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Scam REPORTS ABOUT Male SCAMMERS

First name: Sgnt
Last name: allen
Age: 30 ish
Location: camaroom, nigeria
Report: Sgnt allen asked me to help find his stepson, by giving him ?450 to pay for documents to get him leave. He gave me the address of his agent Alake olawufami Post code 234 I also have screen shots of conversation and stepson. The profile has now been taken down
First name: Brandon paul
Last name: Mason
Age: 52
Location: Cypress texas
Email: Brandonpaulmason1962@gmail.com
On websites: Love thing
Report: This man claims to be in u.s army in Syria .he contacted me on the above website .within a week he loved me .I suspected he was a scammer,due to poor spelling ,was ott about everything .very convincing ,sent lots of photos of him and kids .we mailed 3weeks ...then he said his house was broken into ,safe and jewellery taken .could I lend him money for the kids !!! I knew he was a scammer....when I told him this ,he still tried to convince me ,he wasn't ,but could be still have the money !! I obviously refused ...many thanks ..ps .there seem to be a lot of scammers on love thing site .
First name: Maciel
Last name: Carter
Age: idk
Location: jersey city, new jersey , usa
Phone: 1-609-528-2754
Email: idk
On websites: meetme.com and facebook
Report: Maciel claimed he loved me he kept sweet talking me and harassing me in the middle of the night alot on my cell it was overbearing i'd have to block him off at times so i could sleep he asked me today true colors arised he stopped texting and emailing me swearing at me getting mad i told him i don't have money he kept pushing me for money so he could get a itunes card i said no i blocked him off!! he's very dangerous!! i think he's nigerian!
First name: Matthew
Last name: Edward
Aka: Matt
Age: 45-65
Location: Houston
Email: mattedward67@gmail.com
Report: He initiated contact with me through email. He mentioned he saw me on LinkedIn as someone who he may have known and reached out via email.
First name: Bryan Louis
Last name: Harris
Aka: Brass
Age: 49
Location: Kuching, Malaysia
Phone: +601151122481
Report: He supposed to be an Engineer from Australia working in Malaysia for a construction project for ASEAN. After 2 weeks of chat via watts-app, he told me that immigration officers were in the site of the project and took away some of his workers and he has to pay a usd 23,000 fine because his workers were undocumented otherwise he will be imprisoned by the Government. He told me that he has few time and he collected around 15000 and wanted me to help him with 7,000.
First name: Richard
Last name: H
Age: 49
Location: Colorado Springs, CO
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged
First name: Mason
Last name: C
Age: 51
Location: Tampa, FL
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged His about me is typical scam ? African/English grammar ? typical scam location Tampa, FL - image of white male: I AM A SIMPLE GOD FEARING PERSON WITH GOOD SENSE OF HUMOR HARD WORKING MAN, EASY GOING,COMMITTED CHRISTIAN AND I LOVE GOD, FAMILY ORIENTED , AM RESPECTFUL CARING LOVING AND SUPPORTIVE,I ENJOY THE OUT DOOR AND EVENING LIFE AT THE BEACH, LIVE CONCEPT, CINEMAS , ROMANTIC MOVIE ACTION SCARY, I LIKE GOSPEL , JASS , COUNTRY SONG, REGGAE LITTLE BIT OF HIP HOP, I ENJOY COOKING AT HOME ALSO HAVE FAV RESTAURANT WHEN I CANT COOK. I LIKE FISHING, I LIKE SPOT , TV SHOW ANY GOOD ENTERTAINMENT COMEDY SHOW . YOU LEARN MORE SOON. WINKS
First name: Frank
Last name: U.
Age: 51
Location: London, United Kingdom
On websites: Tagged
Report: Scammer ? image stolen
First name: Alan W.
Last name: B
Age: 64
Location: London, United Kingdom
On websites: Tagged
Report: Military scammer ? image stolen from an Admiral
First name: Brian
Last name: Morgan
Age: 61
Location: Asana,turkey
Email: Unknown
On websites: Plenty of fish
Report: This man? Ask me to friend him. I wasn't even on pof, I had just commented on someone else's comment, after a 1 month of back and forth on Facebook messenger. He ask me to buy him a very expensive bracelet for his birthday, and wanted to buy me the female version, the total was $1150.00. I laughed for thirty minutes, and immediately blocked him. I've decided to report this because I realized I was more emotionally damaged by this person then I thought. We really do need to figure out how to stop this! Women who are still hoping for a life partner need to know that the internet is never going to be the place to go. These dating sites do not advertise there failure rate.
