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Scam REPORTS ABOUT Male SCAMMERS

First name: Abraham
Last name: Jordan
Age: 53, 10/28/1962
Location: Spokane WA, Adalide AU, Dubai UAE
Phone: 5093165606, +971521368278
Email: aramkj@hotmail.com
On websites: match.com
Report: Story goes... was in spokane, returned to Dubai right after meeting online at Match. He is finishing a two year project as a Project Manager. Is very proficient at saying everything you want to hear. Will send multiple emails all with questions so you can get to know each other better while he is gone the 6 weeks. He quickly asks if he can call you Babycake as a nickname. Most emails also contain a song
First name: Larry
Last name: Wolfe
Age: 59
Location: Istanbul Turkey
Phone: 732-663-9189
Report: States he was born in Sicily Italy, lives in Jackson, New Jersey. Has a 13 yr old daughter Ashely. In March 2016 friended me on Facebook. Owns a company that does End of March went to Turkey on business contract/deal. Stated he received 750K for job done there in 2 weeks. Called and said he needed to send the 750k check to me to deposit in my bank acct savings. Once cleared I was to send him the tax money that Turkey required him to pay 8k+. I received email from DHL company with tracking number for priority envelope. Email stated I was his fiance' and check bearing my name and my address was also part of the information. Check/package sent to Germany where customs held it. Second email from DHL was stating I was required to purchase two certifications, one stating I wasn't a terrorist and second stating money has not been gained through illegal means such as sell of drugs. These certifications were provided for a fee of 12K. I refused. DHL company website link was red, whit and blue. DHL official site is yellow.
First name: Ahammad
Last name: Ashik
Aka: have over 100 names
Age: 56
Location: Syria, Lancaster, Pa, Dallas, TX
Phone:
Email: ahammadshik@yahoo.com &ahammadashik50@yahoo.com
On websites: facebook, Skype, yahoo messinger
Report: I was new to this part of Facebook, and started getting friend requests from men with same picture. I excepted several and they asked for money within two weeks. Then this Ahammad Ashik from same set of prints started talking to me and grew a repor with him,. We talked several times a day and he also asked me to go onto Skype (which I was naive and knew nothing of this site) so we talked on Facebook, and Skype and by our emails. We talked for over 9 months and there were small things that kept coming up that made me wonder, but he was always able to explain it or why he couldn't answer it or would just skirt around it. Every serious question I would ask it would be as if I didn't ask it and If I pushed he would either have internet problems or have to go on duty. Peacekeeping mission in US ARMY in Syria. Many times couldn't say nothing because of ISIS.He did not ask for money until about 6 months into the relationship then his son's school was going to Ghana on a trip and we had said he couldn't go and he snuck on anyway. Then he got sick and was in the KorleTeaching hospital in Ghana.for medicine. I sent 00.00 western union. It was requested by him and sent by western union to be picked up by a gentleman whom I have the western union slips, and then 3500.00 was sent another time to same name person, because son was in kidney failure and needed transplant. Then he wanted money to come home on leave to pick me up and go pick up his son and move to Dallas, TX where he had a home built for me. After over two months of fighting about me not being able to get money to get him home he said it wasn't working out with us. He blocked me once on Facebook, but has two more accounts and hasn't blocked me from it and still on Skype, he doesn't write on there but just goes online and reads what I write and will just sit there watching me I had a friend go on after we were done talking because even tho I knew he was a scammer I couldn't break him, he always swore he would prove one day by showing up on my doorstep that he was the real man in the pictures. I have collected over 50 pictures of this mans stolen identity. It's really not closed yet because he doesn't totally block me, just watches to see if I come onto Skype when he comes online. When my friend got to where he wanted the western union number for the money for his plane ticket she asked him about me, said he knew no one and when she said there was no money coming he finally admitted knowing me and that he got some money to from me and would not be paying back because yes he is a scammer, he has to do it to build a house and support himself, and he will keep doing it even til he can do it to the Queen of England. I have every chat, letter and pictures all saved, with over 50 different pictures, many different names and their profiles. With all my research I have finally found out some true name of the pictures.
