First name: David
Last name: Hanson
Age: 52
Location: ghana
Report: This man has his photo posted on face book saying hes from fresno Ca and he owns a jewerly store, hes a big time scammer and very good at what he does. Ladies beware of this man
First name: Collins
Last name: Parker
Age: 53 or 54
Location: USA
On websites: Bear search chat room
Report: he tells you how much he loves you and thatyou mean the world to him and he dreams about you and so forth. he says that he is in Afganistan and he says that his Brigadier General Collins Parker, andthen you would ask him if you can call him his reply is no youcan not you need to register your number first by going tothe american telecommunication to regerstir your number then you need to put down $433 into a Nigerian bank account before any contact may be done. so if any woman out thier comes acroos this person please be advised that his a scamm
First name: Eddie
Last name: Brown
Age: 40
Location: Nigeria
On websites: Tagged, Myspace, Matchdoctor
Report: I have been in contact with this person since May of this year. Claimed to be at Nigeria on Business he is a software engineer. He is working for a client with opening a school in that area. He is an only child his parents died in a car accident when he was 5 and has no one else, no family and friends. He scammed me out of money because I have never heard of these types of scammers before. I was leary at first but never went with my gut....He has had so many bad problems being there. He got sick, his workers got sick and needed care, he broke his door and the cops were after him, etc.....Every week or two something happened to where he needed money. I was sucked in with his poems and I didnt find his name under the scam listing so I thought I was safe...
First name: thomas
Last name: jeffery
Age: 55
Location: maleisie
Phone: 60149680530
On websites:
Report: he's on that dating site and many more looking for woman i hace a picture from how knows?
First name: jason
Last name: wall
Age: 46
Location: brooklyn, new york
On websites: facebook, mostly yahoo messenger
Report: yeah this guy here has been talking to my sister for a few months now, just found out he really lives in nigeria and of course he just started asking my sister for money, and her being kind hearted and a lot foolish she sent this guy 500$. now she is going to be out the money so i just figured id report this guy before she sends him more. or hopefully stop 1 more person from getting scammed. thank you for your attention with this matter. sincerly mr.odell
First name: JORDON
Last name: MYERS
Age: 33 years
Location: United kingdom Southampton
Report: This man contacted me from Tagged and after speaking a few times told me that her son, David of 11 years suffered a heart condition and needed surgery for 2500 euros. After sending the money through Western Union, I swore eternal love to all those letters just listed on their website, one by one. I fell like a fool. After two weeks, I suddenly said to be a friend of his and that he had an accident and is in the hospital. You need 5000 euros for surgery, that his life depends on it. At first I thought, but I asked what hospital was because I wanted to see him, and did not answer my questions until after more than 24 hours, to which I replied that I did not believe such lies and knew the true healing in UK was free, he immediately disconnected
First name: Christopher
Last name: Baker
Age: 46
Location: Lagos, Nigeria
On websites:
Report: Posing as an Engineer in Lagos Nigeria. Asked for money to reinvest in a project.
First name: sgt. chris
Last name: jordan
Age: 35
Location: iraq
On websites: yahoo messenger and facebook
Report: He uses facebook and yahoo. He gets to knw u at first. Then he starts talking about a relationship with you. Then he wants to meet you and your family. He suppose to be a Marine. Also says he's a SUS. Also states he never been on leave. He doesn't have no family. His parent died in a car wreck. His little brother died a couple years later of lung cancer. The reason he didn't go on leave. His family disown him, after his parents died. He also stated, he has a home in Defiance Ohio. He needed money to leave. He wanted to get out. But it will be a lot of paper work to do. So he will want to marry you. He said by law. They have to let him go on leave. For any personal matters. The reason you have to pay. For him to get on leave. He stated, he works for a different part of the government. But before all this. He will tell you. Not to let a third party know. Because of his Special unit. Oh he said he's a sgt. First class. Its a lot of this situation with him. Too much to write. Well anyway, you get the picture.
