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Scam REPORTS ABOUT Male SCAMMERS

First name: Anthoney
Last name: mckellips
Aka: Tony
Age: 42
Location: PA, Over seas (Militiry)
Email: mckellipstony@yahoo.com
On websites: Chritianmingle.com
Report: has sent me the same email that appears on your web site http://www.stop-scammers.com/letter.asp?id=8314
First name: Nigel
Last name: Bacon
Age: 42
Location: Canada, Newyork city
Email: nigelbacon@hotmail.com
On websites: Chritianmingle.com
Report: The email he sent me match exactally the letter posted on your web site at http://www.male-scammers.com/scam-emails.asp?id=496 Scam Email(s) from Darrell Nicholas to Keri (Canada)
First name: Ricky
Last name: Leon
Age: 50
Location: Denver, CO
Phone: 7204325785
Email: mylasttrial_9090@yahoo.com
On websites: Mingle2.com and facebook
Report: He initiated contact thru Mingle2.com correspondence has been approximately 1 mo Last time we chatted was 10/28/13 Again, as with some others I have talked with, he loved me right away and I am on to that scam He went to Nigeria for business and didn't have enough money for customs to send his supplies to the US $200 He asked several times and then he got quite irate about it, haven't heard from him since
First name: Bush
Last name: Freeman
Age: 60
Location: U.S. Illinois. Accra, Africa. Singapore
Address: 15 insurance rd. Accra 00233
Phone: 6303666076
Email: Bushfreeman@yahoo.com
On websites: Date hookup
Report: He says he is into gold and diamonds. He needs $900 for an iPhones unlocked for his business because he can't get one in Singapore. He is a sweet talker. He says he will pay me back triple when he gets back to the states
First name: Fred
Last name: Mark
Age: 47
Location: Burlington, New Jersey, EEUU
Email: fremar212@yahoo.com
Report: He want money to get out of The Txad
First name: james
Last name: walton
Aka: Robert woods Burrow, Robert Burrow, John Smith Agoston
Age: 52
Location: Nigeria, costa rica, London
Email: facebook .com/robert.burrow11
On websites: FACEBOOK
Report: This man use new names and accounts every weeks on Facebook
First name: Kennedy
Last name: Newman
Aka: Ken
Age: 19621117
Location: Slough, UK
Phone: +447949306084, +447053837125unknown
Email: meetken49@yahoo.co.uk
On websites: Match.com
Report: He contacted me in september 2013 via Match.com. Born in Holland, living in Slough, electrical engineer (his own firm), 20 year old son, widower. We had Contact via email, skype and cellphone. Skype - never with camera - it never worked.... I could never call him, the numbers he gave me did not work. Sent loveletters after Three Days of Contact. Very good with Words....as they all are. Strange accent. Sent me four Pictures. In two of them he looked much younger. I asked if they where old Pictures - they were taken this summer he said. Later he changed his version - to two year old Pictures. I suspected him from the beginning and even told him about my thoughts. He then (pretended) to be angry and I did not hear from him in a couple of Days. Stupid as I am I took Contact again. In october he traweled to Malaysia - he had landed a contract. He even sent me the flight details (fake). After Malaysia he was coming here to visit me. In Malaysia he suddenly ad a problem with his goods - the custom wanted more Money. Hesaid he needed 2000 dollar. I told him I could not help. He said that - if you like me you will find a way to help - very smooth talking man!!!! We ended the Contact. I was afraid that I had to change my cellnumber, but I haven?t Heard anything in Three weeks. So I hope he?s gone. He never got any Money from me.
First name: Morgan Mariano
Last name: Powell
Aka: Mike Edward
Age: 48
Location: california, las vegas, Green Bay (USA)
Email: mike2honest13@yahoo.com
On websites: chemistry. com
Report: I received an email on chemistry from this guy and when I responded his profile was removed. I thought it was odd but I've removed my profile for legitimate reasons before so I let it go. Later, I went back in to verify where he was from because I couldn't remember and his location had changed. It was like he'd go in, open his profile, change location, and close it down again.. when I asked about it he said he removed his profile because he found me. The conversation moved slowly because he didn't answer my questions. He seemed to repeat the same thing in each email. He said that he was an orphan and a widow with a 7 y.o son his background story was inconsistent too. I had received emails similar to this a few weeks before from someone with a different name. I kept asking questions to try to figure it out but, no answers. The pictures he sent were also very stock. Eventually, I just stopped responding. I was looking up his email address when I came across his pictures with a different name.
