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Scam REPORTS ABOUT Male SCAMMERS

First name: David
Last name: Rowland
Age: 54
Location: Harrisburg, pa usa holland, england
Phone: 267-535-2164
Email: Davidrowland60@yahoo.com
On websites: Chemistry
Report: States he's an architect from holland. Moved here after wife died few yrs ago in an auto accident. Suddenly leaves for s Africa as he was awarded contract to build school and hospital for 17 million day before meeting. States 25% of contract to be financed from him. Has not asked for money yet, but I stopped correspondence. States education is England. One son named Christopher, studying medicine in England. Mother purportedly in England. This man has neither English nor Dutch accent per my opinion. (I'm a classical pianist, playing at harrids England and for Austrian consulate) Yes he's an admirer wooing you heart. Or pulling heart strings. Emailed me with new phone number in Africa, I founded listed here under another mans name, same pic. From Arizona. I met him listed from Harrisburg, ps (initial phone checks out as Philadelphia number) Good luck and beware
First name: Fred
Last name: Johnson
Aka: Fredrick, Marcus
Age: 46
Location: Iraq, Nigeria. Nevada, Hawaii, Afghanistan
Phone: 2349035174061 234813469841
Email: Jfred895@yahoo.com
On websites: Military singles, zoosks, plenty of fish,
Report: He states he is am American in the army stranded in Iraq and needs money to come home to the states to start a life with me. He says he will pay me back when he gets here. He also told me he lives me and wants to marry me as soon as he gets here. He says I will be his beneficiary on his accounts. He tries his hardest to get money from me. He says he is hungry and broke in Iraq and is living in the bushes with 100 other soldiers. Do not send this man any money.
First name: Samuel
Last name: Parker
Aka: Sam Parker
Age: 34
Location: Nigeria / Ft. Hamilton
Phone: 315-444-2837
Email: Samuelparker243@yahoo.com
On websites: Coffee Meets Bagel (other Internet sites, surely)
Report: Asked if we could text on my phone. Said we'd need base permission to talk. Gave false Army address. Received email that indicated it was a phishing scheme. Odd requests to discuss ex relationships. Intense, desperate attachment when I tried to decrease communication.
First name: John
Last name: Paul
Age: 55
Location: Litchfield, AZ
Phone: 520-314-1782
Email: johnp2mp@gmail.com
On websites: Chemistry.com
Report: He sweet talks the has to leave to finish las contract in Capetown South Africa. Never gave him opportunity to ask for money. His story was similar to another scammer I gave money too already.
First name: Peter
Last name: Do Santos
Age: 47
Location: Spain, Benin Nigeria,Miami Florida
Phone: +17862546340, +22995677800, +22966565185
Email: peter_dosantos042@yahoo.com
On websites: Facebook, Viber, Yahoo mail,Skype
Report: Been chatting to him for a while on line now. Fell in love far too quick. Something said go check him out as a scam artist. Too my surprise found him on here. Same things I've been told have seen on here. His sourcing art works and sculptures in Benin Nigeria. His ATM card expired and cant cash his travellers cheques. So cant get his art works shipped before flying to SA to meet with me. Even sent me a copy of his passport. When skyping never puts on video, says network fluctuating. Wants me to send him Money to ship his artworks. The hotel in which he is staying in Benin, does not exist Kpondewu Hotel. Although there is a Kpondewu chemical Company in Benin. When saying that I cant find the hotel. He says their webpage must be under maintenance. I am shocked and amazed the length these men will go to. Makes me sick. Thank you so much for this page, is very much needed. Have photos to add of this man including his passport which I'm sure is also false.
First name: Allen
Last name: Michael
Age: 48
Location: USA
Address:
Phone: +18572503149 +601112233201 +2348103578407
Email: allenm19@hotmail.com /2950872323.qq@.com /t.delivery@post.com/ vacationarmy14.@usa.com
On websites: ECFriend
Report: ECFriend dating site, i met a man named michael allen, he said libya peacekeeping force of american soldiers, there is a $250 million, asked me to help to receive, but must pay the transport, the remittance to malaysia. also send the ticket of time, but the ticket changed many times, i know they are liar?
