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Scam REPORTS ABOUT Male SCAMMERS

First name: Paul
Last name: Raymer
Aka: Bayman35
Age: 58
Location: Miami, Florida
Phone: 7865677518
On websites: okcupid
Report: Befriends older vulnerable women. Tries to convince them to invest 10k plus in gold coins, kugarrands though company in Belgium . When he doesn't get your money to invest he then says he needs money for contract in construction that has gone bad and he is out of the country and unable to access his bank accounts.
First name: Gerald
Last name: Martin
Age: 47
Location: London Uniting Kingdom
Address: #155 Donald Road Upton Park, London England United Kingdom
Phone: +44-7045-7621-26
Email: geraldmartin30@outlook.com
On websites: www.cherryblossoms.com
Report: I met this man on a Dating Site call Cherryblossoms.com last week he's name is Gerald Martin born in Hungary (47) but now he lives in England London. He works in a Construction Company as a Architect and he has a daughter call Princess (7 years old). He's wife died last year from Cancer.
First name: Bill
Last name: Scott
Aka: William Giroud
Age: 46
Location: Ado-Ekita Nigeria, Dayton Ohio and Fort Hood Texas
Address: 1970 W Henry St Dayton OH 45404
Email: scottbill359@gmail.com
On websites: www.meetme.com
Report: Met him on Meetme.com He said he was an Airborne SGT for the U.S. Army. He said he has two kids. 7 and 4. He asked me to send him a IPhone 5 and that sent up red flags so searched and found this site and it verified he is a scammer.
First name: Robert
Last name: Fernando
Age: 54
Location: Canada, Calgary, Alberta
Phone: 587-703-2254
Email: robfern147@gmail.com
On websites: zoosk
Report: this person contacted me first. Was
First name: James Nash Collins
Age: About 44
Location: Nigeria
Email: Not known
On websites: What app apps log
Report: Scamming for money ticket to return to me money for under wear lol joke money to invest in crude oil
First name: David
Last name: Beltrano
Age: 51
Location: California Usa Santiago Chile
Phone: 205-386-3496
Email: davidbeltrano1010@gmail.com
On websites: okcupid.com
Report: I was dating David the second time after he contacted me in February, 2015. We planned to meet up in Staunton, Virginia and stay at the Stonewall Jackson Hotel. He arranged and paid the remaining $1400 down payment on my car which turned out later to have been paid with a fraudulent credit card that was stolen and not in his name. The payment had to be reversed which left me in a pickle at the dealership. I arrived in Staunton and checked into the hotel there. He was to follow in 7-10 days. Then the stuff happened with the credit card and he stopped answering his phone and texts. This all happened after his so called agent tried to mobile deposit which turned out to be a fraudulent check into my bank account. David proposed and was very convincing. I am still at the hotel trying to figure out how to pay the bill. My family lives in Harrisonburg but cannot tell them what is going on. He is true scanner. Beware! I am not sure what to do about the hotel because I don't have any where else to go, can't check out because I owe a bill.
First name: James
Last name: Grose
Aka: Jason Grose
Age: 50
Location: Afghanistan
Phone: unk9nown
Email: Grosefire2012@gmail.com
On websites: Yes
Report: Pretends to be widowed. Ask for money for phone. Then states can't get his acct On hold needs 5k for investment . Want acct info.
First name: Grant
Last name: Lester
Aka: Laury Handy
Age: 49
Location: London
Address: unknow
Phone: skype. phone grant.lester8
Email: mr.grantlester@gmail.com
On websites: Badoo
Report: He contacted me on Badoo. He wrote me 3 emails and we chat a little on skype. Yesterday I told him that I want some pictures because I like to know who I'm talking to because he also told me that the pictures on Badoo were from when he was younger. So yesterday he sent me them by email. So when I uploaded his photo on google. I found him on romance scammers. and there the list is long my friends. The last email he asks me a lot of questions but instead of answering and wasting me time I found it more helpfull to report him. on your website. When I have all information I block him from skype. I informed Badoo that he was a scammer because I found jim on Romance Scammer.
