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Scam REPORTS ABOUT Male SCAMMERS

First name: david
Last name: palmer
Aka: garry david
Age: 1/1/1960
Location: turkey
On websites: facebook
Report: says in turkey but mobile phone can be diverted to anywhere this person says in turkey with a usa passport with a different name and signature never given me e-mail addres or address exactly where he is been working there since January 2015 which I find hard too understand as only allowed a 90 day working visa...asked for money too help with goods !!!! like a stupid idiot sent money thousands involved...and now asking for more to get documents so he can pay me back come to the uk and buy me property.....he is so convincing sounds a wonderful genuine person ....convincd me with loads of tears as well.this has been going on for months...what an experience I feel very hurt and annoyed with myself for getting involved just want other wmen to be aware and careful
First name: Timothy
Last name: Witt
Aka:
Age: 54
Location: Little Rock, AR
Phone: 501-301-4159
Email: timothy_witt53@yahoo.com
On websites: Okcupid
Report: he contacted me on okcupid.com. we talked for 2 days and he claims he is in love with me. he did not ask me for money. i searched his pictures on tineye.com and they showed up
First name: Burwell
Last name: Bell
Age: 63
Location: Iraq/Afghanstan
Email: bbbell63@yahoo.com
On websites: OKCUpid
Report: He contacted me on okcupid.com. He said he is in the army and is on a peace mission in Iraq or Afghanistan. He did not ask me for money.....we only talked to two days and he claimed he was in love with me. I searched his picture on tineye.com and it showed up.
First name: Spencer James
Last name: Johnson
Aka: James Nortton /Peter Allonso/glen Edwards
Age: 54
Location: London (he says)
Address: 63 Clayponds Gardens Ealing
Phone: 0044789964033
Email: spencerjohnson1@hotmail.com/spennjohnson@yahoo.com
On websites: Match be2
Report: Very experienced sense he had been grooming vulnerable women for years!! Never gives a landline always cell no.s Will never Skype (always an excuse) emails romantic messages with references to love songs. Starts to call you until if he scents money can call 2-3-4 times a day. Says he lost his wife who died in childbirth and is. Civil engineer for rail around the world. Can't wait to sell up and settle with you the love of his life.Sends photos of himself ....(well some tall good looking guy!!) reels you in. Is part of a big scam group and gets them to talk to you and they say how
First name: Kennedy Ryan
Last name: O'Brien
Age: 56
Location: Los Angeles
Address: 11177 Penn St, Southgate, CA
Phone: 323-484-8487; 27613542238
Email: kennedy.obrien@aol.com
On websites: match.com
Report: He contacted me initially through another woman's match.com account on May 25, 2014. Claims to be a civil engineer working with own business called Keno Construction and Materials (fake web site) he stole from Thor Construction, says he lives in LA. He is dangerous, has elaborated scam going on. Pretends to be millionaire, gives you (fake) power of attorney to fake Cadence bank site and has you move around his money. All a set up, and not real. Has fake contracts. Business email is Kennedy.obrien@engineer.com Claims to loose luggage at SA airport, then has all money tied up due to online transfer issues. Wired money to non existent companies in UK for construction materials via Barclay Bank. Claims to have an 18 year old daughter at Oxford studying medicine names Annabel. He even gets a SA woman to call you, but refers to him as Ryan. Number called from is 447767417092. All an intricate scam, please beware he is really good, and very convincing.
First name: louis
Age: 47
Location: new york new york
Phone: 347-580-1990
Email: godislove1967@aol.com
On websites: BPM POF FB
Report: pls click line for full details and photo used by this scammer http://www.yourittoday.com/scammer.php?scammerid=1004467
First name: Richard
Last name: Gustavo
Aka: Richard Martin
Age: 59
Location: League City, Texas
Phone: 213-761-8824
Email: rgustavo0915@gmail.com
On websites: Delightful.com
Report: I was contacted on Delightful by steviesman and later he asked for my email address. He began sending me poems and letters. When I asked questions, he would not answer them but continued to send letters and pictures. I was a little concerned at this point. So when he asked for my telephone number I agreed thinking he would call me but instead I only got texts. I researched the company he said he owned (fp-fieldmarine) and came across a list of letters he had sent to Karin in Finland.
