First name: alade
Last name: mustaphaiyanda
Aka: john mack
Age: 29
Location: lagos nigeria
Phone: 2347054494606 2348063055018
Email: and johnmack1948@yahoocom
On websites: facebook
Report:!/Haji1948 this is haji musty facebook accourt he is a scammer from nigeria his tel is 2347054494606 useing fake names and emails like john mack and the model james bill making out his from the usa scammed me out of lots of money saying his in a car crash and his son is in coma just to con ppl he has no son plz watch out for this guy or report him he users blackberry message 7f6cefa6 also on instgram by the name haji1948 Haji Musty
First name: Terry
Last name: Holly
Age: 40
Location: United States of America, Carlifornia
Phone: +13056768330, +27817171803, +27625673340, +2781516722
On websites: Zorpia
Report: I met Terry Holly on Zorpia and his profile on his picture said verified. He asked for my number and we began to chat on whatsapp. He said he was working on a ship in Carlifornia but was also based here in South Africa and working on contract. He said he liked me and wanted us to be involved as in a serious relationship. He said his wife passed away 3 years ago and he has 2 kids and is an only child. We began to chatting on whatsapp, sometimes on the US number and at times on the SA number coz he said he was roaming the number. After sometime of professing his love he said he wanted to send me a parcel and would include money in the parcel coz they couldnt send money on the ship and they weren't allowed to do so. He said he wanted something better for me to do and I could start my own business with the money he was sending me of US $50 000. All i would be required to do was to pay for immunity charges then the parcel would be delivered to me. So he sent the parcel and sent me the airway bill and said the shipping company would call me as soon as the package arrived . I got called and was told my pckage had arrived and had to pay R3000 for clearence . I deposited the money into an account. I had checked the shipping company online World Shipping Express and the website loos legit.On i emailed the copy of the deposit slip and then i asked when I would receive the parcel. It was then that I got an email saying the package had been siezed by the aviation authority as this was not allowed according to aviation llaws, so I was required to pay 1% of the amount that was in the package. They said the scanning machine picked up that there was $50 000 inside. Thats when it rang a bell that how would the machine know the exaact amount and I was now required to pay a further R6920 To have the package released. I told Terry who said I must Pay. so i told him to transfer money from his account and send it through Western union so that I would be able to receive the package.That is when he said I must look for the money and I learnt then that I had been scammed. I sent him a whatsapp that he is a scammer and God will judge him and vindicate him and he will never know peace. and he did not even respond.
First name: Bettino
Last name: Giovanni
Age: 55
Location: dubai
Address: 1010 kenfield ave Los Angeles, ca
On websites: our
Report: Hi I'm on business in Dubai. I live in California, I had a worker die to I feel really bad for the victims. I have called him what as ass he is.
First name: ZACK
Last name: JONES
Age: 50
Address: 13386 savanna, Tustin, CA...USA..92782
Phone: +1 831 216 7804
On websites: INTERPALS
Report: this man get in touch with me a few days ago. Started telling me he needed me to pay for his ads (he sells arts) and his credit card was not accepted in my country. i stopped the conversation. Says he has dual citizenship, American and Italian.He sent me an e mail and I discovered the same on this site. But he uses other pictures on Interpals;
First name: larry
Last name: woods
Aka: Thomas Olsen
Age: 55
Location: Muldraugh, KY
Phone: 502-785-5393
On websites: OK Cupid
Report: Said his name was Thomas Olsen and that he lived in Kentucky and that he traveled the world selling machinery. He called a number of times on the phone and it was very difficult to understand him due to a weird accent. He said he had fallen in love with me and wanted to spend the rest of his life with me. Sent me lots of pics of himself I tried to find him through an address/name locator service and but could not. I discovered this site and paged through lots and lots of pic and found him under the name Larry Woods. I have several pic of him phone. There is no mistake. It's him
First name: Fred
Last name: chris
Aka: Franklin shemens Burton astoram
Age: 53 to 55
Location: Bulgaria and etal
Phone: un517 290 2090known
Email: freshman 45 okcupid
On websites: all dating sites
Report: He is now on ok cupid as Fred Chris was on Christian rmingle telling me he loved me as Franklin shemens and he has rodrick Spence and Burton a storm as names.I also have one now from Arizona as Anthony and his e mail These dating sites are now eat up with them.I had to freeze my credit and bank accounts after my ordeal with Franklin shemens aka Roderick Spence Burton a storm and now Fred chris. Thank you sally thompson email
First name: James
Last name: Richard
Aka: Charles Presten
Age: 55
Location: Canada Toronto
On websites: Skype james.richard (b2756487).
