First name: Michael
Last name: Richmond
Age: 61
Location: us
Email: michaelmichael On websites: i dont know
Report: He contact me on SKYP, he presented as brig. general Michael Richmond, who is in mission in Pakistan. He told me , the his wife past away from cancer, and he has a daughter Jennifer 19 years old. After 14 days, he said , how much love me, and his daughter is very happy about us. Also ''jENNIFER'' contact me, how happy she is about us. After month ago, he ask me to help his daughter, she is in mission in Nigeria, with a scool, and she is very sick. I never now before that scammers exist, until i got a warning from one lady. I stop to chat with him. After few days contact me some man by name Alfonso Rossi, but i block him, he was a scammer to.
First name: Fred
Last name: bressan
Age: 37
Location: Usa, Buffalo
Phone: 701-390-1561 and 49 7032705377
On websites: ok Cupid
Report: I reported Fred to ok cupid he is a scammer, He said he was in Army in Camp Eggers Kabul Afghanistan. He was in fight in Military. military froze his account could not pay his fines. and asking for money. It lasted a month and half. The money was requested by Fred $1500 fine and for medical expenses $3500 of other solider injuryed. Fred asked several times for money. He asked for bank information and online access. His friend put checks in my account and i pulled the money out and sent it him through diploma agent.The first time i sent Amy Rost in Buffalo,ny I sent money Micheal Olusolo Omotosho in Nigeria seven times. Also found he is not Army. I contracted the Army by phone and they respond by email. I connected local police and report to the FBI.
First name: kelvin michell
Last name: morgan
Aka: max lance, maxwell lancelot
Age: says 48 and 52
Location: canada
Phone: 1-204-808-3670
On websites: facebook and POF
Report: I filed before but I got proof , he has 2 account on facebook with different names.
First name: Curtis
Last name: Norris
Age: 59
Location: Isreal
Email: curtisnorris108@gmail
On websites: POF
Report: Says is Colonel in US Army in Gaza. Has asked for cell phones and computers. Never uses military email or Phone.
First name: Kyle
Last name: Mahoney
Age: 35
Location: Bakersfield, CA United States
On websites:
Report: This guy Kyle C Mahoney claims to be currently serving in Afghanistan.
First name: collin
Last name: burt
Age: 57
Location: lagos,nigeria,austin,texas
On websites: tag,,zoosk
Report: this man he's fake
First name: maxwell
Last name: Lancelot
Age: 52
Location: Canada
Phone: unknown204-808-3670
On websites: POF
Report: Scammed me out of my life savings
First name: Paul
Last name: Hood
Age: 52
Location: Africa..., Accra, Ghana
Email: ;
On websites: Google+ , Facebook, Wayn
Report: He asks to be friends with you and says he is a multi millionaire and then he wants a romance with you. Then he asks for you to send $600 to take over his $3.5 million dollar bank account and when you don't he gets mad and says his daughter and aunt will starve in Australia.
First name: Larry
Last name: Morrison
Age: 59
Location: Kabul
Email: we dont have his email
On websites: messenger and facebook
Report: This guy contacted my friend by messenger -he said it was a mistake at first but they chatted and it all ended with him telling her that he would retire in 3 months and wanted to come to Finland. He told her that he had send a package to her 27.11 and sent a picture of a shippingdocument. Then he said he had paid for all expenses but that she had to pay for London airport tax about 2500euros to get the package. The package included 1,2 miljon euros and diamondring and more goldproducts :) When she told him att she knew he was a fake he immediately closed his fb account and also his messenger account. He told her he was born in Houston and work at the USA Army and was stationed at Kabul. My friend has saved the photo he used and i did put it in your fb-site
First name: Michael
Last name: Bergmann, (Klinsmann)
Age: 26.02.56
Location: Oslo, Chicago, dubai
Phone: un+12245449232known
On websites: Match
Report: He have contakt on match and Ask for friendchip. He tell me he was American from Chicago, lake forest, IL USA. Work foe some American company in partnership with Norwegian company for the Norwegian government as interorarcitect. He told that job would be around 5 years. Widow with one dougther and two grandcids. We talk to each other about many things around one month. He have a new contract in USA and traveling from New York to Dubai for buy things for a new work. I am on holyday but when I was home in Norway he ask me for help. He have problem with some payment in Dubai , and want me to pay 3000 us$ . He beg me to help and will pay me back as soon he was back in Oslo.( next week )......... He send me a reseipt for payment for some sertificat ..... I must believe what he told me......I will not do that, and told him I never have so much money. I told him I was afraid he was a scammer, he say no he was not. After a week begging for help, he be so angry at me. We speake on skype in this time. He wil not speak to me anymore. And I think that was one way to go out of it for him. He have no money from me, so why talking to me?
