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Scam REPORTS ABOUT Male SCAMMERS

First name: Jasper
Last name: Ethan
Aka: Donelgin
Age: 54
Location: Humble, Trxas
Email: Jasperethan1@yahoo.com
On websites: Chemistry
Report: Chat I'd Jasper_ethan05 Widowed father of one lovely daughter looking for relationship.
First name: Freddie
Last name: Adams
Aka: Adams
Age: 54
Location: London, Ontario and Miami, Florida
Email: Freddieadams2003@gmail.com
On websites: Chemistry
Report: Said his mother was English and his Father was Dutch. He has two sons Chris and Justin, 22 and 24 both in college. Wife is deceased. Mother lives in Portsmouth, England. He lives in London, Ontario but travels to a home in Miami once a month. He runs a building/architectural company.
First name: mike
Last name: glenn
Age: 51
Location: Austin texas
Email: kindman101v@yahoo.com
On websites: ourtime
Report: Makes contact on your email ..starts to chat you up..then asked you for $3000 for tax documents for antique buy and sell.
First name: richard
Last name: carl
Age: 43
Location: johannnaburg
Address: okcupid
Email: r. carl01@yahoo.com
On websites: okcupid
Report: have been talking to this man for 5 months. But he keeps asking for money and comes up with lots of reasons he needs it. That he is from Dallas but stuck in some Africa after being robbed. Really need to know if he is a Scammer
First name: Thompson
Last name: donald
Age: 55
Location: New York, London
Email: thompsondonald@hotmail.com,
On websites: Facebook,hi5
Report: I had met Thompson on hi5 themail friend him on FB he Is a very charming man. Said all the right things to make you feel good. We spoke over FB for about 2 weeks. He says he in import and export business first it was oil then he said he had to fly to London with medical supplie. His time frame of went he landed and his message did not make Sense. He told me that the British customs wouldn't release his shipment because he didn't have enough money. He asked for 700.00. I simply told him my daughter needed surgery and asked if he would send me 2300 so she could get well. He said he would find a friend to loan him the monly. He also sent a pic of him in london, he is not smart because the photo showed him in a coat with snow. However when I checked the weather it was 64 on the day he was in London. Also his Fb pic is not the same as the pic. He had sent me. Scanner.
First name: Beckham
Last name: Landis
Aka: David Blencowe
Age: 63
Location: USA Okeechobee, Florida
Email: davidblencowe741@hotmail.com
On websites: mach.com
Report: reporting a new AKA and location and email for this man. He has cut and pasted a great deal of information from other letters on this site.
First name: Scott (John)
Last name: Harold
Age: 47
Location: NYC
Email: s.harold24@yahoo.com
On websites: pof.com
Report: Connected with Lil1John on Plenty of Fish. Immediately asked for Email address
First name: Johnson
Last name: Costigan
Aka: Arron
Age: 45
Location: Wenatchee, Washington and Nigeria, Lagos, Ikeja
Phone: 205-565-8495 & 814-232-5714
Email: costigan_jack@yahoo.com, mabel_patricia@yahoo.com
On websites: hot or not, yahoo and facebook
Report: Met him on hot or not, talked on both yahoo messenger and Facebook messenger.
First name: Mark
Last name: Miller
Aka: Michael Richburg
Age: 53/58
Location: New Jersey, London, Ghana
Address: 138 Carlton Ave, Marlton, NJ 08053
Phone: 856-294-6592
Email: markmill234@outlook.com & markmiller607@yahoo.com
On websites: was on POF
Report: He had a friend send me a message back in Dec saying he was attracted to me. We have been emailing & texting since. His son Peter got mugged last week in Bakersfield, CA. I sent $500.00 because Mark is in London and could not get to him. Sent it Western Union. I have tons of emails & some texts recently asking for more money - over $3000. He's very good at this. Very concerned about me. Wanting to know I got to work ok, cried because I was asking if he was scamming me. Calls me often. I'm not letting him know I'm doing this so he will be caught.
First name: Richard
Last name: Tom
Age: 55
Location: USA,Sandusky
Phone: 19253220746
Email: richardtom221@yagoo.com
On websites: facebook
Report: FB and the photo you are using is the one he uses. Just general information at first and interesting he know the answers to history of USA and answers about cities only a educated person would have has general knowledge. Poems of romance, constant calling, texting, emails. Quote of bible references to life scenarios. Pushing to get married and his son Steven, who needed a very expensive laptop, I did not send. So the next question was how much van you send. Then he needed 1K to get off ship and wanted me to wire it to : Virginia G. Davis, Thomasville,NC. USA. I did not send it. He continues to send Poems of romance. Ladies he will melt your heart and take your checkbook.
