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Scam REPORTS ABOUT Male SCAMMERS

First name: Michael
Last name: powers
Age: 50
Location: Ettiswil, Switzerland
Email: michaelnpowers50@gmail.com
On websites: thaicupid.com
Report: He got his UK project work done, but can't cash his cheque. Need cash to cash cheque.
First name: Gary R.
Last name: Vermeulen
Aka: Gary Williams
Age: 50
Location: San Antonio, TX
Phone: 210 560 3612
Email: mercifullord2@yahoo.com
On websites: LinkedIn
Report: Contacted me through millionairematch.com This masterful phony tried to scam $6,000 from me when he became delayed in China for extra fertilizer days, unplanned. Even sent me his American Airlines itinerary to justify his whereabouts. Because of social media tools, I found his IP log-ins taking place within the USA when he supposedly was in China. Belgian parents, son Earl in San Antonio TX, wife died at childbirth, sent flowers to me and wrote daily with the term
First name: Bright Asare
Last name: Okyere
Aka: alias Derrick Martins
Age: 35 ? alias person are 57
Location: Accra, Ghana
Address: Kumasi
On websites: Skype, and norwegian datingpage
Report: He are operating at Skype, as
First name: MARK
Last name: DAVIES
Aka: JACK REDD
Age: 57
Location: DAMASCUS SYRIA
Email: davies_m13@yahoo.com
On websites: SKYPE
Report: Contacted me saying he is a Dr working for the UN in Syria. He asked if I was married and I said yes at first and then no to see where this went. My husband and I played the game as we have heard of these sick bastards preying on women. He started getting very soppy very quickly and spoke alot about trust and coming to see me and getting married. Talk about fast work! WHAT AN ASSEHOLE !!!! Our suspicions were confirmed when he said he needs help to get 700,000 USD out of Afghanistan and emailed me a document to be filled in. The grammar and use of English was a joke and we could see immediately it was a complete hoax so I surfed the net and low and behold found him on here so I can now add another alias to his long list and another email address.
First name: Gareth
Last name: Henderson
Aka: I_am_henderson99
Age: 54
Location: USA
Email: gaderson1@yahoo.com
On websites: OKCupid, Yahoo Messenger
Report: The scammer is imposing as a petrol engineer. His wife died in the London bomb attack on 7/7/2005 but the name he provided is not between the victims list. That was the second sign
First name: Biyi
Last name: Kayode
Aka: Debiyi...& Adebiyikayode
Age: 37
Location: Nigrigra &iltaly & Germany
Address: A.r.c.i.via Victoria 17 novolia lecce..73051 Italy
Phone: Weher Strl.. 163.32369 rahden Germany
Email: Biyikayode44@gmail.com...& biyikayode@hotmail.com..
On websites: Facebook 5 accounts twitter two acounts ..tryed badootoo
Report: Biyi Kayode contacted me over four yr ago after watching me online for 6 months ..he used the gospel and love scam to suck me in for over 4 years I have receipts where I bought things as iPhones DVD players etc..$6000 worth of items he ask for ...when I meet him he was in libyia Africa but he is from nigria but moved to itlay where I sent his items then moved to Germany where he requested more items ...then I realized by a school mate of his he lied to me about his age he said 42 but he's 37 two school mates confirmed this .. I also found 5 Facebook pages where I contacted women freinds they confirmed he tryed asking them for things .... He changes his SIM card to advoid the calls from women who he taken ... Even pomised my 11 yr old daughter he play soccer with her ...he uses his real pic s but profiles pic on Facebook he uses a cd cover ... Very evil to take over 4 yr of my life ... He still doing scams and he in Germany right now
First name: Vincent
Last name: Alonzo
Age: 50
Location: Long Beach, CA
Address: 90814
Phone: 424 265 4726
Email: alexvice6@gmail.com
On websites: OKCupid
Report: This is exactly the same person... Beware! he uses a Southern Ca phone # can tell you he lives in your town close to you, and works at the Port of Long Beach, this is a very smart scammer....... I was lucky & smart enough to pick up on the scam in a very short time.
