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Scam REPORTS ABOUT Male SCAMMERS

First name: James
Last name: Martin
Aka: Clark Douglas Wayne
Age: 51
Location: SanDiago California
Phone: 619-814-1739, 44-752-066-5975
Email: jamesmartin779@contractor.net
On websites: Christian Mingle
Report: James professed his love of course, he's in Glascow UK stating working on a job site, wanted me to mail him ITUNES card so he can use the points on it... When told I would go shopping for him, send me the money and I would do this for him, I received a text to never contact him again... I have pictures of him at an airport, getting off a plain, and a few more... This is him...
First name: Bill Dash
Last name: Roggers
Age: 51
Location: Cape Town, South Africa
Email: bdashrogers@gmail.com
On websites: yahoo
Report: I was AYI in December 2014. He contacted me. The first thing that he ask me for was money to buy a Samsung Galaxy 6 phone. I told him that I did not even have one myself, and he kept asking for it. Then he asked me to send him $225 for his internet bill. Then he was all telling me that he was in love with me and he wanted to marry me. On his dating site he asked if I was interested in a Long Distance Relationship, that he was a Civil Engineer in South Africa. He would be home at the end of March 2015. Then he said that he was sick and in a hospital. I looked for the hospital on the map and there were no such one. Then he told me that he needed $320 for medicine and food, that he had his 15 year old son with him. He also told me that he was from White Plains Maryland. I did a search on him and no one has ever heard of him. Total Scam.
First name: James
Last name: Jacobs
Aka: James Alan Jacobs Iwaloye ifedayo
Age: February 21, 1965
Location: Dallas Texas, Lagos Nigeria
Phone: +2348136320148
On websites: Facebook
Report: A friend wanted me to check out this person. Sent him a friend request and he immediately accepted. Immediately contacted me and we started chatting. Said he was an army deployed to Nigeria. Said he needed help with some money for himself and some friends with things outside of his deployment. At him give me the name and address of the person to send money to. This person is also trying to scam at least two other people I know of.
First name: Lewis
Last name: Britz Kartel
Aka: Smith Brownton
Age: 54
Location: Ghana
Phone: +233236118707
Email: smith.brownton54@yahoo.com
On websites: Badoo
Report: Contact me via badoo. Told me he is a business man trading in gold jewelry. Was on his way to Ghana to get gold dust. Told me he only work with credit cards and he can't with draw money in Ghana and nee R 6 500 . I have to help he will pay me back when he get to SA. They don't accept credit cards for the taxes in Ghana he need money. I have not send him any because the photos he send me of his son made me suspicious and he told me to many times he is very rich and pay $800 per day for the hotel and uses 8 credit cards with almost a million in each of them. When I asked if his layer can't help he was all of a sudden in Indian not India.
First name: Johan
Last name: Navarro
Age: 42
Location: Jacksonville, Florida
Email: Johan.a_navarro@outlook.com
On websites: Facebook
Report: I met this man via facebook maybe less than a month ago. He knew I was married kept on about a relationship with me. I led him to believe it would happen. He started calling me honey and baby. Any ways he finally called me asking for 200.00 to help rent us a place in Jacksonville, Flat. I told him I had no extra money I am disabled. He evaded many questions I asked him.he's in and orange T shirt with a beer in his hand on his profile.he's got shortbhsir a beard mustache. He claims he's living with his cousin he claims he works 4 days a week in construction. Also he used my cell number to do dome shady stuff on Craig's list. I contacted Craig's list they shut him down. He got a code sent yo my phone. He claimed he could not use his any more. Next day he told me yo quit being and ass .at that time I told him off via messenger. Last I heard from him.
