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Scam REPORTS ABOUT Male SCAMMERS

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.
First name: Kelvin
Last name: Ross
Aka: Clerk Benson
Age: 47
Location: Iowa, Afganistan
Email: kelvinross642@yahoo.com seunix007@gmail.com
On websites: Mingle 2
Report: After just chatting with with Kelvin Ross for about 5 minutes I am told that I am the one he has been searching for and He lost his wife and children in a Plane crash. Provides pictures of Children with him. Then says he loves me. I am then told he needs a new computer to write me on and I should send the money to his commander. 1500.00 The receivers name is Robin Lynn Rodriquez Blyth CA 92236
First name: Bryan
Last name: Collins
Aka: Bryan Draeger Collins
Age: 45
Location: Texas or Arizona
Email: M.bryancollins@gmail.com , ambrync@yahoo.com
On websites: mingle2
Report: I was blessed to know quick he was up to no good when he asked for a phone card and it stopped there but what he did do is make me believe he was real and fall in love with him. I dont fall in love easy so this has upset me because its so sick and I think of all the other victims. I had several scammers on mingl2 try to pursue me but he was the only one who got into my heart and head. I think about the real soldier and wonder if he is dead or alive , does he even know they are using his photos. I also feel they or he may try and make a fake profile with my pictures.
First name: James
Last name: Howard
Age: 57
Location: Dallas, TX and West Covina, CA
Email: howardjames403@yahoo.com
On websites: Hi5, Badoo
Report: Claims he is art dealer currently in Nigeria. Talked to him on Messenger but blocked him when he asked for $500. to pay a bill that he would return to me $1000. the next day. Was very adamant and told me to borrow from friend or family member. Ask the day before that I let a friend of his send me money to forward to him as he could not send money out of the country himself.
First name: Roland
Last name: Walker
Age: 53
Location: New York City, NY
Phone: 347-979-7163
On websites: Badoo
Report: Claims to be an engineer and working on offshore drilling rig. 2 children; Angela and David. Was on Facebook, profile has been deleted. His English is very good and he is very chatty. Widower for 3 years and sister helping with children but she lives in UK. Birthday April 5th no year. Ask for help to get son a birthday present.
First name: Mike
Last name: Miller
Age: 52
Location: Reino Unido
Email: mark.miller002@hotmail.com
On websites: Skype
Report: Menssage of scammer: Mark Miller quiere anadirte a Skype hola Como te va. Mi nombre es Mark Miller Soy originario de Reino Unido. Soy un oficial militar britanico aqui en Siria, Quiero saber si podemos hacer una buena relacion mi madre es de Espana. Me encontre con tu perfil en Skype, y me parecio buena. Soy viudo hace 3 anos. Tengo un hijo. ?Podria usted por favor, dime algo mas sobre ti mismo. ?? ?Cuanto tiempo esta solo. ?? Tiene hijos. ?? Digame algo mas sobre usted y su trabajo en mi correo electronico, Direccion de correo electronico .... mark.miller002@hotmail.com gracias, y espero con interes volver a leer de usted pronto. muchos saludos de Mark
First name: jeffrey
Last name: Dyer
Age: 47
Location: afghanistan
Email: jeffreydyer32@yahho.com
On websites: yes
Report: Claims to be in military. Gets you to send him things he needs, and ask for phone so he can call you. But he never get it because it gets held up in customs due to an explosion. He also claims to be trying to get his luggage threw customs to send it to you, but its confiscated at airport by customs because he was paid in minerals for duties there. Then he needs 3k to get it out. Then once you send him that, he'll tell you they still won't release it because now there's more paperwork for ownership to transfer minerals ownership and he ask for 12k. It just goes on and on. Trust me don't send him a penny! He a scam...
First name: eton
Last name: greylife
Aka: Grey, Roger
Age: 51, 54
Location: La, california, Houston, Tx., Ashland/Greenville Mississippi
Phone: 16624718087
Email: globersubsea@gmail.com
On websites: Online People
Report: This man has 3 different Profiles on Online People. Goes by the name Roger from Houston,Tx., Age 54, Leo, Profession: Project Supervisor, Grey from La/ California, age 51,Capricorn, Profession: Engineer and Eton Greylife, born January 9, 1964, from Ashland/Greenville, Mississippi, email globersubsea@gmail.com., phone 16624718087. Profession: Buys and sells goods. Look i am certain he is trying to scam me. Met on April 2015, Site was Online People via Facebook, Correspondence 1 week. He did ask for money to help his daughter $200.00. I did not send it.
First name: Billy
Last name: Giroud
Aka: Billy Johnson, Billy Brown
Age: 37
Location: Gainesville Texas
Email: billy_giroud@yahoo.com
On websites: facebook, airg
Report: Says hes a Sgt. In the united states army. Hes from texas and is on a special mission in Nigeria.
First name: Kelly
Last name: Cruz
Aka: Dr. Kelly Cruz
Age: 54
Location: Los Angelos CA, Gahna
Phone: 011233237501227
Email: Dr_Cruz@yahoo.com
On websites: yahoo and skype
Report: contacted me and we started talking. After short time said was in love and wanted to come here to get married. Said was a widower whose wife was a reporter and was killed while in Afghanistan. Supposedly has son but quit talking about him after I didn't send money when son was sick in Ghana and he was stationed with UN in Somalia. I sent money on numerous occasions in what was supposed to be to get him here to me. When I ran out of money, took out small loans to try to get him here. Now getting story that since I didn't send enough on time to get his plane and hotel bill paid for, he has been put in jail until I come up with money. Watch out ladies real smooth talker.