First name: Rupert
Last name: Marc-Andre
Aka: John M
Age: 50
Location: miami, usa; cape town (africa)
Email: cutejm@att.net
On websites: chemistry. com
Report: I received an email in my chemistry mailbox from a man who sounded genuine. We emailed, sent txt, and then spoke by phone for a month. He spoke of his 7 y.o. daughter, Zara and sent a picture. He said he was a chemical engineer and had just acquired a new contract. Suddenly, he had to go to the UK on business. Shortly after his arrival he told me that his luggage had been lost containing his phones, daughter's video games and clothing, and some other items of value. He asked me to help him replace his iPhone and blackberry. I was skeptical but understood the hassle of finding what you need in another country. I sent the phone and immediately he was asking for money to be wired, another phone or blackberry. Alarms got louder! I told him that it had to wait because I had fallen and was in the hospital. He asked if someone could send it for me. Then he became angry when I mentioned asking my kids about the new phone. He said he didn't want me telling anyone because he's a private person. He continued to call but, I wouldn't answer. He sent me a music file with Endless Love.
First name: John
Last name: Gomes
Age: 62
Location: Reno, Nevada
Email: john.gomes006@yahoo.com
On websites: Match.com
Report: John Gomes contacted me on Match and said he was a widow he had lost his wife to colon cancer and he lives in Reno Nv and is willing to relocate to anywhere he finds love, well I researched his profile and found what he had said was true but none of the e-mail he had sent to me were posted on Match just to my private e-mail account on Cox, well when I went back and checked him out on Match again his account couldn't be found. I received another e-mail from him so I checked him out again on Match and found him to be another man not the same one, so I will be contacting Math today to let them know he was using someone else's name but different profile aka(cookie3652@talkmatch.com) I also blocked him from contacting me again on my email and sent the email to Cox as spam. I hope I've taken care of this as I've gone in an changed all my passwords to my accounts. I didn't give him a chance to ask for any money, I researched him first and found him to be suspicious, the contact only lasted 2 days, and I typed the name and email is search and found your sight and him on it.
First name: James
Last name: Klose
Age: 57
Location: Llandaff, Cardiff
Phone: 07452055542
Email: jwklose56@yahoo.com
On websites: Match.com
Report: I met this man on Match.com and he got me to open a Yahoo account. Told me he lived in Cardiff but had won a contract to refurbish an oil rig in Dubai so would be out there for a month. He told me had to order more machinery and had used all his money and needed ?3k for the shipping costs. I immediately became suspicious and googled part of his thoughts letter he sent me and it came up in full. as a scam. I called his mobile phone and it had a UK ring tone. I did not send any money. The Autobiography e mail he sent me also came up on your site under another name with exactly the same life story....He was brought up as a Roman catholic, went to mass and sat in the same pews every week. He wanted to become a priest, etc,etc. As soon as I opened the Yahoo account his profile disappeared off Match.com
First name: William
Last name: Jordan
Age: 43
Location: The Netherlands Laren
Email: williemhenk1@live.nl
On websites: Lexa/facebook
Report: I met him on a datingsite, he ask for my emailaddress, and we wrote every day for 2 weeks, then I ask if he has Facebook and we chat a few times on fb, he say he is half aussie/half dutch and his wife died 4 years ago when she deliver a baby, he has 1 daughter Laura 16 years old, she goes to university in Manchester, he live in Laren, the Netherlands, and works on a base in Woensdrecht, but the time I write with him they send him to RAF Mildenhall Base in UK for 2 month. He tell me he love me after a few days, I say that is stupid we never met, but he say he is so sure about that, I had a strange feeling about a lot of things so I google his photo,s and thats how I found out that he is fake, till now he didn,t ask me for money, even if he did I well never do that, I can,t believe that a lots of woman are so stupid to do that. I,m so sorry for that man on the photo,s, it is not his fault, people use his face and name Jordan a lot of times.