First name: Norman
Last name: Keene
Aka: Norm
Age: 59
Location: USA, Federal Way
Address: P.O.Box 25620 Federal Way, WA 98093
Email: sunburst911@yahoo.com,2wild2ride@yahoo.com,marinerecon@live.com,reconbase69@me.com
On websites: mate1, Spark, Christianmingles
Report: This man is a Professional SCAMMER. He is a smooth talker,Sweet but very Dangerous. (Head Games, Mind Player...Lies about everything He says) He has many user names and Yahoo Chat ID's and the popular one, he uses is sunburst911@yahoo.com and 2wild2ride@yahoo.com .....The picture there is him, the Scammer. Be AWARE folks & Don't be a Victim!
First name: James
Last name: Wette
Age: 50
Location: Chicago Illinois USA/Hawaii USA
Email: james_wette@hotmail.com & james_wette@yahoo.com
On websites: cherryblossoms.com
Report: I met this guy in a dating site call Cherryblossoms.com a couple days ago he's name is Sgt James Wette (50) from Hawaii USA. He works for US Army as a Peace Keeping Nation in Iraq. I am now showing you some emails he sent to me in my Cherryblossoms inbox & my email address.
First name: Norman
Last name: Keene
Aka: Norm
Age: 59
Location: USA, Federal Way
Address: P.O.Box 25620 Federal Way, WA 98093
Email: sunburst911@yahoo.com,2wild2ride@yahoo.com,marinerecon@live.com,reconbase69@me.com
On websites: mate1, Spark, Christianmingles
Report: This man is a Professional SCAMMER. He is a smooth talker,Sweet but very Dangerous. (Head Games, Mind Player...Lies about everything He says) He has many user names and Yahoo Chat ID's and the popular one, he uses is sunburst911@yahoo.com and 2wild2ride@yahoo.com .....The picture there is him, the Scammer. Be AWARE folks & Don't be a Victim!
First name: George
Last name: Brooks
Age: 45
Location: Garland, Texas
Email: georgebrooks74@yahoo. com
On websites: Google+ and Tagged
Report: He contacted me through Google+. Says he's deployed to Afghanistan and has been there since September of last year. He says he's a sergeant, and asked me to pay $250 for the firm so he can come home to meet me. Good thing I know that some troops were back after being in Afghanistan from deployment. I didn't send him any money cause the Army pays for everything. And since I said no he got mad and stopped texting me. Good for me that I don't have to deal with him.
First name: nicholas
Last name: rians
Aka: nikki rians
Age: 45
Location: ohio and NYC
Phone: 7863536958
On websites: facebook, yahoo messenger
Report: Was on OKC dating site and was contacted by the individual. we chatted a bit and exchanged numbers. Texted and then he wanted me to add him to other sites. Looked him up on Facebook and everything looked right. Decided to google the name he gave me and the pictures all matched but a bio came up of a personal trainer in California. I sent him the pic and he said it was him. He sent me another pic so i googled images and found it there and another persons facebook page came up. He claimed he was a widow with a little girl. I dont know what his game plan was/is. i reported him to the dating site and notified the real Nick Rians on facebook that someone was using his identity.
First name: Austin
Last name: Carlberg
Age: 40
Location: Afghanistan, Kabul. orginally Florida
Address: 2167 Del Prado Boulevard South cape FL
Phone: 1 940 618 6384
Email: austin.carlberg@yahoo.com
On websites: OKcupid but now removed
Report: Met him Jan 23rd on Okcupid. says he was Captin Austin Carlberg .He approached me with an introduction of himself his hobbies and what he was doing in Afghanistan as special forces on peacekeeping mission with ISFA. Sweet talk and promises of love until he asked money for Leave..as he was stuck in camp eggers and have not returned home in years as firstly had no family but was raised by a reverend, and wanted to visit me. Insisted it was UN requirement not the u.s army for some bond reason that marks his safety outside of camp. Asked how much i could contribute and sucked two payments in two weeks amounting to 800usd I had my suspicions where money was concerned i went in here and other sites on scamming tactics etc..there had been red flags but i was suckered into his words , reassurance. I knew something wasnt right all the way until he asked for payment next about shipping his precious belongings of his vital docs, uniforms medals even gold , listing it as Family Treasure. The receipt of redcross cargo shipment that uses diplomatic shipment gave showed up as picture used by scammer. We fought a lot he got angry each time i suspected him of being a scammer and then came insurance of box that amounted to usd1150 and now gold certs amounting 4780usd with threats of smuggling. i wish i signed up here earlier as i found from the emails of him and diplomat Simon fraser were sent out of New york, nebraska and canada this was no way as i followed simon fraser on twitter and no afghanistan.