First name: Carlos
Last name: Perez
Age: 42-45
Location: Dakar Senegal
First name: jimmy
Last name: joe
Age: 38
Location: africa
On websites: yahoo and facebook
Report: this man pretends to be an american solider from florida miami storys are not consistent says he loves you and wants to marry you spelling bad lying constanley cant answer questions any american citezen could
First name: david
Last name: harris
Age: 50
Location: Detroit Beach-uSA
On websites: facebook
Report: He first aproached me on facebook, sending a message that he was a quimical engineer, working in Aberdeen, his wife was dead by a car accident and had a daughter that was leaving with her sister in Detroit. He was to retair and his boss gave him a contract to that him went to Malaysia to buy quimicals. He was invested 800,000.00 in this business, but when he was brought the quimicals, the company said him the price was 850,000.00. Then he needed to get 50,000.00. But, after that was, i love u here, i love u there all the time. And then, passed 2 months he started talking about the money, and i said him to ask your sister, ur friends, ur father, and he was becoming ungry with me. I told him that i couldnt help him, and he stopped talking to me.ahahah
First name: Philip
Last name: Hagan
Age: 57
Location: north carolina
On websites:
Report: He 57, with a 12 year old son at home. Of course wife of 23 years is dead from a car accident.(drunk driver) He buys and sells computers. He smart if you ask personal questions about kid or family or job he runs away! He only on yahoo messenger late at night! BUSTED YET ANOTHER DUDE!
First name: Mr Darren
Last name: Bent
Age: unknown
Report: sends me this email which is to me obviously a scam to get bank details-
First name: lucky edward
Last name: ehiaguina
Aka: benedykt diederick
Age: 35
Location: benin city
Address: 2 oghogho street off dawson road 30001
Phone: 002348062504201 002348181990898
Email: benedykt 4 bless @ ymail . com
On websites: www.tagged . com
Report: sent him money for visa and presents with a promise of his arrival in england
First name: anthony
Last name: nnublosa
Aka: jason freddie
Age: 30-40
Location: lagos
Report: I think is scamming a friend of mine
First name: Shen-Chen chris
Age: 45
Location: bradford, uk
Phone: +447415216254
On websites: facebook, google+
Report: i got scam rm2895
First name: Martins
Last name: William
Age: 40 y 50
Location: Malasia
Phone: +60108358680
On websites: oasis y facebook
Report: i knew this man in that it is oasis in other places.he asked and i sent 4 times money.almost $2000,00 dollars.he cheaped, robbed and i discovered they are an organitation of scammers.have friends in england, italia, usa and others parts od malasia.and other day a different man connected and chatted with the same imail.
First name: charles
Last name: rodgers
Aka: michael howard
Age: 50
Location: riverside, CA
Phone: 951-286-6422
On websites: FB, Mantek Engineers Ltd.
Report: I met Charles on OK Cupid. We exchanged emails, then ims, then telephone conversations. He stole $1,000 from me. He says he is American, raised in Norway, and returned to the U.S. to bury his father. His wife, Joanna, also from Norway, died in 2004.
First name: robert becher
Last name: mattew
Age: 45
Address: 12 Leiters smithburg rd baltimore 22123
Report: SUPPOSE TO BE A MILITARY MAN WHICH HAS A SON AND HIS FATHER LOOKS AFTER AND HIS FATHERS NAME IS JOHN MATTEW AND SONS NAME IS DAVID WHICH IS 10YRS OLD i have no money left because of robert about $6000 i have nothing to feed my kids because of him last time i heard from him he was in DABUI
First name: james perry
Last name: WOODLUM
Age: 46
On websites:
Report: MY WIFE How are you today? Just to let you know that I miss you so much and I just can't wait to see the QUEEN of my HEART. You are my Life, Hope, Dream and everything and I will forever LOVE YOU. Here are the instruction that will be required by you in order for you to transfer the $350 over to me via western union money transfer just go to any western union office with the information below and make the payment. FIRST NAME: JAMES LAST NAME: WOODLUM ADDRESS: 10A MAYFAIR HOTEL CITY : ILE IFE STATE: OSUN STATE ZIP CODE: 234036 COUNTRY: NIGERIA SECRET QUESTION: I LOVE SECRET ANSWER : POLLY.L.WOODLUM Get back to me with the payment details such as the MTCN Number which is a 10 digit number that must have been issued over to you by the western union office after you must have made the payment. LOTS OF LOVE YOUR HUSBAND
First name: Jim Hans
Last name: Williams
Age: 46 years
Location: malaysia
Address: 4627 Geary Blvd ; San Francisco - CA94118
Phone: 447035965131 ; 447938073545 ; +15106293503
Email: ;
Report: The perpetrator admitted named Jim Hans Williams - CEO from JW rear estate (private company). Works and resides in San Francisco. Widower for 7 years and has a daughter named Sonia with the age of 13 years. For the time being the perpetrator claimed to represent the company in the UK. Be careful with the perpetrator. He claimed his company will open a new branch in Malaysia and the offender lost his wallet on arrival in Kuala Lumpur (Malaysia) and ask for the loan you money and promise to return within 3 days after his debit card published by his bank. They work very professional at all. so believe, they can give you the recession express delivery number where I check through the recession Recession with no. ET34758TT37E was exist which contained a return address ( Bank of America Corporation ; 100 North Tryon street Charlotte NC USA 28255 ) and the sender's name and address, as if everything is correct. Perpetrator actually named James Madu comes from south africa and is in Kuala Lumpur - Malaysia.
