First name: Donald
Last name: Harrison
Age: 51
Location: Cape Town, South Africa
On websites:
Report: I met Donald Harrison through I thought he was a good guy. At first I didn't want to fall in love, but he was so handsome and I fell in love with him. Then he went for his brother's wedding in New Zealand. There his car was stolen/high-jacked, I'm not sure. At first I thought it was only high-jack, but then he said he drives with his car (apparently taken with). He was paying for his brother's wedding, and now he didn't had any money. He took some money from the loan sharks in New Zealand and told me they took his passport for security. I sent him money to buy some food as his brother already left for honeymoon, and there was nothing in the house. He pressured me for more money, but I really didn't had much, but then he was in an accident ... in hospital and needed some operation. They needed more money to operate and give him medical treatment. I really didn't had any more money. I have a small business and used that money to send to him, although I really needed it myself. But he promised to pay it all back. I sent everything I could and even took a loan so he could be back home in South Africa. He even tried to force me to pawn my stuff in the house. That I didn't do at all. We would get married when he returns ... silly I know. He then some time long after that let me know threw Face Book that his phone was stolen in hospital and need some more money to get some food and perhaps a phone (can you believe this, to get a phone ... rather get back home ... his manager is working on outstanding debts owing to him. His Face Book profile was so blocked that only myself could see what I posted, and I cannot see anything anybody else is posting or even himself. I saw a few people liking my posts, and even tried to contact one of them but I was brushed off. So the second time I saw somebody liking a post, I just left it. Then I send him a message also through Face Book after another time he contacted me and told me that his manager will pay me some money when collected if I can only send him some money. I told him I don't have anything left, and that he left me in debt and that he is on Face Book with a mobile connection (as it is clearly marked on messages
First name: Michael
Last name: Thomas
Age: 49
Location: South Carolina[ USA] London ( UK) Kuala Lumpur ( Malaysia)
Phone: 15033955799
On websites: Facebook
Report: He is really smart guys, he sent a message through Facebook to look for a friend and future soul mate. And started to call you all the time. He admitted to get contract from oil company - in Scottish provide pipes for offshore. He was waiting for contract finished and will come to your country. But before the contract finished he would say he got cheque from Petronas Malaysia to pay his late father contract. He would give you the schedule of the ticket. Looks really real. So he would fly to Malaysia to get the cheque. Afterwards he would tell you that he. Could not to get a cheque because should pay tax in advance.he would ask you some money USD 2500 to pay people in. Malaysia. Lucky me, because I have read on male scammer so I know that he is scammer
First name: David
Last name: James
Age: 54
Location: Afghanistan
Phone: 3108959412
On websites:
Report: is using the name David James, says he's a sergeant major stationed in Afghanistan on a piece keeping mission and that he is retiring December 21st 2013 met on he hadn't scammed me yet but red flags were going up so filled it best to check it out says he is been divorced for a year. and no kids the phone number that he uses is a fake belongs to someone else
First name: Lewis
Last name: Albert
Age: 65
Location: Los Angeles,California
Phone: 19518471987
On websites: not sure,maybe
Report: I recieve a strange email
First name: David
Last name: Richards
Age: 45-48
Location: Usa and Nigeria
On websites: meetme, and Facebook
Report: David hit me up on Meetme, I knew he was scamming from the get go, said he was from Moody, Alabama but on special assignment for
First name: james
Last name: walton
Aka: jim
Age: caldarone
Location: nigeria
Phone: 2348139423700
On websites: facebook
Report: trying to get money... claims he luvs u very much... sweet talker... claims he is no part of a scam plz send money to get him here to be with u....
First name: David
Last name: Williams
Age: 62
Location: Gainesville Florida 32605
Address: 2316 NW 52nd
Phone: 3525779641
On websites: Yahoo, Tagged
Report: This man contacted me through Tagged and then added me to Yahoo. I thought I could pick scammers but he had me completely fooled. Not enough to give him money though. I have reported a scammer to previously so was browsing through them again after receiving an email from them. To my horror I came across David's photo under the same first Name and different surname. I know him as David Williams, a 62 yo Italian living in Gainesville Florida . A widower with a 10 yo daughter names Stella. He is a smooth worker this one, never says a word out of place, never talks sex, never swears. Says he has 2 younger brothers in Ghana digging for gold. I was told he has applied and got a visa to come to Australia to live with me. I had already applied for a divorce and he said he'd wait till the divorce was final before coming here. The divorce isn't because of him, it was already well on the way when I met him. We have spoken for just over 6 weeks. I had a couple of times felt something was wrong but pushed them to the back of my mind. He is under a different name on here, I have the same photo as and also a few more. He tells me he is Italian and has lived in the USA for 12 years. He is supposedly an Engineer. Be wary ladies.
