First name: Harry
Last name: B
Aka: Claus Hartman, Morgan William, Geraldo Owen, Almedia, Gregg William,
Age: 64
Location: New York City, NY
On websites: Tagged
Report: Scammer sent me a friend request on Tagged Romance scammer
First name: David
Last name: M
Age: 59
Location: houston texar, Singapore
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged. Romance scammer with very wrong location: houston texar, Singapore
First name: Mauro
Last name: C
Age: 51
Location: Miami, FL
On websites: Tagged
Report: Junkmail to elderly woman age 51/68: you are so pretty and adorable lovely smile you have. am so happy to meet you i would like to know you more better probably gets to meet with you some day too African/English wording: am Typical scam: my dear distance time and age has nothing to do with matters of the heart sometime we dont allow age to stock us in getting alone with some one who could make the heart feel love and happiness again age is just a number
First name: Peter allen
Last name: Olsen
Age: 49
Location: Lagos nigeria africa
On websites: and mulitple others
Report: Contacted me off pof. After maybe couple days was head over heels in love with me talkin marriage. Poems sweet words and just sappy things most me dont put or say. Asked for money to get food clothing and to go to scoccer games. Send via western union only...wanted to transfer money into my account here and we share once he gets home. Airline tickets bought 2 times no show.asked me for laptop phone and all with him engineer makin mega money while im on fixed income just lookin for love. Been suckered into this now for 2yrs and i just cant do anymore.had him checked out thru private detective found out was scammer trying to save others from my terrible heart wrenching ordeal. He also has a partner that works with him beware plz beware save yourselves the trouble he had a daughter named jen that died over in nigeria every detail told constantly changed never same story. Was told police had passport and couldnt get it back was robbed once and beaten. He also had some way of knowing i was on my phone without me doing anything.had me so parrinoid to even call my kids. Everyone warned me but i didnt listen to them. Now im broken hearted broken with no money and just sick after 2yrs he has made up excuse after excuse to not come ladies please please be careful this man will also play games blaming you for not understanding,not listening, not caring and mind games. He even called me a lier and said i was evil.he was along with others stalkin me day and night for weeks just blowin up my phone.last thing he asked for was 50.00 for food and then turned on me cause i didnt have it.just flipped out way out.
First name: David
Last name: Robert
Age: 60
Location: Arlington, VA, Quebec, Canada, Johannesburg, South Africa
On websites:
Report: David Robert contacted me on and gave me his private email address to contact him. He told me he was an engineer and had been a widower for 6 years and had an 11 yr old daughter named Merriam. We continued to email one another and he would call me on a daily basis. After about 2 weeks he said he had gotten 2 contracts - one in Asia and one in Africa. He chose to take the one in South Africa. Once in South Africa he gave me his phone # their and then told me how his daughter had lost their baggage that contained his laptop, wallet, phones and passports. He asked if i could sent $1,000.00 so he could purchase a new laptop and phones. I told him I didn't have $1,000.00 to send him so he asked for whatever i could send and that he'd repay me back. I sent him $400.00 via Western Union to a Sibusisiwe Nontlantane, 121 Nelson Mandela Square, Johannesburg, South Africa. He then sent me pictures of the so-called laptop he had purchased. I was extremely suspicious by then so decided to check online using some of the things he'd said to me in my search and found this site with same messages sent to me as someone else had received but with a different name than David Robert. I know I will probably never see the money again and to be frank I wanted this guy to be for real. I just don't won't anyone else hurt. He called me again this afternoon and I told him I was on to him. He told me that he loved me and that he had been truthful with me but after seeing the information here on this site I'm not convinced.
First name: Davis
Last name: Aaron
Age: 53
Location: New Youk US, Kuula Lumper Malaysia
Phone: 716-229-0487,718-416-6984
On websites:
Report: i met Davis Aaron in dating website, we had email communication several times, then exchanged to private email address, and chatting with LINE for about month, he told that he have to travel to Malaysia to take care his construction project. about 1 week after he arrived Malaysia Kuala lumpier, he asked money help to pay the tax he owed to Malaysia gov, then asking money for construction material, then money for the crane truck,etc, so i believe something wrong and stop wired any money to Malaysia, then the phone call stop, i called him several time for the New York phone no, nobody answer. I truly believe he scammed me for the money.