First name: Desmond
Last name: John
Aka: John Desmond Abraham
Age: 40-45
Location: Essex, UK, West Africa, Lagos, Nigeria, Canada
Phone: +447045794381, 9193918724
Email: mondaya81@yahoo.com, johndesmond75@yahoo.com
On websites: Online People, Facebook, Yahoo Messenger
Report: I met Desmond John back in July 2011 on Online People. He told me he was from Essex, UK. He told me he was a foreman for a construction company. We chatted on Facebook for a few days then he told me that he would be more comfortable talking on Yahoo Messenger. We chatted there for a few weeks getting to know each other better.Talking about family and friends We talked about our childhood. Then he asked me what was the worse thing that happened to me when I was a child. I explained to him what happened. When I asked him the same question he said that he had only one male friend and when he was 12 years old his friend John died while playing football. Then I asked him if he has any friends today. Said he had one male friend who lived with him for two years. Desmond explained how his friend turned his back and left on him when he lost his job and needed $3000. We then exchanged mobile numbers. At that time his mobile number was +447045794381. On July 17, 2011 he told me that his company awarded a contract in West Africa. Then on July 20, 2011 he told me that he was worried because he got a call saying that he should use his own money to start the project in West Africa first and they would pay him back. Told me he would fly out on July 21, 2011. A few days after he got in West Africa he called me. He also sent me emails via mondaya81@yahoo.com. Everything was going fine for a while. He told me that his contract was for building roads and bridges. He hired laborers to do the construction work. On July 27, 2011 it was time for Desmond to be paid by his company but they wanted to pay him through bank account and there are no bank in West Africa like that. Immediately Desmond asked me to open a Bank of America (BOA) account for him in the states. I told him I would think about it. But on Aug 1, 2011 I did open up a checking account at Chase bank because I had some trouble with BOA in the past.The amount that was to be transferred into this account was $50,000 and I would Keep $300. Sent routing number and account information to Desmond over the internet.Soon my account was closed because of suspicious activity. On August 11, 2011, I opened up another checking account at Citizens Bank. Sent routing/account to Desmond over the internet via yahoo messenger. Amount to be transferred into account would $10,000 and $40,000. On August 14,2011, I would withdraw $10,000 out of the account. Keep $300 for myself then go to the Western Union and send the remaining $9,700 to Receivers Name: Kelly Morison, Address: Lagos, Nigeria, Amount to be Sent: $, Text: Question/Answer, Sender's Name: Amount Sent: MTCN (control number). On August 18, 2011 I would withdraw $9,990 from an account at Bank of America.I was promised $500. Would have to wait for Bank Officer to call with instructions. Most of the time the bank schemes failed. So they started using Western Union. Because of Desmond I cannot open bank accounts, credit cards, can't take out a loan. I was really dupped. I have
First name: Bruce
Last name: Armstrong
Age: 54
Location: Accra Ghana
Phone: 44 161 850 3573
Email: Arstrongbruce@gmail.com
On websites: Fiftydating.com
Report: This's man has contacted me via the website mentioned and after many emails says he loves me, says he is half Scottish half Indian America. Has a son called Karl who is studying to be a pilot in the United States. Also he said he is widowed, lived in Scotland and now lives in Leytonstone. I believe this person is a scammer. Please help. He said he is an Engineer and building a shopping mall in Accra, Ghana. He has asked me to send me to the United States to a Traci Ashburn as a surprise present for his son whose birthday it is today.
First name: Harry
Last name: Herbert
Age: 50
Location: Capetown-saps@saps south sfrica
Phone: 281-675-2168
Email: Harryherbert47@hotmail.com
On websites: Wayne
Report: Romance scam ...asks for money from money gram.
First name: Fred
Last name: Louw
Age: 50
Location: South Africa
Phone: 27744177807
Email: louwfredh@yahoo.com
On websites: Facebook
Report: Has 6 profiles. Contact women. Tell them after a shart while that he loves them Use words like love, babe, angel, honey in his letters, Says his wife died in motor accident. Says daughter is Karen and lives with his mother in Madrid. Says he is a engineer and work most of the time outside RSA on contracts. Need money to complete his contract and ask women to help and he will pay back when back in RSA.
