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Scam REPORTS ABOUT Male SCAMMERS

First name: John
Last name: Moccio
Age: 61
Location: USA - Stony Point
Email: Mgist091@gmail.com
On websites: OKCupid.com
Report: He comes on very loving and sincere in his emails, so much so that I decided to check him out on this site. I'm glad u did before it got serious.
First name: Elvis
Last name: Lucas
Age: 71
Location: Houston, TX
Email: elvislucas231@gmail.com
On websites: AYI
Report: This man contacted me and asked me for my email address. He had no photo with his profile. I gave him my email and received a rather prompt response, a long email, along with a photo. Different things made me suspicious, so I did some research. He stole the photo of Bruce C Bellvieau. He stole the name of Elvis Lucas. I can provide the photo if you wish.
First name: Benjamin
Last name: Johnson
Aka: David Sterling
Age: 50
Location: Los Angeles, CA
Phone: 3108815277
Email: davstr64@yahoo.com
On websites: match.com
Report:
First name: Andrew
Last name: Barnett
Age: 46
Location: Texas and Nigeria
Email: andrewbarnett1@yahoo.com
On websites: mingle2
Report: He made a comment about no scammers on his profile and I told him be careful cause there a a lot on there and he said thanks the nothing for about a week then he started talking to me about my luck on the site and small talk then we got to talking more and more then got talking about when he was coming home and he said he would have to talk to.his commander and he did and was told it would cost $8,000 to come home and that he had to come up with $1,000 I sent him $150.00,before really checking into things and found out military leave regulations and called him out on it and he said it was too buy things for me and my kids then he left.it alone till just recently he asked for another $150.00 to come home and I never gave it too him
First name: Joshua
Last name: Hunter
Aka: joh93
Age: 54
Location: California, USA
Email: joshuahunter731@outlook.com
On websites: faces.eu
Report: Mail about meeting at my living place
First name: Frank John
Last name: Erling Coster
Age: 56
Location: Hampshire
Email: johnerling34@hotmail.com
On websites: Kristendate
Report: He took contact with me in Kristendate and send me a long letter that I can not access due I can not access my first mail adress. He asked me to contact him on skype and we have been talking for a while. He said that he traveled to Brazil to work and after two weeks the send me travel information. Then he told me that he had got payment but that he could not get it out in a check and he wanted me to send an amount of money. He got 500 kr and my personal information, but I suspected him to be a scammer. Since he contact me I have had problems with my hotmail account. I took skype out from my phone and I do not recive any phonecalls. I continued my research and found him in this site with another name: Jamie Martin. I can send the photo he has on skype, the bank check, adress to the place the money was given. I might have the paper from travel and som short letters.
First name: Benson
Last name: DAavis
Aka: Davis Benson
Age: 39
Location: Torrance, CA
Email: davisbenson280@gmail.com
On websites: facebook, badoo
Report: He claims to have issues with his phone and cannot call you. After finally talking to him, he has a strange accent but claims he's American. He asked for $1500 right away.
First name: Mark
Last name: Smith
Aka: Micheal, Caleb Alexander [smiley=smilie_g_010.gif] Caleb Alexander [smiley=smilie_g_010.gif] Michael [smiley=smilie_g_010.gif] Edward Morgan Age: 52, 68
Location: Miami Beach, NYC
Phone: 5718822902
Email: Mark Smith
On websites: pof.com, facebook
Report: Mark contacted me on pof.com on may 5, 2015. He immediately professed love, and used borrowed love letters from the internet. He sent me roses, candy and plush toy. We talked on email and yahoo messenger and google hangouts. I had his phone number, but every time we tried it, the connection was awful and i couldn't understand him.When I called him another man's name was on voice mail. When the line was picked up. all i heard was hello hello hello; it never connected or was audible. These are all textbook scam problems. He promised to move from Miami to be with me, and buy a house and cars?. but whenever he was supposed to come to chicago to meet me, something came up? a business trip to Zurich, or a visit by his daughter, who was supposedly taking care of his 93-yo uncle in Wisconsin. He gave me the email of an executive with the potential client he met in Zurich, but it was a mail.com address. The return email had many grammatical errors, and was returned on a holiday. I never got to the point of being asked for a shipment fee, but he told me i'd have to take care of the
First name: Basten
Last name: Boadu
Aka:
Age: 52
Location: Ghana
Email: capt.Jamesfishman1@gmail.com
On websites: Skype as capt. james and james fishman
Report: Extortion money to his son Kelvin treatment after an accident in Ghana, then he was stuck at Brussels airport because he can not pay duty for luggage.He claims to be a US Army soldier who was mission in libya and that May 5 is already retired and wand to settle in Poland. I gave that fool fou, because I felt story for the man and send about 1.000 euros. E-mail exchange lasted from 3 February to 24 May 2015 year. Skype calls lasted from February to May 19.2015 year. Now I know that I fell victim to a fraud.