First name: Kevin
Last name: Muller
Age: 53
Location: Houston, TX USA
Phone: 832-608-7330
Email: allofkevin@aol.com allofkevin@yahoo.com
On websites: Match.com
Report: Was contacted by Kevin on match.com. his name Closetowater. contact started on 12/31 and I ended on 2/7 It was strange that his match profile had him in Harrisburg, PA but he claims to live in Houston, TX and just recently relocated from Germany. In one text he wrote daughter and in emails is was always his son. he moved way too fast, and all seemed to be too good to be true. The text of his email as almost exactly the same as a report on this site. When I discovered this I asked him the name of the ship that his crude oil was being transported and he responded
First name: Daniel
Last name: Godefroy
Age: 46
Location: Brest, France, Abidjian Ivory Coast
Phone: 225- 40503952
Email: danielgodefroy123@outlook.fr
On websites: outlook, yahoo, skype facebook
Report: I met that man on Facebook first , he was staying in Brest France at the moment, then he had to go to Abidjian Ivory Coast, that was in July 2014, then the story start there, he have been robbed, and so on, i have sent him $650. for his return in France, but after it wasnt enough, so i told him to called his family but everyone is dead ???? except his 2 children but they cant do nothing cos they are too Young and the women who take care of them dont have money, but the money i have sent him it was Under his name i have send it, i didnt hear from him since i told him to get out of there from himself, but 2 weeks go he came back online with a new phone number and new email address on Skype its daniel GOd, i have some pictures of him and his children, i saw them on the cam, he is french he speak french no English, and his written in french have many mistake ..so im the pro in scammer...lol
First name: Godfred
Last name: Lawson
Age: 57
Location: Virginia USA, Ghana
Address: 320 Valley St, Austinville, VA
Phone: 233- 274805507
Email: godfredlawson@hotmail.com
On websites: messenger, yahoo, outlook
Report: i've been also scammed by him, since 3? years i have sent him for over $200,000 also, to received the money he's using a friend name ??? who is Edward Nelson, he have another email address: gfredlawson@hotmail.com and gfredlawson@yahoo.com, he had a son who die 3 years ago ???? i have his pictures and i also have fake letter from Ghana government and a doctor from an hospital in Ghana
First name: Mark
Last name: Wilson (Will)
Age: 57
Location: Norcross Ga and Ghana, UK
Address: 320 Chastain Manor Drive
Phone: 233-576677269
Email: markwilson06@hotmail.com
On websites: messenger, skype,gmail, outlook
Report: I've been scammed by him since 3? years now, i have sent him for over $200,000. he have all those email address: markwilson06@hotmail.com , mark_w_1@hotmail.com , markwilson392 (Skype), markwilson2012@live.com , markwilson392@yahoo.com , markwilson380@gmail.com , mark.wilson8693 (Skype) and this is all his phone number he get: 347-692-1549 (USA) 447-716 706092 (UK) 233 261621684 (Ghana) 233 265011935 (Ghana) 233 570378010 (Ghana) , his address in USA is 320 Chastain Manor Dr. Norcross GA , all the money i have sent him was never Under his name it was always Under a friend name ?? i have all their names and phone number and some i have addresses they are all in Ghana if you need more informations and pictures i have all of them and he put his own son in his scammed cos i saw him (Mark and his son) on the cam and talked with them
First name: Sergio
Last name: Alvarado
Age: 55
Location: USA Port Orchard
Phone: 405-563-0963
Email: flywithserg@hotmail.com
On websites: match.com
Report: This person has not scammed me yet. I didn't give him a chance. I asked specific questions about his location and to send me proof that is where he lived. He lied to me about some of the questions I asked because I was asking to many questions. He wouldn't answer my questions and wouldn't send me proof. and keep saying he was an honest man. I just did not feel comfortable. His emails always started the same. He told me if I couldn't trust him that our relationship is over. His accent was overbearing and I could not understand him. He said he had moved from Spain and had been in the states 15 years and had dual citizenship. Becky