First name: benito
Last name: Whyte
Aka: Anthony Whyte
Age: 52 is the claim
Location: Austin, Texas
Phone: (512) 387-6638
Email: do not know
On websites: facebook
Report: Just met this person on singleparentmeet.com about 2 days age. I knew right away he is a scammer. Not very well versed in english. Claimed he is an only child. Said he was born in Italy but raised in the USA. said he currently lives in Austin, Texas. Also said he is widowed with one child. His profile on singleparentmeet.com disappeared shortly after I made contact with him. I ran the phone number and that is how I found out about the Anthony Whyte name. I did a google image search on the photo he is using as his profile pic on facebook. The photo came back to a Turkish business man by the name of Sadettin Saran Hayranlai. I am so sick and tired of all these scammers.
First name: James
Last name: Jacobs
Aka: James Alan Jacobs Iwaloye ifedayo
Age: February 21, 1965
Location: Dallas Texas, Lagos Nigeria
Phone: +2348136320148
On websites: Facebook
Report: A friend asked me to check him out. Send friend request. He accepted and immediately started to chat with me. Told me he was an army deployed to Nigeria. shortly said he needed help. i asked her what. Said he needed some money for him and other people for things outside their duty Wanted me to send it western union. Got information and making this report.
First name: Wesley
Last name: William
Age: 56
Location: Ghana
Email: wilsonmark380@gmail.com
On websites: hotmail, gmail, linkedin, yahoo, outlook, skype, messenger, badoo, facebook,
Report: Wesley William is the same person as Thomas Caron, Mark Wilson, Frank Smith, here are other email address i have, wilsonmark380@gmail.com, and Skype address: Richard.brown682 and also on LinkedIn as Mark Wilson and email address is richforlove1@yahoo.com all the pictures i saw is the same man for all of them and he may also use the name of David Mednick
First name: Cliff
Last name: Morgan
Age: 45
Location: USA Houston
Phone: 20598-8580, 713742-2765 & (281) 203-4250
Email: cimorg09@yahoo.com
Report: Found this individual on OKC under the screename of cimorg14. He has 3 different phone numbers: (205) 598-8580, (713) 742-2765 & & (281) 203-4250. Email address: cimorg09@yahoo.com. He even preferred text than phone conversation. He waited for almost 2 months and a half, so It won't be obvious that his intention was good. For the first week of our text/yahoo chatting, he already kept telling me that HE LOVES ME, calling me LOVE and BABY! He even asked me to delete our OK Cupid account right away so we can concentrate to each other. Right after 2 months of communicating through text & yahoo messenger, his drama started. He said he's in Canada for a business trip. He ran out of cash and Canada only allow up to certain amount of money ($4k). He said to send him some money and he will pay me back when he gets back to the US. How can I send a person some money without meeting him? And I don't even know how he sounded like? He's a cutie!!! But I am glad, I followed my gut. Ladies, please be aware!!!
First name: John
Last name: Schreiber
Age: 54
Location: Oklahoma City, Ok
Email: jhnehlicj@gmail.com
On websites: Christianmatchmaker.com
Report: Contacted me on Christian Matchmaker.com claims to be a widow with a daughter. States on website that he i from OK City, OK. Says he is a construction engineer working in Madrid Spain. The emails are pasted and copied. His profile is articulate but his emails show obviously that english is not his primary language.
First name: Marc
Age: 49
Location: Kingston, New york
On websites: Miumeet (Marc8119)
Report: 1. He initiated the contact. 2. He told me that a i was beautiful, and he couldn't resist my profile, I met him on Miumeet, we talk only on there. 3. 27 november 2014 to 2 february 2015. 4. He asked me money 5. He needed money to pay their son kidney operation, i didnt give the money. 6.--- 7. I just told him that he looking for to another stupid girl, and he didnt reply.
