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Scam REPORTS ABOUT Male SCAMMERS

First name: Stock
Last name: Moore
Age: 54
Location: Cape Town
Email: stock moore74@yhaoo.com
On websites: Wayne Dating Site
Report: This person contacted me on this dating site Wayne . He seemed nice and certainly good looking . We talked on Yahoo messenger and a few e mails on yahoo. He said he was having a birthday and wanted a gift from me ... a wrist watch or I Pod 5 . I told him I could not afford it. He told me that his parents had passed and he inhertiated a construction company from his mother. He had a daughter going to school to be a Dr. in the Uk. I did some research and I was right as I found him on this site as a scammer . I told him not to contact me anyone as I felt he was scamming me. I just received a e mail from him ... saying I was not a nice person and I was calling him names and no one had ever treated him this way.
First name: Ratchanee
Last name: Labut
Age: 33
Location: Cairns, Kuala Lumpa
Email: r_lonline@yahoo.com
On websites: match.com
Report: sending photos of a female and indicating an interest to meet, have spoken on the phone and is giving a story about parents being Czech and Thai and killed in Dubai in car accident. hasn't asked for money yet but I googled the name and it has come up on this site
First name: Henry
Last name: Peterson
Age: 37
Location: TORONTO .ONTARIO CANADA
Phone: 631-604-0477
Email: henry.petersson223@hotmail.com
On websites: cougar life
Report: He contacted me on cougar life in april and he got serious very fast, said he was an architect and designer. Said he had an appartment in Manhatan, had a villa in Spain but had to sell it. Had several sail boats. Had an apartment in Toronto.He had to go work for 3 weeks in Istanbul and sent me 3 bouquets of flowers within 2 weeks and was telling me how much he loved me and i was gonna be his wife one day..( all this withough meeting in person) He was going to come and meet me the long weekend of May but all of a sudden he became very ill and was hospitalized. I was starting to become very suspiscious when he would not give me the phone number of the hospital so i started to look up info on internet and her we are now.. Finding all this info on here.. SURPRISE.. i started reading letters he wrote to other women and they are very similar to the ones he wrote to me..
First name: Isaac
Last name: De Zeew
Aka: Charles Pippens
Age: 47
Location: Vlissingen,Zealand/Delaware, Ohio, USA, Nigeria
Address: Name: Isaac De Zeew Address: 24 Eleyele Str City: Ipetumodu State: Osun State Zipcode: 234036 Country: Nigeria
Phone: Delaware, Ohio, USA:1-302-760-9819...Nigeria: 2347068446256
Email: Issac_d66@hotmail.com
On websites: He first contacted me on jwmatch.com
Report: Isaac De Zeew first contacted me around Janurary 2013. He said he was originally from Vlissingen in Zeeland, Netherland. He had been an architect but after his mom passed away around November 2012, he moved to Delaware, Ohio, USA. His Dad had passed away when he was just 8 years old. He told me he had never been married and had become quite lonely and believed I was the one for him. He had been praying about it and he was sure because he was looking for a spiritually minded person. He said he was a virgin. He began calling me his wife. He left USA to go to Nigeria as he was purchasing leather there for a client. He asked me permission if he could visit me after the business was completed. I had given him my home phone as well as my cell phone. We corresponded by telephone after he was in Nigeria. He didn't give me his telephone number in Ohio until the day he left...so, I never spoke to him on the telephone. All of our correspondense was done via email or telephone(Nigeria). When he asked me for money, I told him I needed proof of who he was via web cam etc and he said he didn't have one because he was in rural Nigeria. He sent me a fake passport and a paper stating how much he owed to the people for the leather. I am still corressponding with him via email.
