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Scam REPORTS ABOUT Male SCAMMERS

First name: oluwadamilare victor
Last name: omosebi
Aka: Tharay Meyer
Age: 47
Location: London England
Address:
Email: wtharay@rocketmail.com
On websites: nanny hiring
Report: I met him on a dating site named Tagged. He emailed me that he needs a nanny for his son. I was asking for his I.D. He was hesitant at first, then he sent me his national identity card in the U.K. I double checked and he is non existent. I tried to search also for his birth certificate online and there are no records of his name being born in the birthplace and birth date on his identity card. He also sent some photos which I highly believe are bogus.
First name: Michael
Last name: Edward
Aka:
Age: 50
Location: Lagos, Nigeria
Email: michaeledward832@yahoo.com
On websites: match.com myspace.com
Report: He is actively on match.com He seems to keep to the same profile but keeps changing picture and username. Says he is from Bayonne, New Jersey. Will tell you he is a gem dealer and has a son named Troy.
First name: Warren
Last name: Davidson
Age: 52
Location: Ireland,Dublin,U:K.
Phone: +447624167155
Email: warrendavidson1960@co.uk
On websites: http://www.facebook.com/warren.davidson.1656, http://facebook.com/davidsonwarren130
Report: My e mail account / jamous@freemail.hu / two weeks I can not log in, it is likely that the administrator is compromised because of false documents and photos sent to. The other day I found out that, my niece also living in Romania (Ana-Maria Pop) wrote on facebook, but she did not answer him.
First name: Cardona
Last name: Enrique
Age: 55
Location: Melbourne australia
Email: Cardonaenrique@hotmail.com
On websites: RSVP, hotmail, facebook
Report: I met this man on RSVP and he instantly wanted me to go on to hotmail which I did, I haven't met him he said he was a art dealer in Melbourne, he said his mother was sick and he is in Singapore one, today he asked me to send him two thousand dollars as he had a banking problem and couldnt access his money.
First name: john
Last name: aiden
Age: 46
Location: new york
Email: johnalmani99@yahoo.com
On websites: tagged.com
Report: back in oct 2012 i met a man on tagged .com he never told me his name but i checked his email out on spkeo.com and it gave me a name of john aiden and he was from new york,brooklyn. he contacted me. i guess about 3 weeks maybe sooner spoke of his mother needing a liver transplant. he wanted his company to deposit money in my acct because he was traveling to the uk for a contract. and that he had closed his accounts. than wanted to send money to nigeria to his friend because his wife needed an operation. the whole ended on tuesday evening dec. 11th 2012 when he was suppossed to be coming to meet me. thanks
First name: Nicole
Last name: Alexandra Hunt
Aka: needawoman, needarealwoman, seeking4awoman
Age: 48, dob June 5, 1964
Location: Lagos, Nigeria and South Africa
Email: nicolealexandrahunt@yahoo.com
On websites: Zoosk
Report: This guy, Nicole, sent me a message on Zoosk interested in communicating with me. He told me I was so beautiful and wanted me to email him. So I sent him an email and it started from there. He told me he was a Global Independent Engineering Contractor who works all of the world and had been to 22 countries. He is on his last project and plans to retire working from his home office. He is looking for a woman to be his wife and settle down with and enjoy the fruits of his labor. He sent love letters and love songs to reel me in. Then he ran into problems and needed money. Again and again, always promising to pay me back and reward me for my help. Now he is in Nigeria and wants money to fly over here. Like a fool, I sent money only for him to say that there were fees to pay and needed more in order to leave. It's just another excuse. I have decided that I am out way too much, thousands and done with it. I feel like such a fool. He is very charming and persuasive.
