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Scam REPORTS ABOUT Male SCAMMERS

First name: olasunkanmi
Last name: obasa
Aka: suco
Age: 31
Location: ijeshatedo, surulere, lagos, nigeria
Address: 40 agboola st. ijeshatedo, surulere, lagos, nigeria
Phone: 0112347038805588
Email: crazysuco@yahoo.com
On websites: yahoo.com, mobango.com and facebook.com
Report:
First name: stephen
Last name: smith
Age: not sure
Location: Fort Myers Florida
Address: 1318 Myerlee Country Club Bolvd,
Email: kindmannn@ yahoo.com
On websites: yahoo,skype,persons dating site, facebook
Report: Is this person ascammer on facebook he has born 11/12 1959 and on www.persons .com - he was down as 60 years old ,he has now suspended his account on www.persons .com he claims he has a 13 year old son living in Bedford in England with his grandparents his son was born 12/7/1997
First name: richard
Last name: muggy
Age: 46
Location: nigeria, africa
Address: Egho Onome, 12 Samusa Close Warri, Delta State Nigeria, 23483
Phone: 234-703-101-5013, 234-813-919-6312
Email: richardmuggy@ymail.com.
On websites: yahoo messenger, facebook
Report: Scammer goes by the name of Richard Muggy with supposedly an only little daughter by the name of Lynn. He contacted me on my facebook page even when I have never subscribed or solicitated any dating sites. He claims to be 46 years old, born in Belgica, Belgiumand studied a masters degree in computer programming in Manchester, United Kingdom. He claims to be a widow for 4 years and that his parents died recently. He claims to be in Nigeria with a construction company that he supposedly inherited from his father and that is contracted by the government building housing facilities for the poor. Besides that he also claims to have been working in Tinapa, ImoState, in a hotel facility as a computer consultant. He claims to have almost $500,000usd in UK but does not have access to this money inAfrica and that he will not be paid in full till he finishes his contracts in November 2011. While in Imo State he claimed that Lynn was operated in the Medical Centre of that location of a stomach tumor and was being charged $8,000usd for this operation and that they would not let her leave the hospital till the bill was paid in full. He even offered a admission certificate from the hospital with the hospital logos. He also supposedly had a young cook by the name of Wilson who also helped care for Lynn. He now claims to be in Enugu working in a new facility for his boss till he contract is over, supposedly in a week or so. While in Imo State he used the following address: William Morgan 10 Ikenegbu Street Owerri Imo State, Nigeria 23483 Phone 234-703-101-5013
First name: macdonnie
Last name: van
Age: not sure
Location: africa
Phone: 002347036274066
Email: macdonnievan@yahoo.com
On websites: www.cupid
Report: said he was in africa and needed money to get his oil over to america he needed to pay customs and his credit card did not work there
First name: maxwell
Last name: hart
Age: 46
Location: porta cour river state nigeria
Address: unknown Bermingham alabama
Phone: unknown+2347036616695
Email: maxwellharto@yahoo.com
Report: scamming for money and laptop
First name: Paul Fredrick
Last name: Walsh
Aka: Paul F Richards Gregory David Henderson Paul Micheal
Age: 50-53
Location: Wagga Waggan NSW Australia?