Report: The mentioned person found me on Skype as james.richard (b2756487). He introduced himself as James Richard, marine engineer from Canada, Toronto, widower, raising alone after the death of his wife Rebecca his son Kelvin 16 years old. He informed me, that he is on the sea with United Nation mission and namely in Libya. I corresponded with him by e-mail and on Skype during a week. It seemed strange for me, that his romantic letters came from some different IP addresses, all located in Ireland (one can check the mail traffic data on my PC) I turned to the portal and found, that all his IP addresses are well known as the addresses of scammers: 2a00:1450:4010:c03::243 Advance fee fraud, Loan scam 2a00:1450:4010:c04::243 Loan scam, Advance fee fraud, recovery scams 2a00:1450:4010:c03::242 Advance fee fraud 2a00:1450:4010:c03::241 Various financial scams 2a00:1450:4010:c03::232 Romance scam, Advance fee fraud, email scams targeting, recovery scams 2a00:1450:4010:c03::22d Employment scams, Advance fee fraud, recovery scams Some later I found on the web site his picture (he was like a photo but it looked very tired) with corresponded information and understood whom I was dealing with. During our last chat, he asked permission to give my email address to his son Kelvin who is studying in Ghana at Kofi Annan Military School. I let him do it, and 10 minutes later I received a very strange letter from IP address in USA also known as scam. After our last chat I stopped all contacts with this person and blocked him on Skype and email Thanks for your work
First name: Ross
Last name: Nelson
Aka: Gary Carson, ABDOULAYE DIAKITE, Renate Heisier
Age: 46
Location: USA, New York
On websites: Tinder
Report: Gary applied as railway engineer in Rotterdam, but had to finish his work in Greece. He's been paid by cheque, but in Greece, he couldn't cash that cheque. First he lost his wallet...and wanted money to live. Then the Albanian workers wanted to be paid before he left Greece. Then the rest of the Greek workers wanted cash money before he left Greece. And I was so enormously stupid, me as down to earth, to transfer that money. First by Western Union to ABDOULAYE DIAKITE. And all the rest to a Belgian banc account, on the name of Renate Heisier. He didn't have enough money yet...Taxes came...and he should pay taxes over the cheque he can't cash. For this, he wanted me to take a loan...This was the moment I did a reverse picture lookup...
First name: Valentin
Last name: Johnsen
Age: 59
Location: Tema, Ghana
Address: WestEnd Hotel 144 SAKUMONO STREET, Tema. GHANA
Phone: 480/336-9576, 857/219-2107
Report: This scammer has strung me along for 10 months. We have sent tons of e-mails and texts back and forth. I have leant him money, he has spoke with my mom, my son, has sent things in the mail. He consistently comes up with reasons why he cant get out of there. He claims to have 13 million in Gold that he is trying to get insurance on and then send the first shipment to me. I could care less about that. Its the fact that he took advantage of a divorced mom of 3 and tried to pull them into it. He really had me going for 10 months. All the pictures he sent were of the same person and his e-mails and texts were so believable. He even had someone send me a $75,000 check which I checked into and found out it was a fraudulent check. He has sent bank docs of his existing loan with the a bank in Denmark. He says he is originally from Denmark, that he has a home there and his son is 20 and goes to college there. He has even sent me a picture of his son. I have ran all the pictures that he has sent me but non of them come up anywhere which is why I thought maybe he was real. This guy is good and he knows he is good.Fortunately I figured him out in time.
First name: Francis
Last name: McWilliams
Age: 44/52
Location: hampshire and Lincoln UK
Phone: 07424108690
On websites: oasis and ukcupid
Report: I have been chatted to this man for over a month, his very charming, going on bout marriage, his life everything, I found him on another site where he claimed his picture has been stolen and used, he claimed yo go to Australia, when he arrived he list all jus stuff, he asked for ?500 to pay his hotel bill and set.
First name: Petter D.
