First name: John
Last name: Amsden
Aka: Mark West
Age: June 17
Location: Ireland
On websites: Facebook
Report: He send a request to befriend me in facebook. I accepted it and he wrote and chat with me. Told me that he is a divorcee from United States, and is a geological science residing in Isle of man Europe located in Irish sea in Ireland. Said I am pretty and he is attracted to me, and I must be hurt by my divorce. While chatting, he will try to fish out information about where I work in, what is my company's name, and what my company is dealing with. As we chat, I began to be suspicious of him. I checked his photo on the website and found that he is a scammer named Mark West from Kuala Lumpur (Malaysia), London and Liverpool (UK). I suspect he has other names too.
First name: Richard
Last name: Collins
Age: 47-51
Location: NIGERIA
On websites: google+
Report: I knew this scammer as Carlous Brills hes now on google+ same old pictures with six different names and infor.
First name: michael
Last name: green
Age: 50
Location: phoenix arizona
On websites: Skype
Report: Osoba koja se predstavlja kao Michael Green.
First name: Larry
Last name: Wolfe
Aka: David Lopez
Age: 44
Location: California , Nigeria
Phone: 423-405-0019
On websites: Facebook
Report: Sent friend request on facebook . After 2 days he was sending emails and songs . Saying he was in love .
First name: Richard
Last name: Anthony
Aka: Richard Tony
Age: 61
Location: Fort Wayne, Indiana USA, Orlando Florida USA & Italy
Phone: +1 (941) 404 3085 & +1 (941) 322 7770
On websites:, Viber, Whatsapp, Burkina Faso Dating, Malawi Dating, Vietnamese Dating & Addis A
Report: I met this man on a Dating Site Call he's name is Richard Anthony aka Rich Tony (61) from Orlando Florida USA. He is a Divorced with one daughter call Jennifer (24) and she is living with her mum in Texas USA. Richard Anthony's Jobs is Self-Employed by Building Contractor and also do supply Chemical to Oil Companies/Works Computer Industry.
First name: Micheal
Last name: O'Brien
Age: 41
Location: Rancho Santa Margarita, CA, USA & Pretoria, South Africa
Phone: 856-887-1358 and 27622986430
On websites: OkCupid
Report: He initiated contact through OkCupid. Corresponded with him for almost 2 months starting in July 2015. He stated he was in the U.S. Army based out of Fort Irwin, CA. U.S. Army sent him to Syria then to South Africa. In our chats he mentioned that I needed to complete a form for his army profile to show that he has a fiancee/girlfriend so he can request leave. When I saw the form and it asked my personal information such as home & work address, date of birth and social security number, I knew it was a scam. The form was a good forgery. I googled the form number and could not locate it in the public records of the U.S. Army form database. I had a friend in the U.S. Army confirm that the form was fake. I never returned the form to him. Also, reported him to OkCupid who deactivated his profile. I ceased all communication with him.
First name: George
Last name: Logan
Age: 40's
Location: was Geneva oh changed to Miami, FL
Address: supposely in Ukraine Army Ranger
Phone: 6174312375
Email: did not give me one
On websites: Facebook
Report: he messenged me called me Beautiful said he found his Soulmate things were fine, until today he asked me for 50.00 that his son he is adopting needed 50.00 for school material also said he has someone helping him adopte this boy , profile has 2 pics not ones I have seen before. He removed as a friend and I blocked him . I'm a Military mom , and if he is pretending to be Army Ranger thats really sad ...
First name: David
Last name: Jeff
Age: 50
Location: Ottawa, Canada - Republic Of Benin, Cotonou
On websites: Yahoo Mail, Yahoo Messenger, OKCupid
Report: First contact was made via OKCupid. Communication lasted on that site for less than a week. Gave me his Yahoo Email account. Insisted that I communicate with him on Yahoo Messenger via his IPhone. Says that he is an Oil Facilitator on a 4 month contract. Never mentioned who his employer is. Asked many personal questions but refused to disclose anything about himself. Emails were vague with plenty of bad grammar (spelling errors). I refused to have any further communication with him. However, he persisted to continue sending messages. Finally blocked him after 14 to 16 days of game playing.Never asked for money.However, was very persistent on a romantic encounter.
First name: Max
Last name: Harvey
Age: 52
Location: Manhattan and charlotte
Phone: 7046667669
On websites: Christianmingle
Report: Scammed my mom, would not meet her in person. I was able to find him on other web sites through image search. Took down fake Facebook. Still on Pinterest as max Harvey. He sounds like he is from Africa. Stated he is an engineer heading to Nigiera on business. Has not asked for money yet.
First name: Paul
Last name: Kilbarger
Aka: Jack Redd
Age: 67
Location: Sunshine Estates, Florida
On websites: Facebook
Report: He messaged me for about a month on Facebook. Claims to be a neurosurgeon based in Syria. Will be out of service in about two months contracted by the U.N. He asked that I send $2,000 in lieu of receiving a suitcase of money worth 2.5 million. All this done through email agend Surname: ahemed other name: abdelhamed, Nationality Egyptian Date of birth 7/12/1952. Place of Birth London passport issued 20 april 2007 date of Expiry 20 april, 2017. Passport under: United Nations. Passport No. 98002877 Type P Country UNGT. So called Dr. Kilbarger said he gets 2.5 million for peackeeping assignment in South Africa. And he ask3d me to beneficiary. Now they have my email address!! We were to SKYPE tonight. Until I caught on to the scheme. Communication all done via Facebook, messenger
First name: Solomon
Last name: Smith
Age: 40
Location: Tamale Ghanna
Email: Andasin Ackerman @yahoo. Com
On websites: Facebook
Report: Scamming money for son in Tamale as well to return home
First name: Robert
Last name: Van Macaulay
Aka: Andrew William Scott
Age: 48
Location: Raleigh, NC
Address: 103 Dixie Trl
Phone: 414-973-8835
On websites: okcupid
Report: I met Andrew William on OKC, we started an online relationshp, widower for 5-8 years, with a 16 year old son. honestly everything checked out he even forwarded me his Chief Engineer employee id with Cunard, supposed Chief Engineer at the Quen Mary 2. Provided an address that validated that was for Andrew William- no reports of scams under his name. Until I saw his photo or one of them with the name of Robert Van Macaulay. We set a wedding date for October 24 this year, he said it was responsibility to pay for everything I sent him the hotel link to submit payment via credit card and he said the link was not working that he was going to transfer funds to my account to cover for all the expenses, wedding, honeymoon, moving, etc. I paid a transfer fee of $1100 and then received an email with a link to transfer the money that asked for COT code which by then I had red flags and the supposed bank manager asked for $8000, which I did not remit and canceled the wedding. My supposed fiance reacted as if I was betraying him- and like not understanding the fraud part from the bank- or that it very well includes him.
First name: lucas
Last name: james
Aka: james chandler west
Age: 55
Location: afganistan
On websites: OKCUPID
Report: He had a profile on OKCUPID and we chatted there and then moved to email. His original story was something about how his wife betrayed him and took all his money. I think he said he had a son. When we started emailing, he sent very romantic emails about finally finding the right love. I see from your photo library that he is one of the most active scammers.
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.