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Scam REPORTS ABOUT Male SCAMMERS

First name: RAJA VIKAAR
Last name: MOKHTAR
Age: 36
Location: PAKISTAN, Rawalpindi
Address: Unit # BB 661-52 Eidgah Road Ferozabad Rawalpindi
Phone: 00-66-867939684 00-66-809629139 00-66-851291308
Email: worldnumismatic@hotmail.com friendsmedals@yahoo.com
On websites: www.wnc.com.hk ebasystore.worldnumismatic76
Report: favourite trick is to buy coins/banknotes/old books/stamps/etc for cash and then put a small deposit down for a large amount of stock and disappear. TRIES ALL WAYS TO OBTAIN CREDIT. secondary trick is to profess love for rich lonely women and obtain cash/favours. dresses in long sleeve black or brown shirt with exposed hairy chest.
First name: Mcgrath
Last name: SMITH
Age: 35
Location: Usa'Riyard Saudiarabia
Email: general.Michael.Ferriter@gmail.com
On websites: face book
Report: He use Lt'mager general Michael Ferriter photo from US army for fake me and sent the messess to me asked for my photo after I replied he got loss.
First name: chris
Last name: richards
Age: 51
Location: new york
Email: chards01@yahoo.com
On websites: millionairedates.com
Report: i talked to this guy for about 2months, he told me he's doing an oil deal in kuwait, he also told me he will come and visit me, so he is sending 2 boxes to me with a courier company in kuwait, but this company you can only pay 61% and the receiver must pay 39% before the boxes can be send to me, and a rep will mail me to tell me where i must pay the money in...he also send me a courier slip as proof, but i think its a false document..
First name: Richard
Last name: Martin
Age: unknown, approx. 55-60
Location: UK, Ireland?
Phone: +44 701 298 9624
Email: deaconoils@hotmail.com
On websites: Hotmail
Report: I connected with this person on Christian Mingle about 2 weeks ago, but he asked me to use his personal email instead, then he immediately disappeared from CM. He has never tried to phone me but always includes the above information on every email. He claims to be an engineer and CEO of Deacon Oil. I checked out the website of his company, deaconoils.com, and it looks legit until you read through some of the information which is strangely worded--wrong tense, etc. There is also no address listed--highly unusual for an oil company, supposedly worth millions. He is pledging his love and lifelong devotion to me without having my photo or calling me in person although I sent him my number and he texted me in return. Now he is asking for my phone number again. When asked for personal information, his age, marital status, address, he doesn't respond to those questions. He sends a lot of poems and non-descriptive email that could be generic copies. He claims to be very religious and uses a lot of biblical quotes. Otherwise, he sounds too good to be true and before moving forward, I'd like to know if you have any history of this.
First name: Johnson
Last name: Williams
Aka: Williams
Age: 47
Location: Manchester, United Kingdom
Phone: +447031878962, 0060102528670
Email: johnson_4me@yahoo.co.uk
On websites: www.usatodate.com
Report: Lured me to get marry at my country. he said he's coming and got held at customs in Malaysia. He asked for MYR1,060 ringgit to pay for luggage clearance fee. After three hours he sent SMS telling that he was asked to pay for international insurance tax and asked from me again MYR1,500 ringgit. He lost contact afterwards his email address doesn't exist anymore. The next day he called again askinf for money, but I never send again.
First name: Martin
Last name: Haggard
Aka: Perry Carlson. Retired commander
Age: 52
Location: Says hes a soldier in Afghanistan but is in Ghana Africa
Address: P.O Box AT 2509 Achimita Market Accra Ghana
Phone: 0233 beginning 12digits? & 317-225-5601 cell phone (African accent)
Email: Haggardmartin@hotmail.com. And yahoo.com
On websites: Match.com
Report: Contacts as a lonely betrayed husband/soldier in Afghanistan. Love every other word, want to be with you etc. obviously a hoax. No one new talks like that. Played along to see how far he would go. demanding to rush to the USPS to send items/packages. Sim card, Cell phone, perfume, cookies, t-shirts, boxers.... Just stuff. First of all, a man doesn't ask for perfume or boxers. Simple questions could not / would not be answered throughout emails. Soldiers won't provide certain info., not so much info as this imposter. Army brats know better! Asked to contact a retired commander for address to send package and to send to Ghana? Really?! Nope!! I guess they are not smart enough to know we are smart enough to know better. Interesting experience. Its Amazing the stories they make up.
