First name: Paul
Last name: Stamper
Age: 50
Location: Mali, Bamako
On websites:
Report: Male individual will contact you stating he saw your profile on Match. He will ask for your private email as he is seldom on the site but would like to email with you. Once he has your email he advises you he is in Bamako, Mali. Stationed there with the military. He claims to be a Chippewa Indian. He will ask for your phone number after a couple of emails. This individual did call me and that phone call is why I believe him to be a scammer. He states he was born and raised in the USA but his accent is definitely NOT American. His accent was thick even though he spoke English well. After talking to him and having someone else listen to a voice mail that he left me to verify that they did not believe it was an American accent either, I emailed the individual and told him I believed he was a scammer and that I would not be accepting any further emails or texts from him. He has called me twice more and left me one voice after I stopped accepting his calls.
First name: Richard
Last name: Fabio
Age: 60
Location: Las Vegas, NV USA
On websites:
Report: Man named Richard F (later identified himself as Richard Fabio) contacts you stating that he saw your email on He asks to email you off the site as his subscription is due to expire any day. If you agree to email with him he will tell you he widower for 10 years, that he was born in Palermo Italy, but moved to the US (possibly Las Vegas or whatever town you live in) when he was 6 years old. He will leave the US at age 16 to attend school in Hamburg, Germany for 6 years and then go to Robert Gordon University Aberdeen Scotland. He goes on to say that he came back to the US to work for Rober Kiyosaki then goes on to say he is a Sr. Consultant with a major Investment firm. He will ask for your phone number so you can text or talk to make sure he is a real person. Eventually he will send an email stating that he had to go to Texas unexpectedly at the last moment for a seminar. After being in Texas for a couple of days I got an email that instantly made me suspicious so I searched a part of it and found my way to this site. The email is as follows.... Dearest XXXXXX, Hope you are having wonderful day with a little excitement. Going on to find a suitable companion,It seemed hopeless for me, at the beginning. My faith was restored, when I decided to write instead of wait to be written. I wrote you and you appeared I thank my
First name: Alvin
Last name: Renzo
Age: 50
Location: Lagos nigeria
Phone: 234708162634
On websites: Zoosk
Report: Said he lived in Portland or with daughter about week said he gad to go to lagos to help his very sick dad after two weeks said he had to cash in his return ticket for doc bill needed 500 to get home I said I have no money he said if there's anyway to help he loved me I dug up money sent western union two weeks he said price went up because he got stuck there so long he needed 400 more I sent it he sent me itinerary for his flight day he was to leave he sent me e mail they were leavin at 935 pm that was last time he contacted me . We talked on phone a lot sent many pics never new about scams now I do
First name: Arvel
Last name: Aaron
Age: 54
Location: Nigeria,Inglaterra
Email: NONE
On websites: face book
Report: He said is from london and Nigeria and have a kid ,not married,he ask to the woman need money to travel to her country,sometimes he send the same pictures.He always try to contact people near to the victim ..
First name: Ivanov
Last name: Sergey
Aka: Angelo Totta
Age: 54 or 55
Location: Rome Italy
On websites: Facebook
Report: Single father of a son of 15 years studying in the UK. Mother dies in car crash on her way to her parents. Claims to have own business and ship in which he travels to do business eg in Dubai. Buying and selling goods using his own boat. Told me interested in me and if i was good to him will take me. next day i googled his name and found him under the scammers.
First name: Lucas
Last name: james
Aka: Chris James
Age: 55
Location: afganistan
On websites:
Report: Met him on match and he turned perve very quickly.I never sent coin but I stopped communication long before he could.
First name: Scott
Last name: Schuesler
Aka: Denis
Age: 49
Location: London, Uniting Kingdom/New Jersey USA
Phone: +1 843 723 6697
On websites: Skype ID: scottman.schues2 &
Report: I met this man on a Dating Site call he's name is Scott Schuesler Aka Denis (51) and he lives in New Jersey USA. He works for US Army and he has been working in Iraq for 2 years!! He is Widowed with one daughter (18 years old) has no parents or siblings.
First name: Richard
Last name: Burke
Age: 41
Location: Washington D.C.
On websites: AYI
First name: rogers
Last name: davies
Age: 46
Location: manila, phillipines/london, england/los angeles, ca
On websites: are you interested
Report: i had been contacted from this person and had a lengthy email relationship with him. about 4 months. he began with the elaborate story of being a contractor building oil rigs around the world.
