First name: johnson
Last name: wilson
Age: 57
Location: usa
On websites:
Report: This man contacted me via Within a few days he was proclaiming deep and eternal love for me. Says he is in US army in Iraq on a peace keeping mission. From NY snd his wife sied in a car accident 6.5 years ago. Has a son at boarding school called Jeffery.
First name: James
Last name: Long
Aka: Barry Mitchel
Age: 49
Location: Brisbane and Blenheim
On websites: B2 dating site
Report: He initiated contact with both profiles but same picture on each. B2 dating site. 3 days communication.. Had already done google image search but found nothing. As skype convo started found him on a scammer site. He had webcam recording of the person in the picture he used, but when I busted him, he told me he was from Ghana and then he revealed himself on webcam....naked etc
First name: jessica
Last name: siose
Age: 35
Location: philippines
Address: unknownNo. 2574 Lamesa street phase2 ugong Valenzuela City Manila 1441
Phone: +639232388768
First name: Michael
Last name: McMurray
Age: 57
Location: Houston, TX. , Benin Republic
Phone: 469-296-8950
On websites:
Report: This scammer is on Once his claws are in, he zooms in for money. Typical Scammer.
First name: James
Last name: Hulk
Age: 52
Location: Lagos Nigeria
On websites: singlesnet
Report: Keeps asking me for money and tells me he will help me with someone else who is scamming me.
First name: Toni
Last name: Matias
Age: 51
Location: Ludington, Michigan
Phone: 213 342 8770
On websites:
Report: This guy contacted me through I corresponded with him for about 2 weeks. Several questionable events occurred. He wanted to meet up right away but never finalized any plans. He told me he was self employed and contracted by a company to go to Asia. A couple of days later he contacted telling me he and his 10 yr old daughter were held up in Customs due to the large amount of money he was bringing into the country and he was being accused of money laundrying. He asked me to send him whatever money I could afford because the conditions he and his daughter were in were horrible. I never sent any money.
First name: Michael
Last name: Scheaffery
Age: 58
Location: London, UK
Phone: +447035955183 +447700009793
Email: :
On websites: Asiandating
Report: He made the first contact. Claiming to come from Florida and now working in a hospital in London. Asked to communicate via YM and soon closed his profile in the website. Very convincing, a very busy man, can't use webcam because at work all the time. Mentioned a noble cause to open a clinic in my city therefore need my home address and bank account to send some money to, which i refused. Told him he could have come, do some investigation before sending any money. Which made me more suspicious, he insisted for my bank account and home address. Out of curiosity, i checked Google, he is listed on FB with 7-8 friends, number may varies with the number of ladies he is working on (i have been watching for a few months now), he is also listed in many other dating websites: Asiafind, findmyBBW, myspace. With the same profile picture, personal description but birth of date and sign may vary.
First name: stock
Last name: moore
Age: 54
Location: cape town
On websites: yahoo, badoo
Report: i met this guy on badoo dating site, and later talked to him on yahoo, he asked his so called daughter to phone, now his daughter have problems in school and he is asking me to send him R15000, to an absa account...
First name: mark
Last name: nelson
Age: 50
Location: Rochester NY
Report: Sending suspicious emails and work contracts.
First name: Curtis
Last name: Miller
Age: 40
Location: Bronx New York, Kabul Afghanistan
On websites: added me on facebook
Report: Dearest.. This feeling of love that I hold within my heart for you runs deeper than any ocean or sea, I just wish you could see how much you mean to me. If only you could hold me, then maybe you would feel my love for you that burns with a flame high enough to last. If only you could hear my heart beat, then maybe you would understand the language of love with which it speaks. If only you could kiss me then maybe you would taste my love for you that's so sweet, and if only you could look into my eyes, the window to my soul, then you would know that this is no lie!
