First name: charles
Last name: groover
Aka: charles
Age: 62
Location: Louisiana,USA
Phone: 585 201 1101
On websites:
Report: He requested a sum of 1000USD from me,
First name: Kurt
Last name: Erdmann
Aka: Kurt
Age: 54
Location: South Africa Cape Town Milnerton
Report: Dating Buzz Scammer
First name: Nicholas
Last name: Tyler
Age: unknown
Location: Nigeria
Phone: 442032398069; 447045778436; 2347081825698; 2347065927674; 2348136787076; 2348088959735; 17087027489;
On websites:
Report: This is a group of gang from Nigeria. They are doing cheating and bribing money through online dating site. He used fake picture to send to target victim. He claimed as a children doctor who has a facebook on The profile he posed on is the same as the one on the facebook. He claimed he was going to Nigeria for volunteer and setup his hospital over there. Then he wanted to transfer money to a victim by saying he couldn't take with him by traveller cheque. Once the transfer started, many people came to ask for money and he claimed he got an accident before he came to join the victim. There were a doctor who sent email with pictures to prove the accident. Then from time to time, they made up so many story by adding more senior people from banks (Union bank PLC Nigeria, Skybank Nigeria, Standard Chartered bank Nigeria, Barclays bank London, Lloyds bank London) Nigeria high court, United nation, NDLEA, UNICEF for membership certificate, IMF, Metropolitan police London. They made up many fake document pretending to be from Nigeria high court, United nation, UNICEF, banks, Supreme court of London. By the date he was supposed to come to meet with the victim through online dating site, he was pretending arrested by a government from foreign country, and then claimed to be kidnapped by someone for money. The victim contacted local police, then the story ended. The guy also used a name called Nick Tyler to receive money. Another helper is called Tyler Tyler who claimed he is an officer from Nigeria high court. His email is, whose number used is 2347091212922. Please keep the report content unpublished so the scammer will continue using the same number without knowing he is reported and traced. So the law enforcement agency can trace them. Some IP addresses he used to send email can be provided for tracing which internet cafe he visited often. If more info is needed please contact the email below for all fake document.
First name: Adeyiga
Last name: Alagbe
Aka: Azeez
Age: Ade, Adeyiga and Armand Chukwudi Frank Chukwudi
Location: Pichincha, Quito, Ecuador
Address: Calle Ibarra No. 9, 3A? piso, Ecuatoriana, Pichincha, Quito, Ecuador
Email: He used to use Frank, but I don't think he uses that now.
On websites: He uses about 30 + different dating
Report: This man is currently 'romancing' the daughter of a friend of mine. They 'met' online at Badoo dating site Spanish version. He sent her letters written in capital letters, with just a few spaces where he had filled in ELENA her name. I checked the letters online and found they are typical of scammers and copied from love letters German women sent to Adolph Hitler during the second world war! He said it was the first time he had used a dating site, but when I checked him out on Google in English, I found that he had about 30 - 40 profiles on different dating sites using different names, but his own photo. On the religious dating sites he claims to be 1. a good Muslim 2. a good Christian man which does seem to be a contradiction! Has recently started using USA dating sites on which he claims to live in Croatia and he has stopped putting his photo on dating sites, as I think he knows someone close to Elena is on his trail. Elena is very vulnerable, as her fiancA© died in a tragic accident just 10 months before she got 'hooked' by Adeyiga. He told her that he had never used a dating site before, but we were able to show her that this was a lie from the list of his profiles with his photo on and the list of women he was in correspondence with. However, she forgave him and continues to visit him in Quito and send him money. If anyone wants to see if he is on any other dating website, all you have to do is to enter the first few lines of this spiel that he puts on most of his profiles:
First name: Williams
Last name: Campbell
Aka: Billy
Age: 49
Location: Afghanistan. Kabul
On websites: Badoo
Report: He gets girls to want him he says he is a soldier he asks them to marry him and wants them to pay the military money for his leave to get married then gives a phone numbers yo send the money and doesn't show up he will yell degrade the women lie ti them telling them they don't love him if Horney dint send money and in the end he willcall them liars fake and to go support other men with their money
First name: humble
Last name: kevin
Age: 42
Location: london,uk
Phone: 447031744798
On websites: tagged
Report: First we meet in tagged,,he have many sweet promises after one week of conversation he says that he love me,,i dont believe because love is not fast as that,,then he says that he send me gift in order to prove that he realy love me,,i said he dont need to do that but still he send me the tracking number of the Currier services,then after 2days the courier services called me that the package is hold by custom first i i dont believe about it but when the Currier services called me i am thinking that maybe its real,,then i send money in order the custom release the package but after that again the courrier called said that need to pay the tax,insurance and many more, i tell him that i have no money that he is the one to pay for it because he is the one who send then he suddenly says that he is in other country for bussiness and his bank is not working in that country stupid me because i believe him,but after sending $1000 dollors i decided to google and see some comment like mine,,then i stop and confront the guy and wow he cry to prove that he have no idea about it.Good in drama guy,,it is good to be true,,dont send money in any situation.
