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Scam REPORTS ABOUT Male SCAMMERS

First name: Alex
Last name: Moore
Age: 43
Location: Wembly Uk, Sandton SA
Phone: +27 717732077
Email: ???
On websites: Tinder and what'sapp
Report: Really nice and friendly then started unfriendly talk and then all of a sudden was calling me love, baby babes etc... Never met the man but he was telling me how stresses he was... And waiting for money to arrive from UK... But could I help him in the intrum but he would phone me in the evening. He never phoned. Haven't heard a word since. Blocked his number.
First name: David
Last name: Trevor
Age: 65
Location: Mount Pleasant, SC - USA
Phone: 843-593-8664
Email: dtgem88@outlook.com
On websites: OK Cupid
Report: We met on Ok Cupid and he was leaving in a couple days going to Turkey on a dig for blue garnets. We talked and emailed constantly until he left. He emailed his Itinerary for his flight and as soon as he arrived in Turkey his phone and computer was stolen at the airport. He told me he was going the next morning to the electronic store to replace them as he had a replacement chip with all his work information. He called me the next day and told me they did not have what he needed and wanted me to go to the Apple store and buy him a phone and computer and mail it to him. I ask him for his credit card information and then he told me his wallet was also stolen. I told him I would not buy the items and he got very ugly so I hung up. He kept calling back but I never answered again. He was trying to scam me out of the money.
First name: Lewis Lukaz
Last name: Foote
Age: 56
Location: Manteca Carlifornia
Phone: 19165829238; 012098857659
Email: lewfotel@gmail.com
On websites: Afroromance
Report: He contacted me on the above website and introduced himself as a Christian (I guess he read my profile on this site and that I am a Christian); sent me lots of letters and I have seen some letters he sent some women which were the same or similar to the ones he sent me. He asked me for money stating that he is an architect and he had won a contract with the UN in the Dominican Republic. Good Evening To You My Princess. I still have to pinch myself each morning to see if this is reality. How does this happen? I go to sleep wishing you were holding me. I wake up with you on my mind. I re-read your emails and text so that I can feel you close to me, how did we get to this place almost immediately? I to pray that God is watching out for both of us. I feel he is. I agree with you that he has a plan for our lives, I just hope his plan for us includes each other, at this point it would hurt to much if it did not. Its a busy week. The big project I told you am bidding working on the presentation is coming up soon .. Pray for me sweetie .. I will attach some pictures of the model am working on .. Its a conference center, hotel , shopping mall and offices in it.. I just wanted to let you know how I feel and for you to have the most wonderful evening. I will talk to you soon! Hugs and kisses Lewis. 226A8CCD-B577-4A86-B363-3FCF9873099FAA66488E-BC18-4D62-ACF9-6D89AD4D1B6A Lewis. Hi my baby Celine Dion The Power Of Love Lyrics Darling I love how we talk and can fool around and joke and tease each other. Its going to be even more fun when we are together doing it. I cant wait to hold each other, caress each other kiss each other........Oh baby I still find it so hard to believe that the days are counting down that we can be together. In few more days. Look into each others eyes and not just through a picture, I press my finger to your lips of your picture and give you my soft touch every morning. I think you have the sexist eyes and such a loving smile. You are a very beautiful woman that I'm so intrigued to get to more and more everyday. This is beyond crazing how we have been so blessed to find each other, this all started from the internet because I know I never thought of myself that I would ever do that but I guess it all happened for a reason because it wasn't in either one of our characteristics to do something like that but look where it brought us. I can't wait to semi retire but I know I couldn't do it completely as I love to work but would like to work on my terms so we could do everything together that we want to do. Love I can't see either one of ever breaking each others hearts, from all the conversations we have had I do not think that it is either one of us to mean or judgmental of each other or to anyone else.I see you as the type of woman that would do anything to help or assist anyone and just be a good friend. Some people like us just don't have it in our moral fiber to be mean. Do until others as you would have them do unto you. Everyday I wonder what we will talk about, will we be tongue tied just glancing into each other eyes. I guess the best thing is to just let our love for each other take over and let us sail into our journey together. I find as each day comes I get to know you that I wake up happier and happier so ready to jump out of bed and see the beautiful day, and I always have a smile on my face.I always tried to face the day but most days I was just going through the motions because that is what you have to do. I always made sure no matter what I took care of my daughter and not let her hurt, but I was hurting in my lonely little private world. My daughter is so happy to see that real smile back and as she say daddy I love the glow you have back. Hope you have a great day my love me text me when you can. Remember I love you and again if you want to call me I would love to hear your sweet sweet voice. Hope you enjoy your song Your every loving baby xoxoxoxoxoxoxoxoxoxo. Lewis Hi my baby Celine