First name: Mike
Last name: Oneil
Aka: feltez raymond
Age: 53
Location: pa,ny, austria germany,
Phone: 267-820-8005
On websites: Zoosk
Report: This person iniated contact with me on Zoosk back in march 2016 We have had contact with each other via skype text e-mail and phone.He is an auto transporter/ scammer. He was last known to be in vienna austria on buisness as an auto transporter. We kept in contact four 4 months since meeting on dating website. He has since been loving me so qucik and swindeled a lot of money from me since being in Austria we hadnt even met physically. and im a victim of a online dating scam.
First name: Solar
Last name: Radek
Age: 52
Location: New York City New York
Phone: 347-230-7431
On websites: FaceBook
Report: Hello Good Morning Beautiful, Thank you so much for your messages to me which made me happy and also thank you for explaining what you mean by those words i ask you over my text to you and i understand how you feel and also i feel the same way also that i'm in love again i want you to know that i will always be there for you in good and bad times that is what love is about.This feeling of love that I hold within my heart for you runs deeper than any ocean or sea, I just wish you could see how much you mean to me. If only you could hold me then maybe you would feel my love for you that burns with a flame high enough to last a lifetime. If only you could hear my heart beat, then maybe you would understand the language of love with which it speaks. If only you could kiss me then maybe you would taste my love for you that's so sweet and if only you could look into my eyes the window to my soul, then you would know that this is no lie! So if what you feel for me is real and what you say is true then with all my heart do I trust you. If you want me as your love as much as I want you as my love then so be it. I give you this heart of mine and ask nothing less or nothing more but just that you don't go breaking my heart. My love and trust is all I have to give to you sealed with honesty throughout and as time goes by may it grow stronger to fulfill your heart's desire. If it pleases you call me your love from this day forth and you're mine. For your love am I and your best friend too. As our body, mind and soul combine, so do our hearts become one.Hear this my declaration of love from me to you. I love you my Angel with all my heart and I will never stop loving you. You are my life, you are my everything. Though distance may keep us apart, you will always be embedded deep within my heart...Good Morning Beautiful and Happy Sunday too you.
First name: christopher
Last name: smith
Aka: ricardo scott - dill - gsk
Age: 59
Location: syria
On websites: facebook
Report: Approacehd me on face book 21/5.16 he is on peace mission in Syria we chatted he declared undying love etc marriage then asked for money to be sent to his son 4 school trip made payable thru western union
First name: Glyn
Last name: W
Age: 55
Location: Columbia, MD
On websites: Tagged
Report: He was interested in meeting me on Tagged From his profile: his about me: Sports: soccer,long tennis,basket ball,football African/English grammar: long tennis Image of white male
First name: Gabriel
Last name: Sean
Age: 52
Location: London City, United Kingdom
On websites: tagged
Report: Fake profile Image stolen from Christian Ciocan typical scam: I also know that the two problems we are going to face is
First name: G
Last name: Govin
Aka: Matthew DeGovin
Age: 49
Location: New York City, NY
On websites: Tagged
Report: Fake Native American Military scammer
First name: Fred
Last name: Benson
Aka: Fred Benso
Age: 65
Location: New York City, NY /Afghanistan
On websites: Tagged, Skype
Report: Fake Native American Military scammer: As you know I am a soldier here in Afghanistan Junk and very bad language from a person supposed to be living in US: I am looking for a smart, patient, nice, worker, sexy and attractive woman. It most be willing to love me for who I am and not for what they are
First name: David
Last name: Williams
Aka: Scott
Age: 38
Location: a bid Jan, Cote D'Ivoire /Poland
On websites: Tagged
