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Scam REPORTS ABOUT Male SCAMMERS

First name: Richard
Last name: Nelson
Age: 57
Location: Orlando/Florida/USA
Address: 7871 Canyon Lake Drive
Email: m984513@gmail.com
On websites: lablue, Zorpia
Report: He had contacted me about the dating side lablue - his name there: cool_man999. Falling fastly in love with me, every day chats, love mails, promises to came to Germany with his son, his name is Jason, he is 14 years old. Told me he would work with the army in Afghanistan, but will retire soon, and for this he need a woman ( the same story, like so often), he would be divorced since 9 years. I was playing the game with him, until I had enough information. Wanted to see his id-card and his military card - they are both forgeries. He wanted money for his son, I should sent to his son (the money should go to his teacher), which takes care of all, 1400 USD. He told me there are fightings and war, so all banks are closed - he have to go to the next city, to a bank to send money, but his commander has forbidden this, cose its to dangerous. And now, where he have found the woman of his life, he don`t want to be killed. He will be coming soon and then I will get all the money back. His name on skype: Richard.nelson886.
First name: Thomason, Thome
Last name: Suggerdson
Age: 54
Location: Quito Ecuador.
Phone: 07931037250unknown
Email: thomesuggerdson@live.com
On websites: Professional, Free and Single.
Report: Claims to be a Gemnologist. Sick son and widower. From San Diego California but mining for stones in Ecuador and Chile. Medical bills to pay. Customs tax bills. Caribbean accent.
First name: Jodi Enzo
Last name: Willaims
Age: 53
Location: Palermo, Italy and Kent, England
Email: jodiwilliam1952@gmail.com
On websites: Match.com
Report: Bilked me out of $169,000+ for Swift order cost of $97,000. Later found out a Swift Order cannot be used to transfer $11,700,00, Next round, EU Stop Order and need for more money to send $11,700,000 again through the Swiss Credit Union. Does not use his own name or account for wiring purpose. Uses Prince Collins Kevin (Barclays Bank); and Elsie Green, and Hawaii M. Opurum--both Wells Fargo accounts in US. Will not say why money cannot be sent to his account, cannot explain duplicate emails to me and another woman: Hers in June, mine in July other than
First name: Abisola Amudat
Last name: Hassan
Aka: Alberto Simon, Sisim Alberto
Age: 37
Location: Texas, USA; Dubai UAE
Phone: +1 (972) 525-5415; +971 52 273 0113
On websites: Facebook https://m.facebook.com/profile.php?id=100004282819491
Report: Claimed to be an Italian living in Texas US with a Civil Engineer self employment. Got awarded for a project in Dubai for a road construction. Flew to Dubai and few days later claimed that his credit card failed to work. He had to pay his workers and needed 1000 Euros for that. Promised to payback but just disappeared.
First name: David
Last name: lopez
Aka: James Woodgate, James Lopez, Ever Lopez, Parlet Lopez, Edmond Lopez
Age: 48
Location: kabul, Afganistan, . USA.
Email: james_woodgate00@yahoo.com, james.woodgate00@gmail.com
On websites: badoo, hangouts, Skype
Report: This guy says he is in the USA military in a mission in kabul, afganistan. He says he is looking for a wife since his wife cheated on him and disappeared. And that he has a 2 year old baby in the hands of a carekeeper and he's retiring from his job in two months and is looking for a wife and a mother of his child. He didn't have chance to ask me for any money since I discovered he was a scammer in less than a week. His military uniform says LOPEZ !! His pictures are all over the Internet of many women talking about how he scammed them asking for money!
First name: Richard
Last name: Mark
Aka: presented himself as Jacob Leon
Age: 58
Location: Frankfort Kentucky, USA
Phone: +19133704246
Email: Jacobleon51@yahoo.com
On websites: Facebook
Report: I was addressed a half year ago as if by an architect, a widower,who searched for a friend after 4 years of widowhood. I am a widow myself. Intellectual correspondence started on Facebook, then I asked him to write to my professional email. Later he as if went from Kentucky to Northen Cyprus on the ship with his goods. When he arrived to Lefkosa, the story started - he asked me for money to help to sell goods and pay taxes for the delay to the Turkish bank. Then to his English friend in England. I helped naivelly believing that he will come to my country and me. He had never come. Invented new stories to me all the time. I saw it, but was a fool liking the man. Now I understand that he had used a stolen photo of existing Jacob Leon from Frankfort,an executive director of Building Materials Company, because such a person is on the LinkedIn. Is it possible to write to this person and inform him that Mark uses this man as a tool for his frauds. Thank you. will you, please, answer me
First name: General Paul
Last name: Lacamera
Age: 58 years
Location: U.S.A. Washington D.C.