First name: Benjamin
Last name: McDonnald
Aka: Ben
Age: 53
Location: Burnaby,BC; Beaconsfield, UK; Stockton, California; New York, NY;
Email: ben.mcdonnald53@yahoo.com
On websites: zoosk, badoo
Report: This scammer's English is quite bad so you know soon that his native language isn't English. Comes across quite polite but moves fast in telling you he loves you after the second or third email. He contacted me through Badoo saying he lives in Burnaby BC. Yet spelled Burnaby, Burnby, BC. A few days later said he had to go out of town and was in the UK. I saw him again on Zoosk stating he was in Beasconfield Uk. After the first encounter on Badoo I googled his name and came across a complaint of how he tried to scam a woman for money. She didn't have any photos of him but described him and they all matched the ones Ben has sent to me via email address and some on Bad and Zoo. I sent her copies and it was confirmed to be same person. I've sent a tracker on his email address and it shows that it either goes to Sunnyvale California or New York City, NY. Through the woman that described the photos I learned that he will say his nanny had an accident, brother needs money to get to where Ben's son is to look after him as Ben is still out of the country. After more than 10 emails and three messages left on gmail chat he finally asked me for $500.00 to borrow with promises to pay back plus interest tonight. Ben claims to be a widow, has one son named David, career as a Geologist. I have kept all emails and photos. Please let me know when I can send them through to do. Thanks.
First name: James
Last name: Walton
Aka: Sam Dram
Age: 50
Location: Nigeria.London,UK
Email: i haven't it now
On websites: netlog
Report: I saw Sam Dram's photo here as James Walton.He sent me messages from january till february and then he said that he went to London,UK where he'd wait his salary from his last work from Nigeria.Then he'd go back to Nigeria for his salary and he works as a contracter and he sent me his photos too.Then he disappeared and only yesterday I saw he was online.I had his phone number and email address but I delated them because of his disappearence.He didn't scam me and never asked money but it seems he is a lier
First name: John
Last name: Paul
Age: unknown
Location: Ireland,
Phone: +447549244678
Email: John Paul
On websites: Facebook
Report: He sent me a Message on Facebook totaly out of the blue. I asked who he was and why he would like to know me. Then the corresponance started and got more serious. What made me suspicious was that he never answered my questions about him. When I googled some of the text written I saw this Words was being used before by other scammers.
First name: patrick
Last name: Azziza
Age: 32
Location: portharcourt nigeria
Address: 234
Phone: 08129685483
Email: paymasterpatrick@yahho.com
On websites: yahoo
Report: HE SCAMMED ME $300,000 FOR THE PASTED 4 MONTHS IN THE PROCESS OF TRANSFER AND SENDING ME ATM CARD.
First name: Collin
Last name: Burt
Age: 56
Location: Texas City, Texas
Phone: 1-307-335-4581&1-646-7741and +2348123286474
Email: Collin100@gmail.com
On websites: Zoosk, Face Book
Report: This man has scmmed our mother out of thousands of dollars. Says he is recenlty a widow and that he lives in Texas City Texas and that he stationed in Nigera Africa and that he works for a oil and gas company and that he is working on a project and that he needs money to come over that his company does not know he is wanting to leave his location so she has sent him about 5000$ dollars he has yet to come over and claims to be Collin Thomas Burt and has a face book account and is unactive for days than goes active suddenly only has one friend on it. He is also on the dateing sites, was talking to a women about a buisness deal the women sent him several thousands of dollars to invest in a hotel and was never sent the documents to sign says he wa from austin texas this man has several allies please do not send him any money for you will be SCAMMED!!!!!!
First name: Robin
Last name: Brooks
Age: 55 yrs
Location: Brooklyn New York USA and Egypt
Phone: cell when in USA 914-996-8477
Email: rbrooks1957@outlook.com
On websites: jwmatch.com
Report: I was on jwmatch and he contacted me, he gave me his email address and asked for mine. When I checked back a few days later his profile on the site had been deleted. He initiated the contact. We have been corresponding for about three weeks now. We are still corressponding. I noticed many of the sweet letters he was sending me were exactly the same as many other ones on Dating Scammer McKelvin brown...there were many other AKA's that had identical letters and similiar stories. He said he lived in Brooklyn New York USA and was awarded a contract and he left to go to Egypt on Friday with his 14 year old daughter Rose. I didn't realize I was being scammed until yesterday and I copied and pasted parts of one of his letters to me and voila there it was, the same letter and looked and there were more of the identical letters written to another woman by another alias. He asked me to purchase two Apple Iphone5 with 16 or 32 gb. I told him that I would love to help but I would need to talk with him via web cam or see him in real life first. I am a widow. He has been a widow for eight years
First name: Gabriel
Last name: Barnett
Age: 50
Location: Boone NC, Garden City NY, Malaysia
Phone: 5163505938 & 60163214119
Email: gabrybarn321@yahoo.com
On websites: Yahoo How about we
Report: Has asked for money, says he is working on a construction job in Malaysia and lives in Boone, NC. Moved there from NY. Wife died 6 yrs ago from cancer. Was born in Wales and his son lives there with his mother
First name: David
Last name: Lever
Age: 49
Location: New York New York
Phone: (+1)3153071757
Email: rev.frdavidlever@yahoo.com
On websites: Connecting Singles
Report: The scammer initiated contact on the Connecting Singles dating site by sending me an email within 24 hours of my registration. I have not corresponded with the scammer. He sent me his details without even talking to me. I checked out his text and photo online to see if this is a scammer and came across this website. I will be contacting the dating site with proof of this impostor.