Last name: Henrik
Age: 01/22/1951
Location: Santa Monica, CA; Sydney, AUST; Buffalo, NY
Phone: 424-252-2002; 011-61-8-7444-5134;011-280073519;951-363-2768
On websites: was on
Report: He contacted me on and asked that I cancel my subscription and only talk with him to give it a chance. After 3 days of emails (off the website) he was called away to California for business so we never met. After 1-2 weeks he was called to go to Australia to finish a big deal. During that time his mother died in New Zealand. He was visited by a shiek at the funeral and invited to Dubai to finish another deal was there for 2 weeks. Needed to use my name for the deal in his place because it was against his contract with the Fund Company. Then I started getting communications from the Fund Company and others (similar to what is already on your site--unfortunately when I was searching scams I did not fall upon this site and I couldn't find anything negative)...when he finally asked for help with money it was almost 2 months in of everyday correspondence and phone calls. At first I told him I could not provide any money and stood firm. The next day he pleaded as I was the only relationship he had and he had invested everything to complete the deal from his end. I gave in and wired the requested $28,600 same as in the other requests on your site. That was Friday. Today is Saturday and no phone call/email or text after he confirmed the money was sent. I saved the pictures he sent, emails and recently sent photo badge to confirm it was him before I sent the money.
First name: Evans
Age: 60
Location: Colorado springs, CO
On websites:
Report: every thing in his email is the same as many of them
First name: David
Last name: Okechukwu
Aka: Robinson Brown, Aaron Lubbers, Brian Andersen
Age: 41
Location: From Nigeria lives in dubai
Phone: :+971522991337 +971 557256845
On websites: Mingles2
Report: This person is a black man from Nigeria. He ships used cars from dubai to Nigeria. He uses a picture of a white guy who drills for oil in dubai. He claimed to have a 10 year old son. He is 41 never married. I have pictures of both David and his friend Robinson. He tried to start a money wire transfer scam on me. He said his client sent him 30,00$ and still needed to send 3,000$ more but the bank would not send it through. He wanted to send me the 3000$ from Georgia USA and then he wanted me to wire transfer (swift transfer) the money to him. I questioned why he can't do that... The conversation was dropped. After catching him in a lie he finially told the truth.
First name: Steve
Last name: Carlus
Age: 47
Location: NY, USA
On websites: Facebook, GooglePlus
Report: Steve claimed himself an UN Peacekeeping works on the sea for nine months and has a son named Kelvin ( Kelvin is 15 and travels to Nigeria for his school seminar and asks for $$$$ to open and activate his credit card.
First name: TOM
Last name: FOREMAN
Age: 43
Location: MICHIGAN CITY, INDIANA / Ocean View New Jersey
Address: 1731 S.RTE 9 UNIT 142, OCEAN VIEW, New Jersey,08230
Phone: 219 561 0083
On websites: MINGLE2
Report: Tom contacted me through Mingle 2 and we corresponded on that site briefly before moving to email (he requested messenger, but didn?t have at the time). Within a day or two, he was professing his love and desire for us to be together. He requested that I delete my Mingle account as he only wanted to talk to me and he only wanted me to talk to him. The romantic and beautiful emails started to come in right away and whilst they were beautiful, something in my gut said this was way too good to be true. I searched the web using his telephone phone number/his name & tried to find him on Google, FaceBook, Linkin, Bing, that reverse thing, EVERYWHERE and nothing on this guy; which raised my suspicions even more. Not once did we speak by phone (but he said that he could receive my text messages, but he couldn't send because of the phone company he used), used webcam, or any other type of communication, but he was already head over heels in love with me. After reviewing this site and finding copes of the same ?romantic? scam emails word for word, I decided, knowing full well that he was a scammer to see what exactly he wanted from me. On September 22nd, at all came into play?he asked me if I could borrow $200-$500 to pay his ?brother?s bills?, (his brother is 32) I asked if that was enough to cover the bills he said no, $1,200.00 would take care of that. So I told him that I would send the money but needed to know who to send to. He provided the name Brian W Burke, the address for Brian, etc. and requested that I ONLY use Money Gram because ?it was much closer to his brother?. He also asked that I not speak with or request assistance from anyone and to select the ?transfer in minutes? option. Once the payment was sent, I should either take a picture & send to him or send him the 10 digit number from the slip?Let?s just say he?s still waiting to receive the money. I will block all contact with this scammer and ladies if deep down you feel something isn?t right or perhaps things are just too good to be true ( no matter how much you miss being loved or appreciated), FOLLOW YOUR GUT FEELING, it is never wrong.
First name: Dan
Last name: Alvarez
Age: 55
Location: Gainesville, FL
On websites: OK Cupid
Report: He is on dating sites, using form letters and poems. Didn't get far enough in with him for him to ask for money or anything. But beware!!!!