First name: Cort
Last name: Henrick
Age: 52
Location: Ghana
Email: Cort.henrick001
On websites: Skype, tango, viber, whatsapp
Report: Known him for almost a year and he has encouraging tactic, he uses kids and a lots of stories to get money. Until now he's still active. Please do something to catch this man. Thank you so much on this site that I saw his name because in just a minute I need to send again for him.
First name: Youn
Last name: Jae Pil
Aka: Callum
Age: 15 June 1975
Location: London, United Kingdom
Address: 135 Bishopsgate, London
Email: jaepilyoun05@outlook.com
On websites: linkedin
Report: Youn Jae Pil initiated the contact. He wrote to my email and sent proposal letters. Been in contact strictly through emails for few days. He (Korean) claimed to be a NATWEST employee and my suspicion came for 4 obvious reasons: Firstly, the email he sent to me was never used in public or private. Secondly, he called me by my user name I used in online sites for games etc. which is not connected with my email address. Thirdly I checked NATWEST website and there is no such person in their employ and lastly, his LINKEDin PHOTO and his passport and NATWEST id shows two different men. I stopped communicating with him
First name: Kelvin
Last name: Young
Aka: military
Age: 46
Location: Syria
Phone: 347-308-9604
Email: casprizzo@yahoo.com
On websites: meet me, viber
Report: Kelvin Young contacted me on meet me, he suggested we use viber messaging, we talked for about a week and I looked him up online to find him listed as a scammer on romance scammers.com.He says he is the military, army, deployed in Syria.He says he is from California.His pics are very believable..He will say he father is deceased and comes from money, all his accounts in the US are closed..Beware!!!! he is setting u up for a scam...
First name: Raymond
Last name: Andrew
Age: 46
Location: Scotland United Kingdom
Phone: 447849293040, 447937464457
Email: raymondandrew105@hotmail.com
On websites: Vietnamcupid
Report: My father has passed away and my mother is still alive she live here in London with my daughter and a maid servant . I have been married with one daughter but my wife dies three yrs ago in a breast cancer And would love to get married again with the right person. I am originated from Netherlands ,the Capital City of Republic Of Netherlands and based in Scotland United Kingdom but right now am in USA i will be coming back to Scotland tomorrow i went to visit my friend. I'm an Architects and Real Estate Management do Architectural Engineer, meaning i took after my Dad's profession, i was to be a biochemist but my dad and mum advise me to study engineering which am happy with today, i design and construct houses, roads , bridges and shopping Malls . i do also the sales on building Materials ..i love my job coz i do travel some parts of the worlds..and I have a Master degree, a good paying stead.
First name: Werner
Last name: Hibbach
Age: 58
Location: Kuala Lumpur, Malaysia
Address: Bristol, United Kingdom
Phone: +44 7594 364863,+44 7937 445128,+60 11 3306 0215
Email: wernerhibbach@yahoo.com
On websites: FaceBook & Yahoo Messenget
Report: I been scammed by this guy is from Bristol United Kingdom at present he said that he had contract work with Malaysia Government Ministry of Work
First name: John
Last name: Maitland
Aka: Rupert Marc-Andre
Age: 52
Location: Miami Florida
Phone: 7865407795
Email: cutejm999@gmail.com
On websites: through woman contact on match.com
Report: This man John Maitland is already noted on this site however the pictures he sent me are different from the ones that I saw and I was contacted by a female who was on Match.com. She said her friend John saw my profile and she contacted me to say he was interested in getting to know me. This is one of the emails I received:
First name: Michael
Last name: Golden
Age: 42
Location: Colorado City
Email: michaelgolden999@gmail.com
On websites: Badoo
Report: I was victimized by this man .He told me to be a sergeant of Us Army He needed help so I sent him a lot of money.He promised that he 'l l refunded all money but I don't know where it ended.Sometimes he sends me messages from yahoo messenger or through mail .
First name: Charles
Last name: Presten
Age: 55
Location: Accra Ghana
Email: thomasalex844@yahoo.com
On websites: cupid.com
Report: This man used to love your best photos .Really, working in groups as a network has contacts in other countries that act as receptors money from scams . even uses fake link banks in the United Unido. I guess this network is associated with native of Nigeria .I skype contact with each course friend and employee of a bank with an e dr.timsmith@gmail.com until recently he remained active . I regret having fallen in love so foolishly .The knows advantage of the weakness of women .Today just ask God to do justice for all women have have been victims of these sociopaths . These experiences are very traumatic and inexplicable . I still wonder how I could fall into this absurd .. my vulnerability at that time. I want to alert as the ladies who have published their testimony here ..to others do not make the same mistake.I just hope at some point to pay for their misdeeds. if the law of man failsdivine law ..HE is a vile bastard human waste.