First name: Allan
Last name: Earley
Age: 47
Location: Denison, TX
Email: kc5knv@sbcglobal.net
On websites: yes
Report: THIS IS A WARNING FOR ANY WOMAN WHO HAS COME IN CONTACT WITH AN , Allan Earley. THIS MAN IS A CON ARTIST WHO HAS SCAMMED MONEY FROM, SO FAR THAT WE KNOW OF, 3 INNOCENT WOMEN. HE SCAMMED ONE FOR $3000, ANOTHER FOR $700, AND ANOTHER FOR $2200. THIS MAN HAS HACKED INTO THE FB PROFILE OF A MAN WHO LIVES IN TEXAS. HIS EXACT LOCATION IS UNKNOWN, AS HE MOVES AROUND ALOT. HE FIRST CONTACTS THESE WOMEN ON THE pof.com WEBSITE AND THE SCAM BEGINS FROM THERE. PLEASE PASS THIS MESSAGE ALONG SO THAT WE CAN STOP THIS MAN FROM HURTING ANY OTHER WOMEN. HE HAS GIVEN OUT THIS NUMBER TO SEVERAL OF THE WOMEN - (646)-205-1761 AND IS USING THIS EMAIL ADDRESS - kc5knv@sbcglobal.net.
First name: Martin
Last name: Stanger
Age: 49
Location: Las Vegas, NV
Email: b.stan1@live.com
On websites: Just closed out on Match.com as Livelove124
Report: Was originally contacted by him on 10/17/13 with the below note: Hey I'm interested in you send me txt 6786858420 Hiya:) How are you doing? You have a interesting profile. Btw I Hope your heart is profound as your profile..i am interested in you but I hardly get on here and will like to chat with you. Here is my Yahoo handle Martinstanger1 perhaps you can send me a text:), my number is 6/7/8/6/8/5/8/4/2/0 . I hope to hear to hear from you soon. Best Regards Martin I am still in contact but many of the letters are actually already posted on your site. Just curious what he actually wants. Here's the letter I received this morning...10/28/13 Hello Sweetie My flight to Pretoria, South Africa was smooth and I am getting straight to business and hope to return to the States in two weeks. There is a 99% prospect that everything will be fine with the contract, because I carefully worked on my budget plans, management and so on. Once everything goes through, some prospective expatriates workers will start flying in from around the globe to work on the project. I will have about 2-3 weeks off before going back to South Africa and we can both have a mini vacation during this period, perhaps somewhere near you or anywhere that pleases you, after which I will be joining the workers to begin my on-site construction. During the 3 weeks off they will begin to lay structural works and all necessary logistics before my return back to South Africa. I am so grateful for your letters as well and I am more than very happy that the connection we have is growing. I promise to stay with you, be with you no matter what. You caught the attention of my heart which made me pause and I could not stop thinking about you . I don't want to know anything about the kind of lifestyle you have lived before but I assure you all I want is to make sure you are happy, that?s why I always take my time to write you these beautiful letters, you inspire me to:). It has never happened like this and I have never fallen this hard for anyone since I lost my wife and I am convinced this is destiny. They say beauty is in the eyes of the behold and I tell you today that your beauty that I saw on that the website made my heart to pause and then pause again to look at you and it was as if there was a force that compelled me to write you immediately. Though the real beauty of a woman is not in her facial mole or the cloths she wears or neither is it in the way the figure of her body is, but the real beauty of a woman lies within her; that's where real beauty is. I have a strong faith that that kind of beauty is in you. That force that guided me to contact you tells me that you deserve all the happiness in the world and I am willing to do anything to make you happy. I don't want to know if you are bad or good but I want to tell you that if you are bad I will change you and if I can?t change you I will live with you that way, LOL. Your smile seems to be like a sunshine that shines upon a sad face and makes someone smile and happy. Your smile brings sunshine to a sad face and I hope you feel the same way about mine too... I want to tell you, I would do everything possible to make these dreams come true? It is like a rigger waiting for a trigger. Would you be my trigger? hehe. I just need a woman to hold me before I am old. Apparently I have come to realize that we spend the most of our life seeking for the secondary needs, while our primary needs are left unseen. We have worked so hard and attained some wealth right? But for what purpose? To be realistic, except you just want