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Scam REPORTS ABOUT Male SCAMMERS

First name: john
Last name: rekab
Aka: john baker mikky235
Age: 44
Location: turku, finland and florida
Phone: +2347016597705 +13864904558
Email: georekab235@yahoo.com
On websites: Suomi24
Report: Asks money to pay the guys he is using in Lagos to make a geophysical survey.
First name: Joe
Last name: Carter
Age: 39
Location: Tallahassee,FL
Phone: 802-821-0046
Email: joecarter303@yahoo.com
On websites: Facebook/meetme
Report: This man was very convincing. He sent me texts on yahoo and on my phone sent me emails and private messages on facebook. He asked me to open an account for him to send money and also asked me to open a account at a loan company(I have the email from the company) and he would put money into it. then I would transfer it to him. I sent him money in lagos,Nigeria for the simple reason to see who really recieved the money. I believe the name of the person picking up the money is the one running the scam. In the end I have an email where he threatened my life. I notified the police who called him on the above phone. He stated that I posted on facebook he was a fraud(to all his friends)..I did do that and that I upset his
First name: Kevin
Last name: Muller
Age: 53
Location: Houston TX
Phone: 1-832-608-7330
Email: Kevinmullerr@yahoo.com
On websites: Match.com but they have since removed his profile
Report: He has just started conversing with me. Started with a wink on Match.com. I've only got his first letter and txted with him Saturday. The first letter is exactly the same as Carol got. I was doing a google search on his name and came upon this site. He sent me 2 pictures..one is just him..which I now know isn't him after reading this and the other is with his imaginary daughter. I just joined the dating site and have only been on one day. He got a little irritated at me while txting when I asked him was he on Face Book and when I asked him what kind of smart phone he has. He copied/pasted his letter verbatim in the txt. I started getting a bad feeling then. He calls me Sunshine on his letter head. For me this is very disturbing..I am a widow and have never used dating sites before.
First name: Jose
Last name: Antonio
Age: 50 birthday Nov, 2, 1062
Location: USA, Phoenix/Scottsdale
Address: was false couldn't be verified
Phone: 480-400-4327
Email: jjaasca@gmail.com; hozay1122@textnow.me
On websites: match.com (hidden profile)
Report: Hozay1122@talkmatch.com was in my daily matches on Match.com. I responded because he his profile was complete and he was attractive to me. i sent him a wink. He responded with a message. Our relationship developed rather fast. In the first 72 hours we had emailed several times and he sent me his phone number and asked that we correspond outside of Match (red flag always). He sent me very romantic letters and texts. Our relationship lasted one week and two days when he asked me for money. I was aware that he could be a potential scammer. He wrote very well and made very few spelling or grammatical errors. On the 4th day, I told him that I thought he was trying to scam me. He acted all hurt and called my phone and did everything he could to make me believe he was REAL.. He said he was born in the states, but grew up in Italy. That his wife died in a car accident 8 years ago and he moved back to the states to be with his only child and grand kids. He said his parents were dead, that his mother and father met in the hospital after his father was injured at a construction site...how they got back to Italy was never explained. He did not answer my questions about his past. My red flags were: 1. he claimed to be American born, but basically he was foreign (spoke with an accent). 2) He was self-employed--no company name; also he said he had a graduate degree in Architecture. He said he couldn't get an architect job here so he went into the lucrative Gems business. He was planning to retire in a couple years and spend his time in Mexico at a hotel he supposedly owned. 3) He professed his love and asked me to tell him that I loved him early on. 4) He promised to marry me and I had never asked for this. 5) asked about the property I owned in another state under the guise of seeing what my retirement plans were. 6) I begged him to meet me before he left the country on a supposed business trip and he made a date and then at the last minute had to cancel because of a client. On the last day of our relationship, he texted me and told me he was in trouble with the Singapore Authorities, he sent me two docs (official looking) which basically accused him of illegal business practices. Said they confiscated all his money 228K and gems (tanzanite and diamonds). That he needed some financial support from me and I told him to rot in jail. He tried to shame me and accused me of insulting him. Haven't heard another word.
First name: Kennth/ Alias Peter Lees
Last name: Harry
Age: between 55 and 60
Location: England
Phone: unknown 00447700052943
Email: ?
On websites: Facebook
Report: Asked for money when I refused he said he will delete me from his contact list so I told him dont bother I will do that.
