MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: mike
Last name: lauren
Age: 59
Location: Miami or SC, USA
Email: m_lauren2011@yahoo.com
Report: He did contact with me in pof. He wrote many mails talking everything whata woman wants to hear. Some days after, he had to travel to Ghana and he needs money to pay Hotel and buy food because he had problem with his credit card because it was a Discovery and they did not accept that card. He intend in many ways to have the information of my credit cards or I made a transfer to Ghana to Mark Howard, the manager of the Hotel or to POBox KS 341 KASOA C/R West Africa. Ghana. He sent me some pics. from him and I saw him with the camera.But I never sent any money. Supposely he was a civil engineer and he had a contract for a project there. He did not know when he could retur to Miami because he did not have money. He was intend to make contact with me when he could return again to Miami but in the information in the IM of yahoo appear with that name and email address in SC.
First name: ken
Last name: carter
Age: 46
Location: dayton,ohio(texas)
Phone: 682-777-0659
Email: kencarter77@yahoo.com
On websites: tagged
Report: This person ask for money and he also had me talking to 2 other people and he sent me flowers.
First name: Cecil
Last name: De_Bright
Age: 39
Location: Ghana, Accra
Email: lonelycecil4u@live,com
Report: Helping about to get scammers, he is telling he is an militairy.Had to sent money for DSP in Ghana,they caught the scammers and i should get money into my bankaccount but had to pay again for the transfer.
First name: Marvin
Last name: Gipson
Age: 35
Location: USA Cherry Hill, NJ/ West Africa
Email: wantlove7498@yahoo.com
On websites: Blackplanet Dating Site
Report: This is a little of our convo..he was suppose to come visit me but wanted me to send him money and then when he come from West Africa to USA then we can cash it...I said NO because I knew it was a scam...just had that gut feeling all a long he thought I was stupid and tried to attach flight info and check to make me think he was legit I didn't buy it...so he stop emailing me once I told him NO....I hope no one falls for this guy please be careful out there everyone. Marvin Gipson: i have book the flight and i still have to pay like 250 for the rest of the flight and i have try to cash my pay check here i was told i can never cash america check here in west africa as you can see i have book the flight to you and i need to pay for the rest of the money is 250 and i have try to cash my pay check here in west africa i was told i can never cash america check here in west africa so i need you to help me with the 250 when i get there we can go to the bank together and cash the check and i will pay you back the money that is why i email you the check so that you can see it Me: Y not just use some other $ u hve...im sure u hve it without me sending money to you that dont mke since the check & flight info can be fake:( Marvin Gipson: wow you r calling me fake do you think i m here for game or dramam Me: Yea sound like it to me cause if u really wanted to c me than it don't take me doing anything to make that happen... Marvin Gipson: i m not asking you to give me the money just to come to you and i will pay you back your money i don't no the flight money will be much like OK Me:What ....this doesn't make since sounds like what I thought this was from the beginning...that might not even be your pics and I had a feeling this was a fake all along just proved my 1st mind to be right my mother didn't raise no fool...a real man don't talk like this go play games with somebody else just hope they don't fall for this bull your saying
First name: olasunkanmi
Last name: obasa
Aka: suco
Age: 31
Location: ijeshatedo, surulere, lagos, nigeria
Address: 40 agboola st. ijeshatedo, surulere, lagos, nigeria
Phone: 0112347038805588
Email: crazysuco@yahoo.com
On websites: yahoo.com, mobango.com and facebook.com
Report:
First name: stephen
Last name: smith
Age: not sure
Location: Fort Myers Florida
Address: 1318 Myerlee Country Club Bolvd,
Email: kindmannn@ yahoo.com
On websites: yahoo,skype,persons dating site, facebook
Report: Is this person ascammer on facebook he has born 11/12 1959 and on www.persons .com - he was down as 60 years old ,he has now suspended his account on www.persons .com he claims he has a 13 year old son living in Bedford in England with his grandparents his son was born 12/7/1997
First name: richard
Last name: muggy
Age: 46
Location: nigeria, africa
Address: Egho Onome, 12 Samusa Close Warri, Delta State Nigeria, 23483
Phone: 234-703-101-5013, 234-813-919-6312
Email: richardmuggy@ymail.com.