to be known as a rich person, wealth means nothing if you have no best friend to share it with. All the millions are useless indeed. How much do we need to eat? How much do we need for shelter? How much do we need for daily fun? Excess and excess leads us to vanity. But for few of us who value the simplicity, we sure would do well in finding happiness. As my mom always say, money can buy a good bed, but never will money buy sleep. It can buy the best diamond watch, but can never buy time; it can buy piles of books, but can?t buy knowledge. It can buy food, but not satisfaction, Money can buy sex, but can NEVER buy love. That is why, I refuse to follow the crowd, and so as my own woman, I would give up all that can be bought for that which can?t be bought. I want true joy and happiness. I want my woman to have power over my moods; she can make me smile in all weather.... There are so many things I'd like to say to you. But that would take me all day. Now I wonder where to start. Guess I'll say what?s in my heart. There is one thing I know that's true. I?m so blessed to have a friend like you. Thanks for responding to my emails.. Showing me how much you care by writing to me faster than expected, to tell me all about you which made me happy and gave me joy. As my new life starts to unfold, I am learning how to take hold. There are times we don't know what to do, But I want you to know that we should be those kind of friends that when we look left and look right no one to talk to or share words with we should turn to each other and encourage each other, motivate each other ...gossip about each other to each other, make each other laugh and smile. I want our friendship to be one of a kind, one most people will never find. I never knew from the start, just how much you would touch my heart. I?m so glad you came into my life; you have filled it with so much delight. The connection we have was not planned but I want it to be there each time we need each other ...So while we wait to see if this is right, I want us to enjoy the way we communicate to each other. We should always be our best friend... Women make a home and a home cannot make a woman ... I want a perfect woman who can give me a home, a perfect friend that we would both understand each other. wealth means nothing to us because life is simple but difficult to understand...Like my friend will say; with all the wealth if you don't find happiness the wealth is useless, and what brings that happiness is a woman you can always look into her eyes and tell her you love her and she will do the same to you... I know that you will be that woman that I can wake up and ask how your night was and you will return it and say your night was good with me laying be your side... And I will say the same.... I hope we?ll be best friends until the end and if faith has it we would think of a stronger relationship that will lead to marriage. Again I am real and I for real and I mean it from the innermost part of my heart...........Well never rush in love for it never runs out. Let love be the one to knock at your door, so by the time you start to fall, you know that your feeling is for sure. Much love from my heart to you PS: Honey please understand my feelings i do not mean to run this whole thing too fast, i am just being myself. Martin
First name: Brian Forman
Last name: Steve
Aka: Brian steve
Age: 55
Location: Sabah
Phone: 60 14 9316 994
Email: brianforman71@yahoo.com
On websites: Facebook
Report: This guy contacted me via social network using the above name. A very patient man, God fearing and even make marriage vow over the phone. He claimed he is from New York, his wife die and has a 12 y daughter by the name of Irene a diabetic mom 82y and a housekeeper Linda. Presently working in a project as gas maintenance in Sabah with his site engineer by the name of wright who is a divorcee with a daughter she is presently staying with her mom in Australia. He claimed they are staying in a service apt provided by his customer. Has a Facebook account that is full crab. we spoke on phone and emails for 3 months everyday. And he even sent me a copy of his passport which I recognized is fake. Finally the day came when he asked me for finance help to get his equipment out off Malaysia custom so he can finished his contract and come meet me in Singapore . I knew about his plot long before he ask for money. So I play along and gave him lots of crab too. He got pissed off with me and sent me an email last night to say good bye.
