First name: Earl
Last name: Hatton
Age: 47
Location: Porto novo
Address: 01 Bp 25 cathi Porto novo, benin
Phone: 01122966074197
On websites:
Report: Reported that he was from SF for a short time. Says he has son named Andrew who is 10. They are in Benin to get soccer players. He invested all his money and now needs to pay the minister. He was a widow. Wife died of cancer. Loves very quickly then gets mad when you don't pay up. Asks for a loan from between $30k or more. Spent about a month working on me. Lots of late night chats on yahoo. And pictures of some guy with his son. Very few of the son. Said he was shy.
First name: Brian
Last name: Jason
Age: 47
Location: Norway, Spain, Canada
Phone: +47 23960647
On websites: and Skype
Report: Met Brian on in February 2014 i Norway. He said he was from Victoria,British Columbia, Canada.He was owner of a telecom company named Jason Telecom and contracted with Statoil (Norwegian oil company). His parents died when he was 7, no siblings and his uncle in Ottawa took care of him. After 3 weeks on Skype he went offshore to a platform in the Baltic sea. He also had workers in Spain. After advise from his bank in Spain ( name Obra Caja Madrid, phone 0034 911 238 272, Email: website contactperson Estrella Cruz) he want me to get in contact with the bank and open an account in my name. Brian had a contract in Spain on 2,7 mill USD. And his plan was to move his company to Norway, and not to transfer the money to Canada and further to Norway, it was easier to have an account owned by a European and EU citizen. So I opened an account after guidance from the bank. The money was transferred, i got username and password. And then it started from the bank that I have to pay fees for all kinds of reasons. Brian was still at the platform. In June 2014 he left the platform with a chopper, landed on an Finish island, was held back there because the Canadian authorities claim him for taxes and not paid his workers after a previous contract in Texas. Present (october 2014) he is still on this island in Finland. I have never met Brian in person. Here are some of the money transfer information the fake bank in Spain gave me to transfer money to: ES20 2100 2278 4520 0106 0266 La Caixa bank in Bilbao, Spain ES8921005478740100157286 La Caixa bank in Madrid, Spain name OSASOGIE AMADIN ES6720381616503000400110 Bankia bank in Madrid, Spain name OSASOGIE AMADIN ES2021002278452001060266 La Caixa bank, Spain name Kingsley Ulamen ES5204870289822000021068 Banco Mare, Spain name Dosso Freres ES7921004317352200094088 La caixa bank, Madrid name IBERICA CONSULTANTS LIMITED COMPANY I got Brians passport, he is borned 17 June 1967 in Moncton, Canada. All this is now reported to the police in Norway, Canada and Spain.I have also received fake documents from the bank in Spain, from Agencia Tributaria ( Spanish Ministry of Finance)
First name: JACK
Last name: REDD
Aka: Michael Baccah
Age: 58 59
Location: USA
On websites: Facebook
Report: He is on Facebook posing as Michael Baccah now trying to scam other women I came across him yesterday
First name: Mark
Last name: Hummel
Aka: James Lucas
Age: 52
Location: Fort Washington
On websites:
Report: He is not active now. That is where he contacted me. His story was that he went to West Africa to work on an oil rig.
