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Scam REPORTS ABOUT Male SCAMMERS

First name: Han
Last name: Levin
Aka: Hanli Levine
Age: 51
Location: Dronten-Armsterdam Netherlands & Uniting Kingdom
Email: levinhan@outlook.com
On websites: Facebook, Tagged & Skype
Report: I met this man on a Dating Site call www.cherryblossoms.com and he's name is Han Levin (51) Aka Hanli Levine born & raised in Amsterdam Netherlands but he now lives in Uniting Kingdom. He works as a Distributing Manager for the Royal Institute Of British Architects in UK and he also a Developer and a Investor! I am just giving you some information before I forget Han Levin is Widowed with one daughter call Chadia
First name: Steve
Last name: Morgan
Age: 52
Location: Buffalo, NY
Phone: 646-4945313
Email: stevemorgan554@gmail.com
On websites: okcupid,lovetine.com
Report: This man asks for money and that you buy articules as computers or cel phones.
First name: Clark Douglas
Last name: Dwayne
Aka: Shawn Anthonydowney
Age: 54
Location: Nigeria
Phone: +2348086828566; +2347086698325
On websites: Facebook
Report: He made contact with me a week ago via Facebook. Declarations of love happened soon after. He even went so far as to let me speak to his so-called workers that was with him. He is exceptionally good at what he does. I honestly believed that he was a widower, two daughters in USA, Weatherford, Texas. The photo he sent to me of the girls should have been my 1st warning, but as it is with idiots like us, we fall for the words - too romantic for our own good. The photo was of two girls next to a old Justin Bieber poster in a mall. JB was about 14 in that picture. Well, I am now USD500 out of pocket as I
First name: Steve
Last name: Oche
Aka: unknown ark klok
Age: 46
Location: Stockholme
Email: Not no his email
On websites: Facebook
Report: Not sure if his scammer but has sent this name to send him money also under the name mark klok sandiego Please let meno anything ifi suspect is right
First name: Taavi
Last name: Taddeo
Aka: Clive / Rochus
Age: 50
Location: Miami Florida / Melbourne Australia
Email: clivetaddeo@hotmail.com or taavirochus@hotmail.com
On websites: Facebook, Viber, Messenger and Wayn
Report: Was contacted through Wayn and Facebook by this person. He wanted to become friends although I told him that I am married
First name: Michael
Last name: Rogers
Age: 56
Location: Syria, US
On websites: Skype account dsdsds2412
Report: contacted me on skype today and came straight to the point I must say. He wanted me to receive a package for him. And asked to pay for it
First name: David
Last name: Evans
Age: 45
Location: Kamloops BC, Canada
Email: Devans484@yahoo.com
On websites: Unknown
Report: This man is using stolen profile, I have been in contact with him for a while, he has now unfriended me on FB in sending me a military mans friend request, stating he is this mans ex brother in law, his name is George Shulte, I have no further information on him.
First name: john
Last name: morgan
Age: 47
Location: georgia, miami,ikeja
Phone: +2348105894306, +2348071256264
Email: jonhdavidmorgan13@gmail.com
On websites: facebook
Report: contacted me on face book, said wife died 3 years ago in childbirth and is left with son. He said he was into oil and gas and had 2 companies under construction in africa. He went out for meeting to nigeria, Lagos/Ikeja said problem with land and asked for money
First name: Mcilrath Christopher
Last name: Frances
Age: 63
Location: GA, USA
Email: Mcilrathchristopherfrances@gmail.com
On websites: Yes
Report: He friended me on FB and I only accepted because he had several of my FB friends in common. I should have known better as no active military member states they are on FB as it too unsafe. He starred sending me messages saying he was a General over in Syria that was retiring soon and on a peacekeeping mission. My red flags went up right away as he was saying all of that and I'm a widow and it appeared he was coming on to me. I told him that I didn't date people that were on FB, told him we weren't on a peacekeeping mission there, also told him that I didn't think he was military especially a General as no one in the military would put that on FB because of ISIS. Sure enough the big kicker cane and he said he had over 2.55 Million and 25 Kil of Gold that he was sending back to the USA and would entrust it with me until he came back here and wanted my address, etc. Said he was sending it with a diplomat. I knew he was a scammer and said,
First name: Bryan
Last name: McCarty
Age: 43
Location: Kabul, Afghanistan
Email: sgtbryan.m@gmail.com
On websites: facebook
Report: He is already on your website as Jossy Cleef
First name: Ramson
Last name: C Bright
Age: 53
Location: Sweden, Manchester and South Africa
Phone: 044793745125
Email: No email
On websites: Tinder
Report: Very good looking man, really sweet, has a son 22 studying in UK and a daughter 16 who is in SA with him. Contract Engineer, does charity work for UN. I believe this person isn't a man but a woman. Has never asked for money but Believe he is a scammer who if I had let it go further would eventually ask for money. Fortunately I'm not that stupid.. Has a Facebook page but no friends that one can see, all his likes and comments are from middle aged ladies.