First name: Calvin
Last name: Wadhams Dr
Age: 51
Location: Washington DC
Email: Not know
On websites: facebook, Tagged,
Report: Dr. Calvin Wadhams told me he is in Kuwait on a Military Station working in a Military Hospital wanted to resigned so that he can go back to the states ask me for sending money to pay the lawyer. I never meet this man in real , but I couldn't find out any thing about him.
First name: James
Age: 41
Location: Nigeria
Phone: +2347038290111
On websites: POF
Report: 1. He initiated the contact 2. 3. Three months 4. His biography and style of chatting 5. 400 quid to pay for his driver (!) 6. Many times over last few days 7. I'm still promising to send in case I need some info about him
First name: Steven
Last name: Walker
Age: 45
Location: Lagos Nigeria
Address: 2 Crescent St MogodoEstates
Phone: 011 234 811 278 3044 or 011 234 814 169 7564
Email: Unknown
On websites: Badoo,, POF and all free dating sites
Report: He has scrammed three woman on badoo website one was me. I received messages from two women who was scrammed warning women to be aware of this man. They said he's scamming women and claiming he's in Lagos Nigeria working also stating he's with his son. I got scammed for $5000 US dollars
First name: Tom
Last name: wells
Aka: bryan massingale / John Wells
Age: 50
Location: Turkey / Syria
Phone: +17174897460 +16502107777
Report: After corresponding for several months, the individual Began escalated requests for money. He claims to be widowed US army Sgt deployed to Syria. Money was to help support mother in law taking care of his daughter. After multiple declines an unsolicited check in my name arrived from Toluna for $1,000.00 I received instructions to cash the check and send funds to an agent in Turkey so he can pay. Back a colleague.
First name: Jerry
Last name: Ortiz
Age: 45
Location: San Antonio, United States
Phone: 4693006286
On websites: Plenty of Fish
Report: I met Jerry Valentino Ortiz on POF and we have been talking for 8 days and he says he is all in love with me and was coming to see me but is very wealthy and does work all over the world since he is a contractor and finances portions of large projects (some of his info like the railway road work in South Africa and J.O. Firms in South Africa checked out). I had some suspicions because his english is very broken and he had written me a poem that was perfect english and I found the poem on #5 He says his phone camera is broken and so he has sent me 4 pictures but I don't know if they are real. I'm guessing everything was phony since I had asked for selfies and he couldn't provide them. He had no relatives and his exwife left he and his daughter. I have heard his daughter in the background or some small girl but am guessing again it is all fake. Said he is from Milan, Italy and has lived in the states for less than a year. He said he lived in CO & had just moved to TX & that's why he was on my POF
First name: Thomas
Last name: Owens
Age: 49
Location: afghanistan
Email: 100009892996715
On websites: facebook
Report: need to find out if a scammer, been talking on line for a month now.
First name: Zack
Last name: Jones
Age: 50
Location: Italy
On websites: Don't know as yet
Report: Zack Jones is on Milatry Date site where he contacted me I have 2 emails where I believe he is another scammer I would like to know if this is the case before I do any more communication with him
First name: Eng Don
Last name: Williams
Aka: Steve Eng, Alex Eng, James Scott
Age: 48
Location: London, United Kingdom
On websites: Facebook
Report: My Dear Friend, Thanks for your urgent response to my request. However, I am here to meet a friend, I have been lonely for many years now because i decided to; but now I have made up my mind to make a real friend which is the main reason i wrote to you and I i will be so much happy if we can be good friend . I am 173 cm in height and 81 kg in weight, 48 years, old Engineer who work on the construction of roads and bridges. I own a construction firm. And was a father of two kids. Normally i spend my outing time in the beach with good cool music. My Hobbies are reading, traveling, dancing, swimming....... my dislikes are lies,deceit, cheating, games etc I have everything a man need in his life just to get a serious Friendship whom i can always tell about my life. I have been a widow because my wife and my kids died three years ago in a car accident. Since then, i vowed to myself never to have a friend again because my family is the only friend i have until after three years due to the love i have for my late wife and kids. So my dear, this is the right time for me to choose a friend of my Choice and i pray to get a wonderful friendship that will be truthful and understands me for better and after reading your profile I decided to contact you, also my heart tells me to contact you that you are they kind of Friend I need in my life. I am a man that believes in destiny and i know that i will have a good friend. More so, i will really likes to know your real name, Your age, your hobbies and what you are doing presently.Also your real pictures. Again in my next mail I will tell you more about myself. Please do not forget to write me everyday even when you are busy because that will help us to know more of our self. Meanwhile, i have attach my pictures . I'm so please to know you in my life. I wait to hear from you soonest. Yours friendly, Eng Donald Williams. I googled his photos and found these links:
First name: Charles
Last name: Presten
Aka: Alexander Larry
Age: 55
Location: Tbilisi, Georgia
On websites: Skype
Report: He was initiated contact on Skype. We were corresponding nearly one month. During this period he several times changed the Skype ID ( alexander.larry83, alexander.larry11, a1234563343). At the beginning of September, 2015 he asked me to help him with a conclusion of money (1 500 000 USD) and gold (50 kg) from English bank, but I refused him. He removed himself from my Skype contact list. And I removed all messages from Skype. I am sure that the person calling himself Alexander Larry is really Charles Presten, as we carried on conversation in Skype with the included video cameras.
