email asking me to send himA?700 vis Western Union to his hotel. I checked with the dating site who confirmed that he had been deleted from the site as a known SCAMMER
First name: Philip
Last name: Banks
Aka: Philip Ricardo aka Mark Richardo
Age: 48
Location: Boston, London, UK, Malaysia
Phone: 617-829-2507, 92466502
Email: philipbanks18@gmail.com
Report: The typical from what I have read that you have here for woman....This one told me he found his wife in bed with his best friend. He said his son was with him. he said he was devastated. He thought he would never find love.....after a few email he declares he found the right woman, then tells you he loves you calls you sweet names. Cannot wait to meet you. Declares he has told his son and mother. He was careful not to answer direct questions but was smart to include you in his life. Like he said Mass in my name. He said he was coming to see me on the west coast. On the day of travel his son had a car accident. He said it was just a sprain but was traveling to London the next day with his son. Upon arriving in London his son's leg gets worse and he needs money promising to pat back as soon as he gets funds. He asked for $5,000.00USD I stopped texting to him immediately. I did give him my cell phone but never gave him my real name.
First name: Byron
Last name: Anderson
Age: 36
Location: New York City, United Kingdom, Seattle, Providence
Phone: 646-340-9839
Email: anderson.byron784@hotmail.com
On websites: Yahoo, Facebook
Report: I talked to this person for eight months. He arranged a wire transfer into my checking account from another woman's retirement fund. He then wanted me to wire the money to Malaysia. When I called him to tell him about my bank suspecting fraud he hung up on me, then wouldn't answer my calls. He is very good at what he does.
First name: steve
Last name: sayers
Age: 55
Location: Eastbourne,East Sussex, UK
Email: stevewjon@hotmail.co.uk
Report: we met at a dating site-oasis.com and for almost one month we chatted and he got me as his girlfriend.he send me pictures of his family like his son and his grand children.. after a while last April 28 his son send me message that his dad was brought to hospital for chest pain.. and the following day they will bring him to london for an operation,they saw a blood clot... than after that his son again sent me message that his father died...is this scam? a friend of mine said that it is scam.. i am waiting that his son will ask me money but til now he didnt yet.. pls help want to know if this is scam. thank you.
First name: fred
Last name: coker
Age: 41
Location: dont no
Email: fredcoker47@yahoo.com
On websites: was on tagged, deleted accont now
Report: he use a fake photo
First name: Shimon
Last name: Horowitz
Aka: Dov
Age: 65
Location: Arizona, Tennessee, Arkansas & Israel
Email: shimon1947@yahoo.com
Report: Shimon, scams women, by leading them to think he has no money & allowing them to pay for everything, but he made the mistake of having his banking statement forwarded to my address (telling me that all of the mailboxes in his area, in Jerusalem, was being broken into). His transfer statement of money came to my house the day I found out he was already married to a gal in Arkansas.I was so angry I opened it & he'd transferred $40,000. I found this out after I'd dumped him @ the bus station.
First name: Remy
Last name: George
Age: 42
Location: uk
Email: remy.chevron@yahoo.co.uk
Report: I met this guy on twoo.He pretended to be a very nice person looking for a serious relationship.He said he is a widow and was introduced on twoo by a friend.In his profile oon twoo he said he is from Cape Town but on the later stage he requested my email adress and after that he started sending emails and pretended to give me a true story about him.I copied his first email