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Scam REPORTS ABOUT Male SCAMMERS

First name: Raymond
Last name: chandler
Age: 50
Location: New York
Email: chandler.ray@live.com
Report: i have been chat to him about 2month now.and he use the person sergeant major of the army raymond f. chandler III. before i don't know he is scammer untill he ask money to send to his son in Ghana about 2000 pounds i didn't send cos i know about scammered you can see the person he use the picture in google.you search Raymond F.Chandler III alot of his story but him is innocent
First name: Mensu
Last name: Bola
Aka: Attormey
Age: dont know
Location: lome Togo
Phone: +228 917 26339
Email: lighthouse2005lawfirm@yahoo.com
On websites: facebook
Report: I got this email from this person, I think it might be a scam because i dont know the person he is referring to I am Mensu Bola, Attorney to Late Mr. Ron Blom, who worked with Shell Development Company in Lome-Togo. 1st of June 2008, he, wife and only daughter were involved in a car accident. I need your assistance in repatriating the fund valued US$10.5M, left behind by my Late client. For more details, Reply via Email: (lighthouse2005lawfirm@yahoo.com ). Tel: +228 917 26339.
First name: William
Last name: Doe
Age: 62
Location: Ghana
Email: williedoe@yahoo.com
Report: William claimed to be in love with me, and suggested marriage. Wished he had married me before he left. Has asked on several occasions that I send him money, which I never did. Claims he has cargo that he owes $1500.00 on in order to leave the country. The amount changed from $1500 to $10,000 which he wanted to transfer via a loan shark to my credit card. I have not ever sent him any money
First name: Ibrahim
Last name: Ali
Age: unknow
Location: (BOA) Ouagadougou , Burkina Faso
Email: ibrahimali0060@gmail.com
Report: He wanted my bank account numer and was urgent to give me 45% of the total sum 4 Dollars , heA?s gonna take 50% and 5% for the travel expensives. I did not answerd back , LUCKY me
First name: Adam
Last name: Forbes
Age: 56
Location: Atlanta Georgia
Email: forbesadam44@hotmail.com, forbesadam44@hotmail.com, forbesadam44@hotmail.com
On websites: match.com
Report: This man keeps wanting me to trust him. I did not. So, he has yet to ask for anything. He does have a passport and sent me a copy but I am sure it is not real or stolen. I caught him by opening a new email by fictious name and he started emailing her the sam exact wording.
First name: Thomas
Last name: Neale
Aka: Thomas Egly?
Age: 59
Location: Carver, MN, formerly of Manassas, VA
Phone: 7037911979
Email: talentedthomas@live.com; talentedthomas@yahoo.com
On websites: match.com
Report: jomont6 on match.com 3rd day answered request to IM on yahoo, then contact by phone a day or two later. (white) man in photos, supposedly from Freetown, Bahamas. 59 yrs. age. Voice likely black man of African decent? On 16th day of contact, asked for money to be sent to Thomas Neale in Dubai, where he was supposedly at on business.
First name: Mark
Last name: Harris
Age: 35
Location: Houston Texas
Address: NAME:A A  Mark Harris COUNTRY:A  Nigeria STATE: Lagos CITY: Ikoyi ZIP CODE: +234
Phone: 7133962136
Email: mark2care1975@yahoo.com
On websites: Myspace.com, Yahoo.com
Report: This guy use myspace web using information about hes a single man, he never smoke, he never was married, he have a bussines and a house on Texas a good background, but he's a liar he start bring it to me love letters and poems that he get from the internet and books I was believe on him and I was in love with him because he said that he gonna married me and he goona spend the rest of his life with me, he said that he live with his mother in Nigeria he said once that she was sick on the hospital and he ask me for money to help him that was the first time I help him, the next time he told me that it was hard for him to get out from Africa becauze the goverment said to him that he have to stay and he need money to get out from there, he promesme a lot of things, but I dont trust no more on him because I feel that he is a Scammer.
