First name: Ben
Last name: Henry
Age: 50
Location: Niegra , Lagos
Phone: +2348063470392 , +18602174660
On websites: , 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
On websites:
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
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
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
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
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
Report: we met at a dating 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 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
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
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
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
First name: Alexandros
Last name: Kouris
Age: 35
Location: Laconia, NH, Kuala Lumpur, Malaysia
Phone: 603-676-7368
On websites:
Report: This person contacted me on He told me he was divorced for 2 years, was married for 14 and had a son. He claimed to have dual citizenship in the U.S. and Greece. We conversed for a while, he told me he was a solar energy engineer consultant, was on a job for one month in Malaysia. He texted me asking me to send money to him via Western Union due to an emergency at work.
First name: scott james
Last name: blevins
Age: 12/10 1956
Location: san jose CA 95117 (california) usa
Address: 3163loma verde dr #11
Phone: 408-374-2230 -- internet mobil 234 8023093803
Report: hans har svindlet .udgivet sig for at vA¦re amerikansk diplomat..undervejs til danmark ,strandet i Nigeria, hvor han skulle pA? en sidste mission . uden penge og hans kreditkort, hos bank of america kunne kun anvendes, nA?r han kom til Danske bank i Danmark, som sA? ville ringe banken op, nA?r han havde fremvist sit ID card.Bank of A troede han var blevet kidnappet , da han havde meddelt dem, at han flyttede til danmark og ville derfor ikke overfA?re nogen penge til en bank i nigeria..jeg, som han skulle besA?ge.har mistet kr 230.000 som jeg nok aldrig fA?r... har meldt ham til iNTERPOL til U.S.DIPLOMACY CENTER STAFF. men intet hA?rt
First name: Steven R.
Last name: Martin
Age: 45
Location: Bellevue, WA and Nigeria
Phone: 425 256 3908
On websites: Facebook,,, ,
Report: Contacted me on April 16, 2012. This man has scammed over 30 women on facebook after contacting them on different dating sites. The letter he sent to me is the same one he has sent to all these other women, after contacting some of these women, found that many have sent money to Nigeria supposedly where he is working.
First name: William
Last name: Bruce
Age: 45
Location: unknokn correct uses San Diego California
Report: William Bruce has been using Yahoo messenger and Yahoo email for the last 9 months to have me send him money and packages and i have sent this money and have addresses and proof to numerous people through out the USA,Australia and Nigeria. He must be stopped!!
First name: jason
Last name: mike
Age: 45?
Location: dayton, ohio
On websites:
Report: Nigerian Scammer posing as mixed race placing photo of a caucasian male with red hair from dayton ohio but visiting sick mother in Nigeria. Claimed to be of mixed race, born in Nigeria and father from the United States. Goes by the profile name coolhotmike40 beware scammer......
First name: Abraham
Last name: Dickens
Age: 54
Location: Benin
Phone: 22999731420
On websites: Dating
Report: Posts on dating websites as currently living in California. Informs that he's originally from Australia but grew up in London and is currently in Benin working on a construction job. Wife died of pancreatic cancer and he has no family. Gets a big contract and needs money to buy a 400.00 phone. Then gets in trouble with the tax guys and needs money. I don't think he got that is.
First name: Tim
Last name: Stewart
Age: 51
Location: Washington D.C.