First name: Lee
Last name: Noodliey
Aka: Chris
Age: 37
Location: Baltimore, maryland
Phone: 4433129849
On websites:
Report: Hi Baby It's always hard to describe yourself without sounding too good but anyways here goes with honesty,my My full Name is Chris noodliey, an easy going,honest, caring and understanding man who likes to dance, cook,go out, enjoy the outdoors such as hiking,walk in the parks,insect hunting,scuba diving and i also love music ranging from Luther Van-dross RIP,Barry white,Marvin Gaye,Dave koz and a range of others . I live in baltimore,maryland in usa,my mum is from your country so am always there beautiful with my kids, I am a business man More about me ,i lost my wife when i was on a business trip ... it broke me apart and my mom taking care of my Kids. I have gotten my heart together and moved on and figured it is time to move on now and find true love again, due to my job i have not been able to have time to date and meet people, so i am trying new possibilities online and hope i can find someone to love me and be a mother to my Kid( they mean the world to me..she is 7 years old I am looking for true love with no boundaries,someone who will love me for me and someone who i can love and take care of, someone who will stick to the oath of for better for worse , someone who i can lean on and will lean on me too. Love is a steady process that needs time and commitment , i prefer effective communication and honesty is the best way to make a relationship work. My mother told me that women are the spice of life and that i should always make sure i treat them with respect and i always make sure i do that. I just want to fall in love again and give love out. I will be returning home finally and hope to find someone i can spend time with and see where it goes. This online stuff is a new territory to me but i am very willing to explore the chance of knowing you better through it. please send me some of your photos. I hope you can reply me and tell me your thoughts and please be honest OK?hope to hear from you soon.I will love to know you better....kisses Take care
First name: marco
Last name: kroon
Age: 42
Location: kabul, afghanistan
Phone: 233240289952
On websites: skout
Report: I have been talking to this man for 8 months and all of a sudden he got caught by me and another woman on his facebook. Now he has blocked me from his facebook. He is always trying to get money out of everyone
First name: Henry
Last name: Moore
Age: 45 to 49
Location: UK
Phone: 447933976395unknown
Email: skype henry,moore33
On websites: B2 dating site
Report: B2 dating site which I now know is scam site. Initial contact him. 3 to 4 weeks contact. Minimal then he suddenly stepped up contact and madly in love and wanted me to receive package through UN official to keep safe for him...Medals and 3.5 million UN diplomatic agent Ali Ahmet Needed $2,000 US to get through customs in Louisiana. Money to be sent to:Name: Robert Stewart Address: 4783 Highway 121 Boyce, City: Louisiana Country: United States Amount: 2,000.00 dollars. Outcome I wasn't caught out.
First name: Harish
Last name: Raman
Age: 50
Location: Iran
On websites: dating sites
Report: This man has been reported as Richard...I believe him also to be named Daniel Dentworth ll and can be found on and I have had no contact with this man...but through Michael Scott...also reported on this site ( 2075) via TEAM VIEWER used my computer to sign this man up for these sites.... I will send the picture provided
First name: Bernard
Last name: Hill
Age: 50
Location: USA Florida
Phone: 0019792163380
On websites: /
Report: I met this guy and we started talking, he was saying all the right things that made me fell in in love with him. He said that he was on his way to my country and that I must meet up with him. This was going on for a while and we talked every day. All of a sudden his ship was under attach, and he had to send his money and papers to me, using a courier company Espada Logistics and sea rescue. The so called company phoned me demanding that I have to pay US$2 220.00 for delivery charges. I found the company aforementioned and asked them if they knew anything. They immediately replied back that it was a hox
First name: Henry
Last name: Acosta
Age: 44
Location: United Kingdom, Coventry
Phone: +447010086537
On websites: facebook
Report: Hi, Henry Acosta contaced me on facebook. We started to chat, e-mail and we talked on the phone a couple of times. After about one month he sent me this email: Hey love,you don't need to be sorry for not chatting that long with me yesterday i do understand and also about not understanding some of our previous conversations, its nice to ask question when you are little bit confused that shows how you love and want to know me better. I will never get angry with you for that ok?. About your kids,Sure i know they are your first priority in life because its because of them you are living for now so i totally do understand that with you as well. Babe i want to thank you so much for your love and concern you have shown in this time. I thank God everyday for bringing us together closer and hoping we become one family. Love whatever situation I found myself I always give glory to God. The situation here is getting worse right now and we've done all we could to put the brain box of the ship in order, beside we just received information from the Signal unit that there are some sea pirates blocking the sea. They are about 250 KM away from us As it is now, we are no longer safe because we are all terrified and afraid of the Sea pirates attack because the ship is moving at a very slow pace now. Our captain has called for a rescue team to help convey the insured goods in the ship but we are yet to get a response from our headquarters. Our captain here in the Ship