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Scam REPORTS ABOUT Male SCAMMERS

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.
First name: Steven
Last name: Warner
Age: 48
Location: USA Greeley, CO
Phone: 7204405688
Email: stevenwarnery2k@yahoo.com
On websites: Match.com
Report: I first of all want to know how protected I am on this site. I do not want the perpetrator to find out I have reported him. I met him last week on Match.com on 1/4/15. He claimed to be using the free weekend offered by Match. He said he was widowed. His wife, Kim, died of cervical cancer 3 yrs ago. They lived in Brussels Belgium and after her death he and his 9 yr old daughter Olivia moved to Greeley, Colorado. He sent me a text messages and a long email.
First name: John Wade
Last name: Wood
Age: 57
Location: iraq
Email: bigtimerollercoaster@gmail.com
Report: John has been writing me for 9 months now and he has gotten over 30,000.00 I was asked to help him because he was in Iraq on a peacekeeping mission through the army. He has stayed in touch on a regular bases. He keeps telling me he will be home soon but as of now not yet he is saying he needs money to come home when I did send money he had me send it to Ghana so the person that worked for his farm could pick it up. As of now I heard from him on 1-11-15 I would also like to say he said that he is from Ohio and the address the other person used is not his and I had nothing to do with what he wrote her.I also don't like the fact that my name was used. I'm a victim not untruthful.
First name: Holmes
Last name: Van Joop
Age: 42
Location: England, Uniting Kingdom
Email: holmesvanjoop19@outlook.com
On websites: cherryblossoms.com
Report: I met this guy in Cherryblossoms a couple days ago he's name was Holmes Van Joop (Divorcee) born in Barbados but raised in England UK. He's work as a I.T Expert in London. I am now sending you some emails he sent to me in my inbox!!
First name: Richard
Last name: Tom
Age: 50
Location: Sandusky, Ohio
Email: richard_tom099@gmail.com
On websites: Facebook
Report: Sent a friend request on Facebook and struck up a conversation through Messenger. He was very nice and asked lots of questions, I gave him my email address and he emailed me with additional pictures of himself. His second email to me had a major inconsistency and when I questioned him in a return email, he unfriended me within minutes and his profile was removed. I was lucky to have only had two emails before questioning his motives. I hope this person has to account for his actions sometime soon!
First name: kendili
Last name: Jones
Aka: Paul waters is unknown the info,could also be a woman who did sent
Age: unknown
Location: Nigeria
Email: kendilijones02@outlook.com
On websites: hotmail, rest unknown
Report: fake document......Aan: kendilijones02@outlook.com Have no parcel ...and if I haD ONE YOU DONT HAVE TO ASK FOR A ADDRESS AS IT IS MENTIONED BY THE SENDER..CONTINUE WITH SLEEPING IN AFRICA > From: test@fnpcc.com > Subject: Dear Customer, You Have A Parcel > Date: Sat, 3 Jan 2015 22:28:24 +0530 > > Dear customer , > > this is the FedEx courier service company mailing you in respect of > your parcel that was brought to this company to be delivered to you by > one Mr. Collins Alex We understand that the content of your package > itself is a Bank Draft worth of $1,000,000 (One Million united state > Dollars) ,As you know,FedEx do not ship money in CASH or in CHEQUES > but Bank Drafts are shippable. It may interest you to know that a > letter is also added to your package. However we cannot quote it's > content to you via email for privacy reasons he paid for the Delivery > of your parcel,Insurance premium. > > Kindly complete the below form and send it to the email address given > below. This is mandatory to reconfirm your Postal address and > telephone numbers. > > FULL NAMES: > TELEPHONE: > POSTAL ADDRESS: > COUNTRY > > Note: The only money you will send to the FedEx Courier Service to > deliver your Draft direct to your postal Address in your country is > $120.00USD only for the security Keeping Fee of the Courier Company so > far.Again, don't be deceived by any person to pay any other money > except $120.00 USD you are to pay for the immediate Delivering.he > would have paid that but they said no because he don't know when you > will be contacting us in case of demurrage . You have to contact the > FedEx Courier Service now for the Delivery of your Draft. > > Contact Mr. James Water of FedEx Courier Customer Service for your > parcel tracking number via email to avoid delay. > > Contact Person: James Uti . > Email Address : > Telephone : +233 554530856 > > FedEx Online Team Management. >
First name: Patrick, Edward
Aka: Paul.ader 110
Age: unknown
Location: Cotonou, Benin
Email: patrickbaredward@yahoo.pt and paul.ader@gmail
On websites: hotmail,yahoo rest unknown
Report: fake document
First name: Michael
Last name: Janzen
Age: 50
Location: lives in Maryland/USA - has worked in London/UK, at least in Accra -Ghana
Email: MichealJanzen56@yahoo.de
On websites: Zorpia, VK
Report: We have been talking about YM and skype about 2 months. A totally normal relationship - talking about God and the world for very long time. Not like other scammers, which tell you after 3 days, how much in love they are with you. Slowly became closer to me, until he told me that he loves me. Wanted to come to visit me and stay for longer time. Then he said, his job in Ghana is now done, he had the next in South Africa, there he could leave his workers and assistens alone - it would be enough to communicate with them. To show them that he trust them and give them a incentive he would like to give phones to them. But to buy them in Africa would be to much expensive, so he wanted to do all about my house adress. Said no worries all is payed about his credit card. When the phones has been delivered I could see, that in the contract has been my name and I had to charged all. When I contacted him, he said, this is all a mistake from the telephon-company and he is coming in the neyt days, and rthen he will all clear up and pay for all. I told him, that I would only believe him, when he send me his ID-Card and a link to his company - he said, he will do. But naturally nothing happened. He is very smart, he knows his onions to be a part of his life. He speaks some words German and knows always, how to use them.