First name: Raymond (Ray)
Last name: Hayes
Aka:
Age: 59
Location: Walthamstow London
Email: raayhayes@yahoo.com
On websites: Dating Site Plenty of Fish
Report: Ray Hayes aged 59 claiming to live in Walthamstow but originally from South Croydon Said he was away on business in Austria but travelling into South Africa to work on a project for 9?weeks Told me his wife had died of lung cancer he had a daughter ofv28?and a grandson Asked a lot of questions which naively I told after a couple of days asked me to lend him?1250 to pay for a courier in S A I refused he got angry so did I He then apologised but the day after said his grandson had broken his leg and asked me for ?250 I told him he was nothing but a scammer and told him to get lost I've reported him tobPOF and he has been blocked by them
First name: William
Last name: MATADI
Aka: Aibangbee Raymond
Age: 56
Location: Kentucky
Phone: 5026509672
Email: aibangbee raymondbadmus86@yahoo.com
On websites: google and viber ,skype and hangout
Report: He claims to be an engineer with Shell Oil company looking to retired. he is suppose to be from Frances and his parents were killed and he was raised by some Reverends and they brought him to the USA. He was wanting me to give him access to my bank account and when that didn't work he wanted to put his retirement money into an account that he called a mortgage line of credit which doesn't exist. he sent me several pictures of himself and when asked why he needed me to obtain a mortgage line of credit he said he couldn't use his own property.
First name: James
Last name: W
Age: 44
Location: London, Nigeria
On websites: Tagged
Report: Scammer Image stolen from Lebanese reporter
First name: James
Last name: W
Age: 50
Location: miami florida, Malta
On websites: Tagged
Report: Scammer ? image stolen
First name: Robert
Last name: Webb
Age: 54
Location: Florida or California
Email: 1-941-531-1295
On websites: First Met
Report: He MAKE you fall In LOVE WITH him and then he has to go for a trip because he is selling gems, now that he is done with buying is gems he is coming to you, but the problems start, he doesn't have money to pay for is overweight baggages, SO he asking you TO help him. Oh he was Military for 30 years IS got tow kids 25 -19 Suppose to live in California lol
First name: James
Last name: W
Age: 55
Location: North Toronto, Canada
On websites: Tagged
Report: Scammer ? image stolen
First name: James
Last name: William
Age: 49
Location: Berlin, Germany
On websites: Tagged
Report: Scammer
First name: Anthony
Last name: Butler
Aka: Tony
Age: 29.04.1952
Location: Philippines, Berlin
Phone: +6788035958, +17862546831, +14242868570, +1 2136163503
Email: antonibutler@yahoo.com
On websites: Match Zoosk Internationl
Report: I was the one who initiated contact on Match. Thought his profile was quite decent and he did mention that he did not go onto that website that often but if you could work out his email address and send and email. I worked out what his email should be and sent an email. I received a reply about 6 weeks later I had forgotten that I had sent it. We corresponded on a regular basis and he gave me details about himself. His wife who had been a Paris Fashion Model had passed away a few years earlier. His father had been an international businessman and had been German and his mother who is still alive was Australian. He had been educated in Australia but chose to use his father's nationality German on his passport. He had also obtained a First Degree in Engineering and had his own business. I have an invoice for his business as he was trying to sell some machinery in order to pay me back We corresponded for quite a few months before he suggested we talk via Yahoo Messenger which I downloaded onto my laptop in order to talk to him. He said he was out in the Philippines on a contract for some company base in Sweden on an oil rig named the Pearl Oil Rig, which of course I googles and it appeared to be legitimate. There subsequently was an accident and he sorted out the families involved as he felt he had been responsible no mention of money then. He then went to get payment for the job in question and he was denied payment for some reason or another. His passport was seized and he had no way of leaving the country. He then had some for of accident in which he ended up in hospital. This was when he started to ask for money. I sent over small amounts to begin with to himself and also to the so call Doctor in question who also collected the money. At one point the money was not collected so I took it back. The money was sent via Western Union. He eventually came to leave the country and he did send me a copy of his flight unfortunately I didn't keep it. When he got to the airport he got stopped yet again because he had a cheque on him and for some reason he did not have proof for the payment that he had received and was also told that he needed to pay taxes on the money received I subsequently sent over about 9k but not to him but to some company in China in which he said this was where the money had to go to as it was owed to them. I sent over quite a few large amounts via bank transfer and the others via Western. I have asked him to return all funds which were owed to me. I did receive money into my bank account which of course I should have kept and transferred into another account, but at his insistence money had to be sent to some company in China as he owed them money. Consequently this money had been sent to me in error and the sending bank tried to reclaim the full amounts that had been sent and in doing so cleared out my bank account. This has happened on more than one occasion and the bank has since closed down my account. .When I challenged him on this he has denied all knowledge of knowing anything about this. In total I have given him about ?43 000 in total, the last amount which was within the last month. Which of course he said he never received and wants me to get more for him. He had assured me that I would get the whole amount owed to me plus interest back by the 5th May which of course has now come and gone. He even has the nerve to ask me to get an equity loan on my house which of course I do not own as it was left in a deceased estate and has to be split. Which of course I would not dream of doing. He did send me pictures of himself, also a Promissory Letter for an amount which he owed me which was supposed to be done by an Attorney. I also have letters for a so called sale of equipment which I insisted that I have before I would even try to help him out. I have tried to get in touch with the Attorney but have not received a reply and the email has not bounced back. I did receive a cheque for a certain amount for some accountant which was from a company based in the US and tried to follow up with him but that email has come back as non deliverable.