First name: eddie
Last name: Brown
Aka:
Age: 41
Location: Nigeria
Email: eddiebrown202@yahoo.com
On websites: Scams
Report: have been talking to someone claiming to be Eddie brown. Lives in Fort Worth Texas but is working in Nigeria on business. He said he is a software engineer putting a school together or networking computers. I fell for his scam I wasn't familiar with these scams at first. I did loose money not proud of it but I now know he isn't a true person. He's on MySpace tagged match doctor netlog so far. I have now stopped all communications wi him. I just can't believe I fell for it
First name: clemon
Last name: dabney
Aka: clemon dabness/ james clemon
Age: 44/32
Location: hinckley, mn usa
Address: 25310 state hwy 48 hinckley, mn 55037
Phone:
Email: mrmanfromstp@yahoo.com
On websites: blackplanet/ yahoo messenger/skype
Report: Enter Your Comments...Warning!!! Please pay attention!!!! This is the Clemon Dabney you see.............. That Clemon Dabney is 32 years old...That was 14 years ago... Hes a complete liar and a true con artist...He claims he is a train conductor, and hes not..He lives off of women. He comes up with lies like his 1997 Tahoe got broken into, caught on fire, broke or the house caught on fire, phone got stolen,broken, or lost... Clemon will tell you he is working when you havent heard from him and knows how to say the perfect things at the perfect time and has no problem with assuring you that you are the only one... Warning he will try to con you out of your money!!!!!! He will tell you his account was messed up because his walet was stolen and ask if you can send him a lil money...$40-$60...as a loan. Next he will tell you he wants to come see you but his money is tied up, can you loan him $200-$300... Please save yourself the trouble....Hes been doing this for years and I'm not just an upset woman...I am a woman who got scammed by him and woman enough to admit it... For love I found I would believe in Clemon...Now $580 is in his pockets and he is on to his next victims... DONT BE HIS NEXT VICTIM!!!!!!!!!!!!!! This is from another woman this is how I found out he was a scrammer cause he did the same thing to me......
First name: Warren
Last name: Davidson
Age: 52
Location: Ireland,Dublin,U:K.
Phone: +447624167155
Email: warrendavidson1960@co.uk
On websites: http://www.facebook.com/warren.davidson.1656
Report: Enter Your Comments.:he initiated contact on facebook.:http://www.facebook.com/warren.davidson.1656 the relationship lasted for a few weeks,.I asked her for more pictures, but they sent me the email.The money should have been sent to this person. MoneyGram'S PAY-OUT INFORMATION: NAME: DONALD BARRET ADDRESS: Westminster LONDON SW1P 4DD COUNTRY: UNITED KINGDOM 950 Euro for one package for delivery, but I suspect it was because they kept much! In the end I did not send the money!
First name: claude
Last name: vermeulen
Age: 50
Location: manchester
Email: claudevermeulen4@hotmail.com
On websites: datingsite
Report: loveletters by mail. asking for money
First name: John
Last name: Martin
Aka: Cole
Age: 36
Location: Afghanistan
Email: colemartins752@yahoo.com
On websites: Zoosk
Report: He contacted me thru Zoosk and gave me his yahoo email, his grammar wasn't as good as the education he claimed, he said he is widow and have a daughter. pretty soon he was totally in love wanted me to be the mother of his gal. He said his daughter needed money for school and when I asked for a pic he sent a pic with a baby gal and changed the story from school to daycare, he wanted $330 sent via money gram to Beth Lomas in Texas and appears that this lady is real it matches the name, city, and zip code he gave me. Beth D Lomax 101 Cedar Oaks Dr Brenham, TX 77833-6385 Age: 30-34 - 31 Born 1981 Associated: Darlene S Lomax, Jeffery Lomax Teacher Assistant/ Teacher at First Baptist church school of Brenham texas
First name: James
Aka: wannadate_u001
Age: 38
Location: NewJersey
Email: jamesmaccarthy8982@yahoo.com
On websites: Blackplanet.com
Report: Everything this man has said to me, I have found on a scammer website.
