First name: Vincent
Last name: Muphy
Aka: Joseph Oniel
Age: 52
Location: Manchester, UK
On websites: Unknown
Report: He said he was a pediatrician in Manchester UK, imported of inputs and raw materials for the manufacturing of pharmaceutical products.
First name: Mark
Last name: Cadwell
Aka: Dr. Mark
Age: 48
Location: New York
Phone: 002348068759610
Email: skypemarkcadwell11,
On websites: Skype, yahoo
Report: This guy introduced himself as cardiologist assigned by the United Nations in Afghanistan. He contacted me through Skype and Yahoo. During our exchange of messages he asked me to get in touch with his son through my mobile who is in Africa for an excursion. He explains he misses, worries for his son who haven't been communicating with him for a long time. The reason for such his son accidentally lost his credit card and don't have money to buy for stuff he might be needing there. Finally asked me put in cash on his son's credit card, but I refused to do so because am aware of people asking money online as scam.
First name: Hubert J.
Last name: McDonald
Age: unknown
Location: U.S.A. Girardeau, MO.
Email: facebook/hootduner12
On websites: facebook
Report: Financial scam I was contacted on facebook from this man stating he was old, in poor health and had been praying and God told him to contact me. He was looking to give his assets away pending his death. He stated he had $4 million in the bank and the only stipulation he had was he wanted one million to go to an orphanage of my choosing and a maternity home with the sum of one million going to them as well. The maternity home was also to be my decision. The remainder of the money was to be given to me. He sent his banking information to me. I was to take information and email the bank with all the pertinent informaion that was listed. This included the bank name, email address link which was, batch no. of account, year account was started, secret question, etc. However, this appeared suspicious to me becausebthrough fb messenger he refused to give me account no.and his homepage states he is married and had a nephew listed as family.
First name: Brad
Last name: Allen
Age: unknown
On websites: Facebook
Report: photo belongs to jonathan goldsmith scammer asked me for money and my answer was nope I blocked him after I got copies of the photos there was no other info on the fake profile
First name: John
Last name: Cecco
Age: 61
Location: Wanamaker, Indiana United States
Phone: 940-604-7329
On websites:
Report: He did not get to the point where he was asking for money but I have a feeling that was his next step. I wrote him an email and told him I was on to him this morning. I am happy to submit his emails. We have been corresponding since about November 10 and I took photos of his profile and have his photos as well.
First name: Wayne
Last name: Drinkwater
Age: 49/50
Location: UK - London
Address: 44 east Church Av London UK
Phone: +91 8377927874
Email: never gave me one
On websites: Facebook
Report: Wayne Drinkwater - also using the name Neilan Vittore on your site ( Michael Hudshison - something like that) in the past with other ladies - befriended me on the 9th of August. He then wanted to help me out financially and wanted to send me 680 pounds. A certain John - Nigerian guy - living here in South Africa contacted me in connection with the money. He said
First name: James
Last name: Smith
Aka: Sgt James Smith
Age: 54
Location: Manhattan New York
On websites:
Report: In Nov. 28 got a mail in by the name of James asking my email address, he gave his email, asked me to reply back If I'm interested. I replied, and asked him to send a photo.
First name: Henry
Last name: Nearing
Age: 62
Location: Jacksonville, Fla or Greensboro, NC USA
Phone: 918 550 4398 or 908 280 4508
On websites: or seniorsoulmates
Report: I met Henry 5 months ago @ He registered as 65 y.o.? an 18 y.o. son, engineer from Jacksonville, Fla. I have kept in contact with him and his son Daniel since July. He was in Egypt building a solar power plant and had one trouble after another and I sent money. The total was about 2700$ which I have all of the receipts. He is back in the States now and registered on as being in executive marketing, 61, 20 yr old son and living in Greensboro, NC. He is a scammer and should be barred from all sites. Will be glad to send pics. Thanks, Debbie Hodge. This is my second report. Maybe you should hire me to find them. Thanks for helping to save women from these male scammers
First name: David
Last name: Audrey
Aka: Alexey lushnikov, Alex Cook, Josh wincle, John A
Age: N/a
Location: USA, Texas, Canada, Florida, Fort Worth, Tx.
Phone: (214) 400-6718
Email: N/a
On websites: Mingle, Freelovemaker, tour bar, datehookup,
Report: Contacted me on mingle asked for my email and phone number. He called me two days later asking me all sorts of financial questions, what did I do for a living, if I owned my house, if it was paid for. All sorts of the common scamming questions I did some searching I found him on romance scammers and fake scam. He called me 3 times , I blocked his calls.
First name: David MC
Last name: Parker
Age: 55
Location: UN Syria
On websites: Skype
Report: Fantastic good writer. And very sensitiv person. Seem to be with a beautifull hart. Untill is shows up the money is an important point in all things. But injoy him until things go wrong. He should use his abilities for better purpose.
First name: Jackson
Last name: William
Age: 50
Location: UK
Phone: +63 918 807 4452; +63 906 444 4070
Email: Unknown
On websites: Facebook
Report: He is asking for 5,000$ for him not to expose nude picture sent to him and asked to deposit to this account:
First name: patrick
Last name: Schmidt
Age: 55
Location: USA Sacramento
Phone: 9165727283
On websites: OKCupid
Report: Says he is buying a house in florida in city which I live but cannot give any info on what location in the city.Will not talk on the phone only text..