First name: Charles
Last name: Presten
Aka: nieznane
Age: 54
Location: Londyn
Address: nieznany
Email: frankashley1221@hotmail.com
On websites: Buziak.pl
Report: Kilka tygodni temu poznalam na portalu randkowym pana Frank Ashley ( Soblue28), wymienilismy maei ( frankashley1221@hotmail.com i pisalismy ze soba, pan pisal ladnie , potem rozmowy na skyp Frank ashley ( Berlin Barenstenstr. 27 12685 Niemcy) ale mialam wrazenie ze jest to na zasadzie kopiuj - wklej, brak osobistych informacji. Opowiada, ze ma corke Sara - 12 lat, zona z pochodzenia Polka zmarla przy porodzie. Pyta mnie czy wyjde za niego, mowi, ze powiedziala o mnie corce i ona chce sie poznac i ze ma urodziny na pytanie co to ma byc slysze: iPhon i podaje adres na ktory mam wyslac prezent Steven Williams GP 21790 ACCRA Ghana Zip code: 23321 i tu zapalil sie alarm i sprawdzilam dane w internecie, i tak trafilam na Wasza strone. Dziekuje bardzo, wszystkim pokrzywdzonym serdecznie wspolczuje. Podal nr telefonu 00447598850031, przyslal kilka zdjec swoich i niby corki. W tym samym czasie pojawil sie ponownie na portalu ale juz jako Goodtouch45, na portalu jest innej osoby zdjecie a moze z mlodszych lat. Pozdrawiam
First name: Daniel
Last name: Mueller
Age: unknown
Email: sheila@e3pak.com
On websites: e3pak.com
Report: Received 2nd email in reference to Daniel Mueller from a Sheila@e3pak.com with Subject line:
First name: Timothy
Last name: Lonsdorf
Age: 60
Location: Florida
Email: tlonsdorf1951@gmail.com
On websites: christianmingle.com
Report: I'm reporting this person because I found exact quotes from his emails to me on this website. He was quick to ask me to remove my profile from Christian Mingle. (I had another scammer do the same thing). Reports tragedy in his life -- widower and family members killed in car accident.
First name: Russel
Last name: Smith
Aka: Russell Smith
Age: 64
Location: Phoenix & Chandler AZ Accra, Ghana
Address: 2118 W Erie St Chandler, AZ and 5955 E Orange Blossom Ln Phoenix, AZ 85018-6732
Phone: 480-808-6671 and 233 54 715 9460
Email: russelsmith51@usa.com
On websites: christianmingle.com
Report: Corresponded with Russel on Christian Mingle. He asked me to remove my profile and date him exclusively. He also wanted to chat with me on Yahoo messenger. Uses this phone number 480-808-6671 or this number from Ghana 233 54 715 9460 He first called me from the 480 number, then a couple weeks later told me he had to make a business trip to Ghana to buy gold and diamonds. His profession is designing high end jewelry and selling it to jewelry stores in Asian markets (supposedly). Scammed me into sending him two cell phones and a charger. Cancelling the cell phone plan could cost me up to $3,000. And Fedex charges may total up to $400. Asked me to send the phones to the hotel manager: Moses Baidoo 24 DDarko Ave Accra, Ghana 00233 Claims to have two homes in Phoenix, these addresses: 2118 W Erie St Chandler, AZ 85224-4204 5955 E Orange Blossom Ln Phoenix, AZ 85018-6732 Some are the same as posted on https://groups.yahoo.com/neo/groups/romancescams/conversations/messages/245697
First name: Lewis Britz
Last name: Kartel
Aka: Mayas David
Age: 54
Location: Florida USA
Email: d.mayas@yahoo.com
On websites: Skype
Report: This guy contacted me through Skype last week. He introduced himself as Mayas David a General working for UN peacekeeping mission in Afghanistan. He said he has been in Afghanistan for 7 months but will be going back to Florida next month. I asked him how he got my Skype account and he said he was looking for an old friend and came about my account. He also told me that it must be God's plan that we met and that he wants to be my friend. I said we could be friends.He said he is a widower for 3 years now and have a son named Alex, who he haven't seen for more that 7 months. He asked for a photo and he sent me one with his son. He started complimenting me saying I'm very pretty. Then he said he wants to do a video call, I saw him on the skype video for a bit he is wearing a green tshirt that looks like the a shirt that a soldier wears. So I thought maybe he is trustworthy. He then asked me if he can call me baby. Soon after he said he wants me to meet his son and wants me to email the son. Then he said he needs to be away from skype as he need to do some work, apparently his boys are in his office. Later that day he said his son is very excited to hear from me as he let him knows he met in future mom. He also mentioned that his son is now in a boarding school and he will really appreciate if I be friend him as