On websites: yahoo messenger, facebook
Report: Scammer goes by the name of Richard Muggy with supposedly an only little daughter by the name of Lynn. He contacted me on my facebook page even when I have never subscribed or solicitated any dating sites. He claims to be 46 years old, born in Belgica, Belgiumand studied a masters degree in computer programming in Manchester, United Kingdom. He claims to be a widow for 4 years and that his parents died recently. He claims to be in Nigeria with a construction company that he supposedly inherited from his father and that is contracted by the government building housing facilities for the poor. Besides that he also claims to have been working in Tinapa, ImoState, in a hotel facility as a computer consultant. He claims to have almost $500,000usd in UK but does not have access to this money inAfrica and that he will not be paid in full till he finishes his contracts in November 2011. While in Imo State he claimed that Lynn was operated in the Medical Centre of that location of a stomach tumor and was being charged $8,000usd for this operation and that they would not let her leave the hospital till the bill was paid in full. He even offered a admission certificate from the hospital with the hospital logos. He also supposedly had a young cook by the name of Wilson who also helped care for Lynn. He now claims to be in Enugu working in a new facility for his boss till he contract is over, supposedly in a week or so. While in Imo State he used the following address: William Morgan 10 Ikenegbu Street Owerri Imo State, Nigeria 23483 Phone 234-703-101-5013
First name: macdonnie
Last name: van
Age: not sure
Location: africa
Phone: 002347036274066
Email: macdonnievan@yahoo.com
On websites: www.cupid
Report: said he was in africa and needed money to get his oil over to america he needed to pay customs and his credit card did not work there
First name: maxwell
Last name: hart
Age: 46
Location: porta cour river state nigeria
Address: unknown Bermingham alabama
Phone: unknown+2347036616695
Email: maxwellharto@yahoo.com
Report: scamming for money and laptop
First name: robert
Last name: clark
Aka: andrew collins, james yorke, terry clam hargreeves
Age: 46/47
Location: bedford/manchester england also nigeria
Address: un
Phone: +234 8156778239 /0703187831
Email: roberts.clark52@yahoo.com
On websites: facebook and other dating sites
Report: robert clark he has one daughter vera kate age 7/8 yrs old.. wife died in childbirth with child.. mother father died and has no siblings.. born in italy moved to england with parents.. has own company and is a enginneer .. will have to go to dublin to fight for a contract will get it and have to start work straight away in Nigeria taking daughter with him. loses lunage once in nigeria so has no credit cards clothing etc only has hand lunage. bank tells him they cant help him cant send him over new card etc.. though he first tells you he has enough money to do job, pay workers their wages, hotel and food etc till they leave .. untill the daughter becomes ill and he has to use his funds to save daughter.. then sells all he can to pay for more treatment. then he hardly has any money and asks you for some then tells you sorry shouldnt ask for money they will be fine .. will not phone company for help or embassy.. hasnt anyones phone numbers to get hold of friends as it was in lunage.. i spoke to the daughter she sounded as if she was english and spoke to dr as well .. he told me his home addresss in bedford which i checked on goole maps and it shows it on there and he also gave me his company address and website. i lent him A?1000 pound for flights home he sent me flight details and forwarded me a email from airline with booking of flights... then one way to airport had a crash ... you can guess the rest told doctor to phone the british embassy as they will help..havent heard anything since i have reported him to police in england .
First name: timothy edward
Last name: taylor
Age: 27
Location: Lagos, Nigeria
Phone: 011 23481216947
Email: tailoredtim@yhoo.som
Report: He scammed me for 2700.00
First name: Daniel
Last name: Becker-Boggs
Age: 43
Location: Afgan/Nigeria
Email: sgt.danielboggs.usarmy@gmail.com
On websites: datehookup.com and facebook
Report: This person will send a gift chocolate, flowers etc. and then will ask for assistance and promise to marry you he wants to take a leave and he needs help with travel and he then ask for more help when he goes to Nigeria for BTA money he is help by a lady who claims to be a Coln.Dawn Kilpatrick,they have photos of a soldier that don't look all like the same person. These people need to be prosecuted to the full extent of the law. People keep saying that THere's nothing that can be done, BUT HONESTLY I THINK THERE IS.