First name: Ali
Last name: Ata
Aka: Ali Ata
Age: 45
Location: Luxor, Egypt
Address: Armant Gezira, Kena Province, Egypt
Email: do not know it
Report: This man has scammed many tourist women in Luxor. He has no morals and only knows how to lie and take women's money.
First name: david
Last name: barham
Age: 49
Location: uk
Phone: +2347080975651
On websites:
Report: david barham Dear Natalya Here are a few things I wish to do with you at some point in this lifetime: Be your best friend. Get caught with you in the rain. Dance with you in the rain. Stargaze on a clear night. Watch the sunset together. Spend all day with you doing nothing. Moonlit walks on the beach. Be more proud of you than I already am at this very moment. Go on a carriage ride through the park. Do a crossword together. Go to brunch. Have a disagreement (it could/will only make us stronger). Go for a twilight horseback ride. Watch a bad movie together. Spend the rest of my life with you. Have our picture taken together. Eat ice cream with you. Make love to you passionately. Go to a museum together. Talk to each other using only body language. Give you space when you need it. Accept you totally and completely - flaws and all (I already do). Discuss current events in a heated debate. Have you see the error of your ways from aforementioned heated debate and make mad, torrid love to you, in the midst of all that passion. Carve our names into a tree/table. Go for a walk at dusk together. Be one with you. Send you a singing telegram. Spend all night thinking of 101 sweet things to do for you. Hold you and gaze into your eyes and realize how much I love you...and tell you. Gently run my hand across your cheek and look into your eyes. Blindfold you and take you somewhere romantic. Spend my life making you happy. Spend my life making our family happy. Feel your heartbeat. Go roller/ice skating together. Give you a backrub just because. ALWAYS being honest with each other. Go hiking/camping together. Have our first fight, make up and feel a stronger bond because we very successfully weathered the storm - together. Marry you. Laugh at someone together. Share a plate of spaghetti. Give you a stuffed animal just because. Go on a fun family vacation and bring back the kind of memories movies are made of. Treat you like my Lancelot. Go on a road trip across America. Count thunder together during a thunderstorm. Envelop you in my soul. Cook your favorite meal/meals. Know you better than you know yourself. Go to a Renaissance Fair. Plant a tree in our yard together. Be able to say
First name: David
Last name: White
Age: 54
Location: Accra Ghana
Address: 82 Kanda Agency 25 Accra Ghana 00233
Phone: 01123320364216 international in united states 8622394354
On websites:
Report: claims to have to travel to ghana to purchase gold for his jewelry business. asks for computer, phone, to ship to him in ghana then asks for cash to pick items up becauses of taxes there and they will not take credit cards. also professes profound love within 2 weeks of meeting on the site. I am out 5k. what a scam artist.
First name: Steve
Last name: Wonda
Aka: Oscar Boateng
Age: 55 yrs.
Location: Accra, Ghana
Address: 13th St. Damsoman
On websites: Facebook.Com
Report: This guy is on Facebook, asking me to be his friend. I read his profile and in his profile he said that he lives in Pensylvania, Pensylvania,after we were chating for a couples weeks he started asking me to be more than a friend, because he told me that he liked me...Everything was okay until I had suspecious that he was a scammer, but I pretended that I believe him, because I want to be sure he is a scammer and to have proof from him...Well, once he told me that he has to go for business to Africa because he had a project over there bla, bla, bla...I knew right away that he was looking for something and continue playing his game...Today I got an e-mail from him asking me for a big send him $450.00 and I told him sure I will send you the money, give the address where to send it..I will send the money tomorrow morning by federal Express...Also I told him that I was going to send a Bank check...He wrote me back and told me to send the money by Western Union, but because he doesn't have ID from there, he was going to get the money with his driver, named Oscar Boateng...He gave me this address...13th Street Damsoman, Accra, Ghana 00233 also he wrote this num. under the address 0278490365...I asked him if the $450.00 was enought and he told me if I want I can send a little more..I told him, instead of $450.00 I will send you $500.00 He believed me and gave me thanks...I saved all his e-mail because I needed proof to reported him...Thank you very much for your concern in this matter..We have to stop the scammers...