First name: Richard
Last name: Schwarz
Aka: Richard Schwarz Brown
Age: 52
Location: Ghana, Africa
On websites:
Report: He initiated contact on Facebook and have been communicated with him since April 2014 He acted ok at first then he started asking for money for medicine, food, laptop, phone and plane ticket to come visit me. The money was requested to be sent to Kingsley Oppong. said to be his step son. He said he is from Spain. He was traveling on a ship and ended up in Ghana with no money or papers and says in a storage room wanting me to send funds to get him out of it. I suspected he was not real when I saw his picture after googling Male scammers. I stopped all communication with this person and reporting it here in hopes he doesn't scam anyone else.
First name: James
Last name: Terry
Age: 59
On websites: free dating site, tofface
Report: Our relationshih General James Terry lasted from 20 October 2014 to 22 december 2014.The free dating site, he (James Matthew). He constantly extorted money from me unter all sorts of pretexts. Asking money was 1584.8 euros. I was sent him an advance of 287 dollar SSHa. Otpravitelem was i. MELVIN GILLESPI recipient country Canada. Then he wrote me a letter that the diplomat WANAWATA RUFUS CHINAKA took him to box me in Russia, and to be in Moscow at the airport and Sheremet diplomatu sentme 150 evro.Potom sent a letter that his son Ken's was in anair accident andis in hospitol in Accra Ghana,and that i sent him teacher WANAWATA RUFUS CINAKA money for treatment in the amount of euros. Mten wrote me a letter before i sent money to treat his son to him, i do not write letters.Diplomat and teacher of the same person.
First name: jefferson
Last name: hams
Age: 44
Location: lagos (Nigeria)
Phone: 19513823067
On websites: Filipino Cupid
Report: He or she claiming,,,,Attention : CHYNDE GONDAYA TENAJA Notice that your package has been placed on hold by the Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point here The Philippines, at the transit checkpoint, the Authority detected that currency were included in your parcel. Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package . this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority. You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package.Upon Confirmation of payment, your package will be delivered to your destination address under some hours from the time we confirm your payment. Outstanding Charges: 1450 Peso Administrative: PHP 4,000 Peso Clearance: PHP 24,550 Peso TOTAL: PHP 30,000 Peso A total of PHP 30,000 ( Thirty Thousand Peso ) has been charge. In acknowledgement to this email, Payment details shall be provided to you for the payment as stated above for the release of your package. Thank you, as I hope I have made my self clear to you by this notice as directed by the management. For more inquiries call Tell: +639494311552 We are glad to be at your service. Yours Faithfully. Michelle C. Madrid Operational Manager Tell: +639494311552
First name: joel
Last name: ferguson
Age: 48
Location: florida
On websites: yes
Report: his emailing the same context as reported here..he's a nuts!!!
First name: Greg Allen
Last name: Fischer
Age: 49
Location: Claims to be Australian, living in Kansas Wichita for the last 9 years. Presently in Bangkok, Thailand
Phone: 316-247-2038
On websites: He had a profile on
Report: I initiated contact with this individual at the begining of January, 2015. He had a profile on in West Palm Beach, Florida. Scammer claimed, he was here in November 2014 for 6 weeks, working on a contract as a telecommunication engineer. He claimed to be Australian and he lost his wife and unborn child 9 years ago in Australia, due to labor complications. At that time he chose to come to the United States and had been living in Wichita, Kansas ever since. Scammer claimed, he flew to Bangkok, Thailand on 1/28/2015 for a 3 month contract, as a telecommunication engineer.( I have copies of all of his emails, including flights information, contract from Thailand signed on 2/9/2015, completion of his contract, multiple pictures, a copy of his Australian passport, etc) He romanced me for 3 months, asked me if I was financially stable and offered to send me money, for my Spring brake vacation. I refused to accept any money from him. He them proceeded to tell me, he was financially secured and wanted to take care of me. At this time, he sent me an email with the copy of his contract in Thailand for a total of $10,000,000.00 USA dollars. At this time he asked me for a copy of my driver's license, as he wanted for me to be his beneficiary, in case something would happen to him... I did provided him with a copy of my driver's license. Contract was completed on 4/30/2015 for which he sent me an email with his certificate of completion. At that time, I asked him, when he would be traveling back home and he reported, he will not get paid until 5/4/2015. He could not answer, as to why they would hold his payment over the weekend. On 5/4/2015 he was desperately texting and emailing me with a copy of Thailand Cat Telecom Public Company Limited, asking for him to pay them 5% of the 10 million dollars, prior to them releasing his payment. At this time he asked me for 1/2 a million dollars, I simply laughed and stated
First name: John
Last name: Walter
Age: 45
Location: Manchester UK/England London UK
Phone: +447762426888
On websites:
