First name: Krzysztof Stanislaw
Last name: Tkaczyk
Aka: Frank Hush Wall/ Aleksander Pakulnis
Age: 52
Location: Warsaw Poland
Phone: 004478490322838/ 00485338826655
On websites: FB/ LinkedIn / Goggle
Report: He uses FB to get in contact and claims he;s from the UK and an engineer traveling on a ship to Russia. That he is a widower and that his wife died in child birth and his son lives in Texas going to a boarding school. After 1 week he starts all his sweet talk about how he is looking for the right woman and how lonely he is and wants to spend the rest of his life with me and ALL THIS LOOOOOVE!!!!Then all kinds of drama starts with this travel and that his personal belongings have been sent to Malaysia with a courier company and when he arrives in Russia to travel to Malaysia that's when all the requesting of money starts BECAUSE he is being detained at the e customs for carrying over the amount of cash that is allowed so they have taken his passport and a lawyer gets involved to take the case(which by the way he also acted as the lawyer) A Dan Lawson Firm that doesn't even exists in Malaysia!!! So thousands of dollars are requested for legal documents because he had all his heavy cash with his personal things.
First name: Clark Douglas
Last name: Dwayne
Aka: nick, steven
Age: 42
Location: Rainbow Alabama
Phone: 256-399-9482
On websites: zooks..Facebook
Report: He contact me thru zooks .We share mum he had said he was a widow with his 17 year old son name Steven wish he had in UK in boarding school and the he said it was a California he always was loving and very carring on the phone and in his txt an email ..he started asking for money and I send him every amount he ask .He was having problems with his ticket because after 2 week he had to go to Australia he had a contract with the government of some roads and he had pproblems with his bank of america and he could touch his money so he needed me to help him with food and expenses. This was going on 5 week until I always ask question and investigate him but Evert seem find but deep in my heart something was not right .I had contact someone from Facebook and he had told her the same story the only difference is that his son was in Rainbow Alabama ..I told him that he shouldn't use Gods name in vein and still, and lie and play with inoccent people that he needed to get a job and a life
First name: Chris
Age: 47
Location: Cape Town
On websites: Tinder
Report: He claims to be a soccer agent who travels frequently abroad. He is widowed with one daughter and his mother lives with them in Green Point. I was curious to find out more about this guy and decided to look on the internet for more information. I found that he was already reported on this website as a scammer. It was alarming how quickly he could see that we have a lot in common although I have no interest in sport or soccer for that matter. He asked me a few times if I own property and how many I do own. He was defensive when I've asked him why he didn't own a property and was assured that he can buy a property any time but he would like to take his soul mate into consideration before buying a property.
First name: Alfeo
Last name: Fabrello
Aka: Alfred J Feronti,, Alfeo Fabrello, ,Alessandro Marcello, ,Alfred Johnson,
Age: 61
Location: Rye New York, freedland Md, Bowie Md, Milian,Kenya
Address: 19937 GORE MILL ROAD, FREELAND, MD, 21053
Phone: 646 837-7968' 646 820-4804
On websites:
Report: He sends multiple romantic letters, with misspellings, address which are invalid, , claims to have made his fortune, wants to buy a house cash, exotic car all cash, sends photos, two of which are another man I believe the name to be john Gibbens. He sends photo of his son, which is photo of himself when in teens, mole matches. He said he was married and his wife was killed in an violent auto crash. Left to raise son on own, claims son going to take over business when he retires. What business, website was put together in July-aug 2014, pictures on site are from Arrow construction co, their jobs. Contracts he claims to have completed,be cods show as awarded to and completed by another company. He sends pictures which are photoshop, poorly. He claims latest job was 11,000,000 and he did not bring enough money for taxes. He is approx $30.000 short. He then sends information for a wire transfer which is in US. When he is provided tax instructions he ignores, when provided payment plan he states it is different there. He sends copies of documents releasing monies to hi s account, states it is frozen till pays tax, states cannot leave because they have taken passport.