First name: enj joerge
Last name: d
Aka: a lot of names
Age: 47
Location: los angeles CA
On websites: romance
Report: this person is using a stolen photo he has uses many different names
First name: John
Last name: Murray
Age: 41
Location: Raleigh, North Carolina
On websites: meetme.com
Report: John Murray meets women on Meetme.com and makes them feel loved. He did this to my friend. He told her he wants to move to Idaho where she lives but his car isn't in the best of condition to get here. He says he has kids in Iowa that he won custody from his wife over and now his aunt has them and she has his bank card so he can't access the money. He told my friend he quit his job to come live with her and when he got on the interstate, a state trooper pulled him over for emissions and put him in jail for the night. She sent him 50 dollars to help with gas but now he says he needs 130 dollars for a tune up so he can come to her. I think he is scamming her.
First name: bryan
Age: 47
Location: new york NY united states
On websites: romance
Report: he says his looking for the woman of his dreams he starts communicating then after a couple of months he says he needs money so he can leave the country or his daughter is very ill and needs surgery and he needs money to pay for it and then he is going to the country to be with the woman but it never happens i also happen to know the person who is using someone elses photo
First name: James
Last name: Martin
Aka: Leon Bladimirett, JamesMan
Age: 43
Location: kabul, Afganistan, USA San Gabriele
Email: woodchrisonny40@yahoo.com
On websites: mail.ru
Report: This person calles him self as James Martin, he is probably stole this identity. He is scamed me of ?365. he targets singles from different web-sites and pretends to be master sergant of US army with mission in Kabul, Afganistan. He sais that he have 13 y.o.son who lives with friend. he pretends to be a widower, and sais that his wife died in car accident 4 years ago. he is asking money for transition fee from kabul from army to get to the target person..and sais that ticket will be bought by his best friend from US called Kurts.
First name: Jackson Gideon
Last name: Safo-Blay
Aka: Jackson Sarfo
Age: 27
Location: ghana
Phone: 00233277221414
Email: unknow@unknow.com
On websites: http://www.youtube.com/user/Gideonsarf
Report: meet him on goggle+ He said he could help me spirituality I just needed to come over to Ghana but when I said I could not he said send money over for shipping for some herbs but then that sort of got forgotten by him then he was going to come over I just need to get him a visa ever by writing an invitation and lying about how I know him for 2 years or paying his lawyer 500usd to get it the visa then when I wanted some sort of proof he could not proof it . So I said good bye and he said good bye then he blocked me on Facebook and that was what I was thinking he would do if it was a scam so here I am . Stink this is not free site anyway edit that out (Jackson Gideon Safo-Blay) date of birth 26 may 1986 that is what he said his real name was he is Gideon Emirate Safo on Facebook and Jackson Sarfo on goggle+
First name: Roland
Last name: Bert
Age: 57
Location: GB, Germany?
Phone: 00442871140056
Email: bert_roland@yahoo.com
On websites: friendscout24, facebook
Report:
First name: barry
Last name: white
Age: 46
Location: new york new york
Phone: unknown1-321-8008709
Email: barrywhite979@yahoo.com
On websites: loveagain the dating site
Report: started chatting with him on the dating site loveagain. we talked for about a week and half everyday. he stated he had to leave new york and was having to go to mylasia to do a job. he said he owned a construction company. i talked to him a few days supposedly while he was in malaysia . he gave me a number there to call him at it was 60 16 368 9467.i called and talked to someone that couldnt speak very good english. he also sent me a copy of the supposedly contract that he had won to do this job. thats when i knew he was a scam. it was no contract . i made a copy of it. after about of week of him working he called and said he wanted to leave and come home to me. but he couldnt cash his checks over there. and he couldnt leave until he got the money to pay for the motel he was staying in. he asked me to send him money to pay the motel bill off and he would give it back to me when he returned back here. i refused. and then he said someone had given him themoney a friend. but then he wanted my account number said he would deposit the check of his in my account. then he come on yahoo messenger may 1st and asked me to help him again. said he needed 700.00.i again told him to get lost.
