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Scam REPORTS ABOUT Male SCAMMERS

First name: David
Last name: Martin
Aka: Dave
Age: 54
Location: St. Petersburg, Fla; London, England
Address: 855 28th St S - Fl 33712
Phone: u646 243 8542
Email: davidmartin48est@execs.com
On websites: Badoo
Report: We met at Badoo and started talking there. Then, we moved on to whatsapp. We kept corresponding and talking about ourselves. He said he owned a construction company in Florida - Terraseals Construction Company and that he has an office in London. He mentioned his interest in coming to Brazil and visit me and my family. He said he wanted to build a solid relationship with me. Then one day he said he had to go to England because they were building a set of
First name: Donald
Last name: Wayne
Aka: Michael Donald Wayne orDonald Wayne Michael
Age: 55
Location: Ohio City Ohio, California Ky Nigeria. Lybia. Afghanistan
Email: Donaldwayne224@yahoo.com Waynw22447@yahoo.com Also ctie99@yahoo.com
On websites: Badoo Facebook
Report: Meet on asking for moneythen took me to yahoo messenger we talk then later he told me he haed feelings for me to make long story short fell head over heels..Started asking me for money little at a time 300 than more up to 6000 .a ask for computer nd etc. The things was there just to dumb to see this time.Ask me to help pay off his retirement. Ask me to marry him also.
First name: Paul
Last name: Vardy
Aka: So many
Age: 52
Location: Nigeria
Phone: 234-705-643-7116
Email: Unknown
On websites: Badoo facebook
Report: Says he works on government contracts which take him all around the world hes in nigeria at present. he has a daughter called Tracy. His mum needed a new kidney operation which he took her to india for.Keeps saying he's going to marry me and rings every 2-3 days and we will live in italy.says he's going to visit never turns up.haven't parted with any money and I now know he is a scammer from this site
First name: Gracian
Last name: Alejandro
Aka: Julio Jay
Age: 41
Location: Las Vegas, Nevada San Antonio, Texas
Email: juliojay@facebook
On websites: facebook
Report: Claims to be in the military but yet he doesn't know what boot camp is. Claims he got sent to Africa on tour of duty. Them claims to be weak & hungry & asks you to send him money so he can buy food. Won't answer questions about where he did his boot camp training & when you confront him about lying about being in the military. Name used on facebook is Gracian Rosa Julio Alejandro
First name: Ryan James
Last name: Moore
Aka: Lucus James,,,,,,,,,,,Martin James
Age: 55
Location: Afganistan
Email: Jamesmoore71r@gmail.com
On websites: Facebook
Report: We have been chatting about one month.He says he loves me ,I am the love of his life .the first week he said he got a email from this company looking after a box for him He said that something was happening with the company and he needed to get his box but because he was in the us army he could not look after it so asked if I would pay $500.00US then they would send the box to me, he said he had important papers and his inheritance from his father I sent the money and then was informed that there were some fees that had to be paid before they could send the box .the fee was $7457.00 US I don't have the money so he said for me to sell my car ,I said no so no he is pressering And I will not sell my car.He said as soon as I pay they will send the box and I can buy a newer car,he told me he had a son in school in England,his supposedly son is sending me emails too,calling me mum. Thank you
First name: Alexander
Last name: Fish
Aka: Tony James, Pete Ford, David Martin
Age: 53
Location: NIGERIA
Email: alexanderfishmails@yahoo.com, alexanderfishmails@gmail.com
On websites: Condition dating site
Report: Alexander Fish said he was helping me get my money from central bank of Nigeria for 4 years. He told me had to pay for transfer, document fees, etc. He had faith OVIA help him to get the fees with money transfer and was told I'll get it that week. To make a long story short, I been scammed. I reported them to the FBI and ic3.