Dion The Power Of Love Lyrics Darling I love how we talk and can fool around and joke and tease each other. Its going to be even more fun when we are together doing it. I cant wait to hold each other, caress each other kiss each other........Oh baby I still find it so hard to believe that the days are counting down that we can be together. In few more days. Look into each others eyes and not just through a picture, I press my finger to your lips of your picture and give you my soft touch every morning. I think you have the sexist eyes and such a loving smile. You are a very beautiful woman that I'm so intrigued to get to more and more everyday. This is beyond crazing how we have been so blessed to find each other, this all started from the internet because I know I never thought of myself that I would ever do that but I guess it all happened for a reason because it wasn't in either one of our characteristics to do something like that but look where it brought us. I can't wait to semi retire but I know I couldn't do it completely as I love to work but would like to work on my terms so we could do everything together that we want to do. Love I can't see either one of ever breaking each others hearts, from all the conversations we have had I do not think that it is either one of us to mean or judgmental of each other or to anyone else.I see you as the type of woman that would do anything to help or assist anyone and just be a good friend. Some people like us just don't have it in our moral fiber to be mean. Do until others as you would have them do unto you. Everyday I wonder what we will talk about, will we be tongue tied just glancing into each other eyes. I guess the best thing is to just let our love for each other take over and let us sail into our journey together. I find as each day comes I get to know you that I wake up happier and happier so ready to jump out of bed and see the beautiful day, and I always have a smile on my face.I always tried to face the day but most days I was just going through the motions because that is what you have to do. I always made sure no matter what I took care of my daughter and not let her hurt, but I was hurting in my lonely little private world. My daughter is so happy to see that real smile back and as she say daddy I love the glow you have back. Hope you have a great day my love me text me when you can. Remember I love you and again if you want to call me I would love to hear your sweet sweet voice. Hope you enjoy your song Your every loving baby xoxoxoxoxoxoxoxoxoxo. Lewis.
First name: Dave
Last name: Rivera
Aka: Davion, Dave
Age: 48
Location: Philadelphia, PA
Address: 2401 Chesnut Street
Phone: 850-296-9924
Email: drc4003@gmail.com, davion.rivera@us.army.mil
On websites: Match.com, POF, OKC
Report: Scammed me for money $400 pretending to be in the US military in Solomon Islands working as an entomologist, He even got me flowers..I started to be suspicious because he was falling in love very quickly sent me these poetic messages. Then he asked me to send $1760 by western union so that he could expedite his retirement and tip some ppl in the HQ to do this. BIG red flag. Then I googled some of his poetic messages which showed up on the Scammer website postings. The reason I'm on this site now. I also took wording from his OK Cupid profile, googled it AND found that he used the same wording on another OK Cupid profile on AND Match.com AND POF. I contacted OK cupid and they shut down his accounts. To make a long story short. I asked him for his military address. then he started with the guilt trip how dare I do not trust him anymore. A day later he gave it to me..Now we all know we can't fake a military email address. So I sent him a test mail and it went through. I was very surprised. Then he told me he could not reply as he could not access the military website from where he was due to IP issues...of course its bogus since he can send me emails via gmail. So basically he used a REAL military address from a REAL soldier which is insane as I never received a non delivery receipt!! Hoping to hear from the REAL Davion Rivera and let him know that he got hacked somehow.
First name: Ryan Prezo
Last name: Gale
Age: 62
Location: Texas, UK, Italy
Phone: 44 797 834 7902
Email: ryangaele@gmail.com
On websites: match.com
Report: This man contacted me and told me it was his last day on match and could I respond to his personal email. He tole me his wife had died 10 years previously and that his daughter had put him on the dating site. After the initial meeting thru email he began to email daily. I was told that he worked for Bain's International.After a contract signing in the UK,his mother became ill and he flew to Italy to be with her. However,after his return to UK, his mother died and he flew back to Italy. I just happened to be looking at a scamming site and saw this same story had been told to a Deborah,except his mother had then died in June. The emails he had sent her were almost verbatim the ones I had received from him. He never asked me for any money as I told him what I had read and he stopped contacting me. I decided I should warn other vulnerable women that this man is not for real.
First name: Donato
Last name: Azzo
Aka: Johnn
Age: 43
Location: Florence ,Ochio
Phone: +49 1521 6390419
Email: uzchidy72@gmail.com,donatojohnn@hotmail.com
On websites: Caffe .pl ,Tweet
Report: He writes letters of love from the first day of knowledge. He wants to marry me despite the large difference in age. Asks for help in finding a home in which we live Now sends a document whose implementation needs my help. By chance I discovered that an impostor and uses the same letter about yourself on different networks.
