First name: Godwin
Last name: Palmer
Aka: Alan D. Patterson
Age: 60
Location: Georgia USA, New Jersey USA, San Francisco USA, on an Oil Rig in the Gulf of Mexico
Phone: 956-335-2198
On websites: Christian
Report: Alan contacted me via Christian and immediately requested that we move our conversation to email and than texting. After a few days he professed his love and solicited me for $3900 to help fix a piece of equipment on the oil rig. Supposedly his wife had died three years ago and has a daughter named Clare at Oxford in the UK. He sold everything to finance being an independent contractor for this Oil Rig deal for 3 months with British Petroleum. He said his birthday was 2/28 and that his parents were killed in a car crash when he was 20. He said he lived and worked abroad for 15 years. I can't believe I fell for this!! Ladies be aware.
First name: Steve
Last name: Books
Age: 53 to 56
Location: Washington DC
Phone: 925-269-7572 or 234-228-747unknown
On websites: Yahoo
Report: Steve Books,has been in Lagos Nigeria, Toronto Canada , Kusitia, Georgia, presently is in Washington DC. Is home is in Miami, Florida. He claims be a construction engineer. Was on a on construction job in Malaysia when we started texting on Yahoo and some phone calls. Then he took a job in Lagos, Nigeria, when this job was finished left went to Canada he has con me out if about $15.000. For plane tickets, but never did show 4 different times. Medical bills, claims was involved in car accident in Georgia medical was $3,000. doctor kept passport until I'll was paid. I paid the bill. After this need money to fly home to States. Gave him $500 for the trip home. He made it to the states, Washington DC .Claims had another accident at the airport, fell and hurt himself was knocked unconscious, suffer concussion , Hurt his chest severely. Now he wants money to pay the doctors and hospital in Washington DC. I have refuse to pay the bills. In the year and a half I had known this man he has conned me out about $15,000 on me. In the year and a half I had known this man he has conned me out about $15,000 out me. Claims to be born in Salvador is a US citizen by birth his mother, is parents are dead. Claims to be born in Salvador is a US citizen by birth his mother is parents are dead, also has a sister that is deceased mother and sister killed in car accident .. Has a nine-year-old son with him by the name Jake Anderson Books
First name: Michael
Last name: Lind
Age: 42
Location: San Francisco
Phone: 3212823361
On websites:
Report: Says he is a USA army sniper weapons specialist on contract with marines to be deployed in September. Sent current pictures and also asked me to marry him and bought rings and asked for money. Sent photos of his family also. Told me I was being scammed by other man I had met online and he was the good guy looking out for me. I looked online for the other man and found his photo. He uses yahoo messenger and is online all hours of the day and night.
First name: larry
Last name: james
Age: 51-55
Location: syria
On websites: FACE BOOK
Report: just trust me he is already in your photos
First name: Adolf
Age: 57
Location: Copenhagen
On websites: Be2
Report: Hi, I have found out that a person already in your system with a name Joseph Dunford is now on the dating site Be2 by the name Adolf, Title: Military Service and education: Bachelor. I am trying to get a mail from him. so far without any luck. The picture shown in Be2 is exactly the same as in your system.
First name: Ted
Last name: Matthews
Age: 60
Location: Henderson,Nv
On websites:
Report: HE contacted me.I met this man 2 weeks ago on, he doesn't have a profile anymore. Spoke such words of love ,etc. After 2 weeks, he's in Dubai bidding on a job, he's 99% sure he has the job, but it will cost him 120,000.00 to close the deal, he's gotten 60 from friends and he has 38, wants me to get him the other 22,000.00. I said GOODBYE
First name: Mark
Last name: Hunt
Aka: Wesley William
Age: 55
Location: Syria, Accra, Ghana, San Jose, California
On websites: Badoo
Report: Hi my name is Laila Mackeldey, I live on the canary Island in Spain. I have contact to a love scammer for allmost a year now, and just today found out that he is a lovescammer, by registreting on your website. I have allmost all my correspondence with him on my laptop, from skype and email, several fotos and fake documents and bills, that had to be paid for. His scammer name is Mark Hunt, but real name is Wesley Willam, (that I have seen in here) He has a son called Kelvin Hunt(he writes). The adress he gave me in Accra Ghana is Glory side hotel 3rd,Tantra Hillstreet,00233, Accra, Ghana. The adress he gave me in the states is 7211 Via Colina, San Jose, California. He claims to be an armee medical in Syria to start with. Then he come to Accra en Ghana, and with money from me now
First name: John Mike
Last name: Philip
Aka: Jack Redd
Age: 54
Location: Malton, North Yorkshire
Address: 28 Cherry Avenue, Malton, North Yorkshire, UK
Phone: 447934594065 / 447010120615
On websites: Tagged
Report: Met in Tagged. We chatted everyday on Whatsapp for a month. Then he told me his mother undergo a heart operation. Operation is not successful and need to go for another one and needed British pound 30,000. I suspected him to be a scammer. Questioned him about this and that is the first time someone tried to scam me. Now I am wiser and can detect one easily.