First name: John Roberto
Last name: Carlos
Aka: Chimaeze Linus Anaeto
Age: 59 born 12/30/1955
Location: Lisbon, Portugal; Norco, CA, USA; Idaho, USA; Istanbul, Turkey
Phone: (208) 920-8113
Email: johnroberto52@yahoo.com
On websites: Match.com USA
Report: He contacted me on 1/3/2015 on Match.com Told me his name is John Roberto Carlos born 12/30/1955 Born in Lisbon, Portugal and speaks fluent Portuguese and is learning English. Says he moved to Idaho, CA in 2010 after his friend George invited him to come start a new life in the United States so he left Lisbon Portugal. His phone number is an Idaho, USA phone # (208) 920-8113 but when I try to look up the name from reverse phone number search, it is listed only to a mobile phone store. He told me he worked as an
First name: Lawrence
Last name: David
Aka: Celio Amsel, Celio Bergmann
Age: 51
Location: Perth
Address: Mounts Bay Road, Kings Park
Phone: 0479032001 +60189743919
Email: celiobergmann@yahoo.com.au
On websites: Tinder, Viber
Report: Celio is on here already, second listing on page 4. We planned to meet next week, he had exactly the same storyline as listed on page 4. Wanted to advise that he is now using the name Celio Bergmann. His identity it Todd Hunter, NZ musician/pianist fromt he 1970s band 'Dragon'..
First name: Shane
Last name: Butler
Age: 47
Location: Liverpool, UK
Address: Blacklow Brow, Huyton
Phone: +447087693575 & +447045767970
Email: shane_butler45@hotmail.com
On websites: eHarmony
Report: He contacted me via the web site e-Harmony. He says he was brought up by his maternal grandmother in the Canary Island after his parents died when he was 2 years old. He says his accent is because he was brought up in Spain. He says he was married to Anne for about 20 years but she died in 2005. He has a son, Fred, who is 14 and in boarding school in Scotland. He says he is a drilling engineer working for the UK government and completing his work soon and will be returning to Australia. He says he is dealing with an attorney, Kayne-Watson-Chambers 1119 Langton Road, Wavertree, Liverpool, L15 2HG, UK. He says he is getting an anti-terrorism certificate so his money can be transferred to Australia. He has a think Spanish accent and doesn't sound as if he as been Australia before. He states he is Christian and he does sound religious at times. He likes to send flowery and romantic e-cards and professes love at the drop of a hat. He has asked for money several times, I am embarrassed of the amount of money that I have sent to this individual, a total of $15,715AUD. I only wish that I had found this web site beforehand.
First name: mathew
Last name: klaus
Aka: raphealchike; bijusharma
Age: 47
Location: Madison Wisconsin ; nigeria
Address: 32 E Wilson Madison Wisconsin 53703
Phone: 715-318-7191; 90-548-825-7910;559-382-6223
Email: raphealchike@yahoo.com
On websites: badoo; Yahoo Messenger
Report: Claims to be a Civil Engineer and an Architech with International contracts. Daughter Barbara lives in Mexico with a house maid. He went to school in London and is employed by Chevron Oil and Gas. Will have a female fill out a next of kin form with a passport photo attached and ask it be emailed back to him. Claimed to be working on a project in Madrid Spain and was waiting to be paid on a contract he completed a year ago in Germany. Suddenly gets email of approved payment and has to fly to Turkey to get the International Bank draft. Can only open an account there and requires $1800 euro to do so. His credit cards do not work and asks for money. Wants money sent to account representatives that happen to be in the United States on business. Claims if you send the money to the representative they will get the money wired to him in Turkey so he can open the account and cash his $865,000 bank draft.