First name: Damian
Last name: Howard
Age: 54
Location: Wood avenue amani court 4 nairobi
Phone: 16577774863 254720971127
Email: hdjovial@gmailcom
On websites: Lexa facebook
Report: Spoke with him untill september 2015 for almost a year... A real gentleman but he is so bad. Even my kids he used watch out for this man!!!
First name: Chris
Last name: Stanton
Age: 46
Location: USA New York
Phone: 917 722 0076 / whatsapp 424 358 5815
On websites: Zoosk
Report: This guy pretends to be a US marine stationed in Afghanistan on a special mission. Of course he fell in love with me within a week.. Lol. Met him on Zoosk.. Of course he could not skype nor give me his military address etc.. As we know is a scammer.. Then he sent me an email by mistake which was probably meant for another victim because the things he stated had nothing to do with me..attached below.. ______ m catholic as well , nice to know that you cook i love eating home made dishes . I 'm a military officer currently in Afghanistan for UN peace keeping force, i lost my wife in a ghastly motor accident some years ago,i have a son he is 7 years old, his mom death was painful because i have to be the mom and dad same time it was not really a fun changing his diapers but i just have to cope with all that. I am a God fearing man and believe in the words of God that's what have been keeping me going,i found life boring for me without a woman by my side,life is meaningless without a woman life is too short to be alone i now know why after God created a man he created a woman to keep the man company because he knows the man would be lonely and boring.I would describe myself as happy, unpretentious,loyal, confident (but not arrogant), kind, fun, attractive (on the inside... the outside you'll have to judge for yourself), adventurous, optimistic, athletic, successful and well rounded with a good set of values.I believe in living life to its fullest...... I'm looking to meet that person that respects simplicity.The person that when I meet her... I will just know that she is the one. I have heard people that are happy say... YOU JUST KNOW. I like to keep my life uncomplicated and calm. My life is not about career or material things but who I am, and how I live each day. I would like to meet someone that is *done experimenting* and is seriously wanting a 100% committed partner in life. I am a giver and I do it well, but have come to expect it in return. Some of my favorite things are laughing, sharing, being outdoors, colors, music, dancing, fires in the back yard, deep conversation, spontaneous road trips, the smell of a fall morning, the smell of my special someone, reassuring looks, and touch... the touch that makes you feel so warm and content. I enjoy comedy clubs, theater, hiking, putting with home projects, gardening. I can enjoy a night out on the town, but don't like to frequent the bar scene. Coffee shops and lattes, music, intimacy, talking, shopping... , dancing, children, and just doing nothing together? Or something? I have made my share of mistakes, sometimes repeating them before learning the valuable lessons that have made me who I am. I know now that I am ready for an unconditional love relationship...a forever relationship.I also missed your chat on zoosk because i have blocked my account on there ever since i met you , but is all for security reasons hope to read back from you my Future wife in the making Kisssssssssssssssssssssssssssssssssssssss. Thanks and much happiness Chris.