First name: Mario
Last name: Lucas
Aka: Mario Elber Lucas
Age: 62
Location: Kent, United Kingdom
Phone: 447700014400
Email: mario22lucas@gmail.com, mariolucas77@yahoo.com
On websites: Met on Match.com
Report: He contacted me on Match.com saying it was the last day on his account. We communitcated from May 1, 2014 until June 12, 2014. He said he was a General Fund Manager for Vanguard Investment International and their corporate office was in Kent UK. He tried to get me to wire $23,600 to a Suisse Bank to open an account.
First name: Chris
Last name: Fergie
Aka: Ferguson
Age: 41
Location: Calgary AB Canada
Phone: 011601116367059
Email: lovewins112@gmail.com
On websites: badoo
Report: Chris contacted me on Badoo back in May Claimed he was an art dealer relocated to Calgary Alberta from new Jersey Claimed his wife died giving birth to his son Joshua All of the letters he sent me were posted on the site by other women Last correspondence was that he had accidently hit a boy on a bicycle and wasn't sure how he was going to come up with the money to cover the boys medical bills, things didn't sound right so I started to google pictures and came across this web site
First name: Christian
Last name: Foddis
Age: 53
Location: USA,FL,Jacksonville,Smithwick Ln
Address: 13319
Email: christuv4uall@yahoo.com,christluv4uall@hoverspot.com
On websites: Badoo,yahoo,facebook
Report: He is a scammer,be carewfull.He is a dating scammer .He told he sent a package to me but after his agent Paul informed me I have sent 1500euro
First name: Jack
Last name: Suckling
Aka: Anthony Dyess
Age: 55
Location: Kuwait
Email: anthonydyess1960@gmail.com
On websites: Match.com
Report: Still at it, this time on Match.com saying he's from Colorado Springs, Colorado. Did change his profile during month long conversation to Silverton, British Columbia. Intro to Anthony Dyess anthonydyess1960(14:19:04 (UTC)):I've been single for 4 years, I caught my ex in bed with my best friend and that was what led to my divorce 4 years ago and I've ever since then be single, I've never dated any woman since my divorce. But I know its time now for me to move on with my life and have a good and loving woman in my life whom I can love, start a new life afresh with and spend the rest of my days on this earth with. anthonydyess1960(14:20:31 (UTC)):I have just only one daughter and a grandson, they mean a lot to me . I'm loving , caring , passionate , down to earth, I don't like sleeping around, I believe in one man one woman. anthonydyess1960(14:20:35 (UTC)):ok. anthonydyess1960(14:20:56 (UTC)):well.. i understand where you are coming from anthonydyess1960(14:21:32 (UTC)): i'm ready to leave the past behind me now and move on with my life. what my ex did really hurt me but i dont want that to stop me from enjoying my life and staying happy. anthonydyess1960(14:21:40 (UTC)):after all we only live once anthonydyess1960(14:21:54 (UTC)):i want to move on now. i'm tired of being a single and i dont want to die single anthonydyess1960(14:22:15 (UTC)):i'm a loving man with lots of love in my heart to give to the right woman. and i believe in one man one woman relationship. Then I did some background check and research on him, just wasn't kosher and found Jack Suckling, ask him about the name...Got this response... me(13:37:51 (UTC)):hey sweetie... is the name: Jack Suckling.... familiar? me(13:43:19 (UTC)):I really am disappointed... I really wanted you to be real. anthonydyess1960(14:52:35 (UTC)): yes ... that was the scammer who poses to be me. anthonydyess1960(14:52:48 (UTC)):the case was reported to the army 3 years ago anthonydyess1960(14:52:55 (UTC)): and it has been on the look ON anthonydyess1960(14:53:10 (UTC)):why are you disappointed.. someone only stole my photo anthonydyess1960(14:53:14 (UTC)): im not here for games darling anthonydyess1960(14:53:20 (UTC)): i told you im very serious with you darling me(14:53:25 (UTC)):how can I be sure... anthonydyess1960(14:53:50 (UTC)):i made you see me on cam.. how else would i proof myself to you anthonydyess1960(14:54:03 (UTC)):im not here for games . anthonydyess1960(14:54:14 (UTC)):it was a scammer who stole my photo and poses as me me(14:54:41 (UTC)):i know... but how can I trust anthonydyess1960(14:54:49 (UTC)):i understand darling anthonydyess1960(14:55:09 (UTC)):this is a serious issue with the military me(14:55:23 (UTC)):how can I invest my feelings into something this serious. anthonydyess1960(14:55:41 (UTC)): having reports from citizens about military mens pics stolen anthonydyess1960(14:55:49 (UTC)):how do you mean babe anthonydyess1960(14:56:03 (UTC)):do you want to end this with me because of what i know nothing about ? me(14:56:54 (UTC)):I would like you to come and show up on my door step and prove your real.. not a scammer. anthonydyess1960(14:57:15 (UTC)):OMG anthonydyess1960(14:57:21 (UTC)):im not a freaking scammer anthonydyess1960(14:57:29 (UTC)):please stop saying that to me anthonydyess1960(14:58:50 (UTC)): and it can happen to anyone anthonydyess1960(14:58:55 (UTC)): im not the first victim anthonydyess1960(14:59:05 (UTC)): it has happened to alot of soldiers in the army Finally the scam came, here's the conversation: He said he wanted to talk to me on the phone. me(02:53:02 (UTC)):What needs to be done anthonydyess1960(02:55:53 (UTC)):he said me , we, soldiers ourselves are not allowed to apply for the phone connections by ourselves because they mean we can afford to pay for the phone connection, since we are not been paid here, so they only accept application from outside person who will place the application to connect with the soldier. its just like a prepaid phone and they have different subcription plans. we will be given a special security phone for the connection and once we pay for it and have the connection set up, we will be able to send unlimited text messages to each other and also unlimited phone calls when im not on patrol for as long as we wish to call and the call will be private call. no one will listen to our conversations anthonydyess1960(02:56:20 (UTC)):he said me their contact email address and he told me what to tell you to tell them when you email them . anthonydyess1960(02:56:24 (UTC)): can you do it for us honey ? me(02:57:23 (UTC)):What are they asking of me? anthonydyess1960(02:58:25 (UTC)):you will have to email them and tell them you need a security phone connection with your fiance, Anthony dyess of 166TH battalion, Field artillery of United Nations Camp base, kuwait city , Kuwait... and ask them how soon we can get it and the cost for 6 months and a year full subcription package and they will let you know what to do me(02:59:23 (UTC)):What is the cost and who is paying for this Anthony? anthonydyess1960(02:59:35 (UTC)):can you get it for us? anthonydyess1960(02:59:59 (UTC)):we soldiers dont get paid here. we only get paid all our allowances when we return back home me(03:00:06 (UTC)):Again, what is the anthonydyess1960(03:00:22 (UTC)):but i promise i will refund it back to you when i get home if you can do it for us anthonydyess1960(03:00:50 (UTC)):i know im surpose to do this for us but all soldiers are poor on war zones At this I quit the conversation and the chat... Note: 166th Battalion is a 1950-1960's battalion of which there are only 4 existing members There is no such Army UN Base Camp in Kuwait
First name: George
Last name: James
Aka: Lucas James
Age: 57
Location: Accra, Ghana
Email: e8george@yahoo.com
On websites: Zoosk.com
Report: This is the email sent to me by George Will James a/k/a Lucas James on February 23, 2014 George W. James To Me Feb 23 Good Morning Sweetheart, How was your night? Hope it was great and waken up with a healthy strength to start your awesome day.I appreciate all your effort in ensuring that this relationship is taking to another level. My beautiful angel, there is something i must tell you and i want you to please keep it as top secret. During conduct of our usual routine combat checks some 3 days before i travel to Ghana we had discover 18 million dollars US$18,000,000.00 buried in the bush by drug gangs as we were patrolling in the forest of Afghanistan. I and my colleague decided to remove the money and share among our self. After i was given Six Million Dollars (US$6,000,000.00) as my own share. Honey as an American Army i cannot transfer this money to United States with my personal coordinates I have there decided to entrust this money in your care, I have also concluded that as soon as i am able to transfer this funds to you back home i will return and plan towards resigning from the military see if i could venture into business with these funds Honey i believe strongly that this money will help us settle down as husband and wife. we will also invest it which will benefit all our families. Honey i trust you and i believe in our love that is why i am discussing this secret to you. I cannot tell my son for now. All i want from you is a (1) Scan copy of your Picture. (2) Your Delivery Address. (3) Your direct Telephone number. This mentioned information will enable me register the money as a gift items as send to you through Diplomatic Courier Service. I will also send you all the delivery documents which will enable you to claim the box as a gift from your husband from America soldier working in Afghanistan from some diplomats. Please NOTE i will NOT disclose the content of the box to the Diplomat, I will buy Yellow Tax on the box with Military Seal and declare it as gift items. Honey please i want you to help me receive this box. The content of the box will be my share of US$6,000,000.00. Please i await your positive reply to proceed with the registration of the items for delivery. Hope to hear from you soon and have a nice day. With Regards
First name: Gary
Last name: Tams
Aka: Bruce Masters
Age: 50