his son only have him in his life now. So I emailed the son. The son replied and called me mom on his email he said he is very happy to have me and is looking forward to meet me soon. The son also mentioned that he is going to UK next week on a school trip but his dad have yet to provide him the travel details. The following day mentioned this to Mayas and he said his son is waiting for him to send him $550 but he can't send it at the moment. That was just a passing topic and it was never mentioned again. Then he proceed to woe me with sweet nothings. I continued for 2 more days then on Wednesday this week he did not come online on the usual time. Then in the afternoon while I was offline he started sending message that he misses me and he is worried why I am not on line. He said to just write him a message when I'm back. I did message him but he never replied until the following morning, Thursday. He was up very early, for Afghanistan time, so I asked him why is he awake early he said because he have missed me. He also said he is concern because his son kept on asking him about his trip and that he can send 550 from Afghanistan. I said maybe he can talk to the school and tell them he will pay once he is back next month. He said the school doesn't allow it. At this point I really became suspicious so I googled it and I found out that there are money transfer services available for soldier based in Afghanistan. So I told him I need to do something and needs to go away for 3 hours. I come about this page and saw his picture. I sent him an email in yahoo to tell him his IP address is showing to be in california then I blocked him in my yahoo and skype account. Later that day he created a new skype account and tried to add me back. I was supposed to ignore it but decided to play along and get more picture from him. I pretended something is wrong with my skype and not too sure why he was removed from my contacts. He explained that his laptop connects to US network as the afghanistan one is crappy that's why the IP address is in california. He said his personal office is actaully in california. The funny thing is that I gave him the yahoo IP address which is sunnyvale california and he did not correct it. Then I told him he needs to send more photos of himself. Which he did and upon close inspection I can see that the photos were photoshopped. Later that night I emailed him to say that I know it's a scam and he he is just wasting my time on me as he will never get anything from me. I told him not to contact me again.
First name: Christopher
Last name: Smith
Aka: Henry Lee Wilson
Age: Kennedy Ampeh
Location: Kobul,Aphganistan,Syria,ghana
Email: Wilson.henry57@yahoo.com
On websites: Kennedy Ampeh@yahoo.com
Report: I've met this Christopher Smith guy who calls himself Henry Lee Wilson through a dating website called
First name: Lyman
Last name: Miller
Age: 43
Location: California la
Email: Dappyendowed@yahoo.com
On websites: Hi5, Facebook
Report: States he is US Army deployed in Israel on peace keeping. Same story...loves me, wants to marry me, wants to be engaged now. Wants to inform me of fee for leave and if I can help him I will get it back, he promises. Got very adamant about needing the money and I just need to trust and understand him.
First name: Massimo
Last name: Pedretti
Age: 53
Location: Minneapolis MN USA - Farmingham MA USA
Address: 3456 Emerson Ave N
Phone: +12182487397
Email: dr_pedremassimo23@yahoo.com
On websites: profile removed from Baddoo
Report: He start to sent me messages and he was a ver from profession. but he didn't work for 1 year. So it was nice and we felt in love. In March he had to go o his mother because she neede operation. And then it started he had spend already to much money and did ask me for money. I told him I couldn't bit his sister send him som. He was half Italian and half American. So he was always in the hospital in a private ward with his mother. Than he had to make a business propasal because I was a private vet. So he told me he was invited but I didn't hear from in again. for about 3 weeks. I didn't jear from him and now his mother died and had to pay for the funeral and ask me if I could support him. I have a copy of his drivers license and a copy of his birthcertificate . I just want to knomthat is was real or not. I heardly got him an video skype but it was tnot the same man as in the pictures. So I'm wondering if he really excist or is je a scammer.
First name: Nicholas
Last name: Ranieri
Aka: Nic
Age: 44
Location: Buckey, AZ
Address: 3822 N 222nd Dr.