First name: Ron
Last name: Stevecesser
Aka: Duke Hagard, Charles Duke Lamptey
Age: 50
Location: Kabul, Afghanistan, Ghana
Address: P.O. Box 10507 Accra - North Accra, GH 00233
Phone: 233546514778
On websites:
Report: Contact was initiated by Ron Stevecesser via IM.I have been corresponding with him for a little over a month now. He first asked me to send him a care package containing clothing, cookies, toiletry items, and cologne. When I agreed to this he then told me it would have to be sent via a diplomatic delivery service and gave me the email address to obtain instructions.After I had sent the items, He then asked for a computer and iPhone 4S, along with $200.00 cash to be sent....About the time the second shipment went out, I received and email telling me that I needed to wire money to get the first package out of customs as there was a customs charge, and that the delivery man would need extra money to stay in Ghana awaiting for the second package. This totaled approximately $350.00 to be wired to Charles Duke Lamptey. I sent this wire transfer, then a week later received a second request for another $399.99 for customs charges on the packages sent. I refused to send further money, but was assured the package was picked up and delivered, although the Post Office had not notified me of receipt of delivery. I feel the last two packages are still in Ghana customs. Then, miraculously, Ron is to be paid some 3.5 million dollars for having helped a man with his oilfield and he wants to send it to me via diplomatic delivery. I go along with this, although by now I know it is bogus, therefore he supposedly packs it up and sends it, but it is stuck in the airport now and needing a stamp and seal to be sent through on the plane. Ron wants me to send $4200 to pay for this. At this time, he is still trying to get me to send money for this purpose, but I blocked his name from my IM account today, so the only way he can contact me now is email.
First name: John
Last name: Breaken
Age: 56
Location: africa also London and America
Email: and
On websites: yes
Report: This man tried to scam money from me....
First name: Edward
Last name: Johnson
Age: 57
Location: SaltLake city ,Utah f
Phone: 347 389 2419
On websites: Christian mingle
Report: Joined Christian mingle an Edward played the part of a very attentive suitor . Was leery because he was younger but he said he was looking for a woman settled who whould love the same things he did. Still he was not for coming with answering my questions an that made me even more leery . But after,two weeks,of,calls video calls an phone calls was beginning to think he might be for real. Was suppose to be from Sweden an had come to Mo after his wife died to make a new start . As his mother was from KC Kansas. But while on Skype found he was in Salt lake an that set off another round of being leery. But he said he worked for shell oil company an was headed out on the rig for five weeks .had been there a few days said he was working to get off so we could really be together. Had a daipughter suppose to be 13sent me a email .that was staying with her 80 yr old grandmother in .Ga. Then this week he tells me they are broke needs to borrow 600.00 dollars till he gits off the rig. An when told him did not have it he wanted me to borrow it would give me double that when he got back. Well needless to say he got very mad when told him sounded like ascam an would not do it. He said lots of things about trust an hurt but I still think it was a scam.