Location: Pompano Beach, FL Serving in Afghanistan
Email: brucemasters33900@yahoo.com
On websites: How About We
Report: Bruce contacted me on the How About We site and again I knew he was a scammer but wanted to catch him in a lie so I could report him to the site. He has not hit me up for money or anything but I saw his photo on this site so figured I would share. I have reported him to the site but they do nothing but block the profile. Bruce has me been communicating with me telling me he is serving overseas right now. From Germany and he wants to retire here in the USA and his wife is dead and he has 2 kids. Same old story. He never gives me answers to my questions but after I ask a few times he will answer them. He is already madly in love with me and cannot stop thinking about me and we have only communicated a few times. Same old bull shit. I now he is not legit when this morning I noticed an e-mail from him and he told me nothing about the troops who were killed there when last week he was quick to send me a line about it. If he was there and he was sending me a message he would have noted it.
First name: lucas
Last name: james
Aka: George Will James
Age: 57
Location: Afghanistan and accra
Email: e8george@yahoo.com
On websites: probably
Report: Please remember to keep these questions in mind: Were you contacted first or did you contact him? He contacted me on Zoosk Which website did the first contact initiate from? Zoosk How long did the correspondence last? several months What was odd about the correspondence? the inconveniences, son's accident, his replacement in Afghanistan got killed two weeks prior to his return, his son was in Accra with his best friend who is also a scammer (Clint.oppong@yahoo.com) What money was requested? For what purpose? to pay the hospital for his son's accident, to help pay the school, for airline tickets The money was requested by whom, and for how much? requested by George to be sent to Clint who was caring for his son How many times did this person ask for money? several What happened at the end? said it would be the last time he would ask for money and never called again Do not enter any letters into the report that you received from your scammer. Any report with this information will be deleted. Administrators can edit texts if they feel it is necessary
First name: jones
Last name: owens
Age: 50
Location: Hampton, New Hampshire, Kabul Afghanistan, Ghana
Email: jones10
On websites: facebook and yahoo messagner
Report: Jones Owens sent me a friend request on Facebook and Yahoo Messager. He came on very strong within a few days. Asked me to send a gift to his adopted son in Ghana for his grandmothers birthday I never sent anything. He told me he was an E6 staff seargent in the US Army. He also sent me pictures of himself in uniform. I can no longer retrieve them as he has deleted everything except his yahoo messenger. I will try to copy from there. It was a love scam. He started on Wednesday the 3rd of June, the same day he created his Facebook page. He refused to give phone or address contact information.I awakened today to find everything deleted, again, except Yahoo Messenger.
First name: John O.
Last name: Martin
Aka: Peter Evans
Age: 56
Location: Tampa, Fl
Phone: 516-350-5938
Email: petevans007@aol.com
On websites: How About We
Report: He has not asked me for money yet but all the signs are there. Wife died 6 years ago and has not dated since, 10 year old son who is being taken care of by his Mom. He is the only son and his father died when he was young. He is self employed contractor and has no family in the states. In 3 weeks he already is in love with me and all that shit. I have several more photos of him and can forward them to you. The amazing thing is I am in law enforcement and I have told him that and he is still talking to me. I knew from the beginning I just like to catch them in their lies and then I can report them to the site but I guess I need to start reporting them to you guys as well.
First name: Benjamin
Last name: Thompson
Age: 48
Location: Afghanistan, Worcester, MA, North Carolina, KY
Email: Bthompson566@yahoo.com
On websites: Ok Cupid
Report: Benjamin Thompson initiated contact via ok Cupid. He sent me a message. The fist message was on May 7 and we have been communicating since then. There were several odd things. I did my research and asked lots of questions. He always said it was restricted. I asked for his military address - restricted. Skype - restricted. He sent me poems that I google and found on the scam sites. He will repeat things (copy and paste) I confronted several times but he always had an explanation. Today he ask for money for a satellite phone. $200 to be wired via money gram to Vietnam. I have several pictures. The money was to be send via money gram to the following: First name: Van Dung Last Name: Nguyen City: Hanoi Country: Vietnam I didn't send the and contacted you.
