First name: Kyle
Last name: Evans
Aka: loveaboutcloud9 tkyoutoheart
Age: 50 (02.10.1964)
Location: Konigstein, Germany also California
Phone: 15626662361 447035926869
On websites: facebook;;
Report: The scammer initiated the contact via the dating site we wrote through the dating site for 3 weeks. afterwards I was able to use i.m. (viber) and we switched to viber. except the fact that he asked multiple times for Money... I did not expect him to be a scammer.... (gullible woman.) the first Money Transfer via western Union took place to enable his daughter Christine a flight to Germany. the Money was payed to: Enoch Robinson, Poteau, Oklahoma, USA The following Transfers were paid to: Farhiya Jigis, London; UK and Maria Rosales-Bravo, Indio California I tried to track him via spokeo, intellius and Header tracking of the emails - spokeo mentioned his existence on Facebook, Hotmail addresses do not contain ip-addresses which show the location of the sender. at the end i looked at an email Header of his
First name: Steve
Last name: Douglas
Age: 49
Location: Kingston 19, Jamaica
Email: none
On websites: and
Report: Steve Douglas 26 Happy Grove Road Kingston 19 Jamaica phone (876) 899-5865 and (876) 632-2397 tried to defraud me by demanding I send him two western union each $850 USD on Thursday May 17, 2014 and $850 Saturday May 19, 2014. for him to get his recording studio equipment. Dating Site Scammer! I told him Never lie to people to get their money, life's savings, and other valuables from them. Not only is this an illegal thing to do, it's a really low and despicable a way to behave. He called me all kinds of deplorable names and tried to emotionally damage me. BEWARE OF THIS FRAUD. DO NOT SEND HIM MONEY he is a LIAR!
First name: Wagner
Last name: James
Aka: Lucas
Age: 45
Location: Afghanistan
On websites: Our time
Report: I talked to him for about one month. He claimed to be army stationed in Afghanistan . He would retiring in about two months. Said he had a daughter that is 13, her name was Naomi . He ask me for $6,500, to pay customs for some jewelry he was shipping home , and of course to me. I didn't give him a dime. He wanted me to cancel the web site I had been on. I'm sure He didn't want another scammer to get me first. He is a very smooth talker. Beware of him.
First name: Frank
Last name: Deluca
Age: 49
Location: Philadelphia ,Pa, USA ; Edinburgh , Scotland , UK
Phone: 484-275-0280; 011-44-7457-542259
On websites:
Report: He contacted me on We corresponded for 3 months. He said he had to travel for a business deal to Scotland. When in Scotland he said he could not finish his deal without paying a barrister. He asked me to send money to Mr. T S D C Sousa, Frank Luca, Natacha Abdul Latif, and Tania Soraia Deceita Sousa. He first asked for me to send it all at once. Then he asked that I send it to two different people via Western Union. He also asked for a bank draft. The amounts were $1644.00, $1540.95 and $6500.00. He then asked for a $100.00 Walmart card for his daughter. I later got an email from a woman who told me he had scammed her and me. She had the same phone number and the letters were exactly alike.
First name: Kelvin
Last name: James
Age: 53
Location: kubal afghanstein
Address: Orlando Florida
Phone: never had one
On websites: was on Twoo and Zorpia. com
Report: he claims that he is in the US Army and was coming home and has a son named Alex
First name: Godfrey
Last name: Paul
Age: 52
Location: Liverpool ,UK
Phone: +4470359594419 ---+2348102872633
Email: godfrey
On websites: Tagged
Report: I search for the name of Godfrey Paul But I didn't find instead i see his picture with different name as Robert Taylor. he claim that he working in a oil company in delta state now.He claim that he has adaughther and birthday is coming this May 2,2014. He let me spoke toher daughter and she ask for a gift of cellphone and if can be send in form of money.I doubted already because the face of the girl is not on her age.and seldom i see this godfrey on cam if he appear on cam by flushing only and saying the network is bad.