First name: Gabor
Last name: Attila
Age: 55
Location: Montreal,Quebec,Canada
Email: gaborattilaa@gmail.com
On websites: badoo
Report: This man has approached me on the website badoo He wrote me that he was intrested to meet me after he read my profile and that he is interested in a serious Relationship He wrote to me that he is an engineer and he does work in naval area He wrote to me that he lives in Montreal ,Quebec and wants to meet me After few exchanges ;he wrote to me that he will have to go on a trip for his work in a short period of time I wrote back to him that I already experienced this kind of contact and if h was not to meet me before to leave that I do think that it's a scam I wrote to him that if he doesn't see me before he goes that I will consider that he is not truthfull He never wrote again to me so I do think that my perception of him is right On badoo his nickname is Gabor and ther are some pictures of him
First name: Evans
Last name: Timotiy
Age: 49
Location: Spain, Thailand, Ghana
Phone: +233247650368
Email: engineerevans478@yahoo.com
On websites: skype (evans timotiy), Miumeet (dr mike64), wayn
Report: 1. He initiated the contact. 2. He contacted me on Wayn, then he gave my his skype name (evans timotiy). 3. Almost one month. 4. He told me one week after met him that he was in love of me, and then he said that he wanted to visit me but he had not enough money to visit me,and that was suspiciuos because he said he was a rich man. And i stopped to talk to him for 2 weeks 4. He didnt ask me money 5. ---- 6.He wanted to call by phone to his son and i didnt wanted, i call him twice and the person who hang on was Evans no his son, also he lied about where his son live because his cellphone number was for Ghana, so, i told him all these things i he got angry and stopped to talk to me.
First name: Mattew
Last name: Klaus
Age: 49
Location: New York staten island
Address: 258 Amboy Road ny 10310-10303
Phone: 0013475598967. 002347034424272
Email: laurelrichard048@yahoo.com.my
On websites: Viber,Tango
Report: I reported him already,don't know why you didn't report it here He is known to me like I wrote before:Laurel Richard Albans,is in Nigeria. Told you all about him,with photos,adresses driver lisence and many more
First name: david
Last name: hogg
Age: 56
Location: afghanistan
Email: davidhogg23@yahoo.com
On websites: yahoo, facebook
Report: I really dont know and i am not sure if i am communicating the real general David R.Hogg or an impostor. My friend already spended a huge amount of money in helping him and it has been almost 4 yrs that we never meet him personally. He always have excuses and continue asking financial help until i found it wierd. We trusted him fully coz of his good talks and pictures with uniform like in his site. I am glad that i found your site coz i am searching for the real David for a long time . I hope thru your help i can get access to the real person. If ever i have contacted an scammer then we could give warning to the real one. Thank you
First name: Michael
Last name: Lind
Age: 45
Location: San Francisco
Phone: (415) 857-0342
Email: michaellind40@yahoo.com
On websites: Lavalafi
Report: He took a name of a real person I became suspicius as soon I find a page with an engament with some girl and a wedding to be in May.As soon I start asking him that if I don't see I wil stop texting. He stop comunication
First name: Simon
Last name: Cruz
Age: 45
Location: Miami, Florida
Phone: (213) 986-8495
Email: simon_burchthomas@engineer.com
On websites: Lavalafi
Report: He presented as a trouble man working and starting a new company
First name: Marco
Age: 48
Location: Tampa , Florida
Phone: (813) 358-7643
Email: unlnown
On websites: Lavalafi
Report: He said that he was in UK Newcastle and after 6 weeks texting he ask me for my account number to deposit me and then I supposed to transfer someone else because he was very busy
First name: George
Last name: Bradley
Age: 46
Location: Albany NY
Phone: 6466535963
Email: Georgebradley507@Yahoo. com
On websites: okcupid
Report: He use stolen pictures
First name: Brian
Last name: Serrano
Aka: Richard Moreno
Age: 49
Location: Dallas, TX
Phone: (323) 301-3125, (323) 594-8451
Email: Brian_serrano247@yahoo.com, knightings247@textnow.me
On websites: OKCupid
Report: He is a sweet talker, tells you everything you want to hear then asks for money. Claimed he is a structural and civil engineer who worked for Turner construction and now is self employed. Claimed is widowed and has a 9 year old son who lives in the UK but will be coming this summer to live with him. He claimed to fly out to UK suddenly to finish a project and then claimed his accounts from Asia were broken into and frozen and had no way back to the USA. He even skyped with me from UK.