First name: Donald
Last name: Jenkins
Aka: Wilson Morgan
Age: 46
Location: Canada, Afganistan
Email: wilsonmorgan300@gmail.com
On websites: skype
Report: He initiated contact on Skype saying how beautiful I was etc. Told me he came from Toronto, Canada but was in Afganistan on a mission until December when he planned to retire from the army. .He told me he lost his wife in a car accident 3 years ago and has a 14 year old son who was in boarding school in Canada. We corresponded for 3 days only but he was telling me how much he loved me and wanted to marry me. I became suspicious when he asked me to receive his consignment box and keep it for him until he came to see me. At first he even warned me against scammers. This was the first time I have ever spoken to any male on the internet and believe me it will be the last. What a fool I was.
First name: JOEL
Last name: FERGUSON
Age: 49
Location: FLORIDA, USA
Address: 223 E. CONCORD STREET ORLANDO, FLORIDA 32801 USA
Phone: +18135406652
Email: joelferguson4@hotmail.com/skype joel.ferguson23
On websites: TAGGED/SKYPE
Report: I met Joel Ferguson Tagged site it just last week of April and take our communication on june 1, 2015. May 25, 2015 he asked my details, full name, address, telephone number and said he had sent gifts He said he did not sent those gifts just to win my heart for fact is to prove that at first he loved me. May 29, I received a mail that says he sent the box containing the new electronics, PC, TV, iPad, S5, DIGITAL CAMERA, GOLD neclace, RELO, GUCCI FRAGRANCES, SIGNATURE TO BAG, FLOWER and the important he put between batteries currency 10,500 dollars, and he gave the website where I can monitor if the cargo package already here he gave the site www.worldcargoservices.info including tracking # 20951037173635 for that I can update the status where was the package already and mail him to his Skype joel.ferguson23 when I received the shipment. May 31, 2015 I received misscall from his number +18135406652 folowed by his mail saying she wanted me to say that i need to pay AIRPORT TAX CLEARANCE amount of 300 dollars and when they call me from cargo services from +63 916 264 6547 number I need to send the payment immediately worried because he keep money in the package that might know of cargo services and stolen. June 1 2015 from that cargo services contact # +63 916 264 6547 they texted me,
First name: John
Last name: SMITH
Aka: Sergent John Smith
Age: 45
Location: Nigeria
Email: Sergentjohnsmith3519@yahoo.com
On websites: yahoo
Report: Not really for sure he is a scammer,i have sent money to him in Afghanistan, he said that he flue to Nigeria and noew he needs $8000.00 to fly home to pick up his daughter.
First name: Steve
Last name: Anderson
Age: 49
Location: Kabul Afghanistan
Address: New Jersey USA
Email: andersonsteve9011@gmail.com
On websites: badoo skype
Report: Steve Anderson contacted me by datingsite Badoo. Widower with 1 son David. Works as an engenier in the US Army in Afghanistan. No friends, no family. I knew from the start he was a scammer so his game went quick since i told him from the beginning it was love at first site for me. He wanted to come over to visit me but his bank account was frozen for security reasons so i had to pay for his liberty pass and flight ticket. Total 4.650 usd payable to Rokiah Binti Sulaiman CIMB Bank Malaysia. He only writes poems by email and all the rest by skype. He send me many pictures so take a good look because i think they are not from one and the same person ! scammer FAKE
First name: Matthew
Last name: Gareth
Age: 44 on Badoo and 45 on skype
Location: Kabul Afghanistan
Address: Manchester UK
Email: Matthewgareth@outlook.com
On websites: badoo, skype, facebook all deleted already
Report: Matthew Gareth contacted me by datingsite BADOO, Told me he is a UK captain in Afghanistan. Widower with a 6 year old daughter Chloe who lives with his sister in law .No family, no friends to help him. Fell in love with me after 2 days. Wrote me e-mails but 2 to 3 times on skype in one day. I received several pictures but you can see those are not from one and the same person. I saw him once on cam skype and it was the man on the first picture. Others are not from him despite he tried to convince me it was him..I knew it was a scam so i told him i loved him and than the games started. He wanted to retire and to come and visit me to marry me and live with me. I received an official e-mail from his commander Gregory Innes (gregoryinnesarmy@outlook.com) where i was asked to pay for a plain ticket and i could choose between several amounts.But my scammer (his account frozen) wanted to fly first class so he asked for 3.950 euro. This had to be payed by Western Union to a man named Fatou Jobe located in Paris France. Than I broke all contact. Be aware he writes very good english ! FAKE
First name: mills
Last name: bowen
Aka: lawrence bowe
Age: 40
Location: tucson arizona
Email: millsbowen@outlook.com
On websites: growlr gay site
Report: HE SAYS = I AM A E-SERGEANT AND NOW WORKING WITH THE U.N. ON MISSION HERE ON IRAQ , ALSO ACT AS A PLATOON CAPTAIN IN THE ABSENCE OF THE CAPTAIN FIRST CLASS , I AM SINGLE AND I WANT A MAN IN MY LIFE THAT I CAN SPEND THE REST OF MY LIFE WITH AND GROW OLD WITH ???
