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Scam REPORTS ABOUT Male SCAMMERS

First name: Eric
Last name: Adams
Age: 42
Location: Southern California, many cities
Phone: 951-888-0316
Email: ericadams899@yahoo.com, ericadams899@gmail.com
On websites: Zoosk, Mingle2, Fuckbook, MySpace, Facebook
Report:
First name: Ronald
Last name: Gorg
Age: 38
Location: Sydney australia
Phone: 6129317137
Email: ronaldgorg@gmail.com
Report: I am suspicious to my chatmate that he is a scammer because we are 1 week only sending message but he told me he sent me a gift so many things and deliver it to my country in a cargo company...
First name: Roy
Last name: Blair
Aka: Roy Blair. GEN. DAVID MCKIERNAN.
Age: 40-45
Location: Iraq. Afghanistan
Address: NAME: VERNA CHADEK. CITY: BLAIR. STATE: NEBRASKA. ZIP CODE: 68008. COUNTRY: USA.
Phone:
Email: usarmyleaveprocessdepartment@live.com. hugedavid21@yahoo.com
On websites: Shaadi.com
Report: Asking money for vacation for military man THANK YOU FOR CONTACTING THE US ARMY LEAVE DEPARTMENT, I HAVE RECEIVED YOUR APPLICATION FOR MAJ. ROY BLAIR LEAVE. THE PROPONENT OF THIS REGULATION IS DEPUTY CHIEF OF STAFF, G1. THE PROPONENT HAS THE AUTHORITY TO APPROVE EXCEPTIONS OR WAIVERS TO THIS REGULATION THAT NATALY IS REQUESTING FOR MAJ. ROY BLAIR WHO IS CURRENTLY ON A MISSION WITH THE DEPARTMENT OF DEFENSE OF THE UNITED STATE ARMY. THE AUTHORITY HAS WARRANT THAT THE APPLICANT IS A CONSISTENT SOLDIER THAT IS CAPABLE OF CONTROLLING THE LAW AND REGULATIONS OF THE MILITARY. YOU HAVE REQUESTED FOR A DURATION OF 3 MONTHS LEAVE. WE WANT TO BE SURE HE WILL BE IN SAFE HANDS DURING HIS STAY. ON THE TERMS AND CONDITION OF THE US ARMY LEAVE AUTHORIZATION, FIRST YOU WILL HAVE TO MAKE A PROCESSING PAYMENT FEE OF $450 US DOLLARS TO THE AGENT BELOW.
First name: andrew
Last name: jackson
Age: 46
Location: pakistan
Email: cpt.andyj@hotmail.com
On websites: speedate.com
Report: i was chat this guy once after a lady email me say that he is scammer to ask all lady money
First name: Dewitt
Last name: Orlov
Age: 46
Location: Atlanta Georgia
Email: dewitt_orlov@yahoo.com
On websites: Tagged
Report: He scammed me for 450.00 dollars using ronda griffith as alas
First name: michael
Last name: fillmore
Age: 49
Location: ontario canada
Phone: 0012185062702
Email: mfillmore64@yahoo.com
Report: he wants to meet me in the Philippines and we waited for him in the airport,he did not arrive,then he called up that he was hold in kualalumpur airport by the customs because he was carrying a bag with full of money,he informed me that he was asked to pay $5000 so that he can get his money,i told him, ask the custom people to open your bag and pay them after that he did not call anymore
First name: Fadi
Last name: Chaiban
Aka: Vincent Moretti, Eddie Moreno
Age: 48, 51
Location: Pacific Beach, La Jolla, San Diego Cal. USA
Phone: 202/681-3481, 858/222=7331,
Email: classyvip@gmail.com
Report: He extored alot of money from me and l other woman. We need to find other victims. There is a police investigation in progress.
First name: Frank
Last name: Aurelio
Aka: Brinwulf
Age: 46 or 48
Location: Clintonville or Portsmith NY USA
Phone: 1 516 502 7862
Email: frank_aurelio49@yahoo.com
On websites: Match.com and Bride.RU Russian Brides
Report: He is very smooth and unlike Nigerian scammers, his writing is excellent both from a spelling and grammatical perspective. He claims on one site to be single with a 14 year old son and on another a widower of 2 years who lost his wife to breast cancer. He is the ultimate romantic also and is very good with his words. It appears that he also researches his victims and he really knows how to manipulate and I think he is American, possibly African American but I couldn't tell from his voice. I feel that his evil intentions also extend far beyond money. I've been scammed before but this one really scared me he is the best one that has ever tried and nearly succeeded.