First name: John
Last name: Walker
Age: 48
Location: Afghanistan and North Carolina USA
Phone: 828-388-7809
On websites: dating sites
Report: My name is Margaret. I have been chatting with this man John Walker for approximately 6 weeks. He claims to be active ARMY military based in Afghanistan. He claims he has been there for nearly 18 months. I am very suspicious of him for many reasons. His speech pattern is very strange, he misspelled many words he claims to have dual citizenship for USA and ITALY. He is constantly begging for money because he claims his bank account is frozen. I need to know if he's telling the truth. I have been so close to sending him $ on numerous occassions but have not done so yet. He has charmed me beyond my wildest dreams and has convinced me that he is in dire need of $. Plzzz help me! I desperately need to know if this man is a scammer. Thank you so very much, sincerely Margaret
First name: joel
Last name: ferguson
Aka: george lewis
Age: 49
Location: florida usa
Address: concord street orlando florida
Phone: +18135406652
On websites: skype,asian kisses
Report: he fooled me claiming that he sent me a gifts and told me to pay for the custom clearance tax before i receive the package, i did sent the money to world cargo services and they texted me that the package was already in manila and i will be able to send them 300 dollars for the sais custom tax, i borrowed money so to send to them and its too late that i found out that he is a scammer..i don't know how to pay for the borrowed money..
First name: Dennis
Last name: Olson
Age: 60
Location: Kent, England; Madrid, Spain: Knoxville, TN:
On websites: yes
First name: Erik
Last name: Van Erne
Age: 52
Location: San Diego USA
Phone: +16194577680
On websites: and interpals penpals
Report: This man is a con artist who claimed to be 52 and his birthday on July 7th. Divorced 8 years as wife met younger fella at work and fell in love and she filed for divorce. Two daughters one name Michelle 13 years and Shirley 11. Sent photo of all 3 of them on a cruise ship. Father and 2 blonde daughters. He claimed to be Swedish and a gemologist with his own business. Currently building a warehouse in El Cargon California. Set off to Malaysia to buy gems and intended to then come on to Australia to meet me. In the first week declared passionate love for me sent me lots of love you tube songs. Then started calling me
First name: Dennis
Last name: Olsen
Age: 62
Location: UK, CA Spain
Phone: 424 252 2002
On websites: Match
Report: He first met me on He wrote me long emails telling me how much he loves me and wants to be with me...He tells you all the things you want to hear and swears he loves you and wants you for the rest of his life.
First name: James
Last name: McKay
Age: 60
Location: Beverly Hills, LA
Phone: 440-941-2618
On websites:
Report: Person is not who he claims to be. He says he lived in and grew up in the Caribbean then moved to Cleveland at age 34, then BH about 1 year ago. Has 17 year old son Steven. He is only child, with both parents deceased. Claims to be a widow. Claim to have own private IT business and travels a lot. One of 4 pictures sent was also listed on the miliionaire dating site with person living in Chula Vista CA-- when confronted he stopped responding to emails. Never gave him chance to ask for anything. His IP address is from Redlands, WA not CA as he claims. He immediately wants to IM-- but only on very computer literate??? Very bizzarre for IT person. Talked on phone one time, he does not have Caribbean accent. Went back on Chemistry to look at profile-- had already been removed. Pictures he sends are not of him, so please Beware he is active.
First name: Benoit
Last name: Williams
Age: 50
Location: Helsinki Finland, New York US
Phone: viber +15854966600
On websites:
Report: This scammer claims to work in the off shore business as an enviroment engineer, living in New York City (born in Panama). He told me that he is now in Helsinki closing a big contract with a finish company. It ended up, after almost two month, with he ask me to lend him money to make a shipment from China happend, with chemicals that he needed for his new big contract. I did not lend him the money.. His is really a great talker and have advanced skills. I have been spoken with him on Viber for many days and hours. Send me beautiful mails (have found the same words from other scammers). He says he is a widower with a 20 y old daugther who lives in Pasadena, Carlifornia.
First name: Robert
Last name: Giogaia
Age: 48
Location: New York USA
On websites: connectingsingles
Report: This man, ripped off the name of a US army officer,retired, and used it to contact me on connectingsingles dating site. He stole his photo's from facebook,3 and another of a man and a young boy who he claimed was a friend with his son. He spoke to me on messenger, via for 7 weeks. He tried to trick me out of money, by several ways. First was the military phonecall to the base via a general for ?565, refundable. Luckily, I didn't have that in ready cash! Next military leave, next he lowered the cost of the phone call to ?250 and said he would pay the rest. Finally he tried for my bank details to deposit a large leave payment, which I could pay him via moneygram or western union. Then I woke up! Thankfully. I googled the real man, found he had retired and also the real General Charles Jacoby. I spoke to the real man on facebook to warn him.