First name: Donald
Last name: Hernandez
Aka: Patrick Ojugo
Age: 52 Birthday June 22
Location: San Carlos, Calif; Albany, New York; Brooklyn, New York; Edinburgh, Indiana, Melsin Istanbul Turkey
Phone: (518) 207-4311; (650)453-1780;90 533 8729353; 44 740 5210302
Email: donald_hernandez1122@hotmail.com; donald_hernandez1122@yahoo.co.uk; patrickadia@yahoo.co.uk
On websites: Seniors.com; Senior Friend Finders.com
Report: Before I begin with this report, let me say that at the time this occurred, I was extremely vunerable and lonely. My husband of 36 years had passed away in October 2012 from Alzheimers. I was his only caregive for his entire illness. I was worn out and in need of some attention. It is not meant to be an excuse. It just is what is is. I am much smarter than what I was at that time and have lost over 40k to these scammers. I am not mad or angry, just disappointed in myself and the scammers who take advantage of people like me. I plan on doing everything I can to stop this carnage amoung scammers to anyone. I have no problem talking about it to anyone. If I could get on the Dr. Phil show with my message. I certainly would. I am almost 75 years young and still have some fight left in me. I intend to go to the state department and any other government agency that will help in this fight against scammers. On August 28, 2013 I received an email through the senior dating website Seniors.com from Donald Hernandez. He expressed an interest in getting to know me better and sent me his email address and phone number to contact him. Told me that was his last day on the website as he had cancelled. When I went back the next day to get his phone number again, his profile had been removed due to abuse. I emailed him and told him that yes I would be glad to talk with him, but the distance between were we lived was prohibitive. I also asked about the removal due to abuse. He told me that he had cancelled and he supposed that was how they did it. He told me that he was self employed as an independent contractor and was interested in relocating, so the miles did not matter if we found our true love with each other. So began a whirlwind romance on yahoo chat, emails and phone calls. In less than 1 week we were professing our undying love for each other and he had me looking for a house for him to buy. I knew that he was bidding on a contract in Turkey that would happen soon and I wished him luck. Told me it was for 1.2 million USD. He made plans to come for a 1 day/night visit on September 6, 2013 before he left for Turkey the following week. Asked me to come with him and told him no. Turkey was not a safe place to be and asked him not to go. He planned to turn down the contract, but took it anyway. Had to cancel our plans for his visit because he had to leave on 9/8/13 to begin work on Monday 9/9/13. He sent me a copy of his ticket to Turkey so I would know when he was leaving. Later found out from the FBI that he was not on the plane. He also did not live in Indiana as he said. This all occurred after I had already sent 29k to him through Patrick Ojugo bank account. We continued our love affair by email, chat and phone calls the first week. On Tuesday 9/10/13 he called me and asked if I would do some shopping for him. He did not have the right clothes and it was hot. He asked me to buy him 2 pair of short pants and 5 sleeveless t-shirts, a pair of sun glasses and a belt. He gave me the sizes and I shopped. On Wednesday I sent the items to him by UPS to Patrick Ojugo home address. All this time we were growing closer and closer at least in my mind and he continued to profess his undying love for me. He began calling me his wife and told everyone that I was his wife. On Thursday 9/12/13 I was told an accident occurred at the work site and a worker fell from high up to the platform floor and died. He had to go the the police department and they took his passport and detained him. After 2 days I think an agreement was made the the workers family to pay them 100k USD for the death. They in return would have Donald Hernandez passport returned and he could go back to work. He supposed gave them 68k with the promise of 10k more at that time to let him return to work. On 9/14/13 I sent $600 moneygram to Patrick Ojugo and on 9/16/13 I wired 9400 usd as a bank transfer to cover the 10k needed. Then was told the family wanted it all at one time or no deal. So once again, on 9/18/13 I wired 9k and 8k to Patrick Ojugo account. All of these payments had fees attached to them which are not described here. In the meantime Donald Hernandez gave me his user ID and password so I could moniter his account and see when it was made active again. It had been put on pending after the death and his passport taken. He told me that once it was made active he could transfer funds out but could not take any cash himself. At that time he asked me to open an online account at the same bank so we could transfer funds from him to me and then to Patrick Ojugo so he could get the money to start up the job again. It took some time as the minimum to open was 2500 usd. I had to sell jewelry to come up with that amount. I opened the account on 10/10/13 with the minimum deposit of 2500 usd. To do transfers you have to get codes. If the funds are staying in Turkey,there is no fee, but if it is leaving Turkey you have to pay for the codes. As