First name: Robert
Last name: Dickson
Age: 40 -47
Location: London ( he said he is from London)
Email: robert.dickson91@yahoo.com
Report: he claimed he sent me a gift via courier service after 2 weeks we knew each other. i never said i am inlove with him as i just took him as my online friend. 1 day i received a call from a man by the name of Murray Gibson claimed that he is from GL courier service company ( the company is from France)and he is the representative station in Malaysia. he said i have a parcel sent by robert dickson and asked me to pay Rm1,600 for costom clearence. i have no c hoice as mr robert ask me to help him paying as he said he is working in the ship. i paid but that was not the last payment. he made pay more and more as he tthreten me the malaysian costom found cash money in the box. HE cried and said that was the only money he have for his mother and son. i was syphatize with him and thinking i shldI help him as he is in trouble.I end up paying Rm 478k. All my saving gone and i have to take bank loan to pay them. when i call malaysian airport cargo section than only i know i was cheated by this people. Now i left with nothing and have to pay debt and bank loan. i am really suffer now. robert still answering my call and keep promise that they will pay back but until now none.
First name: james
Last name: morgan
Age: 50
Location: minnesota/texas
Phone: 617-391-8109 and 0-144-04=577-6339
Email: humblejamesm@yahoo.com
On websites: tagged, taboo, at least 5 different ones
Report: He said he was looking for an honest person, he was building a bridge in London, after about two months he claimes the job ended then he said he couldn't cash his check there and that he wanted to get back home where his home was in califionria my Family and my brother's wife gave him almost all our saving thinking we were helping him to get back to the united states we were in touch with different people we tried to file complaint with interpol but they never got back to us it's so embarressing I don't think I'll get my families money bu this is a group who's doing this I've seen and ran across others and they ALL say their from ITALY and then there's a sob story about either wife dying or cheating, and they claim to be madly in love after TWO corresponedense (Spelled it wrong sorry) please help me to let other women know it's a lie my husband was killed in 02/08/2009 and I was not trying to find anyone just in pain about my loss and this was TWO years later just a friend one who undertood my pain so I thought, and he took from MY FAMILY who oly wanted to help him he stopped using the international number (the second one0 he called and said he was in Texas and that if we could send him 500.00 to help get him to us but said you have managed to get from London to Texas hitchhike we have no more money and since then the number rings and rings it's a magic jack so my sister in law has one and she's station in germany but her magic jack has a texas number because that's where she lived when she purchased it before! she left for germany so I feel and so does she that he's still somewhere in London and someone got him a magic jack to keep scamming women..thank you for at least hearing my story.
First name: henry
Last name: bill
Age: 50
Location: texas
Email: henrybilljr@yahoo.com
Report: I beleive he's with a group from Africa they say theri from Italy but they ar from africa because when they try and get money all the people who call yo are african, they claim to be single child, either their wife got killed in accident or cheated with friend and they are madly in love after one message
First name: Daddie
Last name: Opanka
Age: 18
Location: Ghana
Phone: 0549554446
Email: Daddieopanka@yahoo.com
On websites: Google
Report: I open my facebook way I see A? messege way A? person give me e_mail address l want say l saw it.