First name: james
Last name: dunlap
Aka: lucas james
Age: 51
Location: Afganistan/New York
Email: www.facebook.com/jamesdonovan.dunlao.12
On websites: facebook
Report: Stated he was to retire from army--gave many reasons for financial help after talking to me for a time. In all I have given him about $70,000 by sending it through a person who was supposed to be a diplomat named Barbara Rich in Las Vegas Nv at citibanl He contacted me from facebook. We have talked for 4 months. He has requested money numerous times--to fly from Afganistan; To get his parcel containing id etc and many other reasons. said he wanted to marry me etc
First name: John
Last name: Morrison
Age: 64
Location: accra Ghana
Phone: +1323459422 +2335739692 +2332659698j
Email: jmorrison5050@gmail.com
On websites: yahoomessenger
Report: IN THE SPRING OF 2014 I MET A MAN ON A DATING SITE HE CONTACTED ME AND WE BEGAN TO CONNECT HE THEN TOLD ME HE HAD TO GO TO GHANA TO CLAIM THE GOLD HIS LATE FATHER HAD LEFT FOR HIM UPON ARRIVAL HE CONTACTED ME AND TOLD ME HE HAD DROPPED HIS CELL PHONE AND ASKED ME TO PEASE PURCHACE ONE FOR HIM AND SEND IT TO HIM AND HE WOULD BE HOME SOON AND PAY ME BACK WHICH I DID DO. THE HE WAS ON IS WAY HOME AND WAS KIDNAPPED AND HELD BY A GANG FROM GHANA THE MAN HAS IN THE PAST YEARS BEEN ON HIS WAY HOME AT LEAST 15 TIMES AND EACH TIME SOMETHING HAPPENS TO STOP HIM, HE HAS BEEN ROBBED , FOLLOWED, SHOT CAUGHT YELLOW FEVER HE HAS SUPPOSEDLY BEEN LIVING WITH A DOCTOR AND HIS FAMILY AND HAS ASKED ME TO PURCHASE FOOD AND AIRTIME FOR HIM HE WAS ONCE AGAIN SUPPOSE TO COME HOME THIS WEEK BUT HIS PHONE GOT HACKED ON THE WAY TO THE AIRPORT HE HAS MADE IT TO LONDON AND IS NOW IN A HOTEL WAITING FOR HIS PHONE TO BE UNLOCKED. OF COURSE NON OF THIS MAKES ANY SENSE AND I HAVE REFUSED TO SEND HIM ANY MORE MONEY. HE HAS SOMEONE SENDING HIM MONEY AND HAS ASKED ME TO CLAIM THE MONEY FROM MONEY GRAM AND WESTERN UNION AND FORWARD IT ON TO HIM I OF COURSE REALIZE THIS MAN IS A SCAMMER FROM GOOD OLD GHANA ONCE AGAIN. I REGRET NOT USING BETTER SENSE AND FOR GETTING INVOLVED WITH THIS MAN AND HELPING HIM IN THE PAST, I JUST HOPE AND PRAY HE IS STOPPED SO HE CANT DO TO OTHER WIDOWS WHAT HE HAS DONE TO ME.
First name: Joel
Last name: French
Age: 59
Location: Syria [deployed] Seattle WA
Email: jlfrn00@yahoo.com
On websites: OKCupid
Report: He is in the military in Syria right now but will retire very soon...Has some sort of diamond scam...Smooth talker - falls in love - long Instant messaging - and webcam - Please be careful ladies...What a sad situation...Takes his time to weave a web of lies...He contacted me immediately claims to be a widow...Very smooth operator...reveals his true scam after 2 or 3 weeks...Calls himself Joel...this guy is a pro...watch out for him...
First name: Chris
Last name: Aldo
Age: 57
Location: Los Angeles
Email: Chrisaldo577@gmail.com
On websites: Facebook, ourtime,
Report: Nothing bad happened. I just copied and pasted the body of his email in my browser and it pulled up this site. M
First name: David
Last name: Williams
Age: 42
Location: Denver, Col. Nigeria Pretoria
Address: 3732 W. Union St
Phone: 720-432-7251
Email: davidbradleywilliam0764@yahoo.com
On websites: Meet me
Report: I met this person on Meet me dating service. Right away he wanted private conversations on yahoo. We conversed daily for hours. After about 3 months said he had to go out of country to Pretoria to build soccer stadium. Sent pictures to me of work in progress. Pictures of workman and pictures of him. I sent him a great deal of money over the next year. $40, 980.00. I was a woman looking for love and a man to spend the rest of my life with. I was a fool and he played me good by telling me what I wanted to hear. He had me ship boxes of cloths and shoes to Africa. I asked who these were for and he said workers and family members. I was very stupid. I am a very compassionate and caring person. Because of the bull crap he put me thru I'm on depression medication. So one lady that he scammed contacted me and told me I was being scammed and two other woman at same time. He put a bogus check in my bank acct. Cause I trusted him. Now I have to pay this back. In my credit union he put a check in there and I drew out $5,000.00 to send him and now I got to pay that back. I'm retired and totally broke now. I'm in a mess.