First name: Jack
Last name: Redd
Aka: Bonada Edward
Age: 55
Location: Califonia, San Jose and Nigeria
On websites: Facebook
Report: We started chatting on Facebook in October 2015, he invited me on facebook. First it was all normal text mesegaes on facebook. The next thing he said that he had fallen in love with me and wanted to marry me and he even sent me a photo off the so called ring he bought. Ten he started to ask me if I can help him with 650 USD. That's to secure his contract in Nigeria. He also asked me for my banking details. So that the Nigerian, Mr Francis Deede can transfer the contract money over to my bank account. just this morning Mr Fancis Deede asked me if I will help Bonada with 290USD as he was in the Nigerian prison. He can not afford to pay his hotel bill, and was arested. He also known that I'm a widow.
First name: Tim
Last name: Williams
Age: 40ish
Location: Malaysia
Phone: 60166244651
Email: timwilliams008
On websites: skype
Report: Taking money from lonely women
First name: fxevans
Last name: fegi
Aka: David Joe
Age: 54
Location: Abuja Nigeria
Phone: 1-585-393-9603, 757-453-5890
On websites:,
Report: I met him on on October31, 2014 and he had me im him on He said he had a 9 year old son named Richard, living in Garner, KS. November 2014 he sent me a eticket from Kansas City, mo to Kuala, Lumpur, Malaysia. He sent me emails and you tube videos. He called me and we chatted several times. He asked me for money cuz his son was hungry and he was sick and needed money because his son was in the hospital. On October 21, 2015 I told him not to contact me anymore.He texted me saying that he deserved an explanation why he should not contact him anymore. I deleted him on
First name: Prince
Last name: Castro
Aka: Lucas Fredo
Age: 49
Location: Jacksonville
On websites: Zoosk
Report: First contact wanted to email direct. Here's his first (and thankfully only) email. Obviously a creepy scammer still trying to hustle: Hello Hope how are you doing today and hope you are doing good i am looking for a serious relationship someone to spend the rest of my life with and i want you to know that i will really want to get to know you better.I am Lucas, and i am a contractor,i work as oil and gas fame and gems stones natural reasources and i travel alot but I am in DUBAI right now for oil and gas with gems stones, i will be coming back to state soon after am done with my job hope you dont hate me for my job because once i found the right woman i will stop all the traveling just because of her,I want you to also know that i am a widower,i have been married once where i lost my wife through cancer and i havent dated anyone since then.I just decided to move on with my life then look for that missing half of me,i have a daughter her name is susan and she mean a lot to me, and i want you to know that i am not on here to hurt anyone and i dont want to be burned too.I just want to settle down and meet that special woman to spend the rest of my life with.You sound like a very cool and nice lady and will want to know more about you.I will want to know what you seek in life.I'm a quiet, kind, loyal. A great meaning for me is a human's soul. Circle of my interests is various. I like literature, music, and cinema. personality traits are; calm, honest, kind, loyal, flexible, elegant, sociable, sensitive, gentle, cheerful, optimistic, romantic ,am very understanding,open minded with a heart of forgiving, loving and caring with sense of humor, hard working with cheerful character,honest,sincere,kind, warm and intelligent with good look Will be waiting for your email listen to this song celine dion fly Lucas
First name: Reign
Last name: Philips
Aka: Construction company
Age: 54
Location: L.A Nigeria
Phone: +2348183823367
On websites: Badoo, facebook, Yahoo messenger
Report: I first me him on Badoo web site, where he began to message me. We then started chatting on there for about a week. We then moved to facebook messenger. where he said that he was going to complete a contract for the government in Nigeria. When he arrived he said he need some money for work permits. I did not send him any. After a month he said he lost his credit card and need some money to get a replacement. I sent him ?65 the month after he was in a serious car accident and needed an operation. I sent a further ?65. For the whole of the seven months we were communicating he asked for money. July he asked for ?7000 to help to finish the contract. I sent him ?1000 By October he requested another ?200 I said no and deleted my yahoo account. We had an argument at the end. so deleted my account.
First name: Jason
Last name: Smith
Age: 36
Location: Lagos Nigeria
On websites:, Facebook
Report: Says has own business was traveling got stuck in Nigeria needs money to get home.
First name: Edward
Last name: Loe
Aka: Michael Young, Frank Carpenter on LinkedIn
Age: +/- 55
Location: London, England
Phone: unknown+447937459407
Email: On Facebook
On websites: LinkedIn and Facebook
Report: I have reasearched this person's image on Google and found that he has at least 3 different names for the exact same photograph!! This obviously has to be a scammer. He contacted me on Facebook and keeps telling me how much he wants to get to know me. I became suspicious as his English is pathetic, although occasionally he sends me messages that are in perfect English. I am positive that this person needs to be investigated before somebody falls for his scams!!!
First name: Dene
Last name: Leonard
Age: 50
Location: Cameroon, Africa/ Washington, DC
Address: 20266
Phone: 1-502-694-0759
Report: He's asked for money because he can't get home to see to his daughter's heart surgery that just came up. He say's the military won't give him emergency leave to get to the bank to get a loan for the rest of the money his insurance won't cover. He says he as an older sister who's looking after his daughter who's 9 yrsold they live in Miami, Florida. He says his job with the military is
First name: Jack
Last name: Williams
Age: 45
Location: Afhanistan
On websites:
Report: He's suppose to be a in Afghanistan, he says he's with the Special Force Officer, but his spelling and the way he writes/talks is all over the place.
First name: Charles
Last name: presten
Age: unknown
Location: dubai United Arab
On websites: skype
Report: Is this Man in one of his photo or video or is it taken by the Scammers to use hate to think I was wrong he was on my Skype as dir.eaglesec holding a safe for a Soldier in Iraq please let me knowif I'm right in reporting this
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.