First name: Arne
Last name: Trond
Age: 51 to 55
Location: Edinburgh
Phone: +44 7596394092
On websites: WhatsApp
Report: He got in contact on plenty of fish. He said he come from Norway and was a norwingian and moved to Scotland because of issues where he was and wanted to start a new life. We first talked by emails for some time then went to whatsApp. I asked to meet up for a coffee but kept coming up with excuses. Like he needed to know me more then it was he got a interview and I that I was mentioned in the interview as it ment he was traveling as a graphic designer. And I would travel with him it did not add up what he was saying to me. So we agreed to stop contacting but I believe he is a scammer when I told him I had sold my house he said would not go to Africa if I would support him and meet him that evening. I told him I did not believe a word he was saying and blocked him that day.
First name: Hendrik
Last name: Robins
Age: 52
Location: Sea of Ghana
Email: N/a
On websites: Whatsapp
Report: Male contact request. Skype contact then whatsapp Very romantic, told me to change profile public to private and asked to help. I'm glad I did myself. Otherwise, he would have my skype password! On whatsapp, friendly, romantic, knows what one wants to hear.Seeking marriage. Did send a few pics. That's it. Pics were me at work.
First name: Giorgio
Last name: Mancini
Age: 51
Location: Chicago
On websites: Our Time
Report: This man has a deceitful profile on Our Time
First name: Stephen
Last name: Murphy
Aka: Oscar Cob
Age: 46
Location: Iraq
On websites: Oasis
Report: This man claim to be Oscar Cob but using pic of Stephen Murphy saying he is a Austrlian solder working under the Amrican army but where's a British uniform and has a son that his 18th birthday is the 15 dec and is at school in Africa that he need so 500 for his last project that he's studying to be a chemist all lies then he want 5000 for a package he want to send to me what rubbishing
First name: Bernard
Last name: Vincent
Age: 50
Location: Los Angeles, USA
Phone: 16465837927
On websites: yahoo, skype
Report: 4 months ago I was contacted by SKYPE For a user qqq123456827, telling Call BERNARD VINCENT, Mechanical Engineer Harvard, a widower with two daughters aged 11 and 8, who works in Australia but his daughters lived in a boarding school in California. He started very friendly, and I asked that we continue our communication by Yahoo messenger, because he was not very friendly with social networks and then a 2 weeks longer wanted to come and marry me para Colombia promising heaven and a perfect family life. His email address is:, and called me from cell Where is 1646-5837927. Were the first 2 months perfect, and solo Words and poems of love, until I said his daughters were going to Africa, but as he worked at the ship, in Australia the company STIGMA alleged call, he couldnt turn money to his daughters, and I accepted and i sent by western city of Ghana USD 280, Boateng name of peace, though I ask Usd 1000. Then asked me to buy cell to send it to his daughters in Ghana by the name of Abraham Ghana Borketey name, because they had no way to take pictures of their supposed journey, and as I was his new mother, that they were desperate to meet me and talk to me. Now I am given me that he works contracts and that his company paid him in cash and money sending me to my house, but I asked to do rotation UN Western USD 400 a delivery company Taiwan trust your company SECURITY PREMIER name Yung Tang Fong. The information used by thus man During his talk; BERNARD VINCENT Name Born November 11, 1965 Live CALIFORNIA, 2520 West Avenue 33 1646 5837927 Movile emal email his supposed daughter; email Assumption school principal; - Paul Williams *** I have pictures of the alleged Bernard who contacted me, but I want to know how to find the true man of the photographs to warn what this people doing with their identity stolen.** Left now truly emotionally destroyed because I thought Rebuild UN esta home person, I worry, because it has all my data, telephone, address, pictures of me and my family. I just hope that the data provided by You Can Stop a great con esta online ..