Phone: 518-288-2437
Email: nicholas_ranieri@contractor.net, andywillard43@yahoo.com
On websites: christian mingle
Report: I met Nicholas Alberto Ranieri on Christian Mingle on Feb. 2015. His screen name was Greenglower. He wooed me with his
First name: Steve
Last name: Zu
Age: 29
Location: El Segundo, CA
Phone: 213-297-2519
Email: newguyinlosa@gmail.com
On websites: CityVibe
Report: He flaked on me twice last week. I gave him a second chance after he flaked on me the first time. He seemed very sincere and apologized profusely for pulling a no show the first time so I gave him a second chance. He scheduled for last Monday and I rearranged my day to accommodate his 90 minute appointment. He pulled another no show This guy is a time waster and needs to be blacklisted!!!
First name: Guy
Last name: Pearce
Age: 60
Location: Canada, edmonton
Phone: 1-587-803-0552
Email: Pearceconsultants@outlook.com
On websites: Match.com
Report: Claimed he lived on a farm near Leduc, Alberta, Canada Did not use proper English. Asked that I enter my email address and password on a link he provided to box.com to allow me to view more pictures. What this enables him to do is access all email with the intent of finding banking and/or credit card data.
First name: Reed
Last name: Evans
Aka: David Smith
Age: 54
Location: Brextly Uk New York Usa Berlin Germany
Email: davidsmith@gmail.com
On websites: Badoo Skype
Report: I met him last week I was from UK his name was David Smith and today his name is Reed Evans an dlives in New York. met him through Badoo bit I deleted jis profile to soon because I can't find him. anymore. I right away ask me to help him and ask me for thousand Euro. Because I stranded in West Africa in Ghana. I called him scammer and he cut of right away all comunication but I still have the conversation. from skype with picture.
First name: Damian
Last name: Scott
Age: 13.10.1965
Location: Manchester Uk - Nigeria
Address: Manchester -Horwich - Uk
Phone: +46764219863
Email: scottijohn@gmail.com
On websites: profile removed from Badoo
Report: I met him on Badoo and soon we talk through viber, He calls me every day and I saw him through vibervideo a live. He was working as a engineer on motors from ships for 3 weeks and than he had to collect his check. He went than on Monday to the bank but he first had to pay a fee to collect the check. So he asks me first 200euro. Than he ask me for 600?. So I madly in love did send him but first I got a copy of his passport. I had to send to Nigeria Western Union to the name Owie. Es.... I came hone after the money was sent than I saw that he used the nr. B0053925. But than it was to late. Now he his still stucked in Nigeria now for 3 weeks. He can't get to cash the cheque because he needs to pay the laywer. He ask me again for 300euro because he needs to pay the laywer 110000NGN and after he collected the cheque he needs to pay the balance from the cheque. So every day he write me and calls me every evening and I'm playing the game along. But I'm so sure now he's a scammerI
First name: clark douglas
Last name: dwayne
Aka: danny austin rich
Age: 46
Location: accra ghana
Address: no.12kantanmanto
Phone: +23324171102
Email: fred.austinjr@yahoo.com
On websites: line ,viber,tango
Report: Asking for money and stuff.he told me he isnow the isolation of ebola area,he cannot go out.thats why he has an errand boy to pick up the stuff in post office name okoro emmanuel,this week maybe the stuff will arrived just watch out and pick them .
First name: David
Last name: Jones
Age: 36
Location: Afghanistan
Phone: 4026082414
Email: sergedavi@yahoo.com
On websites: ok Cupid
Report: He messaged me and within a week asked to text and email to talk because the ok site was hard to talk on. He said he was in the military and stationed there for 3 yrs. He was looking for a potential wife and to start a family. Sounded innocent enough.He was an orphan with no friends or family for me to even talk too to get to know him. So, I thought ok that could be possible until He said he loved me within 2 weeks of talking to me. He also said he knew a way we could be together and he could leave the service if I sent $700 western union. And then they would let him out of the service. I did ask if he had any proof and he did not and got upset when i asked and said I didn't trust him. Then I asked for his mailing address overseas and he said he couldn't give me that either because of the terrorism taking place making it hard to get mail. He said I needed to trust him and that his love for me was real and that was the only way we could be together. He was afraid if he waited till his term was over i would find someone else or he may be killed. Thou, i felt for him I just couldn't get that feeling something wasn't right. And he text me everyday and most military people are not able to contact their love ones every day same time. Which also raised some flags. I researched some scenarios and all the things he was telling was part of what was classified as a scam. So, i wasn't rude but said this wasn't for me and wished him the best. But i wanted to post just in case this happens to someone else.