First name: Bradley
Last name: Riley
Age: 60
Location: Kabul Afganistan
On websites: Facebook
Report: Bradley Riley contacted me on Facebook, claimed to be 60 years old widowed for 14 years had a son. Said he was a Captain in US Army. The photo I managed to get off Facebook was of a Sargent Riley. Came from Long Beach, California. born 18 Nov 1956. email: I think the man he is claiming to be is on my Linkdin account and is very qualified and definitely not him, He then had to get 2 boxes out of Iraq and his friend (the only one he could trust Dr Scott Wilson(Wilson Scott) was taking them to Bangkok with him as he had a conference there. The shipping company then contacted me saying there was more money to pay. After contacting my bank they were very suspicious and contacted their fraud department and reversed the payment. The company has contacted me and said they have not received the payment. Had sob story from Bradley and said my bank has frozen my account. He has sent me a couple of emails which I am not answering. Just saving them to his file. On his first message he mentioned Larry Reeves but quickly dismissed this as one his army blokes used.
First name: Christopher donovan
Last name: McCoy
Age: 64
Location: ST Stephen NB, Cape Town SA, california
Address: 285 millstone road St Stephens nbunknown
Phone: 661-412-0472, 506-300-1158
On websites: Facebook
Report: 10 on the relationship by phone and messaging, asked for phone cards a couple of times, asked for money for medications,help with airfare, wanted me to transfer money in an episode bank account containing millions. When I was asked to accept wages from a company he had done work for. This money was supposed to be deposited into my account. I asked for some transaction information the fraud dept. at my bank put a hold on my account. I was told there were many hits on my account from many countries. The fraud specialist knew exactly what Christopher was up to. My account was closed by my bank. Christopher has lines smoother than you can imagine. He uses documents from BOI with the name Lorraine Smythe as his personal banker. She writes emails regarding my assistance on his account. Suddenly, his account, which I have full access to, disappears from online banking. There is one mishap after another such as an auto accident in SA, two hospital stays, limits he placed on his credit card before traveling to SA so he quickly reached his max. His daughter is bi-polar and in an institution. Therefore, since he is a widower, his only lifeline was me.
First name: JACK
Last name: REDD
Age: 51
Location: London, and Malaysia
On websites: facebook, linkedin, gmail
Report: URGENT: As far as I know, this man on the picture is DANIEL ADAM. If his real name is JACK REDD, then he is scamming me. He is in Petronas, Malaysia and we are still communicating. I have his numbers. HOW CAN WE CATCH HIM..MY GPS IS NOT WORKING. PLS DO NOT POST THIS YET SO HE CANNOT READ THIS. My mobile number is 09326399996 and I am Rose Galang Panelo...we are still aweethearts I will narrate my story later.
First name: Gabriel
Last name: williams
Aka: David Williams (Casim), Brian Scott. Ronnie Williams,Allan McCarty, Oliver Achimstein,Eugene Clayton,David Boffar,Richard Wolf
Age: 59...many different ages
Location: Canada, USA-Chicago,Florida, Georgia,New York,Virginia, Washingto, DC. Australia, Germany
Email:,,,,,,,,, ronnie.williams6@aol.c
On websites: badoo,facebook,jdate,,tagged,
Report: The true identity of this man is Ron Lykins, He is on Facebook. His photos and personal history has been stolen and used in a long history of scams
First name: Mile
Last name: Bosnic
Aka: Jack Redd
Age: 50
Location: Afghanistan
On websites: facebook
Report: I actually reported this person about a month ago and got no response. I thought I followed all the protocol but I got nothing. I received this email today and thought you might be interested in it anyway. TODAY VISION OF PASTOR TB JOSHUA CHURCH OF SINAGO People Today at 3:24 AM Message body good morning may the peace of our Lord Jesus Christ be upon you and your household i don't know who you are but when i was praying i saw you and a called mile bosnic in my vision the lord told me to let you know that matt zeller is your real man for you and you have to keep the lord command and the lord say you have to talk to him and you both will make a better family, you have to contact him through this email this is all i see in my vision if you get this message reply and let the church pray for both of you and bless your family.. thank for your understanding may the lord guild you both pastor tb Joshua church of sinago
