Scam REPORTS ABOUT Male SCAMMERS
First name: Ciprian
Last name: Filcea Nicolae
Age: 19 to 25 year (unknow)
Location: Romania Brasov
Phone: +40757725996
Email: boy20_20@yahoo.com
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.
Last name: Filcea Nicolae
Age: 19 to 25 year (unknow)
Location: Romania Brasov
Phone: +40757725996
Email: boy20_20@yahoo.com
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.
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
Email: harryadam14@yahoo.com
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!!!!
Last name: Adam
Age: 44
Location: Manchester, England
Phone: 00447031810588
Email: harryadam14@yahoo.com
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
Aka:
Age: 46
Location: Kuala Lumpur
Address: 2809 Kilkenny Drive, Raeford, NC
Phone: 708-401-4656 and 01160466146014
Email: n_rinaldo@yahoo.com
On websites: koreancupid.com
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. daddyluv174@yahoo.com. 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.
Last name: Nico
Aka:
Age: 46
Location: Kuala Lumpur
Address: 2809 Kilkenny Drive, Raeford, NC
Phone: 708-401-4656 and 01160466146014
Email: n_rinaldo@yahoo.com
On websites: koreancupid.com
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. daddyluv174@yahoo.com. 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
Email: richard.michael40@yahoo.com
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, anywho.com 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 Match.com 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
Last name: Durelo
Age: 52
Location: Nigeria
Email: richard.michael40@yahoo.com
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, anywho.com 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 Match.com 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
Email: gnewton80@yahoo.com
On websites: facebook, blackplanet, black people meet.com, 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 gnewton80@yahoo.com 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.
Last name: Newton
Age: says he is 47
Location: Africa/Nigeria
Phone: 243-807-6018849
Email: gnewton80@yahoo.com
On websites: facebook, blackplanet, black people meet.com, 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 gnewton80@yahoo.com 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
Email: wileyjackson196022@hotmail.com
On websites: oasis.com
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
Last name: Jackson
Age: 51 he says
Location: ghana
Phone: 233242523403
Email: wileyjackson196022@hotmail.com
On websites: oasis.com
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.
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
Email: jhamfree@yahoo.com
On websites: yahoo
Report: he and his friend fraudes the 2 of us out of 20.000.00
Last name: hamfree
Age: 57
Location: new york
Email: jhamfree@yahoo.com
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
Email: danwanthonest@yahoo.com
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.
Last name: nelson
Age: 49
Location: columbus ohio
Address: 1218 old henderson square
Email: danwanthonest@yahoo.com
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
Email: donaldcornell91@yahoo.com
On websites: Senior People Meet
Report: This was a white gentleman with a profile on SeniorPeopleMeet.com. 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
Last name: Cornell
Age: 45
Location: Albany, New York
Email: donaldcornell91@yahoo.com
On websites: Senior People Meet
Report: This was a white gentleman with a profile on SeniorPeopleMeet.com. 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
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.
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.
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.
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
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:
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
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
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
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
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 .
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
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.
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.
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.
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
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.
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‚¬.
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.
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.
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.