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Scam REPORTS ABOUT Male SCAMMERS

First name: Roger
Last name: Watts
Age: 57
Location: South Africa
Address: 138 Saldanha Ave
Phone: +27603227298
Email: rogerwatts1960@gmail.com
On websites: Loveagain.com
Report: Roger said that he was working on repairing on oil rig in Cape Town South Africa for the Department of Energy at that it was an 11.5M project and that he had 300 people working for him; 30 expats and 270 local workers. He said that he had worked in Melbourne Australia for BP and lived in Altona for 2 years, before going to South Africa but he would be returning to Melbourne as soon as the job was finished. He first asked me for money about 8 weeks into our communication as he said that a man had been killed on the site and he needed to pay for his funeral but he did not get paid until the job was finished and he had already paid hospital bills for the 4 other men that had been injured. I sent him $1,300.00 Aus $. He then said that he had been paid but that the Barclays Bank South Africa where the cheque had been paid into was asking him for $18,000.00 for a Remington Code before they would release it. Once that was paid his money would be released and he would return to Melbourne. He sent me a copy of his bank account to prove that he had the money but I know realise that it was probably false. All up I sent him 200,000.00 for various fees in order to get his money released.
First name: Phillip
Last name: Mannie
Age: 63
Location: Birmingham,AL, Istanbul, Turkey
Phone: 334-231-4551
Email: phillipmanny1@gmail.com
On websites: POF
Report: Professes to be Engineer. Went to Istanbul for a large government construction project. From Alabama. Fell in love, asked if I would move in with him in AL also asked if he could send me a ticket to Istanbul after he was involved in horrific accident and was in a coma for 5 days. Had to have back surgery. Gave me the hospital info but I could only reach him at the hospital if I sent him text First.. hospital had web site. Now claims he can't leave hospital until paying bill. Claims his U S bank account was frozen. Begged me for $4500. Just to get out of hospital. Other parts of stories don't add up.
First name: Rick
Last name: Price
Aka: Ricky
Age: 57
Location: Tulsa, OK
Phone: 918-734-1179
On websites: POF Meetme
Report: Contacted on Meetme then text He asked for money cause he didn't have money to live on or take care of his kids. He could pay me back on Friday. That was $3000.00 ago.
First name: Lorenzo
Last name: Franco
Age: 52
Location: Cape town
Phone: 0747891818
Email: Lorenzofranco@gmail.com
On websites: Christian datingonline dating site
Report: I started chatting to this Lorenzo dude from Gordon's bay And after 4days he wanted to buy me a ring... I immediately knew something is wrong and blocked him...He sent me the exact same letters as he sent on Trish on this site... his a scamster
First name: Chris
Last name: Anderson
Aka: Gareth Morgan, Gareth Elbado, Michael dean Duncan,
Age: 52
Location: Kabul, Afghanistan
Email: Garethelbado@gmail.com
On websites: Tinder, Facebook page w this name
Report: He contacted me on Tinder. On Tinder he used the name Gareth Elbado. After a few conversations asked me to delete tinder. I did not do this but he had deleted himself so I could not follow up more there. He Claims to be a 52 yr old widower with a son. He is supposedly due to retire this year. I think more than one person may be behind this scam as the syntax and language varied in conversations. Initially I thought he was not a native English speaker . Then his English improved. I checked another site and the pictures are stolen from the real Steven Murphy. I saw 200 posts on Facebook about this guy. He must have at least 100 aliases. The page also listed 2 Scammer names including the one above and Michael Dean Duncan.
First name: Mac
Last name: Willie
Age: 54
Location: Accra Ghana
Email: macwillie7@gmail.com
Report: I was on POF and he messaged me almost instantly. We began chatting in Google Hangouts a little more than a month ago. Claimed he was in Syria. Army E9 Sergeant Major. Was ready to come home to the United States within the next few months. Things were going along fine with regular communication until he started asking for money. He gave me a guys name in Ghana to have the money sent to. He asked me to send him money for his hotel bill while he was in Ghana before he was to fly
First name: Michael A.