First name: Oliver
Last name: William
Aka: possibly James or Oliver James James Oliver
Age: 49
Location: New Jersey, Australia, Benin
Phone: 856-294-6072
On websites:
Report: I was contacted with a file name of
First name: Franklin
Last name: Holmes
Aka: Oliver Johanan, Johan Froder
Age: 55
Location: Kuala Lumpur, Malaysia
Phone: +60162985739, +60166094963, +16042107652, +16049663880
On websites: FB, LinkedIn
Report: I had a contact with a scammers whom I fall in love with. I am too stupid to believed everything he said and had sent him Financial help - sold few of my properties till one day I accidentally stumbled on looking for a long lost Aunty. I was just curious about the site and had type in the name of my Fiance and his email address and what a big shocked to me to found out that he was a scammers. I cried and was heart broken but no need to cry over spilled milk - so I stopped talking to him. He managed somehow to call me on my phone and was even asking another Financial help
First name: andre
Last name: hanson
Age: 46
Location: manchester
On websites: okcupid
Report: Receive similar email from scammer as reported on this site. The email also there in website
First name: Joshua
Last name: Collins
Age: 60
Location: Ghana, New Zealand, la
On websites: Skype
Report: Working on oil rig off coast of Ghana . Have had meant conversations on Skype and emails promising he has a lot to give, but cannot get to his funds because of high security on the rig. Asking for money, which I have paid, a lot, then tells me held up in customs and cannot return to NZ because he has so much gold to bring back. Correspondence to assure me that all is fine with a person called Frank Buck, who assured me that he is a respected man, and a colonel in the army. Thinking now but too late for me , that this is the same person
First name: Gabriel
Last name: Sean
Aka: Joe Watson
Age: 50
Location: Santa Clara, california
On websites: Tinder
Report: Sent me a message and said he doesn't go on the website often, says he lives in Santa Clara, California. Asked for my email, just gave a separate email I have set up for people on the dating websites for protection. Claims to be Ceo and left email link of says he is born on 12-7-65, father was from Bulgaria and mother from London. Standard scammer profile, wife died 6 years ago, etc. Works doing onshore drilling. Sent a 7 page long email with typical words misspelled, cut and paste verbiage, etc.
First name: Jack
Last name: Pero Smith
Age: 58
Location: USA
Phone: +18303226820
On websites: yes
Report: Asking me for borrowed the money and work to gather with his son to tell lies that he's dead in2012 and three and a half year later saying that he's still alive and I guess he's trying to check it out whether could scam me again.
First name: Lawrence
Last name: S
Aka: Larry S
Age: 47
Location: Phoenix, AZ
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged Fake profile - Image stolen
First name: Kwame
Last name: Sarpong
Age: korulbelul 55-58 eves
Location: Ghana Accra
On websites: Zenith Bank Ghana Accra
Report: Penz csalas. Ez az ember kicsalt tolem korulbelul 2,5 millio forintot azzal az indokkal, hogy O kezeli a Gen. Paul J Selva penzet,amit szeretne nekem eljuttatni, ezert kulonbozo indokok alapjan kicsalta tolem a sok penzt. Azert, hogy elkuldi nekem a 2 millio dollart,es abbol En kapok 25 %-ot. Ez az egesz 2015.eveben eppen 1 eve kezdodott el.En megneztem az adatlapjat ennek az embernek Kwame Sarpong O tenyleg a Zenith Banknal dolgozik es biztam benne, hogy ez az ember nem csalo. Most julius 12-en kuldtem el neki az utolso reszletet 200 dollart es azt igerte, hogy masnap mar utalja a szamlamra a penzt meg kiallitott dokumentumokat is a nevemre az atutalasrol. En nagy marha meg el is hittem, de az utalas a mai napig nem erkezett meg. Ezert ugy dontottem, hogy megteszem a jelentest itt.Nem tudom eldonteni, hogy az O neveben valaki mas csalt ki tolem ennyi penzt,vagy tenyleg O a csalo es az email cim is hamis. Kerem felkutatni es felelossegre vonni es a penzem szeretnem visszakapni.
