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Scam REPORTS ABOUT Male SCAMMERS

First name: Andres
Last name: william
Aka: Reyes andres william /mark william
Age: 42
Location: jacksonville florida USA
Phone: +19047019830
Email: st.andres42@yahoo.com andres%20williams
On websites: Wayn
Report: asking for money
First name: Brian
Last name: Darry
Aka: Brian Darryl, Brian Darry
Age: 47
Location: Sante Fe Springs, CA, Istanbul, Turkey
Phone: calling card. no traceable number
Email: bdarry63@yahoo.com briandarry@yahoo.com
On websites: Match.com
Report: Meet match.com. Says from CA though working in Turkey. I lost 15,000.00 to this man over six months. It takes me longer to make that much. I lost everything i had in my savings. He was in accident, detained by authorities twice, expired visa, hotel bills, hospital bills, etc. He is good at his job and i fell in love with him. the sad part is even though i now know none of his words to me were real and i should hate this man, but i am in love with him and/or fantasy that i thought would be one day. What does that say about me? I cry daily for what has happened to me. i know i need to seek some type of therapy, but i dont have any insurance and now no money either. I have every text, email, and IM that we sent back and forth for six months. I have pictures of him and one of his associates. I have all the addresses and phone numbers to where i wired the money to. I have names of people that are associated with Brian Darry. I have reported this to fbi site, but of course they do not get back in touch with you. Even after reporting to fbi, Brian contacted me again for money and i continued to talk with him and tried to contact the fbi so that maybe they could catch him while i still had contact with him, but they never would return my calls. There does not seem to be anyone to help women in this situation. Please do not be as vulnerable as I.
First name: johnson
Last name: cole
Aka: john
Age: 44
Location: united kingdom
Email: johnsoncole66@yahoo.co.uk
Report: if he his one of the scammed.
First name: Barry
Last name: Smith
Aka: David B.
Age: 45
Location: Malaysia,
Phone: 011601-66483350
Email: barrysmith14757@yahoo.com
On websites: Wayn
Report: This man sent me all kinds of love letters that were copied from a scam site I just became aware of. Gave me an online bank account address with username and password stating me as next of kin for a balance of 105,000,000.00 USD. Had me to check this account until balance was 150,000,000.00 USD says he will come and rescue me from my desperate marriage. wants me to look for a house he will buy for me $300,000.00 up to 1 mill. If it sounds too good to be true it always is. He still needed 500.00 to get this major construction account that would make him 300,000,000.00USD richer. Begging me to send it or get my family or friends to send it to him that they or I would get their money back with interest. I was smart enough not to send this man money or allow anyone else to but my email account was hacked and an email was sent to all of my contacts stating I was in Spain and I was in a fix could anyone please send me 2,800.00 to get back home and I would pay them back. My phone rang off the hook people worried about me, not for sure knowing to send the money or not. I publicly announced I have never been to Spain and do not send money this is a major scam. I truly believe this man Barry Smith is behind more than anyone will ever be able to prove. He needs stopping NOW!
First name: Smith
Last name: Klin
Age: 45
Location: United Kingdom
Email: smith_klin_007@yahoo.com
Report: He wants to send a package with goods and has a shipping certificate but i have to pay for the shipping charge of $7,500.00
First name: bruno
Last name: lucciano
Age: 50
Location: ikorodu,lagos,nigeria
Address: 2318 stoney drive richardson,texas 75081/11 olubi street ikorodu,lagos,nigeria 23401
Phone: 972-995-7844/234-705-7574794/234-708-7497540/234-708-1334982
Email: sunlive002@yahoo.com/b_lucciano1961@yahoo.com/bruno_lucciano50@yahoo.com
On websites: facebook,christianmingle.com
Report: March 12,2011~july 27,2011 my online relationship lasted 41/2 nonths with this scammer. I was really vunerable because i knew god was sending my husband.And i be damned if this man did use me being a christian against me. He even told me have have a blessing over my life. The first time i seen him,i fell for him. He had a piece if cake and a dozen of roses setting on a table setting for two. In a outside setting restaurant. I fell for it hook, line,and sinker.march 12,2011 i accepted him as a friend on facebook.