First name: sergey
Last name: trebutov
Aka: sergey tregubov
Age: 19-22
Location: voronezh , USSR
Email: wayforyou148@gmail.com
On websites: Firstmet , AYI
Report: First messaged me on AYI , showed a lot of interest in coming to the UK to live as he didnt like Russia , said lots of sweet things in his emails and sent me a fair few pics which I google image searched and they all seemed to be from a genuine russian registered on other dating websites . Only thing I was concerned with was that he had a very generic email address which never included his surname . After a month of emails I asked him what his surname was , when he told me I googled it up and it came across a scammer from here , also from Russia originally called Sergey Trebutov , who had a completely different face . Basically this guy has moved on from scamming using his own pics , hes not trying to use another guys pics to extract money from people , the guy whose pics hes using is here : https://www.gtdate.co.uk/profile/RU-fnaticc-1993/ hes also from Russia but lives about 200 miles away from where Sergey told me he lives . When I confronted him about this and asked him to send me a pic of himself holding up a piece of paper with my name to confirm what he looked like he became evasive and refused consistently .
First name: Alan
Last name: Strozza
Age: 60
Location: OK USA, KENT UK, DUBAI, PALERMO
Email: alanstrozza@outlook.com
On websites: Match
Report: States he is an employee of Bain International Investments. claims to have been born in Palermo Italy and have dual citizenship in US and Italy. His love letters are so beautiful, then his return to the US is delayed by his mother (Carmen Strozza's) death. He also wanted to obtain stock in my name so we could have millions, work together after we were married and travel the world. NEVER would he leave my side. Little things didn't add up and I became suspicious. Searching online I found other scammers used the same stories and letters. He was busted before he could ask me for money!
First name: Brian
Last name: Lee Bauer
Age: 53
Location: America
Email: Unknown
On websites: Meetme
Report: I met this man on website called meet me he was a nice person he was so kind and caring ..he would send me message every day and night ...he told me that he love me and I did the same. This lasted nearly a month ..then suddenly he was asking me for money of 50. 000 dollars to pay for some equipment ..which he needs to for is project that would last for three months ...I noticed that some thing was wrong each time he would mention money in most of his messages .. this man behind screen he will send you pictures of himself but he would not come on the video screen ... Please do not send this man any money he his dangerous.
First name: Steven
Last name: Walter
Age: 46
Location: Texas
Email: Don't have one
On websites: Not any longer
Report: Self called Steven Walters approached me on FaceBook. Looking for a wife and mother for his 10 years old son.He pretended to be from the states. I have confronted him as being the scammer and he mentions that scammers are Nigerians (unfortunately his accent was Nigerian). His story: widow for nearly five years and wrking hard as a petroleum engineer (running his own company). Traveled around a bit from Kuwait, Russia, Italy for work and the latest trip was Bangkok. He needed to sign an important contract and work there for three weeks. After this working trip he wanted to come and visit me in Australia. At the time that he was corresponding with me Texas was hit by a storm. I asked him how his family his doing during the bad weather and storm but he mumbled and moved on with the conversation. Never used my name but always called me dear. He did not get to the point of asking for anything because I refused to continue chatting with him. His Facebook page was empty only a fake generic profile picture extracted from somewhere online. I got two mobile numbers from him Bangkok number: 001166985254430 Texas number: +1(512)489-7707
First name: Troy
Last name: agall
Aka: Francis Small
Age: 50
Location: Santa Monica, CA,
Address: 1224 colorado ave, santa monica, CA, 90404
Phone: (424) 272-5188, 424-231-5856,801-784-0437
Email: troytonyagall@yahoo.com
On websites: Wamba,Tourbar, Hi5. Linkedin, Twitter, Google+
Report: We meet on Hi5. Then we contacted each other on yahoo messenger. June 2015 until Feb.2016. He did not like to talk on the phone much chatted by phone or on messenger. He always asked for me to be put on webcam,when I asked to see him his webcam didn't work. The few times that I spoke with him by phone his voice did not sound right to me. I asked him about where he was originally from he told me accent was from attending college in the UK. Strange events that made me think that this person is a scammer was that he started having me accept packages and then have them sent on to the UK. Not wanting me to see him on the webcam, and last one was that he wanted my bank account number so that he could put money into my account. After that I quit talking to him. Would like others to know about him and maybe avoid the headache of being involved this this person.
First name: Bart
Last name: Henery
Aka: Bartt
Age: 45
Location: Switzerland, Flordia, Australia, New York, California
Phone: 09874321987, 7132340978,12235460987654
Email: Slomdebartty1234@ymail.com, bswes12@hotmail.com
On websites: Cupid, eharmony, Facebook,yahoo messenger, hi5, plenty of fish, zoosk,
Report: Luke's to prey on women's feelings. Will ask for money and when he is told no he get mad and calls you bad names. Says he needs $5000.00 to get his merchandis out of port in Flordia and California to be sent to his home address. Says he loves you only after a few emails. Also wants private information of mine. Did not give him anything to him. Don't think his name is Bart Henery.