First name: Allan
Last name: Early
Aka: Mcgurk
Age: 54
Location: Boston, MA
Email: allanmcgurk053@hotmail.com
On websites: Match.com
Report: Allan Early a/k/a Allan Mcgurk is now posting on Match.com under Kringer. Watch out he is on the hunt for another victim. I've notified Match.com and now hopefully he will be removed.
First name: RICHARD
Last name: RUBIN
Age: 55
Location: LONDON, NIGERIA
Email: UNKNOWN
On websites: BADOO
Report: HE IS ON BADOO DATING SITE WILLIAMSBRENARD. HE SAYS HE IS A BUILDING CONTRACTOR. . HE IS CURRENTLY WORKING IN NIGERIA. I DIDN'T GET INVOLVED BECAUSE HE GAVE HIMSELF AWAY WITH HIS BAD ENGLISH. HE KEPT FORGETTING HE HAD SPOKEN TO ME BEFORE.
First name: gen.James n.
Last name: Mattis
Age: 63
Location: US
Address: Victoria garden Washington DC
Email: gen.jamesnmatis@outlook.com
On websites: yahoo messenger
Report: US MARINE HEADQUARTER AFGHANISTAN KABUL, AFGHANISTAN COMMAND CENTER GREEN ZONE KABUL NATO HEADQUARTERS, LOVE 0F MY LIFE....THERE ARE SO MANY REASONS FOR ME TO LOVE YOU....BECAUSE WE ARE MADE TO BE AS HUSBAND AND WIFE...THE TRUE WOMAN OF MY DREAM AND THE ONLY ONE I TRULY LOVE AND CHERISH.....YOU ARE THE ONE THAT MY HEART BEATS FOR YOU ALONE....I AM SO GLAD WE HAVE MADE IT THIS FAR. FROM DAY ONE I HAVE KNOWN THAT YOU WERE DIFFERENT FROM ALL OF THE OTHER WOMEN'S OUT THERE. THE VERY FIRST NIGHT WE TALKED ON PHONE HONESTLY WITH OUT DOUBT I TOLD MY SELF YOU ARE THE ONE MY HEART SEARCHES FOR SINCE ALL THIS YEARS?. YOU TOLD ME I WAS BEAUTIFUL, I HAD NEVER HEARD THAT BEFORE. I LOVE THE WAY YOU ACCEPT ME FOR WHO I AM NOT WHAT I AM. I ADMIRE YOUR INNER STRENGTH TILL ETERNITY, I AM SO HAPPY FOR YOUR LETTER OF ENCOURAGEMENT YOU ARE SUCH A MERITED WIFE WITH WISDOM TALENTED, YOUR WORD HAVE GIVING ME A NEW LIFE STRENGTH AND MORE TO MOVE AND I WANT TO SAY THANK YOU SO MUCH THANK YOU FOR ALL YOU HAVE DONE THANK YOU BECAUSE YOU ARE MY DEAREST IN HEART AND MY THE APPLE OF MY EYES, WE HAVE OUR LOVE AND IF WE REMEMBER THAT LOVE, DRAW ON THAT LOVE, WE CAN GET THROUGH THIS AND TRULY BE ONE.LET'S WORK TOGETHER, TRUST EACH OTHER, HONOR EACH OTHER, RESPECT EACH OTHER, BE FAITHFUL IN OUR LOVE FOR EACH OTHER AND WE CAN CONQUER ALL THAT LIFE THROWS IN OUR WAY. I LOVE YOU SO MUCH IT MAKES ME CRY. I LOVE YOU SO MUCH, WITHOUT YOU I FEEL I WOULD DIE. THERE HAVE BEEN HARD TIMES, BAD TIMES AND GOOD TIMES, BUT WITH THAT COMES LONELY TIMES. WE HAVE REACHED NEW AND HIGHER GROUNDS WITH WHAT WE HAVE SHARED IN THE PAST WEEKS, I HAVE NO REGRETS. I AM SENDING YOU THIS TO LET YOU KNOW THAT I AM PLEASED TO LOVE YOU, I AM LOOKING FORWARD TO THAT DAY WHEN WE BOTH SHALL BE TOGETHER AS ONE. I BELIEVE IT IS CLOSER NOW . I WILL HAVE MY FULL RETIREMENT IS LESS THAN TWO MONTHS FROM NOW AND I WANT YOU TO TAKE NOTE OF IT THAT I WILL NOT LEAVE YOU AND GO FOR ANY OFFICIAL DUTY AFTER I RETIRE NO MORE GOVERNMENT WORK, I SHALL STOP EVERY SERVICE AND HAVE RELAX WITH YOU AS MY WIFE AND THINK TO INVEST INVESTMENT WITH YOU MY LOVE. IN THIS CASE I WANT YOU TO UNDERSTAND THAT THERE IS NO MOUNTAIN THAT CAN REACH HIGHER THAN MY LOVE FOR YOU. NO RIVER IS DEEPER THEN THE DEEPEST OF MY LOVE. IT