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Scam REPORTS ABOUT Male SCAMMERS

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
First name: Frank
Last name: Antonio
Age: 44
Location: UK
Phone: 0011447035954004
Email: drfrank_antonio@yahoo.com
On websites: was inboxing me!
Report: he starts of speaking nicely that he wants a relationship is separated with child and child with mum in UK but initial contact with me he said he was in USA he went to UK for work contract. States is a vet & doing a 7 week contract in Avian flu vaccine for birds. After chatting for 4 weeks he said vaccineaucontaminated and needed to buy more! He them said would come visit me when contract ceased. Week 5 he aske for financial assistance from me i told him no way. I tried to get msg to other Aussie girls as was adding more on and managed to only speak to one and she blocked him and i them blocked him the next day! He had girls from Euro on there when he added me them they were deleted after a couple of weeks then added the Aussie girls. Also today i had a friend request from a male (unknown) a Paul Smith (no photo) he then withdrew request i reckon it is Frank and is trying to gain info from friends list etc as he is blocked! Pls shut him down!and i wish to remain anonymous!
First name: matthew
Last name: carlson
Age: 47
Location: Uk, leesburg, VA
Address: Cornwall St., Leesburg, VA 20176
Phone: 44-708-6464022, 678-720-3593
Email: matt.carlson64@yahoo.vom
On websites: Match.com, facebook
Report: very charming and loving. about week 3 of our phone relationship, he asked me for money because the project he was working on had gotten messed up by one of the workers. Some voltage problem. He said it would cost 10,000 pounds to fix. Matt and his assistant, Andrew Berkley, has gotten all but 3,000 pounds of the money and needed my help. Miraculously, Matt got the job done and was on his way home. Well, he was detained by immigration because he had some art work in his bag that was reported stolen that he bought off the street from some guy. He said it was my surprise he kept telling me about. He was detained for 5 days at the airport. He needed 15,000 pounds to be set free or he would spend 3 months in jail. He is also a widower and his wifes' name was Lisa. She was killed by a drunk driver 3 years ago .This was his story.
First name: Phillip
Last name: Ashwell
Age: 45 Born October 5 1965
Location: UK and Lagos Nigeria
Address: 2 Eko Hotel Victoria Island Lagos State Nigeria
Email: phillipashwell012@yahoo.com
On websites: DateHookup.com
Report: This man stole some of my disability money. He claimed to be the primary owner of 3 vacation rentals. New York, Florida and UK. He also stole from would be clients who would rent out these vacation spots that didn't exist. He used me as a link to send him money by way of Western Union. This money belonged to the people renting out the vacation spots. I have contacted my local police and also other authorities about this matter.
First name: David
Last name: Douglas
Age: 46-53
Location: Atlanta USA (probably not true location)
Email: ddouglass7@yahoo.com ddouglass7@msn.com
On websites: cupid
Report: After 3 months contact tried to obtain bank details and money for failing business and being victim of an armed robbery! Slick operator will even phone with a texan accent
First name: Emmanuel
Last name: Dominic
Age: ?
Location: nigeria lagos
Address: 12 Allen ave,
Email: ?
Report: Seeking money to send $ 250 for his friend Quincy McPerson from Jacksonville Florida
First name: Albert
Last name: Morgan
Age: 43
Location: United States, Florida, Jacksonville
Email: albertmorgan123@yahoo.com
On websites: Blackplanet,
Report: Blackplanet member name - wonderfulalbert111 BEWARE - Real charmer asks you to send money via western union Last contact Phone number is 0011447045787701 I met my scam artist on BlackPlanet.com a dating service online. Actually he found me, just 3mths ago. He sent me a lovely message, than I replied we exchanged email address and messenger details. Where we had been chatting and building a relationship, well that is what he led me to believe, we even exchanged phone numbers. We rang each other many times and he would leave messages on my voice mail how he really missed me and I was everything to him and meant the world to him and soon we would be together. He said he lives in Jacksonville , Florida and was traveling to London for work. He was trying to sell a self funded project to the government over there. After a short period of time he told me that all his funds had been used up due to registering for licenses and permits etc and he needs funds to able to finish the deal and receive a large sum of money. I fell for his manipulation and he continued to carry on with stories of the project and I continued to send money to help him. Finally he told me he had received the cheque and was ready to travel to Australia and how we where going to be together and he was going to cash his cheque here and reimburse me all the money he took from me. However of course he needed money for the airfare, he sent me flight details etc and was having a stop over in Kuala Lumpur Malaysia once he reached there he started ringing me again saying he needed money to get through customs, for 2 weeks this continued as he was robbed and needed more money and than had to use that money for renewing his ticket to Australia it just went on and on. He kept promising me we would be together any day now. If I ever questioned him on anything he would say that he was hurt that I would think that, and he would says things like his word was his bond, he even swore on his mother's grave that he was telling me the truth and he would return my money and we would be blissfully happy together. He managed to scam over $6000 from me. He has profiles on a lot of sites Netlog, my space, HI5, twoo and these are only the ones I know of. He is very convincing and doesn't care how his deceit affects your life and what financial mess he leaves you in.
