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Scam REPORTS ABOUT Male SCAMMERS

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.
First name: BEN
Last name: KAMAZ
Aka: CRAIG McCARTHY or DAVE MILLS or JAMES VALL
Age: 52
Location: UAE DUBAI IN VICINITY OF ABU DHABI
Phone: 00971551508317 00971507834371 00971558559729
Email: kamazb@hotmail.com kamazb1@hotmail.com
On websites: all british dating websites
Report: HE SCAMMED ME OUT OF A?33,500 WITH HARDLUCK STORIES AND LIES, AFTER HE CHARMED ME AND TOLD ME HE WAS COMING HOME TO UK,AFTER HIS IT CONSULTANCY JOB ENDED,ON THE NEW METRO, IN DUBAI AND WE WOULD BE TOGETHER AND HE PROMISED TO PAY MONEY BACK TO ME.IT IS NOW KNOWN THAT HE LIVES IN DUBAI AND THERE ARE NO CIVIL RECORDS OF HIM LIVING IN ANY OTHER COUNTRY AND NO PASSPORT EVER ISSUED TO HIM. HE USES A PHOTO OF HIS DEAD FRIEND ON DATING SITES.HE LOOKS NOTHING LIKE THE PHOTO.BEN KAMAZ HAS A MOUSTACHE AND GOATEE BEARD. HIS BANK ACCOUNT IS IN ABU DHABI,INTERNET CITY AND HIS ACC GOES UNDER THE NAME OF SMERLING. OFFICIALS HAVE CONFIRMED THE ACC NOW AS CLOSED OR FROZEN,DUE TO SUSPICIOUS ACTIVITY.HE ALSO SCAMMED ANOTHER LADY OUT OF A?1,500 AND TRIED TO SCAM A THIRD LADY OF A?17,000,BUT FORTUNATELY SHE WAS WISE TO HIM AND DIDNT COMPLY WITH HIS WISHES.ALL 3 OF US WERE ON DATING AGENCY.COM,HERE IN THE UK.AFTER,IT WAS FOUND THAT THE AGENCY TOOK HIM OFF THEIR LIST OF MEMBERS AND BANNED HIM FROM THERE. I HAVE EMAILED A REPORT TO THE CONSULATE IN DUBAI,ON THE 24/9/2011, ASKING FOR LAW ENFORCEMENT TO CATCH HIM AND BRING HIM TO JUSTICE,BUT AS YET HAVE NOT HEARD BACK FROM THEM.HE GOES TO GREAT LENGTHS TO GET MONEY,EVEN FAKING DOCUMENTS ON LINE AND EVERY WORD HE SAYS ARE LIES.HE MUST BE CAUGHT AS HE IS LIVING ON WOMENS MONEY AND HURTING THEM AS HE DID ME AND THE OTHER LADY.IT HAS CAUSED ME GREAT WORRY AND HAS MADE ME ILL,AS HE MADE ME FEEL SORRY FOR HIM,HE WAS VERY CONVINCING AND NOW I AM VERY SHORT OF MONEY,AS HE PROMISED TO PAY ME BACK
First name: paul g
Last name: brown
Aka: he say's he is from BRITON SOPPOS TO BE WORKING IN DUBAI UAE
Age: SAYS HE IS 53
Location: SOPPOST TO BE IN DUBAI UNITED ARRAB EMERANTS
Phone: 1-970-623-6000 ALSO SAID HE HAD A CALLING CAR SOPPOST TO HAVE CALLED FROM DUBAI AIRPORT AND CHELS
Email: `PAULG-BROWN@YAHOO.COM
On websites: FIRST WAS CONTACTED ON ZOOSK AND THEN HE SUGGESTED YAHOOMESSANGER ALSO YAHOOMAIL
Report: i met this man calling himself paul g brown on zoosk around the first part of july 2011. after some time he stated that he had made a finaual err consering his job. and as soon as that was cleared up that he would be on his way home tothe states to meet me in person. at that time we seemto have the same instrets. which i thin now he mostly made up from information i had put on my profile, but at the time i did not notice it.i had told him i had lost a son 5 years ago in an oil field accident. then he told me that his wife had died in an auto accident.that he had a daughter named MARY. i ask him where his home was he said he lived at honeysuckel in hayden.i looked at my phone book and there was a paul brown listed on honeysuckel dr. i looked in the local phone book and there was a paul brown listed at 306 honeysuckel and the number listed was 1-970276-7233. i called that number and it said that number was no longer in service. i ask him what brought him to hayden colorado he said because his wife had a sister there. a few days later he started asking me for money like $300.00 dollars and i sent him 