First name: Gregory
Last name: Adams
Age: 55
Location: United Kingdom , Manchester London
Phone: +447564201994, 447937462213, +60169972845
On websites: Facebook
Report: First he add me as his friend in Badoo, and say he is fall in love With me, I Said to him that I Will Never fall in love With a man that I Never see and Know him very well... He trying to let me trust him, from the begining I already Know that he is a scammer and I am trying to follow his game , last week he Said to me that he wants to fly to Malaysia because his father was worked in that Country before , his Story Said This Malaysian Country Owed his father, I am really laughing for this and pretend that I believe in him , my mind Said now the Story Will begin and just last Thursday 24 of April 2014 at 12.02 PM the conversations of scamm begin : that he Said he finished the meeting with Malaysian Government , but his father owed tax, before the Malaysian Government paid him, He must paid the tax for 15% of US 12,500,000.00 = US 1,875,000 and he have only US 1,200,000 and he called his friend to help him but his friend only have 650,000.00 and he still need 25,000.00 , he Asked to send him this money and I Said I don't have money and I Never send money to someone that I Know in internet and I Never see him in life and he Never show his face in camera and camera Also can lie and he said to me that I can leave him and I lack of stupid man... He Think woman in Asia believe in Handsome face come from European. So I just advise all woman in the World please be aware and not easy to believe
First name: Ronald
Last name: corvino
Age: fifty
Location: Afghanistan
On websites: Facebook, yahoo mail. Skype
Report: He is a very active scammer. He is a soldier in Afghanistan and need money for his son
First name: George
Last name: Brown
Aka: George O Brown
Age: 62
Location: Corona California
Address: 64060 Horsethief Canyon Road 92883
Phone: 951-674-2667 909-674-2667
On websites: Face Book
Report: This person contacted me on Facebook. It was a private message. I get them a lot, but his picture looked nice and I thought he may be a nice person. I wrote him back telling him that I was just looking for a friend since my husband died less than a year ago. I figured he was a con very quickly because he said he was in love with me less than 2 times after making contact. Unfortunatly I decided since I was sick with the flu I would play his game. I tried to get rid of him by telling him my life story which was so different than he claimed his was. No matter what I told him he seemed to not care, then I notice he wasn't answering any questions I had for him nor was he reading anything I wrote, at first I thought the bad spelling was like me, a great speller but a horrible typist. I didn't write him for a few days and he was like
First name: Daniel
Last name: sTORM
Age: 60
Location: Ghana
On websites:
Report: He said he in London but found out he is in Ghana. He kept asking me to do stuff for him but not for money directly. When I found out he was in Ghana I ended contact
First name: Lucas
Last name: James
Age: unknown
Location: Afganistan
Email: none given
On websites: facebook
Report: This man is scammer
First name: Jeffrey
Last name: Oddo
Age: 44
Location: Ohio City USA, UK and Abuja Nigeria
Phone: +447024063808 and +2348130257806
On websites:
Report: This person contact me saying he was a soldier for 19 years (no rank just soldier) dead give away. I caught him lying after telling me he was in UK he call me from a Nigeria number.... Website of operation Location Ohio City, OH, United States / UK / Abuja Nigeria Personal info Relationship status: I'm single Sexuality: I'm straight Appearance: 5' 4'' (163cm), 106lbs (48kg), athletic body, black hair and other eyes Children: Already have Smoking: Anti-smoking Drinking: Socially Education: College/University Languages: English (fluent) Work: United States Army. I have a reasonable income Jeffery, 44 Jeffery ? 09:56 AM Though a lot of distance lies between us, you'll always be in my mind and my heart, And every night beneath the stars, I pray for the day we'll never be part. know someday we will meet and spend our lives with each other. I have waited for someone like you, and now that I have found you I will never let you go. I love you so much Me ? 10:16 AM wow 19 years and you never moved a rank up? Jeffery ? 10:16 AM i did but had little problem with the Government Me ? 