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Scam REPORTS ABOUT Male SCAMMERS

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
First name: Nicolas
Last name: Gonzalez
Age: unknown
Location: Bolton Manchester UK
Phone: +447035993348
Email: nicolasg14709@yahoo.com
On websites: Facebook
Report: This person wrote to me on FB on the 10 March, he was also in contact with two other women. I am now in contact with them and both the ladys told me that he asked for money and one of the ladys sent him 1350 Euros and he contacts her daily and asks for more . But we found a photo of him at spokeo which is not the same as on FB. Thank you
First name: Nicolas
Last name: Gonzalez
Age: unknown
Location: Bolton Manchester UK
Phone: +447035993348
Email: nicolasg14709@yahoo.com
On websites: Facebook
Report: This person wrote to me on FB on the 10 March, he was also in contact with two other women. I am now in contact with them and both the ladys told me that he asked for money and one of the ladys sent him 1350 Euros and he contacts her daily and asks for more . But we found a photo of him at www.spokeo.com which is not the same as on FB. Thank you
First name: rapheal
Last name: joe
Age: about 50
Location: nigeria
Address: mail to bello western union logos nigeria from out of s,c,
Email: lucky.rapheal @yahoo.com
On websites: face book
Report: rapheal joe is without a nigerian scammer i have spoke with him myself he also left a mesg. on my face book site has been reported to the western union he has been scamming my 72 year old mother enlaw im not sure who frank collins he and rapheal work together frank collin is also on face book i have searched this thourghly without a dought they are nigerian scammers also have western union recipts. for money being tranfered. im worried about my mother enlaw he has her home address also. this is no fake report ..thank you
First name: james eric
Last name: lee
Age: 39
Location: cadana/ accra ghana
Phone: 011233244982620
Email: ericloveyouall@yahoo.com
On websites: ericloveyouall @yahoo.com/ ericloveyouall@blackplanet .com
Report: mr lee i have know for one year now and was in ghana with his son and called me for help because he said he couldnt get money out his bank and i did talk with his son brain so that part true but eric has ask and scammed me out of abt 5000 doolars saying his son was sick and even had a hosptail call to confirm but i know hes a scammer i have been told by several poeple and now he just ask me to send a mrs bright someo money in africa this man need to be stop and investacated not only because of him but because he has a son that im sure could use some help i also got a phone call from a mr bright saying they were going to sale his son because eric owed money and he payed them back after returiong to cadana were he lives so he says if not for the scammer it needs to be invescated for the child sake he has called me nemural time talking abt hes hungry
First name: Ishmeal
Last name: Fynniberl
Aka: Ish
Age: 24
Location: Ghana, Ablekuma Accra
Email: ishmeal_fynniberl@hotmail.com
Report: He scammed of $12000
First name: Frank
Last name: Wright
Age: 62
Location: Accura, Ghana
Address: Po Box 10
Email: Specialheart4u@gmail.com
On websites: Mingle2.com
Report: This man will write and send pictures of himself supposedly and a huge home etc. in Boyce Va. He will claim he is retired from AT&T. He is lonely his wife died and he will declare undying love and when he thinks he has you hooked he will claim he is coming to visit you but first he must go to Ghana to fill his wife's last request that he visit the orphanage etc. He then gets stranded supposedly and his cards wont work and he asks for 500 to finish paying for his ticket so he can get to you. Don't believe a word of it he is living in Ghana and operating from there. He writes well except occasionally you notice his broken english come thru. I doubt this man has ever been stateside. Beware of him. He may use a different name but this is how he operateds.
First name: Nick
Last name: McHeart
Age: 51?
Location: South Africa and Ghana
Email: purelovez@yahoo.com
Report: This man has set up accounts with Fedex in my name, and used my name for God knows whar else, while of course professing his love for me.
First name: Micheal
Last name: Davies
Aka: william rosso
Age: 47
Location: Cutoff, Louisiana
Email: michealdav@yahoo.com
On websites: BeNaughty
Report: Details he advised to me: Widow. Has 6yr old son Paul. His wife Valentina died in crash 6yrs ago. He works as consultant private mining company. Lives in UK. Wanted me to collect checks of clients here in NZ and put into my acct to cash and send to him.
First name: Mark
Last name: Jones
Age: 47
Location: Rome, Italy? Sound Beach, NY ?
Email: Mark.Jones012@yahoo.com
On websites: True.com
Report: Mark A. Jones contacted me in May on True. We started emailing and then I did not hear from him for a week. Then this week he contacted me to try to retrieve a trunk box with $650,000 in it. He said this is money from his dead father and from a house he sold. He claims to have met a woman from Benin and that he went over there. She tried to take his money so he put it with a security insurance company there. He claims to be in a hotel in Rome, Italy and he needs the money to leave Italy. He said he would use the money to buy a plane ticket and fly here to meet me. He requested that I contact this company to have the money sent to me.
First name: Ibrahim
Last name: Kone
Aka: Justin Wolfty
Age: 48-53 ( gives different birth dates) , Birthday 20
Location: Kuala Lumpur, but on internet says from London, Liverpool, Leeds
Phone: +447031897585, +60166098043
Email: justinwolfty@yahoo.com,ibrahimkone@yahoo.com
On websites: Badoo, Elmez.com
Report: African man in Kuala Lumpur, on dating sites under Justin Wolfty and apparently other names, photo placed of white man, gives different professions: banker, financial auditor, gemstone business...claims has a son, who lived with his mother until her recent death. Known to other women , big money scammer and involved in money laundering ( huge amounts of money). Must have been active since early last year as I found comments on Spanish site reporting him as a dating scammer.