First name: Michael
Last name: Nally
Age: 43
Location: Bournemouth
Email: michaelnally@outlook.com
On websites: match.com
Report: This guy is on match.com (3/06/15) received the same letter as Mary (UK)
First name: Gray
Last name: Mark
Aka: Kyle Olsen (real person)
Age: 40
Location: NSW, AUSTRALIA
Email: gray.mark968@yahoo.com
On websites: Facebook, Linkedin,
Report: Connected through facebook. Messages sent are through emails. Did a google on his photos and found his photos were on most scam websites
First name: Benard
Last name: Vincente
Age: 24
Location: Norman, Oklahoma
Email: benvincente91
On websites: Plenty of Fish
Report: Hello, I'm not sure if the is the same Benard Vincente (benvincente51@yahoo.com) but I came across the am name but the user name is benvincente91. I have pictures if needed from the website
First name: Edward
Last name: Lloyd
Age: 50
Location: Claimed in Houston, tx but living L
Email: edwardlloyd@hotmail
On websites: Vietsingle but took off
Report: Edward Lloyd is scammer. His phone number in U.S: 9179795252, and other phone number in Malaysia which use scam people: 601116656639
First name: Mark
Last name: Laurence
Aka: Hel2000@talkmatch.com
Age: 57
Location: Oregon, Florida, San Francisco
Phone: 305-767-2651
Email: mark_laurence1@aol.com
On websites: Hel2000@talkmatch.com
Report: 1) I initiated contact after receiving an email from a woman who claimed her friend was taken by my profile on Match.com. 2) I was contacted 4/7/15 by email from Hel2000@talkmatch.com (Match.com) who claimed to have a friend not on internet dating sites saw my profile using her log in while visiting her in Colorado. She described what appeared to be a nice guy & gently encouraged me to take a chance and email him back. 3) On 5/21/15, I took that chance not giving any information other than a friend had contacted me on his behalf. I also asked that he respond with something from my profile to help me ascertain that he was indeed the one identified in the email. He responded back that day & since then we have been regularly emailing back & forth. 4) Strange events was his cell is a Florida #, his friend was in Colorado, yet he mentioned that he had been visiting her for her engagement party. If you are getting engaged, you would not have an active profile. There also appears to be 2 locations for Hel2000@talkmatch.com - one from Colorado which was in the email and the other when I clicked on report a concern, it then showed that Hel2000@talkmatch.com's location was in Wyoming. Further, his
First name: Rogers
Last name: Davies
Age: 53
Location: Phillipines/London/L.A.
Email: iamrogersdavies@hotmail.com
On websites: Match.com
Report: We met on Match.com and emailed back and forth every day for about 2 weeks. I did not think anything was wrong since I was the one who initiated the conversation about his profile photo. He even shared photos with me of his family (mother and a teenage daughter) and friends. I've had communications with couple of scammers before this guy so I decided to test him before we go on for months. I told him I was pretty much broke, even though I'm not. He stopped emailing shortly after that. He never got around to asking me for money or anything else. Thank god a friend asked me to check out this males scammers site. I found an exact email he sent to me in someone else's report.
