First name: Vitaliy
Last name: Nikolaenko
Age: 25
Location: Ukraine,Chernivitsi
Address: Matrasovastreet 9 Apartment 8, Chernivitci, Ukraine
Phone: +380991202452
On websites: Datingbuzz and other dating sites
Report: He approached me on a dating site and wrote me love letters and asked for money to come and visit me. I gave him 1000 us dollars. Then he needed money for customs and I gave him 400 us dollars. On his arrival date at my local airport he was not present and he stopped emailing me. His phone is on voice mail. I think he probably got someone else in South Africa.
First name: mark
Last name: hartman
Age: 42
Location: kuwait newport oregon
On websites: plenty of fish
Report: portratys he is in kuwait workinhg and widowed. His son isa in usa at school and needs money for his sick sons medical fees as his son has no medical insurance
First name: Richard
Last name: Brown
Age: 55
Location: US
On websites:
Report: The typical story. He was a Us Army Officer placed in Bagdad, widower, one son, soulmates, love and marriage. He soon asked me to keep a package for him, which he was to send with a cirtified diplomat. The diplomat got stuck in LOndon and needed money to pay some fee. I was asked for it and stupid enough to send it... 2800 BrP. Then he asked for more... This guy is good with computers, he used readymade loveletters, found photos onthe net,falsiefied passport and ID card. I think he has got several email addresses using almost the same address. He changes the number after his first name. I have got numbers of emails and photos from him. Women need to be warned. There might be someone helping in this, because the diplomat keeps sending me emails and even phones me...
First name: Brian
Last name: Marquez
Aka: greatsense69
Age: 42
Location: Nigeria/ Georgia
On websites: Sugar daddy for me
Report: Tries to make you think you are only for him and pull you in by letters. Then after he gains what he thinks is your trust says he needs money sent to him. However only by Western Union not wanting third parties involved.
First name: Larry Robert
Last name: Anderson
Age: 63
Location: Waconia, Minnesota and Shropshire, United Kingdom
Address: 102 Durham Forest, Shropshire, UK
Phone: +44+702-404-6867
Email:, letmecompleteyou
On websites: Facebook,,,,
Report: I was scammed for my love and my bank account and my investments by this man. I have proof that what I am saying is true. Other women that I have been in contact with have also been scammed by Larry Anderson. He will use anything he can turn for a quick return. He is also in control of money laundering, which he lies and draws in women who he has fraudulently created a love relationship with, only to gain trust to seek out what is available to him for his bank account to grow.
First name: George
Last name: Wilfred
Aka: George Wilfred
Age: 46
Location: us, nigeria
On websites: Facebook
Report: He is a spammer. here's the message i got from him
First name: Mark
Last name: Gruver
Age: 50 or 37
Location: USA
On websites: or freepersonals or
Report: Met on Claimed to be in the U.S Army, stationed in Baghdad Iraq, Age 50, birthday 9-25, 5'8
First name: Michael
Last name: Langley
Age: 58
Location: Johannesburg, South Africa, Robinson, IL
Report: This person is a fraud. He persistently requested money $2,500, a cell phone, $300, $700 which I refused to send to him..He is quite the sweet talker to say the least.. He has emailed false documents (passport) to me and pictures. I talked with the real Michael Langley in Robinson last night..Nov. 18, 2011. Older women need to leary of this man..
First name: smith
Last name: brain
Age: 39
Location: Lagos, Nigeria
Phone: 00248082962642
On websites: tagged
Report: using the Smith Brain email requesting small amounts of money every week through western union in the name fola coker and Chinedu Ezeri till I asked for a copy of his passport which he sent and you could see was fake straight away.
First name: Hector
Last name: Griffin
Aka: Griffin hector
Age: 50
Location: London england
On websites: also on facebook
Report: Said he was greek living in england, doing a construction project in malaysia, was short of funds, and asked for A?2000 which i refused
First name: daniel
Last name: amoaka
Age: unknown
Location: manilla, philippines
Email: unkown
Report: acting as a criminal lawyer
First name: chris
Last name: ambard
Age: unknown
Location: kabul, afghanistan
Report: using elena molocia in romania as the money ttransfer depot
First name: Steve
Last name: Hill
Age: 54
Location: London, England
On websites:
Report: said profile already down, chatted 3 weeks. Bad investment and needed $2000 in order to fly back to Calgary where he lived. Would not provide address in Calgary. Said to send money to Western Union to Stephen R Hill. No money ever sent
First name: wallace
Last name: petch
Age: 35
Location: nigeria
On websites: Christian connection
Report: Scamming money from females
First name: Jose
Last name: Hernandez-Douglas
Aka: mjd
Age: 46-48
Location: Fairfax, VA, Lagos, Nigeria
Phone: 234 805 303 8737
On websites: Tagged
Report: looking for a female in the States to share life together. Born in Spain, lived in the States, studied in Scotland, now working in Lagos, Nigeria. Planning to arrive in the States shortly. has a young daughter, mother died in car crash. his e-mail address ip shows he's in Ireland. Gives sobbing story of both parents dead at young age, raised by uncle, traveled extensively in Europe. Lived in London for a while. Also in TX, CA.
