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Scam REPORTS ABOUT Male SCAMMERS

First name: Harry
Last name: Antrim
Aka: Glenn Beck
Age: 47
Location: South Africa, Florida, UK, Ireland
Email: h.antrim@aol.com
On websites: Chemistry. com
Report: I have been communicating with him for 2 months. He uses the same emails to everyone. Tells, them that he is going to move there to be with you. His daughter can't wait to meet you, He is tyring to finish up a job in South Africa and that some equipment is broken and he is tyring to get the funds to fix it. Fortunately he has never asked me for money yet. Glad I found this site!
First name: Anthony
Last name: Mark
Aka: Tony mark
Age: 45
Location: San Jose ,USA
Phone: 2348116379785
Email: Tony4mark@comcast.net
On websites: Facebook,blackpeoplemeet. ChristianPeople.com
Report: Re.thanks for your responce Good Morning, Thanks for you response.A little about me,I was actually married for about 14 years until i lost my wife six years ago in a motor accident on her way back home from a missionary journey six year ago.i have been a widowed for six years now.I never wanted to go into any relationship again because i loved my wife so much because she was so caring,had working,helpful and dedicated to the things of God it was not easy without her.Perhaps I have been struggling to get over her death. I am a single Dad with a 13 year old little girl that is my pride and joy.I am originally of United States.I enjoy traveling and i have spent most of my vacations in the Caribbean,Italy or Germany.I would like to visit places in the USA.I enjoy spending time with and entertaining my daughter, as well as spending time with things of God.My Dad would say I am an honest,trustworthy and easy going person. It?s nice to read from again, hope your day started on a bright note? Mine has been pretty mixed of late with loads of work to take care of.Thanks for reconfirming your email, Would love to learn more about your person as we journey through and possibly create time to meet for coffee if you will be okay with that.I have come to the realization that life is short,we need to break the rules sometimes,forgive quickly,love truly and never regret anything that makes us smile.Hence my coming on dating site. My father is originally from Africa who based in CA all is life as a contractor and my dad he is white from VA.I was working under him before I just lost him.He was a good man,my best friend and my close pal,since i don?t keep friends.May his soul rest in peace.He was a contractor who normally goes and Oil on a cheap rate in West African and then he sells it to other countries. Well,my father talked me into getting married i didn't see reasons with him until i lost him for about 4 months now and i thought about it and discover that life is empty without love and that my daughter needs the care of a mother in her life because she is still young,even if she is 13.I really do want to meet a nice woman and to work something out,The most important qualities I seek in my ideal woman is Honesty. I really cherish honesty so much in a relationship and a woman that is reliable,loving and caring woman.You know Love is not about finding the right person, but creating a right relationship.It's not about how much love you have in the beginning but how much love you build till the end.And also I believe the seed of greatness in a man begins to blossom when the right woman is there to water it.I am willing to relocate to another state for that special woman who I feel is worthy and i do have the desire to get married again or not.I have an accent when i speak i hope you will like it some day. Some things i do for fun,I like taking a walk around the beach,lake,relaxation park and i also love seeing sunset and going out to public places like going to see movies and going to shopping malls.Let me stop here for now,I will wait your email.What you do for living? How old you are now? What do you mostly seek from your ideal man?Do you live alone? How long have you been on the dating site.If I forgot, My daughter name is Tracey and will hope to have more if my woman wishes
First name: Anthony
Last name: Mark
Aka: Tony mark
Age: 45
Location: Lagos , Nigeria
Phone: 2348116379785
Email: Tony4mark@comcast.net
On websites: Facebook & blackpeoplemeet &Christianpeoplemeet.com
Report: This man signs up on different websites with very nice pictures. Tells you he is a widow and that his wife was killed in motorcycle accident from mission trip. Tks with you for about a month and said he is Nigeria claiming his inheritance from late father. He shows you this form call US Custom border and protection
First name: Douglas
Last name: Goff
Age: 46
Location: Blue Springs, Missouri
Email: http://www.meetme.com/?mysession=cmVnaXN0cmF0aW9uX3Byb2ZpbGUmdXNlcmlkPTc2OTQwNTk4
On websites: meetme.com
Report: This is one of many who have the same info as others who have messaged me.
