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Scam REPORTS ABOUT Male SCAMMERS

First name: benito
Last name: Whyte
Aka: Anthony Whyte
Age: 52 is the claim
Location: Austin, Texas
Phone: (512) 387-6638
Email: do not know
On websites: facebook
Report: Just met this person on singleparentmeet.com about 2 days age. I knew right away he is a scammer. Not very well versed in english. Claimed he is an only child. Said he was born in Italy but raised in the USA. said he currently lives in Austin, Texas. Also said he is widowed with one child. His profile on singleparentmeet.com disappeared shortly after I made contact with him. I ran the phone number and that is how I found out about the Anthony Whyte name. I did a google image search on the photo he is using as his profile pic on facebook. The photo came back to a Turkish business man by the name of Sadettin Saran Hayranlai. I am so sick and tired of all these scammers.
First name: James
Last name: Jacobs
Aka: James Alan Jacobs Iwaloye ifedayo
Age: February 21, 1965
Location: Dallas Texas, Lagos Nigeria
Phone: +2348136320148
On websites: Facebook
Report: A friend asked me to check him out. Send friend request. He accepted and immediately started to chat with me. Told me he was an army deployed to Nigeria. shortly said he needed help. i asked her what. Said he needed some money for him and other people for things outside their duty Wanted me to send it western union. Got information and making this report.
First name: Wesley
Last name: William
Age: 56
Location: Ghana
Email: wilsonmark380@gmail.com
On websites: hotmail, gmail, linkedin, yahoo, outlook, skype, messenger, badoo, facebook,
Report: Wesley William is the same person as Thomas Caron, Mark Wilson, Frank Smith, here are other email address i have, wilsonmark380@gmail.com, and Skype address: Richard.brown682 and also on LinkedIn as Mark Wilson and email address is richforlove1@yahoo.com all the pictures i saw is the same man for all of them and he may also use the name of David Mednick
First name: Cliff
Last name: Morgan
Age: 45
Location: USA Houston
Phone: 20598-8580, 713742-2765 & (281) 203-4250
Email: cimorg09@yahoo.com
Report: Found this individual on OKC under the screename of cimorg14. He has 3 different phone numbers: (205) 598-8580, (713) 742-2765 & & (281) 203-4250. Email address: cimorg09@yahoo.com. He even preferred text than phone conversation. He waited for almost 2 months and a half, so It won't be obvious that his intention was good. For the first week of our text/yahoo chatting, he already kept telling me that HE LOVES ME, calling me LOVE and BABY! He even asked me to delete our OK Cupid account right away so we can concentrate to each other. Right after 2 months of communicating through text & yahoo messenger, his drama started. He said he's in Canada for a business trip. He ran out of cash and Canada only allow up to certain amount of money ($4k). He said to send him some money and he will pay me back when he gets back to the US. How can I send a person some money without meeting him? And I don't even know how he sounded like? He's a cutie!!! But I am glad, I followed my gut. Ladies, please be aware!!!
First name: John
Last name: Schreiber
Age: 54
Location: Oklahoma City, Ok
Email: jhnehlicj@gmail.com
On websites: Christianmatchmaker.com
Report: Contacted me on Christian Matchmaker.com claims to be a widow with a daughter. States on website that he i from OK City, OK. Says he is a construction engineer working in Madrid Spain. The emails are pasted and copied. His profile is articulate but his emails show obviously that english is not his primary language.
First name: Marc
Age: 49
Location: Kingston, New york
On websites: Miumeet (Marc8119)
Report: 1. He initiated the contact. 2. He told me that a i was beautiful, and he couldn't resist my profile, I met him on Miumeet, we talk only on there. 3. 27 november 2014 to 2 february 2015. 4. He asked me money 5. He needed money to pay their son kidney operation, i didnt give the money. 6.--- 7. I just told him that he looking for to another stupid girl, and he didnt reply.