First name: Harry
Last name: Robert
Aka: HarryRobert Williams
Age: 56
Location: Stated Arlington Heights, Illinois, USA
Email: Harryrobert1000@gmail.com
On websites: US Military Singles.com
Report: Profile called 'loveishereagain'. First contact was initiated by him on 25th October 2016. Profile said that he worked in Computers/Engineering and that he had stated a PhD. In emails he stated he was working as a petroleum geologist on off shore oil rigs and that he was in charge of a team of 45. I became suspicious as we talked more and his responses were not picking up on or responding to what I said, his questions also became repetitive he had forgotten what he had asked me previously. Very poor use of language for someone educated to PhD level. On acting on suspicions I put his profile pictures through tineye and they came back as relating to a Todd Courser who was involved in a sex scandal in the US. I then searched his name (Harry Robert) as a scammer. I decided to speak with him when he last made contact asking more pertinent and challenging questions which he was unable to answer properly. During this he claimed he got his PhD through the University of Nevada, but couldn't tell me his area of study. When asked who he worked for, what his rig was called and where it was - he replied his rig was in the Gulf of Mexico and that he worked for KCA Drilling - when I checked the company out on a parallel computer they do not have any off shore rigs listed in the Gulf of Mexico. I challenged him about this. Contact terminated early morning of 30th October before he had a chance to ask me for money etc. He has however lied and used false photos in his profile. I have taken screenshots of contacts. I have reported this to US Military Singles as a scammer. When I started checking others out it was full of scammers - I found 7 alone who had made contact with me during the last week, so dear knows how many there are there.
First name: Luis
Last name: Buchanan
Aka: Jeffrey
Age: 55
Location: Nigeria Africa
Email: Buchanan_Luis @yahoo.com
On websites: Tagus
Report: Captain Buchanan and I have been texting for over one year. He has lied to obtain money. He has convinced me to open bank Accounts to deposit money he said I was registered as his beneficiary therefore I was permitted to send him money. Therefore I don't believe him I looked in your page of scammers his picture is there I also have other pictures. I would like to see more of this person named Jeffrey which is the he go by on your page.
First name: Gilberto, Aaron
Last name: Conlay here L
Aka: Robert
Age: 56
Location: UK. London
Email: just I have not
On websites:
Report: Love money Scammer . I saw him by video on Skype ,He look like on photos .He is whith man . He said that he is a doctor oncolog but on his photos is ~` Alaska - or Canada . He said me that he is now in Ukraina with his patienten and he need helping from me -money . He has son (was on photos -17 ) . This son is in hospital .....Money,money . If this man from photos ( Robert L ,age 56 ) used his image ,the Gelbert Conlay age 56 is scammer too. On the Skype he has many accounts .
First name: Mark
Last name: Smith
Age: 58
Location: Arlington, Virginia
Email: marksmith5029@gmail.com
On websites: POF
Report: Told me he was General Commander in Canadian Army. Got pushy about getting on Skype but picture was very broken, his volume didn't work and then poof disappeared and would send me an email. The email was very long first half was well written, middle was broken English and last part was well written...sent up red light started Internet search and he popped up on this site. Thank you..
First name: Billy
Last name: Howard
Age: 58
Location: Los Angeles, California
Phone: 13234351788
Email: billy_howard11@outlook.com
On websites: Christian Mingle
Report: I was contacted by this man on Christian Mingle after I placed my profile on that site. My first reply to him was that he was too young for me, he claimed to be 58 and I am 75. However, he stated that in affairs of the heart, age did not matter. I finally acceded and took his phone number and texted him and the saga began. I am still in contact with him at this time because I want to find out for sure if he is a scammer. I am 90% sure, but need just a little more evidence. He has written me many wonderful emails about how much he admires me and in taking portions of some of these letters, I have found those portions in letters on Stop Scammers.com. I feel very foolish for falling for these lies, however, having recently been widowed, I suppose I am easily lured. The address for his FB page is https://www.facebook.com/BillHoward11?fref=ts and his picture links are as follows. https://www.facebook.com/profile/picture/view/?profile_id=100002254588858 https://www.facebook.com/photo.php? fbid=1140455069372968&set=pb.100002254588858.-2207520000.1477756258.&type=3&size=540%2C720 At this point, he has not asked me for money, he has just proclaimed his undying love and respect for me. He works at construction in LA and has just gotten a new contract. I don't know how long it will be before he asks for money, but his desire is to use Skype this weekend so we can see one another. When I know more, if you want to contact me, I will give that information, too.