First name: Charls
Last name: Ogden
Age: 52
Location: ENGLAND-RUSSIA
Address: charlsluving49@gmail.com
Email: charlsluving49@gmail.com
On websites: faceboo?, topface,Google Talk,http://flirchi.ru/
Report: This man introduced the company's director, lives in St. Petersburg. Charls Ogden I live in St. Petersburg, Russia, I grew up an orphan in England, I am a widower, I lost my wife in 2011, she had cancer, I have a son from the age of 18, a study in Norway, I work as a contractor in the field of plumbing, my pay is very good, I do not have financial problems, I live good, decent, simple and responsible life, I am a Christian and God-fearing .... Where do you live? https://profiles.google.com/u/0/110608944374008310602/about Then, went to Turkey to sign the contract and asked: charles: My love please just listen 23:21 the Turkey laws says to sign any contract I must pay a registration fee of $10 000 but I didn't travel with enough money charles: I only came to Turkey with just $8 000 I don't know what to do
First name: David
Last name: Young
Age: 47
Location: Danville, VA
Phone: 972-499-5950
Email: Davidyoung22120@yahoo.com
On websites: Match.com
Report:
First name: Scott
Last name: Neuman
Age: 50
Email: Scottneuman2020@hotmail.co.uk
On websites: twoo
Report: Scott Neuman (scottneuman2020@hotmail.co.uk) 27-2-2013 [Dit bericht boven aan het Postvak IN laten staan] Aan: ati wijaya Afbeelding van Scott Neuman Dear Ati,,, how are you doing today,,,i hope by the grace of the mighty God you are doing great and also having a wonderful moment out there,,,,,,sweetheart,i want to assure you that this is the mere time that we should show trust and also concern to one another,,,,,am not here to play with you heart but to trust and also obey you,,,what you will like i what i will do for you and also making you happy is going to be my hallmark,,,,,,Ati,i want you to put your trust in me for now because am not here to play jokes with you........ I know there's an ocean between us,and I wish that it weren't true,for every day when I arise,I yearn to be with you...Though a lot of distance lies between us,,,which will not yearn to trust me wholly but here i am to tell you that,,,,i Care and also put my sincere trust to you ,,so please don't doubt me here anymore , concerning me and my work,,, 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. Ati,,as i have already informed you i have been a railway contractor for the past 27 years,,,,,,and also the company in which i work is called,,,COMSA Rail Transport limited originated form the (COMSA EMTE GROUP),,,with this explanation am sure you now understand me wholly,,,, and also am sure this will build strong sensation of trust within me and you as soul mate,,,,,,distance is by our side but what i know is that the good God will surely be on our side to provide with all our needs,,,and to protect our path where ever we walk or work.... Ati,,, i want to remind you that you are a blessing that my entire being is very thankful for. I feel that we were made to love, listen, understand, and work through all times in our lives together and individually,,,,,,so that we will come out with the best of achievement couples have never achieved and aimed in their lives.....Ati,, i want to also know that form the deep down in my heart when you are in needy,,,i will not see you suffering but i will do all my best to help you come out of trouble,,,and also this is the time i want you to also make a promise that when ever i am in needy or any thing to help support me,,,you will surely help me out ,,,so that we will live in eternal peace,harmony and comfort for the rest of our lives,,,,, Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I'm checking my email, I will be thinking about you. When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you...i want to also assure you that i have been stable throughout my life without any financial burden since i started working as a railway contractor,,,but i cannot tell what is ahead in future whether i will need any money or support to extend my contract,,for the rest of my future dreams to come true,,but as i know that you trust in me,,,,, when i need any support or money am sure that you will definitely come out and stand boldly to intercede with me for things to work out correctly,,,,, I 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, Ati!!!!!!!stay bless and also write back..... Love Always,
First name: mack
Last name: kenny
Age: 46
Location: Bristol, UK
Email: mackkanny72@yahoo.com
On websites: zoosk, meetme, facebook
Report: Asking usually for money to save his shipment or saving him from jail, him being awfully sick! Can tell , that he has a daughter , a minor!