300 dollars through western union money transfer. july 20 2011 from city market 505 west victory way craig colorado 81625. money transfer number 689-474-9728 adressed to mourine soppost to be the person working a desk of chelsea hotel.then he told me he was going to the airport to come here to meet me in person then he calls me and tells me that he got into an argument with someone at airport and they were holding him and he neede money to pay that then he said that his ticket was expired from waiting and he needed more money for another ticket then he said he needed money for food and to pay for his hotel room.i felt sorry for him thinking he was telling thr truth. here is a list of routing numbers. 7-21-2011 %500.00 MTCN 440-406-3620 MOURINE ONYANGO 7-22-2011 $2,500 MTCN 498-442-0442 MOURINE ONYANGO 8-11-2011 MTCN 719-318-6453 $2,500 MOURINE ONYANGO 8-3-2011 $2,200 MTCN 995-779-7828 MOURINE ONYANGO 8-3-2011 $2,200 MTCN 867-365-8573 MOURINE ONYANGO ALL THESE WERE SENT TO 10 KINGS ROAD DUBAI UAE 8-30-2011 $1,000 10 KINGS ROAD NICOLE HEADLEY AT THIS TIME HE SAID THAT THE OTHER PERSON WAS ON VACATION AND THAT NICOLE HEADLEY WAS THE PERSON AT THE FRONT DESK MTCN 226-495-3713 9-7-2011 MTCN 938-9 02-9800 $500.00 NICOLE HEADLEY $300.00 $300.00 $3,400 MOURINE ONANGO 7-20-2011 $300.00 MTCN 689-474-9728 $3,400 MOURINE ONYANGO AFTER I TOLD HIM I DIDN'T HAVE ANY MORE MONEY HE STOPPED CONYACTING ME.
First name: larry
Last name: jones
Age: 51
Location: A–sterA?ka Sweden, London, Nevada
Phone: +447417423527
Email: larry_jones027@yahoo.com
On websites: shakemyworld.com, facebook
Report: Used others' poems to try to convence me he was in love with me. I could google all poems and without him knowing this I asked if he really wrote them himself. He insisted he did. After about 3wks of intense claiming that he loved me from day 2, he asked to borrow 1500 euro. When I asked for id he became angry and staled. When I explained that I must be careful and pushed the issue about id and he made all excuses, he finally became angry. His last words were 'fuck off bitch'.
First name: James
Last name: Turner
Age: 46
Location: United States/Charlotte, NC/ Atlanta, GA/Hampton,VA/
Phone: 4049320027/5186057455/7048581476
Email: turnerscott123@yahoo.com
On websites: blackpeoplemeet/zoosk
Report: This person dates you for a while then what he does is get money out of you for about five times then he would stop talking to you.
First name: haralambos
Last name: michael
Aka: harry michael
Age: 37
Location: dubai / london/ cyprus
Phone: +971503161598 / +971567686081
Email: harrymi1@hotmail.com/ harrymi1@yahoo.com
On websites: tagged/ facebook/hotmail
Report: I WAS THE girlfriend.....harry promised come visit me in canada ..but he didn't come and he told me had problems in airport with immigration...he needed money....so i sent him 2000.00 and 500.00 dolars more have food everything ready for him...he don't come and stole my money, that was my savings for me and my son money....i have all receipts an proof...can you please help me????? Claudia Polanco i have copy of his passport and real name...can you please help me Haralambos michael
First name: nicolas
Last name: davis
Age: 55
Location: lagos, negaria
Phone: +2348020765186
Email: pknicolas@hotmail.com
Report: scam
First name: sampson
Last name: aryee
Aka: sweet21257
Age: 53
Location: Ghana
Email: sweet21257@yahoo.com
On websites: yahoo,myspace,facebook
Report: cannot be trusted. Just keeps asking for money.