First name: Jean Phillips
Last name: Maillot
Age: 59
Location: France, Paris
Email: jeanphilippemaillot8@gmail.com
On websites: Google +
Report: I met him in Interpals.com a page to practice languages ??and meet people from other countries. He said he was a French engineer who was working in Belgium. Soon he said he wanted to love and marry me. I wanted to come to my country to live a new life. Then he said he had a new job in Africa and that just ended this would come to meet me. He asked me to find a beautiful home to go and live together do not worry about the money that he had enough to do. Often he forgot what we had discussed what made me suspect that did the same with several women at once. The death of a nephew who was like his son allegedly being in Africa and that he then had ocasionao spending much because he had to move the body from Bahamas to Paris. In Africa again he realized that he had no money to pay for the transportation of materials to finish his work and if he did not time his contract expire and tenidria to pay a large indemnity. As anyone had asked him to send me money. Selling my car or my house to help, and the total would come and buy it all again when I come to my country. Obviously I did not like crazy and then I stopped talking angry and send mails.
First name: Michael
Last name: Koenigs ( Jack Harred)
Age: 55
Location: Germany
Email: michaelkoenigs55@yahoo.com
On websites: Finya
Report: I know not much I have deleted him when he was skyping with me but he wasn?t the man at the picture
First name: Azzo
Last name: Fabio
Age: 55
Location: Germany
Email: azzo_fabio@yahoo.com
On websites: Finya
Report: I don?t know much about him but when he contacted me after 3 days he asked me for money 25.000.00 pound to pay for him
First name: Maxwell
Last name: Hagen
Age: 53
Location: Afghanistan/ Africa
Email: gsave54@yahoo.com
On websites: Finya
Report: He has contact me for 2 times and want money to sent to mr.Henry Smith, Michael Okorie Eze address 55 Airportroad Accra Ghana..tel.nr Maxwell Hagen is +49 304617043. I still have other names of scammers but I have their names only.
First name: Jefferson
Last name: Hams
Age: 44
Location: lagos(nigeria)/riverside county,california USA
Phone: +9513823067
Email: hamsjefferson@hotmail.com
On websites: filipinocupid.com
Report: He just last email me this morning,asking my complete address and full name to send gift like gadget (laptop,cellphone & camera)and many more including 79 thousands US dollars..
First name: Jack
Last name: Redd
Aka: Steve Walters
Age: 58
Location: Kalamazoo (Michigan), Niger Delta (Nigeria)
Phone: +12693593348; +2347067860847
Email: stevewalts231@gmail.com
On websites: LinkedIn
Report: He ask me to accept him in LinkedIn and presented himself like an owner of Gas&Oil company in Kalamazoo, Michigan. First we had a chat in LinkedIn, after that I gave him my Skype ID and e-mail. After two weeks of very soft conversation, he said that need to travel to Nigeria for a project that has to be finished. Called me many times from Michigan and Nigeria. Everything was ok and he planned to come and meet with me in my country, even sent me his ticket. He showed me himself on a cam just for a few minutes and said that his cam is too old (the owner of the company with a very old cam!!!). One evening he ask me to help him and check if I can open his online bank account and help him to make a transfer because the system don't let him open it and he need to make some transfers to his suppliers urgently. And because he trust me completely, he ask me to do that. So I did and even received the notice that the transfer was successful. It should be some alarm in my brain, but unfortunately - not. After 2 days he ask me to make one more transfer and next day called me and said that his bank has stopped the transfer, because his location is in Nigeria and transfer was made from other country, so the bank made this action to protect their customer. Everything sounds so real, he even sent me the letter from the bank. After that he start to explain me how many times he spoke with the bank and that only his online banking is frozen, he can withdraw money and he just need to came to any branch of this bank or call to the bank from the country in which the transfer was made and everything will be fine. But now he need to fix this situation and pay to company that provide him all equipment because he need to finish this project. BTW the project also sounds even more than serious - government project for 5.2 m $ to replace the oil pipe under the railway! He said that after his investigation he decide to accept the project, because he can complete it for 4 m and make a profit 1.2m $. So finally everything gonna be crushed because his online account is blocked, no cash points around, he does not have money and the company took an equipment. So he was struggling and call to his friends in US, went to lender for a loan and collected $98k. He ask me kindly for a help to lend him 17k and he will come to me after 1 week only and of course will give it to me back. It was another alarm, which I didn't listen - the owner of so big company has only one company account and no money anywhere else. I said that all what I have is only $2k and I cannot help him. He was happy even with this amount, because it should make a 100k, that he can offer to the company like a part payment. So I was stupid enough to send it to him. After that he try to take more money from me for a driver or something else, but I said that I don't have more. Even ask me to take a loan from my friends and promised to give it back with 30% interest. And I even ask my friend from US for a loan!!! This friend finally opened my eyes and told me that he is scammer. I said - no, its not possible, but start to investigate and find him on this site like a world swindler number one! I was in shock! I don't know and cannot understand whats happened with me that make me send him money! Next day his account in LinkedIn was deleted. Of course no more Skype chat or mails with full of love words and plans for a future together. Dear ladies, please be careful! Do not trust and never send money! All his stories posted here from other ladies are very real. Who knows what he will create next! He has to be stopped!