Email: genpaullacamera0@gmail.com
On websites: Skype
Report: This is GENERAL IN U.S.A. he says he is from washington D.C asked me to write his daughter that is schooling in London, whick I did, I do not know how to get his conversations from Skype but his details are on skype, so you can verify my complaint. hello honey how was your night??? i love you so much honey,please add me with this username so that we can talk on skype......paul.lacamera307 Good Morning, I received an email from Anna, and has asked for 350euros could you please send it to her as she wants to book into a hotel, and is not happy in the place she is in at the moments. I can not assist her as I have a problem with my credit card, due to a fraud case pending and a hold has been put on the account will copy what she wrote me.,i arrived at nigeria yesterday safely and i was so happy for that but mom i was not happy with the place i slept,is not comfortable for me and i wanted to book for a Hotel that i will be sleeping till the very day i will go back but my money is not complete for the hotel bill after i have made some Expenses with the money am with and i needed 350 euro to complete the hotel bill. send the money to me through western union or moneygram please mom. with this details below. Name :Anna Lacamera. Country : Nigeria. Address:#23 Anveun,Abuja. I just do not have the funds to help her,
First name: Terry
Last name: Rodgers
Age: 55
Location: Accra Ghana
Address: Halem Street
Phone: 2392574961
Email: Tr2414@yahoo.com
On websites: Yahoo IM Our Time Zoosk
Report: Met on Zoosk. Was told he was general in army. He has 13 year old son named Chris whom is living in Ghana while he is serving in Afghanistan. We have been communicating via email and text since November. He told me he would be on leave by first of year 2015. I sent him money to fly to United States. I didn't here from him for a few day. When he contacted me he said his son was sick and they couldn't fly over.
First name: marc
Last name: bradley
Aka: Marcell Berdley
Age: 50
Location: Kualalumpur
Email: marcbradley41@yahoo.com
On websites: Face book
Report: In his Facebook site he has change his name from Marcel Bradley to Marcell Berdley.
First name: Teddy
Last name: Egan
Age: 47
Location: oshawa ontario canada
Address: streets area
Email: teddygan50@yahoo.com
On websites: yahoo
Report: teddy contacted me on badoo,we continued also on Facebook for a bit...we are talking for 2 months now...he says that he s in the army ,,,,located on a secial deployedment... he was in boko haram in abuja..hes asking money for a leave of the army..amout of 1200$ + a cell phone to talk to me ...i did not send or give any money.... he sent some pictures of him and his daughter........
First name: Freddie
Last name: Adams
Age: 53
Location: Vancouver WA
Email: freddieadms@gmail.com
On websites: Chemistry.com
Report: Freddie contacted me on Chemistry.com. I only got suspicious of him after I had gotten suspicious other another man who emailed me, Phil Coleman (reported previously). Like Phil, I had had email contact with Freddie for just over a week. It was odd in that I would talk about specific things and when he responded there was no mention of anything I had talked about. After looking at this site, I realized that the story he told me about himself and his life almost mirrored per vadum, several of the emails I have read on this site. Father from Holland, mother from UK, wife died in a car accident almost 3 years ago. He did mention that he lived in Vancouver WA, and had moved there several years ago to establish a new branch here in the states of the business he had inherited from his father (Bigfoot Construction Company). He abruptly stopped emailing when I started asking very specific questions regarding this business and his life. I am a tad nervous that I gave him my cell number. I guess we live and we learn.
First name: Phil
Last name: Coleman
Age: 55
Location: Victoria Canada
Email: philcoeman@aol.com
On websites: Chemistry.com
Report:
First name: Antonio
Last name: Lucas
Aka: Alvin B Lucas
Age: 48
Location: Dartford, UK Florida USA
Phone: +447523757658
Email: lucasben@gmail.com
On websites: mingle.com and flirt box.com
Report: claims to be an architect with his own business. Also claims to be a widower with a 8 year old son named Jeff. He claimed to have to pay revenue taxes on a 2.5 million USD contract in Malaysia and wanted my financial help-then he would be free to meet me. He claimed he wanted to marry me after only to messages!!