First name: Anton
Last name: Williams
Age: 57
Location: Ibadan. Oyo Nigeria 23402
Address: Aces Akere Junction. Apete.
Phone: 07055700535
Email: williamsanton12@yahoo.com
Report: I want to Know if this person is scams? He talk me is Engineer working in this City. Thank you.
First name: Lawrence
Last name: Gallo
Aka: Larry Gallo
Age: 47
Location: Bay Ridge Brooklyn NY
Phone: 347-545-1239
Email: lawrenceg@helpenvironmental.com
On websites: helpenvironmental.com
Report: This man is a con artist and will prey on women- he finds a way to get their money and then dissappears. He says he is affiliated with the mafia and that he once worked at Lehman brothers as a MD. He does not have money and will prey on innocent women on dating websites.
First name: Frederick
Last name: John
Aka: Fred
Age: 48-50 ?
Location: Africa
Address: unknowc/o Joseph Ejoor Effrurn Delta State
Phone: 234 813-809 0238 (supposedly where Joseph works)
Email: frederickjohn77@yahoo.com
On websites: yahoo messenger (he maybe on more)
Report: I had met Frederick on Connecting singles, seemed like the perfect gentleman..Supposedly he was working in London, received a call from Africa, saying his son was hit by a car. Emergency, so he flew there, using all money he had to pay hospital bills. I was sending money for food, medical, etc. He is still there, his son has died from malaria he says he needs money to get home..I have cut off all contact with him. Western union says they will release all transactions i made to an investigator, or police, so I have very few.
First name: George
Last name: Cambell (Campbell)
Aka: sgt. george canmbell
Age: 50's
Location: last I knew Africa Delta State Ekiti
Address: unknown (Military?)
Email: sgt george cambell@yahoo.com
On websites: yahoo messenger, connecting singles
Report: I had met this man on connecting singles 2007-2008..Said he was in Afghanistan, that he was a marine in the military, we had chatted for approx. 3 -4 years with him scamming money saying he could not access his military money til he was in the states I do hold a file of my own, but do not have all receipts I figure approx. 3-4 thousand dollars. I borrowed from pay-day loans, him saying he would pay me back. Money was sent Western Union
First name: Sean christopher
Last name: Poll
Age: 49
Location: Kuala lumpur malaysia
Email: seanpoll9001@yahoo.com
On websites: Dating sites
Report: First says he needs help paying hospital bills and is coming to you. Always needs more money to get things done to leave the country to come to you. Then he wants to transfer his money from a huge cheque to your account so you can send it to him to help him out of the country. Next he needs money for processing fees. Doesn't follow through. Money is gone
First name: DAVID
Last name: KNIGHT
Aka: DAVIDE DE/D'/ANGELO
Age: SAYS 45, SAYS BORN SICILY
Location: SAN FRANCISCO
Address: JACKIE MILLER LUGANASK UKRAINE ZIP 91000
Phone: +1 415 932 8911 (I RANG ONCE, ANSAMESSAGE DEFLY BLACK!)