First name: David
Last name: Ramsey
Aka:
Age: 58
Location: Davenport, Iowa or Malaysia
Phone: 515-897=2068 60-10-279-3072
Email: d.ramsey49@yahoo.com
On websites: match.com
Report: David Ramsey reportedly received thousands of dollars from women and had money sent to other individuals but not himself. Was reported to live in Davenport, Iowa and was known to be in Spain and Malaysia.
First name: Chris
Last name: Walter
Age: 47
Location: California
Email: chriswalter35@hotmail.co.uk; chrissychris035@yahoo.co.uk
On websites: skype, facebook, msn messenger
Report: Chris Walter ask-me to add him on skype one year ago, i did, but only few words, because i don't come on line every day, some times takes months to log in. So, after one year i start chating with him again one month ago. He told me work drilling for petroleo 400 milles from Aberdeen and he have a daughter who lives at school in Italy, because her mama run way with other guy. Every day e-mail very passionate. He told his contract was finish las friday 7/12/2012 and he was going to start new contract with another Company in Africa. some e-mails after i suspect that words was not natural and i check the words he wrote on the e-mail at google and search. I found the same text on a scamers site and them i discover that he was a fraude. He contact-me and i told that i discover he was a scam. He became angry, i deleted all conection with him, but he did call me asking to be on line again, he was very desesperate. his e-mail: chrissychris035@yahoo.co.uk, i have pictures, but i don't know how to send it here, his phone number: 2347035911989
First name: hamod
Last name: rawi
Age: 38
Location: Dubai, Emirate Arab
Email: hamodrawi_1974@yahoo.com
On websites: Perfspot
Report: He persuades me to marry him, after we are in a relationship for about one week. he invite me to go to Dubai and he is a divorced with a daughter
First name: Michael
Last name: Garry
Age: 57
Location: USA Indiana, Malaysia Kuala Lumpur
Address: 13 Jalanpehang Kuala Lumpur Malaysia
Phone: +60146480623
Email: garrymichael52@yahoo.com
On websites: christianmingle.com
Report: Enter Your Comments.;His photo is of a tall slender white male, wearing tuxedo white shirt & bow tie. Supposedly had wife die in auto accident past year, one 15 yr old daughter named Dani; Working in Malaysia by private contract.... Money requested for daughter's care, then more money requested when they were both in a 'serious car accident ' on way to air port for trip to USA.
First name: Roberts
Last name: Foster
Age: 50
Location: Mississippi, USA
Email: r.foster199@yahoo.com
On websites: facebook
Report: This man is a scammer. We met on facebook. He claimed to be a widower, very lonely and looking for love. Stated that he travels alot for business, is 50 years old and has a 13 year old daughter. He told me he was going to Nigeria on business and would be back in two weeks to come and get me and take me to his home in Mississippi. He apparently had an accident in Nigeria, was shot in the arm and hospitalized. He claims he does not have enough money to get home and begged me to help him financially and asked for my credit card information which, of course, I did not give him. Since that time, I have had no further contact with this man, Roberts Foster.
First name: Brian
Last name: Houston
Age: 47
Location: Aberdeen Scotland
Email: mbrianhouston1@hotmail.com
On websites: Badoo
Report: I believe this man is a dating site scammer and his profile is not genuine. This man has asked me for money and told so many lies.
First name: Diego
Last name: Fernando
Age: 52
Location: Kuala Lumpur, Malaysia, Athens, GA USA
Email: diegofernando52@rocketmail.com
On websites: www.ourtime.com
Report: He asked me immediately to get off the dating site where we met. He told me he lost his wife and children in a plane crash, he is in Malaysia building a hotel for the government. He owns his own company - construction contractor. His back story is that he is Spanish and American. He said his father and mother are deceased and he is all alone in this world. The best thing is, he wanted to meet me in person - he wanted to come from his current construction project in Malaysia direct to my city AND he has only been in Malaysia for 8 weeks and is finishing this project and would get the check the day the inspections occur and approved. This is NOT how business is conducted. His second mistake was using love letters from loveletters.com. So corny and dripping with emotion and sentiment for someone he has never met. Unbelievable. And of course, the picture on his profile was great and he also went to lengths to change them but they all looked like professional pictures.If I agree to meet him in my city, I will be asked to send him money to fly here because he hasn't cashed the check yet.