has equally announced that all crew members should offload their personal properties for any other means of transportation as the Ship will totally duck in a safer place for someday until it's safe for us to continue sailing. Honey my problem now is, my money (200,000) British pounds(two hundred thousand pounds) which I kept in my cabin safe box and my vital contract document. I do not want it stolen from me in the event of any attack. My plan was to use this money to buy the gold and germ stone i told you about in Australia and sell it when i get back to the UK. Honey, as the Director of Operation in this Ship, its not possible for me to leave the ship because I have to take care of this ship until all GOODS/PRODUCT is completely discharged. Now there are so many security company stands at the sea shore and I am thinking of what to do? and at this time I need you to stand by me. I don't know what to do now; I want to quickly send you the money and my vital contract document so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest as we planed. I TRUST you and give you my whole heart so that life can move straight with us and I know you will never disappoint or hurt me because we are already two in one flesh. I have learned to take life as it happens as I remember everything happens for a reason. I will discuss with one of the security companies here. They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I don't want to loose the money to sea pirates because I know how I suffered for it and its part of life savings. Honey quickly forward to me your information as follows to enable me send the money to you immediately through the Security Company:- Your Full Name: Your Receiving Address: Zip code: Honey this is very urgent, I am sitting by the sea shore now and waiting for your quick response. Please I need your prayers this time because we are in a state of confusion, praying that nothing happens to us. Please take good care of yourself, I hope and pray to meet you in good health. I love you and i miss you so much. KISS KISS KISS
First name: Angelo
Last name: Mazzagatti
Aka: Angelo costello
Age: 33
Location: Sale, morocco
Address: 11000
Phone: +212 6 57 26 25 21
On websites:
Report: We knew each other for the first time from Then we continue chatting using ym and skype. He seems like a very nice guy, polite, well educated, and has a good job. We also chat via video call and he seems so convincing. He told me he is italian, but right now in philippines for business, and has some cafes in italy, philippines and indonesia. He also an apartment in kemang area in jakarta where he usually stays while in jakarta for business. From our conversation he seems like a very nice guy, financially stable, travels a lot, and knows indonesia very well. We continue chatting almost everyday and he told me he was going to come to jakarta to meet me n for business. This was in september 2012, he told me he already in jakarta, but didnt buy a local number yet because he was so busy, so he couldnt contact me via phone. And everytime we planned to meet up, he always gone, and when he came back online he told me he couldnt meet me because sick, accident, busy, and he came back to rome because had urgent matter. I ever went to the apartment where he told me he used to stayed there but the security didnt even know him. When i asked him he explained it is because he rarely stays there and his apartment is not using his name, well i felt quite make sense so i believe him. Then on october suddenly he asked me for money. He told me he needed to pay his staffs in morocco but had a problem with his bank account there so cant transfer the money. I found it a bit weird but i dont know why i still can believe him and sent him the money. After that we regularly chatting as usual and became closer. He is very nice to me and cares for me a lot also said he loves me so much and thinks that i am the one whom he gonna marry. Then at the day when he told me he gonna go to jakarta to meet me, he asked money again. After i transfer it, and he told me he already in jakarta, he really is a good actor and convinced me that he really in jakarta. But everytime we planned to meet up, it never happened. He was gone and when he came back he told me he couldnt meet me because got sick, got assaulted in the road and blablablah. I almost couldnt believe how come someone got so many bad things everytime he was going to meet me. But he also very very convincing that he is real and treat me nicely. We became closer day by day, we did video chat almost everyweek but during that time also he asked me money again and again with different reason. Need to pay staffs' salary in morocco is the most reason that he used. Once time i refused to send him money but then he told me it's okay but he had to go to morocco to fix things, and after that he still being nice to me. That made me believe that he was real, even i refused to send he still being nice to me. But it didnt stay for long, later he asked me money again with the reason that his bank in morocco has problem also so he couldnt buy the ticket to jakarta to meet me. Then he needed my help to send money for him to buy ticket so we can meet up. Then i sent him again the money because i really wanted to meet him. But i asked him his details because i am very pissed of and doubt him a lot because the money things happen again and again. I asked him complete address of him in italy morocco manila and jakarta also his mobile number. I also asked him some questions that i ever asked him long time ago. And turned out his details are so weird and his answers are some different with what he said before. I also found out that he has several profiles in some dating sites and in each of them, he mentioned the different place of where he is now.