First name: Lucas
Last name: James
Aka: Dareen James
Age: 56
Location: Afghanistan
On websites: be2
Report: i was contacted through the dating site be2 after i clicked on his profile. All went weel for 3 days , then he proposed....he then didn't contact me for 2 days and then told me this sob story about him being injured and needing to go home,, and i would have to pay for it because otherwise he would have to stay another 11 months in afghanistan. the minute he asked for money my alarm bells rang and i reseached and found all was a lie.
First name: Andriano William
Last name: Pedroni
Age: Unknown
Location: Etobicoke (Toronto) Ontario Canada
Phone: (647) 532-4430
On websites: Eharmony
Report: I have only been chatting with William for two weeks. His inconsistencies and accent made me start questioning him so I started to research scammers and saw him here. I have 3 pictures that he used. He did not ask me for money as we haven't been chatting long enough.
First name: Simon
Last name: Stevensson
Age: 59
Location: Tuart Hill Western Australia
Address: 168 French Street, Tuart Hill,6060 W.Australia
Phone: 0894674176. 0421661416
On websites: Yes
Report: I received 3 documents 2 flight itinery and 1 contract for building roads in Malaysia. 3 photos. 13 emails the same basic format as Suzanne U.S.A. From 14th August to 4th September. After making plans to meet Simon in Melbourne Australia on 5th September plans suddenly changed and he was off to Kuala Lumpar Malaysia instead and I would see him when he returned in 8 weeks. Simon claimed to be an international builder of roads, bridges and railway tunnels. I was sent one dozen roses, French champagne, chocolates and a teddy. I am very gratefully to Suzanne U.S.A.
First name: gary
Last name: dewhurst
Aka: david williams
Age: 58
Location: new york, usa
Phone: 3474542313cell
On websites: Badoo
Report: Said he was a widower with a 16 yr old son. He sent me a text after not hearing from him for a few months saying he needed money and was in Nigeria.. I told him no and haven't heard from him since.He wanted me to open a bank account and take a loan out and said he would have his bank to put money in the account. I know people this happened to so i didn't do it.
First name: Edward
Last name: Marcello
Aka: Romeo Sebastino
Age: 61
Location: USA Denver, London, UK, Dubai
Phone: 970-639-0114
On websites:
Report: I found him on your site under Romeo Sebastino, he is 61 years old. I got the same 29 letters Cythia from Kansas City, USA got, only I got more letters which I need to post. We met on on July 27th. I am a widow. He asked me to get off of Match after a week. He has mentioned marriage three times. He was to good to be true. Thank God I found this very professional scammer after 6 weeks, and thank god we never got to meet. He has my address and telephone number. Thank You for this site. I am so happy it happened now instead of later, or after we would have met. Thank You, Thank You
First name: Steve
Last name: Kessler
Age: 47
Location: Salt Hill, Slough
Phone: 01753208452
On websites:
Report: As previous lady reported: Met on in early March 2014. Belgium who moved to South Africa. Both parents dead, Autistic sister in Belgium, 29 year old daughter, Imelda in S.A. Wife died in a hit and run five years ago and that is when he relocated to England. Photos - even old ones with parents set throughout 6 month 'relationship'. Daily Yahoo Messenger conversations, texts and emails. Very romantic. Two weeks after meeting, went to Dubai for a oil project with business partner, Yassir. Had problems getting permit as officials changed. Needed money. Money sent!!!! Then one week into oil field business, fatal accident. Two workers killed, one lost a leg but Steve saved him. He was being threatened with jail - needed money. Money eventually sent!!!!!! I went over to Dubai for a two week holiday but he was working just outside of Dubai and was unable to meet me. He has kept in touch but more money required. Refused to send it. Contact has reduced. Finally managed to find his name on a scammers website.
