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Scam REPORTS ABOUT Male SCAMMERS

First name: Fred Jayson
Last name: Smith
Age: 41
Location: Ibadan
Address: 10 Bisi Daudu Str Dizengof
Email: frsmith838@gmail.com
On websites: gmail
Report: Pretends to be from US,OHIO. But current time is working in Nigeria for few months (project - building the factory) He is widowe, has a son 13 year old, and his son lives with his mom in UK. Very quikly fells in love and writes lovely emails..... But recently lost his credit card and asks to borrow the money so he could send it all back as soon gets back tcredit card... after asks to borrow the money for plain tickets....
First name: James
Last name: Bradley
Age: 55
Location: UK
Email: james-bradley1@live.com
On websites: match
Report: Pretends to be engineer from UK. Working a project in Dubai, oil rigs and platforms. Talks about his friend s and calls them his rascals.
First name: bruce
Last name: williams
Aka:
Age: 52
Location: nigeria
Phone: 2348026630202
Email: bruwilly09@yahoo.com
On websites: am
Report: he says he is a captain in the us army in africa he only gets on in my am time
First name: ethan
Last name: brian
Aka: ethanirishbrian
Age: 54
Location: Africa , Lagos
Email: ethanbrian02@gmail.com
On websites: Dating
Report: I met him on datenetwork, also on facebook and netlog.Says he needs money to get home to Trafford PA
First name: Frank
Last name: underwood
Age: 41
Location: Salt Lake City Utah
Email: frankunderwood71@hotmail.com
On websites: tagged
Report: he claimed he had 18million USD to collect and needed the money shipped to me at my expense
First name: Michael
Last name: Stephan
Age: 42
Location: London
Email: michaelstephann@yahoo .com
On websites: do not know
Report: He uses courier service company to scam and fake airticket. He is not alone. He is actual not in London, he is in Johannesburg. He buys online UK numbers thinking hes abroad.
First name: Hassan
Last name: Alzainy
Age: 41
Location: Egypt, Fayum
Email: Hasan Alzainy On websites: Perfspot
Report: I AM SURE U FEEL SOMETHING SPECIAL FOR ME, IT'S THE LOVE HOWEVER U HAVEN'T RECOGNIZED IT YET BUT I CAN FEEL IT. WAN AM AN ELECTRICAL ENGINEER AS U MIGHT KNOW, LOST EVERYTHING IN THE CAR ACCIDENT. MY LATE WIFE WAS AN ENGLISH LADY, AND I KNEW HER FROM INTERNET THEN MET AND MARRIED AND GOT CHILD.. ALL HAVE BEEN GONE SUDDENLY IN JUST MOMENTS. I LOST MY BUSINESS WHEN I DID THE ACCIDENT BECAUSE I GOT AMNESIA (LOST MY MEMORY) 4 YEARS, AND HENCE I WOKE UP TO FIND NOTHING. NOW AM USELESS, HAVING NOTHING AND AM HARDLY MANAGING MY DAILY EXPENSES, ALSO I WANT TO RELOCATE SINCE EGYPT IS NO LONGER A SAFE PLACE TO LIVE, AND AM SURE IF AM HAVING A LOVELY, FAITHFUL WOMAN IN MY LIFE I WILL RISE UP BACK. I HAVE BEEN KOTA KINABALU (KK), SABAH, IT'S A TOURISTIC CITY. AM ADVISING U IF U HAVE SOMETHING FOR ME, DISCLOSE IT, NEVER CONTROL IT, MAY BE THIS TIME WILL NEVER COME BACK.