First name: Samuel
Last name: James
Age: 52
Location: Kabul, Afgahanistan
Email: Samueljames864@yahoo.com
On websites: He is on Match.com
Report: I met this guy on Match.com, as Samuel James, says he is an E-6 Staff Sergeant (SSG) and is working with the UN and that he is a leader of his squad of 216 men., they are in Kabul for a peace keeping mission. He is about to retired soon and wants to come and join me after retiring. His birthday is soon and want me to ask his diplomat permission to send him a care package for his birthday. Diplomat's email is mr_ululu00909@yahoo.com He is on your website as Lucas James This is report no. 15, September 16, 2013 Will sent the pictures he sent me separate. Thanks
First name: Christopher
Last name: Smith
Aka: William Renaud
Age: 48
Location: Chaplin Ky
Email: kindhearted.renaud1965@yahoo.com
On websites: datehookups.com
Report: Is on datehookups.com profile name is hreatkind. says he is a captain in the army stationed in Aftgahnastain. lives in chaplin ky but email says GA. found his picture on your site. but didn't have him listed as being on datehookups.com
First name: Robert (Jarrod)
Last name: Stevenson (Albert)
Age: 53
Location: UK London
Email: org_swiss@hotmail.com, fedex.deliveryservice2013@live.com
On websites: Facebook
Report: This cheater is active. sends letters to transfer cash ATTN: , WE WANT TO INFORM YOU THAT YOUR FUNDS OF $195,000,000.00 WILL BE TRANSFER INTO YOUR BANK ACCOUNT WITHIN THE NEXT 24HRS TIME, YOU WILL CONFIRM YOUR FUNDS IN YOUR BANK ACCOUNT SO THAT YOU CAN UNDERSTAND THAT THIS IS NOT A SCAM BECAUSE OF SCAM IN WORLD TODAY, WE DO NOT SCAM YOU BECAUSE YOU CAN REPORT US TO THE FBI, POLICE AND YOUR LAWYER TO TAKE UP PROCESS. WE GUARANTEE YOU THAT YOU NEED TO SEND YOUR BANK ACCOUNT INFORMATION BELOW TO US SO THAT WE CAN BE ABLE TO TRANSFER YOUR FUNDS OF $195,000,000.00 INTO YOUR BANK ACCOUNT AS SOON AS POSSIBLE: ACCOUNT NAME: BANK NAME: ACCOUNT NO: SWIFT CODE: ROUTING NO: BANK ADDRESS: PHONE NO: COUNTRY: WE NEED TO RE-TRANSFER YOUR FUNDS OF $195,000,000.00 INTO YOUR BANK ACCOUNT WITHIN THE NEXT 24HRS TIME BECAUSE WE DO NOT WANT TO DELAY YOUR FUNDS INTO YOUR BANK ACCOUNT. WE ARE QUITE AWARE IF THE RATE OF SCAMS IN THE GOING ON IN THE WORLD TODAY AND AS A LEGITIMATE AND UK PAYMENT OFFICE WE WILL NEVER HAVE OUR OFFICE NAMES INVOLVE IN ANY FORM OF SCAM ACTIVITY. WE ARE WAITING FOR YOUR URGENT REPLY. YOUR FAITHFULLY, MANAGING DIRECTOR: DR HELEN COLE BBC FINANCE DEPARTMENT Tel: +44 7024084948
First name: Lassad
Last name: Farhat
Age: unknown
Location: Chenini De Gabes, Qabis, Tunisia
Email: unknow
On websites: facebook
Report: he wanted me to contact ambasaden so he could come and visit me but I will not and he is really mad that I would not have anything to do with him so he began to fuse me on my wall on facebook he is jealous and porn fixed and I think he is scammer and a disgusting guy when you do not do as he wants he seems uncomfortable and rough but I deleted him and saw a he was evil so I Blocked him and deleted his comment he would both married and want me to tunisia for a weekend or for 15 days etc but I will not have chatted with him for 2 dagem but I stopped because I got quick a clear sense that something is wrong and something tells me that he is a scammer and sexscammer etc and I believe that he is evil really evil I hope that someone can warn others against him, I do not know if he's change places on the Internet or dating sites, etc but I am so sure he is very active scammer on facebook i belive he is evil
First name: Horatio
Last name: Sommerville
Age: 25.26
Location: white house jamaica
Email: sommerhype@yahoo.com
On websites: facebook
Report: sommerhype@yahoo.com 14:38 Horatio Sommerville ok can you help me with my doctor bills babe please Horatio Sommerville ok so you dont trust me omg i cant believe this babe u dont trust me ,this hurts even more than the back pain im feeling for me to love a woman so much nd then to hear that you are assming things it really hurts me babe