First name: Karel
Last name: Timmermans
Age: 57
Location: accra, ghana
Email: karelspower@hotmail.com
On websites: facebook
Report: romance scam. Says he loves me and wants me to come to Ghana. He is working for UN
First name: Hoyt
Last name: Silva
Age: April 1st 1969
Location: Toronto Canada
Phone: 6477952176
Email: Hoytsilva_71@Gmail. Com
On websites: Match.com. connecting singles. Okcupid
Report: Hoyt Silva says he is in Cairo , terrorist ambush his apartment while away. The terrorists took everything he had and now needs money to pay for hotel and food
First name: Vincent
Last name: Nicoletti
Aka:
Age: 64
Location: Pomona Calif
Phone: 9093895662
Email: vinnynicole147@gmail.com
Report: met this man on millionaire match .com we talked a while and then he traveled to Malaysia because he said he ships crude oil from country to country. while in malaysia, his supposed foreman was trying to smuggle 50 lbs of cocaine in his shipment and he is being detained. said the customs agent ask for 10,000 before he could be released. the american embassy does not want to deal with him, he says!! he supposedly gave them 7800.00 and he needed me to send him 2200.00, because he lovess me. yrah right! this is one of 4 pictures he sent me!!!
First name: Michael
Last name: Wilson
Aka: Paul crossfield
Age: 55
Location: Washington
Email: Mw201620@Gmail. Com
On websites: Badoo
Report: Says he is a commander working in iraq.is on this site as others
First name: James
Last name: Andrino
Aka: Roland Smith
Age: 52
Location: Lagos (Nigeria)
Phone: 15124876806
Email: unknown to me
On websites: Facebook Linkedin
Report: Just received a friend request from this person and did a google search. This man has many names and seems to be well known as a scammer. He is now using the name Roland Smith on Facebook. I will decline his offer and consider myself lucky to have escaped his attention.
First name: John
Last name: Williams
Age: 58
Location: South Africa. Johannesburg Sandton
Email: williamsjohn@hotmail.com
On websites: mweb dating buzz
Report: This man tells you within a week that he truly loves you and that he is working on a contract in Ct
First name: Jonh
Last name: Weston
Age: 1 de novembro 1967
Location: Dublin Irlanda estados unidos das Americas inglaterra
Phone: 083993846248
Email: Westonjohn50@gmail.com
On websites: Hello pal
Report: on 28/03/2016 jonh I searched the app hello pal wanting to talk to me he said thisI am John nice to me meet you and how are you doing today? Well, I am originally from Dublin Ireland but have been living in united Sates for years. I am a Marine Engineer. I'm a widower and i have a daughter of 9 year old. tell me more about yourself and send me your email address to tell you more about myself because I'm ?not always here due to the nature of my job or hear is my email you can contact me westonjohn50@gmail. and thus get the story asks for your email says beautiful things sends video and achievement even after he says he is the high seas and the ship broke and need to send a sum of money, gold silver, but says that you are the wife and know that you are honest and will not betray, so will send this box to your home, ask your phone connects to say you love, to then extort you
First name: Ryan
Aka: Dennis Morgan, David Grah, kyron bankson, Frank Morghan, Bavon Fullhall James Kennedy, Abraham Manobah, Nigel Louis, Godwyn Smith, Ambrose Terry, Scott Joe,
Age: 55
Location: Lagos, Nigeria, United States, Chicago, Illinois Phoenix, Arizona Los Angeles, California Harrisburg, Pennsylvania miri sarawak, Malaysia
Address: 9480 Innovation Dr City: Manassas StateProv: VA PostalCode: 20109
Email: david_grah100@yahoo.com dennismorgan1919@hotmail.com heartofgold009@gmail.com kyronbankson@gmail.com skypename: kyronbankson Skype: frank.morghan37 workathommme@gmail.com james_kennedy80@yahoo.com facebook.com/james.kennedy.946954 Abrahammanobah@yaho
On websites: Zorpia, Facebook, Skype, person.com, Chemistry.com, tagged.com,
Report: Pictures stolen from a Turkish man named Nefzat
First name: Leeis Britz
Last name: Karttel
Aka: Dennis Moore
Age: Unknown
Location: Richmond Vaginis
Address: 1811 Maplewood Avenue Richmond VA 23230
Phone: +1 ( 804) 277-2137 & +1 (347) 797-3901
Email: dennis.mo474@gmail.com
On websites: Silverdaddies.com. Plus Skype. dennis.mo474
Report: Lewis is a smooth operator he has tried his hand st Gay websites now as he must think Gay guys are obviously vunerable and lonely and fools we are not stupid though when they catch him I want to be in that courtroom to see him get sent away for what he had done to all these innocent individuals.