First name: Barry
Last name: James
Age: 54 year old
Location: chicago
Email: barryjamesbarry101@hotline.com
On websites: Maturesingles.click.com
Report: I don't know if he is a male scammers .But for me I see a red flag because he wrote me a email saying that his wife die in a car accident 4 years ago and right now he is in Afghanistan working with the NATO peace keeping this letter I receive it today with some pictures.
First name: William
Last name: Benanti
Aka: Will or Willy
Age: 53
Location: Gold Coast, Australia
Email: williambenanti@live.com
On websites: be2
Report: Hi I received an email from William yesterday as he had previously immediately asked for my personal email address. Something made me suspect him and the google search took me straight to your site. Thank goodness and thank you. kind regards Donna On Friday, 9 January 2015, 6:02, William Benanti wrote: Hello Donna, Thanks for your response, hope You've been having a great new year beginning? I'm sorry for my late reply, I have been a bit busy over the past couple of days and its such a relief that the weekend is here. I am also new to Be2, and was a bit skeptical about what the outcome may be.. I joined the site following a friend's recommendation. I'm glad that You wrote me a message because You are the first woman that is contacting me, I will be most delighted to start a friendship with you and let's see were it leads us. I respect friends and love sincere people. I joined the dating platform just to increase my circle of friends and if possible find nice woman for a partner, who I can care, love and spend the rest of my life with. My name is William, my friends call me Willy, my Dad was a native of Bologna, Italy and my mom was from North Carolina, USA. I am a single parent with a son, I lost my late wife to colon cancer three years ago. She was Australian. I've been living in Aussie for about 4 years now and I love the Pacific! My son's name is Luca. I am an Energy Engineer by Profession in the Oil, Energy and Gas Sector. My heart desire is to meet a warm-hearted, open minded and loving woman to continue this beautiful journey of life with. My favorite color is blue and I love reading magazines and current affairs. I will like to know more about you, what is your favorite color? Your hobbies, more information about yourself, what's your view about online dating? I hope I'm not asking too much. haha... You will get to know more about me in our subsequent correspondence, I attached along with this mail some photos. Please feel free to share one with me too and tell me more about yourself. Have a wonderful day. I look forward to hearing back from you. Kind regards, William.
First name: Lui
Last name: Kong
Aka: various
Age: 57
Location: Canberra, Australia
On websites: be2
Report: Hi this guy appears to be the same as one you say is a regular scammer - Lewis Kartel.
First name: Henry
Age: 56
Location: Brisbane Australia
On websites: be2
Report: Hi I got a message from this guy this morning. What I am finding frequently with this be2 site is that I find most of the ones who contact me seem to be fraudulent. All are in the mid 50s, all are engineers and all say they have master degrees. I am about to contact be2 separately. The reason I contacted you about this particular one is the poor English/writing, the similarity of sentences between this and other ones and the request for personal email. Hello Donna, Compliment of the season to you. Happy New Year to you. How are you doing today. I am Henry by name. I am new on this site, Your profile as a partner recommendation. It's nice looking at your profile on here, How long have you been on here? What are you looking for on here? I will be glad if you can write about yourself and kind of man you are looking for here and how long have you been on the site, what you do for fun? etc. Its hard to describe myself I would have to say that I am attractive, confident, intelligent and independent, with a very nurturing side. I am loyal to friends and family and consider myself to be truly blessed to have such wonderful people in my life. I love to travel and meet new people, yet cherish my time at home. I have a great career and have an outgoing personality. I have had some very serious relationships over the years, but just have not met the right person yet. I firmly believe that everything in life is timing, so I remain hopeful in the search for my soul mate. Chemistry and a sense of humor is a must, as is spontaneity. I also enjoy traveling and am a pretty down to earth man, love to laugh and like to make people laugh ---caring-- affectionate --love to cuddle. We can share more about us on the email and also share some pictures in getting to know each other better. Drop me your mail address so that we could get in touch with each other. I check my personal email everyday. Looking forward to hear back from you.. Yours Faithfully, Henry.
First name: Alex
Last name: Gregory
Aka: Alex Manolito Gregory
Age: 63
Location: United Kingdom, Dubai
Phone: 011447452266591; (+44) 2036084409
Email: manolito.gregory@yahoo.com; alex.gregorym@gmail.com
On websites: Match.com
Report: Met on Match.com September 7, 2014. We communicated until yesterday, January 8, 2015. He said he worked as a General Fund Manager for Capital Fund Investments International located in Kent England. He was working on a large financial deal that he had been working on for years that culminated in a trip to UK. While he was in the UK, his mother fell sick in Palmero, Italy. She passed away and he attended the funeral. He then went to Dubai to finalize this deal.