STRETCHES FOR MORE MILES THAN ANY OCEAN CAN STRETCH. IT IS THE KIND ONLY PEOPLE DREAM ABOUT. ALL THE MONEY IN THE WORLD OR ALL THE JOY IN THE WORLD WOULD NEVER BE MORE IMPORTANT TO ME THAN YOU. YOU ARE MY LIFE, MY SOUL, MY LOVE, MY EVERYTHING. AND EVER SINCE WE MET, MY HEART HAS BEEN BEATING FAR MORE RAPIDLY. JUST TO HAVE YOU AS MINE AND BE WITH YOU IS MORE THAN I COULD ASK FOR. MY WHOLE LIFE I THOUGHT MY PERFECT LOVE WAS ONLY MY DREAM, BUT NOW THAT I HAVE FOUND YOU I CAN END MY SEARCH.........................I HOPE THAT WE ARE TOGETHER FOREVER 'CAUSE WITHOUT YOU, I WILL BE NOTHING BUT A COMPLETE WREAK. BEFORE YOU, I THOUGHT OF MYSELF AS A TINY, NO GOOD PERSON. IT IS IMPERATIVE THAT I HAVE YOUR LOVE - TO KEEP MYSELF. YOU HOLD THE KEY TO MY HEART THAT KEEPS ME IN CONTACT WITH LIFE. WITHOUT YOU I AM NOTHING.........NO OTHER WOMAN OR ANYONE WILL MEAN AS MUCH AS YOU DO.
First name: Kelly
Last name: Barr
Aka: James Coley, James Odebany, Pat Barr,Jackson Barr
Age: 49
Location: Accra Ghana, Afghanistan, Kubal,
Phone: 011233249400829 also 233249400829
Email: kellybarr195@yahoo.com
On websites: Facebook, yahoo messenger, Google
Report: He was a soldier. He will befriend you start being romantic, then after about 3-4 weeks start telling you He needs money about 2000 for documents he needs shipped for his gold he is purchasing to go to US to start his own gold business. He will stay after you about western union to send the money thru. He uses other soldier's identities and faces also.He approached me first. He saw my picture on Seal Of Honor site.
First name: Kevin
Last name: Muller
Age: 53
Location: says Kuala Lumper/Houston
Phone: 1 832 608 7330
Email: kevinmullerr@yahoo.com
On websites: match.com
Report: I met Kevin (don't think his real name) on match.com he winked at me and send me an email with his real email and cell nr. This was a week ago. He got serious straight away, said he wanted a mother for his daughter and a wife to love. He was Kuala Lumper to buy crude oil and would be home in about a week. He send me pics, these were fake because today when he asked for money because the authorities needed more paperwork I told him no money without camming. He showed me him, was completely different person, and he wasn't at a hotel. He said he was German born and raised just moved to Houston for his business but when I spoke to him his accent was obviously not German, I am Dutch myself I know a german accent. His was a very heavy accent I believe Spanish after seeing him on cam. He is very smooth with his words. Some are obviously copy pasted and without any mistakes, his own English is full of mistakes. I checked his IP when the email came as a new one, ie not as a reply to mine his IP address was somewhere in Nigeria. I also did a reverse look up of his nr. It was from North Houston and a land line when he said he had an appartment in south Houston. I never sent him any money but he wanted 5,400 to be able to process his crude oil. All this was within one week. In my heart I knew this was a scam, but I just came out of a loveless affair and so wanted someone to love.