First name: Lucas
Last name: James
Aka: Robin Perez James
Age: 54
Location: Syria
Phone: 847-868-3804
Email: perezrobin527@gmail.com/ j.robin43@yahoo.com
On websites: Match.com
Report: He asked me to send him a care package by Fedex but I sent it by USPS instead, it cost me $102 to send it, I sent it to: Ajayi Harrison in Accra Ghana new achimota 00233 phone number+233268600489. Then I received an email saying that I needed to send $150 for the clearance fee for customs. Could not afford that so they told me to send $75 which I sent via money gram to: Ajayi Harrison Addogon Street. Accra Ghana 00233. I am currently talking to him still, now I see here he is a scammer. I used spokeo.com to see if he was a scammer to no avail, I ran the name Robin James, so I thought he was for real. The text messages from him read at the bottom of each one: MILITARY BASE SYSTEM- Just made it seem so real.Now I know he isn't and feel like,e such a fool.
First name: prohar
Last name: derek
Age: 40
Location: cant say
Email: pderek666@yahoo.com
Report: This person named capt derek mailed me saying that he is working with republic of Canada forces in afganistan & that he has money to invest in India & you will work for me on 30% share & that money is deposited in tonich securities & they will deliver you the parcel. Tonich securities person called me saying that he is in mumbai airport & that I have to submit 65000/- in their account & parcel will be corier to your address. I got suspecious as one call came from mumbai no & other call from local no. I have given both numbers in police station & now they will look after them.
First name: Brian
Last name: Serrano
Aka: Richard Moreno
Age: 49
Location: Dallas, TX
Phone: (323) 301-3125, (323) 594-8451
Email: Brian_serrano247@yahoo.com, knightings247@textnow.me
On websites: OKCupid
Report: He is a sweet talker, tells you everything you want to hear then asks for money. Claimed he is a structural and civil engineer who worked for Turner construction and now is self employed. Claimed is widowed and has a 9 year old son who lives in the UK but will be coming this summer to live with him. He claimed to fly out to UK suddenly to finish a project and then claimed his accounts from Asia were broken into and frozen and had no way back to the USA. He even skyped with me from UK.
First name: Williams
Last name: Brooks
Aka: gospel jordan/Jordan Gospel
Age: 49
Location: Bellbird Park Queensland-Australia, Dallas Texas USA, Austin Texas USA
Phone: +19034596030
Email: willybrooks50@outlook.com
On websites: tagged.com, Badoo, Cherryblossom.com, Skype
Report: I met this guy in Cherryblossoms last week he's name is Williams Brooks (Divorcee-1 Daughter 12 years old Tracey) born/raised in Australia but now lives in Dallas Texas as a Marine Engineer. I am now showing you some emails he sent to me in my inbox!
First name: Collins
Last name: Turner
Age: 51
Location: Mckinney, TX
Email: Sgt.collins01@yahoo.com
On websites: Zoosk Facebook
Report: He contacted me on a dating website and immediately sent me a phone number then asking me to go to yahoo messenger. He fell in love quickly, said he was going to France and then Africa for three weeks on business. He was never familiar with local places, said he was from New Jersey but Facebook said Oregon. He sent me three pictures, made financial promised, and then during the third week he had a major problem. He was offended when I assumed he wanted money to fix the issue of someone stealing 23000 from his account. He said the bank froze all accounts. The next night he was $800 short. He asked me for the money the night after being offended and then accused me of letting him downs. Grammar and spelling were horrible. Sent me two sets of flowers with notes and a teddy bear. I confronted him and told him I would go to police. Now he states he is going to local police when he gets home.