First name: David
Last name: G
Age: 75
Location: Estambul, Turkey
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged. from his About me: I hope we can cooking together, travel, sports, do all we want to do, and stay together, leave the rest of life - typical African spelling mistake
First name: Mark
Last name: W
Age: 63
Location: San Antonio, TX
On websites: Tagged
Report: Scammer wanted to meet me on Tagged Fake Native Amerincan Military scammer ? image stolen from General Mark A. Welsh
First name: Francis
Last name: Johnson
Age: 32
Location: Manchester
Phone: +447934548605
On websites: Facebook, mingle2, we chat
Report: This guy name Francis johnson that I met in mingle2 apps. Also he got his profile in FB. He using the profile photo the German footballer marco stefandl photo ( I got to know the real profile when I use reverse image search in the scammer photo). He claimed that he is a footballer where Singapore sport accociate is inviting him to singapore for a tournament and he said lover me after few chat then wanted to signed me as his football care taker and wanted my detail. He create some fake document like fake passport, flight ticket, invitation from sigapore sport association, care taker letter want me to sign, fake deposit receipt...etc. I am lucky his doc is fake enough so I didn't become a victim.
First name: John
Last name: Kelvington
Aka: John Cavanni Kelvington
Age: 70 vi
Location: Turkey, Istanbul, USA Miami
Address: 224 Hibiscus, Lauderdale by the sea, Florida
Phone: 4403880612, 3055704096
Email:, kcavanni01@gmail.vom
On websites:
Report: Met in late April. The first contact was on 4/17/2016 on the site then via FB messenger, He said he was a Building contractor/architect living in Miami and originally from Venice, Italy. Widowed with 2 kids in their 202 and 30s. Seemed very nice and was a lot of fun to chat with. Said he was working on a bid for a pedestrian mall and link bridge in Istanbul, Turkey. He said he won the bid and attached a photo of the contract in messenger. I questioned why I couldn't find much info in Istanbul for the project but he said it was confidential. Then - he said he had taken a large loan from his back to fund the preliminary work and all would be paid back + 500K (or so) when the first phase was completed. Just before he got on plane he said he forgot to get cash for incidentals and wanted me to send him $500 via money gram. I refused but sent him $50, Then requests for money escalated. And I like a fool sent him money via money gram or western union to 3 different employees here in the states, Am up to $5K now. Today on a whim I signed onto Oasisactive and there he was. Different profile and now living in Chicago, but definitely him. I went to check his profile and all at once his profile was under review and not available for viewing. The user name there was beardysmile. I have picture of the contract and also of his Italian passport. And several other pictures of him and he with his kids.
First name: John Barry
Last name: Barr
Aka: Murphy Jerry Wales/Stephen Barr/Steven Barr
Age: 47
Location: India
Phone: 1-760-230-5748
Email: I can't remember?
On websites: Facebook
Report: John Barry Barr first contacted me in March 2015, when he first contacted me he said that his name was Murphy Jerry Wales. He told me that he loved me the first day we spoke on Facebook, then he asked me for $100 the next day. I told him that I didn't have that kind of money and that I wasn't going to take food out of my kids mouths. Then he blocks me from his Facebook. Then he contacted me again a month ago and then on this new Facebook he had the name Steven Barr and I asked him if Steven Barr was even his real name and then he told me that Steven is his fathers name, and he said that Barr is his real last name. Then a day or two later he asked me how much I make and that's when I looked up this website and I found his picture on here. I was absolutely heartbroken, because what my son and daughter tried to tell me was true he is a scammer. I thank god for my children, and this website.
First name: Daniel
Last name: Healy
Aka: Dandaman82, Dandaman434, Dandaman1982, Danny , Dan , Dark Knight Rises ,
Age: 30 /35
Location: Ireland / Dublin /Galway /London
Email: ,
On websites: Badoo Pof camfuze lookitsme Facebook fabswingers kik Twitter snapchat
Report: Trys to solicit sex for money Steals pictures of women and uses them on other sites Trys to scam money for credit , hotels
First name: Troy
Last name: Agall
Aka: Troy Tony Agall or John Philip
Age: 50
Location: Santa Monica California USA
Phone: 801-784-0437
On websites: MocoSpace
Report: I met him on MocoPace. He has multiple photos and even sent me one of himself and his son. He, like many scammers, Claims that he is a widower. He texted and called me this morning but did not leave a voicemail. He said we will talk later. He has not asked me for anything yet. His name on MocoSpace is
First name: ronald
Last name: Bernald
Age: he said he was 54
Location: Minnesota USA
Phone: 60166185626, 6513002592
On websites: Chemistry
Report: He contacted me, just when we were going to meet he won a contract and said he was going to Malaysia to complete a pipeline construction. Then had electrical problem and ask me to send computer , then needed money for a tax he needed to pay.