First name: Rodger
Last name: Anderson
Aka: Mikeal Anderson
Age: Sovel Thjuk
Location: Says he is in UK
Email: m.anderson_r@yahoo.com
On websites: Facebook
Report: First contacted me on Facebook on Sunday 1st June : chat as follows: HIM Hello beautiful just saw your beautiful picture and could not help but to confess it to you! you look beautiful, great, calm and cool,by the way am R.Mikeal Anderson am a widower .Hope i get a thanks for the complements at least Have a nice day beautiful and hope to hear from you soon Sunday 22:27 ME: You sound like a scammer Your name is different Monday 10:13 HIM Good morning my dear, Thank you so much for your lovely respond to my friend re-quest my dear You are such a nice and lovely woman You are so beautiful and good looking woman once again thank you so much. Am R.mikeal anderson. am a widower and also a new on facebook . am carried a way by your beauty and also you lovely profile . and also your smile please it will be nice and lovely if we can chat and get to know more about our selves better.. please do try .. You can also write me dircetly to my e-mail address please do try (m.anderson_r @ yahoo.co.uk) Hope to hear from you soon. thinking about you. Lovely greetings R.mikeal Monday 20:03 HIM Good morning my dear, How are you doing? How was your night? How is the weather? You are such a nice and lovely woman.. am so happy to have you here .. please it will be nice and lovely if we can chat and get to know more about our selves better.. please do try and let chat. hope to hear from you soon. Lovely greetings R.mikeal ME: Why HIM You are such a nice and lovely woman .. that every man will be happy to have as a life partner ME: U dont know me HIM Yes i don't but am carried away by your beauty and your lovely profile.. please can we just chat and get to know more about our selves better please ? Tuesday 03:52 ME : Why do you want to do that? Where do you live So why does your Facebook profile say your name is Sovel Thjuk if you say your name is R. Mikeal Anderson???? Are you Swedish? HIM Good morning my dear, Thank you so much for your lovely mail.. You are such a nice and lovely woman.. that my name and also am sorry that my facebook did not carried my name.. because i was new on facebook and also the account was open by my daughter before.. that is the reason .. please do not let that to be the problem please .. what matter most is love , care, trust, believe and understanding ... please it will be nice and lovely if we can chat now and get to know more about our selves better.. please do try and write me directly to my e-mail address m.anderson_r@yahoo.co.uk please hope to hear from you soon.. can't wait to have you in my life and also chat with you now .. think of you now Lovely greetings R.mikeal Chat conversation end
First name: Mark
Last name: Tonny
Age: 49
Location: London, UK
Phone: 00447857763706
Email: Woodmark651@yahoo.com
On websites: Tagged
Report: He sent a message on tagged introducing himself to be a widower with a daughter. He said his wife died on an accident leaving him a baby who stays now with his mother in Netherlands but he works in London. He keeps sending messages and keeps on proposing but I said I am focused on my children. Despite negative answer from me, he said he is coming to the Philippines before going to Malaysia to get his late father's death benefit from Petronas. He was even inviting me to join him but I said I am busy. He asked for my address so he can send his things and not be bringing them to Netherlands to see his daughter and mother. He said he will be flying from Netherlands to the Philippines. He also got my email address to send the photo of the content of the box he is sending. He called almost everyday after accordingly sending the box to check if i got them and I said none. One morning, a woman. speaking in Filipino informed me that she is an employee of the delivery agency in Malaysia and that I need to send 500 US dollars so I can get thebox. I called up Mark Tonny and he was angry at first but suddenly he said what if I just send the money so the box will reach me. I refused because I learned lesson with Micheal Morgan. He keep sending me messages of how can I do that to him not paying the asked amount for the delivery of the box but I stopped answering him.
First name: Micheal
Last name: Morgan
Age: 65
Location: Houston, Texas
Phone: 00254321442225
Email: michealmorgan49@live.com
On websites: facebook, tagged
Report: I met him in tagged after two days, he sent his photos. In two days time, he proposed which I did not respond to. In a week's time he said he is coming and emailed his klm electronic ticket flight itinerary. He called by phone and said it is his first time to come to the Philippines. I advised him to take Manila airport instead of Cebu as stated in his ticket but he said it was already arranged. He said he will take a connecting flight to Manila so I will meet him there. I did as agreed and when I was in Manila he called asking me to send P6,000 as he has no peso money and he will change it once he arrived in Manila. Indeed I sent i through Western Union. After a while he called up and seemed fighting with a Filipino accordingly for custom fees for his baggages containing electronics.He is asking for another P16,000 to pay custom fees again. To cut the story short, he never showed up. When I checked with Western Union, the money was taken from their branch in Dajanggas. I met him as a friend and not a lover though he keeps proposing.