First name: Cole
Last name: Schubert
Age: 63
Location: Boston MA USA
On websites: Zoosk
Report: I received a number of emails from him and the last one looked familiar. I copied and pasted it with a web search and it is an email that has been used by numerous scammers, If you need particulars about the asks me a number of follows' I'm a one woman man and i hate cheats.i have been cheated on before so i know how painful it can be,so i don't do it to people.dearest after reading your profile i know the kind of woman you are and the kind of man you want in your life,and trust me you are not asking for to much. I have some few question for you,I hope you don't mind 1.How stable is your life over the past relationship? 2.Have you learned something about yourself from every past relationship? 3.Have you narrowed down your specific desires as to what type of person you want to meet? 4.Are you really over your past? 5.How ready are you to love and beloved ? you talk about your feelings with someone else? 7.How ready are u to share your families with the right man ? 8.How would you treat a man like me if you been given a chance?? 9.What's your greatest fear?What's the craziest thing that you have ever done? 10.What's your Fav Color? 11.What's your Fav Food? 12.Would the girl you were be happy about the woman that you have become? 13.What do you consider your greatest achievement? 14.Where's your Fav vacation spot? 15.If your were to come to life as an animal,which would it be?,
First name: James
Last name: McCrackan
Aka: Chase Mack, James Mack, James Gomez
Age: 30
Location: Chicago
Phone: +18478043383
On websites: Eharmony
Report: Promises marriage to take advantage and money
First name: Michael
Last name: Hock
Aka: Kennedy Newman
Age: 51
Location: united states
On websites: sugar daddy for me. com
Report: Nice chatting with you ...I will like to know more about you .. Since when have u be on the site and what are u really looking for on the site ?.... whats ur marital status .What are u doing for a Living? I have enclose with my pictures.. pls i will like to see more of ur's too. Michael Good morning and how was ur night ? .. I want a real woman to love me for real love ... I want a woman that we can both trust each Other and love each Other Build our own family and Grow Older in TRUE LOVE FOREVER. I treat my woman like a Queen of the world ...I cherish and spoil her with lot of LOVE ... I make her smile and happy always ... I just got hurt too much I want to find someone to trust and love unconditionally. Do I describe you ? I will really like to know more about you, Let me ask the ones I can remember now and I belive you can tell me more about you..I will like your to please answer me this following questions as I want to know the real you.. Your inside and outside. Let me start by asking ??? (1)Do you drink coffee? (2) What type of cologne do you wear? (3) What size shoe do you wear? (4) When you were little, What did you want to be when you grew up? (5) Do you read the paper? (6) Do you drive fast or slow? (7) Do you like to travel? (8) Do you have an apartment or own your home? (9) What kind of car do you drive? (10) How long have you been at your present job? (11) Are you very much comfortable with your Job ? (12) Do you like ice cream? (13) Do you like pizza? (14) Do you laugh? Smile? (15) How many children do you want to have? Do you still want to have more ?? (16) What Italian dish do you like the most? (17) On the first night of your Honey Moon, How will you feel? I think this is all that comes through my mind at the moment, and I will like you to tell me more about yourself, I will be very glad to get to know you much more. I will stop here for now and I will be waiting to read more from you soonest. Please do take very good care of yourself and God bless.
First name: David
Last name: James
Age: 54
Location: Kuwait
Address: Louisville KY
Phone: 450/376-3212
On websites: Plenty of fish
Report: David heartlin James says he is in Kuwait, retiring soon. Has 15 y/o son at home in KY with caretakers Very romantic, educated, presents as a CSM in the army. The same pictures as Lucas James Will tear your heart out Never asked for money, spent 7 weeks talking with him I'm glad my daughter checked him out further for me, the pictures he sent me are everywhere. Has multiple aliases Ladies BEWARE
First name: Mario
Last name: Vito
Age: 48
Location: West Palm Beach, FL, USA
Phone: +1-561-899-8757
On websites:
Report: He contacted me on Match told me that he wouldn't renew his membership anymore so i should write to his personal email. He started calling me after a few emails then asked me to use VIBER. He called almost every day. He said he has a son named Jose and a daughter named Alyssa. He also asked me to get a us skype number so that his daughter can call me. His daughter also alled me very often and started calling me MOM from the first time we talked. This relationship lasted about one and a half months until he sent me a contract certificate and asked me to lend him 35,000 us dollars. Of course i didn't give him a penny because i know what it meant. Doesn't make any sense, right?!!
First name: jack
Last name: Redd
Aka: Ivory Peterson
Age: 55
Location: Salem, NJ
Phone: unknown856-887-1756
On websites: meetme
Report: Contacted me on meetme 3 weeks ago, He knows I have no money so whats the point. Wife dies in car crash 5 years ago, has a 13 year old daughter, of which I have pictures. Project manager for Chevron, had to go out to oil rig yesterday to run project. Wants to marry me asap, wants to spend holidays with me. I have 200 pages of IMs, my meetme, and pictures
First name: Christopher
Last name: Smith
Aka: Matt57791
Age: 55
Location: Ashford, United Kingdom
Email: i dont have one yet
On websites: widowers Dating Site
Report: I reported this guy on a different website before. I just received an email from Widowers Dating site his name on here is Matt matt57791
First name: Raymond
Last name: Smith
Age: 50
Location: South Carolina, USA
Phone: 233269382827
On websites: datehookup
Report: This man wants $10,000 to get his equipment back to SC. He is out on a ship or rig. He has a daughter and a mother. Daughters name is Resha. She is 6 yrs old.