First name: Davis Tolliver
Last name: Williams
Age: 39
Location: Nigeria
On websites: Badoo
Report: this man scam me $2000 convinced me to send him that amount of money to pay for his ticket back from Africa and hes in the us army ... and the us government dont pay for there ticket
First name: henry
Last name: petersson
Age: 39
Location: istanbul, surrey b.c, sweeden
Phone: 847-561-9801
On websites: badoo
Report: said he was working over seas in instanbul turkey... we talked for 2 months then he got sick ... he needs help paying his taxes ... so he can come home ... she sends his fake passport so you beleive he isnt lying...
First name: Nathaniel
Last name: Babbington
Aka: Ricky James, James Malm, James Miller
Age: 53
Location: Accra,Ghana
On websites: Match
Report: Pretends to be a U.S. Army personnel in Baghdad and tells everyone he is coming home. He tries to get you to send cell phones to him so he can text you...then he wants a laptop because his is not working properly. He is very clever and good at gaining women's trust. If you send items to him through his diplomat who does not exist...the items will be sent to Ghana to the diplomat. The diplomat is supposed to get the items to him in Iraq. Then when the items arrive in Ghana, they will tell you that you have to pay taxes at their Customs in Ghana.
First name: Jorge
Last name: Spencer
Age: 51
Location: africa, tx, fl, ga
Email: jorge.spencer1@yahoo/jorgespencer@yahoo
On websites: love me
Report: Meet him on love which was attached to my fb. since March. 11, 2013 & have talked since yesterday. Started asking for money after about 2 wks into the relationship. Have all emails, contacts/bank acct information to where money was sent. Also flowers were sent x 2 & apparently had someone else to order them & used someone credit card information. Still continues to ask for money so he can pay his workers in South Africa Pretoria.
First name: Arrison
Last name: Wade
Age: 47
Location: London, United Kingdom
Address: 1 Kensington Avenue, Greater London E12 6NW England United Kongdom
Phone: +447516593437
On websites: Facebook
Report: This guy msg me anonymously via FB. He claimed he is a divorcee aged 47 yrs old, with a son of 5yr old son live in Kensington and his mom live in his late dad's native home in Doughty street. He said he has gone through a bad divorce with his ex-wife and he won full custody of his son. The divorce has made his life empty as 70% of all that he labored for goes to his ex-wife. He still owed the Bank coz after the divorce he bought a new home to start new life. He still owed the Bank. He claimed he worked with Lady Moura Yatch company (based in Monaco) as a Coordinator. He started as a diver initially. The yatch sail between Porto Cervo, Palma de Mallorca and Monaco. He worked on the yatch for 2 mths non-stop and get 1 mth holiday after that. After 2-3 week msging in FB, he started his love & emotional confession for me and want me to commit to his love. Soon after that the smooth drama begins where he claimed his late dad worked with the UK Embassy and also a member of town planning & city development during his service year before he passed away. He got a call from the Ministry of Work & Pensions UK office, and was told to go over to the Pensioner office immediately regarding his late father's claims.He also claimed he has been going for the claim for 3 yrs already and finally there's some progress. However he claimed the Pensioner officer require him to pay tax and insurance charges regards to the claims before they could release the claims to him and the charges amounted to 18,000 pound. He said he don't have such cash in a short time. His second drama is he claimed that he is waiting for a motor-boat business deal in Italy to be signed off. If that deal goes through he can restore back what he has lost. The deal went through and he got the contract. Few weeks later, he claimed he has to go Italy to collect the contract money from other partner and to bring the money to deposit to the motor boat company in Hungary for the deal.More drama during the trip....he called to say he is detained by the Hungary immigration officer for the large amount of cash he carry with him and suspecting him of money laundering. To clear him off the charge without going to court, he need to pay 300,000 pound penalty within a week. A week pass, he cannot come up with the money, all his business partners silent themselves away coz never want to be associated with the money laundering charge. He has to face the court, and he was sentenced to 7 yrs jail. Later I found out his profile is a fake profile. This profile was created by African/Nigeriam scammers. One of my lady friend also received the same anonymous FB msg from this profile. My friend alerted me as she recalled I mentioned this person name to her before. She even forward me the FB msgs that Arrison Wade sent to her (of which during that period he supposed to be in jail as what I know). Please be careful with this name Arrison Wade. The profile is still active in FB. I even have pictures of him and video clip of him.