On websites:
Report: I have sent him a lot of money to help him with solving money transfers. I know now that I have been scammed I know money is gone but want others to see his name
First name: brad
Last name: coward
Aka: Yuliya Natacha
Age: 30 plus
Location: California-France
On websites: friend finder
Report: liya natacha: Now you've just made me know you can't keep to your promise.. You told me to be online by 3:30-4pm my time which i did..m anyways I'm going offline now.. Just email me about when you have my time... 7:19:09 AM hopeforlife57: 7:19:43 AM hopeforlife57: Pretty Woman.........are you there? 7:19:45 AM yuliya natacha: Why are you just coming this time? 7:20:04 AM yuliya natacha: You shouldn't have come because I'm about to leave 7:20:08 AM hopeforlife57: Its 7:20 am........I just woke up again 7:20:31 AM hopeforlife57: what can I say, I fell back to sleep 7:20:47 AM yuliya natacha: Tell me what took you so long? It's 4:e0pm here already 7:20:55 AM hopeforlife57: Tell me good morning,,,,,,before you get mad at me:) 7:21:24 AM yuliya natacha: Anyways i don't have much time to stay on here.. 7:21:25 AM yuliya natacha: Good morning 7:21:25 AM yuliya natacha: How was your night anyways? 7:21:33 AM hopeforlife57: GOOD MORNING GREG..............i SURE DO LOVE YOU...........HERE'S A KISS FOR YOU:-* 7:22:02 AM hopeforlife57: I'm well........Now,,,,,,,,how ya doing? How are your titties? hmmmm? 7:22:11 AM yuliya natacha: GOOD MORNING GREG..............I SURE DO LOVE YOU...........HERE'S A KISS FOR YOU:* 7:22:20 AM yuliya natacha: Fine, thanks 7:22:25 AM hopeforlife57: Now that's better 7:22:33 AM yuliya natacha: Okay 7:22:37 AM hopeforlife57: So what's happening! 7:22:55 AM yuliya natacha: Well you got all i said in the offline,, right? 7:23:19 AM hopeforlife57: You said something about Uncle Brad having access to some cash..........that is all I know 7:23:36 AM yuliya natacha: When i sat down and calculated all i need to pay it was a huge amount.. 7:23:40 AM yuliya natacha: Yes 7:23:51 AM hopeforlife57: Yeah, I imagine 7:24:09 AM yuliya natacha: He's got some cash for me.. 1800 it is 7:24:24 AM hopeforlife57: So is that enough........? 7:24:32 AM yuliya natacha: And now it's left on me about how i will get the rest 7:25:26 AM yuliya natacha: Nope.. Why do you think i said we need to talk? It's because i want you to help me over the rest 7:26:06 AM hopeforlife57: You sure are somthing............That was my attempt at a gracious way of saying,,,,,
First name: Richard
Last name: Andrews
Aka: Ronnie Mclain
Age: 37
Location: Catoosa and Skiatook, Oklahoma, USA. Maybe currently in Ocala, Florida, USA
Address: 201 E 176th St, N Skiatook, OK, 74020, USA
Phone: 918-398-8361
On websites: Facebook, MySpace, Yahoo Groups, Yahoo Messenger
Report: In May, 2006, he claimed over the phone to be a U.S. active duty military or veteran of the Iraq War needing funds to pay health insurance premium for his injured knee surgery, but that he was about to marry into a jeweler family. So I gave him a loan by mailing two money orders totaling $1400 USD to the address he gave me in Oklahoma. He offered to help me in return. Then he told me that he was in a mental facility in Kansas and later confessed that he was in legal trouble and paid the money to keep out of jail. He never paid back me any of it. I discovered his bogus/hot check criminal case in Washington County, Oklahoma, USA. In about 2008 I tried to report this fraud to that county's D.A. and a private attorney. The D.A. wouldn't even meet me and the private attorney dismissed it as consentual rather than a crime.
First name: Jeff
Last name: Murphy
Age: 55
Location: Iraq
Report: I joined website some 10 days ago and was contacted by a 'Jeff Murphy'. He said he was in the US Army,based in Struttburg,Germany,but leaving for Iraq where he would be discharged as he was due for retirement.He stated he had a Mexican father and American mother and was from Alexandria,VA.I spoke to him on Skype(video) and have had a few phone calls from him. Email arrived this morning stating that the 'Iraqians had given him 150,000$ as a reward for his hard work in the army'.He goes onto to say that he wanted it transferred into his account in the States but the banking system doesnt work 'accurately as I wanted it...'.He goes onto saying that he wants me to understand his intentions and assist him with this as he is not here. He said he came up with the idea that he could get some gold bars,make the necessary documents concerning it and all he wants me to do now is to receive the package and keep it safe until he arrives here in Australia in less than 27 days. Although I have spoken to this person on video through Skype and on the phone,I have been doing a check on him myself and what he told me about his rank etc appeared to check out,but I still was not convinced. I received a call from him this morning and he said to check my email,read it and reply and write back to him soon. Naturally the 'alarm bells' are ringing very loudly and I am now convinced he is not who he states he is.