First name: Morris Carl
Last name: Jay
Aka: morris jay, carl jay, carl morris jay
Age: 47
Location: Las Vegas, nevada, south africia, ghana, paris, london,minnesota
Address: osu oxford street 233 accura ghana
Phone: 7755462465, 5802456140
Email: m.jay002@yahoo.com
On websites: Zoosk, hi5, eharmony, militarysingles, facebook, plenty of fish
Report: Writes and says he is in need of money for his daughter Brenda's health. Needs money for health tests to come back to the states from south Africa. He also asks for money for a flight to the united states. He sweet talks women into giving him money. He said he won the lottery of facebook but cant access the lottery money because he is not in the united states. Also can't access his bank accounts because he is in South Africia. I have informed him that he is scammer and he got mad. When I questioned him about his personal life he will not tell me. Anyone out there please don't give this man any money he is a liar and scammer.
First name: Richard
Last name: Hubertus
Age: 52
Location: Sweden, Australia
Email: richard.hubertus551@yahoo.com
On websites: Freedatemate, Skype
Report: Contacted me through Skype acount
First name: Samuel,
Last name: Rainey
Aka: Kyle Mahoney
Age: 54
Location: houston,Texas
Address: 4014 lavender st ap 12
Phone: 6692536682
Email: caringsgtkylem1980@gmail.com
On websites: okcupid
Report: I was signed in OK Cupid online dating and I had this message from this man that claimed he was sergeant kyle mahoney and he gave his number and if I wanted to get in contact with him for a constant and further contact I had to text to him in that number. In the beginning I read his profile it looked as someone serious but still had to contact with him and know more about one another. So I texted him and he got back to me the same day, he introduced himself and gave a wide description of his career, and if I wanted to talk more with him I had to give him my email address so we could communicate more and exchange pictures as due to his mission in Afghanistan they don't have other options to communicate with their relatives.. Anyway until now was normal because when you are willing to know someone you provide at least ways of communication. We exchanged emails he sent pictures of him and his daughter. While in emails he was telling me a story that he lost his wife in an accident about 5 years ago and he had only his daughter and his mother that they were living in Texas to a cousin of hers as long as he would be on duty. This for about 2 weeks he promised me the earth and the sky that I was the one he was looking for and dye for anyway I was playing the game as I know that until I meet him in person I wouldn't trust him 100 %. Then he asked me to sent his mom and daughter money as they run out of cash because he left them some money but weren't enough and he thought that he wouldn't stayed this long over there... Anyway I asked him where to send the money and how still playing his game and he told with western union or money gram or any exchange store I could, and he gave me his mothers cousin name Samuel Rainey and his full address. Anyway still in my heart and mind I knew something was wrong but still I wanted to try I didn't sent him the amount he asked, though I could. And then I provide him with the transaction number through money gram. Then I was tracking the money. They (I mean him)didn't picked them up until 3 days I sent them, another trick he used to convince me. During this time I keep on comunicating with him and he called me
First name: Richard
Last name: Miller
Aka: Richie
Age: 46
Location: Jacksonville, FL
Phone: 870-466-4996
Email: richmills231@gmail.com
On websites: Facebook
Report: contacted me initially via FB messenger. Chatted for a few weeks then escalated to phone calls, including phone sex. Said he accepted a contract in Alaska for LNG, even emailed me a copy of contract to prove this. Gave me his bank account info and said he had no internet connection, asked me to xfer money to this Chinese vendor to pay for piping materials for this job in Alaska. He even had Chinese vendor emailing me. Then vendor said the proposal was for materials only and not for shipping costs. Said he needed help with the 38k shipping costs - he said his mum got him a 30k loan and another friend was giving him 5k, could I come up with 3k.
First name: Brad
Last name: Michael
Age: 49
Location: Sacramento, CA
Address: 95834
Phone: 800-768-6020
Email: bradcares@bmichaelcomputers.com
On websites: Mingl2
Report: I was on the site and he contacted me. After chatting and exchanging emails, I thought it would be nice to send flowers to tell him thank you to his business he said he owned. Bmichael Computers, co (www.bmichaelcomputers.com). I received a call the next day that the business location was an empty building and not one occupied the place. It has been on the market for a long time. In his emails it came out that he had no parents, died, only child, grew up in Russia, etc. I attempted to contact him again and gave him an opportunity to explain and never had a reply.