First name: Mark
Last name: Lawson
Aka: Mark Laws
Age: 49
Location: Benwood West Virginia, Kansas City Missouri, New Jersery
Phone: 304-782-0310 304-461-4918
Email: marklawsona@yahoo.com marklawsona@gmail.com
On websites: yahoo
Report: This person contacted me approximately 8 months ago through match.com and I fell 100%into the scam. He made me believe and scammed me for around 40,000dollars. He is on facebook, has changed his profile on yahoo on Oct 17,2011 claiming to be from Kansas City Missouri, originally when I met him on line, he claimed to be from Benwood West Virginia. He now claims to be in Lagos Nigeria where he has been for the past several months because he cannot get out of the country. He went there many months ago with his daughter Tessy because he claimed to be dealing with oil products and because of multiple things going wrong he is still there today and needs only 1500dollars to leave. He sends me a text message at least once a day. He also has a friend in West Virginia, Carlene Davies, with how I feel he is partnered with. When I met him on match.com, he claimed that her sister worked for that company and they were using his picture and profile to get money from on line subscribers.
First name: samson john
Last name: fernando
Age: 51
Location: california
Phone: 1 250 800 0319
Email: samsonjohn00779@yahoo.com
On websites: yahoo and windows live,www.wayn.com
Report: this guy scammed me out of 3.000.00 dollars.
First name: Frank
Last name: unknown
Age: unknown
Location: Africa
Email: diplomat_frank40@yahoo.com
Report: tried to act as go-between from suspected scammer on Match.com
First name: dave
Last name: clark
Age: 38
Location: uk scotland glasgow
Phone: 447031823767
Email: daveclark81@yahoo.com
On websites: yahoo messanger
Report: he pretending that her gf died 7months b4 wedding.he has a construction company based in scotland.he was born in washington d.c..a christian,only son.a civil engineer grad.
First name: Robert Allen
Last name: Roberston
Age: 60
Location: Ghana, Accra
Address: 32, Nortei Ababio street
Phone: 00233240670200
Email: Mr.roberston.r@live.com
On websites: no
Report: is scamming me since march 2011. Paid 50.000 a‚¬.
First name: Josh
Last name: Bailey
Age: 57
Location: Houston,TX USA LONDON, Uk
Phone: unknown01144742593211 18324262326
Email: greatjosh200@yahoo.com
On websites: SeniorPeopleMeet
Report: Smooth talker. Sounded honest. But got lots of money from me. I finally caught up when he claimed the UK wouldn't let him fly out of the country without a min. of 2000 dollars.
First name: Alfred
Last name: Baby
Aka: Ahmad Kelvin
Age: 44
Location: Nigeria
Email: ahmadkelvin70@yahoo.com
On websites: Half our Deen
Report: He pretends to be Muslim and gets your sympathy about his sick grandpa who needs surgery.
First name: David
Last name: Morgan
Age: 50
Location: United Kingdom
Phone: 447045776706
Email: David_morgn35@yahoo.com
On websites: tagged.com,netlog.com,wayn.com
Report: I have been scammedby this person he claims to be an engineer in shell Co and works in a rig, he has a daughter named cindy and his wife died in a brain cancer.he pretends to have won a contract with the shell.co and need money for that and also need money for his daughter who is in school that he is unable to send due to be in a rig. In his gang there is Kate wilson,Maree mcdowall,onbeke Diamond who is in Nigeria to whom he made me send money.
First name: Peter
Last name: Draper
Aka: benjamin brown
Age: 50
Location: U.S.A ARMY SGT
Email: peter_draper160@hotmail.com
On websites: FACEBOOK..MSN,,, OASISS DATING SITE S
Report: THIS EVIL MAN IS POSING AS A USA ARMY SARGENT SERVING IN AFGAN HE SAYS HE IS 50 years old AND DUE OUT OF THE ARMY VERY SOON AND WANTED ME TO SEND HIM MONEY TO ENABLE HIS MEDALLS AND PERSONAL THINGS TO BE DELIVERD HERE TO ME ,,WE HAVE BEEN CHATTING FOR A WHILE ON A DATING SITE AND HE IS VERY CONVINCING BUT I DECIDED TO GO ON HIS FACE BOOK AND CONTACT SOME OTHER WOMEN AND THEY CONFIRMED HE IS A SCAMMER WORKING FROM GHANNA HE HAS SCAMMED THOUSANDS OUT OF WOMEN BUT THNK GOD I DID NOT FALL FOR HIS EVIL WAYS
First name: Frank
Last name: Antonio
Age: 44
Location: UK
Phone: 0011447035954004
Email: drfrank_antonio@yahoo.com
On websites: was inboxing me!