Report: Fake Native American Junk mail to elderly woman age 38/68: Hi I'm attracted to you after going through your profile. i wish to always communicate with you because i have kin interest in you after going through your profile military scammer: I work as U.S marine here in Poland, from where I am communicating with you and working a six months assignment as a special security in the US marine authority here in Poland African/English grammar: United State of America, am here in Poland Typical scam: I am the only son and child of my family
First name: Brian
Last name: Nelson
Age: 48
Location: London, United Kingdom
On websites: Tagged
Report: Typical scam: i lost my wife in a car accident 3 years back on her way back from work. i was introduced into that site by a friend of mine Junk mail to elderly woman age 48/67: You really look lovely and nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen Junk: ever since my wife died i had this believe that good things don?t last long because i loved her so much, so i decided not to fall in love again, but recently because of the pressure from my mum and friends, i decided to give myself that chance to love again
First name: David
Last name: M
Aka: David Tennity, Michael Scofield
Age: 50
Location: San Francisco, CA
On websites: Tagged
Report: Wanted to meet me on tagged
First name: Roman
Last name: Wesley
Age: 59
Location: Barcelona, Spain
On websites: Tagged
Report: Romance scammer
First name: Robert
Last name: Cole
Age: 54
Location: liverpool, United Kingdom/Canada
On websites: Tagged
Report: Wrong location: liverpool, United Kingdom - I'm Robert Cole. A Canadian citizen Junk mail to elderly woman age 54/67: I am really interested in knowing more about you Asking for private information: I will like to have your email and cell number for easy communications Typical scam: because am not always here
First name: Eric
Last name: Richard
Age: 55
Location: New York City, NY / United Kingdom
On websites: Tagged
Report: Scammer with wrong location: New York City, NY/I'm from United Kingdom Typical scam: I work as a Civil Engineer. He lost his child's mother in a car accident- I lost her mother to a car crash. The child stays with his old mother while he is away: my daughter is in the U K with my aged mother and it also worries me how they are faring African/English wording: am - so am yet to change my location, Hello am back Junkmail to elderly woman age 55/68: Good Morning My Darling. Every sunrise gives me a new day to love you! Good morning, sweetheart. I just woke up and you're already on my mind
First name: Allen C
Last name: Miller
Aka: Allen Miller
Age: 51
Location: Lansing Michigan
On websites: Face Book
Report: This scammer isn't very bright. When he first contacted me he said he was an Ex General in the United States Army. He wouldn't be an Ex General unless he did something very wrong. I never had any contact with him after he wrote me because Face Book took off his profile. Well a few days ago he popped up as Allen C. Miller General in the United States Army. He claims to be from Lansing Michigan, but his English is terrible. I never did have much contact from him because I didn't even want to bother with this sub human. This time, he was creepy because no matter what time of day or night I would get online, he would try messaging me, he just wouldn't quit. when I told him he was a phony, he begged me to still talk to him. At first talking to these losers was fun, but I just want them caught because there are some lonely people who may fall for his crap, and I don't want anyone losing money to a scammer. Face Book is getting lazy by letting these scum bags on, and I think there are more scammers on face book than on dating sites
First name: Jerry
Last name: Anderson
Age: 54
Location: USA Southfield MI
Phone: (517) 492-0810
On websites: OkCupid
Report: This man claimed to be a widow from Spain. Single for 5 years and a professional in the Timber industry in Michigan. After a month if daily t sting he was awarded a contract in Lagos Nigeria. I told him I thought it was a scam all along and he continued to t ct ,e but never asked me for anything other than to add a Viber account and talk to him. I did. We chatted on the phone and he told me what hotel he was staying at. There was no one by that name registered. Fast forward he tells me about a logging accident and I tell him I have no funds to help him. Poof he was gone Two weeks later a different picture shows up on his Viber profile.