First name: Ben
Last name: Johnson
Age: 49
Location: Barcelona, Los Angeles
Phone: 562-543-4395
Email: ben_johnson212@yahoo.com; cylops0@textnow.me
On websites: okcupid.com
Report: Started talking to Ben on about 9/5/13. His username was Love__Life (I think - he has since deleted it or made it inactive). We moved our conversation to Yahoo messenger and then text with the next two days. By the 8th he was calling me honey and said that he was turning off his okcupid because he was a one woman man and he wanted to only pursue me. Ben claims to moving back to the Los Angeles area tomorrow 9/16/13 and start a new career in real estate. I became suspicious when things just started to be to good to be true. After doing an internet search I came a across the post on your site about him. Amazing similarities in conversations. When questioned about it; he denies it and insists that it is from a woman that he communicated with online and told her he didn't want to continue a relationship with her. Found another profile for him on Match.com that was still active as of 9/14 under the username Martinis212. Same pictures and similar story as okcupid. phone he is using (562) 543-4395 Anonymous out of Compton CA
First name: Lewis
Last name: Britz Kartel
Aka: Michael McLean
Age: 55
Location: Atlanta Georgia USA, London England
Phone: 404-793-2565
Email: michaelmclean001us@yahoo.com
On websites: chemistry.com
Report: This guy poses as a civil engineer and an economist. Claims to have lived in England and attended the London School of Economics. Claims he has been divorced for 12 years and is estranged from his son. Claims parents are deceased and has no siblings. This guy preys on your vulnerabilities and is wuite good at it. He romances you for about 2 months before he asks for anything. He talks about being partners and buying gold in Accra Ghana and shipping to your home. Produces authentic looking documents from real shipping companies, also claims that he wants to send you money from his offshore bank account. He actually has you log into an authentic looking account with his password. It all looks legitimate. The entire time he had me searching for properties in California that was going to puchase with the money. He is very believable. I fell for it and became his latest victim. This guy uses his own pictures and I have been on video cam with him more than once. He now is pretending to be in a hospital in Malaysia with a life threatening heart condition.
First name: Donnell
Last name: Moore
Age: 48
Location: USA,Massachutes,Boston
Phone: 4407031930626
Email: USA,Massachutes Hates,Boston,Legion Street
On websites: Facebook,Netlog,Zorpians
Report: Donnell wrote me that he's born in Cambridge,then moved to Boston.He lives with 89 years old mom who'll be 90 in September and 9 years old son Melvin Moore who'll be 10 in October.He graduated Univerdity of Hudton,works in Rowan Companies and he is in the North Sea,Uk,Glasgow,Scotland as a a engineer now.He started writing me from the beginning of July.But after some time he wanted me to write to his son Melvin and gave his e-mail: melvin.moore46@yahoo.com.Then we send messages to each other.His son started me to ask 'What'll you give me for my birthday gift mom?'But at that time(on hid birthday date) I'd problems with my computer and couldn't congrat him.When his birthday passed already he again remembered me about a gift.When I said about my gift,he replied to send not a gift but money to African kids.We argued with his dad but he wanted me to send 400 USD.I understand that he's a scammer and asked give details where to send it.So he relplied:Name:Mrs Franca Osakwe.Country:Nigeria.State:Delta.I searched his messages from Yahoo from the beginning of our chat and found that his son'll be 10 in October and not in September.That's why I decided to report him to you.
