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Scam REPORTS ABOUT Male SCAMMERS

First name: Ryan
Last name: Grahem
Age: 51
Location: US St.Louis, Mo.
Address: 330 Caroline Ave
Phone: 314-329-0172 & 234-902-754-1315
Email: ryan54018@gmail.com
On websites: Facebook
Report: Started out very sweet sending poetry and pictures. Said his is widowed and has a 15 year old daughter that lives with his 78 year old mother. Said that he worked for an oil and gas company. He worked in the office. When I asked what he did at this time he would not say what he did at his job. Said that he worked long hours, but by the end of the year I could help him. when he opened his own business. He always called me honey and said how much he loved me and couldn't wait until we could be together in St. Louis. He asked lot of questions saying that he needed it to check my credit score so that we could have a shared bank account when we got married and that his credit scoy was 697. He was anxious to get married so that I could cook for him and be a mother to his daughter Ashley Anna. He said he could not wait for me and wanted to make love on the phone. He went into some very explicit sex acts and what he would do to me. We had two of these kind of conversations. Then he said he would need to go out of the country to either Canada or Germany. Each time he tried to call me the call dropped. When we tried to talk it was statically. So when he called me from the airport I could not hear all of the things he was say. I only heard that he wanted to F--K me all night long. When he called me the next day he said that he was in Nigeria. I said,
First name: Raymond
Last name: Porter
Age: 54
Location: Miami Beach, Florida
Phone: 27 (73) 3405610
Email: raymondport9988@gmail.com
On websites: chemistry
Report: He contacted me on chemistry website and asked for my email since his membership was about to expire. We exchanged emails, text messages a few very short calls and a couple of photographs. He said he was traveling to South Africa because he won a $17 million construction project to build a school and hospital for the government. He said he got me a present and wanted to take me there. He talked about some places he visited. I searched online for his company name and his own name. I assumed that if he got such a big project abroad he must have been known and found nothing. I searched for the places he talked about and the school and hospital he was supposedly going to build and came across your website where I happened to find all his letters posted to the dot. I am reporting this incident so women don't fall for these kind of scammers.... We need to use our common sense..... If it's too good, investigate....
First name: Robert
Last name: Van Macaulay
Aka: Jeffrey Wellinton
Age: 54
Location: Delta Nigeria / Accra Ghana
Phone: 2347060789318
Email: robert.van.macaulay@gmail.com / brightadu32@yahoo.com
On websites: hotmail-gmail-yahoo
Report: Please ladies BE CAREFUL OF THIS MAN!!!
First name: George Eddy
Last name: Williams
Age: 640406
Location: London/Singapore
Email: georgewilly638@gmail.com
On websites: match.com
Report: 1. George takes Contact with me. 2. It started on match,com. George send me so beuteful letters so we had an love relationsship. 3. from June to September. 4. The first thing who happened were it was problems with the material. It started after maby a week after when we had sent mail to each other on private mail. After that the problem was he must pay 6% more to the customer. The agent he had i London had said wrong to him about the customer. He had sent med the business contract. He should get 750.000 GPD when he was back to London and i should get my Money. And when the buisness was clear he should get the rest 750.000 GPD. I sent him Money to him for that. After that i must pay his hotel bill and babysitter to his doughter Caroline (KIKI).I have photos on all of the banktransfer to his agent Alex Sahin, Kuala Lumpur, Malaysia, who give them to George. I send him 2000 USD and 2500 USD. The day after he been robbed and he told the doctor i was his wife, so to get him from the hospital i must pay the hospitalbill too. I get photos from the hospital. Everty time he should go home he had problems and need more Money from me. I have borrow Money for help him, he been so angry if i doesn`t doing that. And every time i sent him Money he said he loves me. If i doesn`t want to give him money, he called med and get me to send the Money. He had all Control of me. He said he svore with his fathers grave to send me Money back if i helped him. I should get 15000 GPD if i helped him. And he baked me to go to Kuala Lumpur who a banktransaction should be there. When i had paid the flyticket -i got a bill from them (Diplomatic local warehouse. I will send you that after this mail). There in Kuala Lampurs Airprt, i should get the Money from them, over 1.000.000 and in a mail, they said i must pay oer 30.000 USD Before i got the Money. I doesn`t Went with the plane. I sent agents to the Airport in Kuala Lumpur when i should be arriwed there - and they couldn`t find him there. He had said to me i should take the first plane back to Sweden when i got the Money. When i seek on google about the hospital, i couldn`t find the hospital or the doctor. The end i could find about the named
First name: Steve
Last name: Hoffman
Age: 57
Location: Florida/Hawaii/Turkey
Phone: 305-787-3076
Email: Soffmaneve@yahoo.com
On websites: Match.com
Report: Person stated he is residing in Honolulu Hi lives here on a Visa and is originally from Berlin Germany. Works often out of country. He was leaving a few days after contact made with me for Turkey but could meet before he left. Both scheduled meetings did not happen though. Was going to be gone 3 weekS. When he arrived said he was robbed. Got a loan from his bank in Germany though. End of second week stated that workers stopped working he needed money to pay them. I told him couldnt help. Then he came back and wanted my bank info Have money wired from a friend of his to my account as cant wire money out of US. Told him no. Wanted to wire $27000.00 tgen have me wire it to his mom in Germany.
