First name: gary
Last name: jones
Age: 50 plus
Location: 12808 9th Ave CT e.Tacoma Washington 98445
Phone: 2533138386
On websites: datelink
Report: i was victimized by gary jones because my fiend husband send him money via western union to give to me base on trust because i have all his informations including his (SSN 532-62-3079)mother maiden name(Bartell)but he cash the money and didnt send it to me till now and i have try every means to ask for the money but no good result so i had to report him
First name: John
Last name: Moccio
Age: 61
Location: NY
Phone: 713 352 8850
On websites: Face Book
Report: He Scammed me out of 3,250 telling me he needed the money to come home for a leave from the Army Than after sending the money by money gram to Egypt. He said he was on his way home to visit me but his commander Yurl Normans 102nd battlalion,3rd infantry Division wanted 15,000 for air fair. This was a High Security ticket for the Army private jet. He wrote me lovely love letters and I am so hurt and forever weary of dating sites. I have kept all his love letters and chats on Face Book and copied the letter from his so called commander. I just hope to get him for fraud. I have saved every thing just for the time I could do something to stop him . John would call me 2x a day wrote me love letters on my email every night chat with me on Face Book every night for a while even sent me a Love letter for Christmas. I feel like a imbecile for believing him. My husband passed away and I was lonely is all the excuse I can give. John contacted me on Christian Mingle asked me for my email. He contacted me NOV. the 11 2014 until just recently he stopped with emails. I tried to keep him on the line to catch him to stop him.
First name: Jack
Last name: Red
Age: 63
Location: Syria
On websites: Skype
Report: This guy introduced himself to me as Patrick Walter from Miami Florida and is a doctor currently in Syria. Wanted me to help him get funds out of the country. A Mr.Koffi from a bank in Ghana calls to ensure that you are this Dr. Patrick Walters wife to be. You have to open up an account with his bank and deposit an amount of money in order for 1,5 million US dollar to be transfered into your account. That did not work and he tried to get money out of me by helping his son Kevin go out on a field trip to Denmark. He also uses the names McDavis Peterson, Warrich Harry, David Mckiernan, Samson Nelson, Morrison Johnson and Mark David. His so called sons are Kevin and Remy. I fell for this guy but fortunately had the common sense that he was fake because of his bad english and many grammar mistakes
First name: Fred
Last name: Scott
Age: 47
Location: Houston, Texas
Phone: unknown+ 151224897704
Email: skype id.fred.scott41
On websites: zorpia
Report: I met him at Zorpia a few months ago, I didn't suspect anything that he is a scammer because he wrote English properly. I ignored him at first but them I know he wasn't a Nigerian so I give it a try. We chatted at the site first and then asked him if he have an skype so he gave me his skype ID. fred.scott41 and I thought he was weird every time we chatted on skype I couldn't heard him, it's on off, bad internet connection he will then said and I was like looking at a picture hanging on a wall cos he wasn't moving at all. Its weird. All this happen in a few seconds because he always claimed bad reception. The same thing happen when I asked him to give me call, it was brief and he tried to change his voice. To cut the story short, the sob story begin and then asked me to send money so I asked him to give all the details to whom I going to send the money I said my country is very strict but I know that he is a scammer and I want the name. Name is Nimfa B Echem ,5437 West Blvd, Los Angeles Ca. 90042 phone no.+1 2104014489. I hope someone could checked on this person if she exist and I think she is my chat mate all along.Please checked her out. Thank you. P.S. those information above are his/ her profile in Zorpia. Date of Birth Sept. 29, 1968.
First name: james
Last name: tornado
Aka: Lucas james
Age: 51
Location: afganistan
On websites: Facebook
Report: How can we stop him he hasn't asked me for money yet but claims he's already in love after one day of talking yeah right I deleted and blocked him from my facebook
First name: Bjorn
Last name: Nelson
Aka: Bill Molar
Age: 53
Location: South Africa
Phone: +27 83 503 1994
On websites: match
Report: He also contacted me on match and said his subscription was running out. We texted, IM, and talked on phone constantly. He was relentless. He was in South Arica working on an oil well. Finally after about 3 weeks he said he was finished and was coming so we could be together. The morning he was supposed to get on the plane he called crying saying he could not leave because they would not let him leave until he paid taxes on the $4,000,000 he got for selling his oil well. He needed $800. I told him I did not have that kind of money so he told me to get it from family and friends. I told him no. He said if I really loved him I would get it and send it to him so we could be together. As far as I know he's stilll there. He calls occasionally and says he needs $100 so he can get a better place to stay while he figures out how to get the money he needs. The pictures he sent me are the same ones on this website. When I asked him about his scam he said that someone hacked his email and stole his pictures. He really looks this, he set up his webcam so I could see him and know that he is
First name: Joshua
Last name: Escobar
Age: 44
Location: Dubai
Phone: 920-474-6315
On websites: Christian Mingle
Report: I was contacted on Christian Mingle by Joshua Escobar and asked immediately to switch to our private emails. I noticed his email address contained the year 2015 and wondered if he could be a scammer. We began to communicate through email and I noticed that his spelling and grammar were poor, but the words thrilled me so I continued to communicate. One letter contained a line that I didn't understand
First name: David
Last name: Connor
Age: 59
Location: Syria
On websites:
Report: Said has a daughter that needs school supplies in Ghana. Needs a phone and a computer or iPad. and needs money sent there so she can get. Then the money is not enough.
First name: Jasper
Last name: Ethan
Aka: Donelgin
Age: 54
Location: Humble, Trxas
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
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
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.
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
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
On websites:
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
On websites:
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
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: &
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
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
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)
On websites: 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 Phone numbers listed for him on that report are +447937412052; +447857001706; +60143282753
First name: smith
Last name: ollar
Age: 48
Location: baghdad
Phone: +13603624356
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
On websites:
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
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
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
On websites: Zorpia
Report: From: To: 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
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
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 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
On websites: & 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
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