Report: I met this man call John Walter (45) from Manchester-Uniting Kingdom he is a Civil Engineer and he has a small daughter that lives in Spain (Late Wife's Family House) He's wife died in child birth!!! I am now showing you some emails he sent to me
First name: robinson christian
Last name: hadley
Aka: robin. tracy duncan. alex wilson
Age: 49
Location: sandy springs georgia
On websites: facebook
Report: Asked for money for phone line. Money to leave the deployment. Bank accounts and to a poem banks for deposits
First name: Perry
Last name: Lawson
Age: 53
Location: Lake Worth Florida; Ghana
Phone: 216-359-8411
On websites: OK Cupid
Report: I messaged him on OK Cupid at the beginning of April. I believe I contacted him first as I saw a picture of a decent looking white guy supposedly in Florida. We exchanged phone numbers and he texted me for about 3 weeks, did google hangouts and occasionally emailed He would not really talk on the phone (we spoke once). On 4/21/2015 he advised me he was leaving on a business trip for Germany. About a week later he said he got awarded a contract to build a 10-mile bridge in Ghana. He arrived in Ghana and said he lost his luggage and that his laptop crashed. He called me on 5/9/2015 to ask me to send him a laptop and cell phone. I told him no. He is still emailing me and wanting to chat online. I am playing along just to see where this all goes, but I have no reason to doubt he is anything but a scammer. The one picture he claimed was taken in Gernany is in the same room as an earlier picture so this is a lie. I can send the pictures and the few emails I have from him. The emails sound scammy as they reference things that never happened between us and he calls me by some name other than mine. What makes me think he is a scammer is that everyone around him has died, he is raising a daughter, he claims to have a business but I can find NO information about him on the internet (there is a Perry Lawson in Florida but that is not him) and he does not answer m questions about himself.
First name: Brian
Last name: Fredrick
Aka: Asley Alberts, Hendrik Robin
Age: +/- 53
Location: Ghana
Email: N/A
On websites: Face Book
Report: he used to be ashley alberts on facebook and one day changed his name to brian fredrick
First name: Allen J.
Last name: Ackerman
Aka: Kelvin Shaun
Age: 64
Location: Perth, Australia
On websites: Skype
Report: Someone named Kelvin Shaun tried adding me on Skype, but had Allen J. Ackerman's picture, as I found out when I reverse-googled it. His profile states that his birth date is Thursday, November 9, 1950, and that he is 64 years old. It also says that his location is Perth, Australia, and his gender is male (as opposed to being unspecified). His username was pika831info3 . His language was English. Although I did not correspond with him, I am leaving this report because Allen J. Ackerman is now possibly going by Kelvin Shaun, and might have started to use Skype as a tool for his works. He's also upped his age by ten years.
First name: Gofreddo
Last name: Orlando
Age: 45
Location: Aberdeen Scotland
Phone: 2673383311
On websites: Zoosk
Report: Sends love letters with different fonts. Inserts woman's name. Says he's in India fixing up inherited house that will be worth 2 million. Says he is coming to the woman's state to marry her. Has not approached me for $ yet because I ended it before he could, says he's a widower and his wife died in child birth to their 2nd child. Claims to have an 8 year old daughter Sofia
First name: David
Last name: Smith
Aka: Mata Williams, Mata Williams Snr, Williams Mata, Tony Williams Mata.
Age: 50
Location: Texas, Las Vegas, Ghana, Afghanistan.
Phone: +233549506149
On websites: Facebook
Report: He sent me a friend request on Facebook, first, he was in Afghanistan, and was from Texas, then he says he is in Ghana, an E6 staff sergeant. We talked a bit on Facebook messenger then he was on yahoo messenger as kingarmy21, and after that, he was matawilliams106 on yahoo messenger. I got suspicious when in amongst the sweet talking he asked me for 2000 us dollars for a ticket to come home and he was very persistent, and that same day, he also said that it was 2820 us dollars, he even wanted me to get a loan that he would pay back when he came home to me. Then he asked for a phone, and he wanted an iPhone, or an HTC phone, and it had to be sent to a diplomat! ! I am stringing him along to see how much more information I can get on him. I was even proposed to, and he is now saying that he needs 300 us dollars for food stuffs as tthe food is not good for his body. He has 11 profiles on Facebook and has even sent me photos of himself in uniform, and on it, it says mata. I have got 2 addresses for 2 different diplomats in Ghana. I asked him for an APO or FPO address, and he said we don't have those things here. He also says that he can't access his bank account! ! and can't communicate outside of the country, because of being on peacekeeping mission! ! ! My mother used to say that if it's too good to be true it normally is. I hope that these male scammers get their comeuppance, and I believe that they will get their own karma.
First name: Paul
Last name: Raymer
Aka: Bayman35
Age: 58
Location: Miami, Florida
Phone: 7865677518
On websites: okcupid
Report: Befriends older vulnerable women. Tries to convince them to invest 10k plus in gold coins, kugarrands though company in Belgium . When he doesn't get your money to invest he then says he needs money for contract in construction that has gone bad and he is out of the country and unable to access his bank accounts.