First name: William King
Last name: Bunckner
Age: 57
Location: California
Email: William.buckner55@gmail.com
On websites: Hangouts
Report: I was on U.s Military SinglsSite where I started talking to King Buckner on the 11/07/2015 his email address is William.buckner55@mail.com I have all emails he has sent me he asked to go on Hangout which I did so our contact has always been by email and hangout. A few weeks he asked if I could get him a phone a iPhone and some clothes. He said that he lost some of his luggage when he went to Ghana.as he said he was a freelance telecom engineer and travels all over the world..he told me he got a son called Jason who will be coming up to 30 years old ,and that he was divorced and wanted to move on. His son lives in Canada. Around the 1/09/2015 was when he asked for my help to get a phone and clothes. He was in Qatar for a few weeks before ie went to Ghana that's was when he asked for the items. I refused because , I questioned him about things and he said I should not Question him as he is a gentleman and do it because I love him! And he was honest I have been scammed 3 times and I just new he was telling lies. However I said I had a phone he could have but it was not what he wanted. But before that I got a address for sending the phone I looked it up on internet and it came out as a romance scams address I sent hi a email about it and he said I should not check up on him as he is honest it all on my emails. He is still contacting me by email but not engaged with him..
First name: christo
Last name: MULLER
Aka: chris
Age: 51 +61
Location: SANDTON + CAPE TOWN
Email: N/A
On websites: connecting singles,Zopia
Report: This man contacted me on connecting singles and his mouth was dripping honey/ He said the he had a son and daughter not staying with him and that hid wife died of cancer,.He sent me messages every morning telling me how wonderful i was, Then one morning he said he was getting ready to go to Durban as he had to go and check on his supplies that arrived via a boat and see that things went smoothly by getting the goods off loaded and onto a truck back to his business which was in Edenvale.HIS RESIDENCE was in Sandton. A day went by and I had not heard from him,and when I did he said he had been robbed of R8000/00 PLUS his cell phone and that was money he had to pay to customs, Now when I could not offer him finance he started getting angry and said I must not waste his time.I then blocked him on that site he was going as CHRISTO MULLER. He has now reappeared as Chris on zopia dating site as just Chris. This man has no shame as he tries to hide his profile pose differently without a shame,and not knowing I was on both sites.
First name: Mark
Aka: william or red
Age: 61
Location: CAPE TOWN
Email: N/A
On websites: Zorpia ,metro.
Report: About two years ago this person contacted me by the name of red or william,and when he started talking about money problems I stopped the conversation going any further.I have changed my profile name and picture and city. He is back again going under the name of Mark ,saying he is 61 years old and has a daughter.I have responded to him saying I received his profile from the moderators ,but not letting on that I am the same person he tried to contact two years ago .I have blocked him from contacting me further as I know where this is going ,I have the previous picture of him and the latest one sent with his new request. This man needs to be stopped because I cannot believe that he is still doing his rounds.
First name: Eduardo
Last name: Luna
Age: 61
Location: Cincinnati OH Miami FL, USA, Italy,Johannesburg Africa
Phone: 513-868-1327 305-477-4747
Email: lunaforever87@hotmail.com
On websites: EHarmony Skype
Report: I got matched with this person on eHarmony and liked his profile. I made the first contact and we went through the process. We stayed on the site till we got to open communication and after 3 e-mails he sent me his private e-mail address. I e-mailed him and we then moved to text / calls and eventually to Skype. We have been communicating since the June. He said he was living in Cincinnati OH where I live also, He owned a Fright co and shipped large containers.Also into gem stones. He claimed a shipment went
First name: Solomon
Last name: Smith
Aka: Jorge Robert
Age: 40
Location: Said he is in Iraq but mentions Ghana
Phone: 5417164919
Email: I do not know that
On websites: Facebook
Report: Same guy friended me on Facebook under the name of Jorge Robert it is found /Jorge.robert. Talked about 2 months and said he had fallen in love with me and he wanted to file his retirement papers and come and see me He asked me to wire him $5000.00 and I said no and then he started talking abusive to me and cursing me and told me to get lost. He is back on Facebook again. He need to be put off for good. He is a very nasty person. He said he was in Iraq. But he kept mentioning Ghana
First name: Kenneth
Last name: Ogugua
Aka:
Age: 50
Location: Omaha nebrasak
Email: Unknown
On websites: Facebook
Report: The photo corresponds to Johnson David.My scammer found me then professed love after 2 weeks,then went to Turkey on business,needed money to release goods,than Hotel bills.When refused unfriended me.would like further details if any.