10:17 AM what kind of problem if you don't mind me asking? Jeffery ? 10:18 AM signed a contract with the china to produce a serial weapon with the Government Authorization Me ? 10:18 AM If you want me to be your wife I need to to tell me everything and the true Me ? 10:18 AM without the government authorization? Me ? 10:23 AM can I ask you a question? Jeffery ? 10:24 AM yes Me? 10:24 AM How come you call me from a Nigeria number if you in UK? Jeffery ? 10:24 AM yea Jeffery ? 10:26 AM because i want to call you with the number very soon i will go for a pick up the for two days then back to America Jeffery ? 10:26 AM sorry i didn't tell you on time Me ? 10:27 AM So you are traveling to Nigeria? Me? 10:27 AM Or you in Nigeria right now? Jeffery ? 10:27 AM am in Nigeria right now Me ? 10:28 AM But you told me yesturday you was in UK Jeffery ? 10:29 AM because i wasn't sure Jeffery ? 10:29 AM honey let this not be an issue ok ? just forget it Me? 10:29 AM sure of what? Me? 10:31 AM hun sure of what? Me ? 10:31 AM where in Nigeria are you now? Jeffery ? 10:31 AM Abuja
First name: harris
Last name: moore
Age: 39
Location: lageo Nigeria
Address: 10 Church Street
Phone: 1-540-384-1553
On websites: yes
Report: Scammer asking women for money
First name: chris
Last name: richards
Age: 53
Location: south carolina
Phone: 8642809918
On websites: plenty of fish
Report: He initiated contact, told me he was in love with me n to remove myself from Pof website.he stated he was a geologist n worked for Exxon Mobil, said something went wrong while drilling, n needed money to fix the drilling machine, this way he could come back to the states to me. Yeah, out for this one cause he is ....smooth!
First name: Brain
Last name: Serrano
Age: 49
Location: Palm Harbor, FL
Phone: (323)594-8451
Email: knightings247@textnow
On websites: Chemistry
Report: Beware of this guy he is a sweet talker, tells you everything you want to hear then comes after your 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. Claims the other woman saying he's a scammer on this site is only reporting him because he refused to meet her at a hotel for sex and yet she has the same story. He even skyped with me from UK. Same story different name.
First name: Anthony
Last name: Johnson
Age: 46
Location: Miami Florida
On websites: Black People Meet.Com
Report: I met this person on the dating site He initiated contact with me by sending me and email and requesting to talk on our private emails. We emailed back and forth for about two weeks. After emailing I suggested exchanging phone numbers because I wanted to see if he was sincere. We did exchange numbers and then we began to text one another. He said he preferred to text because he was from France and it was hard to understand over the phone. However he would call from time to time to say
First name: Paul
Last name: James
Aka: Goes by
Age: 50
Location: U.S.A.: Manning, SC, Campbellsville, KY
Phone: 515-650-2720
On websites: Match.Com
Report: Match.Com profile user name: Funforgetmenot00 , 50 yrs old, manning, SC Picture used:(does not match photos sent on yahoo) Wants to Chat on Match, then asks for you to go to yahoo to chat (since it is faster) email is : Traced IP to Ghana Africa Then wants to text since he is in Afghanistan and has to patrol Phone no used for texting: 515-650-2720 goes to a landline/cell in DesMoines, IA Called the number it goes to voice mail Provider is Verizon Paul James (goes by James) claims to be in the US Army and retiring in 3 months after 26 years. Sends a picture with patch : First Sergeant Claims that he has a 15 year old son
First name: Alan or James
Last name: James
Aka: Alan James Alan
Age: 51
Location: Franklin Square, New York, Kabul Afghanistan
On websites: Tagged
Report: This guy who is supposedly named Alan James or James Alan, claims to be working with the UN Peacekeeping based in Kabul, Afghanistan. He said he will be turning 51 this year and that his wife died 5 years ago and has a step daughter. He has been in contact with me for 2 weeks now, and recently started confessing his love and how he wants to have a future with me and be united as one family. My daughter started to feel fishy about this man, as I have been scammed in the past and she started searching on sites for scammers and here she finds pictures of the guy claiming to be someone else. His grammar sounded okay on the website tagged however when emailing and on Skype it started getting all weird and my daughter thought it wasn't right. He would always talked about finding a woman who would accept him and all these other things, also saying how he loved me and we would become a family. While chatting on Skype he said to give him some time before he showed himself online (webcam) as he was working in the