close as I can figure, it is 17% of the gross transfer and cannot be taken from the transfer amount. It must be paid for ahead of time and then you get the codes by email. On October 11, I transferred 50k from Donald Hernandez Account to Gail M. Blackmon account. I then requested the codes to transfer the 50k to my US account. The cost for that was 8600 usd. The breakdown is for the codes is; CostOfTransfer 500 usd;Non Residential Tax transfer 3300 usd; Anti-Terrorist Code 2800 usd and Inland Waterway Code 2000usd. Donald Hernandez told me to transfer 50k to my US account to get back funds I had sent him and to have funds to do another transfer to my US account. On 10/14/13 I sent to Donald Hernandez some winter jackets as it turned cold. I sent him 2 jackets and a brand new Timex watch. He said he needed a watch. The codes were pd for and requested on 10/23/13. On 10/24/13 I received an email letter from online banking telling me the codes were being denied because Donald Hernandez has not completed the job and is not entitled to receive any money until it is complete. They gave him 72 hours to start working again and/or complete project. He has been arrested and being held I am told by Patrick Ojugo. For some reason I do not believe this. He knows I have no funds left. I think the bank letters I have are also fake. I am trying to close my account and get back my initial opening deposit and my code fees which is a total of 11,100 usd. Until today, I have been able to maintain contact with Patrick Ojugo. Today he is not responding. In my honest opinion, I truly believe that Patrick Ojugo and Donald Hernandez are one and the same person. In my last email to Mr Ojugo, I told him that I asked the bank to take my 11,100 and give it to Donald Hernandez to start working. Once he began to work he could make a withdrawal to finish project. The bank refused. I told him also that if the bank did not return my funds I was going to contact the US State Department and get them involved in the return of my deposits. If these bank letters are fakes than all of it was a scam. This has been on going for over 8 weeks now. If it was not a scam, than Mr. Ojugo would have replied back to me by this morning. I have waited long enough for some answers. I decided to let male scammers look into all of the paperwork I have and render a decision. I have pictures of Donald Hernandez (at least he says they are him) I have bank account statements for both his account and my account. I have letters from the bank with codes I have a copy of Donald Hernandez plane ticket. I have pictures of the project he was supposed to be working on and I have a flash drive with all conversations with Donald Hernandez from day 1 until he was arrested. I also have e-mails from Donald
First name: Desmond
Last name: Seed
Age: 51
Location: bf
Email: d.seed@ayhoe. com
On websites: facebook
Report: He looks for his women on facebook, he writes you letters and after 1 week he wants to have your emailadress and after 2 weeks your telephonenumber. He tells you many thing about himself, he has lost his wife and has a daughter. I had e strange feeling from the start and did not give him my email or telephonenumber. I was contacted by an other woman who had received the same letters as i did.. I blocked him from mynFB page.
First name: George
Last name: Hugh
Age: 46
Location: unitedKingdom
Address: wesbley brent-united kingdom
Email: george_hugh24@yahoo.com
On websites: facebook
Report: he try to get 4000 off of me he lies about every thing he on facebook.he shouldn't be allow on facebook.
First name: George
Last name: Hugh
Age: 46
Location: wembley brent unitedkingdom
Email: facebook-e-mail
Report: try to get 4000 off of me said he in Africa needed money to get out of country Every thing he said is a lie.told me he was a geologist
First name: Dean
Last name: James
Age: 64
Location: Johannesburg, S Africa
Phone: 9143575433
Email: deanjames50@ymail.com
Report: He did Thru the website, it has been so long I can't remember the website but will try Since Feb 2013 He has an insurance check to me recently but money had to come out of that to pay a lawyer in S Africa. The check is counterfeit. James is now supposedly in the hospital in the UK and needs an operation. Money to be sent Western Union and MoneyGram. For an operation
First name: Jeffrey
Last name: Scott
Age: 50
Location: Kabul, Afghanastan
Email: jeffs_60@yahoo.com
On websites: musthavepets.com
Report: Jeff initiated the contact musthavepets.com We have corresponded since May 2013 Something always happened, it never ended Money was requested for customs because of his package and to go thru Western Union or MoneyGram This guy is Lucas James on your website
First name: FERNANDO
Last name: CARDINZO
Age: 49
Location: 498 Borough Road, ALTRINCHAM, WA15 9RA,UK
Phone: +447035930161
Email: fernando.cardinzo@yahoo.com
On websites: FACEBOOK
Report: Dear Sir/Madam, This guy name called: Fernando Cardinzo, he put on his face book as worked Maersk line which is not true. And I did confirmed with the Maersk shipping line he is lying. He message me on 28-Sep last month said his life is in danger & ask me to help me and to paid for his delivery charges USD1380.00 to his nominated account in Malaysia through the Western Union. Hope you can let everyone know this person are doing a scam and needs to away from him.