First name: David
Last name: J miller
Aka: Eric Miller Jefferson
Age: 47
Location: kabul Afghanistan
Address: 0568 18th street Massachusetts ave. Washington d.c
Email: ericjefferson63@yahoo.com
On websites: sometimes
Report: He fb requested me about 1 mo.says he's in love with me wants to marry me.his wife died 12 yrs ago in car accident has one son named jeff.that I need to send 700.00usd to barr.maduka larry ambassador in Nigeria so he can marry us and I can obtain his funds transfer into my account woth millions because he had been in the service for 25 yrs an he is a 2 star major general. He says he can't wait till I send money so he can start working on his leave to be with me as his wife.
First name: james
Last name: taylor
Age: 52
Location: nigeria
Email: taylorjames06@gmail.com
On websites: match.com.es meetic.es
Report: claims to be american working in nigeria, self emplyoed engineer . Will try to get money because his mashine is broken. will tell you he is returning to your country of residence to live with you. He is trying very hard to gain your trust and love by writing to you every day. luckily I found out about him here ...he is a good scammer, dont fall for him, run a mile.
First name: Clifford Benson
Last name: Brown
Age: 54
Location: Netherlands, USA Texas
Phone: +233541940320
Email: cliffben151@gmail.com
On websites: unkown
Report: Hi, Met scammer on skype. He never wants to show himself
First name: James
Last name: Mckay
Age: 60
Location: South carolina
Phone: 1 440 941 2618
Email: Winkingllu57@yahoo.com
On websites: March.com
Report: James says he is Caribbean Borned and raised. Has a son named Steven and had a IT company and sold to prepare for retirement in five years. Very intelligent and expresses self well. States he is a widow and wife died of congestive heart failure Mother died while having a surgical procedure and father died of cancer. He has one son whom is 17. States he travels all over the world doing installing vast communication towers. We talked for a month or so but never communicated verbally by phone by did via text message. When I called number I could not understand the message that was on phone only got a message with a different ascent. He wanted me to send 5000 dollar to lome Africa and stated the Steve his son was in hospital very sick and awaiting. Surgery for appendicitis and he could not get money from travelers checks for two weeks. I did not send any money. Thanks to,looking at this site and seeing his pictures and other report on him. Beware ladies he is out there and speaks a good game.
First name: Frank
Last name: Jones
Aka:
Age: 39
Location: Kabula, Afghanistan
Email: Jonesf414@yahoo.com
On websites: Unknown
Report: This man found me on Facebook and has been instant messaging for weeks. Saying he is on a Peace mission for the past ,3,years. He sounds just like the others scammers but I don't know what to believe. He has ask for money for his child.
First name: Donald
Last name: Johnson
Age: 62
Location: Texas
Email: donaldjohnson11@outlook.com
On websites: okcupid
Report: He initiated the contact, wanted my email address. His profile sounded like another one that was a scammer, widower, raising child, etc. Also sent 3 pictures of him and one of him and his daughter. The dating website is OkCupid. We've only corresponded 2 days.
First name: Eric
Last name: Morgan
Age: 57
Location: UK
Phone: 15087854139
Email: morganeric25@gmail.com
On websites: okcupid
Report: first contacted me on OKCupid then he registered me on skype and also he registered on Facebook. I saw his picture on Pig Busters and confronted him and he apologized and said someone used his picture about 3 years ago. I then did more research and found pictures on models.com sergio c. He asked me for $500.00 for food he said he's working in UK at a worksite he's a building contractor with 19 workers. he sent me copy of contract and also a check that he was trying to deposit then he asked me for money to help pay for work permits to work in UK. Moneygram was to go to a Jonathan Adams. I am so stupid i believed in him because he sent me copy of contracts and he sent me letter from a Barclays bank regarding check that cant be released please help me and let me know if he's a real scammmer. Now he's asking for more money because he has to pay shipping company
First name: lawrence
Last name: raymond
Age: 50 (37)
Location: lemessos cyprus
Email: lawrenceraymond48@yahoo.com
On websites: badoo
Report: i'm so tired from internet scammer!!! seems they occupied all internet space by lie and asking- demanding money they act in one way writing so sweet letters, even making once phone call, never exists dialog, just their monolog about sweet the best things ..they never answer for yours questions and can not confirm real look in to web cam, they ignore yours asking to see in to web cam to identify they personality.. after a few letters they say tragedy hystory about car accident with their kids and demand from you pity and say that you are just alone his friend who must to help to him by money cause he is far from his home and kids are in hospital and need urgent medical help... now they creat revenge if you ignore them and say about that they are scammers, they write on web site which your use and ask to delete profile of unguilty people blaming them in fake photos!!!