First name: Leonard
Last name: Anderson
Aka: Yap Sing Hui, Kok Chik,Ravintran Muniandy, Young Chew
Age: 48-56
Location: Edinburg UK, Lenggong Perak, Malaysia, Kuala Lumpur Malaysia
Address: BLK.B Panorama tambun ,Ipoh, perak,Malaysia,Blk G,Ampang Seri Condo Bandar 6/120 Ampang Kuala Lumpur 52100 Malaysia
Phone: # 601126657132, mr Chew # 60146167885
On websites:
Report: Mr Anderson initiated the contact from Corresponded from january 2015 till may 2015. Not suspected him to be a scammer. The money was requested after he said he was hit by a car and robbed and broke his leg. He needed money to send to his daughter Amanda Irene a medical student of 24 yrs and for the nurse of his mother of 82yr. It was send to mr YapSing Hui. First he wanted me to send it to the Royal bank of Scotland but changed it later to send it to mr Yap Sing Hui. The amount was 1700 in pounds. another time he requested Myr 8460 send to Ravintran Munindy ,as he said Yap had gone home. He said he was working in Malaysia as a consultant to install oil-and water pipelines. He was given a check and was leaving from Lenggong on the 19th of april but was held in custody and ask for a money by Mr Chew, being his lawyer?, Money 2000 euro send for his release to: Kok Chik Soon , suppose to be the assitent of mr Chew. Another time they wanted a Myr 4760 ,but I was at time ( maybe a little too late finished with them). I dont know if this is a group of scammers, as even the daughter has send me emails under the name of Irene M anderson, email: Last mail I received was on the 21st of may.
First name: Shawn
Last name: Stewart
Age: 57yrs
Location: Florida/Dubai
Phone: 00380937750124
On websites: Messenger
Report: He struck up a romantic relationship with me and then told me his mother was ill in Ukraine and needed ?600 to pay immediately so she could go to hospital. So, I paid! He then said after two weeks that his mother didn't have enough to pay the hospital bill and he wanted me to pay a further ?400. I did not pay this time! When skyping he said his camera was not working although my systerm said it was, and his picture was blacked out. He would continue to make me feel guilty for not paying for the rest of the hospital bill, he said his credit card would not work. He was at this point apparently in Dubai on business from Florida. Any questions I would ask he would go silent and not respond.I asked which hotel he was in and when I telephoned the hotel they did not have his name of the register... he said they were mad and who should I believe him or some idiot on the receptions desk!
First name: Hughes
Last name: Prescott
Age: 50yrs
Location: Helmand Province Afghanistan
On websites: Was on Mingle2
Report: USAA Sgt Hughes EPrescott. Bagram Base. Padre. Email samples attached: To Jun 16 at 10:04 PM On Monday, 15 June 2015, 1:48,
First name: charles
Last name: neal
Age: 49
Location: miami beach florida and uk
On websites: tagged facebook
Report: hbecame friends with me on tagged said he was doing a job there and said he loved me his job was spose to be in the united kingdom we talked made plans for 2 weeks then he asked me for money 4000 i told him i didnt have itthen he waned my bank account information again he didnt get it
First name: Joseph
Last name: Miller
Aka: Sgt. Joseph Miller
Age: 41
Location: Manassas, VA
Phone: 9148608462
On websites: Christian Mingle
Report: Supposed widower with two young children, serving in Afghanistan. Wanted to meet me. Asked for me to request his leave. Supposed answer came back saying I needed to pay money to get him home.