First name: James chris
Last name: W
Age: 52
Location: London, Nigeria
On websites: Tagged
Report: Scammer with wrong location: London, Nigeria Typical scam from his message to me: I am the only child of my late parents and teacher Dr. Mrs Ross Williams of the blessed memory (Did he have 3 parents?)- I`m 5`11
First name: William
Last name: A
Age: 54
Location: London, United Kingdom
On websites: Tagged
Report: Scammer ? image stolen
First name: James
Last name: K
Age: 52
Location: Kanis, Netherlands
On websites: Tagged
Report: Scammer image stolen from Senior Correspondent for World Christian Broadcasting
First name: Richard
Last name: R
Aka: Richard Edwards and Scott Andrea
Age: 56 and 62
Location: Dublin, Ireland - Ireland, Ireland - Old hickory Tennessee
On websites: Tagged
Report: Scammer who started out with the name Richard R and location Dublin, Ireland and age 56 yrs Scammer changed name to Richard Edwards and has now changed name again to Scott Andrea, location to Ireland, Ireland, age 62 yrs and image stolen
First name: Freed
Last name: Hoffman
Age: 54
Location: Marsaxlokk, Malta
Email: mariamhoffman22@gmail.com
On websites: Tagged
Report: Lottery scammer ? image stolen
First name: Anthony
Last name: Anderson
Age: 59
Location: Addison, TX
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged ? image stolen
First name: James
Last name: M
Age: 49
Location: Austin, TX
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged
First name: William
Last name: Matadi
Aka: Nicholas Ryan
Age: 55
Location: Mesa Arizona and Lagos Nigeria
Address: 6239 E. Brown Rd #101 Mesa AZ 85205
Phone: 928-421-4155
Email: ryan.nicholasryan507@yandex.com
On websites: Facebook Messenger
Report: 1. He contacted me on Facebook 2. Most contact has been done on Messenger but also contact via text on his phone. 3, He contacted me March 20th. 4. When I asked for him to send me selfies he said he was sending me them but what he sent was not a selfie. Was posed photos. He messed up his name a couple times. He kept swapping first and last names. 5. First request for money was $500 but then decreased to $200. 2nd request was for $200 and deceased to $100. 3rd request was for $100 and the most recent request is now another $200. 6. He said he had a business trip to go to Nigeria. He needed money sent to him under the name of Stanley Uzama because he said he was not a citizen there and a man he was working with there would have to pick up the money so he could show id. It occurred 3 times and he is currently waiting for a 4th western union transfer. 7. I just discovered his photo on your site earlier 05/15/17 and so here I am.
First name: Richard
Last name: Agyim
Aka: unknownrichie adjim
Age: 38
Location: Ghana eikwe
Phone: unknown233-54-842-1414
Email: Dont know. Its on fb but he block me
On websites: Facebook and Older Women looking for YOUNGER MEN
Report: I met richard agyim on facebook he pursue me for a year...we start communicating and he said he love me and wanted to come to U.S. to be with me and he needed help..i help richard send him money.. I am a WIDOW disabled..he is trying to get here but to get jn the U.S and not be with me...He lives in Eikwe GHANA..HE HAD A INTERVIEW MAY 14, 2017 MONDAY..BUT HE GETTING HERE KN MY EXPENSES...WHEN I TOLD HIM HE WAS SCAMMING ME HE LAUGH AND SAID HE TOOK MY MONEY.AND TALK ABOUT ME SAYING I WAS A OLD UGLY BITCH..I WAS SO HURT AND DEVASTATING THAT I WANTED TO COMMIT SUICIDE BUT MY PASTOR PRAYED FOR ME AND TOOK ME TO THE HOSPITAL..I HAD A BREAKDOWN..BECAUSE OF THIS ..HIS BIRTHDAY JUNE 28, 1979.. He went to Accra Ghana for a interview he said he use my information but i think he revised it cause i told him i was going to report him..he needs to be stopped he block me on fb and MESSAGE
First name: Dave
Last name: Williams
Age: 57
Location: St. Petersburg, FL, Long Beach, CA, Accra Ghana
Phone: (646) 883-9254
Email: engr.davebwilliams@gmail.com
On websites: Facebook but profile disappeared
Report: Email Message to my Romance Scammer Dear Male Scammers, I hate to keep filing reports about this scammer but this email message that I sent to my romance scammer should tell you a lot. Thank you. Why Dave, why did you do it? Please do not insult my intelligence anymore with your bullshit. You know the truth, so do I. That's a good scam you got going there, whoever you are, and it's all the same story from all you people. My parents were killed in an automobile accident=please let me prey on your feelings, I'm raising an only child=please let me prey on your feelings so you'll feel sorry for me. Professing love too quickly, God has found you for me... typical of a romance scam. All used as a con, including that email you sent me that you copied and pasted from some website where romance scammer letters are located including your fake transport documents, a website that has that letter that other women were sent, not just me. You cannot lie about this