First name: thomas
Last name: west
Aka: Tom
Age: 54
Location: Ghana
Email: tomwest257@gmail.com
On websites: wayn
Report: Says he is from Texas. Has a son named Leroy. Needs money sent to Bonnie Lutz in McRae, ga
First name: Charles
Last name: Morgan
Age: 52
Location: Dover, England
Phone: +447704542421)
Email: charles7morgan@gmail.com
On websites: Match.com. Facebook
Report: I was contacted by this guy in February 2015. He said he worked as a Marine Engineer. He sent a few emails with the usual over the top crap stories and photo's. In one of the emails he said he would be picking up a Gold shipment. He gave me a contact British mobile number but this had too many digits to be legit. I did a search for him by his facebook photo (Charles Morgan) and found a scam report on him, He was/is using the name Harris Cooper, with addresses in Ireland and the UK. Email cooper3h@yahoo.com. Phone numbers listed for him on that report are +447937412052; +447857001706; +60143282753
First name: smith
Last name: ollar
Age: 48
Location: baghdad
Phone: +13603624356
Email: ollar788@yahoo.com
On websites: facebook
Report: My life has been empty since my wife died and i am happy that i met you to fill my life again, you are my dream come true and i will forever love you. I will do anything i can to show you that i love you. ?how are you doing? and what are you doing now?, what is the time in your country? ?I love you so much my dear and i miss you more, i can not wait for my assignment to finish so that i can come back to meet you.
First name: Phil
Last name: Coleman
Aka: Philip
Age: 56
Location: South Africa
Email: Philcoeman@aol.com
On websites: Chemistry.com
Report: I communicated for almost 3 weeks. He sent me pictures. He said he was an engineer working in South Africa. He said his wife died, and he was from Turkey and Ireland. He asked me to send money for an iPad and iPhone after he said the airport lost his luggage. When I questioned him, he called me - he sounded Nigerian.
First name: John Christopher
Last name: Douglas
Aka: Donald Bruce Jensen
Age: 55
Location: Aberdeen Scotland; Kuala Lumpur & Jahor Bahru, Malaysia; Perth, Australia; San Francisco, USA
Phone: 601116283523, 447425414491,447721178847,447423300275
Email: jochdo@hotmail.com; jochdo@gmail.com;
On websites: Zoosk, Yahoo Messenger
Report: In March 2014 I had contact from John through my email address after initial contact by him on Zoosk Dating Site. He immediately told me I was his kind of woman and that he was very attracted to my profile. In his email he asked me for my phone number so that he could contact me. Initially I thought he was located in Australia so gave him my mobile number and within half an hour of emailing it John phoned me and we spoke for about 15 mins. When I look at the incoming call he stated it was from the United Kingdom. John claimed that he was from Zeelander in the Nederlands but that his mother was from Tasmania Australia. After a few weeks of communication via email, phone calls and yahoo messenger (without face to face views) of course he said he had finished his business in Scotland UK and was booked on a flight to Australia to meet with me face to face, however, he was stopping off in KL Malaysia to do some business on his way through for a few days. This was April 2014. On the day he was to fly to Australia he phoned me and said that he had been stopped by immigration at the KL international airport because he didn't have enough money to support himself in Australia when he arrived as he had used up all his money to purchase watches & jewels for a business woman in perth. He claimed he was a mining contractor but bought gems, stones & watches for this woman. He even provided certified documentation of the goods he had purchased. He asked for $5,000 AUD so that he could get into the country. Once this money was sent via EFT to a Malaysian Bank Account, he was then stopped by Customs as they claimed he hadn't paid the correct duty on the goods purchased in Malaysia and that he had to pay this money before he was allowed to leave. They had even taken his english passport. This person is a romance scammer and is very good. You will find his stories very convincing. DO NOT BELIEVE HIM. He will take your money, profess to LOVE you with all his HEART and want you to be his WIFE. HE IS A CONMAN and very patient. We communicated on and off for quite a while. He even sent me a bottle of champagne and flowers when my mother died quickly and unexpectedly from LIver Cancer.