First name: Scott
Last name: Carson
Age: 38-39
Location: London, UK
Address: unknown163 New Oxford St, London, UK
Report: British handsome men, saying he's an oil gas consultanting making big bucks for Kuwait Oil Company. Had ill mother dying from heart problems. Had to get heart transplant for mom in Germany. Made many excuses to never met in person or video chat.
First name: kesey Darren
Last name: Wilson
Aka: Marin Scott
Age: 48
Location: Nottingham, United Kingdom
Phone: +447012987507, +447986344862,+447706216215,+2348109095624
On websites: FRAUD
Report: HE TOOK ALL MY MONEY by being deceived with his lied.HOW?Using facebook page to cone women for love-( relationship & marriage, convincing women that he is rich with good job as engineer at oil and gas UK company and living luxury. Give u his made website BANK, his account, pin number to access on it to gain ur trust-(RELIANCE BANK PLC Customer service,Managing Director,Mr Trevor SmithTel: +44 70457 31537), Then he traveled & made story he is in Africa, Nigeria & cant access his account, and need to pay his daughter been kidnap ransom of $9,000.need pay his 5 star hotel billsof over 6-7 weeks bills of $7000 ,lawyer cost, business transaction payment tax and government- Government want us to pay the remaining Amount of $76,000 where we paid $6000 as a deposit and balance $70,000 , and as cannot access on his bank account through you because it was his own bank websites, he refer you to the following UK government agencies as follows for asking CERTIFICATE CLEARANCE, and all was need money for tax clearance, laundry,( MIKE HANSON,HM Revenue & Customs22 KINGSWAY, LONDON, WC2B 6NR,UNITED KINGDOM.Tax Officer: Mike Hanson,,-Barclays Bank Plc.Account Name:Tunde Olaokun,Sort Code: 20-66-51,Account No:23093409,SwiftBic: BARCGB22,IBAN: GB24 BARC 2066 5123 0934 09 Bank Address: 1 Churchill Place, London, E14 5HP-You are to pay an Inheritance tax fee of ?5,610 Pounds Sterling).(MONEY LAUNDRY AND FINANCE DEPARTMENT,12 TRESH ROAD,MOULTON PARK,SW12 NW54,LONDON.NAME:MR EDWIN HILTON,Email: You are to make a Refundable Deposit of ?7,660.00 GBP), ( Regards,Noelyn Bayani,Chief Consultant,Scotland Yard UK,24 Martin Street. Essex, MA 01929The Nigeria Government has agreed to let them leave on the basis that a sum of $2,000 negotiated from $20,000 down to $2,000, Airline agency is requesting a fine of $1,578.99 + $420 Insurance fee each of them father and Keseys daughter, total $3997.98) ....ALL THESE AMOUNT ABOVE, WAS PAID FROM ME TO FREED HIM FROM THOSE HOLDS UP of his daughters kidnaps, and government holding him for not paying the business transactions, becuase he cannot access to his account ans show me his money on it was over $375,000.00 believing he will pay me back as he will reach here where I live in Australia. PLEADING: Will you please HELP me how I can get back all my money from them, as I given you all the names, addresses, emails, contact, etc he used to make me believed?..AND please STOP them on this crime. NOW am on big depressions situations, on debt???? I trust God , He will use your websites and your ability to STOP these heartbreaking crimes.I have all the copy of the letters and transactions of money transfer, also love letters, and his pictures and his mom and daughter as he sent me? I dont know how to sent here his photo? God bless you all. Thank you
First name: Shawn
Last name: Carpenter
Age: 46
Location: Ukraine
On websites:
Report: He contacted me on ... profile says he's from Moody, Alabama. but he stated he lives in Texas. said he was going to london for business as a contractor. then he asked me to send him money, well to his mom... to take care of his son... said he's going to come see me when he leaves london. i want to believe him... but... i don't know. the person i sent money to lives in tx, picked up the money, and sent to nigeria... the man in the middle didn't know what was going on. this is what i get for wanting to believe in love.