First name: Terry
Last name: Whitford
Age: 48
Location: Bal Harbour, FL Amsterdam Holland
Phone: 001-681-207-8735, 3168437857
Email: whitford.t@yahoo.com
On websites: Match.com
Report: I met him on match.com, We chatted for 2 weeks. He said he was an art dealer, widowed with a daughter in college. He said he was short on funding for an art project, and tried to pressure me to invest $20,000
First name: Josh
Last name: hannachi
Age: 38
Location: ireland,egypt,Malaysia
Phone: +12565812673. 15106716600
Email: joshhannachi1@gmail.com
On websites: no
Report: he contacted on facebookme saying that he was a gemologist and leaving in ireland.after a couple of weeks he told me that he was in a seminar and he got a contract in Malaysia and he had to travel. he fell in love for me and he was saying that i am the woman of his dreams. he told me the story of his life : poor family, his mom died when he was 19 and he had to sell weed to take care of his little brother, as his fother didn't take care of them. soon he started working with Chevron, the petroleum company. they didn't want to pay him for a contract that he had so he sew them and they paid him about 270k ?. with that money he deiced to invest in gold and diamonds.he claims having a jewelry in Egypt, Cairo. however now he was for the gold contract with boroo in Malaysia, his drilling machine broke, but he had no cash to repair it and he asked me for money. he didn't get to tell me the amount, as i got very angry.before that he sent me some pictures with lots of stones (like diamonds) and he told me he wanted to ship them to me as a present for making part of his life.i didn't accepted, and we went very upset bcz of that.
First name: Ferguson Peter
Last name: Rowland
Aka: William Green
Age: 58
Location: Tokyo, Japan, Houston,Texas USA, Dallas Texas USA & Afghanistan
Phone: +1-713-766-8494
Email: fergusonpeterrowland927@yahoo.com
On websites: Cherryblossoms, Facebook & Skype
Report: I met this man call General Ferguson Peter Rowland aka William Green on a Dating Site call Cherryblossoms.com He is originally from Dallas Texas USA but at moment now he is Afghanistan working for United States Army on Special Peace Keeping Mission. He is widowed with one daughter call Nicole (15) who attends a Private School Home in Uniting Kingdom. (Ferguson P Rowland's Wife died of Fibroid Growths in her body.)
First name: James
Last name: Norman
Age: 60
Location: Minneapolis Minnesota & Cape Town south Africa
Phone: 3198201689
Email: James.norman077@gmail.com
On websites: Plenty of fish
Report: He claims he is a civil engineer working on a project in Cape Town, South Africa. Lives in Minneapolis Minnesota. Too many discrepancies. He says he'll be back in 2 weeks. We have been emailing and texting for more than two weeks and he says he's coming back here to meet me and that he loves me and that we will live the rest of our lives together . Once I told him that I had no money the frequency of his messages lessened. Pe. He's very smooth and tells you what you want to hear and he will break your heart like he did mine. What a foolish foolish woman I was but he got no money from me .
First name: Jamie
Last name: Mattison
Aka: Jamie chandler
Age: 51
Location: Louisiana USA
Address: 200 Magnolia crossing bossier city Louisiana
Phone: +31 89332143
Email: Jchdla147@gmail.com
On websites: Was on Oasis dating site
Report: I met Jamie on oasis. .appeared to be a good man...sad story...complicated life and events..wife died in car accident. .son in sth Africa. .who suddenly had a nasty fall ended up in hospital and was sick with malaria..the plot was getting ridiculous. ..so much bad luck and to topit off the IRS froze all his accounts and was broke..he sent me evidence of a transaction for scrap metal saying big money on its way....but needed 2.000 dollars for his sins doctors bills. Of course this is when i got suspicious. ..and told him that i didn't buy the bull crap and to leave me alone...