Last name: Miller
Aka: Michael Anthony Miller
Age: 57 birthday is in February
Location: USA- Perrysburg, OH. & Kuala Lumpur, Malaysia
Address: A-07-3B Zeva Residence, Seri Kembangan, Kuala Lumpur, Malaysia 43300
Phone: 801-613-7391
Email: Mastersea57@aol.com
On websites: Match.com
Report: I met Michael A. Miller via Match.com on October 27, 2016 and we have been texting and have talked by phone for the past four weeks. I ended this contact today on November 21, 2016. Mr. Miller is an independent contactor working with PETRONAS to complete a 10km bridge in Kuala Lumpur, Malaysia. Due to problems with money transfers and clearance of supplies, the project has been delayed and there is demurrage, GST and additional taxes that are creating a shortfall in the finances of the project. I was asked to help Mr. Miller raise $31K to cover the shortfall and I was offered 5% of the $1.2 million dollar payment that Mr. Miller would receive at the completion of the project. Mr. Miller has an associate he refers to as his personal assistant, named: Wong Poh Yien. The apartment that Mr. Miller rents in Malaysia is at this address: A-07-3B Zeva Residence, Taman Pinggiran Putra Permai, Seri Kembangan, Kuala Lumpur, Malaysia 43300.
First name: Peter
Last name: George
Age: 56
Location: London, columbus, ohio
Phone: 469-759-0198
Email: peter.george55@aol. com
On websites: tinder
Report: Peter pretends his wife is dead, and he wants a real relationship. Develops one for a week then takes off for an international trip. he cant complete trip unless you give him a loan or recieve money as he works for some company named either Ohio Health, Axis and needs a loan. Of course, he will come home and marry you as soon as he is done. He provides false Jamican passport and copious photos, and Axis contract. He is a professional.
First name: collins
Last name: hayne
Age: 57
Location: accra Ghana
Email: hayne.collins655@gmail.com
On websites: hangouts
Report: He says he is an american soldier who is in a combat zine in syria. He says he lives in Alanta Georiga.has two daughters in Ghana with thier grandmother. He has a caretaker named Tishmark Boni in ghana and all money is sent to him. He says he does not have access to his money. Today he says he was give some loose diamonds and needs to me thur a dipolmat named douglas frank castel from the us. But needs 5600 dollars. Has become very angry when i declined.
First name: Antonio
Last name: Dickey
Aka: Steve Dickey
Age: 53
Location: Bowie MD
Email: stevedickey3@gmail.com
On websites: Christian Mingle
Report: Contacted me on Christian Mingle. Claimed to be E8 in the US Army in Syria. I looked him up on two Army sites, no such person as Steve Dickey currently in the US Army. He told me it was because he was fighting ISIS. Which is not true - all active duty personnel are listed in these Army sites which I have access to since I also work for the US Army. He told me he had a 16 year old daughter. He told me he was an 11B which is Infantry but also a team lead which he said is a 12B. A 12B is Field Artillery crewman. so that was 2nd lie I caught him in. One message he used in Google Hangouts with me...googles it and found it to be a scammers' words. I believe there is no ideal relationships, Be honest, a relationship is hard work and compromise, It is as good as you make it, What makes a relationship ideal to someone is how much time and effort one puts into it and how committed two people are to it.I want to meet a woman that is tolerance level and how far she can go in life , If she is willing to stick around when the going gets tough and she will be there for me and I will be there for her too when the going gets tough on us. If she will still love me when I am falling apart.
First name: Stephen
Last name: Jones
Age: 51
Location: US
Report: I was contacted on Skype by S. Jones I chat to him once He told me he was working in Iran or Irak as a engineer and he was building roads and bridges . He called me dear . I know he was a Scammer I told him i dont want to talk to him again He tried to call me on Skype but i blocked him from contacting me .
First name: Jeff
Last name: Miller
Age: 51
Location: Miami stationed in Afghanistan
Address: Unknown
Phone: Unknown
Email: Unknown
On websites: Plenty of fish.
Report: I met Jeff Miller African American 51 year old from Miami now stationed in Afghanistan. Thhe e site was plenty of fish. After one week he said he needed 200.00 for his 11 year old daughter Sandra. Sandra is in Ghana city. I am suppose to send 200.00 to Mohammad Aziz. Ghana city Accra 00233. Please help to stop him
First name: Jamie
Last name: Chandler
Age: 51
Location: Louisiana USA
Address: 200 Magnolia crossing bossier city Louisiana
Phone:
Email: Jchdla147@gmail.com
On websites: Was on Oasis dating site
Report: Introduced himself as jamie chandler After a failed marriage. .was looking for love again..wife apparently died in car accident and son is in Sth Africa going to school.says he is currently in Africa to take son back to states and then to Australia to be with me. .wants $800 to finalize some outstanding debts..have not sent money..
First name: Adriano M
Age: 47
Location: Albany, NY
Email: n/a
On websites: mingle2
Report: Just popped up as dave 5471 54 year old man from Albany, New York
First name: Darren
Last name: Fletcher
Age: 56
Location: Aberdeen
Address: ?11A, VICTORIA ST?, ABERDEEN, ABERDEENSHIRE AB10
Email: dar.flec1@web.de
On websites: Prime Singles
Report: He came on contact with me on the website: prime single. He told me about himself, he a agent and he has a son names Edwin. The son is 15 years old and is in a boarding school in London. His wife died for five years, but he was divorced . Now he is in Syria since August last year. After three month contact with him, he ask for a IPhone and other stuffs. Supposedly there was a fire in the camp, so he needs many things: boxer shorts, tshirts, socks , toothpaste, deodorant and all this things.