First name: Andersen
Last name: Skov
Age: 49
Location: Nigeria Lagos
Address: 45, Townsend Way Folksworth,Peterborough,Cambridgeshire,PE 7 3 TU UK
Email: andersen_skov@yahoo.co.uk
On websites: yahoo, facebook
Report: IA?m a woman and a victim of Andersen Skov,who is, as far as I know, situated in Nigeria, but once he gave me
First name: robert
Last name: wood
Age: 62
Location: Iraq , Accra Ghanna
Email: robertwood@hotmail.com
On websites: senior fish dating
Report: I was scammed by this man for 20.000 pounds
First name: darwin
Last name: james
Age: 46
Location: benin city nigeria (says from Liverpool UK)
Address: 23 Thomas Lane W11, 2BQ, London UK
Phone: 2348162934245
Email: darwinjames87@yahoo.co.uk
On websites: Plenty of Fish, WAYN, Yahoo Messenger
Report: met on Plenty of Fish website as darwin james from Reston Virginia..claimed he was an environmentalist there for a job interview..contact me on Yahoo Messenger saying he was back home in Liverpool UK...after several weeks he went on a job interview in Benin City Nigeria (supposedly) got the job and after a week contacted me saying he could not use his VISA card there needed money for the hotel or was to be put out on the street..several weeks after that I was contact by the hotel manager (New Star Hotel in Benin City Nigeria) saying he (darwin james) was in a fight with the hotel manager and was injured needing medical attention but needed money first......
First name: Ben
Last name: Butterfield
Age: 42
Location: Kabul, Afghanistan, Columbia, SC
Email: ben13b30@yahoo.com
On websites: Plenty of Fish, MySpace, Facebook, and other dating sites
Report: He tells everyone he is a Sergeant in Kabul Afghanistan and will be returning home soon. He says he is a widow with 3 kids and that his wife was killed 2 years ago in an accident. He meets women on dating sites and falls madly in love with them then asks them to send money to tadirancommunication@gmail.com to get him a satellite phone so that he can call you. He has you send an email to this company and then they ask you for your name address and phone number and want some info from him so that they can send him a secure satellite phone for $320.00. You give the info requested and they send you a name of a person to send money via Western Union. I got a person named Melissa Warner in Purceville, VA 20132 but the email says to send the money to Minnesota which makes no sense. I did not send money but others have. He has photos of this soldier who he pretends to be. Another girl reported it to the fbi white colar division and she was told that the emails originated in Sunnyvale, CA.
First name: Christopher
Last name: Edwin (Edwiny)
Age: unknown
Location: Italy, UK, Nigeria
Phone: +447024043350, +2348133096968
Email: christopheredwiny@yahoo.com, princecedwin@yahoo.com
On websites: myyearbook.com
Report: This man said that he is an enginner realising the project in the UK now.Firstly he sedused me with possible marriage and meeting within 1 month , then became to ask for the money. When I refused and named him a scammer, threatned me to publish my copy of passport, address and my photos in the social network. He demanded very willingly to pay money for preventing it, so it was like a blackmail.
First name: Richie
Last name: Ray
Age: 50-52
Location: USA, UK
Phone: 872-213-9321
Email: richie.ray46@yahoo.co,
On websites: yahoo, yearbook, facebook
Report: This guy scammed me for $2000. He says hes an international car dealer, both parents are dead, had an 18 year old daughter who died at the age of 18 from diabetes.
