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Scam REPORTS ABOUT Male SCAMMERS

First name: Craig
Last name: Williams
Age: 47
Location: America
Address: 5316 Namayunk rd Harrisburg
Email: craigwills200@yahoo.com
On websites: Militarycupid.com
Report: There is someone posing as an American Soldier and he is asking for money so that he can have emergency leave from Iraq so he doesn't have to go to Libya The poor Soldier doesn't know what is happening I know that is not his real name but it is the Soldiers real name
First name: Charles
Last name: Graham
Age: 31
Location: London, England, UK
On websites: Interpals, Facebook
Report: Very clever fraudulent profile, which seems to have fooled most foreigners on penpal websites and facebook. Most likely this man is from Russia. He masquerades under the pretense of being a native-English from London, when he cant write a single word of English properly (see his profile and facebook wall) So far, no damage reported, but why on earth would someone pretend to be a completely different nationality?? http://www.interpals.net/charlesgraham79
First name: Jeffery
Last name: Arthur
Age: 46
Location: Elkhorn, WI; Accra, Ghana
Email: jeffarthurr@yahoo.com
Report: Claims to be a business owner handling issues for mining companies. Supposedly traveled to Ghana, lost his luggage and computer and then asked for money. Met on a dating website and thought he was for real. But, now I don't know.
First name: nelson
Last name: addison
Age: 41
Location: London, England, Kuala Lumpur, Malaysia
Phone: 0060169979602, 00447031844333, 00447031894629
Email: nelson.addison39@yahoo.com.au
On websites: www.internationalcupid.com
Report: Hello everyone, i've met a guy - Nelson Addison, via internationalcupid.com. We start taking on the phone and internet. He told me he has a business in Malaysia and while he was there he asked me for hepling him with money, i send it him 600euro. And now his calling me for more. I finally realized what a did, and now i want to know if he did this to other women.
First name: Jeffery
Last name: Lucas
Aka: Jeff Dynamic
Age: 42
Location: Portland Oregon United States
Address: 1824 NE 54th
Phone: 509-639-1500
Email: jeffdynamic@yahoo.com
On websites: Plenty of Fish
Report: This is the letter that I received from Jeffrey after me telling him I would NOT send him money for his sick Uncle. Honey, The first day we introduced over the computer, I knew you were the one for me. The first hello and the first goodbye we both knew. It has been a couple of days, and we are still fondly in each other's minds, souls, and hearts. Before I met you I had no idea what to expect really until my heart truly started aching for you. yesterday we did not chat, and knowing u are upset with me, tears ran down my face unconditionally for the longing of you near me to quench your doubts about me. I never knew a woman could have stolen my heart and made it truly hers. I never knew I could love a woman more than my own life. I long for the day I can finally look into your cute and sexy soft kind eyes and tell you how much I love you, and need you. The true beginning of my life is when you are going to meet in person. , however in a wonderful way. You are my every heartbeat, my every gasping breathe of life. What I need to survive and make it through this lonely world can only be conquered with you by my side. I do not think there are any words that could describe the way I actually feel about you. All I know, is you, dear sweetie, You are the only woman that is in my mind, the only woman that is in my soul, the only woman who truly and unconditionally has my heart for my lifetime and many more lifetimes the world has to offer us. When I think about you, my eyes get filled with tears because I know you are somewhere else and not in my arms. But the thought of you keeps me going and going for another breathe of fresh air to keep my longing for you in my life going. I will never leave u, and I will truly never hurt you. I admire you. You are my inspiration for anything, and everything on this cold damp earth right now. I never thought my time would come to love, and then it has come so fast and I was hit with so much emotion and power these past few days I did not know where to put it all. I have stacked it piece by piece in my heart for you. I truly believe you are my soul mate, and you are the only woman I will only give all I have to offer forever. I hope you never let go of me because I love you NOW!, and I know you will love me too as much as I love you when the time comes words alone cant express this feeling right now. Just the thought of you brightens my day completely, and Picturing your smile makes me smile, and I cannot wait to actually see that adoring woman in person for real,I know with the unforgettable smile I know so soon that will happen. I treasure you locked in the big steel safe of my heart. I love you, sweetheart, and that is the only thing that is never going to change in my life. Always, and truly yours forever.... Jeff...