First name: Kenny
Last name: Betts
Aka: marc.brandson
Age: 59
Location: Syria,Ghana,Colorado Springs,USA
Email: kennybetts22@yahoo.com
On websites: Yahoo Mail
Report: I have been scammed by this user, a fake of course, I sent so much money to Ghana, suppose to help him pay bills and transfer a lot of his money from a military account to another account. Over $57,000 lost, UNTIL I finally learned a lesson. I also have a photo to report
First name: Vincent
Last name: Nelson
Aka: Nelson Vincent
Age: 42
Location: Buffalo, New York
Phone: 914-401-1610
Email: vincentnelson50@gmail.com or nelsonvincent95@yahoo.com
On websites: OkCupid
Report: This scammer started off very sweet with emails from the site, well wishes & blessings of the season as it was around Christmas time. After a few very thoughtful & well worded messages from okcupid msg I have my phone number & email address. We continued to talk on the phone & write to one another. My intentions were clearly stated on the profile about my desire to find a husband. As we continued to correspond he opened about his family. He was divorced, the only child of his parents were divorced years ago due to infidelity & he did not speak with his mother. He claimed to be an engineer who worked on oil rigs. First red flag. Although he was less than 1/2 hour drive away he choose not to met with me before departing on a contract job aboard a ship. We did not FaceTime or Skype or text as he said his phone did not have a text plan. He called before he left & I had a friend listen to his voice as he claimed to be Italian born. His accent was not Italian or Turkish his other cultural heritage. He claimed to be falling in love with me just before he left in his work trip. He called me twice a day & was always very sweet in the phone & would spend an hour speaking with me. I always made him call as it was long distance & I told him I don't chase men. One week after leaving his devotion heightened and he would msg me in yahoo. We had very lengthy conversations & again told me how in love he was. I didn't completely believe this but it was nice to hear. On the scam swindle day he claimed to be in you me & needed my help as a package was in turkey for him. It was suppose to be gold jewellery from his other business but contains $ & drugs. He needed help & wanted me to send money to some lawyer in turkey to help him get this package through customs. I was not to talk about it with anyone as he claimed to have been in trouble before & was concerned that he would be arrested by FBI in USA when he returned. He got very upset & accused me of not caring for refusing to help him. He begged for help. Kept calling & leaving msg that if I didn't help he was ending the cyber relationship cuz I was not there for him when he needed me the most. He claimed to not be able to access his bank account in the UK or have one in the USA. He only had 3000lbs so roughly $10,000 on his account. He was looking for a big score from me. He never had a web cam but wanted to see me & asked me to perform sexual acts for him. I totally refused. This is also a way to blackmail a person later with a recoding of the session. His iPhone was left at home which was a personal one but he had his work Nokia one with him that had no camera but from the ship could send me pictures from the computer room??? That was strange as it was a common area. He would call & look at pictures of me & want to get satisfied while speaking on the phone. All these tactics were to get close to me but I asked a friend about most of the things that seemed strange. When I refused repeatedly to send money & told him this was the craziest thing I heard of to do for do done I had never met in person, he got very upset & seemed to cry. Be careful this guy was good & was back online with Okcupid the next day. I reported the user. I also used Tineye to verify the pics he sent me. They all came back ok but that still does not mean that I was not still sceptical. This guy look beautiful in his pics. Bright blues eyes & dark hair.
First name: Antonio
Last name: Lucas
Aka: Alvin B Lucas
Age: 48
Location: Bradford, UK and Florida, USA
Phone: +447523757658
Email: lucasben1011@gmail.com
On websites: flirtbox,com, seniordating.com
Report: He claimed to be an architect, widower with a son, from Italy living in the UK. He claimed he wanted to marry me within 2emails-lol. After a week he said he was going to Singapore to secure a contract, and then he would visit me. The next day he said he would have to go to the main office in Malaysia. A few hours later he claimed to have gotten a 2.5million USD contract, but needed my help to pay VAT on this amount, and then he would be free to meet me. He sent dodgy pictures of fake looking cheques and quasi official Malaysian documents. I asked him to send me a photo of him in Malaysia as proof. He sent a badly photoshopped photo using a photo of Easy Taxis in Malaysia . I told him to stop trying to scam me.
First name: Jack
Last name: Felming
Aka: Jack Fleming
Age: 53
Location: Culpepper, Va.
Email: Jackfelming@yahoo.com
On websites: yahoo messenger and yahoo mail, Match.com
Report: I met this gentleman on the dating site, Match.com. He stated he was working in the Ukraine and had been for past 5 months and he would be coming home on 01/16/15. When it got closer for him to arrive he announced he needed for me to get him from airport. He told me he had flown from Richmond airport which made no sense since flights like his would have been from Dulles or Regan. He sent me what was supposed to be the ticket and it was the hokiest thing I think i have seen. I confirmed that Dutch airlines had been used by scammers in past. Of course 2 days before he is to leave he informs me of a $2000 tax he must pay or he cant leave. I lied and said that I injured my leg and couldnt leave the house. The next day he tells me that he is crying, he doesnt have the money and couldnt get home. I informed him the needed to go to the embassy and he told me they couldnt help him..still playing along because I didnt know if this creep would show up in Va.I told him again how sorry I was but that I couldnt do anthing for him. I have not heard anything since but i never told him I believed him to be a scammer. almost word for word was scam I read about on another site. I suspected after a while something was wrong. He would call me sweetie if he was one guy and baby if he was somebody else.