First name: Stuart
Last name: James
Aka: Martin James
Age: 50 but here 55
Location: Military in Kabul
Phone: 5123871218
On websites: Tagged and Hi 5
Report: He contacted me on tagged and told me he is a sargant in Kabul. He told me he has a house in Texas and sent me a picture that was suppose to have been taken there.He sent me a picture of himself and another person on the field but who knows where that was. He said I had turned his life upside down and that he wanted to marry me. This is one of the letters: Hello sweetie, How are you doing today? I just got back from patrol and i've missed you so much darling. I knew that we were destined to be together. It has been so long since a woman has captured my attention so fully or made my heart beat the way it did that cool day. I took a deep breathe and sent you a message. ,I am so glad and Thank God, I made that right decision. You always light up my entire spirit. You always fill my heart with joy, and I have no doubt that you are the woman Heaven has made specially for me.. Each friend represents a world in us, a world not born until they arrive, and it is only by this meeting that a new world is born.
First name: Alex
Last name: Jordan
Aka: USA
Age: 48
Location: GHANA
Report: when i lose my husband in may 2011 i went on tagged to close down mine and my husband and Alex came on to me. hit said the words i need to hear and sweet talk to me. now i am 500 out which am not mad with but standing in cold waiting for this man to come to me and been told he was killed in ghana cut me right up. now i dont know if i can trust other man near my heart again,
First name: Jonathan
Last name: Sadow
Age: 44
Location: Kualu Lumpor Malaysia/California
Phone: 415-251-0976/60-11-2339-0916
On websites: BB People Meet
Report: I met Jonathan in April 2014. He ask me to pray with him that he would get the contract that he had bided on. Of course he won the bid and had to leave California for Malaysia. After about two weeks in Malaysia he stated the equipment had arrived but was being held by customs and he needed 20,000 in order to get the equipment to the company to do the drilling with. He would ask that the money be sent to his agents wife bank account Andrea Augustine. Like the other report on this site I too have all the emails that was sent. He is always referencing God and church. He is a smooth operator and very believable. Pease beware!
First name: James
Last name: Lawson
Aka: Martin James
Age: 46
Location: Kabul, Afghanistan
On websites: Daddy Hunt
Report: Ladies, this man is also targeting gay men! I almost fell for it, he is a very smooth talker and promises paradise, he said he was on the verge of retirement from his work in the military, he was stationed in Kabul. He was pressing me on to send him a care package, which I never did because I was on to him and then he said he saved a little girl and her dying mother from an explosion a a sultan have him a huge treasure chest filled with gold which he was going to send to me. When I received the email, I checked the address which had a .com address and I knew immediately it was a scam as military never use such an address. I decided to do a little online research and found this website! L
First name: Brown
Last name: Warren
Age: 38
Location: USA, Hartford, CT
On websites: US Military Singles
Report: Yahoo Messenger: warren.brown11 ************************************************************************************ Currently stationed in Libya until Dezember 2014 (his second tour as a E-6 Sgt.) - He is working with 2nd Brigade Combat Team, 1st Infantry Division, out of Fort Riley, 'Dagger Brigade' aligned to U.S. Africa Command, or AFRICOM... Although his patch on one photo shows he is clearly in the 2nd Infantry Division. His last relationship ended three years ago, his brother 'Graham' stole his fiancee three years ago. His dad (Graham) was an AF guy, died 2006 because of an heart attack, his mom (Barbara) was killed by a drunk driver ('Brown' says he was 8)... His bank acc was frozen after his brother and ex-gf had to be kicked off the bank acc (they took all the money?).
First name: Raymond
Last name: Hesley
Age: 53
Location: Agoura Hills CA Dubai UAE
Phone: 405 241 6117 916 398 7174
On websites: unknown at this time
Report: Claims to be Austrian-is not Widowed with 17 yr old son named David or Malcolm Worked in New Jersey now supposedly in Dubai Claimed to be in love after 8 days. Has an accent, possibly from Ghana. Made many spelling mistakes in emails and texts Tried many times to get me to send money. I did not send any. Do not believe a word this man tells you. I was lucky and read about scammers before he could get me to send money.