First name: CHRIS
Last name: MORGAN
Age: 39
Email: chris morgan E. ;
On websites: craiglist
Report: I got a answer to a romantic ad i posted. The dummy didn't even correct the sex of the person in the email. It's supposed to be male but they cut and pasted FEMALE in the body of the text. Please see below. Hello Dear, Thanks for the interest Dear.....I have not been able to Reply emails on there But this way we would both learn a lot about each other be telling more of our stories via Mails. Let me start By letting you know that i am here for the real thing not just Internet Love, I hate time wasters, Liars and Game players. Well let me tell you about myself. I am Chris Morgan, born and grew up in London ,United kingdom. I am 39 years old, I am single and never been married before, I had a degree in Business Administration from a university of UEL [ East London University, dockland campus ] Right now i have a degree in Business Administration. I am the only child of my parent , and i was brought up by my dad alone . i lost my mum , when i was 4years old and she died of cancer .but since she died, my dad refuse having another wife , i really like my dad a lot and i appreciate him a lot for been there for me when i needed him most. Well i don't really like being the only child . and have always told my dad to remarry and get me a junior , but he said no , that he's okay with me alone . so he couldn't remarry until he died few years back. He was an engineer when he was alive and He was my (HERO). I am actually working as a marketing woman, I deal in the sales and supply of Medical Equipment. I had to quit a relationship of 4years four month ago. Because my ex girlfriend was cheating and not sincere to me at at all I caught her having sex with another man in her house and that was the most devastating moment, So i have been single and really don't wish to have any woman since then. So right now i am looking for a woman who honest caring, faithful, generous, calm, cool and ambitious woman to start a new life with and have a very serious relationship with. I deals with sales and Supply of Hospital machines and Equipments such as Microscope, Ultra sound,Stretchers and at times i do also supply power generators and so on.I like traveling and visiting new and interesting places like Paris especially when it comes to Work. I love swimming and cooking for my hobbies i also love meeting new people, watching movie, and staying indoor with my love as soon as i find one. I also love kids and hope to have one in the nearest future well i registered on the Site all because i am looking for a honest, and a caring woman to date and have as my future wife a woman that knows the meaning of love and what i takes and means to love. I have pictures but will prefer to share it later but let me know if its important to you ?dont misquote me just for a security reasons. . Please kindly tell me more about yourself? and send me some of your own pictures? and also tell me what you want from the site? and in a man? and if you've ever dated a guy on internet before? and what where your experience? Hope to hear back from you Your new friend Chris. On Sat, Nov 17, 2012 at 4:45 PM, Vivian Martin wrote: Hi Chris, thank you for answering my ad. but i know absolutely nothing about you. It would also be nice if you sent me your pic. and tell me something about you, after all, i did reveal just a little bit about me in my ad. At very least your age, ethnicity, body type,employment situation. thanks, Vivian! From: chris morgan E. To: 5bcf4-3408606248@pers.craigslist.org Sent: Friday, November 16, 2012 7:45 PM Subject: hello -- It is was nice going through your post on Craigslist site.Im a very easy going and down to earth person with a good heart of making new friends.I know you will be curious on what prompt my interest to write you at first and honestly it was your post and it left me with no option but to prompt an interest at you and I hope u don't mind?How do we go about getting to know each other?
First name: jeff
Last name: klughs
Age: 47
Location: ibadon nigeria
Email: j.klughs@aol.com
On websites: zoosk , facebook and other social sites
Report: this man is a serious scammer and a serious liar and dishonest person he has his profile up on zoosk he calms he is a widower with a son he users the same pic on facebook he puts his profile up all over the world
First name: Alexander
Last name: Baker
Age: 61
Location: Accra Ghana
Phone: 336 917-9241 326335-813-6066
Email: Alexanderbaker62@Yahoo.com
On websites: Yahoo
Report: I met him on the Zoosk dating site and we went to Yahoo and started talking. I ended up giving him $2050 My daughter had a detective to check him out and said he was a youn black boy in Ghana.