First name: Tom
Last name: Graney
Age: 55
Location: Ohio, England
Phone: 937-612-2369
On websites: Big
Report: I met him on as he replied to my profile. Seemed very nice as we emailed through the site at first and then emailed via personal emails. He was very much wanting to correspond via personal email or text. Gave me his phone number and asked that I text him. Said he was a widower of 5 years and that he had two teenage daughters who lived in his home in Ohio with the maid and that he was finishing an engineering job in England. He got very cozy very quickly calling me Baby and saying that we were destined for marriage. We did text back and forth. Some of his emails are identical to emails on this site sent to Andrea. My final red flag was when he said he was having a bad day and that his daughters needed $500 urgently and he was out of cash. He then asked if I could help. I told him I didn't have the money. I texted him that I was on to him and that I filed a report on him and I also did tell Big
First name: benjamin
Last name: Johnson
Age: 53
Location: Carrollton, Texas
Phone: 217-785-0844
On websites: Datehookup
Report: Man contacted me on datehookup as benjamin Johnson from Texas. We were in contact for over three weeks. Sent me pictures, stated he was born in Texas but grow up in Portagual. Spoke with him on the phone but couldn't understand due to the deep accent. Then he stated he does pipe lines and had been award a contract in Nigiera. He left Texas on 04/18/2014, we stated in contact. On 04/22/2014 he contacted me and was requesting $350.00 dollars to help pay for the Hotel and would pay me back by the Weekend. I have met many scammers on date sites and it is a shame nobody can be trusted. I ask the scammer after he called me from 2349035604835 several time, I asked him not to contact me again.
First name: Mark
Last name: Jensen
Aka: Christopher Smith, Stephen Murphy
Age: 51
Location: England Camberley, Toronto, Ghana Accra
Address: Oakfields, Alexandra Avenue, Camberley, Surrey
Phone: 233271385050
On websites:
Report: Mark approached me on Talked everyday for seven weeks from 02/03/2014 - 19/04/2014. Said he was 51 on 21st April, had two boys who lived with grandmother in Toronto. Very attentive. First time asked for money for a colleagues daughter, said no. Second time was for credit on his phone, checked out details and did ?25 through Third time was for a phone bundle, again checked it out, looked okay, send ?50 via money gram to Christopher Odio-Botsio in Accra, Ghana. Told Mark not to ask for any more money, which he respected. Continued talking everyday, until he was due to come back to England, and then no messages were sent. Suspected he was a scammer after he asked for money, but couldn't find his details on any site, until i uploaded his photo on and found lots of alias. Found more details about him on this site.
First name: Andreas
Last name: Mueller
Aka: Rob Mueller
Age: 51
Location: Norway, USA
Address: Heritage Lane, Andover, MA
Phone: 978-494-0471
On websites: Christian Mingle,
Report: We met through Christian Mingle and quickly started communicating through email. I spoke with him on the phone. We were to meet, but then he had to cancel. The next week he had a business trip to Netherlands. After 4 weeks of daily chatting online and by phone, he told me about a predicament where he needed $5,000 in order to finish his work and come home. That's when I got suspicious. I then found him on under a different name. He then disappeared and I couldn't reach him by phone or email.
First name: Brian James
Last name: Webber
Age: 58
Location: Netherlands
Phone: 233230424549
On websites: skype
Report: He said that his wife passed away 4 years back. He has a son Sean that i must write to him. He is workoing on the rigs. We chatted for two weeks and thatswhen he started with his money. I must send m oney for his son puppy that he promised him. but could not give him seeing that he is at sea and cant buy him the puppy. that was when i started to think that this man is a scammer. I found him under the scammers as Charles Presten. Same photos he send me.