First name: Wilson
Last name: Drake
Aka: Rodney Wilson
Age: 45
Location: Kabul Afganistan
Email: wilsondrake1@yahoo.com
On websites: Mingle2
Report: I have been messaging him for 32 days, just got curious and did a Image search and found this. I did a email receipt and it came of from Malaysia. He had me looking at property for us to move to once he retires out of the military. Still says he is a Sergeant 20 years in. I have not been asked for money. The fact that he is using Wilson as his first name which is displayed on his uniform was what woke me up finally.
First name: ben g
Last name: omeara
Age: 59
Location: south africa capetown muizenberg
Phone: +27611584568 +27 84 783 3600
On websites: facebook whatsapp
Report: He contacted me on Facebook,sent me photos, of him, with his car, and daughter,like all scammers fell in love with my pretty face. He said his an engineer, with small business, starting recently looking for new contract, in import and export,want to know all about my life, I ask hour must tell first his wife passed away one and a half years ago, his daughter Steph,16 lives with him SA and a son in UK in 2 days he start to asked that he need airtime, I phone the no he gave me, don't want to talk. Later he told me to go to hell, I deposit,money in the phone,
First name: Micheal
Last name: Wilson
Age: 52 anos
Location: Malyasia
Email: micealwilson44@hotmail.com
On websites: Zorpia
Report: From: michealwilson44@hotmail.com To: xeniaurea@yahoo.es Subject: RE: Carino, Debo decirles que estoy muy bien hoy, pero he planeado todo el dia y noche sobre como hacer que mi viaje sea un exito, Date: Wed, 8 Apr 2015 01:24:30 +0800 My beloved How are you, i hope you are fine, i read your message now i received urgent sad news from Malaysia, Am now in the ship working, My Mum and my two sons David and Philip Traveled to Malaysia to See how big property in Malaysia, but i received bad news that they have accident and now in hospital in Malaysia, Can i ask you for a favor, you you won't run away this time if i do? My mum needs a serious help in Malaysia now, she travel over dear for something very important. Can you help me send her $800 today or tomorrow? Is that too much to ask you? I will be waiting for your response. Micheal Honey i love u always Honey send it with this information below OK, honey my mother and my children every body loves you, darling i love u forever, darling send the money with this information through western union money transfer, darling locate to any western union money transfer and send the money OK, honey am waiting for you, Honey after you send the money you let me know OK, WESTERN UNION INFORMATION BELOW: Name: NORPiDAH ABDULKADiR Address: Jalan Stesen Sentral 5 City: Kuala Lumpur Country: Malaysia. Amount: $800usd Dollars 1. Name of Sender 2. Address of sender 3. Western Union MTCN (10-digit) 4. Amount sent or send the western union payment slip to this email for payment confirmation. Honey am waiting for you OK, darling love u forever, God bless Micheal
First name: john
Last name: larry
Age: 49
Location: California
Email: johnlarry111@yahoo.com
On websites: ok cupid
Report: Says he works in coffe sales had to go to india lost wallet needs 2500 to pay hotel can't reach his boss been in India 4 weeks was supposed to be gone ten days
First name: James
Last name: Grady
Age: 54
Location: Syria
Address: 3316 Rancier Ave, Killeen TX 76543
Email: grady.james32@gmail.com
On websites: SeniorPeoplemeet
Report: Met on Senior People Meet and his ID there is Roostersmithy from Mooreville MS, Divorced 1 children then confesses he has been widowed for 6 years has 13 yr old son Harry sends pics of the kid as well as himself through email-grady.james32@yahoo.com. next asked to? send money gram to child Harry's caregiver name _ Nti Shadrack Country-GhanaCity-Accra Zip-00233 caregiver got married took Harry to Africa with him to meet Shadrack's new in laws and has no money to buy Harry a cake for his birthday . Yes he is madly in love with me instantly and getting out of the military retiring in 10 more days but is on this mission no access to money, no living family. Wants my number so the kid can call me and I say no way not even 30 minutes later the caregiver and Harry have been found bleeding having been attacked when the caregiver is consious and Harry is dying the Dr. calls and sends a pic which he sends to me and says Harrys loosing blood dying but unless Grady sends him money he can't do anything for Harry he types he is crying and he will pay me back but needs me to send money. funny for someone in such distress he uses emotes. When I say no I have no money to send now I have betrayed him. With all the aliases and pictures I see of him here how has he never been caught.