First name: Sterling
Last name: Douglas
Age: 47
Location: Austin, Texas
Email: sterling.douglas@yahoo.com
On websites: Facebook,SpeedDate.com
Report: He says
First name: Stephen
Last name: Webster
Age: 55
Location: Manchester England
Email: lonelyman_1414@hotmail.com
On websites: Friend Scout
Report: Enter Your Comments...I was contacted by Stephen Webster a few days agoHe told me that he was from Norweg ,lost his wife and his daugter in a car accident 4 Years ago and that he was living in England now with his son.He tpld me he was dealing with Gold and jewlleries and that in very short time he would come to visit me. I asked him to use the camera of his lapptopwith ,of course never worked .I was very fasrt beware of what was going on and I told him that I knew that he was a scammer.So far I was not contacted anymore
First name: Romney
Last name: Woods
Aka: Allen B. ; Corad Arjen Stefan; John Mageau; Jeffrey Carvan; George Wilson; John Mcflynn; Tom Incardella; William James; Romney Woods; Lawrence Brown, Kenneth Barton; Edward James Arsenault; Frank Roy; Antonio Sandro; David Wayne; David Carter; Jeffre
Age: 45 - 56
Location: US Sates/Atlanta GA
Email: romneywoods@yahoo.com
On websites: tagged; facebook; Netlog; Skype; etc...
Report: 1. http://www.facebook.com/profile.php?id=100004783446204 - since 3th Dez.2012 2. http://en.netlog.com/william_james87 - since 3th Dez.2012 3. http://www.tagged.com/profile.html?uid=5980627363 - since 10th. Dez. 2012 4. https://www.facebook.com/conrad247 - since 9th Nov.2012 romneywoods@yahoo.com georgewilson638@yahoo.com john.mcflynn1965@yahoo.com http://en.netlog.com/georgewilson638 - since 10th May 2012 http://www.facebook.com/kevin.bergner.3#!/kevin.bergner.3 - since 7th July 2011 http://www.facebook.com/bruce.paker1/photos_stream - since 11th Aug.2011 http://www.delphifaq.com/faq/male_scammers/f3042_6.htm - page 7,8,9 http://www.fonerecords.comwww.delphifaq.com/faq/male_scammers/f8854_0.htm#223178 Letter 1 Hello XXX. I guess you are still at work as your service is really needed.I really like what you do and I hope to get to know you better.Well Am Romney Woods,45 and survive on my own financially.I am a Medical Doctor in the U.S Army and currently I am in Afghanistan on a peace keeping mission.I have been there for two years and i have plans to resign in the army once my mission is over so that I can meet someone that I love.I don't care about the distance or the age because distance is a way and age is also a number.All is about who can make you happy and also trust you and treat you like a queen.Well am the only son of my late parents.I am a widowed with only one son call Mark Woods.He is a good boy and i love him so much..He is 10 years old.Unfortunately Mark was born retarded and lives in a home where children who are retarded are accommodated. I love friends and family, I am a lot of fun and make friends easily. I love life, love my family and still have some love to share with a special lady. Life can be lonely without that someone...I am a person who is very real when it comes to life and its' issues. Am honest,kind caring,affectionate,good sense of humor,easy going,free thinker,trustworthy and respect the lives of other people.....I'm a man that is living life as it comes to me. I don't worry about tomorrow, for it will be here no matter what I do. The best days of my life are yet to come...am looking for someone who will love and care about me for a long time relationship that can lead to marriage. Although I would consider myself a romantic, I don't believe that life is about the
First name: David
Last name: Koranteng
Aka: Derrick guyane
Age: 55
Location: Glouscter, England
Address: 19 chamwells close glouster
Phone: 02081334856
Email: Dkoranteng401@yahoo.com
On websites: Silverfish
Report: Enter Your Comments...contact made by silverfish dating site, emails, to start with. I asked for photo. We were in touch for 4 months plus. He asked for money on at least 5 occasions. in total I sent 15000 pounds, plus an I pad. He asked for a further 400 pounds, my daughters by this time had investigated, and I refused. I heard a couple of times, as he said he wasn't a con man. Since then I've heard nothing.
