All reports

 

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Name: Micheal Rodriguez
Aka: unknown
Age: 52
Location: Fresno, CA; Benin, Africa
Address: unknown
Phone: unknown
Email: microd_24@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: Says he is a widower and sends very sweet emails and will even send roses. Will then start to ask for money and cry and say to trust him he has never loved anyone like you before

 

 

Name: Daniel Robben
Aka: unknown
Age: 53
Location: England Nottingham
Address: unknown
Phone: 07924545297
Email: danielrobben@hotmail.co.uk
Skype:
Messengers:
Social:
On web sites: dating mature free and single

 

Report: I came across this person on the mature free and single web site, a dating & friendship site for over 40s. Straight away he gave me his email address. It was all too easy & perfect (if only I had realised at the time).He stated he was Danish and after about a month of him emailing the typical romantic line etc type emails, and the usual story line of planning a trip abroad (Maylasia)as he was self employed. We emailed and also used instant messaging whilst he was in supposed Maylasia purchasing goods. Then came the emergency, he didn't have sufficient funds to pay customs to package his bought goods and send them back to the UK. So he asked me to help by sending money. He couldn't ask his mother as she was sick (surprise surprise)and didn't seem to have any friends to help him out. He had a Barclays bankers draft but couldn't cash it. He could give me his addresses in UK and Denmark, passport details, proof of goods purchaed and value certifcate of goods (3 million dollars!!). At this point I smelt the 'RAT' (if only I'd done it sooner). I didn't send any money and stopped communication straight away. I received one last email from him apologising for involving me in his problem (very big of him!)- but would still like me to help in his hour of need! Hence to say I didn't reply. If only I had done my homework and had the foresight to think about scammers. I would have stopped it straight away. I am now more aware of the process these people use and will not be so trusting and taken in, in the future! Hope this helps you in your compilation of your list of Male Scammers. Regards

 

 

Name: Donald Dani
Aka: unknown
Age: 42
Location: Charleston WV, Saint Paul, MN, USA
Address: unknown
Phone: unknown
Email: donalddani26@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: contacts you and after a couple of emails he is off to Nigeria to take care of his sick father, keeps in contact with you from Nigeria, finally finds out his father needs to have heart surgery and then needs money to help pay for the surgery.

 

 

Name: Bruce David
Aka: Hot Bruce
Age: unknown
Location: Nigeria
Address: unknown
Phone: unknown
Email: dwbruce8181@hotmail.com
Skype:
Messengers:
Social:
On web sites: gay.eu

 

Report: He first approached me on this website. Afterwards he wanted my e-mail address. Suddenly he wanted to know everything about me and he send me a long message explaining who he is. But this message was very weird. So I searched some keywords on google and I found the website for female scammers. The message was almost the same. So I wanted to report this email address to this website

 

 

Name: Johnson Smith
Aka: unknown
Age: 56
Location: Ibadan. Oyo, Nigeria. This is where the money has been sent.
Address: unknown
Phone: unknown
Email: Johnsonsmith7676@yahoo.com, marysmith7676@yahoo.com
Skype:
Messengers:
Social:
On web sites: Yahoo messenger, Facebook

 

Report: He pretends to be in love with women and gets them secure enough in the relationship to think that they will get married and send him money. He also claims to have a daughter named Mary. I have sent him quite a bit of money which I know that I will never see again. It is heartbreaking. I also found out that he was starting to do this to someone else. I would like to see him stopped along with whomever else us in on it with him. I would love to see this person arrested and prosecuted to the full extent of the law.

 

 