First name: Charles
Last name: Presten
Aka: Kevin Owen, Owen Kevin, Brison Gray, Gray Brison
Age: 58
Location: Wales, UK, Thailand; Oregon USA
Phone: unknown+447937412220 (H) +447516593427 (W)
Email: ;
On websites: YM, Yahoo, Skype, Facebook
Report: OMG, I met this Man on Fb last December 2013 and he said he find me pretty like a queen.. and introduced himself as Kevin Owen from Wales, UK. He said that hes got a private business. A son 15 yrs old and divorced he caught his wife cheating. After a few weeks of friendship he asked me to moved to Skype and sending me emails as well on yahoo how much he loves me. Last 22 January2014, he then called me that he was on his way to see me to Melbourne. with his son Kelly. I was surprised twas so sudden. Then next day i got a call from him distressed that he was arrested in Thailand. A woman voice on the phone claimed to be an immigration officer spoke with me and asked bail for them, Kevin claimed that I was his wife in Australia, same with Kelly as our son. They were detained in Thailand for taking over $100,000 English pounds to have holidays with me in Melb. That they are in the detention centre. The woman gave me a number a thailand phone no. and asked fro $5000 Aud Im in good faith that they were genuinely telling me the truth, so I immediately sent money thru WU, and after two days,the woman name is Somerjai Makjui a half Thailander and Filipino. Kevin calls me and asked his son kelly to speak and beg me for help and this woman asked again amount of $3500 Aud for the Money to be insured in the Bank. Kevin sent me a Bank Draft that I was his beneficiary to received his money to be wired to my bank account. He asked for my Bank account number. I am soo innocent, I have never fall in love like crazy and I believed and trust him. I cried and panic. I asked some money to my friend, and sent that amount of $3500 Aud. After a week, the woman again called and asked for money of $9000 Aud so that it will be paid for the Reserved Bank of Thailand to release the money and wired to me. They let me talk to the Bank Manager. I even let my friend talk to them too, we both believed that it was true since the Bank draft looks real and stamped on hold or stop order by Bank. Kevin promised me and my friend that if we help him he will double our money back. WE are stupid we sent the $9000 Aud to him thru moneygram. After then I begin to have some butterflies in my stomach, I contacted the Australian Embassy in Thailand and the UK Embassy in Thailand, they are not listed there. I hired a lawyer in Thailand to investigate... and the lawyer got back to me. He told me that my fiancee Kevin Owen is a scammer... He is around thailand with his woman Thai-Philippine citizen, a prostitute. His son is a recorded message. I took the opportunity to take the report to the International Police. I called MG to stopped and save the $9000 but twas so late, we were delayed and that woman already got our money thru her contacts. I still have all the evidence of my receipts and I ended up fighting with my Ex Hubby and my friend also fight with me and her husband. I reported it to the Australian Police here and also to and He still got a thick face he still calls me and sends me new name like Brison Gray in FB and Skype. He left me destitute and financially hard-up, I wish I got money again to hire some mercenaries to fix him up and his coniving son and woman who spoke with me. I pray and hope these people will rot in hell as they are sooo evil. He took advantage of me being vulnerable, lonely and grieving from marital separation. Thank You so much I found a solace in here to report this man. God Bless, Sarah
First name: dennis
Last name: bills
Aka: may be known as prince a or prince ajay and lawrrence walker
Age: 50-60
Location: ghuana aka va or washignton dc
Phone: all i know of the number is 206 and last four digits is 7077
On websites: okcupid
Report: This person is a scammer. He claims his name is dennis bills and that he lives in va. In his photos he is pictured as a brown hair brown eyed bussiness man. He claims he runs a gold business and is rich. He says he has a son lawrence walker and a business partner prince ajayor prince a. He is a liaHe has been cpntacting women from okcupid and other sites. First thing he dpes is send nice flowers. Then he will start saying ur his wife. Then he will want your bank innformation and ask you to let him set up a account. He will have u buy a green dot gold card. And he will ask u to send him money out of ur own pocket. He will keep contacting u no matter how hard u try to get rid off this guy. He is a scammer ladies so if u are online talking to anyone do not release any information. And be safe. Scammers are everywhere over these free dating sites. Stay alert
First name: Leon
Last name: Theron
Aka: or Leui Rafael
Age: 49
Location: San Jose CA
On websites: deleted profile Par Perfeito or
Report: I found this person profile on Pigbusters as been Timo Ambrus from Malaysia. His Story is always the same, he already used the name Manuel, Leui Rafael, Leon Theron What a day yesterday. Experienced giving food bags to homeless in front of a shelter and had a conversation with them, Anyway thank you very much for the note, I do appreciate it and i am willing to know you more good and better. I'm big believer in what is worth doing at all is worth doing well and wouldn't spend a second of my time on anything that doesnt interest me.. I say what needs to be said and don't stew up on things
First name: John
Last name: Green
Aka: John / Peter
Age: 49 / 6 years old
Location: Reston Virginia
Phone: +2348112252101
On websites:
Report: i met this guy online via and he was sending email to me each day. at first i was so excited but still i don't know what to do... it's so good to be true... and i suspected him because he was telling me that he has a son who's in africa... same scenario... so i ask my friend to check this guy then i found out that this guy is a real scammers...good thing i found your website before it's too late...