First name: Michael
Last name: Khorr
Age: 55
Location: Austin, Texas
Address: 4380 River Garden Trl Austin, Texas 78746-2015
Phone: 8133657267, 971 552852771
Email: thebigone1@outlook.com
On websites: SeniorPeopleMeet.com
Report: Michael contact me through SeniorPeopleMeet.com. I have correspond with him for about 3 weeks. I start to suspect his story line because time line is off. Example : he submitted a presentation for construct log homes on Thursday to The Emirates , that evening he is prepare the quotation for the project. Next morning on Friday 6 a.m. He email me to cancel our weekend plan and tell me he is flying to Dubai on Saturday morning. He received the supplies he shipped from Taxes 3 days after he arrived in Dubai. Nothing works so fast, especially in construction. There is no way he can ship anything so fast, When I asked his home address, he give me the address for a congressman from Austin, Texas. He didn't want to have face time with me... said he didn't know how to Skype (he said he is an engineer. I never know an engineer who don't know how to Skype. He also didn't know what is line dance and he said he is from Texas. He never asked me for money. I didn't give him any chance to do so.
First name: Joshy
Last name: Ferdinand
Age: 11 December, 1/Jan/1964 , 20 February
Location: Manchester UK, Swansea UK, London UK, Bristol UK, Dubai UAE
Phone: +9710558859273, +971558859270
Email: joshy.ferdinand.7@facebook.com, joshy.ferdinand.58@facebook.com
On websites: Facebook, Match.com, Tagged
Report: Joshy got in touch with me through Facebook. I was talking to him for around three months before he started to ask me to send him money. The money was requested to help him with his flights and accommodation to the UK. The name of the person who received money is Derrik Paul Meade, It occurred on two occasions of ?150.00 each time. The money was sent through Western Union. He received the money before he told me he was booking his flight ticket but on the way to the airport he had a car accident he was in hospital in Dubai where he told me he had been staying. He told me he needed me to send him some more money to pay for his hospital bill, he also said that I had to send the money through Western Union not to the hospital as the hospital wouldn't accept my ?690.00 hospital bill that he said it would cost him to get out. I found this strange as surely no matter how much a bill is you pay the hospital and not go through Western Union. I didn't send any money for this bill. When he got out of hospital he asked me again to send him money for another flight ticket. When I told him I wouldn't do it he got very nasty with me he said that shame would be brought up on me, that I didn't love him and I now do not hear from him and he has recently blocked me on Facebook.
First name: robert
Last name: cruise
Age: 51
Location: japan
Email: mostmajrob@outlook.com
On websites: skype
Report: now calling himself Robert cruise with 17yr old son working in japan on building construction, wife died many years ago
First name: Peter
Last name: Ruben
Age: 52
Location: Ukraine
Address: Newport, LA
Phone: 214-935-0052
Email: peteuben@yahoo.com
On websites: DateHookup.com
Report: We have only been corresponding about two weeks when he informed me he had a contract for precious metals in Ukraine. After arriving there, the very next day he emailed me and said that his equipment didn't arrive and needed an additional $5,000 to add to his cash of $30,000 to purchase the missing equipment. No monies were exchanged when I challenged him. He has had no further contact with me since.
First name: Chris
Last name: Cunningham
Age: 56
Location: Kabul, Afghanistan
Address: Phoenix, Arizona
Phone: 480-422-4635
Email: sgtchrisdc@hotmail.com
On websites: DateHookup.com
Report: Chris claims to be in Damascus, Syria on a peace mission. After several weeks of normal conversation, it suddenly turned romantic and he eventually requested that I go to Wal-Mart and put minutes on his phone and/or send money. However, he also emailed me a bank statement which showed over $400,000.00 in his account, but it was on hold. No monies were exchanged. He also uses Facebook under the name of Christopher Douglas.