First name: marcel
Last name: yannick
Aka: Daddy yannick, Yann M. Wilhelm
Age: 53
Location: New york. USA
Email: myannick952@gmail.com
On websites: https://myfreepersonals.com
Report: He was from New york n he was a military officer. Now he stared new business in Malaysia. We had gotten e-mail several months n he went to Malaysia. and after that time he asked lots money. He said we got marry soon and pay back 3 times of money. I sent 40,000 USD. But he asked my family'money, and information of my bank account n treated me if i did't give money he would my pics upload in google. i finally knew he was DEVIL n all of his words were lies. https://www.facebook.com/people/Yann-M-Wilhelm/100004653289474 When I sent money to him, some malaysian received money Norhema Binti Rizal, Muhammad Farhan bin Mohd Noh, Nur Fatihah binti Othman. Norhema Binti Rizal ID : 921114015566
First name: Richard
Last name: Mertinze
Aka: Carvalho, Scott, Williams
Age: 60
Location: Miami, Nigeria, Cape Town South Africa
Address: 1227 SW 3rd Ave, Miami, FL 33130
Phone: (305) 340-4285; (305) 900-2490
Email: richardmertinze@gmail.com; smertinze@outlook.com
On websites: Christian Mingle
Report: Richard Mertinze, other aliases are Richard Carvalho, Richard Scott, Richard Williams, he met me on Christian Mingle. I am a widow and he said he was too. He instantly captured my heart with his phone calls, texts, pictures and affectionate letters. He is extremely good at what he does. He is quite the smooth talker and always knows exactly what to say. He knows the Bible like the back of his hand. He said he attended the Assembly of God church in Miami. Phone (305) 340-4285 & (305) 900-2490. Address is listed as 1227 SW 3rd Ave, Miami, FL 33130. His email address used is richardmertinze@gmail.com and for his daughter Serena Ashley, smertinze@outlook.com. He said he was born in Milan, Italy. Although, he does not speak much Italian and his English accent and grammar should be much better since he has lived in America over 35+ years. His birthdate was 9/19/56. Only son to his Italian dad who passed away in 2006 and his American mother who passed away in 2009. They moved to Miami, FL when he was 24 years old. He went to college in CA and met his wife Michelle. She died in a car accident in 2009. His website is http://rmdrilling.com/en . He received an oil rig contract in CA, near Sacramento for $7 million, then said later it was for $5M. He had 9 workers with him. He has been there since April 2016 and is supposedly still there today at the end of Oct 2016. He has endured many problems and shortfalls with needing parts and money. (Same story I?ve read about on many blogs for scammers.) He did ask for money and he is affiliated with Vuyokazi Bopheka in Cape Town, South Africa at letsgop@outlook.com posing as his broker. I paid for a background check on him and it came back clean. Over the months, I kept googling his name, because something just didn?t seem to add up about him. Finally something came up on Richard Mertinze with dating scammers. After googling on many sites, I finally put the pieces together that Richard Mertinze had used several aliases, like Richard Carvalho, Richard Scott and Richard Williams. His pictures were the same guy I had been talking to. Typical storyline, he was going to be rich, he was going to move to Texas (where I live), we were going to get married, told me to find a house for us to buy, he would be finishing his contract soon, we would go into business together, he loved me with all his heart, he would sing to me and talk of how we would serve in the church together, etc? He said he would have Serena fly from Miami to Texas once he was finished with his contract. She had been staying with a friend of his in Miami, which became more unbelievable the longer I had conversations with Richard. Every day he texted ?I love you, kiss kiss kiss?.
First name: Stewart
Last name: James
Age: 48
Location: Manassas, VA USA; Nigeria, Belgium
Phone: 2347035092190, 6063934614, 2349022990462
Email: smithekkie@gmail.com
On websites: okcupid.com
Report: I was approached by this person and started chatting on okCupid.com then moved to Viber. His verbage and grammer weren't right for an american, it was choppy and he used phrases not common in the US
First name: Walter
Last name: Ranston
Aka: Jason Bruce
Age: 51,53
Location: 1.- from Berlin, New york- 2.-from Bergen, New York
Email: wranston5533@gmail.com,sgtranston@gmail.com, jason.bruce4945@gmail.com
Report: 1.- He 2.- okCupip 3.- two weeks 4.- Pictures, Never write about her life. He wrote before I have filled my profile, he said he liked my smile and had not put photo I spoke 2 men. 2 claimed to be a site but lived in New York. both were widowed and had 1 child I asked the same thing. Brand car I have and what color, what color is my favorite. The two said they loved the chicken with french fries. As I made my living and how he spent in one day I asked several times if I had children I asked them both if she was ready to go live in New york Both told me that his son was in a boarding school The two spoke with her son about my one asked me for money to give a gift to your child and see how loving he was the father. I had no money because he had invested in the business of precious stones By saying that he had no money, he disconnected when he asked current photo. They had no camera, had lost files were busy men or had to go 7.-one disconnected and blocked. I believed other more. But wrote a lot of love and copy dating google and I came here. I said nothing. The No Rewritten me
First name: Anthony
Last name: Matias
Aka: Leut General Anthony Samuel Matias
Age: 53
Location: Afghanistan
Email: mfox12301@gmail. com
On websites: hangouts
Report: I met this guy in skype its been 12 days now and were chatting regularly doesnt show himself in cam and now hes starting to ask for some help financially he tells me his wife died from plane crash and he has 1 son who study in Australia.