First name: craig
Last name: mccarthy
Age: 38
Location: Dubia
Address: Harrogate north yorkshire
Phone: 0016469126004
Email: mr-mccarthycraig@yahoo.com
On websites: match.com yahoo
Report: met this man on match.com say's he wants to meet up when he has finished his project working in Dubia as a perlouem engineer. the story he has given me does not add up. want to find out if he is a fake
First name: Maxwell
Last name: Yas
Age: 58
Location: Malaysia
Phone: unknown727-222-0133
Email: islandermaxxy@yahoo.com
On websites: Match.com Yahoo messenger
Report: He contacted me through Match.com..correspondence from 11/27/21 until 12/21/12 when I terminated..claims he is project engineer building dam somewhere in Malaysia for a company called Kunner from Sweden..states he was born in TN/US, raised on Grenada Island. got masters in engineering in Sweden..states he is single, with adopted son Marco, age 11..who has juvenile parkinsons (very rare)..who is now in an ICU and needs blood transfusions that he must pay cash for. Asked for money..any amount..I offered $1000 to see where this would go..requested $2000..asked repeatedly thru IM..told him I have no money..IM continues that that is ok, he understands, then he states in again..child is dying!! don't I care! working the guilt trip thing..at which point I ended everything and blocked him from Yahoo IM.stated dob 11/16/54..Only photo I had was on the IM messenger and I hav blocked him and don't know how to forward photo to you
First name: steve
Last name: larry
Age: 63
Location: eastby north yorkshire
Email: steve2g2@live.com
On websites: single60s.co.uk
Report: he sends emailed poetry lifted from other sources that are in better english than he writes in his skype conversation to me-he doesn't check the content of the poetry and some doesn't make sense according to our conversations-he was interested in the sale of my house-if i invested and wants me to help him run his business when he retires in the new year-he sent emailed photos one of which i noticed appeared under another name on a different dating site-i'd asked him for his date of birth and he gave it as 25 nov.1949 at sevenoaks in kent england and his father's name of calvin larry-i do genealogy as a 40 year hobby and couldn't find his birth index-tackled him and he was very evasive and angry that his privacy had been invaded-told him anyone can check out public records-he still wrote love poems but his skype contact became shorter and one day totally absent-his english is stilted and replies to questions short -
First name: Norman
Last name: Cetta
Age: 40
Location: Culver city , ca
Email: Sgtcetta@yahoo.com
On websites: On yahoo im and badoo
Report: he keeps sending me copied poems thru email only like You are my soul mate and nothing, and no one else feels more right than you!! I love you eternally and unconditionally. God's love has answered this prayer I've wanted and been almost too anxious for so long. I miss you more than words can say and my love will reach any distance and fly to be in your dreams and heart each evening that we can not be together. I physically long for you each night and will see you in my dreams until we find ourselves wrapped in the love that grows stronger and deeper each day, into our future together. I believe and have faith in you.
First name: AHMED
Last name: ALI
Age: 46
Location: USA BIRMINGHAM
Email: ahmed_ali4040@hotmail.com
On websites: muslima.com there is a profile
Report: Enter Your Comments...HI I suspect the above mentioned guys is a scammer. He claims to be from USA and is now working in Lagos, Nigera,where he is supposedely have had an accident and now in Springfield Hospital, in Lagos Nigeria. His mobile no. is as follows: +2347085895997
First name: Curry
Last name: Smith
Age: 47
Location: London, Canada, Malaysia
Phone: +907226580086;+447858836881;+447937414323;+447858836881
Email: currysmith@hotmail.co.uk;BA.Flightquote@email.ba.com;
On websites: Tagged
Report: He initiated contact on Tagged. I correspond with him 1 month. He decided to sent me a gift.He gave me the name of the company and tracking number (RELIANCE COURIER SERVICE Website: http://www.relcser.comTrackingNumber: 172253265401). Postage jammed in Malaysia. C.Smith told me, that company will deliver parcel to me after I will pay money to the company. Here I realized that he is a scammer. I found another review about him online and told him about this. He disappeared.
First name: Albert
Last name: sherman
Age: 44
Location: afghanistan
Email: alsherman51@yahoo.com
On websites: facebook
Report: This man sends romantic emails. then gets you to talk through yahoo asks for money for leave and Tmobile vouchers, when you tell him you know what he is doing ,he calls the trust card manipullates,nasty peice of work very smooth and good at what he does,Ladies be aware!
First name: David
Last name: Palmer
Aka: Capt.Davidunknown
Age: 47
Location: nigeria
Address: unknownunknowen
Phone: unknownunknowen
Email: palmer.david42@yahoo.com
On websites: unknowen
Report: Enter Your Comments.Claims to be a sniper with the US army.Wife left him has son says hes from Ontario California and is retiring but needs money to get retirement documents and to help with flight home has taken lots of money from me he says hes in Nigeria..
First name: Johnson
Last name: Williams
Aka: Williams
Age: 47
Location: United Kingdom
Address:
Phone: +447031878962, 0060102528670
Email: johnson_4me@yahoo.co.uk
On websites: www.usatodate.com
Report: Asked for money and never contacted me after.
First name: Tony
Last name: Adams
Aka: Ujomu Sunday Okechukwu
Age: 50
Location: Lagos, Nigeria
Phone: 516-307-2904
Email: tonyadamso@yahoo.com
On websites: match.com, yahoo.com
Report: We met on match.com He asked me for money, said he is stuck in Nigeria due to fees.
First name: Jerry
Last name: Kent
Age: 45-50
Location: San Diego, California
Email: jerrykent.28@yahoo.com
On websites: facebook
Report: Contact initiated by him on facebook chat - corresponded with him for about two months- asked 800 dollars for his daughter of 16 years old suddenly having a brain tumor to pay the doctors for an operation - I did not pay - I found out that he was doing this with another woman, same amount, other reason. He asked about my earnings, marital status, wanted to come over, finally I stopped every contact by unfriending him
First name: Benjamin
Last name: Ebert
Aka: Ben
Age: 49
Location: Ghana Greola Estates
Address: #7 Oak Lane, 6th Ave.