First name: john michael
Last name: otis
Aka: jon sadow
Age: 50
Location: morocco,ghana,malaysia
Address: uns an iternet cafe at this exact address-adress is rue ousama ben zaid nr 14 hay el farah laayoune 70000 morocco
Phone: 14152510976 4046984700 011601123390916 4152510976 0112126263915
On websites: all dating sites-he is on 72 sites
Report: he uses the name jon sadow,jon saw,john britt,britt john,says he is from boston born in london,studies in netherlands,london or san francisco,he is between 44-50=wears glasses-he mostly uses the name john michael otis and runs an iternet cafe at this exact address-adress is rue ousama ben zaid nr 14 hay el farah laayoune 70000 morocco--this is the true address where he is physically at several times a week unless he and his travel partner which is an older man with an older voice are traveling to get money sent by unsuspecting women-HIS MOST FAMOUS ALIAS IS JOHN MICHAEL OTIS AND HE USES DOZENS OF FAKE PHOTOS--if the fbi is ready to take action this is where he ownsa a cover business-its an internet chat room-he is addicted to soccer-loves brazil soccer-HE IS MARRIED AND HE LOVES TO CALL HIS VICTIMS HIS WIFE--VERY NICE ACCENT-THIS MAN IS RUTHLESS HEARLESS AND EWVIL-HE MUST BE STOPPED-im fairly sure his wife is involved as well as i have heard her yell at him and he muted the phone but i clearly heard her tell him he cant talk to each woman over 9 minutes so she is in on it--they also use the name ANDREA AND ARTHUR AUGUSTINE-SHE HAS LARGE EYES,LONG DARK HAIR,HE IS ABOUT 5'9 WEARS GLASSES AND SWEARS HE IS FROM BOSTON,SAN FRANCUSCO,TEXAS AND FLORIDA-VERYYYYYY SMOOTH TALKER-TALKS About GOD A LOT,AS WELL AS BUDDAH,AND WHATEVER YOU WANT TO KNOW
First name: chris
Last name: donald
Aka: chris stephen donald,chris donald,chris donald totti
Age: 48
Location: new york, ny ny,fl usa
Phone: 6464932721
On websites: facebook, Mate1
Report: Met him on Mate1 as Rust4612322 a civil engineer he ask me to marry him he was working on a project that failed and than ask me for money I didn't give it to him so I guess he got it from another woman that he was talking to besides me. Was on facebook under Chris Stephen Donald now under Chris Donald and Chris Donald Totti on facebook. He has changed his information.
First name: Ajay
Last name: Khan
Aka: Frog Prince Jay
Age: 42
Location: Malaysia
Phone: 903-708-5447
On websites: Mature Dating
Report: I met Ajay on Mature Dating, and he claimed to be a civil engineer living in Sherman Texas, but then went to do some work in Malaysia, Kuala Lumpur, and has been there cause he did not have enough money to come back to the USA, and did not have money to pay the taxes for the check he got for $65,000 for the work he did there, and so he needed me to send him money thru his friend Brian Williams who lives in Baltimore MD. He is still there in Malaysia and keeps all his communications with me thru his cell phone and on viber, I have not been able to copy any of the Money request he has sent me and he first requested $500 and now he didn't get the loan from his friend and he is asking me to send him $1300 or $1500 so he could pay his taxes and come back to the USA
First name: John
Last name: Morgan
Age: 42
Location: haiti
On websites: badoo
Report: Hi I met JOhn Morgan on Badoo and he started telling me he was a civil engineer, and said he was working in Haiti right now and that he was coming back to the USA in December 20, and was looking for someone for a serious relationship, after two weeks talking he started asking me about my bank account and then since I didn't want to send my bank information today he asked if i could send him money thru western union. He gave me a name of a Lady in Haiti and a name of a guy in Africa too
First name: Alex
Last name: Connor
Age: 57
Location: Bodo (Norway) and Kabul (afghanistan)
On websites: Match
Report: Present in Kabul, AFGH, OCT 2014.. Lost his parents in an airplane accident when he was 12 yrs old. Well educated in the US Army, but his pictures in uniforms is British. Been in AFGH last 9 mnths, one mount left, then he will come to Norway because his mother was from Norway and he has lived here for 5 years when he was a little boy. Has a soon, Sam 12 years old. I have only received one email from him, i blocked him after, his story was akind of stupid; to lovely, military things he wrote was not true because i am an officer and have several times been deployed to AFGH.
First name: Greg
Last name: McKnight
Age: 40's
Location: Maryland
Phone: 14434750539
On websites:
Report: Claims he went to college in Alabama and has an art degree-that's what he does-contracts to buy art - has a dog Romeo-claims his wife and son died in auto accident few years back! Asked for money 2 times-never sent it and finally stopped talking to him
First name: Fred
Last name: Ramson
Age: 40's
Location: Maryland, Texas, Nigeria
Phone: 240-780-8370, 240-2037583,14055938982unknown
On websites:
Report: talked to him for 9 months-claims to be an IT computer guy - said he lived in Gaithersburg, Md but was working on a oil rig in Houston, Texas and 2 months in he went to Nigeria 10/13 and still there-we no longer talk-received money for him and sent it west union quite a few times! really believe he is a scammer-claims to have a son named Mic living with his Mom in Barbados!!!