First name: Sinclair
Last name: Ryan
Aka:
Age: 47
Location: London UK, Vancouver-Colombia Canada
Phone: +447509757860
Email: ryansin2015@outlook.com
On websites: www.cherryblossoms.com
Report: I met this man in a Dating Site call Cherryblossoms.com he's name is Sinclair Ryan (47) born in Belgium but lives in London UK. He's is Widowed with one daughter call Cherry (8 years old) and he works as a Pharmacist for Novartis Pharmaceutical. I am now showing you some emails he sent to me!!!
First name: James
Last name: McCarthy Morris
Age: 55
Location: Damscus-Syria
Email: jamesmorris302@yahoo.com
On websites: match.com
Report: I met James on 5/15/2015 on match.com He IM me .. He seemed really nice.. I wasn't skeptical because I met my husband on match.com He asked me if I had a yahoo account so he could send me pictures of himself but I did not . I gave him my personal email.. We exchanged emails and started talking..... He told me he was from Arlington, TX but he was in the military . He worked for the UN and was based at Camp Damascus in Damascus-Syria .. He even sent me pictures of what I thought was him in his uniform with is buddy and also other pics of him lounging by a pool at his friends house in the Bahamas, etc..... He expressed to me that he was on match cause his BFF met his wife on the site and being he was retiring he didn't want to come home to a lonely home.. He later told me he was divorced for 6 years and he came on leave to surprise his wife and found her in bed with his neighbor.. He told me she abused his properties and after a costly divorced he was rid of her for 6 yrs... He then later told me she was aborting all the that was
First name: Steve
Last name: Norris
Aka: Lucas James
Age: 45?
Location: Petaluma, California, Kabul, Afghanstan
Email: armysteve11@yahoo.com
On websites: Facebook
Report: Sends friend request, spends short time getting to know person, pays compliments and hints at strong attraction. Soon reveals true intent which is to obtain cash allegedly because he has not paid maintenance for son. Amount is not large $300 but sure that this would be the first of many requests. If feels interest waning comes on be ry strong . Wants to use Western Union for cash transfer - gives 'details' of a Veronica de Cruz and an address in the Bronx, New York, gives all details necessary for money transfer. This person is supposed to be son's guardian.comes up with ridiculous excuses of why he hasn't pad. Uses name of Kelvin for son. Obviously there is more than one person responding on Facebook messenger. They come across as young and not very bright. Their conversational English is poor. Very manipulative
First name: HARRY MCDANIEL
Last name: ASHWOOD
Age: 45
Location: USA
Phone: 234 8027583636 / 234 18135485
Email: harrysluv1970@yahoo.com /harry_mc1@yahoo.ca
On websites: MYSPACE.COM
Report: Contact thru Myspace.com. for couple of months. HE IS A REAL SMOOTH TALKER. HE ASKED FOR AN IPOD, CLOTHES, A NECKLACE. AND $400.00. DOLLARS TO HELP HIM PAY HIS HOTEL BILL AND EAT AFTER HE GOT MALARIA AND HAD TO GO TO THE HOSPITAL FOR A FEW DAYS. HE CLAIMED HIS PARENTS DIED IN AKRON OHIO IN A CAR CRASH. Terminated the communication when this chap asked for money
First name: Grady
Last name: James
Age: 54
Location: Los Angeles, USA
Email: mrsbird95@gmail.com
Report: Met Grady James on Plenty of fish about a month ago. He contacted me first. Requested that I go to yahoo messenger. Claimed to be in love with me. Wants me to be with him and take care of his son Harry. We talked on yahoo messenger and then went to skype. He let me see his face once just so that I know he was true and real. He sent me pictures of himself so that I can see that he wasn't lying. I have emails & messages on yahoo. Claims he's in the military, to be retiring in June. He's a charmer. All the stories on here are all the same.....wife died in car accident, raising his son by himself, nanny took son to Ghana, nanny is Nit Shadrack. Asked for money so son could buy cupcakes for his birthday. Sent $60. Now asking for money so son can eat. Wanted me to send $50.
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.