First name: Morgan
Last name: Phillips
Age: 47
Location: Miami Beach, Florida
Address: Alton Road, Miami Beach, FL
Email: castingmyluv@yahoo.com
On websites: Mate1.com
Report: Tried to scam airline tickets, said he is a importer and was stuck in India and his credit card information was stolen so could not access funds to fly home to the states
First name: Todd
Last name: Anthony
Age: 46
Location: USA, Bethel, Vermont
Phone: 551-795-8541
Email: todd_anthony@aol.com
On websites: OKCupid
Report: I met this guy on OK cupid. After a few days, we corresponded by email only - he claimed he was out of the country. After about 4 weeks, I wired $700 to some 3rd party (elaborate story of a widow etc.). A week later he asked me for $15,500 - I say absolutely not and he promptly disappeared! I guess I was lucky!
First name: Harry
Last name: Sorenzo
Age: 45-55
Location: London, Raleigh NC, Baltimore, MD
Email: Rareman016@hotmail.com, rareman016@yahoo.com, darlislin016@talkmatch.com
On websites: Yahoo, hotmail, match.com
Report: Phone numbers are: Uk-447940513313 Nigeria-2347036385694
First name: bobby
Last name: mcglothlin
Age: 53
Location: uk
Email: bobbymcglothlin@yahoo,com
Report: there guys name bobbymcglothlin,and rodgerpearmanjr,,there from facebook,datesite,bobbymcglothlin,say he works on oilrig,rodgerpearmsn jr,,he out of country he needs money ,he lost his walles,bobbymcglothlin,,,say he need feed his girl,janet care,watch out ladys they scammer women,,,they might be cute but they are scammer,,,,
First name: Kevin Smart
Last name: Walker
Aka: Thomas Michael Amici John.
Age: 48 and 24
Location: Lagos Nigeria Africa
Address: Ojodu Berger, No2 Alhaji Ajayi Street, Off Yakoyo Road City: Ikeja, Llagos, Nigeria
Phone: +2347054045855
Email: k.walker1426@yahoo.com
On websites: match.com;migente.com;blackplanet.com;myspace
Report: This person claims to be a white man of 48, Kevin Smart Walker, who is a builder from Blowing Rock, NC and is/was working in Nigeria building hospitals. After sending him a lot of money because
First name: Michael
Last name: Marlin
Age: 45
Location: Benin , Cotonou
Email: michaelmarlin48@hotmail.com
Report: He found me in a web site, Badoo, he is chassing from may/10/ 2012. He said that is widow, and others lies
First name: John
Last name: Woodey
Aka: ping13 or yourownknight
Age: 50 or 54
Location: Lubbock Tx. & York Pa.
Email: johnwoddy@yahoo.com
On websites: match.com & okcupid.com
Report: He asked for money! You really should have somewhere that one can upload their pictures.
First name: Christian
Last name: Storm
Aka: Storm Christ
Age: 47 yrs maybe not real DOB.
Location: United kingdom, Caldwell Texas, Houston Texas.Malaysia
Address: London United Kingdom.
Phone: Magick jack, 979-200-7703,UK 447-928-11-8407, 447-03-419-7241, Malaysia 601-269-24556.ia1
Email: stormchrist@yahoo.com
On websites: FAcebook, Badoo.com, My ZAmara.com...Wayn.com
Report: Met this guy at WAYN>COM..Christian Storm was scammed me with 5k he been wants me to open an accnt to wire his money from from his company from Asia to USA to avoid taxes and IRS, as he was telling me, my email was hacked and my life was never the same, he sent me a fake cheque he always have excuses of not wanting to meet me send me his itinerary flight schedule to meet me and never showed up...always have so many excuses...he wanted me to sign him up at diffirent dating sites, talking about traditional merriages, how he loved me, talking about millions of money but cant even pay the money he scammed me..using so many diffirent magick jack,numbers.. sent me an email that packages is arriving but it will cost me...a pathological liar scammer...he is posted at diffirent dating sites..he claimed himself a widower, an engineer contractor.
First name: James
Last name: Smith
Aka: Captain Smith James Massingale/US ARMY/E-9/01/2125
Age: 49
Location: Alice, Tx, Maryland, Iraq
Phone: 443-228-6861
Email: s_massingale1@yahoo.com
On websites: yahoo messanger, dating sites
Report: Pretends to be in Iraq, gave me a phone number listed above saying it was secured. Asked me to get him a loan and help him get a volunteer leave, he would email me the paper work. Flags went up and I checked out a web site and knew he was a scammer.