First name: ulpidio
Last name: Bonett
Aka: Bill
Age: 56
Location: Florida and Kabul Afghanistan
On websites: confirio
Report: He contacted me the middle of August on Confirio-we exchanged emails and communicated by emails only as he was out of the country and bidding for a contract to put in a pipeline in Kabul for the US Military. Around September 22 he ask for my address so he could have a package delivered here and wouldn't have to carry back on plane. I received confirmation of the package from the Emirates confirming my address. later I received a letter from him stating there was a great deal of money in the package.The military had raided a place and took money before burning it and they all split the money and he was there so they included him so he wouldn't talk. I late received a letter from the emirates my package was at Dulles Airport but I had to send money to Ghana to pay the Insurance $1650. I never responded.
First name: Marcus
Last name: Pedersen
Aka: Pedersen Marcus
Age: 49
Location: Ekiti Nigeria
On websites: Facebook meow chat
Report: I was having this person trying to scam me for five thousand I have done some digging into the back ground Of this person to find he's has scammed many people and has at least two aliases including Craig Pedersen and Jason Pedersen when I confronted him he was not happy and claimed that his account was hacked However this is not intirely true as the accounts were only set up for a short period are on that day
First name: Pascal
Last name: Simon
Aka: Yves Forlain Ducarte, Durand Evan Lucas, Jean-Francois Houle, Franck Mercier
Age: 47
Location: Athen, Greece, Saint-Malo-de-Phily France
On websites: Facebook, Google+, Skype
Report: He added me on facebook, told me he lives in Athen. After some time he told me he is going with his children to Ivory Coast to claim money that he inherited from his father. this was the point on it i was already suspected. Some time after comming to Ivory Coast he was writing his daughter is sick and he is running out of money. I got message from a black woman, she should be the daughter of the hotel manager and emails from a man. Getting a copy of his passport I send it to the French embassy in Ivory Coast and got very quick the confirmation the passport is a fake
First name: Debany
Last name: Brown
Aka: Devon Debany
Age: 42
Location: USA, Eureka, Illinois
On websites: Facebook
First name: Robert
Last name: Ranheim
Aka: Robert Murray
Age: 48-50
Location: Brooklyn,NY and Antelope, Oregon
Phone: 661 368-5413
On websites: him/her dating
Report: He is the biggest Liar and thief i have met!!! He has just recently ripped me off and would love to see him arrested and jailed!!!
First name: David
Last name: campbell
Age: 48
Location: clerkenwall london
Phone: 02348126614810
On websites: was on the UK dating site
Report: How lucky he was to have found me! His wife died 5yrs ago of cancer son Robert of 18! Said he was active Christian didn't believe in sex before marriage! Asking lots of personal questions! Telling me he loved me within a few days! Sent me dozen red roses! Said currently working for tinapa construction in Lagos Nigeria, had been there for two months, home in a month.He had foreign accent.Said mother was Spanish, father English. Last time we spoke said one of the construction machines had broken, he didn't have enough money to get it fixed. Started begging me to help him to by sending as much as I could!
First name: Henry
Last name: Curtis
Aka: Belgium, Brussels
Age: 50
Location: Belgium Brussels Nigeria
Phone: 716-219-8134.....707-518-0748
On websites: Military Cupid
Report: Claims to be in Air Force, is 50 years old, lives in California , is single, no children. Asks for care packages to be sent to him thru Nigerian agent, he's well spoken and intelligent, he's very careful with his grammar and the usage. He will ask for phone to be turned on, then claim the phone is broken and needs a new one. He keeps a strict call policy using the six hour time difference.
First name: cliff
Last name: ericson
Age: 51
Location: uk
Phone: 00306986335533 or 00447831835193
Email: or
On websites: facebook.badoo.cdff
Report: he make me fall in love for more than 3 months..I believe him ..we have a meeting in Oct.7 but all the schedule he sent me is not valid flight..and then he told me he was in Greece and rubbed and then ask me money for the bills in hospitals now he black mailing me if i don't send money he will show to the world all the pics i sent to him
First name: Frank
Last name: Obrain
Age: 54
Location: Chicago and Parsippany-Troy Hills, USA
On websites: facebook
Report: This group of scammers is sending now another facebook request from: Jim Raymond Roger. They keep sending new men with the same characteristics, with children and new member from current month.