First name: Michael
Last name: Butler
Aka: Mike
Age: 48
Location: Africa
Phone: 716-992-0805
Email: micheal1but@gmail.com
On websites: match.com
Report: He clams his from texas but lives in olean ny that he works for alliance Constrution Company and his in ghana building a refinery but he can't get all the materials because the government there is holding them and he needs $1600 to give to the ghana government when I asked why he couldn't tell the company he works for this he said you don't understand I have to do this on my own when I told him sorry I couldn't help him he got mad and stopped talking
First name: Gregory
Last name: Martino
Age: 65
Location: United States Plainfield
Address: 13466 Tall Pines Ln
Phone: 815-867-8710 815-862-2792 +971 52 978 7553
Email: Passion8greg@outlook.com
On websites: facebook
Report: I met this person on a dating site. He has asked me for $10,000.00. How can I stop this?
First name: Raymond f
Last name: Chandler III
Age: 57
Location: Iraq Ghana California Washington
Email: Raymondchandler2014@gmail.com
On websites: Military singles
Report: Thus man says he is a sgt major in the army stationed in Iraq. He is not a nice man. He says he is not married and I know he is marred. He is a very bad person. I have several pictures of Raymond chandler and two different photos of Raymond and then he sent other photos of himself.
First name: walter
Last name: davidsky
Age: 37
Location: texas city
Email: walterdavidsky@ yahoo.com
On websites: badoo
Report: Walter Davidson claims he is a soldier in iraq. I said I would be his friend and got mad because I said if he was real. Then told him I will never send him money. We got over that now he is claiming he needs money to come home. He write extremely broken english. Has very cute pictures.
First name: Benny
Last name: Holmberg
Aka: Benny Dwight Larsson
Age: 55 or 50 - different ages
Location: Madison, Texas. Uddevalla Sweden
Address: Berga 325, 45194 Uddevalla Sweden. Storgatan 51a,
Phone: +46 76 969 05 40 and +34 911 981 184
Email: bennyholmberg@outlook.com
On websites: match.com
Report: He initiated contact. He sent a flirt on www.match.com and sent a flirt back. Then we started chatting on messenger (Facebook) We corresponded about 6 weeks. Didn't notice anything strange - everything seemed perfectly all right. The money request was because he had lost his wallet and credit cards and needed to pay some workers and flightticket. It was benny Holmberg, that requested the moneytransfer, but to be recieved by Kelvin Benson in Malaga Spain, where Benny was located on board a oil rig. Luckily I never sent any money, because I found out about him before doing so. I told him what a fucking asshole he was + other things and he finally cut our chat off.
First name: martin
Last name: kemp
Age: 58
Location: south africa
Email: martinkemp1954@gmail.com
On websites: singles2meet
Report: Scammer was emailing me for two months in Afrikaans and sent me photos which I googled and realised it was from American websites.
First name: Johnmorris
Last name: Brayern
Age: 41
Location: United kingdom
Phone: +919650806635...
On websites: facebook
Report: He contacted me through facebook..At first he fall inlove with me..I was suprised that in a short period of chatting with each other he said he is trully inlove with me..Until he ask me for my naked photos whereby I refused so he told me not to worry about anything as he will suort me & my family...with everything...after few days of chatting he ask me if I have a passport..I told him yes..so he told me hes going to send me 150,000GBP...through my bank account for my visa & other documentation to travel to UK..so we could get married there....He told me he has divorced with one child name Brown & hes 4yrs old...He told me he really loves me & will marry me & will live happily esver after...So upon sending money with all my account details he told me he will send from his account branch on bank name Royal Bank of Scotland...At first I was thinking why do he have to use that bank when he himself is in UK...and he want to send money from Scotland...From there I realised hes trying to scam me...I did received an email afterwards stating the money has been wired but cannot come into my account unless I pay bank fees of 3000US...Lord gracious...I call him & inform him regarding the email but he told me to pay that amount immediately to the bank Royal bank of Scotland...He sounds angry @me..for delaying the payment....I was frightened I block him from my facebook account but I felt sorry for others because I knew he is scamming others also...
First name: Davis
Last name: Clement
Age: 56
Location: U.S. Naches, WA
Phone: 509-653-5478
Email: dloveseek@gmail.com
On websites: Christian Mingle.com
Report: This person contacted me through Christian Mingle.com. on 4/22/15, he began asking questions about my net worth. the next day, 4/23/15, he said he had to wire over $350K to South Africa to pay for drilling equipment on the contract he had just secured. He complained he was running short of money. He had reportedly borrowed over $2mm on his home close to Naches, WA to secure the silver mine contract that would ultimately produce over $62mm in income to him. on 4/28/15, he called me indicating some equipment was not operating and he needed new bits and could only secure this from a US company and needed in excess of $11K to purchase the equipment. He sent me the invoice with the wiring instructions for the money. I stalled as I believed this to be a scam. I have the invoice he sent and can provide. The company name on the invoice did not show up anywhere via a web search; t actually referenced the Department of Labor in Washington, D.C. I did check the bank routing number on the wiring instructions and it was for a legitimate bank, of course.