First name: mark robert
Last name: reich
Age: 46
Location: Kuala Lumpur, Malaysi
Phone: 601 2223 4062
Email: smoothrob1966@gmail.com
Report: Mark Robert, or Robert, is a scammer. he uses the story that he is stranded in Malaysia with his daughter Lilian. needs money to rescue him. he also uses illness as an excuse. Eric Tropical Hospital, is a scam. Skylink on line bank is also part of his scam. as is the Nigera Bank of Malaysia and Commonwealth Bank of Australia.
First name: ryan
Last name: williams
Aka: wims642, lou
Age: 45-49
Location: Benoni, Melkbosstrand, London
Email: ryan.williams@yahoo.co.za
On websites: datingbuzz, online dating, Thunderboltcity
Report: scams money from woman, says he has a building business and building a mall in melkbosstrand, needs only R2000 to get the money released to proceed with building,... Says he's widowed, one daughter, 2 grandson's, none of the names can be traced on internet,
First name: Anthony
Last name: Jeffers
Aka: Dale Stone, Dale Shane Stone
Age: 47
Location: Johannesburg, South Africa, Maryville, TN, Los Angeles, CA
Phone: 865-237-9103
Email: anthon37804@yahoo.com
On websites: Yahoo and Gmail
Report: Met this person on Zoosk. I was looking for a friend and if possible for it to turn into something more. He contacted me the phone number 865-237-9103 is what he gave me. I spoke to him several times and then he said he was going to South Africa to visit his mother. To make a long story short, he pestered me for money constantly. I'm out of $ 20,000 to this idiot. I have filed a complaint with the FTC, Money Gram and Western Union. Apparently, Western Union didn't take me seriously because he bragged that his friend, R. Bandy, 162 Mason Ln, Central City, KY 42330 can still send him money. So, he had accomplices. I know I can't get the money back. Some of it was my 401k, now I'm on the hook to pay the IRS next year. I've lost my job because of him and his constant harassing. I feel like I'm going to be put in jail by the IRS because I can't pay it and my bills too. Wished someone could track him down so I can put him in jail where he belongs.
First name: Richard
Last name: Kelley
Age: 51
Location: America, Kabul Afghanistan
Email: kennedy_kelley1@hotmail.com
On websites: oasis.com, Hotmail, messenger
Report: I had come across this man on Oasis and he claimed to be a Lt Col in the USA Military, He went under the name Kennedy Kelley. He has sent me photos and a video. I had done some research myself and uploaded his profile photo into the google search engine and found his real name as Richard Kelley. I confronted him and he said it was true, he had to keep his identity a secret due the missions he was on in Afghanistan. He then proceeded to claim his love to me and said he wanted to marry me once he gets out in January. He has a lot of details about Richard Kelley but my alarm bells went off when he told me he had invested in an oil company there. I have not given him any money or bank details and have stopped all communication with him once he would not give me any more proof of who he really is, I asked for a photo of him holding a photo of me and he sent a photo shopped photo. Obviously fake. I asked him for his .mil address and wouldn't give it to me. I have saved all emails and photos from him if you need them. I am concerned about him, I am still unsure if he is being honest with me as has been really convincing he hasn't been threatening or has asked for anything in any way but I am a little scared now! Is there anyway I can contact the military or the real Richard Kelley of identity theft? Or will you do that?
First name: Paul
Last name: Ken
Age: unkown (on his fb he pretens dob 1960-10-10
Location: Acrra, Ghana
Phone: 00233244284307
Email: paulken243@yahoo.com
On websites: facebook
Report: He started very soon a relationship, pretend to have a job as building contractor, travelled from florida to Ghana, where after one week he was short on money because the government of Ghana requied him to pay taxes. All that time he was not allowed to work. After getting his Ghana number my daughters fiance (Nigerian) called him and they spoke the local Nigerian language, an english neither me or my daughter understand. After that we had serious doubts he was an american. He stopped chatting when he realized i would not send money written an official proof of his identity. We started chatting on Oct 4th and i have a lot of love letters. Thanks if you could follow this up
First name: george
Age: 46
Location: Montana City, MT, Verenigde Staten
Email: http://badoo.com/01218446420/
On websites: Badoo
Report: he is working in Nigeria....and of couse looking for real love...ive been scammed before.....didnt know anything about them....it did cost me a lot of money....so i know for sure this is a scammer.....and i dont want women to be fooled like i was......