Email: g.ebertben@yahoo.com
On websites: Match.com
Report: He found me on a dating website and said he was a Master Sargeant in Afghanistan and I was able to located one of my emails IP address to Ghana. Said his son and wife were passed away and the way I knew he was a scammer is because my daughter down loaded his picture and found the picture is posted on Facebook by the legit owner of the picture. The rightful owner of the stolen pictures is Steve Ebert Walker I did not exchange any money or personal information but I did send him gifts which was suppose to be a care package for him and his daughter not knowing I was being scammed so between post and the actual gifts I spent close to $400.00.
First name: Daniel
Last name: Coffman
Age: 48
Location: United States/UK/Nigeriad
Email: Danielcoffman2002@gmail.com
On websites: christianmingle.com
Report: I met Daniel Coffman on christianmingle.com June 2012. He introduced himself as a self employed PH.D. pharmacist. He said he worked independtly with company contracts working in places where people need help like vaccinations and where hardships have struck ex. Haiti, Namibia, etc.. Daniel does have extensive medical knowledge. He is a smooth talker. He will tell you right away about his exgirfriend and how she left him and his daughter to drum up sympathy. He is an excellent talker and writer. But will ask for money when traveling especially to Nigeria to retrieve his computer that was pawned. Yes, he pawns stuff a lot and than you have to pay for it to get it back. That is how I feel for his trick. Daniel has blond short hair slick back. He has a fair complexion and light eyes. He also has a STUTTER when he speaks. Oh, he will tell you how he isn't close with his family. His mother died of an over dose and his father and two brothers live in Ireland. They do not speak. He has no friends. BIG clue.
First name: Richard
Last name: Gibbs
Aka: male
Age: 60
Location: Malaysia
Address: 4206 E. Hall ave, TerreHaute, IN
Phone: 2347086644856
Email: richard.gibbs80@yahoo.com
On websites: email and messenger
Report: I meet Richard on Match.com on October 9, 2012. I lost my husband in September 2011 and Richard just knew what to say and how to say it to me. Well the first time he asked for money, it was because the project in Kuala Lumpur, Malaysia, where he went to work on the bridge a sign was posted no work, due to taxes. I do have a copy of what he sent me. He said his friend was going to help him and with what he had he still was 10,000 short and asked for my support. Well I said NO and he made me feel so guilty that I ended up sending $5000 and then he wouldn't stop and I sent $5000more, am I crazy? YES! I know . well now he is trying to getme to send him more to purchase a ticket to get home, I told him I would use my credit card and get the ticket, but his excuse is that he doesn't want his client knowing that he isn't planning to come back to Malaysia. So we are still in an big argument about me sending him this money. Well after checking out his facebook I contacted one of the ladies on there and found out he is doing her the same way. We both have filed a complaint with ic3.gove and hopefully something will be done soon. Please provide any help you can. Rosemary
First name: Daniel
Last name: Coffman
Age: 48
Location: United States/Nigeria/UK
Email: Danielcoffman2002@gmail.com
On websites: christianmingle.com
Report: I met Daniel Coffman on christianmingle.com June 2012. He introduced himself as a PH.D pharmacist working all over the world.
First name: Jarrod
Last name: Bernard
Age: 47
Location: UK
Email: Unknown
On websites: Face book Skype
Report: He looks for ladies in Asia region! Pretending to finish a contract in Malaysia after chat for two weeks! Full of romantic words and love you immediately! Send a lot of love songs and sentences to you! One month later, began to show the shortage of budget to finish the contract, need your account to transfer the money of friend. However, I do not want get involved of money issue and trouble! I deleted him from my friend list. Then he terminate the account in Facebook by the name of Johnny Glen! We have chat by Skype once but not talk because he explained the mic is out of order? I sent message by Skype to asking him why cancelled his account. He still explained that he is busy in contract. One week later, he stoped to chat with me. Then I found his picture on your website by the other name! I also found he use Anderson Young, Dennis Valter on Facebook by using the same pictures. I believed the stop scammer website is very useful to warn others.
First name: Frank
Last name: Loren
Age: 32
Location: Lagos,Nigeria
Email: franklorenlove@gmail.vom
On websites: www.zoosk,com
Report: Met briefly on dating site called Zoosk shortly there after began to email back and forth after about a week he told me he was awaiting an Indian Surgeon to come to Nigeria in order to perform surgery on his mother who has breast cancer. He says he flew there from UK because his job required him to travel. He says he lives in Houston TX but is only in Afirca to help take care of his mom. He says he only had $1500 usd and the surgery is $3000. Constantly asks can I assist him and that he will return the money to me. Also we have exchnaged addresses since my first conversations with him he has tried to win over my heart. He has sent roses,candy, and a bear to my home I want to believe what he says but I am confused as I saw a previous posting concerning him as well posted this past Sptember. Any feed back would be greatly appreciated.