First name: mike
Last name: edwards
Age: 48
Location: south africa
Phone: 011277-43765778 657 217-2446
On websites: yahoo all
Report: This scum and I dated for 5months he promised me the world he even called me three to four times a day he even had other women sending money to him thru me at my home and western union he said they were his clients I gave this man 3000 dollers as of last week I woke up and said no more he called me a bitch he uses his son to get close to females what kind of man would do that females be careful he is a smooth talker now that I think about it he called me a bitch he sound like at times he was a bitch he is not a man he is a scrub a punk and needs to go to prison.
First name: DAVID
Last name: J.MILLER
Aka: capt.gary.young;GARY.YOUNG2;aderson,,miller21
Age: 48
Location: SYRIA
Address: no
Phone: no
Email: no
On websites: no
First name: Mike
Last name: Rufallo
Age: 46
Location: Japan- Glendale CA
Email: dont know
On websites: Black people meet
Report: Mike Rufallo contracted me on Blackpeoplemeet his profile name on there is Lovestar1967, his 6'2 widowed, has a master degree salary 100.00-150.000 Labor/ Construction, grew up in Japan has 1 child, on Facebook he worked at Diseno Y Construction, studied at United Nations University, leaves in Glendale CA ,He is from Setagaya-Ku- Tokyo Japan. His profile on Facebook is generic, no friends, only picture is his profile picture.
First name: MICHAEL
Last name: CORLO
Age: 52
Location: ASHEVILLE, NC, RALEIGH NC, Bergamo,Italy
On websites: ZOOSK
Report: Well, this isn't much different than the report I just filed on Otto Timothy. This man messaged me on Zoosk on November 4, 2013. He sent his email in the message. I responded to him and we exchanged several lengthy emails. When I realized that another man I was messaging with was a scammer, I did a google search for some of the phrases in this other man's emails. And, up they popped. So, he's a scammer too. The webpage proved that without a shadow of a doubt - showing his same job and city and 'lines'. I have felt suspicious of him because he seemed to be leading me down a path that he doesn't have money. Talking about how it's been hard to find contracts here and that he couldn't afford to send his daughter to school. So, I was already losing interest. But again, my naive self shared way too much!!! Ugh! How do we keep going after these experiences. If it sounds too good to be true,.... Anyway, we've exchanged several emails, but it hasn't gotten to the point of asking to meet (though he has geared towards that), and he hasn't asked for money yet (which I never ever would do anyway bc I don't have any!)
First name: Otto
Last name: Timothy
Aka: Leui Rafael according to your website
Age: 51 (I think)
Location: California, Greece, Corona NY
On websites: ZOOSK seems to have taken profile down
Report: I met this man on Zoosk. He messaged me on Zoosk, and asked to exchange messages via email. I used an email I created specifically for dating. He started emailing me on November 1st. Over the course of the past 9 days, he has sent me emails expressing more and more feelings and love. I am new to dating again and I am a very open person so I shared a lot about myself. I have been skeptical of his emails and how deeply he seems to have fallen. I noticed that he removed his profile from Zoosk and I convinced myself that it was because he seriously wanted to see where things would go with us. He told me that he wanted to see me, that he was on a business trip in Malaysia. Well, I have been suspicious of his 'deep' feelings about love, life, and me. I even asked him if he was getting these things from a book. He was responding to questions I asked though, so I thought he was a real person. Then I googled something he wrote in his last email
First name: Ethan
Last name: Colton
Age: 35-38
Location: Toronto Ontatio or London England
Phone: 447012975170
On websites: book of matches
Report: Lavalife canada - profile name MAVETHAN Email - Phone: 447012975170 Residence - East York Toronto Canada, travel to London England for a contract job Profession: Physical therapist - worked as a contractor at private clinic for trillium health Asks for $1500 to help him to finish the project his working on in England is on book of matches with many different profiles- charming smile, nick4455, coolethan Some IP addresses used,,,,, (another anti scam website stated that this IP addresses come from a blackberry in Nigeria) Sample emails Ethan Colton To Me Oct 3 Hi, hope you having a good day? I have exhausted my options sourcing for the funds to get this completed,I never meant to ask you which am sorry I did. I had no where else to go , all I needed was to get this completed get paid and go home. However, my action seem to have got you so upset you had to send that email, you gave me your love, you trusted me enoough to do that, I suggested that you help me get this solved, suddenly everything seems