First name: Henry
Last name: White
Age: 36
Location: Secaucus NJ, Seattle Washington, Massachusettes, Africa
Phone: 978-504-2073
Email: Arthaven101@outlook.com
On websites: ourtime
Report: Goes by Henry White, has english accent, says he lives in Secauacus NJ, art dealer, buys and sells, says he a widower..traveled to South Africa.
First name: Raymond
Last name: Chandler
Age: 56
Location: Whittier, California Compton,California. Nigeria, Nevada, Iraq
Phone: 813-297-0055
Email: Raymondchandler2014@gmail.com
On websites: Military singles
Report: He will ask for money for a son. He says he is sick and needs some healthcare. I was so much money for a private plane ticket to come home from Iraq to get out of the army. He says he is also sick and need some healthcare. He will only talk to you if you give him money. If you do not send him what he wants he did very mad.
First name: george
Last name: nagy
Age: 49-57
Location: california
On websites: viber
Report: I suspect this man helped his friend to scam me. They both claimed to be from California and works as an engineer. He got a contract in the oil company in Russia and his friend, williams, in China. I don't have a strong evidence but I believe they are working for jobs that are not good. They both might be a scammers
First name: Erik
Last name: Ambroos
Age: 57
Location: Bradley, CA USA
Email: sknight@gmail.com
On websites: Match.com
Report: Communicated on Match.com via chat under the name of Clouds333 from Bradley, CA Said all the right things about honesty and commitment in a relationship. After a couple of chats agreed to communicate off line. At that time the message sounded too good and ran a check and found the same letter to another person. So the immediate conclusion he?s a scammer and did not communicate after the initial email. Maybe this will help others. Erik Ambroos sknight2311@gmail.com Hello Dear, Really it is disturbing to come on this dating site to see how much people appreciate love, but yet We have to go the extra mile to get this great status.Forgive my manners, I'm Erik Ambroos, an Engineer into Construction. I deal basically with companies from Asia and Spanish America Countries. But really I am hanging the heat this year, I think after getting all the wealth in pursuit, I have come to realize that we are nothing without a partner, someone who would stand by me no matter the situation. A woman who i can say, she alone has the right to be womanly irritating to me,lol and i can promise to protect her beyond all vices. A woman who tells me, honey, you can do it,. no matter what i want to do. I really worked hard the past 35 yrs to attain this height. I have seen faces of women on this site, many of whom have been taken for granted, many of whom are not being reciprocated, but i have come with a good news and a bad news... the good news is i came here to pick my woman to make happy, my best friend, my copilot, my lover... but the bad news is that i have just one woman to do this for; lol. I saw something in your face, something that made my heart pause to read your page,something that tickles in the heart, could it be love at first sight? or love at first profile view - haha! maybe we could find that out,lol. I'm talking about faith here when feelings are so powerful it's as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams. Furthermore, To share with you a little about myself.I'm a widower, got 2 wonderful children with 4 grandchildren that means so much to me,I'm originally from Frankfurt, Germany but relocated to Switzerland and later down to the United States by my parents so I got a mixed accent. I'm the only child of my Parent, My dad is late now, But still have my mom is still kicking. My children are grown up and live away from me while I'm a very fun Loving and caring person, Affectionate passionate fun Loving dedicated loyal and romantic, I know what it means to be loved and be left alone, I Understand how it hurts to be cheated upon or hurt that's why i don't hurt ones feelings, I never give what i cant accept... Hoping you Understand what i mean. I think i know what it takes or a woman to be happy that's why I'm seeking for a partner that would not only make a good relationship but a great one. I guess i should close here for now and wait till i hear back from you soon. Regards, Erik. Text from ?OkCudip? AwesomeDad78238 Age 20 from Houston Tx Same letter Where do i start from? Really it is disturbing to come on this dating site to see how much people appreciate love, but yet We have to go the extra mile to get this great status, Forgive my manners,I'm Timothy , Am an engineer of international repute and a Building contractor. I deal basically with oil platforms ranging from Overseas's to middle east and far east asia. But really i am hanging the hat this year, i think after