First name: Carlo
Last name: Da Como
Aka: Carlo Como
Age: 48
Location: Los Angeles
Email: carlorated@hotmail.com
On websites: millionaire match, match.com
Report: Nigerian fraud....trys to scam money...says he is a sub sea engineer, on barge, equipment broke, send money....I traced his emails....they all go to Nigeria
First name: Oseji
Last name: Ashibuogu
Aka: Michael Dirk
Age: unknown
Location: Sount Africa
Phone: 277-828-19596
Email: michy_
On websites: Dating Sites
Report: He claims to be Michael Dirk aka on dating sites. Also calls from a 720 area code on cell phone traces back to Colorado. He claims to live in IL and has a daughter. He has pictures of someone the small girl he claims to be his daughter. He scams women for money, beware.
First name: Michael
Last name: Tenny
Aka: Rahmon Oguntade
Age: 60
Location: London ,England
Address: 269 strone road
Phone: 0114474175599851
Email: mich@279601@yahoo.cpm
On websites: ok cupid and yahoo
Report: I was scammed of over $30,000 by this man and then i was charged on discover card of $15,000 and through bank for $8500. I was a total fool and may have to go to jail yet over this. Please any one that meets this man run. Don`t let this happen to you. He tells you he loves you and then scams you for all he can get. this took me 10 months of my life to find out.
First name: Mecheal
Last name: Nilson
Age: 43
Location: UK
Phone: +447749092654 +60123106574
Email: mechael.nilson@yahoo.com
Report:
First name: James
Last name: Williams
Aka: Daniel or Jonathan wilkie
Age: 40-49
Location: Turkey
Email: Wilkiejonathan@yahoo.com
On websites: Meetme yahoo
Report: claiming he's been involved in an accident needs money to leave turkey and get bk to Germany he owes money to a doctor who ends up in Nigeria under the name of Jonathan Williams
First name: David
Last name: Bishop
Aka:
Age: 51
Location: Colorado, United States
Phone: +17203787697 using Rebtel for Baraibi: 0878300101
Email: builder.joecape@gmail.com / dbishopm@yahoo.com
On websites: Christian dating sites
Report: David scammed me out of approximately $50000. Initially I did not suspect him and thought to help him. But later I received a mail from Habib bank telling me David is transferring a large sum to me but before I could get the money I must pay taxes to the IRS and and laywer Barr Marvis Kennedy. I contacted IRS and confirmed that the email is false. I contacted a legal institute to verify the bank address and telephone number and confirmed it to be false too. I checked the suspicious IRS, Habib and laywer email addresses on other scam sites and they were registered by individual who have previously be scammed too. David began to question me whether I reported the mail to the IRS, then I was very sure he is busy scamming me. I did not stop directly communicating with him as I tried to preach God's messages to him but he kept on pressurising me that I pay the taxes even after I told him I cannot do it. One day I decided to close my email account. (I had to transfer money via moneygram to Mr. Eric Lange (UK), Steven Jorgenson (Philadelpia US), John Marvin (Philadelphia USA) and bank transfer to a south african bank - ABSA to Janeen L Pieterse.)
First name: Bogdan Alexandru
Last name: Pricope
Aka: limbutza
Age: 25
Location: Romania, Iasi
Address: Moara de Foc
Email: pricope.bogdan87@gmail.com
On websites: TAGGED, Facebook, Zoosk, Badoo
Report: Scammer involved in romance scamming. Targets older gay men. Claims to be gay and wants to leave Romania. He has scammed several people into giving him thousands of dollars. uses Yahoo Mesenger, Skype and Gmail Chat to communicate.