First name: mark
Last name: Bradley
Age: 45-51
Location: New York, calefornia
On websites:
Report: He is already in the database. This is new picture and web site
First name: Mike
Last name: Rafik
Aka: Mike Rafik, Mark Ciqala
Age: 48
Location: Houston Texas and Victoria, Labuan Malaysia, Dallas Texas
Phone: lost, but i am looking for it on my computer
Email: lost, am looking for it again on my computer
On websites:,, https
Report: He is claiming to work for Petronas and work with FBI together becouse of many scams. I have the confirmation from FBI Houston that he is a scammer Mike Rafik 03.05.2013 03:12 Let me know if you have confirmed so i can give you FBI name so you can transfer 1000 Euro for his flight ticket, let me know as soon as possible Mike Rafik 03.05.2013 03:19 Mike Rafik Anna Transfer 1000euro to Terry Benson, country Canada, He is on duty in the Canada at the moment from there, he can take off either Malaysia or Manchester, write me control numbers here after you do transfer
First name: Nelson
Last name: Muller
Aka: Desmond Muller
Age: 62
Location: Philippines,South Africa,Spain,Texas,UK
Phone: 281 638 9494 /512 666 1187
On websites: and facebook
Report: received/requested money transfer....75K was sent...over a period of 6 months..reported to fraud police but nothing was done...scammer is still in touch..but no more money is being sent to him..he is scamming other women..this man must be stopped..he is not working alone,,it is an international operation.. 2 other women have connected with me ...he did the same to them... scammer uses fake pics and is a liar...very good with words ... Hoping Interpol fraud will find this man...soon..put him behid bars and to repay all funds he received..
First name: Anthony
Last name: Hurst
Age: 49
Location: Nigeria, Sango otta
Address: Ogun state, 23401
On websites:
Report: Tony approached me on We exchanged a few messages, and then he wanted to start talking on yahoo messenger. He claimed to be a family practice doctor working in Nigeria for the state hospital in Ogun state, Nigeria helping under privileged families. He would also send me two or three emails/poems every day, and we talked on messenger daily. One day during an online conversation, Tony said he had received a letter from an orphanage, and said he was trying to raise money. He asked me for $500.00 initially which I said no to. He claimed he was supposed to donate $1500. By this time, he was 'in love' with me, and talking marriage as soon as he would be home in a few months. When I turned him down on the $500.00, he lowered the amount to $70. He then started to remind me about when I would be sending the money via Western Union. Tony had claimed he would pay me back when he returned home. In our final conversation last week before I cut off contact, he claimed he had not been paid in three months. He is a very good looking man, and I wanted to believe everything he told me, but the asking for money raised my suspicions.
First name: Eng M, 51 New York City, NY
Age: 51
Location: NY
On websites: Tagged, Skipe
Report: Eng M, 51 New York City, NY NEW LAST PROFILE ON TAGGED
First name: Logan
Last name: Kross
Age: 45
Location: Paraguay/Virginia
On websites:
Report: Hi, its good to hear from you, so sorry it took a while to respond, let me tell you about me, my name is Logan, I'm a Marine Engineer, I own and manage my own construction company. I also referee high school and little league sports. I love kids and I'm a father of 1 child (A Girl) Samara.. that stays with my Aunt, I live outside of Richmond,Virginia, but i am currently on the coasts of Paraguay (South America) for a construction work, its a big project though but i will be done within few weeks. I have been dating online for the last 9 months, and I'm at the point in my life where I am tired of random dating Too many fake people on the sugar daddy site, i hope you are not one of them. I am starting to believe that there isn't any girls on that site that are serious about finding a partner to meet, and go through the normal steps of getting to know each other, talk on the phone like real adults, meet up, get to know each other, go out on real dates, and see if there is chemistry. I truly am looking to meet a girl that has all the qualities that you are looking for in a guy. I would also want to know if you would be able to come down to my place in Virginia, so we can get to meet in person for the first time or i come too see you. Let me now how soon you can come over, i shall be coming back to Virginia in few weeks time. I like to play cards, pool, watch movies, camping, hunting, fishing, beach walk and shopping. I am a bit shy, but very kind, loving, honest and most of all funny when I get warmed up. Dear I am a very honest, caring, loving, and an understanding type, with an easy going and an open mind. I do travel around the United States often, so if you won't be able to come and see me i'll have to create time to come n meet you. I'm looking for a best friend to share my life with!...i want a woman who will truly love me. care for me. someone that will always be honest with me. someone who will always be there for me. someone i can trust and rely on.. am full with, honesty loyalty, loving, kind, generous, classy and my very best friend, confident, lover and teammate. I'll spoil and cherish you once i can gain your trust. Tell me more about yourself. I am a very adventurous person, I love to travel too and have fun because you only live once and life is too short to waste. I enjoy movies, bowling, comedy clubs, beaches, I love the outdoors, camping, boating and picnics and many more... I am a real Guy. I am not a computer guy. I love to be outdoors and work with my hands, and stay very active. In doing so, I don't spend a lot of time on computers. If it is ok with you, I would really appreciate it if maybe you feel comfortable enough to tell me how feel about me, let me know anything you need and consider it done! I would love to spoil you from now till we meet sometime next month hopefully. Send me your number, i will call u as soon as i can, my personal number inactive now and its unofficial to make calls personal calls with our official military line here.. the working site is not far from the military base, they jam both incoming and out going signals but will figure a way out to reach you because i might get real busy on the construction site might not be able to check my emails... so it my take a while before i respond. Please tell me more about you what's your real name? your occupation, your relationship status, let me know if you have kids and let me know if we can take this further than this further am really serious about this. don't get mad if i don't respond to my email on time i get busy most of time.. I am looking forward to hearing back from you. I hope you have a great day!!!