First name: Philip Anthony
Last name: Jones
Aka: Richard Abiola Shekoni
Age: 33
Location: South Africa
Phone: +27746559137 / +27842924923
Email: philip111101@outlook.com
On websites: Gayromeo
Report: Is working and gets paid when the contract is over, one or two weeks. Calls you and sounds really sweet. Texts you all the time. Sends you beautifull pictures. Says he's come on over and will receive a lot of money when the contract is over but in meanwile he asks for money... You have to send it to Richard Abiola Shekoni, 10 church street, code 0002, ID number A04119987, date of birth 14-04-1988, phone +27815893991
First name: Hector
Last name: Lorenzo
Age: 56
Location: USA; San Dimas, CA and Kountze, TX; also Pretoria, South Africa
Phone: 858 633 3419
Email: hectorlorenzo007@yahoo.com
On websites: Match
Report: Very smooth talking gentleman. Emailed me on Match, after a couple of emails there he asked for a personal email address and gave me his. Stated he was new to Match and internet dating. Hector claims he was born in Lisbon, and spent over half his life in Portugal. He states his father was from Portugal and his mother was half Austrian and 1/2 American. Both parents are deceased. He also says he has a 17 year old son. He states he lives in San Dimas, CA but has a home in Kountze, TX that he inherited from his mother that he was currently remodeling. We exchanged emails starting on May 4th for a couple of days when he gave me his phone number and also asked for me stating that phone communication was a much better way to get to know each other. We started texting each other on May 5th. From May 5th to May 17th we texted on almost a daily basis along with emails thrown in and an occasional chat session on Yahoo messenger. On May 17th the individual flew to Pretoria, South Africa to wrap up on 'job project' he had been working on. He stated when he was done with that he would be flying to where I live to spend as much time as I could with him and to talk about our future. On May 26th he contacted me on Yahoo messenger, we talked for a minute or so before he sent the following message:
First name: joshua
Last name: wayne
Age: 40
Location: LA and serbia
Email: joshuamccoy57@yahoo.com
On websites: badoo uses viber to communicate
Report: contacted me asked me to meet him after chatting for 24 hours i couldnt then we arranged to meet later that week he told me within days he loved me woke me up to poems every morning had told me he was a widow and had a son kelvin 7 told me about the nanny carmen and his chef tom sent me videos and pictures called me daily and messaged me constantly all of a sudden the day before we were meant to meet he said his son was ill had to fly home had said he was in london looking at properties had to go back to LA he asked if we could move in together had asked me to move to LA to run one of his businesses he sent me pictures of gifts he had supposidly bought me told me he had a big bid to do for a contract in serbia couple of days later called me to say he had got it had to fly out the same day said wanted me to go there also then got a message from someone called angelo josh had an accident was ok would contact me later he called to say there was an accident on the site his worker was injured he had to go make a statement at the police station said they were horrid to him and froze his money said his lawyer was with him trying to sort it but he need money as he had to pay for his workers operation asked me for money i had already found out about him and confronted him he never became abusive he actually said what he does he knows is wrong i didnt deserve it and said sorry i blocked him then from every part of my phone he used the name joshua mccoy at present he is on badoo using the names michael wayne and wayne michael the pictures he uses are of tom kashty
First name: Lucas
Last name: James
Aka: James Duke
Age: Unknown
Location: Afghanistan
Email: jm.jamesduke.dk09@gmail.com
On websites: Unknown
Report: Tried to contact me through e-mail. Saying he is NATO army stationed in Afghanistan and that he would like to know more about me.
First name: Frank Sean
Last name: Walker
Age: 49
Location: Said from Texas USA but in South Arica
Phone: 0019042572564
Email: frankseanwalker@yahoo.com
On websites: Facebook
Report: Met him through a facebook request. He said he was in Texas and have his own business selling trucks. He send pictures of him and his children. We chatted on FB messenger and Viber and he started asking for gift for his one son Sean for his birthday a playstation 6 and and a Iphone for himself for his birthday. I told him that I found out that he is a scammer and we can go on talking if he tell me the truth. He said ok and made me promise not to let anyone know his identity. He said he was a Nigerian man aged 32 and he live in Cape Town South Africa. I stopped contact with him completely before sending anything. I know he send other woman friend request as well. I have pictures of him
First name: Michael
Last name: Cannon
Aka: Mike
Age: 67
Location: inglewood, california
Email: mjc011@hotmail.com
On websites: eHarmony
Report: He sent me the same email message I saw on your website. He used the same tactics you describe: i met him on eharmony, and he immediately want to talk on a private email. I've exchanged 4 or 5 emails with him.