First name: Leon
Last name: Hamilton
Age: 51
Location: Accra Ghana, springfield ma
Email: Leon_hamilton@yahoo.com; Hamilton_1z@yahoo.com
On websites: eharmony, match.com
Report: He said he was an engineer from Springfield MA and got a contract in accra ghana for a month and a half. Claimed to be a widow with a 12 year old daughter named Mary. Went to ghana and Mary had emergency surgery and needed money to get her out of hospital. He sent me forged US passports.
First name: ishmael
Last name: obrian
Aka: ishmael wilson, wilson obrien , ishmael wilson obrien
Age: 52
Location: iraq
Email: Ishmeal22@yahoo.com
Report: pretends to be US army Sergent staioned in Iraq, going to retire soon, need money for contract
First name: THOMAS
Last name: Egly
Age: 45
Location: IKEJA,Lagos,NIGERIA
Email: caringheart8808@yahoo.com
On websites: girlsdateforfree,,,facebook
Report: met on girlsdateforfree,,he sent me flowers wich i found out he used a stolen credit card,,then he ask me to send money via western union,,now i cant get him to stop,,i got in touch with his freinds list on facebook,,and they all said the same thing,,thomas egly -face book
First name: Michael
Last name: Fisher
Age: 18 on dating site, but tells you he is 48
Location: Halifax Nova Scotia Canada
Email: michaelfisher_ny@yahoo.com
On websites: adventistmatch.com (dating site)
Report: Im sure that Michael Fisher is not his real name. He has been sending emails from his email address, with the same copy/paste emails that I found on a scam site to other women, being on the oil rig Pearl Aberdeen in Scotland, making you think he in love with you in 2 weeks, and needs some money to fly to see you in the USA...says he is a Engineer. Talks about a accident on the oil rig too...never was on the News, go figure??
First name: mike
Last name: smith
Age: 45
Location: says he works in the rigs as chemical engineer in scotland
Email: marknice.smith@hotmail.com
On websites: wedating
Report: THIS SCAMMER IS MALE asked for money saying because he is in the rigs he cant sent money to his daughter. I said he should try online banking and told him i dont give money to strangers as I work hard for my money...he should try his luck somewhere else and the line went dead and I've never heard from him again. we only communicated twice when he asked for money.
First name: Anthony
Last name: Vegera or Vegara
Aka: Afghanistan,Colorado
Age: 47
Location: Afghanistan,Colorado
Email: sgt.drawohvegera@msn.com
On websites: Who's Near
Report: This man needs to be stopped ,he's prying on Woman..
First name: casey
Last name: cole
Age: 50
Location: colarado,usa and Poland
Email: caseycole49mi@yahoo.com
Report: comes on facebook wants to meet you will fly out to your country.then ends up needing you money to help him because he has been in a car crash,medical bills he even sells his laptop and still e mails you. he uses other methods to convince you he is real,an immigration officer phoned me from a mobile number. he tells you he has no family or friends to help him. at present he makes you think he is begging for food on the streets.
First name: Richard
Last name: Cambell
Aka: richy
Age: 50
Location: cotonou, beenin
Email: rcambell49@yahoo.com
Report: this man will scam you out of every dime you have .he will tell just what you want to hear. and then move in for the kill. a very smart scammer.
First name: John Kelly
Last name: Cole
Age: 49
Location: Eastleigh, UK
Phone: 447-045-799351
Email: kellycole_john@yahoo.com
On websites: Match.com
Report: Portrayed himself as a civil engineer immigrating to Canada to complete work on a hotel in Calgary, Alberta with a 13-year old daughter. Indicated sad background including being widowed, parents separating when young, mother took him to Ukraine and died when he was 15; therefore, spent time in orphanage in the Ukraine until received scholarship from church to train as an engineer in Middlesbrough, UK. Eventually requested money due to all of his $ being put up for contract negotiation in Canada and bank in UK not providing funds due to his immigrating to Canada.