First name: Terry
Last name: Smith
Age: 56
Location: San Francisco, CA.
Phone: 763 280 6543; 415 534 7538
Email: tesmithz1@yahoo.com; tesmithz1@ aol.com
On websites: Chemistry.com
Report: Pursued me through dating site chemistry.com. Claimed to be a Swiss/British civil engineer working away on contract in Waco TX. Very smooth, seductive, moves fast. Claims to have been widowed 5 years ago - wife died of lung cancer. Has 20 y.o. daughter
First name: James
Last name: Dareen
Age: 56
Location: USA, Devine, Texas
Email: snowflake19@outlook.com
On websites: be2
Report: I got in contact with him via a contact side in Denmark and I was stupid enough to believe him. He sent me at lot of Pictures of both him and his
First name: Harold
Last name: Donovan
Aka: Johnny Mayka
Age: 50
Location: Dublin, Ireland
Address: 55 Palmer Road, Rush, Co. Dublin, Ireland
Phone: +448712849858
Email: donovan_harold@yahoo.co.uk
On websites: Deleted his profile in Tagged
Report: We met in Tagged in October 2014. We corresponded with each other thru Emails, wechat, and BBM. It started when I was told his jack-up rig hull was not working and he needed a replacement. He went to Thailand to source for a new one. Then he did not have money for the shipment of the jack-up rig hull he bought. He requested for Euro 25,000 for shipment. When shipment arrived in Dublin, he needed more for the customs clearance. He requested for Euro 10,000. In December 2014, he claimed there was an explosion on the rig and 4 engineers died. He needed to replace these men who died. Asked for Euro 30,000.
First name: james
Last name: smith
Aka: jerry haust or lennart collins
Age: 50
Location: english-liverpool
Address:
Email: jamessmithj84@outlook.com @jerry_haust
On websites: badoo,facebook twitter
Report: he has several names,live in different towns,,,He wrote me on badoo,,We exchanged e mail anddress,We wrote more than half a year,,when he to ask from me ,,he will buy two phones in GermanyI do not have other things to do just to take over I sent after him to Ghana,,because he's there and want to give a present to the two phones Unfortunately, he did not pay telephones and he done a huge bill me
First name: John
Last name: Edward
Age: 49
Location: Leeds, UK
Phone: +447031846778 / +447934999539
Email: ohn Edward On websites: Tagged
Report: This chap initiated the contact thru Tagged. We corresponded for about 2 months. I googled the mobile number +447031846778 and found that this number was reported as a scam number. I suspected him even more as a scammer, which we skyped. On video call, I saw a different man and he was a black.
First name: Matt
Last name: Bien / matos
Age: 49
Location: Fishers islands/ nairobi
Phone: 315 710 1802
Email: Bienmatt346@yahoo.com
On websites: Craigslist
Report: He told me he had to recover a large sum from his mom eredity but then he was stuck in Nairobi not having money for claiming the eredity and not money to pay the motel. He wrote me that the motel manager took away his passport. Allegedly the American embassy in Nairobi booked him a flight, but he could not take the flight because tha motel manager took his passport. I sent him one time $950 and another time $100 and he is still thinking that I could rescue him from that place if I really love him.