First name: Benjamin
Last name: Clarkson
Age: 55
Location: USA, Lakeland
Email: benjamin.clarkson55@hotmail.com
On websites: www.skype.com
Report: wants to meet me asap, make passionate love to me, a one lady man, wants marriage
First name: Alan
Last name: Clanson
Aka: Uk
Age: 49
Location: Uk
Email: Engralan.clanson@engineer.com
On websites: He just wanna now more about me
Report: He first contact me in face book them ask for my email and he said he wanna to now more about me, but my friend toll me to check for he's name in google so I see that he is a scammer.
First name: Jared
Last name: Greyman
Aka: Jared C. Greyman
Age: 53
Location: Alabama, USA and Ghana
Phone: 0110 233 242 07333
Email: jaredgreyman@yahoo.com
On websites: Twoo and Plenty of Fish
Report: I have conversed with this individual for over a yr. He was using fraudulent credit cards to buy laptop computers and have me send them to him and an associate in Ghana. I didn't know of this till I got 3 shipping bills from FedEx. These bills totaled over $7000. We conversed on Yahoo IM and he would txt me the CC info to my phone for use. I know he has a son named Jerry, or so he says. I threatened to turn him into the FBI and that's when all communication ceased.
First name: Greg
Last name: Johnson
Aka: Moose
Age: 53
Email: moosejohnson40@yahoo.com
On websites: match.com
Report: On April 16,2013 I was contacted by an individual on match. com claiming to be a 1stclass Sgt. soldier in the US Army stationed in Damascus, Syria working in mechanical engineering, logistics and peace missions with the UN. . He said he was a widower, 53yrs. old. He would be retiring in 8wks serving 30 good years with the Army. He was looking for someone to spend the rest of his life with. His wife and daughter were killed in a car accident, he had a 15yr. old son living and schooling in the UK. Because I was chatting with someone else, I gave him my email. He sent me pictures and a brief letter describing himself and what he was looking for. Said that he saw my profile, really liked my picture and all that I had to say. For the next 2 weeks we emailed each other night and day, I had always considered myself reserved and cautious but this guy was persistent and good, knew what to say and when to say it, sent me countless bible and love scripts..(quotes) along with lyrics to love songs. I fell hard. Hook, line and sinker. He then asked if I had messenger, I did, so we also started chatting there as well as the emails. It had moved along quite fast, he said he loved me by the 4th day of communicating, that I was for him sent by God, we were meant to be. By the mid of the 2nd week, he started addressing me as his future wife. We would be together forever once he retired from the military. He also stated he had money and knew that I loved him for who he was and not what he had, exactly what he was looking for in a woman and he wanted to take care of me the rest of his life, my kids as well. One night on messenger I kept asking him when exactly he would be retiring, he avoided the subject and then he'd say his
First name: Depsey
Last name: Rick
Age: 51
Location: Malaysia
Email: depseyrick@yahoo.com
On websites: match.com
Report: Met on match .com. Said he was American living in Canada, Toronto, for many years. Working in Malaysia as a construction contractor...needed money eventually for injured worker, lack of funds etc. Was in contact about a month before he asked for money. Asked multiple times. Widower, 12 year old daughter living in Texas with her grandmother. Looks Spanish in photos. Speaks with an accent, writes in broken English. Have seen him on match many times subsequently and reported him to match but he keeps reappearing with different names.
First name: taylor
Last name: scott
Age: 50+
Location: st petersburg usa
Email: tsstaylor4u@gmail.com
On websites: Skype
Report: he wrote long detailed love letter to friend of mine, has been writing since Jan this Year, she sent him ?2.000, as he had problems, now he wants another ?11.000 from her!
First name: DAVID
Last name: HARTMAN
Age: 58
Location: ACCRA, GHANA
Email: david.hartman58@yahoo.com
On websites: all
Report: This man alleged that he was a mineral scientist from German. He does have a strong German accent. He has taken so much from so many women and continues to do so. He now uses different photos than his own as so many other scammers now use his photos. He is known to have lived in Texas and in the UK. By googling his name and the word scammer behind it, he is find on so many sites.