First name: Gerald
Last name: Martin
Age: 47
Location: London Uniting Kingdom
Address: #155 Donald Road Upton Park, London England United Kingdom
Phone: +44-7045-7621-26
On websites:
Report: I met this man on a Dating Site call last week he's name is Gerald Martin born in Hungary (47) but now he lives in England London. He works in a Construction Company as a Architect and he has a daughter call Princess (7 years old). He's wife died last year from Cancer.
First name: Bill
Last name: Scott
Aka: William Giroud
Age: 46
Location: Ado-Ekita Nigeria, Dayton Ohio and Fort Hood Texas
Address: 1970 W Henry St Dayton OH 45404
On websites:
Report: Met him on He said he was an Airborne SGT for the U.S. Army. He said he has two kids. 7 and 4. He asked me to send him a IPhone 5 and that sent up red flags so searched and found this site and it verified he is a scammer.
First name: Robert
Last name: Fernando
Age: 54
Location: Canada, Calgary, Alberta
Phone: 587-703-2254
On websites: zoosk
Report: this person contacted me first. Was
First name: James Nash Collins
Age: About 44
Location: Nigeria
Email: Not known
On websites: What app apps log
Report: Scamming for money ticket to return to me money for under wear lol joke money to invest in crude oil
First name: David
Last name: Beltrano
Age: 51
Location: California Usa Santiago Chile
Phone: 205-386-3496
On websites:
Report: I was dating David the second time after he contacted me in February, 2015. We planned to meet up in Staunton, Virginia and stay at the Stonewall Jackson Hotel. He arranged and paid the remaining $1400 down payment on my car which turned out later to have been paid with a fraudulent credit card that was stolen and not in his name. The payment had to be reversed which left me in a pickle at the dealership. I arrived in Staunton and checked into the hotel there. He was to follow in 7-10 days. Then the stuff happened with the credit card and he stopped answering his phone and texts. This all happened after his so called agent tried to mobile deposit which turned out to be a fraudulent check into my bank account. David proposed and was very convincing. I am still at the hotel trying to figure out how to pay the bill. My family lives in Harrisonburg but cannot tell them what is going on. He is true scanner. Beware! I am not sure what to do about the hotel because I don't have any where else to go, can't check out because I owe a bill.
First name: James
Last name: Grose
Aka: Jason Grose
Age: 50
Location: Afghanistan
Phone: unk9nown
On websites: Yes
Report: Pretends to be widowed. Ask for money for phone. Then states can't get his acct On hold needs 5k for investment . Want acct info.
First name: Grant
Last name: Lester
Aka: Laury Handy
Age: 49
Location: London
Address: unknow
Phone: skype. phone grant.lester8
On websites: Badoo
Report: He contacted me on Badoo. He wrote me 3 emails and we chat a little on skype. Yesterday I told him that I want some pictures because I like to know who I'm talking to because he also told me that the pictures on Badoo were from when he was younger. So yesterday he sent me them by email. So when I uploaded his photo on google. I found him on romance scammers. and there the list is long my friends. The last email he asks me a lot of questions but instead of answering and wasting me time I found it more helpfull to report him. on your website. When I have all information I block him from skype. I informed Badoo that he was a scammer because I found jim on Romance Scammer.
First name: Charles
Last name: Presten
Aka: nieznane
Age: 54
Location: Londyn
Address: nieznany
On websites:
Report: Kilka tygodni temu poznalam na portalu randkowym pana Frank Ashley ( Soblue28), wymienilismy maei ( i pisalismy ze soba, pan pisal ladnie , potem rozmowy na skyp Frank ashley ( Berlin Barenstenstr. 27 12685 Niemcy) ale mialam wrazenie ze jest to na zasadzie kopiuj - wklej, brak osobistych informacji. Opowiada, ze ma corke Sara - 12 lat, zona z pochodzenia Polka zmarla przy porodzie. Pyta mnie czy wyjde za niego, mowi, ze powiedziala o mnie corce i ona chce sie poznac i ze ma urodziny na pytanie co to ma byc slysze: iPhon i podaje adres na ktory mam wyslac prezent Steven Williams GP 21790 ACCRA Ghana Zip code: 23321 i tu zapalil sie alarm i sprawdzilam dane w internecie, i tak trafilam na Wasza strone. Dziekuje bardzo, wszystkim pokrzywdzonym serdecznie wspolczuje. Podal nr telefonu 00447598850031, przyslal kilka zdjec swoich i niby corki. W tym samym czasie pojawil sie ponownie na portalu ale juz jako Goodtouch45, na portalu jest innej osoby zdjecie a moze z mlodszych lat. Pozdrawiam