First name: Michael
Last name: S
Aka: Mike/Mike Williams
Age: 42
Location: Florida, USA; Philadelphia, PA, USA
On websites: sugardaddyforme
Report: Seemed too good to be true, and well, he was. Back-searched the pic he sent me and the only result that came up was on here so that was enough for me. Just dont bother, it sucks.
First name: Amar
Last name: Allel
Age: July 22 !984
Location: Kolea, Tipaza Algeria
Address: Attatba Halloula Sahilia Kolea Tipaza
Phone: unknown+213 776 678 133
On websites: Tagged
Report: I knew him in tagged and we were talking since 2010 then i invited him to meet somewhere like Kuala Lumpur twice then start asking money for help as he has no job then asked helped for his family too and money to to fix his teeth n buy tv laptop computer shoes clothes and to buy Ice cream machine for his business but never had a business at all then now still bothering me asking to buy a house and a car cause he told me i was wasting his time but i found out that he asked from other women too.
First name: Alfeo
Last name: Fabrello
Aka: Alfee
Age: 61
Location: Rye NY
On websites:
Report: Said he was an engineer in road construction owned own company Fabrello Road Construction! Widowed with one son John. Received numerous letter pledging undying love .... Alarm bells very early on ..... Took about 5wks for him to ask for money ... Email finally came asked for 32,000$ ....just sounded like a scammer from start spoke to him a couple of times on phone very strang accent!
First name: Jim
Last name: Mancini
Age: 64
Location: Orlando Florida, Toronto Canada
Phone: 321--236-8482
On websites: Facebook, dating websites
Report: He contacted me on an online dating service ( - working for company So-Hum Foundation - construction for charity organization - We exchanged phone calls, emails, and IMs for 6 weeks. He showed contract and check payment-- both fake - he asked me for money to renew business license ($1850) and then more money ($5000) to activate business bank account. I declined - he pursued - I checked with So-Hum Foundation - who indicated they had no contract in Florida and had no knowledge of this individual. I reported fraud to Anti-fraud Crime Division. I have 3 photos of the individual if needed.
First name: JACK
Last name: REDD
Age: 59
Phone: unknown233505829605
On websites: trying to get me to send money
Report: he has tried to get me send him money i did 2 months ago to victor nii adjei richmon Ghana Africa.
First name: brown
Last name: james
Age: 54
Location: afghanistan
On websites: facebook and msn
Report: met him on he spoke to me 1st i have been speaking to this man for a few months now first he wanted me to send money to his daughter yvonne who is 15 and in giana as she had had everything stolen and needed a laptop then she needed food then he had some gold bars from a family in afgan had given him he wanted my address and phone number for the shipping company so he could send them to me for safe keeping luckily i havent given him any information or sent any money
First name: James
Last name: Sundera
Age: 47
Location: England, oil rig off the Gulf of Mexico
Phone: 713-588-5672
On websites:
Report: I was contacted via email on by James. He requested that I use his personal email to contact him. Being new to Match, I obliged. He sent a brief introduction and 6 photos. 3 were photos of himself and 3 were pictures of the oil rig he was financing. A few emails were exchanged, then he wanted to text. We texted one evening for 5 hours. The next day he needed $5000 to help him charter a helicopter to get off the oil rig to come see me. The texting stopped after I told him no.
First name: Derrick Alexander
Last name: Heinrich
Age: 50
Location: Bedford, Texas; Kabul, Afghanistan
Phone: 276-601-1178
On websites:
Report: I was contacted by Derrick initially through a chat request. He asked if I liked men in uniform and would I be opposed to a long distance relationship. We chatted for a while, then he sent a request to email him. The first email was introductory and included 4 pictures of him in his US Army fatigues and a military issued brown sweater. He used nicknames such as
First name: Fabio Pablo
Last name: Aldo
Aka: Fabio Pablo
Age: 50
Location: South Africa, South Chelsea London
Phone: 352-229-8379
On websites:
Report: On the 15th of August I received an email from Fabio on my account. He stated that he was about to give up his search when he found my profile. He requested that I email him on his personal email account. The first email he sent was about
First name: raymond
Last name: crawford
Age: 51
Location: Wilmington,N.C.&Instanbul, Turkey
Phone: 910-260-5964unknown
On websites: yahoo, outlook, hotmail,google
Report: He went to Turkey to buy goods he said for his company and now falls in love over the internet then starts asking for money. People need to leave him alone. He is on a lot of date sites.