First name: Derek
Last name: Tucson
Age: 58. Also. 61
Location: USA , Pa, NE, Lakeland,Florida,, Omaha,NE, Arkansas
Address: Lakeland,Florida,,Philadelphia deleware ?? Pennsylvania. Arkansas, Omaha Regency, NE
Phone: (302) 365-0646
Email: ,
On websites: Badoo. Speed dating , Facebook, viber google hangouts yahoo messenger
Report: Claims to be Telecommunications Engineer,for Bechtel group corporations, on Facebook his secretary turned out to be woman thought she was his wife Paula herald Keys. Cardiac nurse whose disabled now Supposedly is project site supervisor for them Has sent many gifts and emails if love and promise to marry after he retires soon Now claims unable to send supply money to his employees Needs me to pickup money from colleagues And forward to them in nigeria
First name: Raymond James
Last name: Griggs
Age: 52
Location: Syria
On websites: Skype
Report: [13/06/2014 10:26:33] Ana Ana: [8:51:44] Admr raymond james griggs: Dear Friend, Greetings,I know you would be surprised to read from someone relatively unknown to you, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust,I got your contact from your profile. There is a lot of massages which made thing very difficult for people to believe anything that comes through the internet, but this is a different case, My name is Admiral Raymond James Griggs AO, CSC, RAN and am also the senior officer in the Royal Australian Navy and has been the Chief of Navy, I am presently serving here in Syria. I really wish to have you as my good friend and also wishes to entrust some funds into your care, but I have already send the fund out of Syria, I feel quite safe dealing with you.I need your sincere and truthful friendship. Now i urge you to take this message seriously and with An open mind. so with good faith and trust join me and i am assuring you now that you will never be disappointed. now my question is: can I give You This Trust? and I assure you We can achieve It successfully.I have $5.6 Million US dollars that I successfully moved out of the country. I need a good partner someone I can trust. It is oil business money we did with Syria citizens worth of $5, 6 million US dollars, but the $5.6 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Syria as a family valuable items with the help of UN Diplomatic. The most important thing is Trust between us ,Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be kept save, until I came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment. But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.i wait for your Respond so i Give you all Detail of my UN Diplomat for you to Contact on how you can Receive this Funds for me. my Email..{ } My Best Regards,
First name: Albert
Last name: Lucas / Morgan
Age: 56
Location: UK
Phone: unknown+447053831709
Email: Albert
On websites:
Report: He is a real scammer sending an email with promises and saying his false love in a very short time .he did not answere my questions directly in my email.
First name: Patrick
Last name: Ray
Age: 45
Location: Norfolk, United Kingdom/ Guadalajara Mexico
Phone: 447937411634 / 5213315764899
Email: patrickray10@hotmail
On websites:
Report: This man initiated the contact. This was on the website tagged. It all started in April so far. He went to work in Mexico for contract work as a construction engineer. Once there told me I need to pay a tax and 10% of the contract as a guarantee for the Mexican government. I borrowed money to pay for this but could only do by sending Western Union and on behalf of other people because he was afraid to pick up the money for being in a foreign country and it was dangerous. This man first asked for 5000 dollars each week after pedia 2000 dollars because he said he needed to gather all the money. The total amount you wanted was 15 000 dollars. The names that are owed money are sent Bruno Gohier, Jose Andres Garcia Ruiz, Abraham Schiaffino Barrera, Jose Andres Castro Garcia, Jacqueline Carrasco Olaguivel. It seems that they are Mexican. I sent the money, until I realized that he is a scammer. Now he tells me you need 4000 dollars more but I told him I no longer have money. Even so write me or call. I do not want to face and tell him that I already found out that everything is a scam.
First name: Micheal
Last name: Massey
Age: 59
Location: Malaysia. San Francisco
Phone: 60178709662 ,409 2377329, 510 936 7501
On websites: okcupid
Report: Michael contact me on okcupid June 1, we exchange emails, I found him here now. He did not ask for money yet, I never see him, his
First name: Ross
Last name: Nelson
Aka: Garry Abbort, Boubacar Cisse. .plus other names previously listed
Age: 47
Location: Same as already listed
Phone: +1 646-494-0284. Plus numbers already listed
On websites: Tinder. Hot or Not
Report: Met via Tinder March 28, 2015 he asked to email me first. He said that he was here in Rotterdam, Holland for a job interview. That's how he was in my search radius. We had contact via Skype it was his request and we continue to communicate via Viber. He sent me flowers. He requested money via Moneygram and western union and also bank transfers. Money was to pay for his workers and the taxes in Greece. He couldn't cash his paycheck due to economy in Greece. I am still in contact with him, I don't want him to get suspicious and run.
First name: Roland
Last name: Greenwood
Age: 55
Location: Kabul
On websites:
Report: Active on Says his wife died of cancer. Just looking for a new wife. In US Army in Kabul looking after the oilpipes
First name: michael
Last name: cannon
Age: 46
Location: stockholm, Sweden
On websites: Eharmony
Report: Was contacted by this person claiming to be Michael Cannon and he has written exactly the same mails to me as to the woman that has already reported him here but its a different age and pic to me but otherwise its the same procedure and mails .I am happy i went on here when i did feel that it did not seem right of the way he was writing his mails and also cause you have been warned of these scammers so i am happy i found this out niow before i got involved in him and was asked for money . Beware of this man cause he seems very charming and nice and its easy to be fooled by him.
First name: Mark
Last name: Wilson Brown
Aka: several names
Age: 55
Location: Afghanistan
Address: NY USA
Phone: 233 237 352 608
On websites: twoo skype
Report: Contacted me by datingsite twoo; knew he was a scammer, this time he was a major general in Afghanistan wanted to come to me with gold and asked me for 2.500 euro. Skype mark_ad571111