First name: Scott
Last name: Jerry
Aka: Scoot Jerry
Age: 46
Location: San Francisco, California USA
Phone: +12818360586 & +12692012155
Email: scottjerryj@hotmail.com
On websites: www.cherryblossoms.com & Viber
Report: I met this Guy on a Dating Site call Cherryblossoms he's name is Scott Jerry (46) from San Francisco USA he works as a Marine Engineering Consultant/Business Owner. I am now showing you some emails he sent to me on Cherryblossoms & my email address
First name: Freddie
Last name: Adams
Aka: Fredrick
Age: 11-07-60
Location: United Kingdom
Phone: 315 565 6342, +27875509639
Email: freddieadams2003@gmail.com
On websites: Chemistry
Report: We met on Chemistry and he wanted my email address so he could email me . We emailed and eventually he wanted my phone number. He was very persistant in contacting me and he wanted to know all about me. We talked for 4 months, either email or by phone everyday, and as the time went on, he began telling me he loved me. In the beginning I told him I had been lied to, cheated on and scammed and if he was a scammer he might as well move on to the next person. He was very convincing and since he supposedly lived in the same city,he convinced me he was legit. I kept pushing the issue to meet. He said he wanted to get to know me first, then eventually when we were supposed to meet he conviently won the bid on a contract for 1.7 millon dollars and had to fly to South Africa, Milnerton Cape Town. He called and said he wished I was there with him to see how beautiful Cape town was. He was going to be there 2 weeks and when he came back would I pick him up at the airport? He called telling me he was having problems with the foundation and was going to be delayed in coming back. It would be another week or so and would I be able to send him 3 laptops as his credit cards didn't work in Africa. He was an Architectural designer and he needed the laptops for the crew to keep the line of communication open. When I told him no he continued to carry on a conversation and ended by telling me he loved me and couldn't wait to see me. I asked several personal questions that he hesitated on. I told him I thought he was a scammer.. I never heard from him again. He was a mixture of Dutch and British and was from the Netherlands. Father from Holland and Mum is British. Father is late and Mum very much alive and still living in the UK. Has 1 son Chris 22yoa who is attending college in the UK. He was married for 29 yrs , but lost his wife 3 yrs ago in Holland, in a tragic accident. His whole life came crashing down. He loved her so much he couldn't bear it. He had to go to counseling before he got healed. But life must go on as his late wife is in a better place. He has moved to OKC and already developed a business and is here to stay. He sent a link to his webpage for the business. It is www.bigfootconstr.com.
First name: Duncan
Last name: Miller
Aka: Miller Duncan
Age: 50
Location: Miami, Kuwait, Kabul, Afghanistan
Email: miller.duncan17@yahoo.com
On websites: Gaydar
Report: Miller Duncan first contacted me on Gaydar on March 13, 2015. We began corresponding from that date on. After about the 4th or 5th time of communication, he started professing his love for me. I will admit he is kinda cute. My original intent for going on to Gaydar, was to find gay men, like myself to meet and start friendships with. Even though I'm gay, I was honorably and faithfully married to my wife for 40 years, until she passed away on Feb. 3, 2015. It was barely three days after meeting him, he wanted me to buy him an iPhone 6, so it would make it easier for us to communicate by wi-fi with him in Kabul. Like a dummy, I did scrap up the money to buy the iPhone 6 and ship it to him (I have the receipts), he also wanted me to send him $120 dollars to buy a ring, which I sent to him. Around the end of March, he told me he had a mission to go on to Khost of Kabul (it is a real place). While on his mission he saved the life of a woman and her two children. This woman's husband was rewarding him with $350,000 and several bars of Gold for saving his family's life. Every thing was fine, he said he was shipping it to me, but his
First name: Lucas
Last name: James
Aka: James Gregory Scott
Age: 51
Location: Beverly Hills CA
Phone: 210-519-0909, 805-666-0765
Email: bravejames11@gmail.com
On websites: Match.com
Report: I have to admit this fella is very convincing. Seems real but is not the same person as in the photo. Said he was active duty Airforce at first contact then turned to Army. Owned home in Beverly Hills CA soon to retie from military after 1 last mission. Wants to star restaurants 3. One in CA, One in Kansas City and one in Hawaii. Loves Spaghetti and meat balls. Very thick French Accent. Says parent dead, only sibling. Mother French he lived in France with her for 14 yrs Father from Toledo OH. Daught Ashley Scott, 18 yrs attending university in Atlanta Georgia. Wants to be a doctor. Just broke up wit her boyfriend and cried all day then 2 days met Frank a guy with Tattoos all over his body. Very romantic in his words. Pushes all the right buttons. Never asked for money or anything else. Called me every day. Email and texts too. Things just did not add up so I told him to send me a copy of his military ID so I could see it. He faked it.. Really bad job too. Said he was an officer and looking at the military uniform this guys was A