First name: Garry
Last name: George
Age: fiftys
Location: UK
Email: garrygeorge17@yahoo.com
On websites: contacted me on facebook
Report: I am reporting all men involved in this scam. Garry and I communicated from June 2014 on f/b messages then emails until January 2015. Worked as Ops Manager for MSC. Ship broke down near Malyasia and needed to sent personal belongings in a box to me to safeguard. In October I paid money to Calibre Secure Com to release box to be couriered to me which would be paid back to me by Garry, which did not materialized. In January when I accused him of scamming, I received email from capt Adam that Garry became very ill and was flown to UK. I deleted all to do with Garry. On 9th May I received a email from garry's address from capt Adams that I must contact Barr James Cole by email (inquiry_colechambers@dgoh.org, which I did. Cole emailed me back that I am to inherit 250.00 British Pounds from Late Mr George and I am to contact Mr Paul Baker Lloyds Tsb Bank London for details. Mr Bakers email (lloyds-tsbnkonline@accountant.com. He emailed the following: (1) Details of bank account at American National Bank & Trust to pay 10,000$ (Cost of transfer) (2) Letters of Guarantee from Lloyds Bank and British High Court. Conversations ongoing as FNB Risk Department took this case. I have all emails from 9th May to email to you.
First name: Brendan
Last name: Roger
Age: 64
Location: Georgetown, KY
Phone: 347-380-4027
Email: brendanworld2001@gmail.com
On websites: Match.com
Report: Was first contacted by lady stating she was showing her boss how to use Match.com & was urging him to use dating site since he was a widower. His wife had died several years earlier from cancer and he was currently living in Kentucky where I lived. Supposedly he had seen my photo on Match
First name: Vico
Last name: Renardo
Age: 64
Location: Kent, England; Frankfort, Kentucky
Phone: 44 7452245638
Email: vicorenardo@yahoo.com
On websites: Match.com
Report: Series of emails beginning with fact that he is a widower of 10 years, 64 years old, daughter living with his mother in Italy. He represents he is a fund management specialist working for Capital Fund Management International with head office located in Kent, England. When I first got on this site, I saw emails to other women that were almost verbatim to the emails that have been sent to me. He is supposedly in England closing a huge deal and has learned that his mother in Italy is ill. This was the same scenario in one of the emails I viewed on this site when I checked it for the first time.
First name: Christopher Cohen
Last name: Clay
Aka: David Damien
Age: 54
Location: Los Angeles, California, USA
Phone: +12095538417
Email: chrisclay777@yahoo.com
On websites: http://okcupid.com/profile/christophersweet
Report: Contacted through OKCUPID and exchanged emails. Corresponded for a week, found out the truth about this man, in http://fake-scam.info/index.php/topic,5906.msg12893.html#msg12893 Suspected him to be a scammer, because he is on many dating websites. (Badoo, webdate)
First name: Mark Donald, Dave Anthony, Lucas James, Col. James
Last name: Donald, Caldwell, Clinton,
Aka: Mark John, Markky14999,Peterson Lewis,Walter Miller, Larry Wood,
Age: Unknown
Location: U.S. (Dave Anthony from Queens New York)
Email: Unknown
On websites: Skype
Report: There are several scammers used same photo repeatedly many time to get in touch. Totally 80scammers in month of April 2015 they came like a mad. Could be one insane person hungry to hunt for money. They came in Skype without their information, status off line In US high ranking army uniform., some came with US flag behind. Also approached by gmail as an engineer oil explosive, After blocked will return in difference name of same stolen picture by change their name and DOB. Thank you for your report. It help us to be aware. They are not much difference to thief came in with mask. Their weapon is their device.
First name: Carl
Last name: Wilson
Age: 52
Location: Lake Forest, CA and Beijing, China
Phone: 7605896889
Email: wlb19@outlook.com
On websites: Christian Mingle
Report: AKA cheerfulspirit12 on Christian Mingle. Claims to be in Beijing, China buying a part fOr his company. He claims to be staying at The Green Tree Hotel, and needs money to pay his hotel to come home.
First name: Eton
Last name: Greylife
Aka: Roger, Grey
Age: 51-54
Location: United States, Greenville,Ashland, Houston,LA
Address: Greenville/Ashland MI, Houston TX, LA USA
Phone: 16624718087
Email: globersubsea@gmail.com
On websites: Online People via Facebook
Report: Love scam. I met this man in April 2015. He was charming, witty and very sensitive when It came to a woman's feelings. He said everything I wanted to hear. He made promises and made plans for the future. This man has three different profiles on Online People. First, Eton Greylife 51, born January 9, 1964, from Greenville/Ashland Mississippi, Profession: Buys and Sells Materials, Second, Roger 54 from Houston TX, Profession: Project Supervisor, Third, Grey 51 from LA USA. Two weeks into the relationship he asked me for $200 for his daughter, who is in boarding school in Toronto, Canada, so that she could purchase video games. He requested that I do this for him because he was stuck in the office all day and could not leave to send the money. He wanted me to get a scratch off gift card--they don't make them anymore. So he called it off. One week went by and everything was fine. The following week he called me saying that he had to go out of the country to bid on a contract. He would be leaving right away to Dubai. Upon leaving Dubai he did not have enough money to travel back to the states so he asked me to wire him $3200. I did not send it to him.