First name: Gabor
Last name: Attila
Age: 55
Location: Montreal,Quebec,Canada
Email: gaborattilaa@gmail.com
On websites: badoo
Report: This man has approached me on the website badoo He wrote me that he was intrested to meet me after he read my profile and that he is interested in a serious Relationship He wrote to me that he is an engineer and he does work in naval area He wrote to me that he lives in Montreal ,Quebec and wants to meet me After few exchanges ;he wrote to me that he will have to go on a trip for his work in a short period of time I wrote back to him that I already experienced this kind of contact and if h was not to meet me before to leave that I do think that it's a scam I wrote to him that if he doesn't see me before he goes that I will consider that he is not truthfull He never wrote again to me so I do think that my perception of him is right On badoo his nickname is Gabor and ther are some pictures of him
First name: Evans
Last name: Timotiy
Age: 49
Location: Spain, Thailand, Ghana
Phone: +233247650368
Email: engineerevans478@yahoo.com
On websites: skype (evans timotiy), Miumeet (dr mike64), wayn
Report: 1. He initiated the contact. 2. He contacted me on Wayn, then he gave my his skype name (evans timotiy). 3. Almost one month. 4. He told me one week after met him that he was in love of me, and then he said that he wanted to visit me but he had not enough money to visit me,and that was suspiciuos because he said he was a rich man. And i stopped to talk to him for 2 weeks 4. He didnt ask me money 5. ---- 6.He wanted to call by phone to his son and i didnt wanted, i call him twice and the person who hang on was Evans no his son, also he lied about where his son live because his cellphone number was for Ghana, so, i told him all these things i he got angry and stopped to talk to me.
First name: Mattew
Last name: Klaus
Age: 49
Location: New York staten island
Address: 258 Amboy Road ny 10310-10303
Phone: 0013475598967. 002347034424272
Email: laurelrichard048@yahoo.com.my
On websites: Viber,Tango
Report: I reported him already,don't know why you didn't report it here He is known to me like I wrote before:Laurel Richard Albans,is in Nigeria. Told you all about him,with photos,adresses driver lisence and many more
First name: david
Last name: hogg
Age: 56
Location: afghanistan
Email: davidhogg23@yahoo.com
On websites: yahoo, facebook
Report: I really dont know and i am not sure if i am communicating the real general David R.Hogg or an impostor. My friend already spended a huge amount of money in helping him and it has been almost 4 yrs that we never meet him personally. He always have excuses and continue asking financial help until i found it wierd. We trusted him fully coz of his good talks and pictures with uniform like in his site. I am glad that i found your site coz i am searching for the real David for a long time . I hope thru your help i can get access to the real person. If ever i have contacted an scammer then we could give warning to the real one. Thank you
First name: Michael
Last name: Lind
Age: 45
Location: San Francisco
Phone: (415) 857-0342
Email: michaellind40@yahoo.com
On websites: Lavalafi
Report: He took a name of a real person I became suspicius as soon I find a page with an engament with some girl and a wedding to be in May.As soon I start asking him that if I don't see I wil stop texting. He stop comunication
First name: Simon
Last name: Cruz
Age: 45
Location: Miami, Florida
Phone: (213) 986-8495
Email: simon_burchthomas@engineer.com
On websites: Lavalafi
Report: He presented as a trouble man working and starting a new company
First name: Marco
Age: 48
Location: Tampa , Florida
Phone: (813) 358-7643
Email: unlnown
On websites: Lavalafi
Report: He said that he was in UK Newcastle and after 6 weeks texting he ask me for my account number to deposit me and then I supposed to transfer someone else because he was very busy
First name: George
Last name: Bradley
Age: 46
Location: Albany NY
Phone: 6466535963
Email: Georgebradley507@Yahoo. com
On websites: okcupid
Report: He use stolen pictures
First name: Brian
Last name: Serrano
Aka: Richard Moreno
Age: 49
Location: Dallas, TX
Phone: (323) 301-3125, (323) 594-8451
Email: Brian_serrano247@yahoo.com, knightings247@textnow.me
On websites: OKCupid
Report: He is a sweet talker, tells you everything you want to hear then asks for money. Claimed he is a structural and civil engineer who worked for Turner construction and now is self employed. Claimed is widowed and has a 9 year old son who lives in the UK but will be coming this summer to live with him. He claimed to fly out to UK suddenly to finish a project and then claimed his accounts from Asia were broken into and frozen and had no way back to the USA. He even skyped with me from UK.
First name: Lucas
Last name: James
Aka: Robin Perez James
Age: 54
Location: Syria
Phone: 847-868-3804
Email: perezrobin527@gmail.com/ j.robin43@yahoo.com
On websites: Match.com
Report: He asked me to send him a care package by Fedex but I sent it by USPS instead, it cost me $102 to send it, I sent it to: Ajayi Harrison in Accra Ghana new achimota 00233 phone number+233268600489. Then I received an email saying that I needed to send $150 for the clearance fee for customs. Could not afford that so they told me to send $75 which I sent via money gram to: Ajayi Harrison Addogon Street. Accra Ghana 00233. I am currently talking to him still, now I see here he is a scammer. I used spokeo.com to see if he was a scammer to no avail, I ran the name Robin James, so I thought he was for real. The text messages from him read at the bottom of each one: MILITARY BASE SYSTEM- Just made it seem so real.Now I know he isn't and feel like,e such a fool.