First name: frank
Last name: kennedy
Age: 47ish
Phone: unknownfr
Email: frankenlove111@yahoo.com
On websites: not sure
Report: I met him on badoo and then he started sending me emails wanting money
First name: Oscar
Last name: Cheng
Age: 52
Location: California
Email: chengoscar81@yahoo.com
On websites: www.jiayuan.com
Report: He made contact first via www.jiayuan.com Him---Hi there, how are you doing? May i have the chance of knowing you? It will really be a pleasure. I am Oscar Cheng and you are beautiful. Me---Hi there, nice to meet you. are you a Chinese? I am not very good at English, and would like you to write in Chinese Please. Him---????????????????????????????? Me---??????,??????????????????? Him---???????????????? Me---???,????Email?? Him---????????? chengoscar81@yahoo.com I checked the photoes through Google, the man in the picture is a pastor from a korean church Irvine Global Mission Church, yisuyong,http://www.urigmc.com/pastor, photo from www.urigmc.com/18060
First name: Ben
Last name: Wood
Age: 49
Location: Michigan
Phone: 3233124479
Email: benwood191@yahoo.com
Report: I was scammer from a dating web site
First name: Michel
Last name: Gilbert
Age: 51
Location: Castlebar, Ireland. California USA
Email: michelgilbert11@yahoo.com
On websites: Match.com
Report: This guy claims to be a widower with twins aged 5, a boy and a girl. He said his wife died in childbirth on the 26th December 2009. His mother who lives in California looks after his children as his late wife had no living relatives. He claims he works for the UN on a contract basis. He is now in Pakistan working on a 6 month contract and he has asked for money to be transferred to a bank in Scotland. He said he couldn't make any contact with me while he was away so he would need a satellite phone to keep in contact. He said he couldn't make the payment from Pakistan and he asked if I could pay and that he would pay me back. He sent me details of where the payment was to be made. It was to go to a bank account in Hamilton, Scotland. The contact name I was give was Carol Ann Munro plus her account details. The amount to be transferred was 735USD. He is also using an app called TEXT ME, This app uses an American phone number, so when you call it, it seems to be genuine. I have a feeling this guy may live in Scotland. He has plenty of photo's to send, not one do I believe to be of him.
First name: Christopher
Last name: Smith
Aka: Brian Hart
Age: unknown
Location: Arghanistan
Email: brian4her@hotmail.com
On websites: Match.com
Report: Email sent by him.. We seem to have a lot in common and it seems like we are both looking for the same things in life, how wonderful. I share the desire to have a meaningful, committed relationship with someone special like you. I guess we're really going to get on very well since we are the same kind, and I cant wait to get to know you better and meet you in person. Well I'm doing really great and very glad that you gave me your email on this that dating website. I want to get to know you better and meet you in person so I decided to write you an email and tell you more about myself so you get to know me better. I'm not sure where exactly to start. Feels like I'm doing my resume lol I have gone through a lot of personal transitions over the last 8 yrs and hopefully with a couple more things to get out of the way, things are finally starting to settle down.... I have been widowed for 8 years now and haven't done any dating since then. I do believe that we have a ton in common. I just registered on that dating website and you are the first person I'm writing off this site and because of this I'm given this all my attention and I wish the best out of this. I'm a single, have a son and live with my dog. My son is called
First name: Alrigo
Last name: Difronzo
Aka: Alfredo J Feronti
Age: 61
Location: USA Whiteplains
Phone: 01147197644 07700034048
Email: alrigo222@gmail.com
On websites: match.com
Report: He contacted me on match.com, exchanged detailed emails about what type of partner he is looking for; correspondence quickly escalated on his side to effusive expressions of love and plans for the future. His backstory is that he is a widower of 10 years who lost his wife in an auto accident. Describes himself as a construction engineer, with a son John who is at NYU studying engineering. Claims to have own construction company which has just won a large contract building a link road in Luanda, Angola. Sent me a copy of the contract awarded for a very large amount. Sent many pictures. Left for Luanda, still writing me emails and calling by phone about twice per week. After about a month, revealed a tax problem with the contract and began talking about the need to meet officials and that he may need me to help with a loan to bridge a financial problem; that he would refund me upon returning to the UK to meet me for the first time. This immediately aroused my suspicions and I began to search for information using reverse telephone directories and google image search.