First name: Tope
Last name: Williams
Age: ?
Location: Nigeria OGUN
Phone: 0112347067492961
Email: don't know
On websites: Shephen Williams on facebook
Report: Used a deaf friends facebook page.Is still trying to get me to send more money!He says he has this money to give me but stuck at airport, and needs help!
First name: Tony
Last name: Watt
Age: 43
Location: Nigeria
Phone: +234807660970
Email: and
On websites:
Report: Tony contacted me via He claims to be an Australian who has a sick mother in Nigeria. His mum requires surgery and he requests funds to get him home as he cannot use his credit cards in Nigeria. At first he reqested assistance with a contract his dad secured in Malaysia. He has a lawyer in Malaysia whose name is Kim. He has enlisted the help of someone who it is claimed is the law firms accountant - Kym Beescroft. Phone number for one of the people involved, Chong, is +60163805741. Another accompice in Nigeria is Basiru Garba phone +2347088803097. I received a text with the following number on 08024745795. I am unsure if this is a phone number I have not called it. According to Tony, Basiru is an accountant from the hospital his mum is in. I also have pics of the person
First name: nigel
Last name: payne
Age: 39/43
Location: northhampton
Phone: 07903267807
Email: /
On websites: pof smooch most datting sites
First name: thomas
Last name: egly
Age: 51
Location: lagos, nigeria
Phone: 662-550-6099
On websites: no longer on
Report: chatted on yahoo for 2 weeks then hit me up for $13,000. Really made him mad when I told him I had been wasting his time all along.
First name: Mark
Last name: Ekbal
Age: says 51
Location: Spain, Mexico
On websites:
Report: Constantly asking for money to fund work projects and for an ailing mother. Asks for Western Union money transfers. When money is to be returned, something
First name: Richard
Last name: Taylor
Aka: Gary Whinmill
Age: 62
Location: Hanging Rock, OH USA
On websites:
Report: He said he was in London doing a It job. He asked if I would send him money to hold his supplies in New York. I did not send him money. I then looked at a scammers photo album and there was his pi8cture with another name, Gary Whinmill.
First name: john david
Last name: samson
Age: 54
Location: california
On websites:
Report: this man scammed me for 3,000.00 and want it back.
First name: Christopher
Last name: Milverton
Age: 49
Location: London, England
On websites: facebook
Report: After chatting for a couple of months, asked for $5000. Said that money was needed to pay American tax so that his $2000000 inheritance could be collected. Photos used are from male model/actor from California called Steve. The following names are also being used by scammer:- Willy Kenny, Tony Jonathan, Jeffrey Seats, Wisdom Wise, Sean Templeton, David Wilson, Patrick Gates, Charles Robert, James Goldman, Francis Peter.
First name: Frederick
Last name: Schneider
Age: 59 ?
Location: Philippines
Report: He is from Berlin, Germany. Picture actually looked like George Cloney. He is in construction and working on a building in the Philippines. He claims to be married twice. First wife ran off with a wealthy man. Second one passed away. Has two children going to college in Hamberg, Germany. Has a sister who lives in Germany. Moved to ohio with second wife and plans on moving back when job is finished. Claimed he had to pay $50,000 in taxes before the Philippine government would release his money. Asked me for $5,500. Never sent.