First name: Robert
Last name: Patterson
Age: 45
Location: Syria
Email: robato09 on Kik
On websites: Tinder
Report: Please investigate if this is a scammer
First name: Eric
Last name: Frankcole
Age: 46
Location: England Uniting Kingdom, Paris France & Puente Alto, Antofagasta Chile
Phone: +44 793 741 6047
On websites: & Facebook
Report: I met this man on a Dating Site called http://www.cherryblossoms he's name is Eric Frankcole (46) French Nationality born but lives in London, United Kingdom as a Architecture. He is Widowed with one son James but he's wife died two years ago by accident.
First name: Derrick
Last name: Knight
Aka: Akande Jeffery
Age: 48
Location: Nigeria
Address: Akane Jeffery, Nigeria, 23434, Akure Ondo State
Phone: Uses KIK number instead of phone, +2348134435762
On websites:
Report: I was contacted by Staff Sergeant Derrick Knight on the site He said he couldn't really talk on that site and told me to get a KIK account so we could speak. He said he was a US Soldier/Staff Sergeant in the army stationed in Nigera on a secret base. He said he was just looking for someone to talk to and saw me and instantly feel in love. We spoke often the first few weeks with him
First name: Charles
Last name: Hendrick
Aka: Charlie
Age: 40
Location: West Hartford CT and Sadia Arabia
On websites: ok cupid
Report: Romance scam. Full name in profile, but no google, spokeo, image search has Charles Hendrick English is poor and was worse over time.
First name: Frank
Last name: Bolstad
Age: 58
Location: Tema Address: 141 Queens Avenue Duncan Street
Phone: +233203038384 +233503831543
On websites: tagged pof
Report: I met him in June of 2014 shortly after meeting him here in Dublin, Ohio he went to Arizona on business later informed me that he was going to Ghana for work and would be gone approximately 2 months to 4 months. As of today he is supposedly was there until Friday September18, 2015 when he was to board a flight home to Columbus, Ohio. While he was there he and two of his friends convince myself and my best friend to help them with money. So being in love with and getting engaged we did in fact send him money their, But when sending the money always had to be sent in the name of Senyo Tay for a long time then around April May of this year it went to an Angelo Harrison who was their hotel manager where they were staying. From me alone with fees and all got over $8,000, from me and almost the same or more from my roommate since July of 2014. Then mysteriously different things started to happen and always need money for this or that. The last amount sent to him was in the amount of $275.00 was sent to him catch and finish paying for a ticket to leave Ghana and to finally come home to Columbus, Ohio. This is the information he sent about his flight Airline Delta leaves Kotoka Accra, Ghana at 8:59 pm their time on September 18, 2015 and arrives I at port Columbus at 11:45 am on September 19, 2015. After receiving this information I tried to verify a flight number and after switching planes where he would be coming from but had no luck in doing so. The airlines tried their best to help but was unable too. So I went t the airport early in hopes of finding the flight and all still they were unable to help. But I stayed at the airport for a little while just in case. I left and later returned at 11:45 pm and waited again and still nothing even though they showed a flight arriving at that time. So as of today September 20, 2015 at 1:07 pm, still no word emails or yahoo messages or a phone call from him. So I would like to report him as a SCAMMER LIAR AND A THIEF AND ALSO FOR COMMITTING FRAUD. He used my roommates company to conduct business in Ghana and I have the bill of lading to prove this as well. I am hoping you will be able to help me track him down and receive the punishment that he deserves to the fullest of the law.