First name: Dudley
Last name: Zinke
Age: 47
Location: Fenton, MO; Nigeria, Africa
Address: 1216 Trails Drive, Fenton, MO
Phone: 313424-7823; 234-815-873-8531
On websites: OK Cupid
Report: He messaged me and after the first or second email was in love with me. I felt something was fishy, so I just continued to email with him. He sent me photos of himself and stated he was in NYC for work, but would be back at the end of the week. He then suddenly had to leave NYC to go to West Africa for just one week. We spoke on the phone several times He emailed me several times. We were supposed to meet on 7/2/16. He didn't show. Received an email from him a couple days later stating that immigration was holding him up in Africa because his Visa was expired. He was requesting that I send him monetary help asap. He also sent me a text. I returned his text that I knew he was a scammer and that I was going to report him. His response,
First name: David
Last name: Moore
Aka: Steven Adebanji
Age: 52
Location: Trolley Square Delaware
Phone: 201-677-5931
On websites: OK Cupid
Report: I met David on OK Cupid . He's originally from Athens Greece. Lives in Delaware he is a General Contractor. He sent me emails telling me all about him. He was never married no kids. I have pictures and emails. He went overseas for a job. And men got hurt on worksite. 3 men killed and 3 hurt bad in hospital that need money for there care. Could I put money in a Bank of Americia account number 325054757220 $1,490.00 he called me several times on phone to discuss this. But fu I ally blocked his number. He is still on OK Cupid but haven't logged in since May 25th I am retired police officer so it's hard to convince me of anything and I won't send money to men I don't know. When we talked on phone the voice didn't match picture. Ladies be careful and never send money. And be careful on OK Cupid They are all scammers
First name: Michael
Last name: Wilderson
Age: 51
Location: Orleans County New York
Phone: 347-903-0611
On websites: OK Cupid
Report: I met Michael on OK Cupid. He said his wife died on her way to work as a nurse. He has a 4 yo son Alex. His wife died 4 years ago. The boy was a baby. She died in car crash. He is 6 ft tall I have pictures. He works for consulting firm in area. He just got a contract to go to Oregon for 6 months. ( they all get contracts on OK Cupid it's funny). I'm retired police officer so it's hard to convince me. He's in love right away looking for his soul mate. Says he's a Christian. Wants to get married. His company is giving him 760,000 for moving expenses BUT he needs 3,000 right away from me. I talked to him on phone and on Hangouts. I blocked him after he ask for money. Ladies please be careful. I have pictures of this guy.
First name: Matthew
Last name: Hogan
Age: 54
Location: Dallas Texas
Phone: 214-400-5631
Email: Unknown
On websites: OK Cupid
Report: I met Matthew on OK Cupid. He is a Petroleum Engineer. Has a grown daughter and grand daughter name Rose. He lives in Dallas Texas. He got a contract( all the OK Cupid men get contracts) to go to Amsterdam. We texted and talked on phone while he was away. He sent me pictures of a big check he got paid. And information about his flight. He was coming to Philadelphia on his way back home to meet me. He wants to get married loves me right away. I'm his sole mate. The day he was on his way to airport his cab was robbed. They didn't get the check in was in his suit pocket. But got his wallet passport and phone. But he remember my number? Anyway broke his elbow during robbery. He sent me picture of him with arm in sling. Now he needs 3,200 to get a new passport. I'm retired police officer and smart. I called Embassey they said no way. So, could I get a Chase Liquid Card activate for 25.00 the bank will put money from his check on card. I take the money out and send it to him !!! ( he's not the first on OK Cupid that ask for this card) send it thru Western Union to him. Well of corse I didn't do it and I blocked his number from my phone. He's looking for true love wife died 4 years ago. He says he's 6 ft tall OK Cupid is full of these guys I could tell u 10 more like him I talked to. Be careful Ladies. I have pictures of him.
First name: Tom Ben
Last name: Sneljder
Aka: Endurance Ukpe
Age: 66
Location: Waldorf Marland
Phone: 620-614-4276
On websites: Ok cupid
Report: I met Tom on OK Cupid a dating site. He sent me pictures and told me his wife died and was looking for his sole mate. He said he was a Pharmacologist, think about retiring. He has a grown son in real estate business and three grand children. The son lives in Kansas City. And that's where Tom lived prior to moving to Maryland. Right away he was in love with me and wanted to get married.he had a deal pending to buy land in Turkey that can produce some money making crop. He wired money to people they never got it. So he went to Tyrkey. I get a text from someone saying is this Mary? I lost my suitcase in cab with the phone passport credit cards everything. But I remember your email not his sons but mine. Could I send him $500.00 right away to help him. I said Tom give me your sons phone number and I will call him for you. Well he didn't like that idea just send the money. Well I didn't cause he is not the first scam on OK Cupid I got over 10 I can tell you about. His sons name is Michael. And the name he wanted money sent to is Endurance Ukpe in Cyprus. His wife passed away 7 years ago
First name: richard
Last name: rodriguez
Age: 64
Location: Manhattan ,New York Capetown South Africa
On websites: plenty of fish
Report: contacted me thru pof thru a co-worker of his. not directly. Lived in New York. A civil engineer. Contract was awarded to him in Capetown South Africa. Supposedly for 3.6 million dollars. He went there and was to come home to visit half way thru the job. Needed a computer to work.