First name: James
Last name: Martini
Age: 52
Location: Lagos, Nigeria
Address: Richmond, VA
Phone: 757-828-7194
Email: jjc52@yahoo.com
On websites: uniformdating.com
Report: After corresponding for several weeks, James and his daughter traveled to Nigeria on a missionary trip when his daughter had to have an emergency appendix surgery. He sent me copies of his bank statement, which showed it was
First name: George
Last name: Coel
Age: 60
Location: United States
Address: 207 Ridgecrest Dr., Duncan, Ok 73533-5634
Email: georgecoel@yahoo.com
On websites: Christian Mingle.
Report: This man has told me he wanted to met me in San Francisco, Ca. To met me and spend the weekend together so we may plan to my moving to Ok with him. He all so uses the Yahoo Messenger to chat with me. He wants to use my name on a his benefits to return to the US. States that he will arrive on a United Nations Private Hank jet.
First name: Andreas
Last name: Beirhof
Age: 50
Location: Las Vegas, NV
Phone: 213-394-6921
Email: portion13@yahoo.com
On websites: Chemistry.com
Report: I met Andreas from Chemistry.com and we started chatting in late June 2013. He was saying all the right things that a girl would want to hear. We were chatting on Yahoo IM for hours almost every night. He said that he was an independent contractor for Exxon Mobile and was going to the Dominican Republic to work on an oil rig for 3 weeks for a contract and that when he got back we would finally meet in person and that he would fly straight to my city once he was done with his contract. Even while he was on his job we were chatting every night and things seemed to be progressing quite well. He knew through our conversations that I was a single mom and struggled financially so I was quite surprised about 2 weeks into his contract he asked me for $1000 because he said he ran into major problems on his job. I let him know right away that I didn't have any money but I was just so taken back that he even asked since we had never even met in person yet. So he said he understood and apologized for asking but then a few days later asked for $500 and I told him again I didn't have any money to send and at this point I was starting to get angry that he was still even asking. He then starting saying things to make me feel guilty so I finally gave in and sent him $200. He asked me to send it to the Dominican Republic through Western Union but to send to John Dedo his assistant so that is exactly what I did. I sent the money over a month ago and I've heard from him a couple time since and the last 2 messages I sent him I let him know that if didn't have a response within 48 hours I would be reporting him to the authorities and warning other woman online.
First name: toni
Last name: barry
Aka:
Age: 51
Location: canada
Address: 4529 full moon circ, mississauga
Phone: +16474472507; +16477823165
Email: tonipirlo2011@hotmail.com
On websites: http://friend.foreigncn.com
Report: he introduced himself as 51 years old widower, self employed fashion desinger also an minterior decorator from Mississauga Canada, having a 7 years old daughter, looking for his missing rib. On 19 August, he said he would come to see me from Malaysia after his business trip there. On 27 August, he said he needed more money to clear his goods from the customs. thousand dollars. On 4 September, I transfered 5103.07 CAD to Beneficiary Name:Chen Sian Teck, Beneficiary Home Address: 0174 Jalan Zirkon, 40000 Shah Alam, Malaysia, Account Number: 162786102974. On 10 September, he provided his SIN card (number: 517602981, name: Toni P. Barry, expires: 2015/7/12) and said he was charged for the demur-rage and wanted 8000 USD more from me. Till then, I realize he is a scammer.
First name: vincent
Last name: snavely
Age: 45
Location: phoenix, arizona
Phone: 325-261-9643
Email: vhs05281968@gmail.c
On websites: okcupid
Report: We emailed for a few weeks..after a few days was emailing me saying he loved me....then after about three weeks he started asking me to send hI'm money. Then when I refused he stopped calling and emailing me and ahut down his facebook page also. He claimed to be in south Africa on business and also used phone number 011-27-84-640-8363.
First name: Barriste Jonas
Last name: Asa
Aka: what is it?