First name: Kayden
Last name: Platini
Age: 53
Location: Modesto California, Cape Town South Africa
Address: 642 West Morris
Phone: 2094081172,6474860607,2095835609,01127613468180
Email: Kaydenplat@yahoo.com
On websites: Unknown
Report: Contacted me through someone else profile on chemistry on march23,2014. Emailed and text for about a month before asking for money. At first it was 125000.00 to finish project in South Africa. Sent me a bank and acct numbers, password and PIN number to see what his pay off would be but couldn't touch money until project was done. I did send him 2000.00 an amount o could afford to loose. Thanked me. Then when the project was finished he tried to leave the county and was detained at the airport and passport was held until he payed taxes on the money. At that time he needed 95000.00 to pat taxes, I did not send him any more money. That's when I found comments on PHONE GURU from others he was scamming. I placed reports of him on there. And the women were saying the same things and same phone numbers and even different numbers. He found the site and the comments. Said I sold him out. He was suppose to leave South Africa on May 30, 2014. Have not heard from him since. Told me the relationship was not over and he would come to my home and discuss the situation. But has not shown up yet.
First name: Sam
Last name: Cunningham
Age: 73
Location: Greenbank, WA, dubai UAE, W. Portland, OR
Email: samcning@aol.com
On websites: eharmony.com
Report: contacted me from eharmony, asked me to write on private email address. has responded twice, first very generic, second filled with copy/paste crap which I located on scammer site. I have the emails, the IP address and photos
First name: RICHARD
Last name: KALLISTOS
Aka: RICH KALLISTOS-ROBERTO RODRIGUEZ
Age: 52
Location: MIDWAY ATOLL, CANADA
Phone: 6043342760unknown
Email: RICH.KALLISTOS@YAHOO.COM
On websites: MATCH.COM, FACEBOOK,50 PLUS, OUR TIME
Report: PLEASE DO NOT FALL FOR THIS SCAMMERS CRAP LIKE I DID, HE PLAYED ME WELL UNTIL IT WAS TO LATE. ALL OF THE SMOOZING AND MI AMOR, MY HABBI, HOW HE NEEDS MONEY
First name: Wagner
Last name: James
Age: 45
Location: Kabul
Email: jawagner9@yahoo.com
On websites: several
Report: Sent me the same message that he sent to the previous woman. Also talked about his daughter Naomi. Never got the chance to ask me for money as I found this site. Thank God!! Smooth talker!! Says he's retiring from the army in August.
First name: Lucas
Last name: James
Aka: Terry
Age: 58 anos
Location: Afganistan
Address: Chastworth, Georgia E.U.
Email: terrybenard19@yahoo.com/skype_benard123
On websites: Yahoo.com/Skype
Report: Esta persona deicia ser un Marino norteamericano en Mision en Afganistan. De pronto pregunto si me gustan los deportes y seguidamente dijo vamos al mundial y pidio mis datos personales. Siendo un militar en mision me parecio muy sospechoso, asi que busque y encontre una pagina de la embajada de E. U en Afaganistan, que advierte de los fraudes, lo que me llevo a investigar mas.
First name: charfi
Last name: trabelsi
Age: 32
Location: france
Phone: 0033645489761
Email: charfi@trabelsi
On websites: myspace
Report: be carefull of this man,he is looking for woman's to married for the papers,because he don't have papers and he living in paris france
First name: Steve
Last name: Roland
Age: 52
Location: USA (New York, Denver, Colorado), Malaysia
Email: steve.roland24@yahoo.com
On websites: Facebook
Report: I received message from this man who is not known to me on Facebook 3 weeks ago and as I have been scammed before I am more aware of the things that are said. He asked me to use Viber but do not have that app so he gave me email. All the things he said about himself have the hallmarks of a scammer. I then google imaged his pics and they come up as a Richard Baroque, Marketing Director in Canada,