Phone: 80035657
Email: plrichrds@gmail.com michealpaul@yahoo.com
On websites: Dating sites both here in Australia and MF in the UK
Report: This man is a very severe predator he sets himself up on dating sites tries to win your confidence and then wants money from you. He addresess himself as and Irish born male who grew up in Manchester in the UK where he met married his wife moved to Australia where he`s lived for passed 18 years. His wife supposedly passed away around 5-6 years ago from breast cancer which was traumatic for him. He claims to own a company and lives in Wagga Wagga NSW Australia his company name is so allegedly named Fwalshinc. This person is a liar of great magnitude due to my police background my late husband was in the job I have a very suspicious mind it was after a week of emails to and from this man I became suspicious of him for he was telling me how much he loved me how happy we will be etc. It was on the weekend of the October long weekend when all was revealled so to speak. You see the tuesday prior to the weekend he apparantly had to fly to Nigeria on business which is when I recieved an email from Mr Walsh proclaiming he had lost his wallet and his shipping documents and that he needed my help. This emediately sent of warning bells for me, he then proceeded to inform me that he needed the amount of 5,000Uk dollars to help him, which I quickly told him no way was I going to send money to someone I hardly new and to contact his company for help- got no reply I also informed him he should approach the Aust. Embassy for help which he then informed me that one never existed in Nigeria. He then tried to make me feel guilty by saying how he loved me thought we had a reloationship said he had a solid gold watch he would try to sell which I answered great idea that was the end of that conversatiion via messaenger on Facebook. Next day was an email from Paul stating he had sol his watch for the amount of 3,500Uk but still needed 1,600Uk I flatly refused to give him money so his reply was that he would send me his itinerary to prove to me he was genuine, well that was where he made his biggest mistake for he had a different name which was Paul Richard Fredrick so I googled this name and foun him on a UK dating site called Mega Friends when I confronted him with my findings he got quite angry I have since then been trying to let as many authorities as I can know of this Individual,
First name: Gavan
Last name: Ludwell
Age: 49
Location: Chelmsford, England
Phone: +447035999944 +60122561928
Email: gavanludwell@yahoo.com
On websites: Facebook, Christian Mingle, RSVP
Report: This man pursued me for 6 months online, and then supposedly left England enroute to Australia to marry me, stopped in Malaysia to do a business deal, asked me for $4000USD, which I stupidly sent by Western Union to a Saidu Musa Abubakar in KL Malaysia. Then he requested another $3000USD, which I refused and he ceased all contact
First name: robert
Last name: clark
Aka: andrew collins, james yorke, terry clam hargreeves
Age: 46/47
Location: bedford/manchester england also nigeria
Address: un
Phone: +234 8156778239 /0703187831
Email: roberts.clark52@yahoo.com
On websites: facebook and other dating sites
Report: robert clark he has one daughter vera kate age 7/8 yrs old.. wife died in childbirth with child.. mother father died and has no siblings.. born in italy moved to england with parents.. has own company and is a enginneer .. will have to go to dublin to fight for a contract will get it and have to start work straight away in Nigeria taking daughter with him. loses lunage once in nigeria so has no credit cards clothing etc only has hand lunage. bank tells him they cant help him cant send him over new card etc.. though he first tells you he has enough money to do job, pay workers their wages, hotel and food etc till they leave .. untill the daughter becomes ill and he has to use his funds to save daughter.. then sells all he can to pay for more treatment. then he hardly has any money and asks you for some then tells you sorry shouldnt ask for money they will be fine .. will not phone company for help or embassy.. hasnt anyones phone numbers to get hold of friends as it was in lunage.. i spoke to the daughter she sounded as if she was english and spoke to dr as well .. he told me his home addresss in bedford which i checked on goole maps and it shows it on there and he also gave me his company address and website. i lent him A?1000 pound for flights home he sent me flight details and forwarded me a email from airline with booking of flights... then one way to airport had a crash ... you can guess the rest told doctor to phone the british embassy as they will help..havent heard anything since i have reported him to police in england .
First name: Mark
Last name: Woodruff
Age: 52
Location: Baltimore, MD
Email: woodruffcares@yahoo.om
Report: He preys on older single women, beautiful emails, falls in love almost instantly, supposed to own his own company, but will need reassurance that you really care, and starts asking for money, which of course he will pay you back, but this will show that you are serious about him.
First name: timothy edward
Last name: taylor
Age: 27
Location: Lagos, Nigeria
Phone: 011 23481216947
Email: tailoredtim@yhoo.som
Report: He scammed me for 2700.00
First name: Daniel
Last name: Becker-Boggs
Age: 43
Location: Afgan/Nigeria
Email: sgt.danielboggs.usarmy@gmail.com
On websites: datehookup.com and facebook
Report: This person will send a gift chocolate, flowers etc. and then will ask for assistance and promise to marry you he wants to take a leave and he needs help with travel and he then ask for more help when he goes to Nigeria for BTA money he is help by a lady who claims to be a Coln.Dawn Kilpatrick,they have photos of a soldier that don't look all like the same person. These people need to be prosecuted to the full extent of the law. People keep saying that THere's nothing that can be done, BUT HONESTLY I THINK THERE IS.
First name: Mark
Last name: Lawson
Aka: Mark Laws
Age: 49
Location: Benwood West Virginia, Kansas City Missouri, New Jersery
Phone: 304-782-0310 304-461-4918
Email: marklawsona@yahoo.com marklawsona@gmail.com
On websites: yahoo
Report: This person contacted me approximately 8 months ago through match.com and I fell 100%into the scam. He made me believe and scammed me for around 40,000dollars. He is on facebook, has changed his profile on yahoo on Oct 17,2011 claiming to be from Kansas City Missouri, originally when I met him on line, he claimed to be from Benwood West Virginia. He now claims to be in Lagos Nigeria where he has been for the past several months because he cannot get out of the country. He went there many months ago with his daughter Tessy because he claimed to be dealing with oil products and because of multiple things going wrong he is still there today and needs only 1500dollars to leave. He sends me a text message at least once a day. He also has a friend in West Virginia, Carlene Davies, with how I feel he is partnered with. When I met him on match.com, he claimed that her sister worked for that company and they were using his picture and profile to get money from on line subscribers.