First name: James
Last name: Donalson
Age: 50
Location: South Africa
Email: James Donalson
Report: James has been calling me wanting money sent to South Africa for different things pass port fees,hotel room fees and now inland taxes
First name: Joseph
Last name: Young
Aka: James Fischer
Age: 61
Location: Jacksonville, FL, USA, Lagos, Nigeria
Address: 2738 Riverside, Jacksonville, FL 32205
Phone: 857-243-878 his US Cell, or 112348035989028 in Nigeria
Email: youngjoseph6229@ Yahoo.com, jamesfischerUSA@yahoo.com, jamesfischer64@yahoo.com
On websites: People' Media Sites, Christian Sites, SeniorPeopleMeet.com
Report: This man is very good looking, if the photo I have is really him. He scammed me out of $15,000.00 with his charm and declaration of truth, honesty, and professed love. He sent me beautiful poetry, that he claimed to have written himself, just for me. He claimed to be a Christian even evoking the name of God into his scam. He was so believable that I listened to my heart instead of my common sense. I know I will never get my money back, but I want anyone who comes in contact with this man to be aware that he is a
First name: Joel
Aka: Michael
Age: 53
Location: Ghana, Africa
Email: lovebugs@aol.com
On websites: Chemistry.com
Report: He is using different names and some locations in California: Monte Sereno, Sacramento, San Jose, Fremont, California. Asked me to send him a Nokia GSM unlocked smart phone cost about $500 to Ghana, Africa.
First name: Antosanti
Last name: Davis
Age: 47
Location: Arlington va
Email: SGT.Antonsanti Davis@yahoo.com
On websites: Mate1.com. and yahoo messenger
Report: MEET ON MATE1 DATING SITE THEN WENT FROM THERE TO YAHOO MESSENGER ,PLUS MY EMAIL ,THOUGHT SGT.ANTONOSANTI DAVIS WAS IN UNITED STATES ARMY BUT HE WAS'NT IN THE ARMY GOT EMAIL FROM SOMEONE THEY WOULD RELEASE HIM BUT I WOULD HAVE TO PAY 500.00.TO GET THE PAPERS SO THE SO CALL SGT ANTONOSANTI DAVIS WOULD RELEASE IT WAS ALL A SCAM,THE UNITED STATES ARMY YOU HAVE TO PAY NOTHING FRO THE TO BE RELEASE FOR DUTY SO THIS CALL PRESON NEED TO BE OFF THE DATING SITE AND YAHOO MESSGNER,BECAUSE THEY ARE SCAMIN WOMEN FOR MONEY .I DID REPORT THIS TO MATE 1 THEY DID'NT DO NOTHING. IT IS A SHAME THEY WOULD SCAN SOMEONE PLUS SAYIN THEY ARE A IN THE UNTIED STATES ARMY WHEN THEY ARE OUR FAMILY FRIENDS OTHER ONES OVER THERE FIGHT FOR US I AM VERY UPSET OVER THIS MATTER WHICH I SHOULD HAVE KNOW BETTER .NEED YOUR HELP TO STOP THIS PERSON FROM SCANING ANYMORE WOMEN .THANK YOU
First name: ralph a
Last name: richard
Age: 49
Location: boston ma london england
Phone: 8574454952
Email: ralphr114us@yahoo.com
Report: i have been talking to ralph richard of boston mass and i met him on line through marriage minded people .com and want to find out if he is a scammer because i have been scammed before.