First name: Antonio
Last name: Guissepe
Age: 49
Location: NY
Phone: 90 531 456 3875
Email: anto1308@hotmail.com
On websites: facebook
Report: This person trying to extort women in Mexico, trying to ask for money in exchange for a check for 3, 500,000 pounds asking the address and the name for allegedly sending money to invest in real estate in Mexico. all the information that this person: Antonio Guissepe provides is real but not for the person in this profile.
First name: nelson
Last name: cata
Aka: marck bob
Age: 39
Location: usa
On websites: facebook
Report: claims to have adopted son in ghana and claims to be high up sgt in the army a peace keeper on a mission and needed money for clothes and toys for the boy said he only has 3 months left then will retire and go back home to miami usa sent me 5 pics of himself in uniform with guns all around himself he was talking to my daughter first and asked her for ?150 that he never got as we would never send any money to a stranger
First name: David
Last name: Lopez
Aka: James Lopez
Age: 51
Location: Beverly Hills CA, Kabul Afghanstan
Phone: 936-666-4303, 832-376-7337,858-225-6794908-651-0306
Email: jameslpz2003@gmail.com
On websites: google hangouts, yahoo messsanger
Report: James or whoever he is has a network of scammers. Several located in Ghana. Jeffrey jacobson is an accomplice also. In the photo is a little girl he claimed he wanted to adopt as Maria, & so on. Said she was from an orphanage in Kabul. Not going into more detail here. Says he needed money for her passport & yellow fever shots & so on.
First name: frank
Last name: mills
Aka: henry
Age: 53
Location: anderson syeria
Email: frankmills3000@GMAIL.COM
On websites: GMAIL
Report: THIS GUY CONTACTED ME THROUGH POF DATING SITE SAID HE WAS IN THE MILITARY TLKED REALLY NICE SAID HE WAS FALLING IN LOVE WITH ME WITH IN A WEEK OF TALKING TO ME . THAN HE SAID COULD I SEND HIS SON MONEY TO HIS SON AS HE DID NOT HAVE ACESS OF HIS FUNDS IN THE MILITARY HE WANTED 200.00 DOLLARS BUT BEFORE THAT HE WANTED TO KNOW IF I WOULD BUY HIM A CEL PHONE THAT COSTED OVER A THOUSAND DOLLARS AND THAN HE SAID HE NEEDED A LAP TOP FOR SCHOOL AND THE TYPE KHE WANTED WAS OVER A THOUSAND DOLARS . I TOLD HIM NO . HE SAID IN ABOUT 3 WEEKS LATER HIS SON NEEDED MONE3Y AS HE WAS PUT IN THE HOSPITAL FOR ASTHMA AND IF I WOULD GIOVE HIM A BLANK CREDIT CARD HE TELLS YOU EVERY THING YOU WANT TO HERE TO MAKE YOPU FEEL GOOD THAN GOES FOR THE KILL SAYING HE WILL BE HOME BY THE END OF THE MONTH AND TAHT NEVER HAPPEN ALWAYS EXCUSE . THAN HE SAID WELL COULD YOU SEND HIM ANYTHING AGAIN I SAID NO HE WAS GETTING MAD BY NOW SAYING I DID NOT CARE AND THAN SAID OMG I CANT BELIVE YO ARE SO COLD WHEN IM OVER HERE IN SYERIA AND I CANT DO NOTHING AND HIS SON IS IN GUAM OF CORSE HE SAID HE HAD NO FAMILY SO PEOPLE BE AWARE
First name: Lewis
Last name: Britz Karteli
Age: 55
Location: Richmond Virginia
Address: 1811 Maplewood Avenue Richmond V A 23230
Phone: (804) 277 2137 (347) 797 3901
Email: dennis.mo474@gmail.com
On websites: silverdaddies.com
Report: This man messaged me on silverdaddies.com a gay web site and said he liked my profile and that his partner had died of kidney failure 3 years before and that he liked my profile as I was into monogamous relationships. He was very nice I went along with it for a while he told me he lived in Richmond Virginia and was a Gemologist and a property developer as well, stupid me have him my email and mobile number and home address!. One morning at work my phone rang and being a smartphone it said New York calling I thought this strange and the next time I emailed him I asked this and got told he used to live in New York but he had to keep the number for business reasons. Well I started smelling a rat and started investigating well I brought it up with him in an email he called me a bastard and he blocked me on Skype. Me being the softie thought how bad