First name: Steve.....gough
Last name: Leslie
Aka: Thomas Harthog
Age: 59
Location: USA, Accra,Ghana, afganastan, london
Phone: +1 (718) 513-9766
Email: Hand_hope@hotmail.com
On websites: Badoo,,,,ok Cupid, and more
Report: He asked to talk to me on one of the dating sites about 2 1/2 months ago . We text on the phone about 2 weeks. He told me he was a jeweler , he designed jewelry, that he lived in olive branch , Tenn. After about 2 weeks he he said he had a contract to go to London for 2 months. After being there about a month he said the ATM machine took his bank cards. And that they had been mailed to the USA. He asked for a loan of $2000. Which I ignored and blocked him.
First name: Stanley
Last name: Young
Aka: Leonardo Fabio
Age: 58
Location: USA Texas
Phone: 1-956-887-0016
Email: leofab28@yahoo.com
On websites: Yes
Report: This man contacted me on OKCUPID as Leonardo Fabio around the second week of December 2015. We are at present time still corrosponding and he has called me about three times on the phone. He has not asked me for any money yet as relationship is still fairly new. But the odd thing about him is claiming his love for me so soon and that he is very certain I'm the woman he's been waiting for to spend the rest of his life with. He HAS sent me flowers & stuffed animal, THEN asked if anyone else has ever done that. I thought it very strange of him to ask that question.
First name: Bruce Allen
Last name: Fischer
Aka: Greg Allen Fischer
Age: 49 & 60
Location: United States Sioux Falls SD, Minneapolis MN
Email: b.fischer4@aol.com
On websites: Match.com
Report: I'm Bruce Fischer By Name And I am from Sioux Falls, SOUTH DAKOTA. I'm 49 yrs I stand 6'01
First name: Wingstrom
Last name: McCoy
Aka: Richard Songstrom Miles and Greg Tanner
Age: 38
Location: Africa
Email: n/a
On websites: badoo.com
Report: He has contacted my friend on badoo, I have researched his photos, found Richard Songstrom Miles and Greg Tanner. He also has a username Caveman73
First name: Kevin Dean
Last name: Powell
Aka: Kevin Love,David Castro Mooris, David Rogan Mooris, David Dm Morris
Age: 53
Location: Los Angeles, Beverly Hills, California, New York, New York
Email: kevindean434@gmail.com
On websites: Love and Seek, Facebook
Report: Scammer contacted me from Love and Seek dating site. Claims to be a contract engineer with a daughter Kellie. He claims to worked in Dubai. The business he worked for is called Robertson Group, Ltd. based in Scotland for 20 years, but now is an independent contractor, self employed in the commercial infrastructure in northern Europe, Asia and Middle East. Scammer has only emailed me. I have no phone numbers. I see his pictures on different dating websites under many user names. I emailed him about a month before I told him I no longer wanted to contact him. By the time I stopped conversations with him, his Middle Eastern Project had suffered a few deaths and loss of money. I did not get involved with his
First name: Willie
Last name: Brown
Age: 62
Location: Houston, Texas and Geneva, Switzerland
Phone: 281-324-0588
On websites: AfroRomance, Interractional People Meet
Report: Scammer contacted me thru Afro Romance dating site. His user name is WB99537. He claims to be from Geneva, Switzerland and moved to Florida and from Florida now living in Houston, Texas. He claims he cannot access his email address to send email messages, but he texts and calls me. I checked phone number but it says it is a landline in Houston, Texas, but no other information is found out regarding phone number. Scammer does not have an accent familiar to Switzerland, but an accent I've heard many times before most like in the Russian territories. Scammer claims to be a self employed Architect with a son named Simon and of course his wife died of lung cancer. I have only met him in the last 2 weeks. He has not asked for money, yet, but I have had many scammers from dating websites to eventually ask for money or ITunes cards, or someway to get to my money.
First name: Daniel Gerald
Last name: Wyatt
Aka: Jack Redd
Age: 58
Location: Pretoria South Africa, 0116
Address: 418 Emily Hobb House, Pretoria North, Gauteng, South Africa
Phone: 213-267-9174
Email: Danielgeraldwyatt@aol.com
On websites: Match.com
Report: He contacted me several weeks ago on match and we corresponded through email and skype. He presents himself as CEO of Eltron Engineering based in Redding California located at 700 Dana Drive, Redding California. He says he is currently building the Mall of South Africa and his project will be completed the last week in February. He sent a picture of his son, Dennis, who is actually a model named Blake, that you can see on a Haian modeling agency site. Two other scammers are using this boys face as well. Daniel had me send him a game for his sons birthday. He just started talking about the IRS freezing his accounts because of a 2.8 million deposit made for a previous job and was worried about having money for groceries. I had his African phone number but started deleting his info when I realized he was a scammer. I can get that number off of my phone records. Where do I submit the picture. The one you have is the same one that shows up on his Eltron Engineering site and I have two others.
