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Scam REPORTS ABOUT Male SCAMMERS

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 !!!
First name: Sharon
Last name: Clark
Age: 59
Location: Ghana Accra
Email: SharonClark116@hotmail.com
Report:
First name: James Johnson
Last name: Jones
Age: 47
Location: USA Baltimore, Maryland
Address: 112N Linwood Ave Baltimore, Maryland, 21224 and 1260 Cardinal Circle Drive, Muskegon, Michigan, 49445 USA
Phone: +1 240 389 0582, 002348140275576, +1 3216137107
Email: triplejay503@yahoo.com geminitohsure@yahoo.com
On websites: Was on Top Face, Miltary Cupid
Report: Met this man on dating site in 2013, we have chatted for sometime. He claims to have 7 year old daughter. He is a solo father and employs a nanny
First name: Richard
Last name: Waddle
Age: 55
Location: Kuala Lumpur Malaysia
Phone: 601126088571
Email: waddler77@yahoo.com
Report: Posted on seniordatingagency.com site with imposter photo and information. Googled the photo and found it to be someone named Dale Whittredge in the U.S.A. He contacted me in December 2015, we communicated until March 2016. Mostly wrote in poems and love notes, no personal details until I pressed him then he made up a whole family history. He was planning on coming to see me in June. It was only when I asked for a current photo everything became a problem and he started saying how I didn't trust him. He then sent a picture of a damaged phone and said that his laptop and phone had spoiled and if I purchased these items for him he would be able to take a current photo of himself. That's when I started investigating him and came across the photo discrepancy. He had even opened a facebook page for me to communicate with him and had a whole bunch of photos there in timeline that looked somewhat like the older version of the one posted to the dating site. As soon as I started questioning those he defriended me.
First name: Rex
Last name: Darron
Age: 50
Location: Acra - Ghana
Email: davidsonporter578@yahoo.com
On websites: Skype, Facebook
Report: Es un maldito estafador, se hace la victima con versiones como hijo sin alimentos en internado, enfermo, tarjetas de credito bloqueadas y muchas mas historias. Promete viajar hasta mi pais para conocerme y siempre hay excusas que lo impiden. Se hace pasar con el nombre de Davidson Porter, me robo 5000 USD
First name: William
Last name: Mark
Age: declared 64 but looks like 48-50
Location: declared Iraq US mission, general
Email: no his e-mail address
On websites: facebook
Report: He looks like a marriage swindler . I have pictures. He is on line with me in chat on facebook page. How can I be of any assistance to you for punishing this person and what should I do in this case? His last request is as follows:
First name: richard
Last name: david
Age: 60
Location: lagos nigeria
Address: north carolina usa
Phone: 19195334083
Email: drichhard@yahoo
On websites: mingie
Report: hej jag vill saga att han ar ingen bedragare det ar falskt for jag har faktigst haft kontakt i ett ar med honom han heter nicholas esposito ar 51 ar och ar arcitekt ar fran italien verona jag ska aka till honom halsa pa han har aldrig lurat mej sa jag tycker ni ska ta bort honom har i fran han ar oskylldig han ar underbaraste jag traffat han ar arlig snalla ta bort honom har den tjejen som har jugit om honom hon har forstort hans liv pa grund av detta so jag ar riktigt arg beskylla en oskylldig fran en upprord marina han ar ingen bedragare
First name: phillip
Last name: Rollins
Aka: phillip Ramos Rollins
Age: 46
Location: Nigeria
Phone: +1-989-665-5158
Email: philliprollins92@yahoo.com
On websites: kik, match chat
Report: I started chatting with him Dec 2 2015. Says he's a marine training with the army. He told me his base is Hamilton in new york. He's a E-7. When I first started chatting with him he was in Iraq. He said he coming to Utah to be with me. He leaves Nigeria June 28th. I haven't had any luck finding him on any of these scam sites. Some of the things that he's told me just don't add up. So please help me. I really need to know if he's real or a scammer? My email address is, ginachavez1964@gmail.com Thank you
First name: stanton
Last name: bryson
Age: 62
Location: Nigeria
Phone: 2347062411649
Report: The scammer pretended to be the colonel of the army in the base of Nigeria. He persuaded me to believe his soldier, David Joe Chris, is real and a good man. I have paid 18000usd for leave process for David who claimed he is Sgt. in the army. He need me to pay for his leave process. I want to kill myself cos it is my hard earned money. I have his video in whatsapp.