First name: BRIAN
Last name: WEBBER
Age: 52
Location: ACCRA GHANA
Phone: 2332370049406
Email: brianwebber22gmail.com
On websites: skipe;. what sapp
Report: My report is related to a man who one day asked me friendship through a message skipe, it looks in the photo, has sent me several more photos and even a badge of the company Tullow Oil PLC, registered engineer oil drilling, talk a story in relation to the loss of his wife in a car accident, for 6 years and has a 12 year old son named Brian which there are also several photos, the story that the comment is found in a oil rig contract work, the child remains with a confident man called Benjamin Dovers, during the first month of friendship emerges child's birthday the day January 20, when asking for a loan to buy a dog the child wants, hence another situation where asked to pay school tuition $ 700, then opening a bank account for the term of his employment contract arises. Continues that will come visit next week, which is all that you want, and still believe that is true. I have been the victim of a hoax, a man who only want to make money with lies, yet I can not believe it. I have the photos commented, the me still talking to travez What sapp, and so does by phone, if there is no other way to know more and not fall into these
First name: Dante
Last name: Tim
Age: 56
Location: pretoria, south africa
Email: Dante_tim7441@yahoo.com
On websites: met on dating site
Report: Already asked for money and yes I did some of what he needed. Kept receipts on what I sent. The serious too quick. Got mad when confronted as a scammer. The promises of paying me back. Saying he s lived in the states. Originally from UK, had job to do in Capetown south Africa. Something always happens, suspected scam, but still went along with it. The supposedly attorney, The widower, the son. Contract and supposedly a 500,000 ck USD. The bank acct in UK in which he wanted me to transfer money, that had outrageous amt.
First name: Steve
Last name: Andy
Age: 52
Location: San Francisco
On websites: facebook, skype
Report: Mr. Steve Andy contacted me via skype, and he is very well spoken, etc. In the beginning I just rejected him but after a few days he come back with a different skype ID, thinking I don't know, or maybe he did't know. I told him that I was marry and he still romance me gentile for about 2 months. I was just curious to see where he wants to go. He presented himself as a general in US army deployed in Kabul, Afghanistan. I do live by Fort Blitz and I have the resources to can verify, which I did and of course was a lie. Finally he said that can not live without me, that he will petition for vacation to UN and soon he will come and talk to my husband and if I want he can offer me a better future. LOL I almost believe him, and I am not such a easy to impress person. So what do you know one day he contacted me again and said he need a favor, I just ask what to see and he give me this story that in Guam he has a parcel and he need my address and phone # to give to some people that will bring the belongings to me as his fiance and I need to give them 600 $. I just laugh in his face. He did try a few more times different stuff but finally give up!
First name: Michael
Last name: Nally
Age: 44
Location: Phillipines
Email: michaelnally1@outlook.com
Report: I was approached by this guy on match.com. He's no longer active on that site. Seemed too good to be true and sure enough he isn't for real. He claims to be English but he's not a native speaker and his mail is full of random spammer lines, sentences that dont make sense, misused words and grammar mistakes.
First name: james
Last name: lucas
Aka: james mosqueda
Age: 57
Location: Afghanistan
Email: james_mos12@yahoo.com
On websites: badoo
Report: I started to chat to him on badoo he asked me to chat on Yahoo messenger I was surprised he had straight away cancelled his badoo account when I asked he never gave a answer he told me he is in the army I can not send any thing to him he is not allowed on the Thursday before Valentine's day I received some beautiful red roses then a he sent a flight plan for his flight from Afghanistan to England which was paid in cash then came the big on can I poses as his wife to have a box sent to me from Canada which has money and his medals inside I did not have to pay anything it was taken care of but No I was asked to pay 3250 to get it changed to my name and address I was about to send the money but something told me no at the moment I am still talking to him and telling him I have a problem my end with the gram I asked for photos of him in uniform and I got the same one posted here he told me he is a widower with a 12 year old daughter Jackie . Soldiers no matter what country they are from do a good job but to use the military like this is the worst kind of low and he should be stopped and jailed for it he makes you feel special about your self with the emails he sends . So if he contact's you stay away he is no good also when I asked why he did not leave his medals at home he said he had to show his superiors I then asked him to have it shipped home to his address as he was retiring soon he said his housekeeper would steel the money how in locked box with a code on .And why trust her with your daughter but not you other things so please don't let him scam any one else he needs to be stopped