All reports about male scammers

 

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Name: Becker 
Aka: unknown
Age: 51
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
On web sites: tagged

 

Report: Military scammer who wanted to meet me on tagged ? image stolen

 

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Name: Mark 
Aka: unknown
Age: 60
Location: Sabah, Malaysia
Address: unknown
Phone: unknown
Email: unknown
On web sites: tagged

 

Report: Scammer who wanted to meet me on tagged

 

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Name: Paul Antonio
Aka: unknown
Age: 63
Location: Long Beach, CA
Address: unknown
Phone: unknown
Email: pwfar04@gmail.com
On web sites: tagged

 

Report: Typical scam that he lost his wife to colon cancer

 

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Name: Alessandro 
Aka: unknown
Age: 59
Location: Canton, KS
Address: unknown
Phone: unknown
Email: unknown
On web sites: tagged

 

Report: Scammer ? image stolen from sports minister

 

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Name: Kelvin 
Aka: unknown
Age: 43
Location: Houston, TX
Address: unknown
Phone: unknown
Email: unknown
On web sites: tagged

 

Report: Scammer who wanted to meet me on tagged - Stolen photos from a Danish man

 

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Name: Hinata 
Aka: unknown
Age: 57
Location: Tokyo, Japan
Address: unknown
Phone: unknown
Email: williamsgolden2@gmail.com
On web sites: tagged

 

Report: Lottery scammer ? image stolen from chairman of the Board of Director of Dogus Otomotiv

 

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Name: Delorme Sylvain
Aka: unknown
Age: 44
Location: Toulon, France; Ivory Coast
Address: unknown
Phone: unknown
Email: PAULJEANDUVAL@gmail.com
On web sites: unknown

 

Report: Delorme Sylvain @Delorme001 PAULJEANDUVAL@gmail.com I talked to this dude because I spoke French fluently decades ago. He said he was 44 years old, lived in Toulon, France, and has a daughter, 17, who lives with his ex-wife but did not say where. He said he had a business of importing and exporting vehicles in other countries of the sub-region and often in other continents, but he also had in mind to start his own business of importing and exporting cocoa. At that point, I lost interest in him, but I later went back and resumed our conversation. His mother had worked for an African government when she was living, and he had to go to the Ivory Coast for a few days to get the inheritance. He would be there perhaps for 5 days. It seemed that he loved me very much and wanted to express that love to me online. I knew what he had in mind and repeatedly told him, ?Pas sur Internet.? (Not on the Internet) I was beginning to think that he would walk away if I did not let him go through with it, but I stuck to ?Pas sur Internet?, convinced him that I was of French descent, and felt the same way about him. He did not need to tell me what he wanted to say. His purpose was to ensure I would become romantically connected to him. He finally mentioned a project he wanted to discuss with me. While in the Ivory Coast, he signed a contract with the Ivory Coast government to purchase cocoa, store it in a warehouse, from which he would ship it to Switzerland, to be made into a finished product. He had to pay to be a shareholder ? the government owned half and he would own half. He said once we are married, I might have to go to Russia to represent him there, and he would do the same in other places. I asked about the price of the shares of his business. He told me he had paid part of it but still had 250,000? left to pay. Asked how much that was in US dollars, he said ?250000 = $290748.3863, the exact sum left to be paid. I told him I would go to my bank in the morning and talk with my banker about the best way to get the money. I could take a loan out against my stocks and cash in some certificates of deposit or cash stocks in or whatever my banker told me would be the best way to make the transaction. Delorme wanted me to send him $20,000 by either Western Union or Moneygram, and we would transfer the remaining funds after that. He did not want me sending him $290,000 at one time for some reason. Then he told me I could not send more than $5,000 at a time, and I would have to send the director of the project, Camille Tia, $5,000 through Moneygram and $5,000 through Western Union, and I would have to do the same thing the next day, to total $20,000. That was all of Delorme Sylvain I could stand, particularly after the pictures he had sent of himself were of Federico Amador, a movie star from Argentina. Chalk him up for stolen photographs and for attempted international wire fraud. He is also on Facebook and using Federico Amador's photograph. For French to be his native tongue, he did not have as good a grasp on it as I would have expected; and as someone who has not spoken French in at least 50 years, I was surprised to find errors in his grammar. It caused me to wonder what language he was translating into French!

 

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Name: Ryhmer Gabriel
Aka: unknown
Age: 45
Location: Nigeria
Address: unknown
Phone: unknown
Email: lizzye33@yahoo.com
On web sites: Instagram

 

Report: Been trying to stay in contact never tried to get money but iTunes cards and pics of me

 

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Name: Hans 
Aka: unknown
Age: 51
Location: the USA, Georgia, Atlanta
Address: unknown
Phone: unknown
Email: unknown
On web sites: Ilikeyou (dating site)

 

Report: on page I found him as Name: Thomas Paul Stone, age 48 but on Ilikeyou he is 'Hans', age 51 and he 'lives in the US,Atlanta' and he begins to write to me. Unfortunately, I cannot block him on the site. I won't answer him, but I want you to know about him. Thank you. Hans 51, male, Georgia Atlanta Likes: 79x online May she/he ask you for a date? After a wonderful first half of my life I would like to spend the second half slightly differently. It is time to build something, namely a deep, mutually fulfilling and lasting relationship and a family. I have a strong sense of humour, love to reflect o Relationship: SingleSexuality: StraightHeight: 175Weight: 41Body type: AthleticEye color: BrownHair color: GreyLiving: AloneKids: Already haveSmoking: NonsmokerDrinking: With compan

 

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Name: Michael Newman
Aka: unknown
Age: 60
Location: Davidson, NC USA
Address: unknown
Phone: unknown
Email: newmanm046@gmail.com
On web sites: Plenty of Fish

 

Report: Met this guy 08/29/18 on Plenty of Fish and we started talking. Stated he was a Independent Contractor. After a couple of days he started telling me that he wanted to spend the rest of his life with me and he loved me. Conversations were fine and I kept asking him to meet. He told me he had to go to New York to finalize a contract and we would when he returned the next day. The next day he said he had to cancel his flight to take care of some other business that had come up. The next time we talked he was back home and I asked to meet and he kept avoiding the request. He then told me that he met with his lawyer and the house his father willed him in the UK, he was about to lose to the government because he had not paid the taxes in several years and he wanted me to give him 40,000.00 to pay in and once that was done he will put the house up for sale and repay me with interest. I told him NO and he kept badgering me and telling me I didn't trust him and that couples support each other. I told him to leave me alone and I blocked all contact with him

 

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