First name: John
Last name: Markhurt
Aka: John Hurt
Age: 15.9.1961
Location: Syria
On websites:
Report: I was contacted by this scammer via skype, he introduced himself as Ray adn asked me to add him to my contact on Facebook, he than revealed that he has profile there under name Jon Markhurt. He said he is a doctor in Syria, working under UN.He said is widower and has 14 years old son Andre in military school in Ghana. He gave me his son?s telephone number (ANDRE - +233543315017) and asked me to call him if he is ok. I did not called him but sent SMS to get in contact with his father per email as he is worried about him. Sooner after i received SMS from the son starting : Hi mom....I am happy my father found new mom for me...The contact with both father and son took couple of months, during which his facebook profile has been suspended, he created new profile as Hana Markhurt - suspended again. We used yahho messenger for our chat. when father asked me if i would by a mobile phone for the son and send it to him. I was silly enough to do it, together with 300 ? - as i was asked to do by father - as son is in trouble to pay his medical bill over there. Son had 15th birthdays, i send him card with another 70E and small presents (not very big value). All was supposed to be sent to Ghanian man Uyameda Uwadia, who was supposed to be teacher in the school, as the son was only 14 years old he is not allowed to leave school premises and all post will be collected for him by this teacher. John further send me an email saying that large amount of money has been disclosed during one of the attack , where he was present in rescue mission. All parties present decided to keep money and his share is 2,000.000?. this money will be delivered to my home by Diplomatic Agent named Frank Williams after i pay fee 3.000 ?. I told him that all story is nonsense and i am not paying. Fee has been than discounted for 1.500 ?, amount to be sent by bank transfer to Nigeria to FIRST BANK, FBNINGLA. ACCOUNT NUMBER.3021013268. NAME : ODU BLESSING AMAKA, because i refused to use Western Union.I never sent any money to Nigeria. Odd about all was that there was no trace of this man (John Markhurt or John Hurt) in any US sites, his English was good but clearly he is not English native speaker. As for his son - he made a mistake one day, instead of calling me his usual
First name: Gary
Last name: Mann
Age: 46
Location: Iraq
On websites: Facebook
Report: He ask for money he has to boxs of money in the uk storage and he in the miltary in Iraq also he email a form to put my information and western Union $7000
First name: Fillippo
Last name: Rosario Andrea
Age: 64
Location: Witchita Falls, Texas
Phone: (+444)7700014400 UK phone #
Report: This scammer hacked the email of and came onto me quite strong with his lies and wrote me the identical letters as described in the information on this site I received the scammer email through #11 and have not had one since Saturday, October 11, 2014. He has called me from Witchita Falls Phone #1-940-604-2235
First name: Richard
Last name: Marshall
Age: 54
Location: Kabul (Afghanistan), New York (USA)
On websites: Facebook
Report: Sent message to my Facebook profile. He has mutual friends which is why I entertained. Claims to be in the US Navy for past 34 years. Retiring November 1, 2014. Claims to have a 14 year old daughter. Claims to love and miss me and wishes to live the rest of his life with me because he is so happy. He talks really sweet and makes the ladies feel very special. PLEASE BE CAREFUL!