First name: Fred
Age: 65
Location: Indianapolis, IN
Email: Unknown at this time
On websites: Plenty of Fish
Report: Contacted me several days ago on POF. Last message contained verbiage identical to that of Ronniecu1 who was also on POF and has been removed (
First name: David micheal
Last name: Gallagher
Age: 56
Location: Chicago and tampa florida
Email: Unknown
On websites: Badoo and facebook
Report: This guy has contacted many women we feel the person is actually nigerian He appears on badoo chicago under david and Gary On facebook as david michael gallagher from tampa florida
First name: Christopher
Last name: Baker
Aka: Chris, SGT Christopher
Age: 36
Location: Afghanistan, Iraq
Email: christopher4baker@gmail.com
On websites: Adam4Adam
Report: Hello Timothy, I'm really glad to read your profile,I am 36 live in New York, presently in Afghanistan. Have been in the US army about 6 years now.. I'm one of the squad of infantry soldiers dedicated to protecting our great nation and the rest of the world.. We are sent to shithole countries like Iraq and Afghanistan to disrupt or destroy an enemy that has extreme hatred for us simply because we represent the American flag. We might not all believe in the reasons that we are here in the Middle East but I guarantee that those soldiers will fight, if necessary, just for their fellow soldiers. That is why I love my job! We are true Americans, not the greedy and selfish Americans we are mistaken for on a daily basis in the Middle East. I love my country and see no better way to serve it than how I currently am. Am a very decent guy, good looking people say, but I always tell people to wait and get to know me deeply and you will see that my heart is more beautiful, Am an easy going person and a level headed guy, not into games nor hookups as they say. Am a very shy type, i love nature so much. i lost my ex 2 years ago, he died to cancer of the lungs, so i mourn him for so long as a respect. now i feel its time to carry on with my life, my friend often say to me that i should stop living in the past and focus on the future, and what i want for the future is someone who is ready to love and be loved. who i can love and show that i care for, someone i will love in and out of bed, and someone who will understand me, through the sun and the rain. and that's why am here sitting on the computer writing to you. you sound so honest and you seems like that kind of man i have been longing for, i don't want to hang around the site, going from one man to another, i just want someone who will take me to the dream land and take away the growing pains of loneliness. I have some questions for you, Are you single? What do you like in a guy? What do you for sex? Hope to hear from you soon.... Sgt Chris.
First name: MICHAEL
Last name: Sandro
Aka: Daniel Sandro
Age: 47
Location: New york
Phone: 6469305868
Email: Daniel Sandro @yahoo.com
On websites: Facebook,Badoo dating site,Flicsh dating site,like me dating site
Report: I met this man on Flicsh dating site after a few weeks went to face book with him.He told me he lived in New York was a engineer he said he had a small jewerly store named m&jewerys afforable. he then texted me and said he had to go to Africa to buy more goods ,in the mean time he was saying he loved me lets get married a red flag got my attention sence i was scammed before for 2,500 so i downloaded his pic on google nothing came up then i downloaded his phone number whic came up on Romance scammer with the same pic he sent me but with the name Daniel Sandro said he had been scammer sence 2014. When i told him about it he got mad at frist. Then told me he would not stop till he got what he wanted. He had asked my once to send him $400 then again $ 400 then $4,000. HE HAS BEEN THREATING ME IF I DONT SEND THE MONEY. I cant report him to facebook cause i delted him profile and blocked him.
First name: konecny
Last name: pavel
Aka: david
Age: 44
Location: Lagos, nigeria
On websites: facebook, whtasapp, viber
Report: His adding me in facebook we are meer there last Jan 1, we are two months, after that last Jan when he is Nigeria he said his treat a bad guy there, and he is in hospital many times I send money for his treatment , last day many times I alwys calling him but his not reply my calling...
First name: siegfried
Last name: hofmeister
Age: didn't tell me
Location: dublin
Phone: 00447031897684
Email: hofmeisieg@hotmail.com
On websites: facebook
Report: He made me a friendship request on facebook saying he was impressed by my photo and wanted to know me better, asking if I am single, married....what hob, likes ecc. He said he was widow with a girl, marine engineer working for Maersk shipping company and living in Dublin. After the first two mails he said was leaving to Australia for a month gave me his number to talk before leaving. no contact possible. Then after daily beautiful love letteres (realized here were all similar to other letters ) an sos mail for pirates attack, to call him immediately, could get to him and a strange slight Asian accent (I'm teacher of English in Italy) but short talking not loud voice so only an impression, then a mail saying he wanted to send me all documents, his money (a lot, he had to buy palm oil to sell to Mexico and Great Britain,( seemed very strange to me)) and a jewel had bought for me, asking name address to give the DIY Security Company he was sending the parcel with, also gave me a cecurity code to open it when arriving and check mails as that company was telling me what to do. And they asked me to make bank transfer of 980 euros to RHB BANK TO NOR SHAHIDA BINTI MOHD YUSOF to bank ; ONE UTAMA DAMASARA, KUALA LUMPUR, MALAYSIA. Then send them a copy of the payment. Too strange, did nothing but a mail to him saying hadn't that amount and to give the company other name and address to send his parcel to, very kimdly didn't want him to suspect something. It was m Monday 28th of March, then nothing more, disappeared. Called the postal police, was worried for my address etc they assured me telling they want just money. First and last time to accept friendship when I'm not sure, but in the fb picture seemed a very serious man.
First name: david
Last name: scott
Aka: david birger scott
Age: 50
Location: kabul afghanistan
Email: not sure
On websites: facebook
Report: Beware a scammer on facebook claiming to be us marine. Wife died..has son.. claimed he needed 1500.00 for excursion.. his money is put on hold in kabul afghan.. his a us soldier. Suspicious from beginning.. real chalmer . Wants to meet a lady as his retiring in couple weeks..goodlooking in soldier outfits but can tell his a scammer from start. Always says will you be my lady... im not that dumb.. women be ware ... i just blocked him..
First name: Paul
Last name: Winkell
Age: 48
Location: Benin, Parakou
Email: paul.winkell@hotmail.com
On websites: www.okcupid.com
Report: He contacted me at the end of March on OKCupid in French. I answered in English, and he was afraid of writing in English (??). He's a young Canadian born in May 1967. He has done his studies in agronomy. He spent 10 years in Sydney, to become professor of agronomy. Now he lives in Brussels (and is still afraid to write English (??). He writes multiple times, e.g.,, Thanks you. After a few days of contact, he went to West-Africa. Email contact went well, he was very romantic and well educated. Within 2 weeks of contact, he should return to Brussels and we planned a date. We didn't have contact for a few days, and when he contacted me again, there was a story of an assault on his way to the airport.