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Scam REPORTS ABOUT Male SCAMMERS

First name: Bill
Age: 47
Location: united states
Email: billbrowny@hotmail.com
On websites: oasis
Report: Think this guy is defo a scammer
First name: henry
Last name: norbert
Age: 55
Location: england or USA
Email: norbert,henry@yahoo.com
On websites: un
Report: during one month this man wrote to me romantic loving word and poetry,he told me that he loved me and he misse me and that i was his queen , his wife; after a few days i asked him a meeting in Geneva and he sent me a flight confermation from london to geneva from KLM incredible ; so I confirmedmy suspecions and i wanted to see what he wanted from me . Finally he told me that i must sign a affirmavit of succession for im ,because he was alove and i was his next of kin. I have more to write.I told him to send me this document.He said that the lawyer had problem with my connection.I left for geneva,he phone me asking 1500 dollars.I was waiting the date of his arrival , 30 may.When this date arrived , I sent him an sms : time is out , you lost , you didn' understand , i know you are a love scammer.He answered that he ha found money and he will be in Geneva. Next day he phone telling that he was in Geneva, so i tell him we can meet. He said that because I din't believe in him , so he didn'want a woman like me. incredible this experience.
First name: Eric, Raph, Jeffrey
Last name: Smith, Kniep, Zola,
Age: 38 +
Location: USA, Afghanistan
Email: kleens_kleens@live.com
Report: I have received 3 declarations of instant love from 3 supposedly different men,from different singles dating sites, all with a similar story. They are widowed, have an only son who is in school in USA. One man said he was a pilot with BOAC and was the son of the late Italian MP Signor Zola, two said they were on active duty in Afghanistan. One fool even told me his base camp was at Camp David!!Each one sent photgraphs and even followed up with 2nd photographs. The pilot tried to get money from me and disappeared when I declined. he was definitely connected to a black lady in South Africa as he gave me her phone number as the person who needed to be paid and when I telephoned her she was decidedly dodgy. The two soldiers have not asked for money yet but I am sure they would have got to it in time. I was totally naive with the first contact and gave way too much personal information, but quickly learned. Their English phrasing sounds like a Russian origin. I say this because I have had Russian friends and I recognized it.Is there any way one could trace the email address or skype location so that they could be reported unknown to them while being played in return? I am safe from these men as I do not have wealth, but perhaps it can save another lady from disaster.
First name: JERRYCURTIS
Last name: OWUSU
Age: 47-52
Location: USA CT AND VIRGINIA
Phone: 233244048741 233244055413
Email: JERRYCOOL200@YAHOO.COM
On websites: MARRIAGEMINDEDPEOPLE AND NOW MILITARYCUPID
Report: talked to him for a long time asked for money many times. did send some after he sent many things to me flowers and other gifts. was in mexico then in ghana. saw him on web cam and he sent many pic.to me.recently saw him on miliary cupid as jack diff age. reported him there diff pic same person. claimed earlier a widower now divorced
First name: harry hon
Last name: wise
Age: 51
Location: redding USA, Amstelveen Holland, Johannesburg SA
Phone: 0027710043018 and 0027763431446
Email: harrycute-w@hotmail.com
On websites: datingsite, Badoo, msn
Report: I met this man 2 months ago, he's from america, living in Amstelveen, Holland. Had to travel SA. While he was in sa he was asking for money.... he had to do things and didnt had enough money. I sended money. Last time i sended money was for hotel and ticket for coming back to Holland. Today juni 25 th he shall arrive on schiphol. but i got a sms this morning that he had a accident yesterday on his way to the airport, so...... didnt come back to Holland. I think he's a scammer.I have photo's from him.