First name: Basilio
Last name: Calvino
Age: 49
Location: UK
Email: basilio.calvino@yahoo.com
Report: hello honey how are you doing i have book the flight honey when will coming from the air port honey will where rubber,i they stain all my belongs including my money honey,now honey i have not paid mu hotel bills honey so the hotel manager want me to pay my hotel bills now honey,i have some little money in the hotel honey i dont know what to do now honey,i am refuse now honey,
First name: Kelvin
Last name: Benjamin
Age: 38
Location: Miami, FL
Phone: 2347066322641
Email: kbenjamin72@yahoo.com
On websites: http://www.connectingsingles.com
Report: Nigerian scam, said he was in Miami (a guy with an African accent) civil engineer born in France who got a great business deal down in Nigeria. After 2 weeks of emailing and calling he asked me for nearly USD$5,000!!!!
First name: samson john
Last name: fernando
Age: 51
Location: california
Phone: 1 250 800 0319
Email: samsonjohn00779@yahoo.com
On websites: yahoo and windows live,www.wayn.com
Report: this guy scammed me out of 3.000.00 dollars.
First name: Frank
Last name: unknown
Age: unknown
Location: Africa
Email: diplomat_frank40@yahoo.com
Report: tried to act as go-between from suspected scammer on Match.com
First name: dave
Last name: clark
Age: 38
Location: uk scotland glasgow
Phone: 447031823767
Email: daveclark81@yahoo.com
On websites: yahoo messanger
Report: he pretending that her gf died 7months b4 wedding.he has a construction company based in scotland.he was born in washington d.c..a christian,only son.a civil engineer grad.
First name: Jeffrey
Last name: Bruno
Age: 58
Location: Malaysia (working) Fort Lauderdale FL(home)
Email: jeffreybruno1953@aol.com
Report: OlderDatingOnline.com.au
First name: John
Last name: Kladivas
Age: 52
Location: Maylasia i think
Email: john.kladivas@ yahoo.com
On websites: Girls date for free and dating sites
Report: This guy shows photos of american good looking man (model like) in suits and with his grandson. He will share photos with you, showing son and daughter in law...which are fake. Says his son is 27yr old and grandson is Larry Says he finally met someone special..tries to use webcam...but it shows all static...but for one moment it unblocked...and i saw a BLACK MAN of larger propertions. When questioned he said i was mistaken...and i have not heard from him since.
First name: Aston
Last name: Kelvin
Age: 50
Location: Scotland
Address: 196 Rose street Edinburgh Scotland eh2 4at
Phone: 07031877754-07564072777
Email: Aston.kelvin@yahoo.com
On websites: Tagged my space
Report: He gets friendly with woman asks them if he can transfer money into there bank some have agreed to do it then he gets some1 from Asia to phone and say they need 1,000 of them to transfer the money
First name: Robert Allen
Last name: Roberston
Age: 60
Location: Ghana, Accra
Address: 32, Nortei Ababio street
Phone: 00233240670200
Email: Mr.roberston.r@live.com
On websites: no
Report: is scamming me since march 2011. Paid 50.000 a‚¬.
First name: Mark
Last name: Smith
Age: 61
Location: Chicago,IL and he operates in Accra,Ghana
Email: mrk_6mith@yahoo.com
On websites: Girls Date for Free
Report: This guy is a scammer as he has scamed me for $4000. I met him on dating site Girls date for free and a few weeks later he was in Accra,Ghana looking for money which I sent until I caught on to him. This was a romance scam and h is very good at what he does. I have notified Ghana dective and they have tried to catch him but he is also very smart. Goes under the name of mk6mi on dating site. I have reported him several times and they have not taken his profile off. It really makes me angry that dating sites are so laxs in doing the right thing. I know he is a scamers as detective in Accra, Ghana have told me so. He is very cunning. I have also been in touch with Remo Ghana Net.com and have also been advised by them that he is a scammer.