First name: KEVIN
Last name: RICHARD
Age: 49
Location: MANCHESTER, UK
Phone: +447452254374
Email: kevinrichard_33@yahoo.co.uk; cargoexpresservices@gmail.com
On websites: FACEBOOK
Report: This guy?s name is: Kevin Richard. His email address: kevinrichard_33@yahoo.co.uk. His mobile: +447452254374. His joint crime partner name is: Diana Dean (located in Malaysia). Her email address is: cargoexpressservices@gmail.com. Her phone number: +60102023063. She is using name: NAOMI TERSSY PENGIRAN. Address: 13 JLN SUARASA 8/4 BDR TUN HUSSEIN ONN KUALA LUMPUR MALAYSIA. (This name & address she is using for her Western Union payments. (Which I have paid total of AUD1900.92) and her bank account is: BANK NAME: RHB BANK ACCOUNT: 1142-3100-1590-56 NAME: NAOMI TERSSY PENGIRAN SWIFT CODE: RHBBMYKL COUNTRY: MALAYSIA ADDRESS: AM PANG POINT, 37 JALAN MAMANDA 3, 68000 AM PANG MALAYSIA (which I paid into this account total of AUD2833). I have meet Kevin Richard on FACE BOOK earlier September this year, on 23-Sep he sent me an email said his post a little gift to me, then on 25-Sep I received a call from Diana in Malaysia said I need to pay AUD1800 for them to deliver the gift, I didn't think much just paid through Western Union as per her nominated account. On 27-Sep Diana called me again said the gift box find a million dollars pounds in there, need me to pay another AUD2803 to do a customs clearance, I was in a meeting so I ask my friend Lee to paid that amount to her bank account as above. The next day, Diana called me again and asks me to pay USD25200 to release the money. Then I realized this is a scam. Can you please help me to find them to put them to jail! Thank you so much and look forward to hearing back from you
First name: Charles
Last name: Myers
Age: 58
Location: Usa
Email: ch4myers@yahoo.com
On websites: Christian mingle
Report: How are you doing tell me of your thoughts about me ,How was your Night my lady ...I hope you had a great night ..I am not here to rush you into me but i am here to make you smile and happy . As we share every moment of everyday my heart is filled with love only for you, as a man grown up with the values l have always respected l vow to be honest and loyal to you, to honour and obey that loyalty with all my love and kindness, to care for your welfare every day of your life, letting you be the woman of strength and character .l know you to be, to stand by you respect & compassion, as days pass by l will fill your heart with joy and happiness and share that wonderful smile that comes from deep inside you, it does me proud that l have touched you in so many ways and i thank you for talking your time to reply my email ..I m glad and Amazed to found someone like you .I thank God Almighty .., I thank you from the bottom of my heart which you alone have opened up for letting me into your life as your honest Friend , this means the world to me so that we can share such a loving partnership together now l can honestly say l too am so much in LOVE with you the very first time i saw your picture.i read your profile and that l will be the light in your darkness and never fade away my darling and what we share grows stronger everyday my Honest Friend .I have attached my Daughter picture for you ... .We have to be very careful with online dating my Lady !!!I love dancing my angel my hugs and kisses come online later today This is what he says!,
First name: William
Last name: Peterson
Age: 48
Location: Texas UAE Syria Turkey
Phone: 00919406036679, 00971529164728,00971529164724
Email: williampetersen229@yahoo.com,williampeterson95@msn.com, willpetersen132@talkmatch.com
On websites: Match.com
Report: Pretends to be a man who doesn't have family, has been in Syria all this years, wife died in Syria, then he says he has to go to Syria to finish his affairs, then his uncle is sick in USA and he needs to send money urgently. And then the scam involves a customs agent Fatmata Manneh from UAE. He plans to meet u in Dubai. So since he packed up house in Syria he has alot of luggage and has to pay this agent money. Then when u should meet he is detained in Dubai international and needs $75000 to get anti terrorist certificate. He then puts u in contact with another Nigerian, Ibrahim who says he can organise it but money must be upfront. I called entire Dubai Airport until the Airport Manager eventually agreed to help me and told me that I had been scammed. From the outset he sounded Nigerian. He is very smooth and quotes verses from the Bible as well as sends the most amazing emails. Top actors they deserve an academy award. They managed to fleece me out of $11300.
