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Scam REPORTS ABOUT Male SCAMMERS

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.
First name: Lucas
Last name: James
Age: 02/10/1964
Location: Kabul, Afghanistan
Email: jameshoke87@yahoo.com, 2klbz9kzotdwt2manj0m5ba6gc@public.talk.google.com
On websites: Facebook.com, Match.com
Report: James contacted me through Match.com. I responded with him for about 2 weeks. He asked for a care package after about a week. He said he did not have access to his bank account and needed a few things. I told him he was getting out of the army in a few weeks and good wait. The clincher was that he asked for a holy bible. I told him I was not going to send him anything. After this discussion he did not ask for anything else. We just chatted.He told me how happy he was since finding me. He was in deeply in love with me. He wanted my address and phone number. I did not give my phone number to him right away but did end up doing that. I never gave him my address.
First name: Chris Shawn
Last name: fitzgerald PhD, MD
Age: 65
Location: Beverly Hills Ca. London, Ghana
Phone: 818 949-6636, 909 219-4125,818 794-6571, 441515288525
Email: shawnfitzgerald04aol.com,chris.s.fitzgerald@live.com
On websites: match, chemistry.com, linked in
Report: Summary THERE IS CONCERN WITH THIS INDIVIDUAL HE PROFESSES HE IS A MEDICAL PHYICIAN AND AN UNDERCOVER CIA AGENT. ?Chris began communicating at first very professional, pertained to business. He was opening a new business and being new to area he called me for referrals. He said he was a clinical pathologist but was opening a medical supply and x-ray sales. He wanted to be home. Yet he was born in Italy, He became a physician to help his mother, she passed before he graduated. He talked very little about his father other than he was a farmer- Chris had lived in China for many years teaching clinical pathology. he then moved to Sweden to head a department there. Yet he called Los Angeles home, but did not indicate living in US. He stated his grandfather was American and lived in Malibu. He was very wealthy and left everything to Chris, as he was the favorite grandson. Chris had an unusual accent; it was European with a heavy Chinese aspect. At certain times the Chinese was prevalent, other time it was foreign but not Italian. He stated he spoken Italian, Swedish and Chinese. At times in the beginning he was a little difficult to understand. He moved the romance along very rapidly. A lot of communication was either on phone or messages. He was very careful not to put too much in email. He followed the general pattern of a scammer. I decided to follow thru as to what was the scam. I feed into what he wanted to hear. He made a point of wanting to Skype, we set a time. It was short and there was visual, except the people on the other end did not move, breathe, it was more of a picture. This was communicated to him. His comment was did you not see me throw you a kiss. At first if was casual, then he begun to profess his love. There were three dates set to meet. The first he stated could not make as tied up in a meeting. A second meeting was set, I attempted to confirm, did not hear back from him until a day after the scheduled meeting. Stated he fell in the shower, his daughter who was in medical school was visiting and se put some medication on his ankle. He took something for pain, intended to make meeting but slept thru it. Told him that was it, he begged me for another opportunity he promised he would make this meeting no matter what. That he needed to meet be with me etc. He called me at 2 am saying he wanted to do a joint Skype with his daughter. It turned out to be just the individual who he claimed was his daughter. She was nervous, did not know what to say, she was being coached in the background. The voice sounded like his voice. She indicated she was worried, he cared so much for me, did not want to lose me. Interesting to note, her English was not good, yet she was suppose to be a medical student, in London, was going to graduate in her last year of medical school. Yet she had a 6-8 week in Nov to December. I asked about this Chris stated they took a break. I gave him the opportunity, he said picked a place and he would be there no problem. He was having difficulty driving Jodie may have to bring him. Just prior to this meeting he had an urgent need to fly out the night prior. He said it was to Arizona and be back in a day. The day turned into weeks. He asked me to fly to Arizona would send a ticket- ticket never came. . Continued communication while in Arizona, then he needed to confide in me. The reason he had been so secretive is that he was retired CIA, he had been recruited to infiltrated a cocaine group. He said 18 were recruited only 6 at the end. He said his partner was killed in 2012. They brought down the mother of cocaine. He was concerned for my safety, why measures