getting all the wealth in pursuit, i have come to realize that we are nothing without a partner, someone who would stand by me no matter the situation. A woman who i can say, she alone has the right to be womanly irritating to me,lol. A witch who would protect me like a lioness would do her cub,lol. and i can promise to protect her beyond all vices. A woman who tells me, honey, you can do it,. no matter what i want to do. I really worked hard the past 12 yrs to attain this height. I have seen faces of women around me and on this site, many of whom have been taken for granted, many of whom are not being reciprocated, but i have come with a good news and a bad news... the good news is i came here to pick my woman to make happy, my eight wonder, my best friend, my copilot, but the bad news is that i have only one woman to do this for lol ....I'm talking about faith here when feelings are so powerful it's as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams. Other scammer site David Warner, 646-600-5521 ? Postby Bix ? Mon Mar 24, 2014 11:48 pm MDF davidcare david warner Write me a message Write me a message Add as a Friend Add as a Friend Basic 43 year old, man from United States So where do i start from. Really its disturbing to come into this site to see how much people appreciate love but yet we have to go extra mile to get this straight status, Forgive my manners my name is David packer Warner and i am an engineer of international repute. I deal basically with oil platforms ranging from Africa to middle east and far east London. But i am really thinking of hanging the hat this year, i think after getting all the wealth in pursuit, i have come to realize that we are nothing without a partner, i mean someone who would stand by me no matter the situation. A woman who i can say, she alone has the right to be womanly irritating to me,. A witch who would protect me like a lioness would do her cub, and i can promise to protect her beyond all vices. A woman who tells me, honey, you can do it, no matter what i want to do. I have really worked hard in the past 12 years to get this height. I have seen faces of women on this site, many of whom have been taken for granted, many of whom are not being reciprocated, but i have come with a good news and a bad news. the good news is i came here to pick my woman to make happy, my soul mate, my best friend, my copilot, but the bad news is that i have only one woman to do this for. I saw something in your face, something that made my heart pause to read you, something that tickles in the heart, could there be love at first sight? maybe we could find that out. You can please text me 646-600-5521, i can access that anywhere because as i may not be hear for too long. I?m talking about fate here when feelings are so powerful it?s as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams. Your new friend, David.
First name: Michael
Last name: Faure
Aka: Maxwell Williams
Age: 56
Location: Anchorage, Alaska USA
Email: mailmrwilliams@yahoo.com
On websites: Okcupid
Report: he contacted me on the dating site on okcupid. then we talked on yahoo messenger. he told me he was working on the North Slope as a oil rig contractor. he said he lives in Anchorage. after a few days he told me he tried buying his son a cell phone but the card did not go through and asked me if i can buy his son a phone and send it to him.....forgot where his son is....Netherlands or some place like that. I told him i had no money. the then told me to give him my bank account and he will transfer money and i can use that money to buy the phone and send to his son. I told him i had no bank account. and he said why are all alaskan women live in the bush. I have not heard from him since then.,
First name: Clark Douglas
Aka: John Kings Williams
Age: 54
Location: Ohio
Phone: 201-293-6885
Email: i do not have his email.
On websites: Facebook
Report: i am in a christian group on facebook and he contacted me. He has not asked me for any money but he has told me he loves me with in a weeks time.
First name: David
Last name: Stefanski
Aka: David Moore
Age: 52 is the claim
Location: College Station, Texas
Phone: (979) 432-5546
Email: david.stefanski1954@yahoo.com
On websites: Simplyclicked and yahoo messenger
Report: I met him on simplyclicked. He said he was from Spain but his mother was born and raised in Texas. He said he moved to Texas because this is where is mother was from. He said he is raising his 8 year old grandson Scott. Yea right. Yesterday morning (May 2) I get an email from someone that was supposedly a Dr. A Matt telling me David was in an accident. And blah, blah, blah. As if I'm going to believe that. That's how I found out David is also going by the last name of Moore as well, so I guess he forgot who he was contacting. The email came from rickyleon722@yahoo.com.