Dave, James, Fred, whoever in the hell you are. You need trust to love, but first you need to love in order to trust.To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can't do this.Love ... you love someone if you don't have these ingredients you will never succeed. Speaking of documents, Taiwan custom cargo doesn't exist but however Taiwan Air Cargo Terminal does exist of which you copied their address to an email that was sent to me disguised as Taiwan Customs Cargo Warehouse and using taiwan.custom@asia.com as their email address in which asia.com has no relationship with Taiwan Air Cargo Terminal and is not the correct domain name. Asia.com is not related to that company and the real email address of the address listed on that email from Yang Fong refers to Taiwan Air Cargo Terminal and their corresponding email address is service@tactl.com. I talked to them on the phone and they don't have any employee named Yang Fong who works there. I also traced taiwan.custom@asia.com IP address to Accra Ghana and by the way they are located in Africa, not Taiwan. As far as Beta, I called the CEO Dickey Hunter and you aren't a contractor there and they have no idea who you are. Do you honestly think I am some stupid broad? The only thing that was true what you said was about seizing cellphones but you could have watched YouTube and got that info from a video. You use Nigerian wording in all your texts, missing the words that connect ideas in a sentence, call conjunctions. See below. A conjunction (also called a connective) is a word such as and, because, but, for, if, or, and when. Conjunctions are used to connect phrases, clauses, and sentences. You have atrocious grammar, you don't use conjunctions in sentences and therefore chances are you are a Ghanaian or Nigerian and probably black, especially in Ghana, where the percentage of white people is 1 to 2 percent. You told me you are white but I do not believe you. You lied and lied. I did not lie. You used my heart to try to get into my pocket book. If you had a daughter, would this be acceptable for a con to scam her? Absolutely not. You also claimed your credit cards are seized in the sea. No. They are not. What a perfect excuse to be unable to pay for your trunk box. Nobody has $3,000,000 worth of diamonds in a trunk. 120 kg is equal to 264.555 pounds or 600,000 carats. But you did the math because wholesale prices on diamonds for 120 kg @ $250 a carat=$3,000,000 And how can you have called me three times that day but your phone is seized? Surely you can video chat. You avoid me when I ask you to video chat most likely because you are not the guy in the photos. When I ask you for a photo you tell me I already have some. And James Williams... you lied about that. How does James Williams have all the same oil rig boats and the other boats you had in your profile? Huh Dave? Totally different guy and he uses the same phone number as you did on Facebook and the same last name. He also loves Family Guy. And his profile disappeared too. Imagine that. You killed my heart, just a scamming thief. You gave me false hope. You thought I was desperate for love. I may be a lot of things but I am NOT that. You are the fool, not I, but I don't have a penny to give anyone, especially for a scammer. Try to come to the USA and make money at a real job, instead of finding people you can fool only to steal their life savings. Are you proud of yourself? You were perfect for me, truly, until you blew it. Who is the fool here????
First name: Brian
Age: 49
Location: Charlotte, NC
Phone: 3233707956
Email: unknown@unknown.com
On websites: Ok Cupid
Report: Brian contacted me today. Said he's a civil engineer living in Matthews, NC, which is right outside of Charlotte. He's trying to get me to Skype with him so that he can prove he's not a scam artist.
First name: Jonathan
Last name: Asher
Aka: Los Angeles and London Uk
Age: 47
Location: Los Angeles
Phone: +1 (208) 274-5159
Email: Jonathanasher@yahoo.com
On websites: Badoo, and viper don't know
Report: We talked for a long time on phone, then he said he had to go and work in Bosnia and we still was in contacted every day then I got a message from one of his work friend saying Jonathan had been in an accident omg sent pictures of him in hospital so I had no reason to disbelieve him, then he said when he got out the hospital, that the police has seized his bank account due to none payment of tax, and that he had to go to court and had to pay a sill amount of money, to get his account back, and he told me he manged to raises most of it, and he was short of ?4000 I told him I didn't have that sort of money and he said anything will help, so I give him ?1000 I knew I was wrong to do that but Jonathan seamed so real, then after I sent the money, the message was not so often and he went really cold on me, and now he won't even answer me at all, so I want woman to know he is really believeable