First name: David
Last name: Williams Mark
Age: 58
Location: Barnet -UK
Phone: 002348030998741
Email: davidmark77771@yahoo.com.br
On websites: Tagged - Hi5
Report: This person with this profile photo, extorted me money claiming it was engineer of roads, highways and bridges and it was London _UK but that was in Enugu -Nigeria for the work and always claiming lack of money because of his employment contract. The Western Union money was deposited in the name of Izuchukwu David Nkorom. I have not tried more because I realized it was a scammers and wrapped me all the time . Heltrud Schutze Hennings - Brasil
First name: richard
Last name: ayensu
Age: 52
Location: ghana
Email: riclark98@yahoo.com
On websites: tagged I think
Report: Said he lived in North Carolina said he had a rubber tree farm in Ghana he went there to visit his farm Said he was in the hospital with an ulcer Also said he ran out of money so I sent him money for a plane ticket Havent heard from him since
First name: Dean
Last name: Simon
Aka: Edvin Dean Simon possibly Danie Van Jaarsveld
Age: 58
Location: Johannesburg, South Africa possibly Nigeria
Email: deansimon55@aol.com
On websites: Facebook, LinkedIn, Yahoo Messenger
Report: December, 2012, I had been approached by Dean Simon, a 58 year old, and an architect from Hartford, Connecticut, a widower and father of a 26 year old son. He was originally from Sweden. A week later I responded and began a relationship/friendship. February, 2013, Dean's son Michael, had been involved in a motorcycle accident that left him paralyzed. April, 2013, the scamming had begun with he himself being involved in an accident. He had been injured when a man he fired for damaging equipment, sought revenge and pushed him down stairs at his apartment. He needed surgery and sent me a voice message. I could hear the pain in his voice. I sent him the money. He then moved into the home of his translator. There were three children belonging to the translator that were living there. Eventually the translator gave his children to Dean to take care of. Soon after, Dean was applying to adopt the children. Several months worth of dentist bills, much needed food and money for airline tickets home and so many numerous things over a period of two years caused me to spend $130,000.00. By January, 2014, Dean made a mistake. I had become suspicious and asked he send me a photo holding up a note with today's date on it. He sent me a photo that I had found in his photo collection months earlier, that he just used now. The photo had been photo shopped. I reminded him that I was a photographer and could see right away he did a botched job. I asked him point blank,
First name: Travis
Last name: Liam
Aka: Thomas Morrison
Age: 55
Location: Cape Town, South Africa
Address: 34 Helmsley Village 4771 Cape Town South Africa/ Omar & Laylaa Dollie
Phone: 01127603532542
Email: Liam.travis70@yahoo.com
On websites: Chemistry.com,
Report: Works as a contractor and suddenly gets contract to work in West. Africa for 4 weeks he decides to take daughter Amanda..with him.talked with her school and she accompanies him. During their travel she misplaces the bag with credit cards, computers and iPhone. He needs it for his work so he asks for these items.kept calling and sent him $2,000 through Western Union. About 4 weeks later another tragedy there is an accident on hype job site he supervises some people are injured he suffers an concussion by this time I recognize it is a fraud and send him nothing. Also sends me bogus check to cash in my account. I believe he was working in partnership with friends overheard conversation when he was not aware his phone was on.
First name: Patrick George
Last name: Harris
Age: 55
Location: Ireland Dublin
Phone: 0012602012793
Email: patrickharris03@hotmail.com
On websites: Finya.de
Report: American Citizen, 55years old, work with the Royal Bank of Scotland in Dublin, have a 21 years old daughter in England and went to Ghana for Oil buisness in the end of September 2014, widower since 2001, loooking for a serius relationship, want to come to Germany for some Investments here.