First name: Jason
Last name: Saunders
Age: 47
Location: Africa
Email: jasonsaunders63@yahoo.com
On websites: Yahoo and Plentyoffish.com
Report: Asked me to lend him money to get back to Ocala, FL
First name: Melvyn
Last name: Clayton
Aka: Wade Boledenka McGillicutty
Age: 53
Location: Capetown, South Africa, Manchester, UK, St. Anthony's, Newfoundland, Canada
Email: melclayton1958@hotmail.com
On websites: Match.com
Report: See report on alternate scammer site http://www.delphifaq.com/faq/male_scammers/f6997.shtml?p=2. Operates as 53 yr old croatian-irish widower, one daughter, claims to work as contract engineer. Works under various tags on match.com. Will take 3-4 weeks, then will attempt scam for cash, job site accident, etc. Didn't get this far with me, but documented by multiple people on delphifaq.com
First name: rush
Last name: petersen
Age: 47
Location: manila, philipines
Phone:
Email: heartsofmyown2011@yahoo.com
On websites: Zook
Report: has several profiles, claims to have a 17 year old daughter, is lonely, divorced, be of Italian origin with dual nationality with the US. Very romantics emais early on, searches for the emails online and found them listed word for word on scamming sites.
First name: Robert
Last name: Wood
Age: 48
Location: Nigeria, Akure
Phone: 2348062076509
Email: xxrob2010@hotmail.com
On websites: date hookup
Report: Wants to meet madly in love and then son gets kidnapped in Nigeria. Has only $18,000 and needs $2,000 more can you help to get his son
First name: Mensu
Last name: Bola
Aka: Attormey
Age: dont know
Location: lome Togo
Phone: +228 917 26339
Email: lighthouse2005lawfirm@yahoo.com
On websites: facebook
Report: I got this email from this person, I think it might be a scam because i dont know the person he is referring to I am Mensu Bola, Attorney to Late Mr. Ron Blom, who worked with Shell Development Company in Lome-Togo. 1st of June 2008, he, wife and only daughter were involved in a car accident. I need your assistance in repatriating the fund valued US$10.5M, left behind by my Late client. For more details, Reply via Email: (lighthouse2005lawfirm@yahoo.com ). Tel: +228 917 26339.
First name: William
Last name: Doe
Age: 62
Location: Ghana
Email: williedoe@yahoo.com
Report: William claimed to be in love with me, and suggested marriage. Wished he had married me before he left. Has asked on several occasions that I send him money, which I never did. Claims he has cargo that he owes $1500.00 on in order to leave the country. The amount changed from $1500 to $10,000 which he wanted to transfer via a loan shark to my credit card. I have not ever sent him any money
First name: Ibrahim
Last name: Ali
Age: unknow
Location: (BOA) Ouagadougou , Burkina Faso
Email: ibrahimali0060@gmail.com
Report: He wanted my bank account numer and was urgent to give me 45% of the total sum 4 Dollars , heA?s gonna take 50% and 5% for the travel expensives. I did not answerd back , LUCKY me
First name: Adam
Last name: Forbes
Age: 56
Location: Atlanta Georgia
Email: forbesadam44@hotmail.com, forbesadam44@hotmail.com, forbesadam44@hotmail.com
On websites: match.com
Report: This man keeps wanting me to trust him. I did not. So, he has yet to ask for anything. He does have a passport and sent me a copy but I am sure it is not real or stolen. I caught him by opening a new email by fictious name and he started emailing her the sam exact wording.
First name: Mark
Last name: Harris
Age: 35
Location: Houston Texas
Address: NAME:A A  Mark Harris COUNTRY:A  Nigeria STATE: Lagos CITY: Ikoyi ZIP CODE: +234
Phone: 7133962136
Email: mark2care1975@yahoo.com
On websites: Myspace.com, Yahoo.com
Report: This guy use myspace web using information about hes a single man, he never smoke, he never was married, he have a bussines and a house on Texas a good background, but he's a liar he start bring it to me love letters and poems that he get from the internet and books I was believe on him and I was in love with him because he said that he gonna married me and he goona spend the rest of his life with me, he said that he live with his mother in Nigeria he said once that she was sick on the hospital and he ask me for money to help him that was the first time I help him, the next time he told me that it was hard for him to get out from Africa becauze the goverment said to him that he have to stay and he need money to get out from there, he promesme a lot of things, but I dont trust no more on him because I feel that he is a Scammer.
First name: Anton
Last name: Williams
Age: 57
Location: Ibadan. Oyo Nigeria 23402
Address: Aces Akere Junction. Apete.
Phone: 07055700535
Email: williamsanton12@yahoo.com
Report: I want to Know if this person is scams? He talk me is Engineer working in this City. Thank you.