First name: Steve
Last name: Haward
Age: 1-11-1957
Location: norway,Iceland
On websites: Badoo
Report: I meet Steve Harward on the site from Badoo. He invite me to come on skype, because he want to know more about me, also he want me email. It starts in October this year 2015. He told to me that he lost his parents and he is the only son from them. He is divorced from his wife because she treated him. And she left him and toke there daughter with her to Russia. He heave no contact anymore with his daughter.He told me that he have a other job behind his other on the ship. He is ingeneer on the ship. He do in gold, diamant. He said to me that he had birthday on 1 nov. And what I like to give to him, I said that what do you want and he said to me that he likes a smartphone. I told him that I will look for that but it to much for me and I told him that. He said to me what will you send to me I said it will be surprise for you. I send him a teddybear and also a candle light. I must send that to a Ursula in Germany, she is the diplomate for him. He said that he will leave there and that he goes to Iceland with the ship. I have a look for that ship the Oriana, but the ship is in Madeira. I said that to him and he get angry with me. He have the contact broken because he said to me that I don't believe him. And now on 23 Nov. he make a contact to me on skype again. He told that he have problems with the company how save his gold and diamant and the money how he have in this package, want he want to send to me when I pay for it 700 euros and that I can take the money to buy things for the house and for Christmas and that he will come to me, but I don't believe him and have a look for scammers and yes I have right about Steve Haward alias Charles Presten. I said that to him on skype and he said to me that I don't love him and that I want not to help him with his problem what het had. Friends had me warned for this. And yes I had this before and the bells where ringging again. I hope that this men comes behind the close doors where he belongs.
First name: Kelvin
Last name: Onyia
Aka: James Williams
Age: 57
Location: Afghanistan and united Emeritus
Email: ?
On websites: facebook
Report: asking for money befriended on Facebook said we were made for each other, has houses all over the world, has lots of money, wife and child was killed in a car accident 7 yrs ago. Both of his parents passed away when he was young. All his money is in gold and he needs $1,000.
First name: Thomas
Last name: Mark
Age: 55
Location: Kissimee, Florida
On websites:
First name: James
Last name: Peter
Age: 45
Location: Kabul Afghanistan, Apache junction Arizona
Email: Unknown
On websites: Facebook
Report: He claims to be in Kabul and sends pictures of military ID's.
First name: Moris
Last name: Kirki
Age: 62
Location: Remond, WA
Phone: 904-603-1009
On websites: OKCupid
Report: A man on OKCupid wrote to me and said he wanted to communicate off site because of the nature of his job. He corresponded with me for three weeks, and was very romantic from the start. He said he had to fly out of Texas to Kent, UK, to conduct business. He told me he worked for Vanguard. On the phone, he didn't sound like he was 62, but younger. He also sounded like a black man, which did not make sense as he said he was Polish. He had a thick accent. After the phone conversation on 11/23/15, I searched
First name: Mark. James
Last name: Stewart
Age: 66
Location: USA. Illinoise
Address: Park Ridge
Phone: 224-225-5419
On websites: Was on senior dating site. Had pictures
Report: Dear Tina, I just woke up to this short email from you and it feels good finding it in the mail box. You have no idea how much I enjoy reading from you, it leave a great smile on my face. Ben does have time off for holidays, we will be spending the holiday together, I won't be doing anything so interesting but I guess I'll be spending sometime with my friend and his family. You should only get your passport ready, it all depends on when you have plans on making the trip, your passport should be ready right before then. I was getting ready for the day and decided to write you an e-mail and hope it finds you in a good state. Thank you so much for having so much faith in me and in us as a couple. Thank you for making me a better person, and for