First name: prohar
Last name: derek
Age: 40
Location: cant say
Email: pderek666@yahoo.com
Report: This person named capt derek mailed me saying that he is working with republic of Canada forces in afganistan & that he has money to invest in India & you will work for me on 30% share & that money is deposited in tonich securities & they will deliver you the parcel. Tonich securities person called me saying that he is in mumbai airport & that I have to submit 65000/- in their account & parcel will be corier to your address. I got suspecious as one call came from mumbai no & other call from local no. I have given both numbers in police station & now they will look after them.
First name: Brian
Last name: Serrano
Aka: Richard Moreno
Age: 49
Location: Dallas, TX
Phone: (323) 301-3125, (323) 594-8451
Email: Brian_serrano247@yahoo.com, knightings247@textnow.me
On websites: OKCupid
Report: He is a sweet talker, tells you everything you want to hear then asks for money. Claimed he is a structural and civil engineer who worked for Turner construction and now is self employed. Claimed is widowed and has a 9 year old son who lives in the UK but will be coming this summer to live with him. He claimed to fly out to UK suddenly to finish a project and then claimed his accounts from Asia were broken into and frozen and had no way back to the USA. He even skyped with me from UK.
First name: Williams
Last name: Brooks
Aka: gospel jordan/Jordan Gospel
Age: 49
Location: Bellbird Park Queensland-Australia, Dallas Texas USA, Austin Texas USA
Phone: +19034596030
Email: willybrooks50@outlook.com
On websites: tagged.com, Badoo, Cherryblossom.com, Skype
Report: I met this guy in Cherryblossoms last week he's name is Williams Brooks (Divorcee-1 Daughter 12 years old Tracey) born/raised in Australia but now lives in Dallas Texas as a Marine Engineer. I am now showing you some emails he sent to me in my inbox!
First name: Collins
Last name: Turner
Age: 51
Location: Mckinney, TX
Email: Sgt.collins01@yahoo.com
On websites: Zoosk Facebook
Report: He contacted me on a dating website and immediately sent me a phone number then asking me to go to yahoo messenger. He fell in love quickly, said he was going to France and then Africa for three weeks on business. He was never familiar with local places, said he was from New Jersey but Facebook said Oregon. He sent me three pictures, made financial promised, and then during the third week he had a major problem. He was offended when I assumed he wanted money to fix the issue of someone stealing 23000 from his account. He said the bank froze all accounts. The next night he was $800 short. He asked me for the money the night after being offended and then accused me of letting him downs. Grammar and spelling were horrible. Sent me two sets of flowers with notes and a teddy bear. I confronted him and told him I would go to police. Now he states he is going to local police when he gets home.
First name: BRIAN
Last name: WEBBER
Age: 52
Location: ACCRA GHANA
Phone: 2332370049406
Email: brianwebber22gmail.com
On websites: skipe;. what sapp
Report: My report is related to a man who one day asked me friendship through a message skipe, it looks in the photo, has sent me several more photos and even a badge of the company Tullow Oil PLC, registered engineer oil drilling, talk a story in relation to the loss of his wife in a car accident, for 6 years and has a 12 year old son named Brian which there are also several photos, the story that the comment is found in a oil rig contract work, the child remains with a confident man called Benjamin Dovers, during the first month of friendship emerges child's birthday the day January 20, when asking for a loan to buy a dog the child wants, hence another situation where asked to pay school tuition $ 700, then opening a bank account for the term of his employment contract arises. Continues that will come visit next week, which is all that you want, and still believe that is true. I have been the victim of a hoax, a man who only want to make money with lies, yet I can not believe it. I have the photos commented, the me still talking to travez What sapp, and so does by phone, if there is no other way to know more and not fall into these
First name: Dante
Last name: Tim
Age: 56
Location: pretoria, south africa
Email: Dante_tim7441@yahoo.com
On websites: met on dating site
Report: Already asked for money and yes I did some of what he needed. Kept receipts on what I sent. The serious too quick. Got mad when confronted as a scammer. The promises of paying me back. Saying he s lived in the states. Originally from UK, had job to do in Capetown south Africa. Something always happens, suspected scam, but still went along with it. The supposedly attorney, The widower, the son. Contract and supposedly a 500,000 ck USD. The bank acct in UK in which he wanted me to transfer money, that had outrageous amt.