First name: Lawrence
Last name: Gallo
Aka: Larry Gallo
Age: 47
Location: Bay Ridge Brooklyn NY
Phone: 347-545-1239
Email: lawrenceg@helpenvironmental.com
On websites: helpenvironmental.com
Report: This man is a con artist and will prey on women- he finds a way to get their money and then dissappears. He says he is affiliated with the mafia and that he once worked at Lehman brothers as a MD. He does not have money and will prey on innocent women on dating websites.
First name: Frederick
Last name: John
Aka: Fred
Age: 48-50 ?
Location: Africa
Address: unknowc/o Joseph Ejoor Effrurn Delta State
Phone: 234 813-809 0238 (supposedly where Joseph works)
Email: frederickjohn77@yahoo.com
On websites: yahoo messenger (he maybe on more)
Report: I had met Frederick on Connecting singles, seemed like the perfect gentleman..Supposedly he was working in London, received a call from Africa, saying his son was hit by a car. Emergency, so he flew there, using all money he had to pay hospital bills. I was sending money for food, medical, etc. He is still there, his son has died from malaria he says he needs money to get home..I have cut off all contact with him. Western union says they will release all transactions i made to an investigator, or police, so I have very few.
First name: George
Last name: Cambell (Campbell)
Aka: sgt. george canmbell
Age: 50's
Location: last I knew Africa Delta State Ekiti
Address: unknown (Military?)
Email: sgt george cambell@yahoo.com
On websites: yahoo messenger, connecting singles
Report: I had met this man on connecting singles 2007-2008..Said he was in Afghanistan, that he was a marine in the military, we had chatted for approx. 3 -4 years with him scamming money saying he could not access his military money til he was in the states I do hold a file of my own, but do not have all receipts I figure approx. 3-4 thousand dollars. I borrowed from pay-day loans, him saying he would pay me back. Money was sent Western Union
First name: Sean christopher
Last name: Poll
Age: 49
Location: Kuala lumpur malaysia
Email: seanpoll9001@yahoo.com
On websites: Dating sites
Report: First says he needs help paying hospital bills and is coming to you. Always needs more money to get things done to leave the country to come to you. Then he wants to transfer his money from a huge cheque to your account so you can send it to him to help him out of the country. Next he needs money for processing fees. Doesn't follow through. Money is gone
First name: johnson
Last name: williams
Age: 65
Location: Kuala Lumpur, Malaysia; Apopka, Florida
Phone: 011 60162670377
Email: jw52502@gmail.com
On websites: Match.com
Report: scammer, scammer, scammer! stay away from him!
First name: Christian
Last name: Williams
Age: 44
Location: Missouri is where he told me he lives, and from Europe
Email: chrisdt3476@yahoo.com
On websites: http://www.pof.com/
Report: I googled the above the guy below is who messaged me on the dating site as willy67908 willy67908 ( name used on plenty of fish )
First name: John Dolph
Last name: Burke
Age: 45 novenber 10
Location: Los Angeles CA
Address: he told me 174 North Orange Drive
Phone: 213.933.2574
Email: johndolph55@yahoo.com johndolph55@hotmail.com
On websites: Facebook, Imesh and MySpace under john dolph
Report: John told me he is serving in Libya and that he is from us army fell in love with me very quickly and asked me to write a mail to the us army for a leave request so he could wisit me the mail i wrote to is ustransitunit@usa.com and after a while hey granted the leave and sent me two forms to fill and sign scan and send back after a while they send me a bank confirmation about that i would recive a large amount of money to my account but before the money would reflect on my account i should pay $900 for johns liberty pass card and that was when i got very suspicious and checked it on internet and found him on a scammer list on DateMeFree page 18 with all that pics he sent to me his id is temi42.Here is the first mail i got: processing for your request Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Saturday, June 18, 2011 11:06 AM Message body Miss Anette Clausen, We received your leave request for your fiance and we are on processing your request,whelther to be consider for granted or not, we will get back to you nextin one hour time . Thanks Officer -in-Charge and the next mail: your request is granted 2 Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Monday, June 20, 2011 3:48 PM Message body Anette Clausen, We are so