First name: William
Last name: Roland
Age: 54
Location: canada
On websites:
Report: I not too sure if he is scammer but we have talking over 3 weeks now, he said is from us but the english is so bad.
First name: Malick
Last name: Penn
Age: 47
Location: Durbanville, Cape Town
On websites: Zoosk
Report: We met in November, after that we spoke on the phone. He was working between Mosselbay and Cape Town. He has 3 children, Eric, Susan and Marla. At the end of November 2012 he said he applied for a contact in Aberdeen, Scotland. He said he he is an environmental engineer. He sent thru a contract from a company called HESS. In the contact it stated that he would receive a substantial amount of money for this work. While in Aberdeen, we spoke on the phone every night and via email. So it went on for months, convincing me that this is my true love and soul-mate. He was nothing but an absolute gentleman. I had contact with his son and his daughter. I really actually liked his son, with all the communications we had via phone calls and sms'. He then ran into trouble when he needed to leave and ask for some money, not the full amount as he has other friends like doctors at Durbanville Medi-clinic that will help him as well. So, yes, I fell for this and send him money. He then disappeared on his way back to South Africa, then appeared again, ill in Dubai. He then disappeared totally.
First name: Marco
Last name: Lorenzo
Aka: Jmarco Lorenzo
Age: 47
Location: Kuala Lumpur Malaysia
Phone: +448446601839 +447547410669 +60103389531
Email: marco_lau41@
On websites: Facebook
Report: I am writing on behalf of my good friend. She met him through Facebook and after only six weeks he left on the buissnes trip to buy appliances. He is a widower with a daughter Lilly Lorenzo of 11 years, from London. Born in Rome, he had a difficult childhood, early lost his parents. Currently located in Malaysia, Kuala Lumpur, and after the money he needed for shipping goods, Followed with problems of charges for transportation of heavy loads. After she sent him the money for all this, there's no pay for hotel bill, food and airline tickets to London. Before she sent the payment through Western Union always on the same address just different names ... a hotel employee. He sent her a fake airline tickets, fake bank statements, fake slip of payments on her account. ? His Facebook profile is locked and sends photos of a very charming man with a daughter through the mail. Webcam it does not work.
First name: Nathaniel
Last name: Babbington
Aka: Ricky James
Age: 53
Location: Accra, Ghana
On websites: Match
Report: This guy pretends to be U.S. Army personnel stationed in Baghdad. He tells women he is about to come home to Georgia in USA. He will ask for you to send him cell phones, computers or laptops through his diplomat. He is very good at gaining trust of women. I found out his real name from another lady who he was chatting with. I talked with him for 3 months. He uses many other names also. The real man using this guys photos can be seen at
First name: james
Last name: wood
Aka: Harry James
Age: 52
Location: California, USA
On websites:
Report: Also has email address at He claims to be looking for his one true love after losing his wife and son tragically 2 yrs ago. Sent me 6 photos. They match Lucus James that you have posted on your site. Lucus James is listed at age 60. So 3 alais's so far, Lucus James, Harry James and James Wood.