First name: Mark
Last name: Thomas
Aka:
Age: 56
Location: Kabual Afghanistan
Email: tm21547@gmail.com
On websites: facebook
Report: He first wrote 1/8/2015 . But I did not answer until 6/4/2015 . He said he was born 12/9/1950 in Canada to Irish Canadian father and Polish Canadian Mother was educated ar Royal military college Canada. Had 2 tours of duty. Afghanistan in 2004 and next on 2008. His wife died in Canada of breast cancer . Had one daughter Nancy. Brother died world trade center. He ask me to receive box of money from Afghanistan I told him no. We talk back and forth for whikle then he stopped cause I would not take money. I have since learned he is Chandler Johnson in your files.I have emails.
First name: Daniel
Last name: William
Aka: Frank Heinrich, Roland Davis, David Weck, solomon kahi, Edlin Attardi
Age: 47-56
Location: USA, Afghanistan, Ghana, Germany
On websites: Skype
Report: He contacted me on skype first with account
First name: Mack, Mark
Last name: Jackson
Aka: Kevin Smith
Age: 50
Location: America Los Angeles
Email: Jacksonmark432@yahoo.com
On websites: Badoo, skype
Report: He says he is a surgeon, plastic and is in Syria to help UN wants money to leave. Pretends that you are the wife he is looking for.
First name: Robert
Last name: Conroy
Age: 60-65
Location: Uk
Email: Unknow
On websites: Face book and LINE
Report: He's said from uk. Have mom and daughter live in german wife been pass cause cancer . He's said he's independen contruction that's what he do . He's said he got contract with gorverment in Malaysia so he's be there for then stay there then worth so much money for this job . Then got financial problem asking for help for get through and peomiss will come to see you. Pay all money he's borrow of couse never happen . Sent me the fleak ducument ( job contract ) passport from UK. I block him on fb. And LINE Already . But i wondering anything i can do for get him. And posible i can get my money back . I want him to go to jail . Im sure he never stop to do this with another woman who's one like me( dummy ) actually always look at thing positive. I'm scare for be good person good heart always help people . I want to stop him and want him to pay back
First name: George
Last name: Yates
Age: 48
Location: Nigeria / lagos
Phone: unknown+1 (917) 310-4471
Email: georgedrum89@gmail.com
On websites: Badoo
Report: Usa army sgt !!!somebody Contact me and I try to convince me to send money
First name: alfred
Last name: garcia
Aka:
Age: 54 september 20 1961
Location: startford CT
Address: 100 Euclid Ave Stratford CT 06614
Phone: 203-528-0033 cell
Email: alfredctg@gmail.com
On websites: chemstry.com
Report: He claims he is away on business in another country and talks to you through email and text messages. Tells you how he already fell in love with you after talking for a week and can't wait to see you when he gets back from business. States he is making 1.5 million the following week when he is done with the job. Then a few days before his return he tells you he might need a favor as there are issues on the job. He's under stress. He'll let me know the favor on Monday (2 days away) I assume he is going to ask me for money and I bring up that I didn't now if this was real. He went from being so nice to telling me I had trust issues. I know the next move is him asking for money to finish the job so he can come back and get married and we'll have money. He has you send him your address as he states he wants to send you flowers which you never receive. He also tells you how his parents died when he was 15 years old in Italy and he lost his wife Rose 5 years ago. You feel bad that he had so much death. He claims he's been away for three months working on this project and has two weeks left.
First name: Tony
Last name: Brown
Age: 47
Location: Los Angeles, CA New Delhi, India
Address: N McDonnell Avenue E Los Angeles, CA
Phone: 3234021385, 3234864521, 917838764146
Email: tb5261968@gmail.com, browntony901@gmail.com
On websites: Facebook
Report: He contacted me on Facebook Messenger. He quickly said that he loved me. Two weeks before Christmas he had a contract job in New Delhi, India. He took his son Charles Brown with him. His son got sick and he had used all his money for paying workers hotel and food. He needed 3500 dollars to pay the doctor and get a flight back to the US to be with me. When I did not have that kind of money he proceed to send me an online transfer from his bank due to his mastercard was not working. I did not send it due to I checked it out with the id and passwords he sent to the original Bank of America and Royal Bank of Scotland and they did not work. He has not answered my e-mails since then. Our total amount of contact was 2 1/2 months every day until he would not answer my questions on his e-mail.