First name: Petter
Last name: Henrik
Age: 58
Location: Sydney, Kent, Perth, Madrid, Auckland, Dubai
Email: pdh.3000@outlook.com
On websites: AussieCupid.com, Facebook
Report: I found out that this man is a scammer, as he sent me exactly same kind of letter as has been sent to someone else here on this scammer site by the same person. How same person's mother can be killed twice..? To me Petter told that his mother travelled from New Zealand (where she lived in the house, which Petter had bought to her) to her origin home country, Spain to meet some family, and died in Madrid just when we supposed to meet. When I planned to fly to Madrid to support him, they had to move the body quickly back to New Zealand. To me he told that he was born on 22nd January. He never said the year, but on the AussieCupid site there was that his age was 58, if I remember correctly. He removed his AussieCupid site quite quickly when we started to write to each other. He said the reason was that he has found the right one. The woman of his dreams! Hmphh!!!? Later he opened me his Facebook information site and I found there that his birthday was 15th November. When I asked about it, he got a bit irritated, but he said he'd made a mistake and that he doesn't want to show the right info to everyone..? That indeed made me suspicious. I found him lying to me many times. This kind of very small lies, but I'm very sensitive with things and I don't like to been lied.. So especially in the beginning of the relationship I observe the other with a magnifying glass. I think it's worthy! Even when you feel you're in love. I felt I was, but immediately when I found I've been cheated I lost all my feelings to him. There's no love to him. There's no Petter. There's just some kind of narcissist, who enjoys manipulating people and getting money to himself. The story begins from AussieCupid.com where I sent a sign of interest to him. He is a very good looking man with many photos. His writing and all the appearance was very nice and open, so I couldn't think at first he was a scammer. He was going to meet me many times, but always something
First name: Mustapha
Last name: Jeng
Age: 39
Location: Banjul the Gambia
On websites: facebook
Report: wanna report him he is scammer he find his victums on facebook and he is reported so many times but facebook still not closed and blockd him he also lay all women and girls he find on facebook out online as prostitudes ect and he is a gambian prostitude and he is online prostitude he push his victums on skypes and on phone ect ect close all his profiles on facebook he have more as one facebook id her ise his facebook id's https://www.facebook.com/mustapha.jeng.98 andhttps://www.facebook.com/mustapha.jeng.58 and https://www.facebook.com/profile.php?id=100004128585878 and https://www.facebook.com/mustapha.jeng.1 andhttps://www.facebook.com/profile.php?id=100009418263383 and https://www.facebook.com/jeng.mustapha he scam from thise skypes when he call his victums mustapha.jeng5 and mustapha.jeng4 he scam and he blackmail his victums on skype when he have push them to add him on skype he find all his victums on facebook so block all his facebook ids and close all his facebook id's his name is Mustapha Jeng and he is from Gambia and he is Gambian prostitude and online prostitude and he is scammer and blackmailer ect he is born the 06061976 so close and block him from facebook he scam an blackmail i know him from facebook an he wanted me on skype an then he scam many an he prostitude him self and he blacmail and i also found out he use more as one facebook id and i seen he lay all women an girls from his facebook friendshiplists online as prostitudes and hores ect an he ask for money tablet an fone he do same to alot his name is Mustapha Jeng and he is from Gambia he born the 06-06-1976 an i lay his fotos with thise mail t
First name: Joseph
Last name: Cross
Age: 55
Location: Richmond, Virginia & Iraq
Email: sgt.crossjoe@gmail.com & sgt.crossjoe@hotmail.com
On websites: viber skype & match dating site
Report: The money rquested ?5,500 for clearing gold from New York USA customs before that he said that a Misha Chelzinger a Diplomat from the Jewish Diplomatic Corps would contact me trying to arrange this package to me , emailed me his passport & his USA Permanent Resident as proof of who he is but it was flawed.. Outcome, i said no but although i have blocked him, he continues to try and call me!!!!
First name: Christo or Christopher L.