First name: derick
Last name: michael
Age: 40
Location: claimed to be in UK, suspect to be in KL all the time
Phone: +447086465007 (cannot verified), +60103640778 (verified)
Email: michaelderick30@yahoo.com
On websites: Wayn ( I hv reported to them and removed myself totally from the site)
Report: Claimed to be derick Michael (P/p # 457540445), to hv a son Thomas (10 yrs old) travelling from UK to Sg to meet me on the 19 July 2011, asked for the flight schedule to be emailed to me, he made excuses. I called Qatar & was told no such passenger, on the 19 July I received a call from the above Mal hp# asking me to call back, I din bother, then he sent an sms saying that he was detained by Malaysian customs and his son sent to the welfare..a few hours later I saw him online at the yahoo messenger, so he is definitely a fake,
First name: donald
Last name: herman
Age: 46
Location: manchester united kingdom
Address: M1 2AN
Phone: +447031806792,+447973920850
Email: don4herman@yahoo.com
Report: i to be friend with him for 2 month,then he said he will send me a gift but after he send it to my country i must paid much money as the tax of the gift because he send me apple laptop,set of gold,diamond,blackberry and etc,i know he lie to me he never send gift because after i paid at first then he ask me to paid again bcause the diamond has no certificate...and i know he was lie
First name: ESEIBA CHUKWUDI
Last name: FRIDAY
Age: 25
Location: Lagos Nigeria
Address: #6 Onasaya St. Off Ishaga Road Lagos Nigeria
Phone: +2347036913747
Email: eseibafriday@yahoo.com
Report: he is cheater! liar!
First name: Kennedy
Last name: Keith
Age: 53
Location: kentucky
Email: kennyol101@yahoo.com
Report: Kennedy, asked me for money to pay a lawyer. I didn't send.
First name: David
Last name: Scott
Age: 42
Location: Nigeria
Email: dvscott18@yahoo.com
On websites: SeniorMeet.com, Match.com, Chemistry,Eharmony,
Report: David Scott, a Nigerian scammer is tenacious and patient. He presents himself as a widower, whose wife died in car crash, one daughter, no other family. Supposedly lives in Alexandria Va. Won large contract with Shell Petroleum, traveled to Dubai to buy equipment, then on to England to build a refinery. Has small construction company called Scotley Engineering (no such company)Professes undying eternal love in under 3 months. Wants to relocate home from Virginia to my hometown. Daughter needs a mother. Had one affair with woman who he eventually dumped because she had sex with his so-called best friend. Experienced identity theft in his life, but person was eventually arrested. Gets deathly ill in London. Has to go to hospital for treatment. Gets antibiotic called Fandisar, (which I found out is banned in Uk since 2008, and is for Malaria). Doesn't have enough money to pay hospital for treatment. Asks me to send money via Western Union. Gets upset when I decline to do that. Gets verbally abusive and does not understand why I won't send money if we are destined to be together forever. He has been scamming since 2005.
First name: James
Last name: Thornberry
Age: 51
Location: Lagos, Nigeria
Address: Will not give me address over there he gives me address here in the states
Phone: says he does not have a phone number
Email: sweetmanxoxo20@ymail.com
On websites: Match.Com, Plenty of fish, BBPeopleMeet
Report: I have photos, emails, chat conversations from yahoo, IPS addresses, a love affair for 8 months so he thinks, I just have not sent him any money but he asks for it every week. I have text messages too.