like an illusion, a game, and the love is gone, what happened to risking it all for love?? You seem to have pretty much concluded on everything, I don't need the money from you sorry suggested that to you, had no where/one else to go to. The way you reacted to that doesn't suggest to me the kind of person I want to be with, one who turns their back on you when all you need is their support and to remain brave. Sep 2 Hi >>>, hope you are having a great labour day out there. Not sure i'm a match to your long emails( which I enjoy reading over and over not thinking I'll have to reply. sweet,funny would best describe the emails likewise the writer Relieved I don't have to worry about a thing from your Lava profile, had me worried back there. I never really quite read through your profile, but I thought you were pretty and funny and enjoyed mailing you while you are asleep Answers Think the pictures answered the sibling and family question, we are pretty close and closer after dad left over 10 years ago and mum having treatment for cancer, think those situations have made us stronger together. Am British American, dad is from Birmingham, England.Mum is American,grew up in London, moved to T.O with mum after the divorce. My Relationship ended summer last year, we were together for 3 years, thought I had finally found the one, we had our differences and we grew apart towards the end. Afterwards thought I give relationship a break for a while and am ready to start over again this time with someone that we share the same interests, can understand each other, be there for each other, thought I give it a go with online dating not quite sure most people there understood me, got a lot of sex and weird offers, had to take down the profile and focus on what the job . But you are different from the lots, something special and different about you( charm,suave, Hombre encantador Religion is important to me,raised a catholic myself, went to catholic schools in England, go to church every now and then. Am not doing enough on that end i must say, Do have a great day, Ethan Ethan Colton To Me
First name: Greg
Last name: Taylor
Age: 60
Location: Nigeria
Phone: 234 810 544 4933
On websites: Facebook
Report: Just awful man and scammer ...should be in jail
First name: charles donard
Last name: torres
Age: 45
Location: manchester,uk
Phone: +448446602983/+447594364868
On websites: badoo
Report: This person is genuine scammer.we started met in badoo by April and ending September he sent me fake documents that made me believe to him.he took 1,700 us$ for many reason.he promised to pay me back when he come to my country and we are planning to get married.after he got the money he just disappeard.
First name: Steve
Age: 53
Location: afhganistan
Email: na
Report: This person is trying to contact me now as Steve with the same cell phone 8722166126. Beware/
First name: Jimmy
Last name: Kaylor
Aka: Mark spicer
Age: 45
Location: Togo
Phone: 8609245261, 2243389083
On websites: Eharmony
Report: He contacted me on Sept 25, 2013, said he was 45 widowed with a 7 year old son, lost his wife during child birth. Lives in connecticut. Works for a construction company called bellscon, fake website. Italian with no family. Has an accent. Said he landed a contract in Africa to build a road, few days later said he needed me to send him money to pay taxes and open a bank account. We are still talking and he ended up coming clean to me, he is from Africa, 28 years old real name is Joshua. Professed his love to me very early on. Sounds like he scams for a living. He is very good and convincing. Pictures he posted are not of him.
First name: Brian
Last name: Forman
Age: 55
Location: New York
On websites: Facebook
Report: Was chatting with me and made me uncomfortable with the attention. I checked around and found him on this site. I told him then blocked him.
First name: George
Last name: Adams
Age: 48
Location: Southamptyn UK
Phone: +447999710601
On websites:
Report: Hello , I want to report a cheater . Presented as George Adams. We met at the first letter from him on 21.08.2013 . Two months later I received a letter that I sent gifts from Dubai that he wants to get married that goes sailing and wants to make sure that he would wait . Used a courier Your tracking number is: ( the 5,509,321,330,736th ) . Three days later I received a mail that the shipment is on hold because of available electronics in it. Called me was 1260 euros , I paid because George had written in advance. Four days later they asked me 5700 euros , because the parcel was and left a large sum of money. I refused to pay it because it sounded too stupid to put money in the package . Until today, exchanging letters and I promise that I will return all the money when the parcel arrives to me. The picture you send is one of 4 of his personal photos . I have a picture of his daughter. Person has the same picture on Facebook . is authentic , I've seen it and a camera on Skype