Last name: Roberts
Age: 60
Location: Cambridge, New Zealand and La Verna, California, Singapore
Phone: 00 1 909 962 1699 and 00 90 996 216 99
Email: christroberts0@gmail.com and margaretrosa7@hotmail.com
On websites: Plenty of Fish
Report: Scamming Report for Kerry Kirwan ? October 2015 1. I was approached by a Christo Roberts when I first went onto Plenty of Fish dating site. 2. I had a free membership at POF and Christo sent me his photo around 1 October 2015 along with a paragraph indicating interest in me. He had a nice photo, a very complete profile and he had also completed the personality and chemistry profiles. I didn?t respond straight away, it was about a week later. He immediately showed interest and within a few days were emailing away from POF (at his suggestion) and talking on the phone. He used what he described as being an American roaming number as it made it easier for his friends and daughters to contact him. He had listed his residence as being Cambridge a small town in the North Island of New Zealand. I live in Auckland, New Zealand, about 1.5 hours drive away. 3. We corresponded via email and phone calls from 10 October until today 28 October 2015, when I told him I knew I was being scammed. 4. After reading some of the stories on the malescammers.com website, Christo?s back story is very stereotypical. He was an Architect/Engineer and had been working in New Zealand for six months. He was new onto POF but had been on match.com and got scammed for $45,000 when he first arrived here, by what he said was a New Zealand women who made up a story about her mother needing a kidney operation. He later told me that he had US$175,000 hacked by the Chinese from his bank account and was negotiating with his bank to get it back, but it was taking time. Within days he convinced me to close down my POF profile and communicate only with him. I was a bit smitten as he was very compelling and had a Italian or European accent. He explained that his father was Italian and that despite being brought up in the US, he had a strong accent. He had 2 daughters ? Margaret (Margie or Maggie) aged 21 and Jane aged 15. They were being brought up by his sister-in-law as his wife had died after a failed operation for breast cancer. He owned a house in La Verna, California and had come to New Zealand to look at changing his life and finding his life partner. He believed he had found it with me. I connected with him on Facebook. His account was only opened in September and the second time I looked at his profile, I noticed that 3 photos had disappeared as had a news feed item. 5. A week passed and then he told me he had to go to Singapore to present a proposal for a design and project management contract, which if he got it would enable him to retire. He was presenting his designs for a gas station to be constructed at Holland Village, Singapore. Around this time, I got an email from his daughter Margaret (he called her Margie sometimes and she referred to herself as being Maggie). He won his contract after about three days of presenting, defending his designs, etc., and he emailed me a Certificate of Award in the name of Christopher L. Roberts for Six Million, Seven Hundred Thousand Dollars. I checked, and the full legal name of organisation awarding the contract is not registered with the Malaysian Companies Office. But from the awarding of the certificate, the problems started. Christo needed to pay a lawyer to witness the contract and they wanted U$45,000. He told me he paid them every cent he had with him $11,000 and then he started telling me how friends and family were kicking in with some money ? he was phoning the States madly trying to get anyone and everyone to put in money. He even asked me to send him money to buy food. Eventually he was $6,500 short and kept asking me for money so I decided to scam him back. I told him I had no money until I got paid on the 25th. I played cat and mouse games with him for a few days, as he had to have the money to the lawyer by 28 October or he would lose the contract and the deposit he had already paid. The amount got smaller and went to $1,500 (he managed to get $5,000 from somewhere at the last minute, but they had taken his passport). I got another email from his daughter Maggie which was addressed to ?Dear Mom? asking me why I was being so unkind to her father. Eventually I told him to send me bank account details and I would send him $1,500. He sent me bank account details for a bank in Singapore ? The United Overseas Bank. 6. The person requesting the money was Christo L. Roberts. The person to receive the money in Singapore was: Yeo Kheng Wan. 7. I didn?t send Christo Roberts any money, even though he was very compelling and I although I knew I was being scammed, I almost felt guilty. Tonight I sent him a letter telling him that I knew he had been scamming me and that I in turn had been scamming him back and that I hope I had caused him some stress. I told him I was going to try my best to shut down his Christo Roberts persona and that I had contacted the real Christopher Roberts in California and let him know that someone had stolen his identify, which I have done. Christopher L. Roberts lives with his wife Karen in the street that Christo Roberts has put down on his Facebook profile. Neither has a Facebook profile. 8. Upon receipt of my letter telling him that I knew he was a scammer, I received an email from Christo to the effect that giving someone all your love is never an assurance they?ll love you back and that he?s praying for me to find someone who will love me more than he does. I am reporting this in the hope that someone else doesn?t get scammed by Christo Roberts.