First name: erin
Last name: Gavino
Age: 43
Location: chicago..ties to nigeria
Address: 7812 south Evans Ave chicago IL
Phone: 872216 3009 872 201 4319
Email: eringavion@gmail.com
On websites: jagaban2014@talkmatch.com
Report: I would like to report an Erin Gavino whom I meet on match.com His user name on match was Jagaban2014@talkmatch. I meet him on line 9 months never in person. I did the dumbest thing over and always had a bad gut feeling. He was such a great con-artist I wired him $207,236.00 over a 5 month period. The first $7,150 was claimed to be for his business import and export of exotic animals for zoos and collators. I will list in detail the information I have to catch these persons of interest. Phone numbers for Erin: 872-201-4319 thru talktone mainly and 872 216 3009 he claims he works in Seville Spain. ( which number still rings and goes into voice mail) He claims to be from Chicago on the south side of 79th and Evans. Moved here in January from Houston and originally from Malta. $7,150.00 went thru account as follows: Account Name : Kathleen Haymes ( I looked up address only name listed) 1126 Long Prairie Dr. Katy TX77450 cellphone 281-392-1485 Bank Name: Members Choice Credit Union Bank Address : PO Box 219751 Houston, TX 77218-9751 Account Type: Checking Account Number Routing Number: Bank Telephone: 281-398-9900 Where the largest sums of money went to from my checking account Wells Fargo to the following: Bank Name: City Bank New York Bank address 1095 Avenue of the Americas #37 New York ,NY 10036 Swift code: citius33 Routine (ABA) No: 021000089 Beneficiary Name: First Bank plc ( FBNINGLA) Account Number: 3620228 Instructions: For further credit to: Remi Edwards 2024530899 The above was claim to be for his inheritance tax from his father will of 2.5 million dollars. Name mention as attorney: Remas & Remas Associates. Remi Edward m- Adebiyi an behind all this is on many social media sites. He works for the First Bank of Nigeria Linkedin.compub/remi-edwards/25/876/253 Face book and etc. Money I could see on web site: HTTP://falconbank.uboxi.com Address where Erin Gavion claims he was staying near Seville Spain zoo. CTRA. Gullena- LasPajanosas KM 6.4; C.P. 41210 Guillena, Seville In closing I new better and am smarter than this. I want this stopped and will work until my last breath to get my money back.
First name: Paul
Last name: Tyler
Aka: John Adams, Randy Frazier
Age: 59, 69, ?
Location: Chicago, Lake in the Hills, London
Email: paul_tyler10@hotmail.com, jfrandy@yahoo.com, ohnadamsoil@yahoo.com,
On websites: POF, Cupid, Match
Report: Just joined POF, received email right away
First name: George
Last name: James
Age: 55
Location: Afganistan
Email: E8george@yahoo.com
On websites: Zoosk
Report: Started out with Zoosk mail, quickly wanted move to email them to yahoo IM
First name: George
Last name: James
Age: 55
Location: Afganistan
Email: E8george@yahoo.com
On websites: Zoosk
Report: Started out with Zoosk mail, quickly wanted move to email them to yahoo IM
First name: brain
Last name: webster
Age: 72
Location: USA
Email: bainwebster1@gmail.com
On websites: skype
Report: I met him on Skype , called Allen James jnr, and American army stationed in Iraq and with gold to be shipped to me but he get customs in Ghana who can ship to me with few $, I sent $22,000 to Ghana Customs for months for various duties fees but no gold was coming, i discuss with my friend who linked me to contact the Ghana Crime Unit(info.ghanapolice at consultant.com) Beware of GHANA scam!
First name: Robin
Last name: James
Age: 52
Location: Syria,Ghana
Phone: 209-900-1733
Email: J.robin43@yahoo.com
On websites: Match.com
Report: I was connected by this man,,,on Match.com wanting to chat.on 12/3/14..I of course started to chat with him.I didn't get to see his profile on Match.com...I asked him to send me pictures of him,,so I gave him my email address..He is a charmer,tells you what you want to hear..Told friends about him..I googled name,nothing came up,,,my friends put in Robin James master sergeant ,and he came up as a scam artist..I gave him my cell number ,,big mstake now,,he has called,,sent emails,texts,,they say,if it's to good to be true,it is..He suppose to retire 1/29,,from Army,,,So,if he is scamming ,,he should be ashamed of him self,,to be using our armed forces this way.I sent care package with Bible in..God forgive me if all this is true..I decided to play it out till end of month,,to see where he leads it.I am so ashamed of myself,,to be caught up in this crap...Caught me at my most lowest point in my life..
First name: Zach
Last name: Hiffner
Aka: Patt S Hiffner
Age: 40
Location: Austin, Texas
Phone: 1-512-2223158
Email: zachipat@outlook.com
On websites: Facebook
Report: This man is a genuine scammer.
First name: Huge
Last name: Adams
Age: 38
Location: Pennsylvania, USA
Phone: 1-228-273-8782known
Email: adamshuge@outlook.com
On websites: Tagged
Report: Met him through TAGGED. I am just curious to know if he's one. Send me pictures of him through my email but I don't know if he's the person in the pictures.