First name: Mike
Last name: Watson
Age: he claims to be 40 years old
Location: Malaysia
Phone: +447031867629
Email: mikewatson44@yahoo.com
On websites: Facebook
Report: This man befriended me on facebook. He said that he is an American who is based in London. He said he is looking for a serious relationship and wanted to be friend with me. I gave him my yahoo add and we chatted almost everyday. After 2 weeks, he said that he has strong feelings for me and it's happening very fast. He is using profile pictures of a handsome guy, that's why I got attracted to that guy in the pictures and fell into this scammer's trap. In short, we became on-line lovers. I corresponded with him for 2months before the incident. This was the trick - He said he sent me some valuables and huge amount of cash via diplomatic courier. He sent a copy of the airway bill that he used with matching tracking number that's why it appeared to be legitimate. Then, the parcel was put on hold at the Malaysian customs. The fake Malaysian custom called me on my mobile and asked me to check my email about my parcel and that I need to pay 1500 USD for custom tax clearance. I paid 1500 USD via bank transfer. After 2 days, they asked me to pay another 5000 USD for additional documents needed to release the parcel. This Mike told me to pay first the 5000 USD and then re-imburse all my expenses as soon as I receive the parcel. However, still no delivery. I only realized that it is a scam when I received another email, this time asking me to pay additional 20,000 USD. These are the telephone numbers of the fake Malaysian customs: +6016 672 7545, +6010 267 9034. The bank where i deposited the money: Account Name: SITI NURAINI BINTI RAMLI CIMB BANK Account No: 03030073946522 Bank Address: No. 261 JLN MAS SID 18500 MACHANG, KELANTAM MALAYSIA I lost 6500 USD from this scam. I reported this incident to Royal Malaysian Police via email. I got an auto-generated acknowledgment letter, but have not heard any update yet. I hope they are doing something about these scammers.
First name: Benjamin
Last name: Fried
Age: 40
Location: Toronto, Ontario, Canada and Swansea, Glamorgan U.K.
Address: SA1 3AG
Phone: 011-44-795-160-4620
Email: bnjfried@yahoo.com
On websites: Lavalife
Report: Within a few day asks you to put your profile on hold, be exclusive. Has business installing electromagnetic doors, security systems. Has to go away on a job, back in a week. Claims of love. Next day emails, saying credit card expired, he can't cash $13,500 in travelers cheques. Wants you to wire money, via Western Union, to pay his hotel, says he hasn't eaten, father died in car accident, mother moved back to South Africa
First name: Benjiman
Last name: Kofi Can
Aka: Frank Akwetey Lamptey or Daniel Leibston or Samuel Yeboah
Age: N/A
Location: London
Phone: 07707678384 - (02 Mobile service)
Email: AtLawl_Barrister@yahoo.com or Curtis.Miller1@yahoo.com
On websites: Cupid online dating
Report: Scammed $12000.00 plus 280pound mobile top up. He prentended to be a USA army soldier in Aghanstan and he robbed me by saying that he needed custom 5000USdollars to clear his goods from the custome and after that he needed 2000usdollars to insure it and then 3000Usdollars to get clearence papers. JHe claimed that he had 250.000.000usdollars in the package and he wanted to get out from the army camp to where he can keep it safe until he leaves the army in May so that he can collect it and it to USA. He asked me to help him and that he will return my expenditure when he comes out. He his a Ghanian man leaving in London. One of his gang send me an e-mail and said that he was also cheated because he never paid him for the part he played in the scam. Find this man - He called himself Curtis Miller a USA army, His picture of an innocent USA army man with the name of MILLER. He also call himself Brandon Louis also an army man but he his a part of Ghana Scam. He uses a person with an America accent. He call himself an American diplomat courier , who delivers packages to families of american soldiers.
First name: David
Last name: Valentino
Aka: David Copeland
Age: 56
Location: US California Newport Beach, Malaysia Kuala Lumpur
Address: 408 36th St Newport Beach, CA 92663
Phone: 949-945-5564, 949-698-9894
Email: davidcopeland_10@hotmail.com, david
On websites: BBPeopleMeet.com
Report: Met on dating site; balding with white hair, blue eyes, Italian (speaks with accent), ultra romantic blah blah. Purported to be an electrical engineer. Left for job in Malaysia couple of weeks after starting correspondence. Job had problems, actually
First name: ROBERT
Last name: WILLIAMS
Aka: rob
Age: 42
Location: united kingdom or nigera
Phone: +2348088469717
Email: robert_williams1968@yahoo.com
On websites: yahoo and facebook
Report: we was chatting and he asked for my help he owes me $1500.00 he will say he loves u and he wants to marry u he will tell u his little girl is hungry and he has to send his grandmother money cause she is dieing but she already dead and he will tell u anything i fell for dont want no one else to get burnti save one person already
First name: mark
Last name: russell
Age: 54
Location: florida
Address: 2655 Nebraska Ave Palm Harbor,Fl
Email: rushm5657@yahoo.com
On websites: Connecting singles.com
Report: Ask me to send him a cell phone. Then he couldn't get money from his account wanted me to send him money, I called the bank he claimed to have money at they had no record of him.