Name: Lawrence (Law) Cannon
Aka: 281 number is a local landline registered to Stephen Kris, Lawrence was reached by me calling that number
Age: 58
Location: Kuala Lumpur Malaysia
Address: 295 Stentral Subang Jaiya
Phone: 447024085787 / 2348035724726 / 281-674-3160 / 832-284-8999
Email: lawcannon65@yahoo.com / smilinlaw65@gmail.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: Lawrence first contacted me through Facebook. Then all communication was done via email, Yahoo Messenger, Web Cam and telephone. He claimed to be a Civil Engineer working in Malaysia. After several weeks of developing a long distance romantice relationship he claimbed there was an accident on the job site. This kept him from going to London for a meeting and making arrangements for his son to get home for Christmas. He asked me to send money. I did. About a week later he aked for money to be sent as all his an his partners funds were exhausted due to making amends to the local worker's families who were injured and killed. The money sent was broken up between Malaysia and Nigeria as these funds were going to collegues for tax purposes, etc. to finalize the project so that his payment in the amount of 5 million could be released to his account. He had told me his financial man Justin was going to place a transfer into my CC account in the amount of $90000 and would settle all other monies on his return home. I had exhaused my small savings and had taken a large cash advance from my emergency credit card. All tolled he got $12085.00 A fraudulent check was written in my name to place $4135.23 back on my CC account. He was still attmpting to get additional monies from me to help him get home. After the fraudulent check was discovered all CC accounts were immediately closed as well as personal accounts. I was left with nothing as the mess was sorted out. He continued to communicate promising a cashier's check in the amount he received from me. But as yet nothing has come. The moneies were sent cash via Wester Union. I have reported this incident to IC3, which reports to the FBI, National White Collare Crime Center and the Bureau of Justice Assistance. I have also placed a report with the Federal Trade Commission. I will also be reporting to Western Union and my local authorities. I may not be able to recoup my funds lost but I hope to in some small way help stop this from happening to others.

 

 

Name: Derrick Wilson
Aka: unknown
Age: 55
Location: Ghana I believe
Address: unknown
Phone: unknown
Email: derrick_wilson10@hotmail.com
Skype:
Messengers:
Social:
On web sites: oasis

 

Report: The person operating this scam uses a picture of a American Serviceman and claims that he is in baghdad he has been on Oasis under numerous names and after he has contacted women he emails them a piece about himself which will read...My name id Derrick Wilson I was born on 2nd August 1956 at Baptist Hospital of Miami.I started A A Childrens Academy at 6 and later continued fron Calvary Baptist Church Schools,I was very playful at school and it affected my academic works I joined the Military Academy at the age of 16,I was in boarding school so my parents visit me once in a while.I did not spend much time at home my mom was a head teacher and dad in the medical field I fought in the Gulf Warin 1990 to 1991.The Gulf war was fought to liberate Kuwait from autocratic rule of Suddam I had a pretty bad experienced .I am a E.6 Staff Sergeant I also act as a platoon leader in the absence of the SSG I am a non commisioned officer and I work in junior management of the military.......... also he sends a picture of a United Staes Serviceman this person also has gone under Thomlove Miller and Derrick 1956 at the moment he is on oasis as hoopelove but different picture but same story... after he has spoke to you for a few days then he will tell you that he has something that he wants to send to you from Baghdad as he can not send it through the proper channels he will say that a diplomat will bring it to you ater a while the so called diplomat will ring you and say that he needs money to get the item out of the country to send the money via western union... I added this person but I did not fall for it as soon as money was involed I did delete him to me for these type of low lifes to use any pictures of any service personel is just so low.I have reported him to oasis but he keeps croping up under new profile

 

 

Name: Richard Dennis
Aka: unknown
Age: 41
Location: Not sure
Address: unknown
Phone: unknown
Email: dennis.richard40@yahoo.com / scott.richard40@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: I am a victim of this person known to be Richard Scott Dennis whom I met online dating I want to know if he is from Nigeria posing as a USA army military currently serving in Pakistan that's what he says Richard also has a son Wilson and a sister Lisa David whether it's true or false I have no idea this person has to be stopped please help me. Regards Rangi ( victim)

 

 

Name: Albert Moore
Aka: unknown
Age: 50
Location: Niageria
Address: unknown
Phone: unknown
Email: Moorealbert011@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown many but yahoo for one

 

Report: picked up on this scammer by thing he did not know about his line of work

 

 

Name: James Walton
Aka: Morgan Mariano Powell, Richard Key Brown
Age: 46-49
Location: Virginia Beach, VA , Nigeria
Address: unknown
Phone: 234-813-673-6443
Email: waltonj101@yahoo.com
Skype:
Messengers:
Social:
On web sites: facebook

 

Report: this man tried to get me to send him money, he is not using someone elses pictures because I seen him on webcam. Says he is stranded in Nigeria, loves me and wants to marry me

 

 

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