First name: James
Last name: Martins
Age: 53
Location: Stationiert Afghanistan
Email: james_martins62@hotmail.com
On websites: www.neu.de
Report: Er benutz die Fotos von Stuart James. Er hat mir 4 Fotos geschickt. Angeblich ist er halb Deutsch halb Amerikaner. Seine Frau und seine beiden Tochter sind vor 5 Jahren gestorben. Des weiteren ist er in Skyp unter James.martins25 25 zu finden. Er geht in 3 Wochen in den Ruhestand und mochte sich dann dort liederlassen, wo er seine Frau furs Leben findet.
First name: Charles
Last name: Gold
Age: 47
Location: Gainesville, FL USA; Malaysia
Phone: 386-487-7112, +60 14 3637 836
Email: glchar4@aol.com
On websites: Match.com
Report: came in contact with this person on Match.com. He asked me to accompany him to Malaysia as he had business there and would like me to go. He claims to be an independant contractor from Utah. He also says he is a widow and his daughter lives with her aunt back in Utah. He dissolved his contracting business in Utah as his partners tried to
First name: Michael
Last name: Roberts
Age: 55
Location: North Kaneshie, Ghana
Address: Hotel de SPARK
Phone: 233209113541
Email: specialtime8910@yahoo.com
On websites: Match.com
Report: Michael Roberts first contacted me on Match.com on September 23 via the website's chat function. He quickly asked me to establish a yahoo messenger account so that we could communicate more easily. We chatted, texted and emailed frequently and his expressions of love quickly became very passionate and serious. On October 3 he said that he would have to leave for Ghana to look at some land in order to build luxury apartments as an investment. On October 5, he requested that I send him an iPhone 5 and a pair of boots to his hotel in Ghana (value $775) so that he could use them to survey the land. He said he couldn't purchase the phone or boots in Ghana. He then requested $500 to pay customs duties to get the package through customs on October 11. He then requested an additional $400 to cover his living expenses on October 14. He then requested an additional $5200 on October 18. At this point, I refused his requests for money. The amount sent to him (including the value of the cell phone and boots) totaled $1530.45.
First name: Alex
Last name: Hopkins
Age: unknown
Location: Syria
Email: alexhopkins_mil1@hotmail.com
On websites: Facebook
Report: Alex Hopkins asked me to be his Facebook friend and we started a conversation on fb on 8 July 2013. He kept sending me messages on fb that soon became love messages. I explained that I was 56, divorced and much older than him judging by the photographs, but he said it did not matter. He said he works for the US Military and that he is a major, currently on the mission. On his fb profile it was stated that he was located in Syria which was a bit fishy because as far as I know the US army is not in Syria. Alex said his wife and his parents got killed in a car accident 7 years ago and that he had 1 daughter, aged 16, who lives in London. He wanted me to become a fb friend with his daughter, Lynna Hopkins, which I did. Her profile looked completely fake because it had very little info and no friends. Still, I wrote messages both to Alex and to Lynna. I didn't want to believe that their profiles are fake. On 21 October 2013 Alex asked me for my phone number and said he would phone me. He said that he instructed his daughter to buy him a 600-pound phone card so that he could phone me. He also asked me for my email address which I gave him. Today he sent me an email. It was written so perfectly that I checked it on Google and than realized that it was copied almost word by word from stopscammers.com. I discovered this scammer in good time! But my heart is broken.
First name: Michael
Last name: Smith
Age: 53
Location: NY NY UK Glasgow Scottland
Phone: 646-475-7338
Email: michael_smith501@live.com
On websites: Christian Mingle
Report: He will send you bible quotes, love letters and poems he copies.His story is tragic, his wife was killed by her second husband, they have a daughter by the name of Michael she is in a boarding school in Texas, she gets sick, he is frantic because he cannot reach her, he finds out she is very ill, he cannot get to his money because he is on an oil rig 400 miles out so can you please save her and send her money, he will pay you back when he gets to US next week.DO NOT SEND MONEY EVER no matter what the story is, they can always get to their money via, phone, text or wire besides what co-worker wouldn't loan someone money to save a child!! !