First name: Josh
Last name: Bailey
Age: 57
Location: Houston,TX USA LONDON, Uk
Phone: unknown01144742593211 18324262326
Email: greatjosh200@yahoo.com
On websites: SeniorPeopleMeet
Report: Smooth talker. Sounded honest. But got lots of money from me. I finally caught up when he claimed the UK wouldn't let him fly out of the country without a min. of 2000 dollars.
First name: Laurel
Last name: Paul
Age: 38
Location: Manchester
Email: laurelpaul@rocketmail.com
Report: This person allegedly impersonating as a British Soldier in Kabul, Afhanistan is asking 782GBP as replacement officer fee for his three month leave in the military service.
First name: Alfred
Last name: Baby
Aka: Ahmad Kelvin
Age: 44
Location: Nigeria
Email: ahmadkelvin70@yahoo.com
On websites: Half our Deen
Report: He pretends to be Muslim and gets your sympathy about his sick grandpa who needs surgery.
First name: david
Last name: kennedy
Age: 39
Location: lagos nigeria
Phone:
Email: david.kennedy17@yahoo.com
Report: this man is a scamer he wrote me all kinds of email saying how much he loved me pleading his dieing love and asking me for money to help him get back in to the states we have talked for 9 months i thought i was dating a normal guy my heart got crushed in the mean time i dont want no other women to be scamed by him hes not got caught hes very slick and what he does but i have sent this man money to come to me cuz he says he wants a life with me and my kids and he claimed he wanted to spend the rest of his life with me but the whole time he was scamming me so please have the women watch out for him he will take u for all u got thank god i was poor or he might have got a lot of money out of me please post him soon he already on his next victim thank you so much i also have pics of this man please get back to me PS. he blew up my phone with text messages telling me how much he loved me and cant live without me he was supposed to show up Monday witch was the 10Th of Oct 2011 he never did i have not heard from him anymore so i put it together so did my family and he is a big time scamer!!!!
First name: David
Last name: Osborne
Aka: Dave Osborne
Age: 56
Location: Grimsby, NE Lincolnshire, UK DN 34 5 SB
Address: 5 Longfield Rd.,
Phone: 'Restricted' at all times
Email: davidosborneus@yahoo.com
On websites: yahoo
Report: Began interacting with this scammer on Match.com. Am sure he is also on eHarmony and other dating sites. He is also into various other fraudulant/criminal activities. Poses as 'Dave', pretending to be American doing business in England and owning a home in Grimsby, NE Lincolnshire in the import/export business. Complains that his 'good looks' have caused him problems with women who in the past have used him because he's so handsome, and his neighbors refer to him as the
First name: David
Last name: Morgan
Age: 50
Location: United Kingdom
Phone: 447045776706
Email: David_morgn35@yahoo.com
On websites: tagged.com,netlog.com,wayn.com
Report: I have been scammedby this person he claims to be an engineer in shell Co and works in a rig, he has a daughter named cindy and his wife died in a brain cancer.he pretends to have won a contract with the shell.co and need money for that and also need money for his daughter who is in school that he is unable to send due to be in a rig. In his gang there is Kate wilson,Maree mcdowall,onbeke Diamond who is in Nigeria to whom he made me send money.
First name: Johnson
Last name: Morgan
Age: 54
Location: Buffalo, USA (Iraq)
Email: johnson_morgan@live.com
On websites: Match.com
Report: Commander Morgan in US Army in Iraq. Several photos of a soldier.
First name: Peter
Last name: Draper
Aka: benjamin brown
Age: 50
Location: U.S.A ARMY SGT
Email: peter_draper160@hotmail.com
On websites: FACEBOOK..MSN,,, OASISS DATING SITE S
Report: THIS EVIL MAN IS POSING AS A USA ARMY SARGENT SERVING IN AFGAN HE SAYS HE IS 50 years old AND DUE OUT OF THE ARMY VERY SOON AND WANTED ME TO SEND HIM MONEY TO ENABLE HIS MEDALLS AND PERSONAL THINGS TO BE DELIVERD HERE TO ME ,,WE HAVE BEEN CHATTING FOR A WHILE ON A DATING SITE AND HE IS VERY CONVINCING BUT I DECIDED TO GO ON HIS FACE BOOK AND CONTACT SOME OTHER WOMEN AND THEY CONFIRMED HE IS A SCAMMER WORKING FROM GHANNA HE HAS SCAMMED THOUSANDS OUT OF WOMEN BUT THNK GOD I DID NOT FALL FOR HIS EVIL WAYS