First name: Steve
Last name: Joerr
Aka: Jim
Age: 60
Location: Ikenne City, Ogun State, Nigeria
Phone: 0112348063570888
On websites: Tinder,
Report: Steve was on Tinder briefly. As soon as we connected, he gave me his email and asked that we both leave Tinder. We've been communicating for 7 weeks. Lots of love letters, promises of a future together, etc.
First name: Charles
Last name: Andersen
Age: 44
Location: Manchester
Phone: +447937451525,+447857763765,+60162311092
On websites: sweet ring
Report: This guy came and approach me in a dating site Sweet Ring. I found out he is a romance scammer at his 3rd email. When he claim his late father have a contract with a Malaysia company. After a few mails, he claim he visited the Malaysia company and he is short of some money as he need to pay balance of the agreement fees for the contract, asking me for about GPB1830. I have then block all his contacts. My dear friend Papillon it?s a pleasure to meet you on the dating site. am happy i chat a bit with you on there. So how is your family over there? Hope you all are pretty good there, you live with them? Please tell me more about you and your family. More also, My name is Andersen Charles from Holly Bush Manchester United Kingdom. I was born in Maryland United States of America and grew up there, later i was promoted and transferred to United Kingdom by my company where I resides now for my work. i live here in Manchester UK where I live and work. am a structural engineer for more than 10 years. I am the only son and child of my family, working as an Architectural Engineer. I design and construct houses, I am also into the sales of building Materials. I love my job coz I do travel some parts of the worlds. my father is late now. he had worked in different countries, Hongkong, Thailand, Malaysia and Singapore. Mom lives back home in our house in USA with a maid servant a dog and her driver who looks after her. She loves the environment there and I do fly to visit her and my daughter in United States every June and December. I was married before. I have a daughter and her name is Jennifer. she is 9 years.she is a loving girl and fun to be with. she stays with my mom. Jennifer mom passed away by cancer. its really a painful exit on my side but life goes on. may she R.I.P. My hobbies are swimming, watching Discovery channel, romantic movies, Soccer, BBC, CNN, National geographic channel. All I seek for is love, care, understanding, maturity, mutual trust and respect and someone who is ready to be committed. That and only that is why I am here. I hope you are here for the same reasons and we get along well. I want to know more about you I hope to read from you soon. I am serious and sincere with you and I want you to be sincere and honest with me too.hear from you soon. i attached my photos and my mom and my daughter. hope you will like it. keep in touch Yours Sincerely Charles.
First name: Lucas
Last name: James
Age: 55
Location: Azt irta Syria,de nem tudom
On websites: levelezes email
Report: Ez az ember ma megint irt es kert tolem penzt. Ez az ember 3 oldalon is szerepel mint csalo, ezen a neven, hogy lehet ez meg mindig szabadlabon. Ez az ember ma is a Gen.Sena MacFarland neveben keri tolem a penzt.aki mar tulajdonkeppen kicsalt tolem korulbelul 4 millio forintot. Persze most mar egyaltalan nem kuldok neki, miota megtudtam, hogy O csalo O azt irja nekem, hogy O Syriaban van mint magas rangu tiszt es segitsek neki abban, hogy eljusson hozzam 5,6 millio dollar es O ad nekem abbol 30 %-ot es hazassagot igert. Az email cim azt mondta, hogy az privat es kerdeztem, hogy miert irjak neked azon? Vegul is aztan megis csak a email-en irt ujra. Ez az ember vissza el a tisztesseges Gen. Sean MacFarland nevevel es beosztasaval,az O neveben keri a penzt,iger hazassagot. Ezt nem kellene mar hagyni, hogy meg mindig ezt csinalja, latom,, hogy nagyon sok embert /not/ becsapott mar rajtam kivul.Miert van meg ez az ember mindig szabadon ennek bortonben van a helye es a kicsalt penzeket megszerezni tole es vissza kuldeni a jogos tulajdonosanak. Ezert kerem, hogy segitsenek nekem, mert mar az ongyilkossag is megfordult a fejembe, mert O engem teljesen tonkre tett,minden penzem elkuldtem neki. Nagyon hulye voltam, hogy hittem neki, de En nem ebben elek, En tisztesseges ember vagyok mar 67 eves ket gyereket felneveltem becsulettel es csak a nyugdijam van. Kerem segitsenek vissza kapjam a penzem. A nevem mar kozze tettek.