First name: John
Last name: Troy
Age: 60
Location: ?
Phone: 001117183508888
Email: troyj95@live.com
On websites: Ausi cupid .com.au and John Troy construction Engineer
Report: I met on dating site, he is now asking me for money because of an explosion at his work in South Africa,and cannot leave the country as under contract and needs to leave to get money out of bank in America. He wants the money to complete the job and come to Australia to meet me...the company he wants me to send the money to is...MHI Shenyang pump engineering co.ltd He has not given me all the details as yet.I think I maybe getting scammed...
First name: Abiodun
Last name: Nosiru
Aka: Ken Jeffrey Miguel
Age: 35
Location: Nigeria Lagos
Email: Kenneth Miguel ;
On websites: Be2; 50+; RSVP; Yahoo7 dating;
Report: Contact was made on dating site Be2 under the profile 'Passionate Man' He now has another profile on the match.com site;Sicererity51; He scammed me for over $3500.00 by fraudulently claiming he had lost all his money whilst in UK. then had motor vehicle accident. Eventually he told me he is a professional scammer from Nigeria with a contact in UK who cashes in the Western Union money cabled to him. He claims his real name is Abiodun Nosiru; the contact in England is called Leo Adenfuja. Have a picture of Abiodun for your file. The scam continued as he wanted more money to get a 'real' job so he could come to Australia to marry me! I did not pay.
First name: kelvin
Last name: schneider
Age: 40-51
Location: Sunnyvale California
Phone: 4152348622
Email: kelvinschneidr1959@yahoo.com
On websites: yahoo
Report: He met me from a dating site and he admitted scamming via in an email. He is still in communication with me to a degree and I am of the belief that he is know using other aliases to contact me. thomas001262@yahoo.com IP address: 209.191.122.70 dicksonharry18@gmail.com IP address: 74.125.39.83 tommy.chad77@yahoo.com IP address: 72.30.2.43
First name: Danny
Last name: Walker
Aka: Justice Mensah
Age: 55
Location: Kanda Estates, Accru Ghana, West Africa
Address: 305g lover St, Kanda, Ghana Zip 23321
Phone: 233244036346
Email: dannywalker52@yahoo.com
On websites: match.com
Report: Claims to be an architect / interior designer living in Akron, OH with son Carl. Traveled to Ghana to sell plans for a hotel. Was paid in gold bars. Did not take cash thinking he would be able to use his credit card. States his bank has refused to acknowledge his credit card in Ghana due to the chance of fraud. He has no money and needs money to get son, Carl out of the hospital (malaria), pay for their flight home and someone that will allow a NY refinery to send $760,000 payment for his gold bars so the funds can be wired back to him in Ghana so he can pay his debts and come home.
First name: Ryan
Last name: Edward
Aka: scam 419
Age: 48
Location: Asaba State, Nigeria
Phone: +447045771532 / +2347033059497
Email: ryan_ed83@yahoo.com
On websites: YM
Report: It started when i met him in Skype in end of April until now.He claimed that he is a civil engineer that working in NIgeria to build an airport in Asaba State. he asked me for existing him to get his payment for his work there. I sent money for 3 times : 1st: $150USD 2nd :$65USD 3rd: $250USD by Western Union. But until he still asking me to send him money but i already gave many reasons not to give him money.