giving your heart to me and opening up so much. Over the time we've been conversing, it's been wonderful; I never expected to feel this way nor actually be with you in this way, experiencing life with you. You are wonderful ... to me, to my friends, to my family. You make me really happy and even though we are apart so much of the time, it's made up each time I think I'd sure you and we will be together someday. The feeling that I get is overwhelming.. I had great thoughts of us meeting run through my head, I am getting butterflies in my stomach just at the thought of seeing you. You make everything complete and I can't imagine spending time with someone else and having these feelings for anyone else. I'm anxious to see you. Time is ticking, and it's going by really slow. I am always Sitting here and thinking back as to how you have made my life so much better, I could never begin to tell you what your love means to me. You have shown me countless times how you care and how you believe in me, how you have given me the strength to give up something that has had a hold of my life for a very long time, without you I don't think I could be following my dreams, much less having someone like you standing beside me. I know I tell you all the time how amazing you are, you ARE! You're an incredible woman; there is nothing I believe you can't do. The way you make me feel is like nothing I've ever felt before. The more time I spend with you and the more time we talk and do things together makes me realize that this is our life's plan, this is how our path of forever is suppose to happen, and sometimes I know it's hard for us to deal with but in the end, we'll be stronger and able to handle just about anything that comes our way ... You have brought out a part in me that I put away a long time ago and thought I'd never be able to find again. You make everything so simple and easy for me to let go and with you in my life I don't need to hide that part of me anymore. What you make me feel for you is nothing short of the ultimate happiness. You are my thoughts, my dreams, my desires, but most of all my heart! My dearest, you have no idea of how much I miss and wish we were together right now.. I'm just here thinking about you, like I always do. You are in my heart and fondly in my thoughts, I can't help but think about you every sec and imagine what you might be doing at that point in time. I find myself so close and acquainted to you, I understand we haven't met yet but that's obviously how I feel.. I hope you're as happy as me; Sunday is almost here again. The thought of you in my arms right now sounds so good to me. I just want you to know how much I love you. Ever since the first time I heard you on the phone and heard your cute voice, I miss you every second of my life. I knew I found someone special. I will always remember how sweet you are and how every time my phone rang and I heard your sweet voice I would smile and I was happy from that point on.... You give me a lot to look forward to, our future and love life together.. I believe the future has so much that it holds for us and we'd help it grow into a future worth living for. It takes a strong woman to accomplish everything that you have in your life, I am proud of you that you stick to your goals, you have improved your life so much from what it was before and I am so happy that you respect my beliefs as I respect yours. You say that you are going to make me a happy man ... well, you have already done that, just by being you and showing me love and being so open with your feelings. You are what I dreamed of when I was a little boy, someone with integrity, honesty, love, affection, beautiful, and with such a charming personality. I never thought I would find you, but here you are. I love you so much, and can't wait to be with you again. I want to give you my heart and soul. I don't care about anything else in the world because I am in love with you, I love you. Thank you , for you have made all of my dreams come true. I could not ask for more. I am the luckiest guy in the world to be called your boyfriend, I'm truly honored. Thank you. Mark
First name: Frederick
Last name: Cowell
Age: 31
Location: Bark, London, UK
Address: 92 Basterville Avenue
Phone: +44 70 3593 9050
On websites: Only uses gmail.