First name: capt bruce
Last name: ferris
Age: 52 fake
Location: he says texas
Address: unknown he says tel aviv-jaffa,israel plano texas military base
Email: captbferris@gmail.com and chat yahoo messenger
On websites: unknown yahoo
Report: wanting to send request for leave and to pay proccesing fee and give my id and bank details to info@militarydod.us this poor capt has had his idenity stollen it odvious by the spelling that he is not american i first met this scum on ayi face book he is still in contact and dosnt know im a wake up to him please stop this rat from getting to anybody else please inform me of results thank u ph aus 0418185320
First name: sam
Last name: neil
Aka: jon
Age: 60
Location: , nigeria, arlington va
Email: s.neil1950@yahoo.com
On websites: seniors people meet.com, facebook,yahoo
Report: romance scam that started supposedly arlington va. 8 days ago. alleged daughter yahoo messenger me today wanting 3500.00 for surgery for sam he had been mugged and beated. is an alleged engineer and their to design power plant. she even sent x-ray pic of fractured tibia fibula, that i found online first x ray entry.
First name: conwell
Last name: long
Aka: florence
Age: 51
Location: alabama
Email: conwell_long@yahoo.com
On websites: wayn.com
Report: he scams women for money.
First name: Dan
Last name: Angels
Aka: Daniel Angels
Age: 40
Location: London, Georgia , Nigeria
Email: danangels01@gmail.com
On websites: Mingle2
Report: He started with long love letters and he ended up with asking me for money after an accident occurred on work field in Nigeria where he was working with 100 persons skilled and locals. one of his workers died in that accident and my fellow started raised funds in order to help the young family of the decaesed!
First name: Jean
Last name: Arthur
Aka: Jean Mark Arthur
Age: 52
Location: Accra, Ghana; Monrovia, California; Syracruse, New York
Address: 315 washington St accra medina Ghana
Phone: 011-233-245449955, 315-308-8638
Email: jmarthur@yahoo.com
On websites: datehookup.com, plentyofish, yahoo
Report: Scammed me out of $8000 after 5 months of getting to know me...He's French/Scottish, widowed with a 15 year old son, a civil engineer and international consultant...did work n Togo and states his money, $13,000,000 from the work performed is being held in the Intenational Commercial Bank of Ghana because he tried to transfer too much to the United States. Says need to get a Certificate of Affidavit from the Minister of Finance of Ghana, but when I called and talked to the Minister of Finance he stated there is no such certificate. Jean States need $14,888 to pay for it before can return to the states and refuses to leave with out his money. He is super good friends with a guy named Pastor Mark Edward, and Philip Andrew and receives packages through Alex Amoo. The bank manager he is working with is Abu M. Kofi, Operation's Manager at ICB Ghana and the lawyer is Dr. Charles Kurankye who works for Oakhouse Law Firm, but I couldn't confirm his affliation with the firm. And why would a lawyer have a public health degree. Jean Arthur is very good at what he does...SCAMMING
First name: Ruddock
Last name: Dawson
Aka: a military commander
Age: unknown (he said 56 years old)
Location: Iraq, Afgahnistan, Ghana, US military near Washington,USA
Address: c/o Vincent Ansah, Barnes Road, PO Box 91, Accra, Ghana
Phone: +233279930764, Vincent Ansah(Diplomat) 1-327-606-8207
Email: ruddockdawson@yahoo.com,
On websites: Plenty of Fish
Report: met on site Plenty of Fish. He contacted me first. He asked for money to get out of the military and the war & Iraq, and to transport some parcels out of that country, then wanted money for medical when he was supposedly injured in Ghana. Then I knew because it was one excuse after another why he never arrived and wanting more and more money. I lost $40,000 to this scammer. I have Western Union receipts. Corresponded from May 2010 to Feb. 2011 before I realized what had happened. I was physically and mentally ill, under Drs care, at the time this was going on and felt bullied by this Mr. Dawson and Mr. Ansah, who were demanding that I help him. I have several photos of the supposed military individual. I am 60 years old and I am financially ruined.