First name: Daniel
Last name: P. Bolger
Age: unknown
Email: bolger.danielp.@yahoo.com
On websites: Facebook..........
Report: Enter Your Comments...He initiated contact on facebook. Talked about being lonely & he couldn`t really talk to anyone there in Afganistan. At times, he typed as though he was English & other times, he typed as though he would probably speak in broken English. He started asking for money, for his daughter that was on a trip to Africa with her school. When I told him I couldn`t get any money he became very angry. I finally blocked him. Then it was found that there was another man on facebook that was believed to be the really true general. Now, at times, he speaks the same way. He is offering me money, only to get that money, I will still have to put some money down to get it.
First name: ESSAM
Last name: MOHAMMED
Age: 42
Location: ENGLAND
Phone: +447907401015,+447031974524
Email: essammahmoud562@rocketmail.com
On websites: http://www.nikah.com
Report: one month back i registered with nikah.com (muslim matrimonial site ).from this site i got profile from him . he told to me , he is widower , settled in uk .profession is Architect consultant . running his own company
First name: Daniel
Last name: Coffman
Age: 48
Location: United States/UK/Nigeria
Address: 2120 Ocean Ave, Brooklyn , NY
Email: Danielcoffman2002@gmail.com
On websites: christianmingle.com
Report: I met Daniel Coffman on christianmingle.com June 2012. He introduced himself as a self employed PH.D. pharmacist. He works independently as a consultant for pharmaceutical companies. He does a lot lof traveling on contracts, and vaccinations to places where disastor has struck, ex. Haiti. He has a 5 year old daughter Melissa living in Aberdeen Scotland. He had a girlfriend, Courtney but they never married. He said she started doing drugs and was institutionalized in a mental hospital now in Dundee Scotland. She is Scottish. Daniel Coffman is about 5 feet 9 inches with short blond hair usually combed back. He has a fir complexion and a slight stutter when he speaks. That is one way you can recognize him by his stutter. Daniel is only happy when he gets money from you. He is a smooth talkr, romantic, very good writer of emails. This guy is trouble. I need everybodys help to get this guy.
First name: pol
Last name: jack
Aka: tony
Age: 43
Location: london,
Phone: 0044-7624098182
Email: poljack40@hotmail.com
On websites: www.asiandating.com
Report: the letter he write to me is a copy of letter.
First name: Daniel
Last name: Coffman
Age: 48
Location: United States/UK/Nigeria
Address: 2120 Ocean Ave, Brooklyn , NY
Email: Danielcoffman2002@gmail.com
Report: Enter Your Comments... I met Daniel Coffman on christianmingle.com June 18, 2012. He introduced himself as a PH.D pharmacist. He said he traveled all over the world as a self employed pharmaceutical consultant to countries like Haiti, Namibia, Azerbijan, any where people needed to be vacinated. He mentioned he has an ex-girfriend, Courtney and they had a daughter Melissa together about 5 now. Melissa now lives with her grandmother in Scotland, Aberdeen because Courtney was committed to a mental institution because of drug use. Daniel is abou 5 10 with short blond neatly cut hair, usually slick back. He has light eyes and a fair complexion. He has extensive medical knowledge almost like a doctor. I mentioned he is a DR. (PH.D). When Daniel speaks he has a stutter. Daniel is only happy when you send him money. He makes constant excuses like: i lost my computer, i eneded up in the hospital with malaria, my daughter had an accident, he is short to full fill his independent contract. When the money dried up he stopped calling and being his wonderful self. He lures you in with emails, IM, and compliments. Don't believe it lades. We need to stop this guy. I need all the help I can get.
First name: James
Last name: Kelvin
Aka: Chris Kenny Hamm
Age: 47
Location: Atlanta, Ga
Phone: 234-706-942-9172
Email: jameskelvin02@yahoo.com/jameskelvin03@yahoo.com
On websites: Speeddate.com/https://www.facebook.com/james.kelvin.180/https://www.facebook.com/chris.kennyhammw
Report: This gentleman initiated contact with me thru a dating site:speeddate.com He just said Hi and we started talking and since neither of us were members we went over to Yahoo Messenger and have been talking since around October 15th 2012. He has never asked for money but insist he loves me and wants me to open Savings Accounts for him so he can deposit checks his clients give him for his job. He claims to be an oil contractor working in West Africa and has no way to cash these checks in order to have money to return home.