First name: Dino
Last name: moore
Age: 43
Location: nigeria/wilmington delaware
Phone: +112348064816078
Email: dino.moore14@yahoo.com
On websites: zoosk/my year book
Report: He is not the person in the photo's he was posting and after a month of conversing he asked for money for his father who would die without recieving the money. I did not fall for it.
First name: David
Last name: Gregoris
Age: 52
Location: UK London
Email: david gregoris@yahoo.co.uk.com
On websites: unknownfacebook, msn
Report: meldet sich mit my sweetheart, i miss you and love you...............wollte 2011 mir ein Paket von Australien senden mit angeblich: Laptop, ParfA?m, Kosmetika und 25.000.00 Euro fA?r einen Urlaub den ich buchen sollte in die Karibik A?ber X-MAS und New Year 2011/12 und mit dem Geld bezahlen. Das Paket kam jedoch nie an, dann schrieb er mich an, daAY ZollgebA?hren anfallen in HA¶he von 300Euro und ich diese an eine Adresse in Kuala Lumpur bezahlen soll. Alles Schwindel, also Frauen aufgepaAYt!
First name: Stanislav
Last name: Lukashov
Aka: Stas-??N‚?°????N??»?°?? ?›N????°N?????
Age: 20
Location: St. Petersburg, Russia
Phone: 7-911-959-1729
Email: lukashov_@mail.ru
Report: I met Stanislav Lukashov from St. Petersburg, Russia at a webcam site where he was a model. When he found out I was a doctor, he befriended me. He made me feel special and gave me his personal information and photos. He quit the job and covinced me to pay his salery. He got me to buy him a car after promising to come to the US and spend his life with me. Of course he never came. He deceived me and manipulated my emotions for ten months. He got me to send him money every month. He always told me how wonderful I was and how much he loved me. He was always full of kind words and promises, except when I failed to give him everything he wanted or when I questioned his sincerity. The delivery of money always made things wonderful again, and he somehow made me feel like I was the luckiest person in the world. He lied and told me the car had been wrecked beyond repair in the summer. Recently, I found photos of the same car taken in October and November, three after it had supposedly been wrecked. The next spring he wanted another car. After a number of manipulations and intimidations, he finally convinced me to give him the money for a car. He professed that he would stay with me indefinately regardless of money. I took out a loan for $28,000 and sent a total of $42,000. A week after the $42,000 arrived, Stanislav said he wanted a new life and would send the money back. When I sent him the bank information, he disappeared from the American internet. A week later I found evidence of a $44,000 Mercedes C55 AMG that was purchased with the money. Scammer: Stanislav Lukashov 20 yrs old, Model, Student (Economics), 5 feet, 8 inches tall, 65 kg weight. Light brown hair, blue-gray eyes. St. Petersburg, Russia. Former addresses-Vladimirski Prospect 8, Room 52 Bakunina St. Former Emails-lukashovstas@gmail.com-mysteriously closed after a trip to Spain. lukashov_s@mail.ru Former phone number-7-911-959-1729
First name: Richard
Last name: Johnson
Age: Forty-four
Location: New York, New York & London, UK
Address: LU1 2AP, LU3 1AY
Phone: Four-four-seven-four-zero-four-five-two-five-six-one-eight, seven-nine-five-eight-four-four-two-one-
Email: faithful_ego888@yahoo.com, rich_doc7@yahoo.com
On websites: myyearbook.com, other dating sites
Report: This person romanced and said all the right things. Claims to be a wealthy cardiologist in Manhatten, NY as well as work for UNICEF often traveling to London, UK. Sent a check, $44,500,(which looked real from bank of America)supposably sent from a lawyers office in Canada. Wanted funds sent to him, and a friend that was sick, also money sent to him to purchase medical equipment, etc., The Federal reserve put a stop on check. Continued to text, IM and claimed all was a mistake and would resend check. Asked why he never spoke by phone, said wanted to be a surprise when together, never have spoken to by phone.
First name: Steve
Last name: Bryant
Age: 48 (probably a lie)
Location: Carlsbad, CA
Phone: 760 200 7460
Email: Unknown
On websites: Steve Bryant
Report: This guy is using Steve Yzerman's photos on Mingle2 online dating site.