First name: Bismarck
Last name: Haroun
Aka:
Age: 38
Location: Nordrhein-Westfalen, Dortmund Germany
Phone: +4915216707056
Email: -
On websites: www.fdating.com, Skype, Viber, Whatapps & KIK
Report: I am Engineer, I work with the USA Military in Germany, my wife is dead and I have a daughter, she is 13 and Ella is her name. I am an Engineer we take care of the Military equipments
First name: Verati
Last name: Amari
Aka: Alonso
Age: 50-55
Location: CAPE TOWN
Email: verattiam12@gmail.com
On websites: Zorpia-Zoosk,singles2meet.whatsapp
Report: This disgusting man gave me a story of being widowed,had a brother named Dante.Says he was an Engineer and was busy in Angola,that I must whatsapp him as he is not always on the internet.I asked for his number and when calling it ,the voice was that of a Nigerian accent.as I have now come to know voices very well and placing nine scammers with my previous reports already of other scammers.I have pictures of him which I will forward as this idiot is brazen enough to send pictures that might differ slightly but very obvious the same person.Whether he tries to comb the hair in different styles he cant get away with the profile.
First name: Steve
Last name: Ford
Aka: Steve Edison Ford
Age: 50
Location: Cape Town, SA
Phone: 540 307 6060
Email: fordste5632@gmail.com
On websites: Chemistry
Report: So glad I found this before it was too late
First name: Kelvin
Last name: Jones
Age: 49
Location: Caledon, Ontario; Cape Town, South Africa
Phone: 613-519-1485, +27 839 894 224
Email: kelvinjones404@yahoo.com
On websites: Plenty of Fish
Report: Kelvin introduced himself as a 20 year widow, his wife having died during childbirth, the daughter survived. He said her name was Sherry, age 20 and living in England studying law. He stated that he was a structural engineer having been born in Germany and growing up in Australia. Stated his father was German and his mother Australian. He initiated contacted with me on Plenty of Fish, after 3 days of contact he asked that we move to email contact; he said it was easier for him. He said that he was 1 of 273 businesses presenting their building designs (I could not find his name listed anywhere as a structural engineer, a business under the name of the contracts he sent me, listing of any symposium that he attended) On the first conversation he told me that he wanted to the first person to talk to me in the morning and the last person at night. It took roughly 4 days for him to proclaim his undying love and devotion to me, despite not seeing but one picture of me, not meeting, no extended phone calls. Whenever he called me, if I didn't answer, he didn't leave a message but was very insistent that he had left me messages.
First name: Benson
Last name: Titarenko
Age: 55
Location: Texas City, Houston Texas
Email: ben. titarenko @yahoo.com
On websites: Facebook, Badoo Skype
Report: I went in to Badoo to look for friends and I seen him so I sent him a message. He told me he was in the military service and that he deployed on a Peace keeping mission and he has a son and his wife is no longer alive. That right there make's me think his a scammer.