First name: Brad Johan
Last name: Adelbert
Age: ? 57
Location: ? England
Email: Bradedelbert@live.com
On websites: Dating
Report: Beginning of October 2012,supposedly Danish ,living in Ramsgate, Kent. Working as a gold and diamond merchant!
First name: smith
Last name: maxwell
Aka: smithmaxwell489@yahoo.com
Age: 40
Location: Afganisthan
Email: smithmaxwell489@yahoo.com
On websites: badoo.com
Report: he told me that he is a millitar from New York but he assign in Afganistan. He want to see me but i need to write militaryleavetransit@gmail.com. he told me to pretend that im her wife and i want to spend a vacation to my husband. after 2 days i received the email. this is the email that i received. Dear Madam The information below are been forwarded to you in respect of the mail received on the 6th November, 2012. POLICY AND INSTRUCTIONS FOR LEAVE REQUEST 1. Returning officer requesting for leave should have a reasonable motive of applying for leave. 2. Experience has shown vacations and short periods of rest from duty, as well as unauthorized absences to attend to emergency situations at home, therefore every soldiers who either eligible for leave or not are not authorized to request for leave by themselves. 3. Returning officer is liable to receive some amount of money as leave bonus and allowances. 4. Short period of leave can be requested for a soldier by his or her spouse, family either immediate or extended with genuine reasons. 5. Maximum of leave period to be given to any soldier on deployment is 15 weeks. 6. Every soldier leaving the camp on family or spouse request should have a liberty pass card with him or her at departure and arrival, Identification card shall suffice to identify a service member absence not classified at leave. 7. Paid leave should only be granted to soldiers who are eligible for leave, unpaid leave to the non-eligible soldiers under any kind of condition. 8. Returning officer will be able to leave his designation country 72 hours after all processing is completed. 9. Spouse or family of employee who is requesting for a leave must pay all necessary charges accordingly. 10. On no account should a third party intervene with the processing. You are to provide the following information below . 1. Name of Expectant: 2. Home address: 3. Age: 4. Sex: 5. Occupation: 6. Phone number: 7. Relationship with deployed officer: 8. Service Member Name: 9. Rank: 10. Active Duty Number: 11. Reason for leave request: 12. Duration for leave request: By replying with this information listed above, I hereby declare that every information in this paper works is to the best of my knowledge. Regards Lt.Gen Stultz Jack Processing Officer He dont want to show his face to the cam and he told me he is not allowed to talk in the phone. Iam not sure if he is using his real picture in his yahoo messenge.
First name: Mario
Last name: Vito
Age: 49
Location: San Francisco USA
Address: 245 Mallorca Way San Francisco CA 94123
Phone: 561-899-8757
Email: twoamazingkids@yahoo.com
On websites: OKCupid
Report: Says he is new to California, born in venice Italy, grew up in Sweden and Manchester England, moved to Florida when he as about 26 - wife died of lung cancer, has two children - one boy name Josh 17 years old, a girl name Alyissa 15 - got a contract with IOI Group in Malaysia -- father is gravely ill in Florida, left the kids there with the ill father while he went to Malaysia to work on contract remolding a mall....when he got there he contacted me that he forgot to call his credit card company to turn on international usage and he needed me to sent $1750 - we talked for months prior to this...I was the love of his life--etc until I didn't send money then not so much. He had to extend his trip so wasn't able to make our first date - he also won't Skype or face time...send me a picture of himself while he is in Malaysia but it actually was him in time square New York.
First name: jarrod
Last name: bernard
Age: 52
Location: london uk
Email: jarrod_bernard@yahoo.com
On websites: yahoo mesenger. date on line, neglog,others
Report: he is a scammers. he tells you beautifu things. then he travels and say his creit card is no good. and he has to get home. he then ask for money to complete his home ticket. then he has trouble with getting home hes ask for more money all for a total of $1000.00. then he gets home and disapppears.