First name: Robert
Last name: Wood
Age: 55
Location: Ghana
Phone: 233-543282625
Email: robert_wood58@hotmail.com
On websites: hotmail, yahoo, Badoo for dating
Report: I have photos, address, & conversations where he has ask me for all amounts of money. DECLARES HIS FAITHFUL LOVE FOR ME, LOL
First name: John
Last name: Donald
Age: 51
Location: Lagos, Nigeria
Email: john.donald91@yahoo.com
On websites: Hotmail Windows Live Messenger
Report: Gyspy Sarah Rose says: ok i think you are busy, so i'm going back to yahoo messenger john.donald91@yahoo.com says: helle am hereok Gyspy Sarah Rose says: ok I finally got this thing to pop out john.donald91@yahoo.com says: ok you are from where Gyspy Sarah Rose says: Tennessee You should know you contacted me john.donald91@yahoo.com says: how old are you Gyspy Sarah Rose says: Why did you not do your homework? How old are you? john.donald91@yahoo.com says: 51 Gyspy Sarah Rose says: I'm old enough to know better if you are under 21 john.donald91@yahoo.com says: and you Gyspy Sarah Rose says: 56 Go back to Badoo & click on my profile john.donald91@yahoo.com says: am not there again i have deleted my self there ok Gyspy Sarah Rose says: You don't have to have a profile to go look john.donald91@yahoo.com says: can you tell me how old are you Gyspy Sarah Rose says: Just don't want you to be talking to someone that you do not know I did 6 sentences above 56 I'm 5 yrs. older than you, ok john.donald91@yahoo.com says: yes but age is a number ok love is the best ok Gyspy Sarah Rose says: What name were you under because I do not see you on my list of friends john.donald91@yahoo.com says: john Gyspy Sarah Rose says: Is it john donald or donald john? john.donald91@yahoo.com says: john donald Gyspy Sarah Rose says: Where do you live? john.donald91@yahoo.com says: and you Gyspy Sarah Rose says: Gyspy Rose Wallace john.donald91@yahoo.com says: texas Gyspy Sarah Rose says: Gyspy Sarah Rose (Wallace) is a maiden name What part of Texas did you hang up john.donald91@yahoo.com says: carrollton ok Gyspy Sarah Rose says: ok never heard of it What is it next too? Are you a cattle rancherman john.donald91@yahoo.com says: you are from where Gyspy Sarah Rose says: Tennesse Hills, Tn got mapquest look it up 7 I'm about to do with your city Ever been to Tennessee Mountain country Do you always think this slow? or are you chatting with 5 women? john.donald91@yahoo.com says: why are you talking like this Gyspy Sarah Rose says: I'm just trying to fine out something about you john.donald91@yahoo.com says: what Gyspy Sarah Rose says: I'm not here to waste anybody's time but hey man I don't have all night Can't you see what i've asked? It is just simple questions john.donald91@yahoo.com says: how long have you be in dating site Gyspy Sarah Rose says: I just know there are some guys that pick a bunch of people to talk with all at the same time, & I will come back later when you have time for me, ok I've been single for 9 yrs. why? john.donald91@yahoo.com says: please you can go if you want to go ok Gyspy Sarah Rose says: I just don't understand why it's taking you so long to answer, that's all john.donald91@yahoo.com says: what Gyspy Sarah Rose says: I know it's not your fault I have the older verson of messenger I like attention that's all I'm worth it tooo Can't take the heat baby john.donald91@yahoo.com says: i need love ok Gyspy Sarah Rose says: I need love too you got some to send me john.donald91@yahoo.com says: can you give to me Gyspy Sarah Rose says: love yes Honey I have another friend over there too that's how I know where you are ok if that is how you want to be, then you don't need my love nor my money john.donald91@yahoo.com says: you will be telling lie ok Gyspy Sarah Rose says: I will be telling a lie, please explain yourself I have several friends over there What do you mean? Why would I lie to you or anyone else? john.donald91@yahoo.com says: please go i dont want you ok Gyspy Sarah Rose says: Now you are hurting my feelings I have only been honest with you That is what you said you wanted was a honest woman john.donald91@yahoo.com says: can you send me 60 dollars for my calling card if you love me Gyspy Sarah Rose says: yes where do i need to send it? john.donald91@yahoo.com says: i dont want your money ok you a NIGERIA scamm ok Gyspy Sarah Rose says: Good I was not going to send it anyway, ytou are not from Texas are you? john.donald91@yahoo.com says: thay are many here Gyspy Sarah Rose says: That's ok you were reported 10 minutes ago john.donald91@yahoo.com says: i no them NIGERIA scamm Gyspy Sarah Rose says: Why do you think I kept you online???? john.donald91@yahoo.com says: i dont want your money ok Gyspy Sarah Rose says: You have still been reported john.donald91@yahoo.com says: to who Gyspy Sarah Rose says: Yahoo, Romance Scam
First name: DESMOND MARCO
Last name: MORGAN
Age: 45
Location: California - Holland - Turkey
Phone: 00316861119528 (Holland) +905488766873 (Turkey)
Email: des.morgan66@gmail.com des.morgan66@yahoo.com
On websites: Match.com
Report: Dating scammer....making wemen to love him and steels there money afterwards. American pasport.