sorry about the delay, we need to make some verifications about this leave request,we are so happy to tell you that your leave request is granted,but you need to fill some forms,scan it and send back to us ,the forms are attached to this letter above,they are the leave request policy and instructions, and also the leave form ,read and sign where necessary,the process involve is not much.Thanks for understanding..... Thanks Officer-in-charge They are very smart. and next mail: Claims and benefit 1 Hide Details FROM: ustransitunit@usa.com TO: anetteclausen@yahoo.com Message flagged Saturday, July 2, 2011 8:09 PM Message body Anette Clausen, We apologise for any kind of delay in the process of this request.However,we are about to grant your husband the letter authorising his leave from libya,we have just send you his bonus and allowances to be paid to him,which you are his beneficiary and you will have to claim it before he got home to you, we need you to send us this following informations for us to wire the money through the military Bank to your Bank account. We need you to provide us with the following information; FULL NAME: BANK NAME: ACCOUNT NUMBER: Thanks Officer-In-Charge and the last mail: Bank confirmation 1 Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Monday, July 25, 2011 8:55 PM Message body We are so sorry for any delay we may be causing you and your husband,we just need to follow the normal procedure to ensure all process,rules and regulations are comform with,we are happy to tell you that our Bank have sent us the comfirmation of Capt.john dolph bonus and Allowances into your Bank Acoount,and we sent you the attachment for you to comfirm it yourself but our Bank told let us know that it will take four to five working weeks before it will reflect it your Bank Account,but before it will finally reflect in your bank,you need to pay for your husband liberty pass card which is $900,which is to be paid to the officer in charge and sign the last document,which we are going to send to you after which you have paid for his liberty pass card Thanks Officer-In-Charge Michael Rich When i asked for the name of the unit in Libya and the mail address they send me that: Message flagged Monday, August 8, 2011 1:58 PM Message body john will be home as soon as all process is done and he is granted leave.he will be with you in 72hours after granted leave he is in A4D division a4ddivision@gmail.com they are not allowed to be with phones but if you want him to have a phone you will have to be responsible for the phone which will be provided to him on your own account Officer-In-Charge Michael Rich And when I asked for his AKO email and to make a photo of himself with a piece of paper with my name on he turned so angry at me and asked why i did't trust him. I sure he is a scammer. By the way i found those forms on internet and they are fraudulent documents. I did not loose money but a lot of precious time. Regards Anette
First name: Anthony
Last name: Hicks
Age: 50
Location: UAE Dubai/ El Paso TX
Email: a.hicks7070@yahoo.com
Report: approached me on zoosk.com. Did not even have the intelligence to write his own letters but copied them directtly from a site to report female scammers. Just changed some of the wording a little.
First name: Peter
Last name: Cannon
Aka: Amos, Philip
Age: 48
Location: Nigeria Lagos, Honolulu HI, Orlando FL. London England
Phone: 713-931-6046, 904-410-1127, 2348022437385
Email: lovinguisgreater@yahoo.com
On websites: yahoo
Report: Scammer askes for money to be sent to Lagos Nigeria for him to get home to HI. He asked that the money be sent to the female name Ola Ade since he claims he has no bank account. This person is makinging Harrassment calls to me, begging me for money.
First name: Alex (Alexander)
Last name: Lorenzo
Aka: Alex Ossai
Age: 50
Location: Istanbul, Turkey
Address: C/O Arivo Monday, 22 Guzlyurt Sokak, Istanbul, Turkey
Phone: +905428862690and +35796336432
Email: ale_lor02@yahoo.com
On websites: http://www.areyouinterested.com/
Report: Dating scammer Using the name Alexander (Alex) Lorenzo Email address used: ale_lor02@yahoo.com Phone numbers used: +90542886269 and +35796336432. Said he is from Sacramento, USA. He is a Nigerian operating from Turkey. Other names used : Arivo Monday (possible accomplice), 22 Guzlyurt Sokak, Istanbul Turkey. Another name is Alex Ossasi (it seems as if this is his true Nigerian name) Uses Western Union for money requests. I would not like my name to be posted anywhere, please.