had to be taken to Make sure I would safe. Now this was really getting bizarre. If he were CIA he would place me in increased danger just knowing the fact My birthday came up while he was gone; he wanted my address to send a gift. I gave him my office address. He sent a gift basket, which indicated a Daniel Lee purchased it. I questioned this he said it was his daughters boyfriend. He could not charge on line because he was fearful to use his black card. He kept probing for personal information, which I did not provide. In many cases the information I did give was modified from original enough to distort but easy to remember. I told him I was going to stop the relationship, just wanted more than text and telephone. He called me and said he wanted to come home, and would be home that Sunday. We made plans I would pick him up at airport. On Saturday I had not heard from him, send an email he said he was in a meeting will call me later. Later that day, late afternoon I got an email from Jodie, she was worried she had not been able to reach him all day. He had said he was flying in at 8 am to her-, which was strange because he told me she was arranging. I replied to her never got a response. At Christmas time I email a holiday card which he responded. Professed his love. Stared he had returned to Los Angeles but then flew to London to be with his daughter over the holidays so as to not be alone. He indicated his love and could not live without me. Wanted to put our relationship back together. I went along to see how far he would take the game he was playing. He said he would be back in LA in a week. The week stretched into two weeks. He then asked me to cone to London, said I would, this did not occur he always indicated he had to travel somewhere. After a couple of weeks of back and forth and his communication of love, he asked for money, said there was something wrong with his back card. At first it was a lump sum, explained did not have. He pushed to sertal times to get monies. Then stated he had been on an assignment and he had to go to Ghana for some evidence, and he would get paid for the work he had done. A friend was going there if I would cover the hotel with a credit card he could return to Los Angeles. Told him could not did have limit for hotel he chose ( $ 500 per day, 3 days ). He kept beginning, I agree to only make the reservation, and he would have to pay on end of stay.. I requested name etc, which he supplied. I contacted hotel explained situation, they provided a dummy reservation number, if anyone showed they would notify the police. When he contacted for reservation number, gave him the reservation, he said he told his friend the reservation was in my name, I was his future wife. I told him not in my name, in name he had given me. Reminded him room charges needed to be paid on check out. . He called once or twice after that, said he was coming back to L.A. He would say he was going to call at specific time, did not I then told him take his chances whenever he can call, then call, I may or may not be available. This went on for several weeks with no contact from him. At that point it was obvious a SCAM, romance for Money? ??.
First name: Philip
Last name: Marini
Aka: Jason Marini
Age: 50
Location: Texas, NYC, UK, Georgia(Country)
Phone: (469)2247096(424) 2565725 011447031992832
Email: jasmarini@yahoo.com
On websites: ourtime
Report: I met this person on ourtime. He claimed to be a widow and the father of an 8 year old who live with his sister in Italy. He claimed to be an international trader. We never met, however, he pursued me relentlessly and even sent a roses and a card to my job. I have several photos of
First name: Lawrence
Last name: Cisse
Aka: Roger Watts
Age: 47
Location: Hong Kong or lagos Nigeria
Phone: 4088371780
Email: lawerencecisse@hotmail.com
On websites: match.com
Report: He sent flowers to me said he was going to hong kong on business and when he return he will move in and he need help with money for sick daughter I refused but want to date until I saw a picutre of him on internet and call I was upset and mad I did want him any more.
First name: Curtis
Last name: Shumway
Age: 42
Location: Kandahar, Afghanistan
Phone: 469-420-0838
Email: Crtsshmwy@yahoo.com
On websites: Okcupid.com, yahoo
Report: 30Jan2015, I began contact with
First name: Larry
Last name: Welliton
Age: unknown
Location: Afganastan
Email: l.welliton@yahoo.com,l.wellinton@gmail.com
On websites: match.com
Report: Larry started early this morning,he said he is there in Afganastan as CIA, and he caught some commanders laundrying dirty money,Larry said he has been threatened twice with poisen,if he didn't take some of this money,no phone number shows up when he hits chat or sends me a text message.He has me very scared,he knows my phone numbers,my address,he wants a 1000.00 dollar's to send money to me,I have been talking with Larry for about 4 months.