First name: Dennis
Last name: Beckley
Aka: Denny Beckely
Age: 56
Location: Vancouver, Canada and Massachusets
Phone: +1 774 214 9184
Email: denbeckley60@gmail.com; denbeckley60@yahoo.com
On websites: OKC.com, Oasis.com, Zorpia, Loveaholics, facebook, linkedin, and many more
Report: We were chatting for almost 8 months , he asked me for money of course , a huge amount He is using the pictures of a pastor in the US - I found by myself the pictures of which man he is using , Shawn Thornton He is very talented, He has a wonderful English, very high level , he has a technique that He cooks with his victims He doesn't do video chats of course because he is from one of the African countries ( Ghana or Nigeria , not exactly known by myself )
First name: Mario
Last name: Bachmeier
Age: ?
Location: Dubai, UAE
Phone: 0012139354694
Email: supermariocbach@outlook.de,mariobach98@gmail.com
On websites: FB
Report: I have been scammed by a person pretending to be American from San Francisco and went to Dubai, UAE for a business trip. Pretends there was an accident, has his bank account blocked and needs financial help. I have just read the letter published on your site and some of the paragraphs I have received from this person are word for word exactly the same. At first, I believed him and did send him money to help. But it was getting out of hand and I began searching to see if this man was really on the level. I have a document that I would like to send you. It's a fake of course. How can I do this ?
First name: Andolf
Last name: Moritz
Age: 51
Location: Sibu, Malaysia
Email: Unknown
On websites: Wayn, Facebook
Report: I knew this guy from Wayn. He sent me a request to connect. He claimed to be a US citizen of Brazilian origin , working as an engineer and a project manager in my hometown Sibu(i was working in Kuala Lumpur then). He claimed that he had a son named Jerry back in States and he divorced his wife for cheating. We were in contact for 3 months when he started asking me to lend him MYR10K to open a foreign current account. I didn't give him any and he started to be verbally aggressive. I blocked him and cut all connection after that. Upon checking the Wayn account, he had change his profile photo of a local Chinese man, looked like a gangster.
First name: Ben
Last name: Harrison
Aka: Steven robert
Age: 51
Location: Long beach, california,usa
Email: Unknown
On websites: Facebook
Report: Said he was a contractor on oil rigs and needed money to get off rig! Also needed money to finish contract on rig as machinery broken down!?
First name: David
Last name: Oder
Age: 53
Location: Arizona
Phone: 5203856859
Email: Cpt.davidoder@yahoo.com
On websites: Militaryrimances.com
Report: This man says he is in Africa then says new orders to go to Nigeria and then says he needs help to keep internet and also states he is helping children in Africa then asks you to help him get the kids supplies once you say no h won't talk to you anymore
First name: Beniamino
Last name: Castello
Age: 53
Location: Madison
Address: 1051 graham drive
Phone: 7069419372
Email: Castello.beniamino@mail.com
On websites: Ourtime
Report: He was on our time and said he lived in Madison ga.
First name: Dean
Last name: Valentine
Age: 65
Location: Miami Fl. Shanghai China
Phone: unknown310-668-1139
Email: deanval80@hotmail.com
On websites: Match.com
Report: I met this man on Match .com 3 weeks ago. I have been scammed before so I played along with this one to see how far he would go. As soon as we started talking he left for China claiming he was on a buying trip for treasures for his antique business and upcoming shows in the states. Yeah right!! He has been there since this last Monday. Now today he asked me for $8000.00 to pay shipping tariffs on getting his stuff out of China and into the United States. He has been professing his great love for me for a week now. I of course knew what he is and told him so and told him to leave me alone or I was going to the authorities with his information. I saved all his emails but never got any photos although requested them.
First name: Dondexter
Last name: Esteves
Aka: David Shaffer
Age: 52
Location: New York, New York
Phone: 210-399-4711
Email: dondexter50@hotmail.com
On websites: Unknown
Report: I was contacted by this person on Facebook messenger. He has a Facebook account but there is no picture or info on him. He claims to live in NYC and stated he owned a construction contracting company there. He sent 2 pictures supposedly of himself taken outside at a construction site. It looked like it was in the UK or Europe to me. He said he was widowed 7 yrs ago with 2 grown sons. He was very pleasant to talk to but it was clear he was not raised in the US. He said his Mom was Philippino and that he was raised there. He claimed to have to travel to the UK this weekend when I suggested I would come to NYC to visit (I had no intention of doing that!) Then he launched into a cock and bull story about missing his wife's funeral bcuz he was in Malaysia monitoring his rubber plantation. I stopped talking to him and checked this site for the photo he sent. I found the same man's picture under the name David Shaffer. Scammer!!