First name: david
Last name: palmer
Aka: garry david
Age: 1/1/1960
Location: turkey
On websites: facebook
Report: says in turkey but mobile phone can be diverted to anywhere this person says in turkey with a usa passport with a different name and signature never given me e-mail addres or address exactly where he is been working there since January 2015 which I find hard too understand as only allowed a 90 day working visa...asked for money too help with goods !!!! like a stupid idiot sent money thousands involved...and now asking for more to get documents so he can pay me back come to the uk and buy me property.....he is so convincing sounds a wonderful genuine person ....convincd me with loads of tears as well.this has been going on for months...what an experience I feel very hurt and annoyed with myself for getting involved just want other wmen to be aware and careful
First name: Timothy
Last name: Witt
Aka:
Age: 54
Location: Little Rock, AR
Phone: 501-301-4159
Email: timothy_witt53@yahoo.com
On websites: Okcupid
Report: he contacted me on okcupid.com. we talked for 2 days and he claims he is in love with me. he did not ask me for money. i searched his pictures on tineye.com and they showed up
First name: Burwell
Last name: Bell
Age: 63
Location: Iraq/Afghanstan
Email: bbbell63@yahoo.com
On websites: OKCUpid
Report: He contacted me on okcupid.com. He said he is in the army and is on a peace mission in Iraq or Afghanistan. He did not ask me for money.....we only talked to two days and he claimed he was in love with me. I searched his picture on tineye.com and it showed up.
First name: Spencer James
Last name: Johnson
Aka: James Nortton /Peter Allonso/glen Edwards
Age: 54
Location: London (he says)
Address: 63 Clayponds Gardens Ealing
Phone: 0044789964033
Email: spencerjohnson1@hotmail.com/spennjohnson@yahoo.com
On websites: Match be2
Report: Very experienced sense he had been grooming vulnerable women for years!! Never gives a landline always cell no.s Will never Skype (always an excuse) emails romantic messages with references to love songs. Starts to call you until if he scents money can call 2-3-4 times a day. Says he lost his wife who died in childbirth and is. Civil engineer for rail around the world. Can't wait to sell up and settle with you the love of his life.Sends photos of himself ....(well some tall good looking guy!!) reels you in. Is part of a big scam group and gets them to talk to you and they say how
First name: Kennedy Ryan
Last name: O'Brien
Age: 56
Location: Los Angeles
Address: 11177 Penn St, Southgate, CA
Phone: 323-484-8487; 27613542238
Email: kennedy.obrien@aol.com
On websites: match.com
Report: He contacted me initially through another woman's match.com account on May 25, 2014. Claims to be a civil engineer working with own business called Keno Construction and Materials (fake web site) he stole from Thor Construction, says he lives in LA. He is dangerous, has elaborated scam going on. Pretends to be millionaire, gives you (fake) power of attorney to fake Cadence bank site and has you move around his money. All a set up, and not real. Has fake contracts. Business email is Kennedy.obrien@engineer.com Claims to loose luggage at SA airport, then has all money tied up due to online transfer issues. Wired money to non existent companies in UK for construction materials via Barclay Bank. Claims to have an 18 year old daughter at Oxford studying medicine names Annabel. He even gets a SA woman to call you, but refers to him as Ryan. Number called from is 447767417092. All an intricate scam, please beware he is really good, and very convincing.
First name: louis
Age: 47
Location: new york new york
Phone: 347-580-1990
Email: godislove1967@aol.com
On websites: BPM POF FB
Report: pls click line for full details and photo used by this scammer http://www.yourittoday.com/scammer.php?scammerid=1004467