First name: jose castillo
Last name: castillo
Age: 51
Location: congress street s.e. washington d.c
Address: 744 congress street s.e washington d.c
On websites: facebook and bandoo
Report: he sent me a report saying he had cancer a false report and wanted six thousand dollars he is bad and beware I sent the report to his sister she tell me not to send anything to him, please be aware of jose castillo thankyou.
First name: JUAN
Last name: ADMAS
Aka: ARBNOR LEKA
Age: APRIL 1, 1974
Location: SOUTH AFRICA, UK & USA
Address: 20 PRETORIA ST, HILLSBROW, JOHNANNESBURG, ZA * 11 TUDHOPE AVE, HILLSBROW, JOHANNESBURG, ZA * 11 GREENWOOD AVE, BRIMSDOWN, LONDON ENGLAND * 213-37 19TH AVE, BAYSIDE, NY 11367
Phone: +27 847506489 * +27 630221336 * +27 745401961 * +44 7937435753
Email: JUANADAMS2014@GMAIL.COM
On websites: http://www.google.com/profiles/11756908805995274759999;
Report: I MET HIM ON TWOO.COM but is also listed on DATEAMILLIONAIRE.COM his twoo.com profile says he is from the USA (Mephis, TN) and the dateamillionaire.com profile says he lives in Terrace Ridge, South Africa HE CLAIMS TO BE BORN IN KOSOVO (see copy of passport he sent me) ,nd his first language is ALBANIAN WHEN WE BEGAN CHATTING HE CLAIMED TO BE IN THE US. WITHIN 2 WKS HE SAID HE HAD TO GO TO MANCHESTER, ENGLAND FOR WORK AS HE IS IN REAL ESTATE / FLIPPING PROPERTIES AND WOULD ONLY BE GONE FOR 2 WEEKS; THEN WHILE THERE HIS BIZ PARTNER A MAN BY THE NAME OF
First name: STEPHON
Last name: JASE
Age: 46
Location: SCOTLAND
Phone: 447732444757
Email: UNKNOWN
On websites: FACEBOOK
Report: I MET HIM IN FACEBOOK ON NOVEMBER 2013.AFTER SEVERAL COMMUNICATION WITH HIM ON FB HE TOLD ME THAT HE GOT A CLAIM TO BE MAKE FROM OUR MALAYSIAN GOVERNMENT WHICH BELONG TO HIS LATE FATHER. HIS LATE FATHER WAS HAVING A CONTRACT WITH OUR MALAYSIAN GOVERNMENT IN ROAD TRANSPORT MINISTRY. THERES A BALANCE PAYMENT ON THE CONTRACT WHICH THE MINISTRY YET TO PAY TO HIS LATE FATHER. SO WHEN HE GOT THE CALL FROM OUR MINISTRY FOR THE CLAIM, SO HE CAME DOWN TO MALAYSIA TO DO THE CLAIM. WHEN HE START MEETING WITH THE MINISTRY, THERE HE ENCOUNTER PROBLEM BECAUSE HE NEED TO PAY SOME TAX BEFORE THE PAYMENT COULD BE RELEASE TO HIM. SO HE CALL ME FOR HELP. BEING SYMPATHY I LEND HIM 8500 USD FOR HIM TO SOLVE THE PROBLEM. 2 DAYS AFTER RECEIVING THE MONEY FROM ME, HE SAID THAT HE GOT AN URGENT CALL WHICH NEED HIM TO FLY TO VENEZUELLA AND AFTER THAT DAY I DID NOT HEAR FROM HIM ANYMORE.