First name: Garen
Last name: Mane
Age: Don't know. In his 40's or 50's I suppose.
Location: Chandler, Az
On websites: romance scammer, plus business scammer
Report: I met him through a friend, or so I thought, on a single site. I told my friend I needed a job, and he set me up with his friend online who said I could work with him online and make $2400.00 just by posting and sending letters to clients. The job was to be paid monthly. I checked him out to find out he is a romance scammer. So, I decided not to take his offer. Same name, and email address from the scammer guy I found online. No two people have the same email address, right? It has to be him. Please help me if you can. Thank You!
First name: Adeyeme
Last name: Christopher
Age: unknown
Location: Nigeria, maybe the city of Lagos
Address: 21 maryland city, Nigeria 23401
Email: stellamary
On websites:
Report: Pretty 32 year old young girl on the site makes an overture to an old goat - me, in this case. The old goat emails her back, she responds with gushing love for the old timer. The next thing, there is a promise of eternal love between the old fool and the scammer. The old fool offers to send some money to the girl for living expenses. Girl responds that $200 would be enough. Old goat agrees to send it by western union or moneygram, as the scammer suggests. Old fool isn't 100% fool. He checks this out on the internet, finds out that is a Nigerian love scam. The lovelorn and horny old man, me, then searches for somewhere to report this and winds up here. I'm not really too upset or lovesick about this. Maybe I'll stick to women in my age bracket - or maybe NOT!!!!
First name: Philip
Last name: Miller
Aka: Sparks Dane-Gen.Lieut.Cooper Danne-Richard Miller-Lionel Miller-Alvin Lescott-Paul Miller-
Age: 47
Location: Supposedly Iraq or Afghanistan
Address: U.S. Army?
Email: Now! also - -
On websites: Messenger - Yahoo - Imesh - Facebook
Report: Im sure it wont take you long to find out, just by looking up, he is a well known scammer with a long history. I have known him for approx 18mths now and have seen him on webcam so know is him! The site will show you all you need to know other than what he is going by now, which I do!
First name: David
Last name: Harvey
Age: ?53
Location: Middle East and States lives in USA
On websites: yahoo and
Report: Goes through dating service and then sends gifts and asks for money in varying amounts.
First name: Dennis
Last name: Hayden
Age: 50
Location: US, Kabul, Accra
Email: dennishayden1@hotmail. com
On websites: RSVP and MSN messenger
Report: makes out he is in US military in a camp at Kabul. Made a deal with oil person in Saudi getting a cut in US dollars sending over via an Iraq Diplomatic Leader in form of a VIP package and has trouble getting it through various immigrations at airports travelling through. Needs funds first 5,000 and then another 5,000 and lastly 3,000UD. Will give back on his arrival to you, but doesn't come and dont get money back. Be aware of this man.
First name: Gerald Christopher
Last name: Bill
Age: 48
Location: Norwich, England
On websites:
Report: I found him on this site and he looked too young and too attractive to be 49 years of age. He states he is from Norwich, UK but when I asked him where he originally came from (because his english was not brilliant)he said he is on a contract over here with Canon, where he marketing cameras and electronics. I became more suspicious when he wanted me to open a yahoo account so he could talk to me, when I went to add him as a contact a screen appeared saying he was a scammer. I read the messages and they matched up to what he had been saying to me although I didnt hang around long enough to find out if he was anything to do with Nigeria.
First name: paul
Last name: anderson
Age: 46 or 52
Location: skokie illinois or united kingdom
Report: talked to him for 7 days and he asked for 1500 dollars then it was money money money and he just wont take no for an answer.untill today ive saved all his emails and took pictures of him on my phone when he turned his web cam on.He sent me pornographic pictures also.