First name: John b.
Last name: Mason
Aka: John b. Mason
Age: 47
Location: Nigeria/ USA
Address: Nigeria
Phone: +214-815-342-0976
Email: Johnbmason@yahoo.com
On websites: Facebook.com / yahoo.com
Report: He say that he is from the USA and he is in the army and he is staying in Nigeria . He ask for 400.00 and I sent it to him. And he said that he need it for foods and now today he is asking for 1700.00 to come to the USA. But I thought he was in the army and the 1700.00 is for a benefits claims form. He said that the army own him 22000.00 and he want me to have it. So we could get marriage.
First name: floyd
Last name: Humphrey
Aka: william brad scott campbell
Age: 58
Location: kuala lumpur malaysia 47100 or .Los Angeles California 90001
Address: 7412 maire st.Los Angeles California 90001
Phone: 011-601-36325547 or 253-274037
Email: floydhumphrey95@yahoo.com
On websites: face book , mylife.com. myspace.com. seniorpeoplemeet.com mylifepartner.com.
Report: I SPOKE WITH HIM 2 WEEKENDS AGO.HE CLAIMS HE WAS IN JAIL IN MALAYSIA. AND NOW BACK IN Los Angele STILL IS ASKING ME FOR MONEY AND THE MONEY HE OWE WITH IS $27,800 HE WILL PAY ME BACK WHEN HE GET HIS FINANCES STRAIGHTEN OUT?????MET HIM ON SENIOR PEOPLE MEET BACK IN NOVEMBER OF 2010.HE CHARMED ME SO WELL THAT I FELL FOR HIM BS.HE IS ON THE MALAYSIAN SCAM SIGHT MALAYSIAN CUSTOMS OFFICE COMPLAINTS PAGE 17.HE IS THREATENED ME KNOW AND WHAT HIS NAME OFF THE SIGHT.ALSO HE SAID HE WILL MAKE MY LIFE MISERABLE.THAT HE HAS.HE IS ALSO ON SKYPE.he goes by Floyd Humphrey1.i am very scared he will harm me
First name: larry
Last name: chesky
Aka: larry
Age: 46
Location: united kingdom
Phone: +447045746731
Email: larrychesky@yahoo.com
On websites: larrychesky@yahoo.com
Report: stupid person same tactic use there pic..
First name: Harry
Last name: Colman
Age: 44
Location: UK
Email: harry_colman@yahoo.com
Report: he is scammer .. he try to playing the game with me.. and ask me to send money for help when he had been arrested in Malaysia
First name: Majeed
Last name: Mahama
Aka: Time Tells
Age: 38
Location: Leeds, UK and Accra, Ghana
Address: Ghana, Africa
Email: majeed_mahama@yahoo.com
On websites: facebook, yahoo messenger
Report: He travels for work in construction. Falls in love but does not commit to share any personal information and is very evasive about where he lives. Promises to marry or come to you, but doesn't and asked for large sums of money. I've lost all my savings.
First name: Peter
Last name: Philips
Age: 45
Location: Fleming Island, FL
Phone: 904-410-1127, 447-440-365129
Email: peterprudent22@yahoo.com
On websites: Ourtime.com and Seniorpeoplemeet.com
Report: Tried to become very romantically attracted to me extremely quickly.. Then 2 weeks later asked for money. I felt it was a scam from the beginning.. Did mess back with him, was given this western union address if it will help.. Uk London, Manchester, M13 OXT... Claiming to be in England for work and spent all his work money.. He is bald headed, wearing a cross, claiming wife died in wreck 8 years ago, and has 12 yr old son Anthony...