First name: Robert
Last name: Jones
Aka: Michael Lewis Wheeler
Age: 50
Location: USA
On websites: Likes dating sites
Report: This man is highly intelligent, charming and handsome. He knows every step in the book. He has been using the name of Robert Todd Jones for 17 years, but his ex wife has explained to me he is really Michael Lewis Wheeler. He probably changed his name originally because he scammed another woman. He was actually married 3 times before he met me. His ex wife has explained who he really is since he left me. He told me he was born in NY, but lived most of his life in Toronto. He said he was an only child and his parent were dead. Turns out he had two sisters and never lived in Toronto! We opened a business together after being together for 6 years. Times were tough, but what I did not know is he was gambling on line (horses) and at the casino over $45,000 in one year. He had me put all the business charges on my personal credit cards ($60,000)and claimed the store was not making it. He did not pay the bills and took the cash money from the store. On January 19th he disappeared. Left no trace of where he went or why. We believe he has probably taken on another identity. This was my fiance...originally he wanted to get married, but I wouldn't. However, we lived as man and wife for 6 1/2 years. For the first 4 years I handled the money and paid the bills because he traveled. He liked to play poker at the casinos, but I thought I knew what was going on because I made sure all the bills were paid and we were not in debt. He came to work for the law firm I worked at for 14 years. Made the company a lot of money and a year later they fired both of us. I wonder now if they found out something about him I did not know. I was devastated and he wanted to move to AZ and start over. We had bought a beautiful house and he pushed to move to begin our lives over again. Promised he would take care of me. We moved and a year later we moved my elderly parents to AZ as well. Again, he promised he would take care of me and we would take care of them! Right now I am responsible for the mortgage on the house, 3 year lease on the store, the debt around $100,000. We went through a majority of my savings and he was mad because I would not sell my house in California. He is a wonder sales person, was licensed to sell insurance. He is 6'2
First name: Troy Vany
Last name: Martins
Age: 42
Location: Guana, CA, TX
On websites: facebook,myspace, twitter
Report: Stolen Identity he is using is the identitiy of Sgt. Mark T. England. After being in the war in 2007.
First name: Fabio
Last name: Lorenzo
Aka: Sgt Vermette&Richard Stoltz
Age: 37?
Location: Nigeria,
Address: Ikotun Road,Lagos
On websites:
Report: This person has tried to con many women,myself included,out of money,unable 2 find his i.p,now worried of any comeback
First name: Thomas
Last name: Johnson
Age: 43
Location: U.K.
Report: I am thankful that i saw this site and share it.. in order others may be aware of this. Hi Darling! I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised. I have sent the parcel containing Perfumes, a gold ring and necklace with a rose flower and the sum of 7,500 pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of your self, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart. Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the gold ring and necklace, perfumes and flower as promised. I sent it to your name and address you gave me. From my inquiry the pack will arrive to its destination 3 to 4 daya€™s time. Name: A-Z Logistics Services Website: Tracking Number: 59922661 go to the company website and tracking it through online tracking to know when the parcel will arrive to your country. Please let me know when you receive the pack. Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you . I will always be there for you. I have to go in a hurry now. Just few minutes away to departure. I will contact you when i arrive. or you can contact me with this numbers CALL ONLY +447031741923 SMS ONLY +447935552024 I love you, Thomas
First name: chestnut
Last name: churchill
Age: 46
Location: usa chicago il
Address: 301 CHICAGO AVE 2CE OAK PARK,IL 60302-2370
Phone: 708-240-3410, 201-512-51812
On websites:
First name: Murray
Last name: Pierce
Aka: Murray
Age: Around 45
Location: London
On websites: Facebook
Report: He said he works as an engine room director on a big cargo ship.
First name: John
Last name: Williams
Age: 54
Location: Chelsea, UK
Email: williams_love62
On websites: Date in Asia
Report: pretended to be apprehended in Kuala Lumpur, Malaysia, asking for &1,000 to help him get out of the airport, allegedly because of having in his possession a huge amount of money from London
First name: roy
Last name: williams
Age: 45
Location: i lives in malaysia..he is pretending to be in Uk
Phone: +0169588056
Report: roy_williams_roy@ymail.comSpamReply2:25 AM 4/21 you know l'm so much happy okay, because if you play with me l will play with you too, what is so important to me is your photos and l have it all okay, so people that know you will see you well and they will remember you too, when they see your breast and if you like don't reply me or you can delete your yahoo email address as you did in facebook, but l don't care because l have all l want, all is, that's your photos and your pussy and breast, which l have show to you as well..but if you want us to me happy as much as we are before, never never never ever ever play with me okay, l want to you from you that you have made the payment, that's all l want to hear from you tomorrow morning, but if you want to see if l'm hurt, than don't...this guy ask be treathen my wife for money to him..he keeping on send her message for money..calling her so many names.please do something now..
First name: Ezechimerem
Last name: Emeoyne
Aka: Hillary
Age: 53
Location: Thornton, Colorodo- Atlanta, Georgia
Phone: 4049550470
Report: Hillary is out to marry any woman in order to gain US citizenship. He lies about having money. He is will begin telling that he loves you after your second phone call and will say that the Lord has shown him that you are his wife and that he is your husband. Then he proposes marriage to you. He will continue to litterally beg you to marry him so that he could become a US citizen.