First name: Douglas
Last name: staff
Age: 54
Location: texas
Report: I got scammed by this guy and I Sure that this is not his real name,by helping him thrum my bank account he just ruined my emotions as well my Acct in chase bank.......I'm. Also sure that thepicture of the man on ok Cupid site is not even him.......I hope someday they lag on what are they doing I wish them all dead
First name: Jerry Michael
Last name: Prodoehl
Aka: JM
Age: 49
Location: Illinois and California USA
On websites: Korean friendfiner
Report: Hi Dela. Thanks for sending your personal email account. You can now reach me at this account ( JM are my initials (Jerry Michael) and Prodoehl is my last name. How has this week been going for you? Very busy for me! I have been looking at houses here in California for you. I found some that I like, but will wait a couple more months. I have a house back in Illinois (where I lived for many years) that is now a rental. Unfortunately the roof has started to leak, so I have to pay for them to put a new roof on. Ugh! Oh well, I knew that was coming sometime soon. But once I get that paid off, Ia€™ll start looking again for a new house for me. Dela,i want to discuss this with you i will like you to come to the USA with 3 parcels coke,i will pick right away at airport,this is good money here and you can become rich within a twinkle of a eye to help your family in Africa.Think about this and make the right decision. I hope you are having a good week and good luck! Write when you can a€¦. -Jerry
First name: Anthony
Last name: Cameroon
Age: 50
Location: United Kingdom
Report: He claims to be a widom with a 11 year old boy,name Anthony Curtis Cameroon.He claims to be in desperate need for money because he has lost his wallet in his job site. he claims to work for KCA, in UK. He ask for 3,000, then for 1,000. First he needs money for his son birthday gift, then because an error his employees commited while he was int he computer with you. He claims to need 5,000. He claims to be from the christian faith. He know his bible too. He makes plans to marry you..... and to be the mother of his son.
First name: henderson
Last name: james
Age: 48
Location: new york
Report: Hello I was the victim of a romance by a scammer and I wondered if this person designated above is really a scammer or a victim who might have robbed her photos? thank you
First name: Mohamed Hassan
Last name: Gomaa
Aka: Hassan Ahmed
Age: 60
Location: Finland
On websites: several
Report: Scammed me over one year online. First met from tagged. Allowed me to pay for various items while romancing me. Searching for a visa to another country while married to a Finnish woman also for visa. Also scamming other women. I discovered because he visited me in person. I have real photos of this person.
First name: BRENNAN
Last name: CARNEY
Age: 41
First name: STEVEN
Last name: Winter
Age: 58
Location: Beverly Hills California
Phone: 1-619-780-8730
Report: Met him on - Steal or borrow money from elderly women on pertension of a sick son - which is wrong - WARNING SOUTH AFRICA NIGERIA BLACK PERSON - AVOID HIM AT ALL COST
First name: Stephan
Last name: Anderson
Age: 50
Location: Virginia, USA
Email: Stephan Anderson
Report: Contacted me stating he is looking for his soul mate and believed I was the one. I did a search and found that he is a known scammer. Says he is a Civil Engineer, is widowed, has a daughter and a dog. His picture is of a guy who looks sophisticated and well educated and he also states that he is financially secure. Do not have anything to do with this person as it is stated he will ask you for money soon or later. I asked for a live video chat and have not heard from him again.
First name: Travis
Last name: David
Age: 33
Location: Whistler Canada
Phone: +447024035882 & +2348079422995
Report: He is asking me to send him money for the hotel bills
First name: dennis
Last name: graham
Age: 55
Location: atlanta georgia
Report: well i am trying findout if he is a scammer he started out saying to me he was a banker and now hes saying hes a contractor and he is from atlanta he says but now he is in ghana and i need to know if anyone can send me a picture of anyone named dennis graham
First name: Jasim
Last name: Roshan
Aka: Haider Rosh or Rosh Haider
Age: 46
Location: London
On websites: Zaporia, Que Pasa, Facebook
Report: This scammer was initially listed as Jasim Roshan, but now is using the name Haider Rosh. He scammed me for an amount of US $1 120 .....
First name: BEDIS
Last name: FRIGUI
Age: 23/05/1991
Email: bedisfrigui@gmail
First name: sean
Last name: kerry
Age: 57
Location: ny
Report: meet sean on pleanty of fishes tole me he love me and all of this and want to marry him and then ask me for a total of 3500.00