First name: Steve
Last name: Andy
Age: 52
Location: San Francisco
On websites: facebook, skype
Report: Mr. Steve Andy contacted me via skype, and he is very well spoken, etc. In the beginning I just rejected him but after a few days he come back with a different skype ID, thinking I don't know, or maybe he did't know. I told him that I was marry and he still romance me gentile for about 2 months. I was just curious to see where he wants to go. He presented himself as a general in US army deployed in Kabul, Afghanistan. I do live by Fort Blitz and I have the resources to can verify, which I did and of course was a lie. Finally he said that can not live without me, that he will petition for vacation to UN and soon he will come and talk to my husband and if I want he can offer me a better future. LOL I almost believe him, and I am not such a easy to impress person. So what do you know one day he contacted me again and said he need a favor, I just ask what to see and he give me this story that in Guam he has a parcel and he need my address and phone # to give to some people that will bring the belongings to me as his fiance and I need to give them 600 $. I just laugh in his face. He did try a few more times different stuff but finally give up!
First name: Michael
Last name: Nally
Age: 44
Location: Phillipines
Email: michaelnally1@outlook.com
Report: I was approached by this guy on match.com. He's no longer active on that site. Seemed too good to be true and sure enough he isn't for real. He claims to be English but he's not a native speaker and his mail is full of random spammer lines, sentences that dont make sense, misused words and grammar mistakes.
First name: james
Last name: lucas
Aka: james mosqueda
Age: 57
Location: Afghanistan
Email: james_mos12@yahoo.com
On websites: badoo
Report: I started to chat to him on badoo he asked me to chat on Yahoo messenger I was surprised he had straight away cancelled his badoo account when I asked he never gave a answer he told me he is in the army I can not send any thing to him he is not allowed on the Thursday before Valentine's day I received some beautiful red roses then a he sent a flight plan for his flight from Afghanistan to England which was paid in cash then came the big on can I poses as his wife to have a box sent to me from Canada which has money and his medals inside I did not have to pay anything it was taken care of but No I was asked to pay 3250 to get it changed to my name and address I was about to send the money but something told me no at the moment I am still talking to him and telling him I have a problem my end with the gram I asked for photos of him in uniform and I got the same one posted here he told me he is a widower with a 12 year old daughter Jackie . Soldiers no matter what country they are from do a good job but to use the military like this is the worst kind of low and he should be stopped and jailed for it he makes you feel special about your self with the emails he sends . So if he contact's you stay away he is no good also when I asked why he did not leave his medals at home he said he had to show his superiors I then asked him to have it shipped home to his address as he was retiring soon he said his housekeeper would steel the money how in locked box with a code on .And why trust her with your daughter but not you other things so please don't let him scam any one else he needs to be stopped
First name: Jack
Last name: Mcoll
Age: 69
Location: Los Angeles, Manilla, UK
Phone: 469 232-7968
Email: jackmcoll@yahoo.com
On websites: match, chemistry.com,
Report: Jack Mcoll THIS INDIVIDUAL CAN CREATE EMOTIONAL DAMAGE, HE IS VERY SKILLED IN MANIPULATION SKILLS, SKILLED AT BREAKING DOWN DEFENSES, HAS THE ABILITY TO MAKE ONE FEEL RESPONSIBLE FOR HIS ISSUES. He presents himself as an engineer, he states he worked for a company in Texas, and now going out on own. He is buying and selling crude oil. He states he is a widower, raised in foreign country. Shortly after meeting he indicates he has to go to Manila as he has a shipment of crude oil he must be there to prepare for shipping. He needs to work with Philippine government during count of crude oil barrels. He has purchased 30,000 barrels this is his third deal. He should be gone approximately 2 weeks, asks you to join him. He goes to Manila, makes frequent contact begins to express love, and future together. He discusses in lieu of coming to Manila meet somewhere romantic and get to know one another.- he talks of Bali etc. He is a very strong emotional manipulator of the individual he is attempting to scam. He likes to communicate thru Yahoo messenger and Vibe. He quickly turns around statements put target on the defensive. He does not contact for 3-4 days then makes contact. He states he has been depressed, as there is another man. Shortly thereafter he states he is embarrassed, does not want to be seen as failure, yet he attempts to ask for monies as the docks overloaded and he has to pay overage fees.