Email: DAVKNIGHT1966@YAHOO.COM and same for HOTMAIL.COM
On websites: WAS ONTANGOWIRE, RECENTLY LEFT, MET OTHER LADIES THERE
Report: ASKED FOR $5K TO BE SENT TOMORROW 26/8/11 FRIDAY OK TODAY NOW TO ABOVE ADDRESS MONEY XFER VIA WESTERN UNION TO - JACKIE MILLER. SAID HE WAS A WIDOWER WIFE DIED 5 YRS AGO RTA HAD A 14 YR OLD BOY LIVING IN LIVERPOOL UK CAME ON TO ME AS I WAS SHOWN AS A WIDOW ON DATING SITE YET HAD NO PIC/PROFILE SHOWING ...SAYS WORKING CONTRACT IN UKRAINE FOR 'GEMS' AND NEEDED FUNDS FOR WAYBILL SENT ME 'CONFIRMATION' AIR TKT KLM TO HEATHROW 31/8 TO MEET UP BUT I CHECKED WITH THEM AND HE'S NOT ON A LIST AND TKT NOT PAID FOR SO CANCELLED DOWN ...HE'LL HAVE A V LONG WAIT FOR FUNDS! BE GOOD IF SOMEONE COULD NAB HIM/FIND OUT WHO THIS JACKIE MILLER IS/IS NOT. SUSPECT NIGERIAN SCAM
First name: George
Last name: Wilson
Age: 48
Location: USA
Email: good_able11@yahoo.com
Report: Corresponded with him on an online dating site Zoomersingles. He is originally from the UK. an engineer presently selling small construction equipment out of NY, has a son who lives in California with his ex girlfriend. To good to be true online romance with promises of investment in my new retail venture, buying a house when we decide where we want to live. His son is unhappy with his living arrangement with his mom and wants to move in with dad. he is sad he cannot send his son 250$ for something important. Doesn't ask directly but makes it impossible not to offer. Send the money via Western Union to the boys aunt Gloria Salazar in San Benito Tx. promises to repay within a week. Claims he cannot live without me, sometimes it appears there are 2 different persons writing the instant messenger notes. Has just won a construction contract worth 1.5 million in Nigeria. Can't live without me and dreams of us being married. Shares a secret will left to him by his late father and since he has decided I am to be him wife he has instructed the lawyer to add me as his wife to be as co-signer to the POA. never receive any document. Now he needs to leave immediately for Africa and is short $900US for the assistants airfare. Doesn't use credit cards and if he can get this money he would return it next month. Stopped corresponding but he continues professing his devotion. have blocked him on all emails and instant messengers. Believe he is using a false photo. have not heard his voice or seen him via webcam claims his laptop does not have a camera.
First name: johnson
Last name: williams
Age: 65
Location: Kuala Lumpur, Malaysia; Apopka, Florida
Phone: 011 60162670377
Email: jw52502@gmail.com
On websites: Match.com
Report: scammer, scammer, scammer! stay away from him!
First name: Christian
Last name: Williams
Age: 44
Location: Missouri is where he told me he lives, and from Europe
Email: chrisdt3476@yahoo.com
On websites: http://www.pof.com/
Report: I googled the above the guy below is who messaged me on the dating site as willy67908 willy67908 ( name used on plenty of fish )
First name: John Dolph
Last name: Burke
Age: 45 novenber 10
Location: Los Angeles CA
Address: he told me 174 North Orange Drive
Phone: 213.933.2574
Email: johndolph55@yahoo.com johndolph55@hotmail.com
On websites: Facebook, Imesh and MySpace under john dolph
Report: John told me he is serving in Libya and that he is from us army fell in love with me very quickly and asked me to write a mail to the us army for a leave request so he could wisit me the mail i wrote to is ustransitunit@usa.com and after a while hey granted the leave and sent me two forms to fill and sign scan and send back after a while they send me a bank confirmation about that i would recive a large amount of money to my account but before the money would reflect on my account i should pay $900 for johns liberty pass card and that was when i got very suspicious and checked it on internet and found him on a scammer list on DateMeFree page 18 with all that pics he sent to me his id is temi42.Here is the first mail i got: processing for your request Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Saturday, June 18, 2011 11:06 AM Message body Miss Anette Clausen, We received your leave request for your fiance and we are on processing your request,whelther to be consider for granted or not, we will get back to you nextin one hour time . Thanks Officer -in-Charge and the next mail: your request is granted 2 Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Monday, June 20, 2011 3:48 PM Message body Anette Clausen, We are so sorry about the delay, we need to make some verifications about this leave request,we are so happy to tell you that your leave request is granted,but you need to fill some forms,scan it and send back to us ,the forms are attached to this letter above,they are the leave request policy and instructions, and also the leave form ,read and sign where necessary,the