First name: Peter Thomas
Last name: Williams
Aka: Brett
Age: 48
Location: Tampa Florida, Obuja Nigeria, El Paso, Texas
Address: Byron St, El Paso Tx, 79930. Little Road, New Port Richey, Florida, USA
Phone: 00234708899963, 002347069124285, 002349031800383,002348139585418, 0017075066298
Email: williamsbrett16@yahoo.com
On websites: Friends Worldwide, American Matcher
Report: This man is a clever scammer, I have been chatting with him for two years during which time he pleads hardship cases and asks for funds, and says he will pay back. To date no funds have been returned to me, so I started to feel this man was playing on my good heart. He has a son Mark of 9-10 years who is apparently always in need of things, so he requests money for him also. He uses his brother's death for fund gain, and his late father's business in Dubai for fund gain. Whilst in the military he tried to obtain funds by submitting to me a false leave paper but I was aware it was false. Once I realised this relationship was going nowhere and messed him around with the last lot of money, he stopped communication. He says he military base is in Missouri but it could be Fort Lauderdale. There is a accomplice who is the nanny, Mary, who accepts all the financial transactions. I met him on Friends Worldwide dating site, he said he was a Staff Sergeant in the USA Military, first of all based in Syria, then NIgeria. He was in Nigeria as I sent a care package to him at a post office address and also sent him moneygram in Nigeria.
First name: James
Last name: Harper
Age: 60
Location: Morrisville, PA; Smyrna, Georgia, Florida
Phone: 1(407)734-1742
Email: Jamesharper56@hotmail.com
On websites: Seniormeet.com; yahoo messenger
Report: James Harper contacted me thru Seniormeet.com. He gave his phone no. And had been texting me. He claims to be from Morrisville, PA but is staying with cousin in Florida. Claims he lives near Lake Smyrna. This is where I detected he is a scammer. Smyrna is in Georgia, NOT, Florida. He invited me to chat via yahoo messenger. He claims wife died due to childbirth four years ago. Wife is 54 yrs old. Another sign that he is lying. A woman at age 54 is already menopause. He said he is not using a smart phone or landline. Claims his camera is damaged, thus, will not be able to send more photos. He even showed pictures of his claimed son. He claims he is originally from Palermo, Italy. After I told him that I have been traveling to Italy and asked if his Harper surname was Italian, he said yes, but all messaging stopped. He is all mixed up, that blew his cover. He claims to be in the gold business.
First name: Joseph
Last name: DUNFORD
Age: 05/09/1955
Location: Afghanistan, London, Madrid
Email: josephdunford400@outlook.com infobarristercolerichards@gmail.com info@tmexpress.bn-w.com
On websites: Skype
Report: I fell under the spell of a usurped identity and that was my big mistake which cost me 35,000? (thirty-five thousand euros). The person who scammed me emotionally and financially impersonates someone called Joseph DUNFORD. He contacted me via Skype the 23th of November 2014 to the following account in support photo: joe66d. At the time, I did not even know that someone named Joseph DUNFORD was a senior and publicized. We exchanged email addresses. For him, it was: josephdunford400@outlook.com Over the weeks, we sympathized and there he is telling me that at retirement, he would like to live with me though with a good to deliver to my address. The good in question corresponds to a UN legacies that he may use anywhere in the world provided it is used to create jobs helping people as to where he would be. At first, I refused to join because it is a sacred responsibility to accept a package full of dollars. He had explanations for everything: US legislation preventing him from using one of his family members or to one of his friends living in the United States. My emotional desert makes me bend the will, discernment and destroyed my faculties of reasoning as someone who reasons well enough in normal times. The fatal flaw! He gives me the email address of his lawyer: Master Richard COLE: infobarristercolerichards@gmail.com This lawyer must pay taxes to the United Nations headquarters in London to be able to convey it to my address: 3500 pounds. He gives me the bank details in Madrid. Curious about it, i asked for explanations to my darling claimed. The latter explains that the lawyer is a business man and business all over the world; indeed it was he who had dealt with his divorce in the United States. The lawyer in question sends me the email address of the carrier who must deliver the package: info@tmexpress.bn-w.com The carrier sends me attached the tracking of the package with the delivery date, then a few days later he announced that the German authorities are demanding the acquittal him of a tax amounting to 10,500?. I make the transfer on behalf of someone else but still in Madrid. The carrier sends attached a document proving payment. I am sharing my doubts and fears to my darling presumed to warn against his crooked lawyer, he says no, my lawer is an honest man, competent and longtime friend. Our love continues mails and chats on Skype from time to time without camera of course because it is forbidden for security against espionage. The package would arrive late May 2015. It still can not, and this time the precise carrier needs to pay a fee required to carry inside the European Union amounting to 18,800?. I make the transfer to the same person as before, but questionable attachments made my blood boil and I exploded with my love with about quite hard words, but he always is imperturbable, still reassuring, still loving me and me still clings to him. The carrier, after a long period of silence (he was trying to fix the situation without involving me, supposedly) tells me that the border police from the airport passes the general?s diplomatic package the radius and sees so many cash and wants 10% of the content because the police suspects that this money is illegal or laundered money. And then I reminded him what he told me on that money to convince me to help him get it and to accept it with me:
First name: Claudio
Last name: Graziano
Age: 61
Location: Libano
Address:
Email: claudiograziano99@gmail.com
On websites: ok.ru/
Report: I met him on page odnoklassniki.com was presented as an Italian general who is in charge of peacekeeping troops in Lebanon. Search the Internet for your background and coincided with the photo and gave me the information. In two days of marriage I asked me know. I told him I was not divorced but still seemed not to hear me and said it was his wife and he loved me. On Sunday October 25 this tells me very sad that their safes suffered a problem with the bank and should remove them from the urgent bank or lose all the money you save throughout their lives. When I said this because I knew it was a scammer.Me mentiay asked to send an email to a diplomat friend who would do the favor of the bank take the boxes and send them to my house. I told him it was impossible for anyone to send me so much money this way. The asked me to send the mail to diplamatikbrucekelly@gmail.com thing I did and told me to wait for the instructions for sending their safes with money. By then I knew he was a scammer and I started watching videos of real Italian general and saw the original spoke in Italian. You send a message while chatting online in Italian and told me not to understand what he said, which was to use a translator. This confirmed my suspicions. I do not swindled because I did not believe in his lies but many women may believe. Your photo is the photo of the Commander in Chief of the Army Italian Claudio Graziano, but certainly is not the one who wrote me but an impostor. Send an email to the Italian Embassy in my country, Argentina, by relating the incident to be warned but so far not received any reply from you. I mails, photos, and other evidence of their actions.