First name: Gary
Last name: Williams
Aka: Gary A. Williams, Gary Wills, Gary Wils, Craig Jenkins, Charles W. Howell, Ted Tate, Gary Craig Jenkins, Paul Jenkins, Stephane Azoulay, Desmond Cliff, Gabriel Jenkins
Age: 45-57
Location: USA, San Antonio, Houston, Rialto, Florida, Balitmore, Las Angeles
Address: 313 Berkshire Avenue, San Antonio, Tx
Phone: 210-560-3612
On websites: Mingle2; Facebook; Linkedin;
Report: I met Gary Williams on Zoosk in July 2013. We conversed and at the end of August 2013, he broke it off saying I was not the one for him. At the end of October 2013, we started conversing again (I initiated the conversation). Gary Williams indicated he lived in San Antonio, widowed (wife died at childbirth), Son Earl and both parents were deceased. He was self-employed in Sustainable Agriculture (note website mentioned), church going man. We exchanged emails, texts, pictures and spoke on the phone every day. Gary was very sweet and loving and we were suppose to finally meet in December (between Christmas and New Years). In December 2013, he won a bid on a large agriculture contract in Sweden. Around December 13, Gary indicated he had approx. 35 acres still to fertilize and needed money to pay his supplier. He indicated he could not wire funds from his account because of a set up he had with the bank that they would not wire funds without him doing it in person. His supplier would not take a credit card - why, honestly, I don't think I ever got an answer to that question. I sent funds to Stephanie Gardner with Bank of America in Dallas, Texas. After Christmas, he needed funds again (yes he indicated he stayed in Sweden over the holidays - that should have tipped me off right there) because of the delay in getting the other fertilizer, there were parcels that needed a different type of fertilizer (and I did look up this fertilizer and it is legitimate - I even sent websites to him to order it from India). Again, money needed to be wired. This time to Ushika N. Smith in Henrietta, NY. Then he indicated he had check in hand, but needed money to pay for the extra air fare (caused from changing his ticket twice). He said he had lost his credit card and the credit card his travel agent had on file was the one he lost and reported lost. This time money needed to be sent to Fanny Schulman in Dallas. That was it. No more money. He became belligerent and threaten to post personal pictures all of the web and send to my employer. I stopped communications and began digging deeper. I was scammed. I have reported this to (FBI and white collar crime) and have found several facebook accounts with his aliases and sent emails to individuals who say they are his friend. I even sent LinkedIn reports on the LinkedIn accounts I found. Business: Agro Industrial Service Gary A. Williams Chief Executive Director 12107 Stoney Bridge San Antonio, TX 78247 Tel: 210 560 3612 W: E: Education: Texas State University ? San Marcos Agriculture Some college in the Netherlands
First name: james
Last name: Dave
Aka: David Nicolay / James Sunny
Age: 46
Location: Ghana Africa / Beaumont Texas
Phone: 2543006636
On websites: black people
Report: He is a romance scammer, he will try to scam you out of money.. Be aware he will use God in his attempts to web you in..He will pray with you night and day proclaiming to be a Christian man!!!!..His objective is really to get your information so he can rob you blind and when that don't work he will try and get you to send him money... Be aware also that he will use his so called mother proclaiming that she is sick in the hospital to gain your sympathy...This sorry dog a** man is no good he is the devil himself!! ...Ladies guard your heart and be aware of who you're speaking with online it is not safe trust no one!!!!
First name: Rob
Last name: Frank
Age: 47
Location: Ireland Dublin
Phone: +447873699250
On websites: fb
Report: Is it ture??? Former one with exactly the same ... I know? But i was not just money making I am sure he ... He really is a liar? I almost like him ... I can't believe?I'm so said know that?