Report: he starts of speaking nicely that he wants a relationship is separated with child and child with mum in UK but initial contact with me he said he was in USA he went to UK for work contract. States is a vet & doing a 7 week contract in Avian flu vaccine for birds. After chatting for 4 weeks he said vaccineaucontaminated and needed to buy more! He them said would come visit me when contract ceased. Week 5 he aske for financial assistance from me i told him no way. I tried to get msg to other Aussie girls as was adding more on and managed to only speak to one and she blocked him and i them blocked him the next day! He had girls from Euro on there when he added me them they were deleted after a couple of weeks then added the Aussie girls. Also today i had a friend request from a male (unknown) a Paul Smith (no photo) he then withdrew request i reckon it is Frank and is trying to gain info from friends list etc as he is blocked! Pls shut him down!and i wish to remain anonymous!
First name: matthew
Last name: carlson
Age: 47
Location: Uk, leesburg, VA
Address: Cornwall St., Leesburg, VA 20176
Phone: 44-708-6464022, 678-720-3593
Email: matt.carlson64@yahoo.vom
On websites: Match.com, facebook
Report: very charming and loving. about week 3 of our phone relationship, he asked me for money because the project he was working on had gotten messed up by one of the workers. Some voltage problem. He said it would cost 10,000 pounds to fix. Matt and his assistant, Andrew Berkley, has gotten all but 3,000 pounds of the money and needed my help. Miraculously, Matt got the job done and was on his way home. Well, he was detained by immigration because he had some art work in his bag that was reported stolen that he bought off the street from some guy. He said it was my surprise he kept telling me about. He was detained for 5 days at the airport. He needed 15,000 pounds to be set free or he would spend 3 months in jail. He is also a widower and his wifes' name was Lisa. She was killed by a drunk driver 3 years ago .This was his story.
First name: David
Last name: Douglas
Age: 46-53
Location: Atlanta USA (probably not true location)
Email: ddouglass7@yahoo.com ddouglass7@msn.com
On websites: cupid
Report: After 3 months contact tried to obtain bank details and money for failing business and being victim of an armed robbery! Slick operator will even phone with a texan accent
First name: Emmanuel
Last name: Dominic
Age: ?
Location: nigeria lagos
Address: 12 Allen ave,
Email: ?
Report: Seeking money to send $ 250 for his friend Quincy McPerson from Jacksonville Florida
First name: Albert
Last name: Morgan
Age: 43
Location: United States, Florida, Jacksonville
Email: albertmorgan123@yahoo.com
On websites: Blackplanet,
Report: Blackplanet member name - wonderfulalbert111 BEWARE - Real charmer asks you to send money via western union Last contact Phone number is 0011447045787701 I met my scam artist on BlackPlanet.com a dating service online. Actually he found me, just 3mths ago. He sent me a lovely message, than I replied we exchanged email address and messenger details. Where we had been chatting and building a relationship, well that is what he led me to believe, we even exchanged phone numbers. We rang each other many times and he would leave messages on my voice mail how he really missed me and I was everything to him and meant the world to him and soon we would be together. He said he lives in Jacksonville , Florida and was traveling to London for work. He was trying to sell a self funded project to the government over there. After a short period of time he told me that all his funds had been used up due to registering for licenses and permits etc and he needs funds to able to finish the deal and receive a large sum of money. I fell for his manipulation and he continued to carry on with stories of the project and I continued to send money to help him. Finally he told me he had received the cheque and was ready to travel to Australia and how we where going to be together and he was going to cash his cheque here and reimburse me all the money he took from me. However of course he needed money for the airfare, he sent me flight details etc and was having a stop over in Kuala Lumpur Malaysia once he reached there he started ringing me again saying he needed money to get through customs, for 2 weeks this continued as he was robbed and needed more money and than had to use that money for renewing his ticket to Australia it just went on and on. He kept promising me we would be together any day now. If I ever questioned him on anything he would say that he was hurt that I would think that, and he would says things like his word was his bond, he even swore on his mother's grave that he was telling me the truth and he would return my money and we would be blissfully happy together. He managed to scam over $6000 from me. He has profiles on a lot of sites Netlog, my space, HI5, twoo and these are only the ones I know of. He is very convincing and doesn't care how his deceit affects your life and what financial mess he leaves you in.