process involve is not much.Thanks for understanding..... Thanks Officer-in-charge They are very smart. and next mail: Claims and benefit 1 Hide Details FROM: ustransitunit@usa.com TO: anetteclausen@yahoo.com Message flagged Saturday, July 2, 2011 8:09 PM Message body Anette Clausen, We apologise for any kind of delay in the process of this request.However,we are about to grant your husband the letter authorising his leave from libya,we have just send you his bonus and allowances to be paid to him,which you are his beneficiary and you will have to claim it before he got home to you, we need you to send us this following informations for us to wire the money through the military Bank to your Bank account. We need you to provide us with the following information; FULL NAME: BANK NAME: ACCOUNT NUMBER: Thanks Officer-In-Charge and the last mail: Bank confirmation 1 Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Monday, July 25, 2011 8:55 PM Message body We are so sorry for any delay we may be causing you and your husband,we just need to follow the normal procedure to ensure all process,rules and regulations are comform with,we are happy to tell you that our Bank have sent us the comfirmation of Capt.john dolph bonus and Allowances into your Bank Acoount,and we sent you the attachment for you to comfirm it yourself but our Bank told let us know that it will take four to five working weeks before it will reflect it your Bank Account,but before it will finally reflect in your bank,you need to pay for your husband liberty pass card which is $900,which is to be paid to the officer in charge and sign the last document,which we are going to send to you after which you have paid for his liberty pass card Thanks Officer-In-Charge Michael Rich When i asked for the name of the unit in Libya and the mail address they send me that: Message flagged Monday, August 8, 2011 1:58 PM Message body john will be home as soon as all process is done and he is granted leave.he will be with you in 72hours after granted leave he is in A4D division a4ddivision@gmail.com they are not allowed to be with phones but if you want him to have a phone you will have to be responsible for the phone which will be provided to him on your own account Officer-In-Charge Michael Rich And when I asked for his AKO email and to make a photo of himself with a piece of paper with my name on he turned so angry at me and asked why i did't trust him. I sure he is a scammer. By the way i found those forms on internet and they are fraudulent documents. I did not loose money but a lot of precious time. Regards Anette
First name: John Dolph
Last name: Burke
Age: 45 novenber 10
Location: Los Angeles CA
Address: he told me 174 North Orange Drive
Phone: 213.933.2574
Email: johndolph55@yahoo.com johndolph55@hotmail.com
On websites: Facebook, Imesh and MySpace under john dolph
Report: John told me he is serving in Libya and that he is from us army fell in love with me very quickly and asked me to write a mail to the us army for a leave request so he could wisit me the mail i wrote to is ustransitunit@usa.com and after a while hey granted the leave and sent me two forms to fill and sign scan and send back after a while they send me a bank confirmation about that i would recive a large amount of money to my account but before the money would reflect on my account i should pay $900 for johns liberty pass card and that was when i got very suspicious and checked it on internet and found him on a scammer list on DateMeFree page 18 with all that pics he sent to me his id is temi42.Here is the first mail i got: processing for your request Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Saturday, June 18, 2011 11:06 AM Message body Miss Anette Clausen, We received your leave request for your fiance and we are on processing your request,whelther to be consider for granted or not, we will get back to you nextin one hour time . Thanks Officer -in-Charge and the next mail: your request is granted 2 Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Monday, June 20, 2011 3:48 PM Message body Anette Clausen, We are so sorry about the delay, we need to make some verifications about this leave request,we are so happy to tell you that your leave request is granted,but you need to fill some forms,scan it and send back to us ,the forms are attached to this letter above,they are the leave request policy and instructions, and also the leave form ,read and sign where necessary,the process involve is not much.Thanks for understanding..... Thanks Officer-in-charge They are very smart. and next mail: Claims and benefit 1 Hide Details FROM: ustransitunit@usa.com TO: anetteclausen@yahoo.com Message flagged Saturday, July 2, 2011 8:09 PM Message body Anette Clausen, We apologise for any kind of delay in the process of this request.However,we are about to grant your