First name: Marcos
Last name: Witt
Age: 53
Location: nigeria
Email: Marcwitt59@yahoo.com
On websites: yahoo, netlog,msn,zorbia
Report: Enter Your Comments...Claims to be a Major General station in Kandhar, Afghanistan, need money for leave and telecom communication he is actually a black man from Nigeria
First name: williams
Last name: benny
Age: 39
Location: algeria
Email: troy7809@live.com
On websites: lavalife.com
Report: dont know if he is a scammer,we have been talking for two months now and now asked of money for air ticket
First name: yolander
Last name: meritt
Age: 32
Location: usa or kenya
Email: yolandameritt@yahoo.com
On websites: yahoo, bearshare,
Report: im thinking its a man says she is in nirobi but from the usa has asked for money to pay for flight to met me he is using this name above to talk to me
First name: Michael
Last name: Smith
Age: 51
Location: usa Houston TX
Address: 7919 Woodsman Trail Houston TX 77040
Phone: 281-249-9233
Email: m.smith008@yahoo.com
On websites: christian mingle.com
Report: This guy alarmed me from the very start. I have been able to gather information but I am unable to verify. He lives in Spring Valley Tx attends St Michaels Catholic Church in Houston. Has a 15 year old son named Harrison who also sends me emails. He sends love letters that are copied word by word and sends to me. He asked me for $6000 and I have played along to see if he will send me his drivers license which he agreed to do. He said he has been in Aberdeen for a week then on to Beijing where he has been for 3 weeks. All the while leaving his son with a church member named Jefferson Lawrence. His parents are dead killed in a car wreck on her birthday 26 years ago. His wife passed away from overian cancer 5 years ago. His dads name is Jeffery (coincendence) moms name is Desiree and his wifes name is Alonso. He said he was born in Madrid. His birthday is February 14 1961 (valentines day) and of course he works for KCA Deurat as a instrumental engineer. Goods are stuck in China and he needs money to get goods released/
First name: edward
Last name: st john
Aka: eddy james
Age: 55
Location: tulsa ok
Email: eddy.james26@yahoo.com
On websites: bbpeoplemeet.com
Report: He contacted me first on the bbpeoplemeet.com site we exchanged emails for about a week. he never asked me for money he asked me to call a person he takes care of in ghanna the kid is 18 and would not answer his phone he wanted me to call him. I stopped at that point cause i could see where it was leading to
First name: Ernest
Last name: Besong
Age: 42
Location: England, Nigeria
Email: ernestbesong@yahoo.com
On websites: match.com
Report: Enter Your Comments...Contacted me through a dating site and then had all these different stories that his mother was sick and living in Amsterdam but he had a sister. He then went to Nigeria and of course asked me for money for airticket out of there which I send and then he always seem to disappear. I send the money through Western Union.
First name: Adam
Last name: Beavers
Age: 43
Location: Kabul, Aphganistan
Email: captbeaveradams@yahoo.com
On websites: datehookup.com
Report: Started romancing me on site. Soon requested that I move over to yahoo messenger. After 4 days of conversing starting telling me that he loves me. Then just a couple days later offering marriage and asking me to write to his commander asking for a request so that he may come home, Explained to me that they will reply with dates and length of stay and I am to choose one and pay the requested fee. But that the money will be paid back with his allowance. I immediately deleted all about him.