First name: John
Last name: Myers
Age: 49
Location: Afghanistan
Phone: 13143667235
Report: scammed me out of too much money
First name: Ronald
Last name: Bernald
Age: 69
Location: kuala lumpur
Address: Huntington Beach, California
Report: The scammer using Ronald Bernald's name and photos has stolen his information from Facebook. I will attach this man's photos from his page.
First name: Greg
Last name: Jordan
Age: 46
Location: El Segundo, CA
On websites: Tinder
Report: This guy contacted me on Tinder. Said his name was Greg Jordan. He asked me to start communicating via KIK. Said he worked in military security. Something he said made me suspicious, so I accused him of being a scammer. He got very upset and told me never to contact him again. I gladly obliged and blocked him.
First name: Micheals
Last name: L
Aka: Howard Stephen
Age: 51
Location: Hialeah, FL
Phone: +16267224943
On websites: tagged
Report: Junk mail to elderly woman age 51/67 from his very first message to me. but the truth is that you are the kind of woman i have been looking for and i want to use this wonderful opportunity to ask for your hand in friendship. The truth is that I m attracted to you and I have been longing to to you this but lack of time between the two of us could not let me chat with you the way I always wanted to Typical scam: I m not always here. I also stop using the web site because I believe that I have found the person I have been searching for Micheals is African for Michael Bad language from a person living in US: their come in a man's life when he will site down
First name: Micheal
Last name: Jenders
Age: 40
Location: Tucson, AZ
Phone: 352 399 0089
On websites: Tagged
Report: Fake Native American African/English grammar: am michaael by name. Micheal is Africanism from Michael. and am from. Junk mail to elderly woman age 40/68: i am serious to build a strong relationship and wish that you have the same intentions with me
First name: Johnson
Last name: Adams
Aka: Johnson Adam
Age: 54
Location: Dallas, TX
On websites: tagged
Report: Fake Native American Gender confusion What are the qualities that you like in a woman, if a woman is what you really need in your life Typical scam: I have been working with UNITED NATION. Our distance should not be a barrier to our relationship, because I'm ready to visit you in your country. Idiot question to a woman age 67: Will you like to have more kids if you finally get a man of your dream? From a person from the United States his English is very poor
First name: Deep
Last name: Ankle
Aka: Ankles
Age: 61
Location: Scottsdale, AZ
On websites: Tagged
Report: African/English grammar: am Depp Ankle. am new here. am glad Typical scam: i guess you can hint me here as so that we could talk better Romance scammer. Nigerian scammer: IP Address: Hostname: IP Address Country: Nigeria IP Continent: Africa
First name: David
Last name: Thompson
Age: 65
Location: New Zeland & Austraia @ Detroit,MI
Address: unknow
On websites: OK. Cupid
Report: Client wanted to correspond via email. Gave lots of flowery information, too good to seem real. Wouldn't answer personal questions or even answer questions. Sent poem that was found on pig and bruno mars song. Says he is a gem consultant and miner. Trying to obtain a license to mine gems in Turkey.
First name: Luke
Last name: Stefan
Aka: Frederick Thomas
Age: 61
Location: Cincinnati, OH
Address: 309 Township Rd. 1161
Phone: 3526164302
On websites:
Report: This man and I began speaking through He was moving very fast verbally via email and I did some investigating. After posting his emails into a plagiarism checker, I found this webpage where he was going by a different name but a very similar story-line. In my emails, he has a daughter not a son, but many emails were word for word the same. He is doing business in Utah now and lives in Cincinnati according to our communications.