First name: kelvin
Last name: schneider
Age: 40-51
Location: Sunnyvale California
Phone: 4152348622
Email: kelvinschneidr1959@yahoo.com
On websites: yahoo
Report: He met me from a dating site and he admitted scamming via in an email. He is still in communication with me to a degree and I am of the belief that he is know using other aliases to contact me. thomas001262@yahoo.com IP address: 209.191.122.70 dicksonharry18@gmail.com IP address: 74.125.39.83 tommy.chad77@yahoo.com IP address: 72.30.2.43
First name: Danny
Last name: Walker
Aka: Justice Mensah
Age: 55
Location: Kanda Estates, Accru Ghana, West Africa
Address: 305g lover St, Kanda, Ghana Zip 23321
Phone: 233244036346
Email: dannywalker52@yahoo.com
On websites: match.com
Report: Claims to be an architect / interior designer living in Akron, OH with son Carl. Traveled to Ghana to sell plans for a hotel. Was paid in gold bars. Did not take cash thinking he would be able to use his credit card. States his bank has refused to acknowledge his credit card in Ghana due to the chance of fraud. He has no money and needs money to get son, Carl out of the hospital (malaria), pay for their flight home and someone that will allow a NY refinery to send $760,000 payment for his gold bars so the funds can be wired back to him in Ghana so he can pay his debts and come home.
First name: SHAWN
Last name: MCCONNAUGHY
Aka: VLADAMIR DIMITRI
Age: 19
Location: CARBONDALE, IL, ST LOUIS IL, SPRINGFIELD IL, NASHVILLE TN
Address: 1005 MOORE ST CARTERVILLE IL 62918
Phone: 618-964-6312 618-303-3169
Email: SHAWNMCCONNAUGY@YAHOO.COM, B_M_X69@YAHOO.COM
On websites: SUGARDADDYFORME.COM, SEEKINGARRANGEMENT.COM, GAYSUGARDADDYFINDER, MODELMANAGEMENT.COM, STARNOW.COM,
Report: THIS GUY IS PRETTY MUCH A USER OF MEN AND DRUGS UNFORTUNATELY FORMULATING EVERYDAY STORIES PROBLEMS AND SITUATIONS FOR MONEY. PEOPLE ALWAYS STEAL HIS MONEY. EITHER HIS FATHER HAS CANCER, OR HE WAS KICKED OUT ON THE STREETS AND NEED HOTEL MONEY, OR THERE'S A AUDITION BEING HELD SOMETHING HAPPENS BESIDES WHAT SHOULD HAPPEN. FOR STRANGE REASONS HE CAN NEVER CALL UNLESS OUTSIDE HE ASK FOR MONEY USUING WESTERN UNION AND WILL BE VERY DEFENSIVE ABOUT TIME AND SCHEDUALE A MAJOR HURRICANE CAME STILL THOUGHT I SHOULD SEND SOMETHING. MIND YOU NO POWER WASHED OUT ROADS, WAS VERY BERATING REMINDING ME OF A ADDICT THAT WAS LOOKING FOR MONEY FOR A FIX. HE ONCE LIED ABOUT VISITING BOUGHT TICKET DIDN'T SHOW. HAD A FAKE PERSON NAME KEVIN CONTACT ME FOR BAIL MONEY THAT HE GOT INTO A FIGHT WITH HIS SON HE USES THE VIDEOS ON YOUTUBE AND A RUSSIAN ADOPTED STORY AT AGE 3 AMONG OTHER THINGS TO HAVE YOU FEEL COMFORTABLE THAT HE'S TRYING TO ASPIRE SOMETHING. THE PROBLEMS DROP OFF THEN JUST REV UP THERE'S NO PEACE IN HIS HOUSE. SO DO NOT WASTE YOUR TIME DO NOT BE THE
First name: David
Last name: Frank
Aka: David
Age: 42
Location: Nebraska/Ainsworth
Phone: overseas
Email: shylove205@tahoo.com
On websites: Match.com
Report: I joined Match in July 2011 and I was contacted by a man that said he was living in Nebraska USA. That he was leaving the US to work overseas as a contractor. He said he was a widow and had a son. That he joined Match to meet someone nice after many years of being single. He would call with an unknown number and the calls were always timed, it sounded like he was working at a call center, I could never reach him because he said he had problems with his cell phone working. Then he said he was planning to come back to the US soon and to fly into my state on the way home for a visit with his son. I never spoke with his son, his son was always unavailable. He called me and said there was a problem with his credit card. I told him to F..K off. He e-mailed me with why was I treating him that way. I told him he was a scam, that ended it. He continued trying to e-mail me. I knew he was a scam. I called Match and they said there was nothing they could do for me.I have never joined any dating site and out of all the people in the world I get targeted. I never gave any money or got sucked in. These people are trained to try and suck you in and then go for the cash in your account. I was to smart. I feel badly for the women that are responding to him because I know he is still out there somewhere, maybe still on Match.I can't believe this company won't search and put an end to him.