First name: Rodriguez
Last name: Brown
Aka: Brown
Age: 43
Location: Delaware City DE
Phone: 9729145905
Email: Says he's in Afghanistan and from DE
On websites: Kik
Report: I've been talking to a fake guy in tinder text and kik for over a month He uses pics of another person says he's deployed I. Afghanistan He's moody but also gives safe advise and recommended some good uplifting music I enjoyed
First name: Gilles
Last name: C
Aka: William Levy
Age: 46
Location: Les Flamandes, Belgium
On websites: Tagged
Report: Scammer with image stolen from person who is a Cuban American actor and former model
First name: Roland
Last name: Lamber
Aka: Roland Lambert
Age: 51
Location: City, Cote D'Ivoire
Email: lambertroland72@yahoo.com
On websites: Tagged
Report: Scammer - Fake Native American Junkmail to delderly woman age 51/68: If I could have just one wish, I would wish to wake up everyday to the sound of your breath on my neck Claimes to a UN marine Soldier
First name: Jack
Last name: Williams
Age: 65
Location: Austin
Address:
Phone: 980 262-0138
Email: jackwilliamsj0001@gmail.com
On websites: eHarmony, LinkedIn
Report: I initiated the contact on eHarmony Tues Oct 19, 2016.
First name: Rob
Last name: Peasley
Aka: Bjorn Nelson
Age: 55 or 66
Location: Atlanta, GA, Afganistan, Ghana
Phone: 724-803-3020
Email: rp23401@aol.com
On websites: Match.com
Report: I received a message on Match.com from maneses who stated her name was Evelyn from MD and she saw my pictures and profile and wanted me to contact her brother Rob, a widower of 5 years in Atlanta, GA has a daughter and was interested in me and if I would please email him at: rp23401@aol he would be thrilled to hear from me. On 10/07/16 I did just that and our conversation and letters went back and fourth. He was very complimentary and everyday he wrote me beautiful letters. After about my 4th letter back to him I had asked to meet him in person at a nice bar/resturaunt on a Thursday evening......all of a sudden he told me he had to fly to JFK to meet with a contractor for a large project either in Asia or Cape Town......he had only called me once after the 2nd corrospondance we had and I could not hear him clearly, he had an accent (said he was from Scotland...it was so interrupted with static, he said he would call me the next day......well that never happened. He continued to write beautiful letters saying I sounded like the women of his dreams and when he returned to the states we would meet in person.......yeah right! I will send pictures and letters to follow in this report. I found him on this site under the name Bjorn Nelson, he's a very good looking man, he told me he was 66 years old but I see in the report he is 55
First name: Shaw
Last name: Derrell
Age: 45+
Location: Kabul Afghanastan
On websites: Facebook
Report: Randomly friended me on Facebook then started asking alot of personal questions about myself. When I questioned him on it, he blocked me on Facebook
First name: Ivan
Last name: Rak
Age: 45
Location: Stockholm
Phone: +46767050676
Email: Unknown
On websites: Tinder
Report: He is pretending he is very rich and has his own business in Sweden. On second day saying how much he is in love. Planned to come over to meet up. Almost planed a wedding after 5 days chatting. After one week said that his business on hold because equipment had serious damage. And he was looking for money. Starting with 2000 $.
First name: Daniel
Last name: Benoit
Age: 56
Location: James Creek, PA
Email: benoitd16@yahoo.com
On websites: OKcupid, yahoo mail
Report: BenDaniel016 on OK Cupid, have emailed 5 times on that site and 20 times on yaoo
First name: Daniel
Last name: Dailey
Age: 45
Location: new york usa
Email: daniel.dailey10@gmail.com
On websites: www.meetme.com
Report: he said he was in love with me he tells me not to speak to any other men meanwhile i have men who are friends of mine that i don't sleep with he's very jealous this guy there is a real Daniel Dailey but it's not this guy the real one is married and this guy denies it never tells me about it pretends he loves me but not his real wife!!!!!! than he says wait for my reply!! I think that was a good bye note!!! just disappears i haven't heard from him in 4 hours!! i told him to call me he never did!!!!! he said to me just focus on me!! like a jealous guy!
First name: David
Last name: Williams
Aka: M. Martins, Edward Zammit Lewis
Age: 54
Location: Manchester, United Kingdom / Frankfurt, Germany
Email: williamsdavid499@gmail.com
On websites: Tagged
Report: Scammer with stolen image from Edward Zammit Lewis, minister for tourism, Malta
First name: Gregory H
Last name: Williams
Aka: Frank Moss, Shawn Dwayne Hoffman, Eric Kwabena Baah
Age: 60
Location: Atlanta, GA
On websites: Tagged
Report: Scammer -fake person with different names and ages on the net. Scammer is a black person whos real name is Eric Kwabena Baah living in Accra, Ghana
First name: Kenneth James
Last name: B
Aka: Steven Stafford
Age: 51
Location: Los Angeles, CA
On websites: Tagged
Report: Romance scammer