First name: Sigmund
Last name: Witt
Aka: micheal
Age: 46
Location: Libya
On websites: tagged
Report: this guy says he is from US Army intelligence Task force. Lost his wife from accident leaving him a 9 yr old daughter Tammy who was taken care by nanny is Missouri. He asked me to send money for his daughter who is starving for days, can't pay the nanny bec. he is going home Dec. 19, 2011. The nanny might leave his poor daughter. So I send money thru money gram for her food grocery $295.00
First name: Marcus
Last name: Harley
Age: 43
Location: Nigeria Ile -Ife
Phone: 234-813-0741404
Report: Since May 8 2011 he ask me money until now but I met him on facebook. We start chatting and have contact online on march 2011 and we fall in love but i lost 25 000$ but i met him when he say he was in NewYork but I have his phone number at home. Pls. I need to know if he is a scammer.
First name: Michael
Last name: Swaffer
Age: 57
Location: Crystal City, FL
On websites: Fitness Singles
Report: When I met him online (June 2011), he claimed he was a jewelry designer from Crystal River, FL (none are listed in the white pages) and he had to go on a biz trip to Perth, Australia. He said he'd back in a month and would come to NJ to see me. .Then one month rolled into 2,3... He claimed he was in love with me, and he just needed $4,000 to get back to the States to be with me. I never sent money -- which he said was needed to ship back gems and gold bars.
First name: alex
Last name: smith
Age: 42
Location: us and malaysia
On websites: tagged
Report: he is on love scams,Pretends hes in the us when hes in malaysia. sends numerous photos and then says hes travelling to malaysia to claim his fathers fortune. his fathers fortune is 150,000 us dollars. He then calls to ask me to send him 2000 dollars to pay the lawyer for hin to get cash, i decline. he asks for my details which i give not.
First name: Ciprian
Last name: Filcea Nicolae
Age: 19 to 25 year (unknow)
Location: Romania Brasov
Phone: +40757725996
On websites: Gayromeo as boy25
Report: I buy ticket online so he can only use the ticket and not get the money. I send 50 euro for travelmoney and after that he get the 50euro, he disapear. Passport Number = 716379 I report also to Belgium police for scamming because scamming is a crime here.
First name: General James N
Last name: Mattis
Age: 60's
Location: Texas
On websites: Skype
Report: A man bearing the name of this famous general appeared on Skype requesting contact. I agreed and he purported to be a lonely man wanting a relationship. He encouraged a conversation to gain trust and then after 2 days, requested my email address and wanted to arrange to send a special package to me for some reason. When I demanded information about contents of the package,a snail mail address, referees that had a snail mail address and a government agency contact to verify that this action would be legal, the person disappeared. I assumed that he was a scammer and told him so. I later did a google check on this man and discovered that he exists and is a famous general. I think that this scammer has borrowed the general's ID and he said that the package was in Libya.
First name: Harry
Last name: Adam
Age: 44
Location: Manchester, England
Phone: 00447031810588
On websites: wayn
Report: English with Norwegian background (funny accent)Widower with a twenty year daughter studying in New York. Late father who was a contractor in Malaysia. Very attached to his mother living in Norwey. After a week or so of so lovely mails (most of them copied)his story is that he is going to go to Malaysia to get a fund from his late father. He even sent a copy of the plane ticket, from there he will go to visit his daughter and to fly to know you. Once in Malaysia he has trouble to get the fund because his father had a contract with a guy that should collect a % of the money. This person refused to sign unless he received his money so he can not get access to the big fund begs for help to pay the man he promised to return the money even with interests. Then he called you pressing for help, even his mother called you. then he sent a melting mail saying how much he loves you even if you donA?t help. I am a business woman he was so crazy if he thought I was going to risk my money for a man I had never seen in my life!!!!
First name: Rinaldo
Last name: Nico
Age: 46
Location: Kuala Lumpur
Address: 2809 Kilkenny Drive, Raeford, NC
Phone: 708-401-4656 and 01160466146014
On websites:
Report: Should have known something was up with this guy when he skipped coming to see me and went to Malaysia. Probably to work. They all have dead family and work in construction trade. Used the retirement inheritance scam from his fathers fund.Will talk to you for months online with his daughter aka Michi. She may not be his daughter, could be his wife or whoever. He introduces you to her and she is in some boarding school in NY. Then she chats with you and start calling you Mum. The thing that hurt the most is deception and some money I wired. Never met this person, but let my heart speak instead of my head. Too many loop holes and red flags to count. says his wife cheated on him and ran away with his friend.English is good but has some flaws. He drummed up the whole scam. Father been dead for 5 yrs, was the first red flag. He got letters from the oil company that he was the sole owner of 650USD. Then some bank kept asking for this and that, it was just crazy and then I though he was being scammed. My dumb ass sent money anyway. but I know what to look for now if I ever go online. His majic jack phone brought up Chicago Illinois. The international one he said he got from the airport. The country code checked out. I still wish for some other explanation but now the silence is becoming longer and longer. Hell they, he could be anywhere now. All these 3-4 page emails talking about trust, love and communication. What a big waste of energy. Then he sent photos of his family and himself. I saw him on video cam and he looked like the pictures. The address is abandoned like no one lived there for years. That was like pulling teeth to get that. Payback is a bitch! Sent a copy of his passport but not drivers lic. It look legit but who knows. Mother is suppode to live in Ireland and they had to run from Italy. I think I know why, now.