First name: rasak
Last name: abubakargoes
Age: 40s
Location: accura ghana
Email: rita_love728@tahoo.com
Report: really bad about making u think hes in love with you and then asks for money. he is a big time scammer and is from ghana he is one of the romance scammers.ive delt with him before.
First name: Aaron
Last name: Ramos
Age: about 48
Location: Sudan- Nigeria
Email: ramosaaron@yahoo.com and on facebook as Aaron Ramos
Report: He tried to potray himself as an Army Captain on a special assignment first Sudan mored right away to Nigeria. I looked up and there with message on facebook from that day on he was pushing it. I was supprised to hear him say he was calling me on his cell phone from a special assignment the military assign him to in Nigeria 2 days before bombing at the police station. I checked it and it was evident it happened.All the girls on his page are working with him. He friend one from my page to make sur he is able to get back in contact with me. HE has enough of my information to know I have a blackberry touch that means my information is no longer secure.
First name: Charles
Last name: Adjei
Aka: Ben Kinzie, Brent Kinzie
Age: ?
Location: Accra, Ghana
Phone: 233207620401
Email: lybrent@live.com ben.kinzie@yahoo.com charl111@live.com
On websites: Yahoo (chat) Oasis Active
Report: This man says he is a US soldier in Afgahanistan with son in Accra, Ghana attending christian school and asks to send money to boy in the name of his carer Charles Adjei (via Western Union). Talks on Yahoo chat, sends photo's of soldiers that look similar. Says he was born in San Francisco and now has home in Rhode Island, USA. Ghana Police not interested in report.
First name: patrick
Last name: williams
Age: 40
Location: abia state africa
Phone: 0112348124921611
Email: bigpatman7@yahoo.com
On websites: facebook
Report: I've been contacted on facebook by a nigerian scanner. Sent emails to me then started chatting with me on yahoo messenger. Also texted me from an international number. Then I called him on that number and confronted him. He still talked to me. Said he lives in Africa now but email ip addresses came mostly from sunnyvale California and some from new York and one from proxy server in Brazil. He asked me for money. I said no. Still getting texts from him once in a while. Said he needed money for internet because it was going off. So now he won't send me any emails. His email was bigpatman7@yahoo.com and name is Patrick Williams.
First name: patrick
Last name: williams
Age: 40
Location: abia state africa
Phone: 0112348124921611
Email: bigpatman7@yahoo.com
On websites: facebook
Report: I've been contacted on facebook by a nigerian scanner. Sent emails to me then started chatting with me on yahoo messenger. Also texted me from an international number. Then I called him on that number and confronted him. He still talked to me. Said he lives in Africa now but email ip addresses came mostly from sunnyvale California and some from new York and one from proxy server in Brazil. He asked me for money. I said no. Still getting texts from him once in a while. Said he needed money for internet because it was going off. So now he won't send me any emails. His email was bigpatman7@yahoo.com and name is Patrick Williams.
First name: Brain
Last name: White
Age: 45 yrs.Old
Location: 10Kajode St.Ikeja State. Lagos Country.Negeria.