First name: walter
Last name: kronhaus
Aka:
Age: 47
Location: california
Email: hangout
On websites: Skout and hangout
Report: He told me he was a gemnologist...we had.been talking for.almost 3 months he told me he.was heading to ghana to mine for gems and gold i told him not.to go..he told me he loved me and wanted to marry me and he wanted to do this to.provide for.me and my son once he.got.to.ghana it was when he started to ask for.money. originally he claims he was in Germany then in Paris on business with his company. Then he.said.he wanted to start his own company which then led to him going to ghana.there he.claimed his laptop dispappeared and he wanted me to buy him a new one .. $1300.00 i told him no and i had blocked him then i felt bad for him and unblocked him.He told me.he was sorry and he would never ask me for any more money.except a week later he needed money for food because he was starving and i sent him $100.00 after that i had sent him$150.00 to get him out of ghana..and 4 days later i sent him $250.00 to get him out of jail in london..because he said that he was caught with gold on him and he promised me that he would come to me first .to pay me back but he never did.....i tried contacting him to no avail on hangout since sat Oct 24th, 2015 ..
First name: nelson
Last name: cata
Aka: jorge jones....james morrison
Age: 48
Location: kabul Afghanistan
On websites: Facebook
Report: He has numerous accounts and asking for money for leave to come home
First name: David
Last name: Garnier
Age: 03/08/1964
Location: Toulouse, France
Address: Rue de Pablo Casals, Toulouse, France
Phone: +33787974675;+22556124797
Email: david.garnier333@outlook.fr
On websites: Google, FB (but got taken off) LinkedIn
Report: Becomes very romantic almost immediately. He is quite forthcoming about his identity which is all completely false. Te storyline is that he is widowed with a young daughter suffering from Trisomy21. He chats or emails 99% of the time in French. He sends poetry (copied off the net) announces he wants to visit almost immediately. He hinted at needing money almost immediately and after a shot while came up with that his daughter had been diagnosed with a brain tumour, the operation to save her costing thousands. He told me that he was in the business of exporting motor vehicles to Africa. This business does exist at the the address he gave but belongs to someone else. He explained this by saying he used the name of his deceased father, a phone call to the address and business confirmed that they had never heard of him. He said that he was in Morocco to sell his cars after which time he would be visiting me. Within two days of allegedly arriving in Morocco he wrote that he had been attacked in the street and that everything of worth had been stolen and he needed monetary help from me as he couldn't get his cars released from customs. He said that he couldn't access his bank account etc., etc. when I refused the amount requested was reduced. A reverse search couldn't find the identity of the person in the photos that were sent. He went to a great deal of trouble trying to convince me of his sincerity, fake passport (used by at least 5 others), fake French ID, fake video loop on Skype.fake airline ticket. Incidentally he also asked me to pay for an airline ticket for him to visit me because his circumstances had changed and all he wanted was to be with me. I had my suspicions from the startI played along
First name: charles
Last name: Scott
Aka: Honestcharles47
Age: 47
Location: North Carolina
Phone: 336 5738786
Email: honestcharles47@gmail
On websites: match.com
Report: looked up his email on scammers and it was there on charles scott. Honestcharles47@gmail.com he sent his e mail said he was for Germany
First name: Craig
Last name: Yawson
Age: 49
Location: Afghanistan
Address: Martin tn
Email: Yawsoncraig @gmail.com
On websites: Skype. Mate.1
Report: Told me he was military that he was coming home soon birthday Nov.24 1966 that he lived me an wanted to marry me.used the same story on Skype couldn't talk because the boy's were sleeping