- $ 4500. He does not have monies can you please lend monies. He had taken money orders with him, unable to cash money orders. He indicated he has had prior identity theft therefore his bank will not release monies unless he is present. Therefore money cannot be wired to him. He has an answer for any potential suggestion as to resolution of situation. He wants the women who he loves to lend him the monies. He continues to try and bring down the defenses to send him monies. He tends to call during sleeping hours to fatigue his target. He will call and continue to call every couple of minutes, then leaves a message there is another man. He uses these acquisitions in attempt to produce guilt to send monies. He indicates he can not leave due to owing the monies to dock workers. He states the overage was probably due to the day he did not go to docks one day as he was depressed due to thinking there was another man. He attempts to make target feel guilty this has occurred. Then he is mugged, they have taken his passport , money orders, computers, brief case. He has $3000 which was hidden, that was all he has left. He has already spent $1500 on one night at his hotel, this is the least expensive room. He has $1500 less and he is going to move to less expensive hotel, which he claims is $ 300 per night. He has made a deal with dockworkers, give them $ 3000 now and then wire the balance. He asks for the $3000, He refuses to accept no, or do not have monies. He indicates his passport has been found not briefcase, computer, monies or money orders. He continues to ask for monies. There are multiple conversations which start out good, he then begins to turn around words and becomes verbally abusive. Target ends conversation. He contacts several days later apologizes said he is just frustrated depressed. It is very similar to speaking with two separate individuals. This continues, ,target cuts off contact. Messenger, Vibe uninstalled. He has cell number and now begins to text. He begs forgiveness, asks please put Messenger/Vibe back on. He begin to email, he is sweet and loving, Then he divulges an inheritance. He wants its sent to your home. Asks target to speak to diplomat to provide information relative to shipping of trunks. This individual texts on non official stationary with misspelling and inappropriate case. He then reassures this is all legal, there is 7 million in cash in these trunks, it is inheritance from grandfather, it is safe as money has black dye, and can be removed. This individual changes his scam, and uses emotional techniques to guilt target. He cuts off contact then comes back all loving. This continued for about 6 weeks, I continued with him, totally aware of his scam in hopes of distracting him and perhaps avoids him from scamming another.
First name: Wayne
Last name: Eden
Aka: Desert Foxx
Age: 57
Location: San Francisco
Phone: 14155927290
Email: wayneeden19@gmail.com
On websites: match.com
Report: He sent me emails that had a lot of verbiage that was found on this site. He never asked me for anything, but that could be because it was only 2weeks into our emailing. He did want my maiIing address of which I refused. He did immediately ask me to stop chatting with him on Match.com and gave me a personal email and asked thT we only speak to eachor
First name: Randy
Last name: Parker
Aka: Solomon Annan
Age: 53
Location: California
Phone: (325)307-4692 & (233)545633915
Email: Solomonannan32@yahoo.com
On websites: Lovoo
Report: I first met him through his niece who is on Lovoo. She introduced me to him and we began texting and he said his name was Soloman and he was working out of the country. Then a couple days ago I see the same picture he had sent me as Soloman, on my visitor page and so I messaged him telling him that I was in contact with a man that had the same photo but I have not received a message back from him. I then contacted Soloman on the
First name: Luis
Last name: Marcos
Age: 49
Location: Liverpool, United Kingdom
Phone: 447937446721
Email: luismark48@yahoo.com
On websites: Hi5
Report: send me love letters, this offshore in Australia, photo correponde to a congressman from Armenia Vahan Babayan. ip code that records your posts corresponds to Thailand
First name: Andrew
Last name: Wilson
Age: 28 July 1968
Location: Alston, Cumbria, England
Phone: +447706426081
On websites: Facebook
Report: Added me as friend on Jan 15th, 2015. Chatted and asked for my phone number and chatted through whatsapp and viber after that. He invited me to visit him in England. All expenses on him. Even told me that he got his lawyer prepared the invitation letter for me to get the visa. Fell for the sweet talk until he said he was going to Sydney to place orders for materials needed for his new project. After a few days he told me that he's facing some problem to complete the shipment and needed USD27,000.00. The next day he told me he managed to get USD20,000 but still short of USD7,000 and asked me to get it for him by whatever means. I dug around facebook when he first told me about the problem he was facing and found 3 other accounts by the same name and picture of the same person. Should have heed the warning bell the first time he added me when i saw he added mostly females and most are from my country. Luckily i didn't give him the money. I blocked him on my phone and all medias. Thought i'd share it here so some other women won't fall for it.