First name: martins
Last name: rogger
Age: 57
Location: ghana
Address: 233
Phone: 2078673972
Email: martinsrogger4real@gmail.com
On websites: www.gmail.com
Report: i want you to update me with the new scam information on daily bases
First name: kelly
Last name: Taylor
Aka: Kiki Assanti/plus his family name....
Age: 25/30
Location: Ghana/Japan/Belize
Email: kelly209314@yahoo.com /kellytay007@live.com
Report: stole 15,000.00 from me plus computer and credit card......i hve phone numbers and the person's he used in Japan and the phone and email of the man who gave him a false visa from Japan.....
First name: dannie
Last name: anderson
Age: 60
Location: accra ghana
Phone: 233549700965
Email: bestmanwithu@yahoo.com
Report: also uses phone # 2132602275
First name: Joe
Last name: Ken
Age: 51
Location: London, New Jersey
Email: joelov4@yahoo.com
Report: I met him on a dating site and I knew he was a scammer. He fits the profile travels a lot, has a son, widowed anyway I stopped talking to him but he has constantly im'd me with prescribed text on messenger. I have had a lot of exposure to scammers I have saved almost all of their pics too many to name here but I would like to help if I could.
First name: Nourdine
Last name: Merai
Age: 28
Location: Tataouine, Tunisia
Address: Post Ksar Mguebla
Phone: 2 372 7406
On websites: facebook and skype
Report: Sweet talked his way into my heart. Broke down my resolve because he said we wouldn't be able to talk anymore on Skype so against my better judgement I sent him $200.00 through Western Union. He kept the charade up for a week than no connection from skype, nor on facebook or by phone.
First name: norbert
Last name: momsen
Age: 69
Location: South Africa
Email: norbertmomsen@gmail.com
On websites: SeniorPeopleMeet
Report: Claims to be madly in love with a person through a photo and is sending very long emails that do not correspond with any email he receives from the writer. One supposedly in answer to an incoming email was actually a duplicate of his previous email. Clearly he is trained to send a different email each day increasing in love intensity till he gets to where he asks for???
First name: Donald
Last name: Hose
Aka: David
Age: 58
Location: usa, manton, MI.
Address: 4440 N. 47 RD,
Email: donaldhose0194@yahoo.com
Report: met on line, he was from michigan, said he had bid on a job. Was sent ghana, Africa. There his things were stolen when he was assisting his young son into vehicle..computer, cell phone. Said he deposited traverls ck. in bank but they put a 10 day hodd on account, tell it cleared. Needed money to survive on until check cleared. Ask me to loan him some money $1000.00. had me sent it to another name my of AMichael Aniklo,P.O. Box box A111 La-Accra, Africa 00233
First name: Gebbert
Last name: Volker
Age: 67-68
Location: Dayton, Ohio, currently in Iraq
Address:
Email: trustedgebbert@yahoo.net
On websites: Our Time an affiliate of SeniorPeople Meet
Report: About a week ago today (May 25, I received an e-mail through this website saying someone with the name Dr. Gebbert Volker,PhD. Surgeon General with the US Army stationed in Iraq had viewed my profile on this dating website and I was the kind of woman he was looking for when he retires from military service in a few weeks. He went on to tell me how his wife had been killed in an accident and his 15 year-old son was in boarding school. I foolishly resonded, telling him much about myself. Then he wanted to chat on this website's chat facility. That is cumbersome, so he asked me for my e-mail and gave me his. I should have wised up at that point, but I gave him my e-mail address and got his. Then I began to notice that his use of the English language was not what one would expect from someone with a PhD. When I googled him, I saw that this imposter had copied and pasted Dr. Volker's credentials and photos from a military website where they were posted. I reported him to the Senior People Meet website and didn't hear anything from him for a couple of days. Then today, I received another e-mail from him (his English was even worse) pledging undying love and telling me he had a home in Mexico and Canada and he would be back soon to get me and we'd be married and his son would come to live with us. I've never had children and the idea of being an instant mother to a 15 year-old boy scares the kejeebers out of me. He never asked how I felt about it...he just assumed. Another clue I should have picked up was that he didn't respond directly to my questions. Then I saw a message on another Reporting Scammers site from another lady who'd had a similar experience with someone by the same name. By this time I knew I was dealing with stolen identity, so I wrote and told him I'd found him out and he wouldn't be hearing any more from me. I'm reporting this person because I don't want any one else to be fooled by this person, and the real General Volker should be informed that someone is using his name. It is a federal offense to use another's name, especially high ranking Surgeon General! This person had not yet asked for money, but I'm sure that would be next on his list.