husband the letter authorising his leave from libya,we have just send you his bonus and allowances to be paid to him,which you are his beneficiary and you will have to claim it before he got home to you, we need you to send us this following informations for us to wire the money through the military Bank to your Bank account. We need you to provide us with the following information; FULL NAME: BANK NAME: ACCOUNT NUMBER: Thanks Officer-In-Charge and the last mail: Bank confirmation 1 Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Monday, July 25, 2011 8:55 PM Message body We are so sorry for any delay we may be causing you and your husband,we just need to follow the normal procedure to ensure all process,rules and regulations are comform with,we are happy to tell you that our Bank have sent us the comfirmation of Capt.john dolph bonus and Allowances into your Bank Acoount,and we sent you the attachment for you to comfirm it yourself but our Bank told let us know that it will take four to five working weeks before it will reflect it your Bank Account,but before it will finally reflect in your bank,you need to pay for your husband liberty pass card which is $900,which is to be paid to the officer in charge and sign the last document,which we are going to send to you after which you have paid for his liberty pass card Thanks Officer-In-Charge Michael Rich When i asked for the name of the unit in Libya and the mail address they send me that: Message flagged Monday, August 8, 2011 1:58 PM Message body john will be home as soon as all process is done and he is granted leave.he will be with you in 72hours after granted leave he is in A4D division a4ddivision@gmail.com they are not allowed to be with phones but if you want him to have a phone you will have to be responsible for the phone which will be provided to him on your own account Officer-In-Charge Michael Rich And when I asked for his AKO email and to make a photo of himself with a piece of paper with my name on he turned so angry at me and asked why i did't trust him. I sure he is a scammer. By the way i found those forms on internet and they are fraudulent documents. I did not loose money but a lot of precious time. Regards Anette
First name: Anthony
Last name: Hicks
Age: 50
Location: UAE Dubai/ El Paso TX
Email: a.hicks7070@yahoo.com
Report: approached me on zoosk.com. Did not even have the intelligence to write his own letters but copied them directtly from a site to report female scammers. Just changed some of the wording a little.
First name: Peter
Last name: Cannon
Aka: Amos, Philip
Age: 48
Location: Nigeria Lagos, Honolulu HI, Orlando FL. London England
Phone: 713-931-6046, 904-410-1127, 2348022437385
Email: lovinguisgreater@yahoo.com
On websites: yahoo
Report: Scammer askes for money to be sent to Lagos Nigeria for him to get home to HI. He asked that the money be sent to the female name Ola Ade since he claims he has no bank account. This person is makinging Harrassment calls to me, begging me for money.
First name: Alex (Alexander)
Last name: Lorenzo
Aka: Alex Ossai
Age: 50
Location: Istanbul, Turkey
Address: C/O Arivo Monday, 22 Guzlyurt Sokak, Istanbul, Turkey
Phone: +905428862690and +35796336432
Email: ale_lor02@yahoo.com
On websites: http://www.areyouinterested.com/
Report: Dating scammer Using the name Alexander (Alex) Lorenzo Email address used: ale_lor02@yahoo.com Phone numbers used: +90542886269 and +35796336432. Said he is from Sacramento, USA. He is a Nigerian operating from Turkey. Other names used : Arivo Monday (possible accomplice), 22 Guzlyurt Sokak, Istanbul Turkey. Another name is Alex Ossasi (it seems as if this is his true Nigerian name) Uses Western Union for money requests. I would not like my name to be posted anywhere, please.
First name: scott
Last name: jones
Age: 50
Location: noblesville.in / lagos nigeria
Address: 9532 belmar ct ,noblesville .in 46060
Phone: 011447011174225/ blackberry pin/26E3C880
Email: scottgenerous61@yahoo,com
On websites: godislove/ be naughty .com
Report: talked for a few months .. said he was working in lagos ,nigeria .. left e-mail this morn ,that he needed 975.00 his hotel was shoot up by gang members ,stole his briefcase with all his valuables.. his daughter was hurt ,he needs money for her medical care ..name of hotel yemi international ..
First name: John
Last name: Mason
Aka: Brain
Age: 47
Location: USA
Address: USA
Phone: +234
Email: Johnbmason20@yahoo.com/ johnbmason20@hotmail.com
Report: John b mason said that he was in the army and he is sick and him and his doc. Bill want 570.00 to pay for his hospital bill and then he can come home to Oklahoma . He has a sister but she is in russ and he had no mom or father they both has pass on. My sister sent him 900.00 in a two month time and lost her house and her car bc of him. He will call you his snowblue or mylove.