I had been contacted him an apologised well fit a while he said he had forgave me and move onl admitted to him I had a health condition and he was fine with that said things very smoothly back then he said he wanted to have me in his life well it went on and problems started with my ex partner and I told Dennis ( obviously not his real name) and I said I was prepared to move to Richmond to be with him we have Skyped 2 times and each time he has the mic off and says he needs a tech to look at his laptop I push it further I sent him an email yesterday and till now he had not replied whether he is onto me as I asked a whole lot of questions I don't know still waiting to hear.
First name: Steven
Last name: Ken
Age: 50s
Location: california oil rig
Phone: 478-997-6141
On websites: Facebook
Report: This man is acting as a love interest, saying he works on a oil rig in california, and that his daughter Belinda Ken is living in a oil gas school in cambodia.. And he is trying to bring her here after she is done with school, which is a month or more before his work contract is up... And that he needs help.. he tells u how much he loves u, and how u were meant to be... but then finds ways to begin asking for things, leading to gifts or money... i google reverse image and then tin eye reverse image searched some of his pictures... only to find his pictures used under many different alias names...
First name: Christopher
Last name: Smith
Aka: David Richards Adams
Age: 48
Location: Syria Great Britain
On websites: Facebook
Report: April 9, 2016 I was asked to accept Lester Michelle Lee as friend of Facebook. I accepted thinking it was a woman, the name I saw at first was Lester Michelle Lee from Great Britain. When I used the first name, Lester he said no I am David Richards Adams. We chatted for about three hours and he said he was in Syria as a British Military Officer whose tour would be up the end of April. He said he wanted to come to see me in Florida USA as soon as he retires the end of April 2016. There were obvious clues because the language he used was not correct English and I thought that a military officer born and from Great Britain would certainly know how to write perfect English. He said he was looking for a wife and was a widow with a 17 year old son named Ethan. He said he was 54 and I told him I was 71.
First name: marck
Last name: bob
Age: 39
Location: ghana
On websites: facebook
Report: claims to have a adopted son and needs money for clothes and toys and cakes for him
First name: Max
Last name: Harvey
Aka: Yaples
Age: 53
Location: San Jose ca. Manhattan and N Carolina
Phone: 704 666 7669
Email: Maxharvey3@aol.com
On websites: Tinder, Pinterest
Report: Tried to con me over a two month period. From Jan 2016 to March 2016. Refused to meet me. Kept traveling. He claims to be a designer. Self employed. Wins contracts internationally. Claims to have a dead wife and is divorced from the mother of his son. Had many pictures but is using one of a man with blue eyes and one with a man with brown eyes. The one on Pinterest is the brown eyed one. He has a silver wedding ring on in several pics claims it belongs to his dead mother. He traveled to Nigeria suddenly He has pics of a construction site in several stages of completion. Claims to be madly in love within a few weeks. Claims to be German ?? Very broken English. Calls every day txts every day. Calls me baby and wifey After two months I get a txt from a dr Levi telling me Max is very ill almost died with typhoid and malaria Then a call begging for money to keep him alive. When I refused A call comes from an almost dead Max ... I blocked all access He is using someone else's pics he is a black man claiming to be a white German. He is in a network of criminal con men and women It is called a 419 Nigerian scam. Or romance scam. Don't send him pictures he will use them to con someone else !!!