First name: Richard Michael
Last name: Durelo
Age: 52
Location: Nigeria
Report: Nigerian Scammmer wanting money...etc.....he claims to be stuck in Africa due to not being able to cash his cheque? Check is how it is spelled. He claims to be with son who is 8 waiting for a check to buy a return flight home, to Ft. Lauderdale. I have searched all over the internet revese look up, etc, there is nothing anywhere that would prove his is realin the USA. He did provide his Florida landline after I presisted for furture contact when he is back, I said I would add to my contact list. Low and behold this number in florida is shut off. He claims to be a Widow and his wife he claims, died 4 years ago, in a Motor Accident..... We would would have used Car Accident. There is nothing on here either when I search for information in death records, or SS Death Index. He claims to be in Nigera on business in Antiques. Really what kind of antiques are there in Nigeria? His grammer is beond horrible, and much like that of an uneducated person, though he claims to be raised here, and born here. All his life he claims he was raised in Ft. Lauderdal, went to Coral Springs H.S. He uses unusual terms like cos, instead of because or cause. Use babe, instead of baby. He also says late, rather than deceased, or past on. Sometimes the e-mails are perfectly writen while other times you can hardly make sense of what he has writen. He claims all he has in the world now is his son Charlie, and that he has no family here,an only child, and his parents are late rather than say deceased. He claims to have an uncle who is old in the UK. He will only chat on yahoo. At very late hours when most people would be asleep. There is a 5 hour time difference from here to there. He is Im-ing at the hours of our time 1:30 or 2:00 am. I met him on and since then he professes his love for me, and wanting to marry me. He went so far the other day to say when he returns to the state, should be states and one further United States, he wanted to come live with me. He claims to need additional money in order to purchase the flight out, as the money he has now is not enough for the 2 tickets. He needs $700.00 to add to his $2,000.00 in order to fly home on KLM Airlines. Naturally I will not send to a stranger! Honest to God this is for certain a scam, he probably uses a host of names along with various e-mail address,he does have a facebook account, though not one
First name: Garry
Last name: Newton
Age: says he is 47
Location: Africa/Nigeria
Phone: 243-807-6018849
On websites: facebook, blackplanet, black people, a few Russian singles sites
Report: I am emailing to report an active scammer who is using the alias of Garry Newton, Pastor Andrea and Michea Johnson. The email address is and the phone number is 234-807-6018849. He stated that he was a foreman on an oil rig off of the coast of Nigeria and that he did not have money to pay his workers. He said that they were angry with him and that he was given until this Monday to come up with the money to pay them. He wanted me to send him $3000 usd. I did not but he is actively extorting women for money all over the world.
First name: Wiley
Last name: Jackson
Age: 51 he says
Location: ghana
Phone: 233242523403
On websites:
Report: has sent 10,000 in us travellers checks, had me cash them, send them back to Isaac Sackey in Ghana, when he says he is in the US Army in afghanstan, checks came back as fraudulant, in the meantime he has sent more and wants me to forward them to another lady in Canada, so she can cash them as my bank won;t trust me to cash them according to him. I have contacted this lady as I don't want her getting into the same mess as I did, but he says she is supposed to cash them and give me my money back, am contacting local authourities to repeort this, but she told me to report it here as well
First name: wiley
Last name: jackson
Age: 27
Location: maryland usa
Email: msn
On websites: msn
Report: scammed a lady out of 10,000.00 travelers checks miss pam hodhe of new brunswick .we want something done withthese scammers.
First name: jason
Last name: hamfree
Age: 57
Location: new york
On websites: yahoo
Report: he and his friend fraudes the 2 of us out of 20.000.00
First name: daniel
Last name: nelson
Age: 49
Location: columbus ohio
Address: 1218 old henderson square
On websites: mate 1
Report: he says he is an engineer doing work in kualu lumpur malaysia and needs you to send him money for tax on his money to wire into your bank account.
First name: Donald
Last name: Cornell
Age: 45
Location: Albany, New York
On websites: Senior People Meet
Report: This was a white gentleman with a profile on When reported on a romancescam site, when another woman he was scamming money from requested to talk with me, this scammer challenged but using the name