First name: Thomas
Last name: Roberts
Age: 55
Location: UK
Phone: +447516399123 +442070404043
Email: thomasroberts55@yahoo.com
On websites: yahoo messenger
Report: The second scammer came to me through whoisnear? and introduced himself that he is in UK and he wants to have a lady already i told him i have somebody, he asked me to arrange somebody for him, but the lady i am having she did not accept to have him, he told me that he wants to send me a parcel of set of gold and set of diamond and wrist watch with ipad, the consignment copy sent to me by email, and one malaysian lady started to communicate with me on my email and then on my cell phone, the man his name fake name Thomas roberts i discovered the real name for him is samuel wright, coz he asked me to trasnfer money for his agent under this name, then by chance i saw him logged on as samuel wright while i was checking my email, every day the lady was calling me asking me that i have to pay for customs and for inland revenue, and again customs and insurance that she got cash money inside the box which he declared for me samuel wright that there is 20,000 pounds , then he said it is 30,000 pounds etc. then he asked me to send him400 pounds for him to come out from his country to come to Abu Dhabi to see me the second group for Malysia, if u want to have a look on the details of the parcel u can go to www.psandcs.co.uk then enter airway bill no. 6517037882 tel no. (60) 326104700 and 60 103675447 Ms. Rina Abdul 1) 4740 ringgits Mr. Abdul azeez Mohammed dated 20/4/2011 2) 4290 ringgits Mr. Abdul Azeez Mohammed dated 18/04/2011 3) 2240 ringgits Mr Adul Azeez Mohammed dated 14/03/2011 4) 2901.32 ringgits same person dated 12/04/2011 5) 1500 ringgits same person dated 14/4/2011 6) 1570 ringgits same person 12/04/2011 7) 5180 ringgits same person dated 25/04/2011 8) 2240.14USD Abdul Azeez Mohammed dated 13/4/2011 9) 2692.24 ringgits Abdul Azeez Mohammed dated 19/04/2011 10)540.48USD same person's name dated 14/4/2011 11) 3043.24 ringgits dated 20/04/2011 12) Samuel wright 177.68 British pound = 1235dhs. 27/04/2011 13) Samuel wright 584.56 British pound= 3850.01 dhs. dated 24/04/2011 The Address of samuel wright= he call himself Thomasroberts55@yahoo.com 13 liverpool road islington - London post code: Niorw UK 004402070404 and the address of thomas Roberts friendensallee 4 63263 frankfurt am main
First name: Gerry
Last name: Walther
Age: 49
Location: Ghanda - Accra
Phone: 233205849000 /213-258-1254
Email: gerry_walther@aol.com
On websites: Christian Mingle
Report: I want report that Gerry Walther is a scamer at Chistian Mingle. He pretends to be a nice, Christian guy and turns out it is a Scam from Ghanda ( Africa). He ask for money and use this information to get the money deposit for: OBAFEMI GBENGA STEPHEN- ADDRESS-44 ASHONGMAN RD. CITY-ACCRA COUNTRY-GHANA. TEST QUESTION I LOVE ANSWER: YOU.
First name: Harry
Last name: Clarkson
Age: 54
Location: Ghahna
Phone: 233549688092
Email: swet2harry@yahoo.com
Report: he claims to to be an enginer and lives in Denver Co but went to Ghana to build a bridge.he has asked for money and to send it western union to Adian Ebenzer that is his driver he says.also sent airline ticket proof that he has a airline ticket to show he is coming home for me.he also states he has a 12yr old daugther.i do have pictures of him. please do not post my name or e-mail address thank you and i truely hope you can put a stop on him..
First name: Bobby Tony
Last name: jakes
Aka: jakes,tony jake tony
Age: 41 to 51 years old
Location: LAGOS ISLAND ,LAGOS STATE ,NIGERIA
Address: 2 GLOVER STREET, 23401,EKO HOTEL OR LAVA HOTEL
Phone: 011-234-708-298-8798
Email: jakes.tony @yahoo.com
On websites: FACEBOOK
Report: contacts you by e-harmony etc. friendly, within 2 weekd, madly in love with you, then asking for money constantly with a hard luck tale, claims to be from LOS ANGELES ,CALIFORNIA, WORKING IN NIGERIA AS ELECTRICIAN CONTRACTOR UNABLE TO ACCESS HIS FUNDS FROM BANKS , GETS ONE TO WIRE HIM MONEY BY WESTERN UNION AND MONEY GRAM.CLAIMS TO HAVE 13 YEAR OLD DAUGHTER BY NAME OF MARY, TOOK ME FOR NEAR THOUSAND DOLLARS.ALSO WILL STEAL NAMES FROMMY FRIENDS LIST AND DOES SAME THING TO THEM, PREYS ON OLDER WOMEN OR WIDOWS.
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.