Address: unknown23401
Phone: 2347087592542
Email: Brain.white 50
Report: pls be careful with this person he is one of the scammer in negeria.He alwaycarefulls ask money to one of the chatmate . he used many names like for ex. MATT DECARO,KELVIN LORD,SIMON,ERIC SIMON,DAVID BRAIN WHITEE AND JEFF THOMAS PLS. To all woman in the world be carefll and dont trust with this kind of person
First name: eric
Last name: murphy
Age: 57
Location: Texas.USA/London.UK
Email: eric_murphy84@yahoo.com
On websites: wayn.com
Report: I have heard that this man is a scammer and would like him checked out please
First name: Nacir
Last name: Nasr
Age: born on 24. 09. 1982
Location: Tunisia Hammamet, Hotel Bel Azur Talassa
Phone: (8)1021623070888
Email: nacir.nasr@hotmail.com
On websites: Facebook.com
Report: He works in a hotel. He is deceiving elderly women, offers a massage. She writes sms about love , communicates in Skype. He says that he loves and wants to marry. Says he's the colonel. He says that he lost his job. Very primitive type.Requests to send him money through bank transfers.Wants to get a first mobile phone, then laptop, then a car.
First name: tony
Last name: williams
Age: 51
Location: usa
Email: tonywilliams74@ymail.com
On websites: yes
Report: hes scammes women out of money by telling the he loves then and wants to marry then i no of a least 2 women he has done his to and threats with black mail a very nasty littel man that need to be stopped thank you
First name: frank
Last name: mcdonalds
Aka: usa
Age: 56
Location: modesto ca
Address: 1108lexington
Email: frankmcdonalds@yahoo.com
On websites: wayn.com
Report: he scams women for money,he tells them all kind of sob stories to get money from them.
First name: marcus
Last name: johan
Aka: marcus jo , marcus johnson
Age: 44, dob 24.7.66
Location: leeds, usa,france,spain,
Phone: 07538654935
Email: mac_joh@hotmail.com
On websites: said he was with widowdating, but i was not on that site?
Report: will tell you he is an engineer(technical) widow for 3yrs, 9yrold son called roland, has a company in lodi, california called grange engineering pipeling,(false web site)son at school in usa, american father, french monther, grandmother in france, lost both parents in car accident when he was 2, left him very rich, but will not tell you that to start with, speaks and sends emails in spanish and french, says he is visiting son, but cant see him, then goes to new york for flight back to uk and then robbed in taxi,will want you to lend money to change details on flight, will send photos and flight document by emails but they are false,used uk mobile and nigerian number both false,will tell you he will meet you in your home town then says hes got to go overseas on business for a while, stated he owned 5bed house and had 3 dogs that he leaves with a vet while away on business.
First name: John
Last name: Morrison
Age: 59
Location: Miami, FL / Milan, Italy / Ghana
Phone: 717-623-8357
Email: honest.flint@yahoo.com
On websites: http://www.SeniorPeopleMeet.com
Report: He was on SeniorPeopleMeet.com - dating site. After talking on messenger 3 or 4 times he says he's in love with you. He has a 20 year old daughter in nursing school - he says he divorced his wife 8 years ago and his daughter lives with him. Sent many pictures of himself and some of his daughter. Says he resides in Miami - went to Italy because uncle died - flew to Ghana with his cousin (one way ticket)to collect 3 chests of gold his uncle left him in his will. When he got there he found that his bank had put a hold on his account because of a large withdrawal and he had to appear in person at the bank to get his account released. They don't have enough money for tickets home (cousin to Italy and him to Miami). But he says they got the gold and had it shipped to the U.S. He becomes sick and in the hospital for a couple of days, and when released says he's still so sick. Somehow he gets the ticket money, then says he needs $5,000 each before they will let him leave the country! Sends an immigration document proving this. This document is on the U.S. Embassy site in Ghana - its a fake. I thought he was being scammed, but in actuality the people he contacted in the states for money were scammed.
First name: john
Last name: freeman
Age: 46
Location: hicksville, NY
Phone:
Email: frmnjohn00@yahoo.co.uk
On websites: match.com
Report: Met on match. Talked IM for about 1.5 weeks. Did not talk on phone. Did not text. Said he was from UK- moved here four months ago. He has a 14 year old son Drew. sent a pic. Wife died in car acident 7 years ago. Parents died about two years ago. Needed a change so moved to USA. Last week got a fax that he got a contract to deliver/ supply computers to a small company starting a branch in Ukraine. said he put in for the job 7 months ago. He was very happy. We couldn't meet befor he had to go too busy but he wanted to meet me as soon as he gets back to USA. So now he Went to Ukrane for work for a week or