First name: Gabe
Last name: Morrison
Age: 47
Location: Canada
Phone: 630 439 7216 639 234 7436
Email: gabmorrison101@yahoo
On websites: ok cupid
Report: Met him on website two weeks ago. Exchanged numbers and email addresses. He gave me first phone number. Checked it and saw it was a Canada area code. Said it was a mistake and gave me the 630 area code. We talked on the phone once. He said his accent made him too shy. We talked of getting together but he said he had a job offer in ....Canada. He asked for $100. I did not have that. I explained to him of my previous situation concerning money. He asked if I could give him my banking information. I said no. He wanted $50. I said I didn't have it. I told him I could try to borrow it. I got back to him later to tell him it was not possible. He went ballistic. Said I could give if I wanted to. Then I was told to block him. Yesterday 2/1/15 he wanted to know if I blocked him. He called me useless and good for nothing. He threatened to send some pictures of me make it up and send to a porn site. Good luck I thought. I don't have any pics. He asked for $50 again. I said I could have it next week possibly. I asked if he did this to everyone. He said I was sick. I said he was sick to be angry over $50. He said fuck off.
First name: Peter
Last name: Renteria
Aka: James Smith
Age: 30
Location: Afghanistan and Ghana
Email: james92711.jr@gmail.com
On websites: Grommr
Report: same story, he say he have a son now, he send me pic of him with his son and his friends, still ask money for things and gold.i ask him to send me a pic with my name write on a paper next to his face, the pic is a real fake, with the name of Renteria on his clothes, he said his name was James Smith, and told me he dont know who is Peter Renteria
First name: Donald Bruce
Last name: Jensen
Aka: Chris Francis Kristoftens
Age: 53
Location: Eaton,Western Australia
Phone: 0434634584
Email: jorobes65@hotmail.com
On websites: zoosk
Report: I first made contact with this person a week ago, his handle is perfectgentleman on the zoosk dating site. He asked me to send him my email address since he was not a paying member on the site. He claimed to be a structural engineer through an agency and living in Eaton about 7ks close to Bunbury in Western Australia. I asked him for his mobile no. and we spoke for maybe 5 mins, then he hung up on me. I was very dubious about him as I have had encounters with scammers before. Then decided to do a check on him and behold he was listed on this site. So I reported him to Zoosk and deleted any conversation I had with him
First name: Marco
Last name: Albert
Age: 52
Location: Ghana, Netherland
Email: I dont' know
On websites: Skype
Report: Marco Albert contact me on Skype. He says he is from Netherlands, working offshore on a rig like a drilling engineer with contract with Tullow Oil Plc. He has a son Alex and send me his e-mail to write to him. One month he was so gentle, lovable and then ask me for 1000Euro for present for his son. Then he told me that very important part of the machine was broken and he can not reach his money from the see and ask me for 3500E . He send me his scanned passport to assure me.Then he ask for more 13 800$ to open the offshore account so the company to pay him 700000. Finally I try to find out something about him and I found your site! I was terrified that I'm not alone! Please, stop this person to not harm anybody else!
First name: jason
Last name: williams
Aka: joe
Age: 47
Location: las vegas nevada or celtic california
Address:
Phone: unknown+447762426888
Email: jasonwilliams@hotmail.com
On websites: cherryblossoms
Report: I ve known him since last year of january 2014 he send me an email that he want to know me. And he is looking for gf.then we always talking via viber or private num he was telling me that he had his problem about his job because its in the middle of the ocean in pirate sea there are 3 boats of pirate are chasing them.its been a long time.that he keep asking money for me . Alot with in oneyear relationship.
First name: mark
Last name: john
Age: 49
Location: Kuala lumpur
Phone: 60169987606
Email: markjohn511@yahoo.com
Report: I know john mark the last 3 years. he told me that he was a doctor and told me that he worked in malaysia pharmaceutical petaling jaya. he was present in my life when I experienced the same thing duped by online scammers. he acted help me to trapped the scammers before this .. but today when I went to this room I feel very sad because he was one of the organization who holds a scammer. His current phone number is still active and can be reached ... 0169987606. God has saved me from being a victim
First name: David
Last name: Anderson
Age: 50
Location: Chicago, IL and Miami, FL
Phone: 3128831674
Email: Davidanderson176@yahoo.com
On websites: Chemistry.com, match.com
Report: Followed the typical scenario. texted and was trying to to reach me by phone insistently in the beginning. Attitude changed once I indicated I had been scammed before, but continued yahooIM messenger. talked for two days and then I looked here and found his picture and similar alias. When I looked at the phone area on the satellite it looked like a cemetery.