First name: christopher
Last name: smith
Aka: willem poul
Age: 22.11.1967
Location: ghana kasoa
Email: willempoul@hotmail.com
On websites: badoo and Facebook
Report: willem poul contacted me through a dating site called Badoo,he then quickly moved chats to whatsapp and Facebook messenger he requested money to be sent to him through moneygram and the person who received the money is called Michael Adjei at first it was ?200 as his bankcard wouldn't work then ?300 for ticket home now he is asking for another ?600
First name: Tim
Last name: Ekman
Age: 52
Location: From Sweden/lives Cape Town
Phone: +27 84 026 1878
Email: timekmantim@gmail.com
On websites: Face book/Twoo
Report: Chatted to me for over 3 months Supposedly cell n love with me and I believed we were to buy a house together and he worked offshore as an
First name: Raymond
Last name: Dardanos
Aka: Ray Dard
Age: 51
Location: Istanbul Turkey
Phone: 204 813 6943 Or 709 400 1818
Email: RayDard@outlook.com
On websites: Zoosk
Report: I first contacted the scammer on August 2 on zoosk ... Correspondence ended August 31st ... Phone text email based on refusing to send a second money instalment Claims to be a Greek national, widower, civil engineer by profession who has worked the past 7 years in Istanbul Turkey. Just received a job offer from a large canadian based multinational engineering firm, after spending his holiday time in Canada to work through his application and interview requirements. Claims to have to return to Istanbul to resign In person as his current employer was unaware of his job application in Canada .. Needed to go back to officially resign and to wrap up his household and paperwork for the employer benefit payout . While there former employer creates undue bureaucracy ... Reluctant acceptance of resignation ... Causes delay. Then father has coronary emergency back inLarissa Greece , requiring him to fly to Greece immediately to attend to family emergency ... Has to opt for private care surgery for heart bypass operations paying in excess of $ 40,000 . Travels back to Istanbul to sign final discharge papers ... But final payout takes 30 days ... Now cash strapped .. Cannot pay for one way ticket to Canada asked for $2700 ... Which I stupidly paid ... Another delay... Now proof of travel allowance of $ 5,000 bybturkish authorities if travelling one way to US or Canada . Uses other player ... Daughter emailing ME ... And alleged HR employees of SNC lavaling emails to me to maintain legitimacy ... End to end plot took 4 weeks . Very good English skills almost too good , claims he went to engineering school in Cambridge . Claims to have a 22yr old daughter Athina studying micro biology at Heidelberg university in Germany . Wife died of mandular cancer in 2009 . Claims to have been between two job locations with SNC lavalin group as part of his engineering job application process : London, Ontario and St jjohn's Newfoundland. Final permanent placement is London Ontario.
First name: David
Last name: W Taylor
Age: 52
Location: Accra, Ghana
Address: PO BOX KT 486, KOTOBABI-ACCRA
Phone: 332--509-4635, +233 55 454 7882
Email: w.taylord@yahoo.com
On websites: Date Hookup (originally), not anymore
Report: This man contacted me on Date Hookup. I had not found this site or other scam sites until last fall. He has been talking to me over a yr... He claims to be an Engineer, doing building projects. Originally he was doing a new building for the Navy, in Cape Town South Africa. He called me using the internet phone. It was a different one than the one listed above. He said his home is Philadelphia PA (phone was listed in that exchange). Then he went to Cape Town for the contract and.. asked me to send him some clothes to SA. I told him I did not have the money, nor the shipping costs. He never said he was military, in fact he said he HAD been military years ago, but was a private contractor and this was his last job before retiring. Then his son got sick from a previous accident when his wife had been killed in a car accident years ago. He has a college age daughter (he said, but her picture was found on several scammer sites)
First name: Willies
Last name: Meyersen
Aka: BCarroll26
Age: August 28, 1956
Location: London UK, Port Hartcourt Nigeria
Phone: 447031983298 2348130225662
Email: will_meyers56@outlook.com
On websites: match.com pof.com
Report: 1. I winked and he wrote to me. 2. match.com 3. July 3, 2015 to present 4. His daughter was in an accident at his worksight 5. He never directly asked for money but said he wasn't sure how to get help for his daughter surgery. I offered to help through western union and money gram 6. Willies Meyersen $5,800 over a course of several days 7. He is still talking to me and states he is coming here to marry me when his contacted work is completed.
First name: ALVIN
Last name: PERKINS
Aka: BRUCE LOUIS OJENIMA, MOSES ROLAND
Age: 52
Location: ACCRA GHANA
Phone: 00233263718928 233266021892 e
Email: alvinp502@yahoo.com allenp156outlook.com
On websites: skype and E-mail
Report: He contacted me in the middle of february 2015. It lasted till august .There were strange events like the man under the name Alvin Perkins although an army officer he couldn t pick up his compensation salary and needed my help. I WAS SOMEHOW MESMERIZED. In the beginning i was told to send money to the USA but then his compensation fund was transferred to CITY BANK AND LATER TO UBA BANK ACCRA GHANA. This was organized crime with many people involved in many countries. Everytime i suspected them they had a more convincing tool to use to make me feel quilty for not sending the money.Isent at least 15 times about $20000 all together.i keep all bank dekonts if asked i can send. the recepients were many like joyce A Nemeth in USA, Bruce Louis Ojenima,Moses Roland,Rose Zowonu.There s a letter from UBA BANK signed byPhilip Oduoza and Kwame E. Ogba.