First name: Bismark
Last name: White
Aka: Solomon Dannon
Age: 55
Location: Ghana
Phone: 1-479-795-1195
Email: kingsoul18@yahoo.com & wismark@yahoo.com
On websites: Christian Mingle, All the dating sites
Report: He supposedly went to London, then to Ghana in July 2013 and had car accident going in cab to airport need money to help pay his hospital bill and get him home. $5160.00 Total sent
First name: Forster
Last name: Stockstill
Age: 39
Location: Libya
Email: forsterstck@hotmail.com
On websites: tagged.com
Report: He started writing saying he is an american soldier based in Libya, first he said he is a navy seal, then he said he's a soldier, and gave a detail of how many medals he has and said his parents died in 9/11 which is a lie, that his wife died two years ago, when I googled some of the text he wrote me your site popped. With the information of a guy kevin Mcdonnald who sent the same text to Pam
First name: Jason
Last name: Andrew
Age: 44
Location: California and Maryland
Phone:
Email: andrewjason54@yahoo.com
On websites: Match.com
Report: Very charming -Very good-Claims to be australian living in California, one son lives with ex in Maryland. Owns home in Maryland, import/export office furniture to UK. Starts asking for money to get items cleared thru customs. Sometimes the austrailian accent sounds more like maybe african american.
First name: Daniel
Last name: Collins
Aka: Staff Sergeant Daniel Collins
Age: 52
Location: Harker Heights, Texas & Kabul Afghanistan
Phone: 323-985-3764
Email: dcollinshart@yahoo.com
On websites: match.com
Report: highly suspicious. Asked me to send him an iphone 6 and other various sundries to an address in Ghana, which will then be delivered to him in Afghanistan where he claims he is stationed with the 216th Engineering Battalion. I told him that all my money was stolen and he immediately said that I believed it was him and got defensive.
First name: thomas
Last name: wing
Age: 52
Location: ghana
Email: sgt_thomas04@yahoo.com
On websites: yahoo
Report: Scammed me said securtiy compamy was holding his goids and needed payment to renew cintract to hold his things ive sent hundreds of dollars to this scammer
First name: Joseph
Last name: Coiley
Aka: commander
Age: 58
Location: Kabul, or Rapid City
Email: coileyjose1@gmail.com
On websites: facebook, skype
Report: That person has scammed me, I've sent a lot of money, stupid me
First name: Antonio
Last name: Giuseppe
Age: 49
Location: Syria
Phone: +447933916120
Email: ag35122@gmail.com
On websites: Linkedin
Report: This person contact throung Linkedin and Viber, he had a perfil open there saying he is an Executive Director of an oilfield services company, he claimed to be working in Syria, working with the United Nations in a project, he said that he was from NY, widowed with a daughter living with his sister in the US. Later, he asked my bank information to receive a deposit from Shell UK and then he asked my help to pay his lawyer in UK, I have blocked him since that moment.
First name: Henry
Last name: Morgan
Aka: Basten Boadu
Age: 50
Location: Afghanistan - Kabul
Email: henrymorgan55@outlook.com
On websites: lablue
Report: He told me, he`s working for the US Army long years. At the moment as a Staff Sergeant, often outside from Kabul, then he claims to be in Khandahar and there it`s not easy to have net-contact. He said, he is making sure to create a launching point for armed drone missions there and across the border in Pakisten. He is divorced and his wife died some years ago. His son Jason is 15 years old. I met him on dating side lablue - henrymorg2. We have contact via skype: henrylove2012. His mail id: henrymorgan55@outlook.com I found the same pics he send to me on this side.