First name: James
Last name: Mason
Aka: Martin James,James Grady, Morgan James...
Age: 54, Juy 12, 1960
Location: Boston, MA, USA
On websites:
Report: I am on dating site and received a mail from this creature. The instant I saw his picture I remembered that I had seen him on male.scammers and immediately checked. He joined the site today. I answered his male but I am going to stay on the site, not giving my mail. I will report abuse on the site, but they do nothing about it, I guess the profit from paying to be on the site is more important.
First name: Raymond
Last name: Chandler
Aka: Raymond Chandler
Age: 52
Location: Siria
On websites: skype
Report: sono stata contattata su Nirvam una chat di incontri. dopo poco mi ha chiesto e-mail e skipe.mi ha chiesto di cancellarmi dalla chat per non avere distrazioni. solo contatti skipe o via e-mail perche lui un generale dell'esercito USA.diceva di essere Raymond Chandler 25/08/1961 SERGENTE MAGGIORE che ha prestato giuramento il 1 marzo 2011.dopo una decina di giorni mi ha chiesto di inviare somma di denaro per formalizzare il suo pensionamento e poter venire in italia.sono ancora in contatto, perche con una scusa sono riuscita a posticipare invio di denaro. scoperto che qualcosa non andava perche Raymond Chandler e tutt'altra persona ,presente su Wikipedia e Facebook ed eimportante, dovevo inviare denaro a Samuel Korateng box P.O 23miles 7 Accra Ghana. contatto su skype: raymond.chandler399 raymond.chandler252
First name: Murray
Last name: Lysons
Age: 62
Location: Malaysia and Ghana
On websites:
Report: Chatted with this person for month of August and realized finally that he was setting me up to ask for money, Originally he said he was widowed, then said he was divorced and his ex took everything. However he has an impressive website for an international construction company. He will not talk via telephone just ignores the any request for personal conversation. Chats via yahoo chat and is quite a romantic. His profile is tailored to match similar experiences in the woman's life so beware of any profiles that mirror your own profile. I am so thankful my friend noticed that the picture he posted on his website had the romance id on the photos.
First name: Robert
Last name: Larry
Aka: Rob2
Age: 49
Location: Chicago, Il; Manchester, UK
On websites: Guardian Soulmates (UK based dating site)
Report: Robert send me a direct message on the Soulmates site, asked me right away to leave the dating site and get in touch via Yahoo Messenger, because he removed his profile too within a day or two. He said he was on a secret mission in Afghanistan and platoon leader as well as part of the Military Police there. Within a day he asked me to deliver a package with 'stuffs' as he called it, for the orphans and for his birthday (the list grew longer and longer) and he said it could picked up with a carrier from which I got an e-mail address ( He asked me to send the email to the carrier to make sure the package could be picked up, while we were on messenger and was very persistent i did. When I did I got an instant reply from someone called Prince, who constructed sentences much the way Rob/Robert did. I found out that the messages he sent me via messenger and email were cut and paste from different romantic sites and some showed up on your site too. it was all about trust, love and inspirational quotes. I got suspicious right away and confronted him.. He denied everything and said he was deeply deeply hurt. He was only able to get online at night (Amsterdam time), while he was in Afghanistan. He told me he had two months before he was going to retire and was referring to himself as my husband and was making plans to fly straight out of Kandahar to the Netherlands to spend the rest of his life with me.