First name: SCOTT
Last name: GREDGE
Age: 39
Location: KENT UK
Address: OSONDU GODDAY
Phone: 447937453356,01123153835,0176882206
Email: UNKNOWN
On websites: FACEBOOK
Report: HE CAME TO MALAYSIA SOMEWHERE IN FEBRUARY 2014 SAYING THAT HE WAS HAVING A CONTRACT WITH OUR OIL AND GAS COMPANY SITUATED IN LABUAN, SABAH. AFTER ABOUT A WEEK BEING WORKING OFFSHORE HERE HE SAID THAT SOMETHING WENT WRONG WITH ONE OF THE MACHINE IN THE SHIP AND HE STARTED TURNING TO ME FOR HELP TO BUY A NEW MACHINE SO AS TO REPLACE THE DAMAGE ONE. BELIEVING IN WHAT HE SAID I LEND HIM ABOUNT 1500 USD.STILL AFTER GIVING HIM THAT SUM OF MONEY HE SAID ITS NOT ENOUGH TO BUY THE MACHINE. 2 WEEKS LATER HE CALL ME AGAIN SAYING THAT HE IS OUT FROM THE SHIP AND WAS WARDED IN QUEEN ELIZABETH HOSPITAL BECAUSE HAVING HEART PROBLEM. THIS ROUND HE ASK HELP AGAIN FROM TO PAY FOR HIS MEDICAL BILL. SO I LEND HIM 5600 USD WHICH HE PROMISE TO PAY AFTER HIS PROJECT COMPLETED. TILL NOW THERES NO NEWS FROM HIM.
First name: Jackson
Last name: Walter
Age: 51
Location: Malaysia, Kuala Lumpur
Address: LSN Hotel, Kuala Lumpur
Phone: +60149201429
Email: jasksonwalter@yahoo.com
On websites: Tagged
Report: Contacted through Tagged website. Communicated through emails. Then started harassing for money. Been in contact for 6 months. Googled him on Fake-Scam website and found him to be a black man, when he said he is a white from Buffalo, USA http://fake-scam.info/index.php/topic,5193.msg11433.html#msg11433
First name: Dylan
Last name: Prigge
Aka: Mark, Maxwell, Michael & Richy
Age: 46
Location: Arizona/Seattle/Hughson-California/Oklahoma City/Hamburg-Germany/Cairo-Egypt
Address: St. Michael Boulevard, Cotonou, Port Novo, Benin. (Welfare Center) Zip code: 00229
Phone:
Email: m_prigge@yahoo.com, m_prigge@ymail.com, michael.prigge@hotmail.com,
On websites: Facebook, Tagged, Badoo
Report: I met his man call Dylan Prigge (46) from Arizona/Seattle USA he works for US Army as a Mechanical Foreman. He's is currently on a short term project with the United States Department of Defense-Special assignment at the gulf coast of Cairo-Egypt for 4 months & ends in 6 weeks. Dylan Prigge is a Ukrainian American divorcee with one Son call Trevor who is 3 years old!!!
First name: Mark
Last name: Bradford
Aka: Jeff BJ Brown
Age: 53
Location: United states, Cullman
Address: Cullman, Alabama
Phone: 256 2971079
Email: jeff66659@yahoo.com
On websites: Online People
Report: This man is already posted on this site. Name is Mark Bradford. Aka Jeff Brown. I met Jeff about a 3-4 weeks ago on Online People via Facebook. Jeff is from Cullman, Alabama, born June 26. He is a superintendent at PCL Construction. He is very charming. Tells you everything you want to hear. Makes promises etc. Into the third week he told me that going out of the country for business. He even sent me photo of a contract document. He told me he was going to Abuja, Nigeria. He said he would be there for one month and that he would be in charge of construction of bridges and roads. He left on May 17, 2015 for Abuja, Nigeria. He even sent me a picture of him reclining inside of an airplane. I heard nothing from for two days. On May 19, 2015 he contacted me on Facebook telling me that he was having problems using his credit card and that he needed a phone for work. I refused to buy him the phone
First name: James
Last name: Mathew
Age: 47
Location: Ohio City, Ohio
Email: jamesmathew569@yahoo.com
On websites: Badoo
Report: States he is from Dayton, OH currently in Chad, West Africa on peacekeeping mission for Boko Haram crisis. US Army seargent. Parents died in a car accident when he was a child and his uncle raised him. I son Peter, wife died in childbirth with second child. Child also died. Got the usual love you and you are my wife we will be married. Told me he needed $50,000. because of a counter attack on his unit. He had nothing to eat and did not want to starve to death.