First name: Henry
Last name: Johnson
Aka: :jhenry0010@yahoo.com
Age: 61
Location: Nigeria
Email: :0010jhenry0010@yahoo.com
On websites: Singlesnet
Report: also operates under name:jhenryjohnson@yahoo.com Corresponded on Singlenet He claimed he lived in Clearwater Fl.had daughter Jenny, Widower, rec'd email that he was awarded contract for Solar job in Nigeria.Red flag went up.Said he was leaving same day.Next day received email
First name: James
Last name: Rayner
Aka: James Scott Rayner
Age: 46
Location: Australia, Sidney
Address: 12/121 Castlerreaach street
Phone: 27-011 839586800
Email: jamesscct@aol.com
On websites: match.com
Report: Promised marriage,love then asked for money or to invest in his business, ticket fare money, money for loss electronics
First name: Timothy
Last name: Farrell
Aka:
Age: 45
Location: Lagos,Nigeria
Email: timothy_farrell@yahoo.com
On websites: chemistry.com
Report: I met him on chemistry.com. He stated that he was a contractor who lived in New Jersy but now he was working in Lagos, Nigeria where he lost his wallets and had no foods. He said his son and him both were starving and asked me to send money to him through western union. He had sent me a copy of his US passport when I doubted his identity. Later on I found out at travel.gov that was a fake us passport.
First name: Barry
Last name: Roberts
Age: 54
Location: Gurnee, IL, USA
Phone: 847-450-0715
Email: sweetskya456@gmail.com
On websites: Seniorpeoplemeet.com
Report: Trying to get personal information. Says you are the love of his life. The woman he has been searching for all his life. Sends poetry and confirmation of his love. Even though you've only talked for a few days. He wants your home address to send a gift showing his dedication to you.
First name: Philip
Last name: Mark
Aka: Male
Age: 61
Location: ny
Email: Philipmark1949@gmail.com
On websites: Dating sites social city
Report: trys hitting lonely woman between ages of 62 to 64 uses pretext of lost equipment 4 contract in countrys such as malaysia uk and possibly others Then asks 4 u to help with money asked me 4 5000 usd as he only 45000 on him and asks u 2 choose which contract he should take.
First name: Andres
Last name: william
Aka: Reyes andres william /mark william
Age: 42
Location: jacksonville florida USA
Phone: +19047019830
Email: st.andres42@yahoo.com andres%20williams
On websites: Wayn
Report: asking for money
First name: Brian
Last name: Darry
Aka: Brian Darryl, Brian Darry
Age: 47
Location: Sante Fe Springs, CA, Istanbul, Turkey
Phone: calling card. no traceable number
Email: bdarry63@yahoo.com briandarry@yahoo.com
On websites: Match.com
Report: Meet match.com. Says from CA though working in Turkey. I lost 15,000.00 to this man over six months. It takes me longer to make that much. I lost everything i had in my savings. He was in accident, detained by authorities twice, expired visa, hotel bills, hospital bills, etc. He is good at his job and i fell in love with him. the sad part is even though i now know none of his words to me were real and i should hate this man, but i am in love with him and/or fantasy that i thought would be one day. What does that say about me? I cry daily for what has happened to me. i know i need to seek some type of therapy, but i dont have any insurance and now no money either. I have every text, email, and IM that we sent back and forth for six months. I have pictures of him and one of his associates. I have all the addresses and phone numbers to where i wired the money to. I have names of people that are associated with Brian Darry. I have reported this to fbi site, but of course they do not get back in touch with you. Even after reporting to fbi, Brian contacted me again for money and i continued to talk with him and tried to contact the fbi so that maybe they could catch him while i still had contact with him, but they never would return my calls. There does not seem to be anyone to help women in this situation. Please do not be as vulnerable as I.