First name: Wilson
Last name: Cortez
Age: about 60 aaccording to him b
Location: lodi New Jersey
Email: hencortrob@yahoo.com
Report: he contacted me on Facebook pretended to be a perfect gentleman we had been chatting for 3 months on our cell he said he was self employed and was going to egypt for business for a week and that was in august then he proclaimed he didnt get paid and needed help to get back to Lodi claimed to have ason 6yrs old and a daughter that was married and lived in the uk she claimed her name was maryam wilson I have come to learn that she wasnt his daughter and her facebook page shows she is now back in Lodi Ner Jersey....he said he needed 3500 to get back home needless to say I didn't give him a cent...I am not a stupid woman and caught him lieing several times which he denied with a lie but I wonder just how many women he is actually trying to scam
First name: Bryan
Last name: Welsh
Aka: Justin Doerfler
Age: 49
Location: Michigan, Russia
Address: Michigan
Email: BryanWelsh01@gmail.com
On websites: Facebook, LinkedIn
Report: Is the Jester at the speedway
First name: Fredrick
Last name: R.
Aka: Jerry Robbert
Age: 50
Location: Afghanistan
Email: jerry.robbert@mail.ru
On websites: Facebook
Report: I received a friend request from a Jerry Robbert a couple weeks ago. He then started talking with me through Facebook messenger. He seemed very nice, but then I began to become suspicious of his Facebook page and his photos looked photo-shopped. I asked him if he could send me more pictures and of ones in his military uniform, which he sent to my email. I noticed the one picture looked like a going away party where he was pictured cutting into a cake. I was able to read the names on the cake, and not seeing his name, Jerry Robbert, I looked up the names, that I saw on the cake, on facebook and came across a Derrick Riggs facebook page. The pictures on the Derrick Riggs profile were the same pictures this Jerry Robbert's was sending to my email! I confronted the Jerry guy and he became very rude and defensive. I quickly then blocked him on facebook.
First name: Oscar
Last name: Benjamin
Aka: Dominic Benjamin, Benjamin Smith
Age: 52
Location: Tallahassee FL, Arizona
Phone: 850 583 4791. 813 320 4386
Email: Oscarbenjamin01@yahoo.com
On websites: ALL DATING SITES
Report: Similar to most. Sent many pictures, long lengthy emails & texts, needed $$$ ASAP to receive inheritance, visit sick mother, money for bills. Never got any from me. Burned once this year.
First name: Peter
Last name: Ward
Age: 41
Location: Nigeria
Address: New York
Email: klcarolinas@gmail.com
On websites: MarineCorpsSingles.com
Report: Have been corresponding w/this person via the website listed above...and we began corresponding via Gmail. I did a search...came across the info. which led to this site. He hasn't asked for anything etc...but whoever he is, obviously he is leading women
First name: jimmy
Last name: johnson
Age: 46
Location: Nigeria and Houston Texas
On websites: Surge
Report: He started chatting to me on the gay dating site Surge a few months back, we chatted daily for a few weeks then he said that military weren't allowed access to their personal bank accounts and needed cash to keep his device connected so that we could continue chatting and getting to know one another. Stupidly I obliged and also tried finding him on google search and Facebook where I found him as well as other various profiles using different variations of his name. I challenged him to that and said that he and other military persons have had their FB accounts hacked and were being used by scammers. That started me doubting him but continued to send his connection fee each month. Then came he wanted to get leave of duty so that he could come and visit me and had to write for permission so that he could get it. I got a reply from the so called United States Army saying that I had to pay a refundable fee of ?3.650, which I did, I even got confirmation of flight details, then a week before his departure I received another email saying that he would need ?700 for basic travel allowance before he was allowed to travel. the day came and went when he was supposed to be here, then I get a message saying that he was arrested at the airport before boarding and have heard no more since.
First name: Damian
Last name: Budakova
Aka: Damian Buakova, Dave Budakova
Age: 51
Location: Ludington MI. Also Ohio
Phone: 2162004057
Email: D_budakova@yahoo.com
On websites: ALL DATING SITES
Report: This person came across as a good Christian, widowed, one son, an engineer stuck in Turkey for work. I have texts, emails, voicemail. Stop this man. He took alot of money.