Age: 45 - 55
Location: Africa
Email: barr_jonas.asa2013tg@yahoo.com
On websites: unknow
Report: Here is a message which I got today from this mister. He found me in Russian social website
First name: Ryan
Aka: Ryan, Nick Dwayne
Age: 38
Location: Orlando
Phone: (386)256-0209 or (915)502-0316
Email: don't have
On websites: Badoo
Report: He is this week claiming to be from Portugal and that he has a daughter. His daughters mother died 2 years ago and he came from Portugal for a job. He is an engineer that travels a lot and he has a nanny that stays with his daughter. He sent me pics of him in the
First name: Dino
Last name: Giovanni
Aka: James Andrino
Age: 54
Location: Dublin Ireland
Phone: 1-512-541-4632
Email: dinogiovanni14@aol.com
On websites: Match.Com
Report: just met him on Sept,3rd on Match.Com started to talk to me and gave me this email and his phone number. We had a few emails talking some calls but nothing (thank God came out of it) Thought you should know though.
First name: Jim
Last name: kaylor
Age: 55
Location: Abee Alberta
Phone: 1-289-434-2029
Email: jimkaylor4@gmail.com
On websites: was on Match.Com
Report: He initiated contact to me Aug,20th/2013 on Match.Com.We stopped conversation on Sept,10th. We have been talking for almost a month. He was in California for a meeting in hopes to get this
First name: james
Last name: mark
Age: 59
Location: afganistan, kabul
Email: jamesmark0355@yahoo.com
On websites: yahoo and skype
Report: Well, i been talking with him for about two weeks now...did google him and found him under a lot of different names.he wanted to wisit me but needed an apply from UN for his leave...... i sent one, but it would cost me a lot of money for him to get the doucument he needed......BULL....i asked if he was on facebook, he said yes but his profile was opened the same evening....he is in afganistan for peacekeeping mission he said. Well, i think he is a BIG scammer. He even dont speak as proper as a 'general' would do.....hope he will rut in jail for his scamming....
First name: Michael
Last name: Williams
Age: 47
Location: Southampton
Phone: 00447999710601
Email: wmic7@yahoo.com
On websites: Badoo
Report: He had found me on Badoo and he approached me and liked me laugh. After having some time on Badoo talking we moved on through the mail. He is a marine engineer and according to him he is sometimes at sea and he had sent me a package and that has continued stabbing move. There had to be to get free again the package yet paid 1,470 Euros. Whether I wanted to pay 1470 euros for a moment and then I got it back when he was ashore. He wanted to marry me and I did not have to work anymore. I did pay the money but thanks to Noelle (Netherlands) I found him here right after I made the transfer so luckily the money were stopped. You are a very helpful site.
First name: edward
Last name: church
Age: 58
Location: london,england
Address: 4th/5th floor berkely square house,berkely square
Phone: 0770-006-8532
Email: edwardchurch@churchoilconstructiongroup.co.uk
On websites: SinglesNear.Me
Report: He initiated contact. He said his daughter had set up the account for him. Then he came off because he was receiving lots of messages from very young girls from Russia etc.The website was SinglesNear.Me. I have been corresponding with him since 27th August.He claimed to own a business called Church Oil Cnnstruction Group and even has a website www.churchoilconstructiongroup.co.uk I found it strange that he suddenly had to go to Houston and then Durban SA just before we were due to meet. He said there had been a fire at an SAPREF refinery in Durban owned by BP.His company had been given the contract. He sent photos of the explosion, but I have since found out that they were downloaded from Goole Images, and were of a fire in Venezuela. He even sent me a copy of the contract covering letter from BP. His english was a little strange, and his way of addressing me very old fashioned, using words like my dear or my queen. Also the quick way he declared his feelings awoke my suspicions. He now says he is stranded near Durban, as his car was hijacked. He has asked for ?550 to be sent to RECEIVERS NAME: KELECHI EBERE ADDRESS: Unit 19 waffle road view, bafoken, Rustenburg, South Africa.I have not nor do I ever intend to send any money
First name: Richard
Last name: Chandler
Aka: Many listed on your site James Morrison, Christopher smith.
Age: 57
Location: Australia, Gold Coast
Email: love_smae@yahyoo.com.au
On websites: Yes. be2
Report: In the army, deployed in Kabul