Report: About three weeks ago I received an email from Frederick Cowell, we began to converse, after, what appeared to be a growing romantic relationship, he says he needs $800 for his visa to travel from the UK to the USA. I ask for his passport, which he scans and sends, the picture works. It is an Israeli passport, that checks. I run his picture through Google Image to see if he copied anyone else's picture, no, I do a google search on his name and nothing comes up, that checks. So far so good. So I send him the $800 (plus $54 processing fee) and I get a call from him, which is unusual the next morning, saying he's just sent me another important email, please read it. I do and then if asks for 3,000. British Pounds to pay his unpaid back tazes, now I know he has me on the
First name: Bruce Parker
Last name: James
Age: 52
Location: Jacksonville,Florida
Phone: unknown352-358-0978
On websites: mingle2
Report: Talked online first meeting on mingle2 ...went to chat box on yahoo ,then changed to chat box on gmail.Conversed every day for almost a month and 1/2...suppose he is active duty out of Jacksonville,Florida and was to be deployed first part of December...asked if I would marry him after he came back from his tour. He wanted to set up a benefits account before leaving. I suggested the only way it would be a benefit is I was legally his wife and that would have to be done before he was to be at the courthouse was set for November 23rd at 1pm. Because of the timing of this report and because he does know where I live I'm asking for safety reasons this report not be published.At just after 4:30 AM I recieved two phone calls and many texted messages he was asking for $3000-$4000 from me...that the MPs' woke him in the middle of the night where stolen weapons were taken and he had to replace them and report to some General...i ended the conversation with I didn't have the money
First name: Lewis
Last name: Britz Kartel
Aka: James Green; JA Green
Age: 56
Location: North Fork, USA; Sea platform in Algiers
On websites: Skype (Live:monroejames505); Internations
Report: He wrote to me through the Internations website on 19 November 2015, and told me to give him my email address. This is the first mail I received, with pictures of him and his
First name: Micheal Billy
Last name: Bruck
Aka: Billy Bruck, Micheal Billy
Age: 50
Location: Accra, Houston Texas, Florida
Phone: 00233 20 936 8535, 0019728073716, 0014079071871
On websites: Connecting Singels, Facebook, yahoomessenger captainbilly52
Report: He works in Kuwait and have got a box with money and gold in Ghana and he need 25'000 ? to get the box.
First name: Matthieu
Last name: Gilbert
Aka: Michael, Michel
Age: 50
Location: Costa Mesa California, Arborg Manitoba,
Phone: 213-237-1466 and 647-360-5980
On websites: Elite Singles
Report: Same story as that listed under Ann from Ireland, when his name was Michael. Twins aged five, boy and girl, born on Christmas Eve when wife died of maternal death. They live with his mother Christine, the Saint. Apparently lived in Arborg Manitoba for 12 years, UN Intelligence Officer same 12 years. Exact same wording and terms of endearment and improper grammar and back story as is in his emails posted by Ann from Ireland. Same person as in your profile photo, just different pictures. Had to be shipped off to Syria and couldn't use personal phone there so required me to pay for a Satellite phone he was having shipped as couldn't make financial transactions. Money was to go to an account in Winnipeg. Claims he doesnt bring along anything from his personal life including credit and debit cards. Then claims he wants to leave the current assignment and then he wants to retire from active duty altogether because you have given him a reason to begin living again. But he needs funds to pay his replacement, then funds to pay expenses in order to receive his pension benefits and will have to be shipped out to have a medical in order to return home. He somehow ends up with gold bars given to him as a gift for helping a wealthy family escape, and of course needs help in buying a license to have them in his possession etc.
First name: Larry
Last name: Brenton
Aka: Gilles
Age: 49
Location: Albuquerque New Mexico
Phone: 1-2037140966
On websites: Oasis
Report: This person was communicating with me 12 months. He asked money from me on numerous occasions for different reasons such as money for his sick mother who had had a stroke and her medical insurance had expired. I sent him little amounts and he promised to repay me and he even organised to have stolen money transferred to an account I set up just for this purpose. He continued to try to scam me all this time. In the end he organised for a fake freight company to send me a check but they asked me to pay 850US for shipping and insurance.
First name: Frank
Last name: James
Age: 52
Location: NJ and Syria
On websites: Millionaire Dates
Report: Was contacted via the millionaire dating web site, I have all the emails from this person and photos that was send to me of him. He is supposedly in Syria, Captain with the US Army Intelligent and will be back in the states in 3 weeks when we were to meet face to face. we have been communicating via yahoo messenger for 2 1/2 weeks and email. He said he was divorced with 2 adoptive children and his home base is in NJ. All the emails and communication was pretty normal but the last email from him he was asking some pretty detail questions and it sent a red flag up so I did a detailed search which lead me to your website and the picture showed was one in uniform. Looks the same as some he sent me. From reading your report I feel he is a scammer and I just found too soon for him to ask for help or money.