First name: Joseph
Last name: Ferris
Age: 50
Location: Nigeria, Lagos
Email: captjferris@yahoo.com /captandypreston@yahoo.com
On websites: areyouinterested.com/ facebook
Report: This man is operating under many names on the dating sites, be carefull and he uses pictiures of the army soldier named Ferris. I was scamed by him for 4500 euro. So please stop him!!!! Honey, It sound so interesting to know more about you.Hoping this will lead us to grow old along with each other. We had a good foundation, I am impressed. Thanks for your message, it gives me hope that that we can be a good team if we get to know more of each other.I am back to U.S to submit my report, I hope that the vacation will be granted because I just got a Signal of the vacation request in my base, I will have to fill and sign the document within 24hours to acknowledge that you are my fiancA©e. Please keep me posted with response from the U.S Army I decided to take my time to write out this message to you, so you will know more about me.... hmm I live in U.S right at this moment,in the beautiful city of Mesa,Arizona where I had been for so long since the divorced between my Mother and my Daddy,Really before my Dad passed away, we were living peacefully together, but I am presently on an official peace keeping mission in Darfur War Region, let me quickly phrase out this that my Dad and my mother were american.my father was in the Marine Military,My mother is a retired teacher.They both met on a trip down to Paris from U.S in 60s and were friends till they were finally able to find true love which had led them together to have given birth to me. hmm they are good Christians, just like my Mother would say to me,that if my Daddy wasn't a christian, she wouldn't have agree to marry him when he proposed to her. I am not religious because of my career won't give me time.we all were living peaceful before my Daddy divorced my Mom due to some sort of things i don't know if i should tell you here because i don't know you yet, so please don't worry about it, I am only trying to be cautious of who i am dealing with, maybe when I know you enough alright? anyway to make it short, my Daddy and i lived alone in Lehigh acres, FL after the divorced between him and my Mother. so Mom couldn't stand it living in the city anymore, she packed her stuffs and then went back to her state(Arizona) to live on her own right there. Unfortunately,I lost my father on the line of duty,I was 10years old then, he was on the sea as a marine sergeant Major when he was fell by the bullet from Jamaican Militant.His death made me to join U.S Army because he was given a befitting burial and all his benefits was converted to me as a beneficiary, which will make me to get more benefits after I retire from my present job. It was so painful to recall this memory. at last I have no other choice than to go back to live with my Mother in Mesa as I felt I needed someone around to help me through life difficulties before I can carry on myself you know what I mean.my Mom and i live together in an apartment here. I am the only child of my parents.honestly she is very nice, kind, caring and loving Mother anyone would pray to have. she treats me like every good Mother would treat their beloved son. I have spent 25 good years in the Military,got rapid promotion due to my dedication to my work.I have been to some countries, mostly to lead the troops to War front, peace keeping mission and aid relief mission in Haiti.I am planning ahead for my future as I am looking forward to meet the right woman(I got you now), so I can make my final decision to tender my resignation letter after me and my woman have joint discussion, in order to enjoy my new relationship and build a strong family. I had a relationship in the past but never lasted.... also lost my wife to car accident few years back,when our only son was 2years old, he is 5 years old now, living with my cousin(Mary Balls,U.K). I must tell you I am looking for in a soul mate, someone I could call my own, a woman in whom I could invest my love, time, good deeds,seriousness,faithfuless and all I got because I have a large heart. I know out there lies someone who has the nature of God inside of her, someone who would be ready to give 100% of herself of course I am not getting any younger as my age increases by year.I am 6'0 in height .. I do not smoke but have no problem with somkers,I drink socially. just looking for the rightful one now.Also this is the quality I seek in a woman,one who will be dedicated to being my wife, loyal, faithful and honest. one who knows what it means to being in love, one who is very affectionate, simple, easy going, fun to be with, caring, very sincere, very romantic, giving nature, tolerant,home loving, hard-working, reliable, sensual, with a sense of humor. one who will be a good wife with family orientation!You got all good characters, I am ready to spend the rest of my life with you.Our chat few hours ago has brought me to a conclusion that you are the best I have ever got. Turn ons: affection in public, hand-holding, hugs and unselfconscious physical contact. Sitting opposite my
First name: terry
Last name: castillo
Aka: darrell mark tempoorten
Age: 37
Location: canada, toronto, uk
Email: terry.castillo40@yahoo.com
On websites: facebook and yahoo
Report: this is one of the many emails he sent to me in which i found word for word on this site: Every time i get to read your emails my heart just sings right away.u are really the woman of my dreams and i will never let you go u have really changed my world with your words and u have really blessed me with the beauty of your heart,your words are not just mere words..its the greatest i have ever hared before ,u did show me your true feelings and it has helped both of us in building our relationship and love for each other.Love is wat we really seek but the perfection of love is what we want and we have both found the true love inside of our heart and we are both ready to share that love together and i cant wait for that day to come which i will have to look into your eyes and see the passion of love through your eyes.. You are so sweet and wonderful and u are so wanting me in your life and i will not disappoint you cause i really do mean my words and my motives and intentions towards you are so real and true and i know we will be there for each other till death do us path,i cant believe i cud find my perfect match over a computer.since i got your first email i really focused on building a perfect relationship with you and i noticed that u are that woman that really wants a sincere and honest men in her life and i did committed my time into this relationship..i cant for one day not check my email and type you longer emails expressing my feeling to you..ur words make me see the beauty of love and my words make u see the truth of love..the beauty and the truth of love will surely bring our happiness to us soon You have really been great expressing yourself and your feelings and the reason why i am so attracted to you is that your words are based on truth and u are completely sincere and honest about your feelings and it has made me show the truth of my feelings to you which i am so happy we did had a chance to write each other and express our feelings to each other. I will make u love me more while u will make me love you more the beauty of love in us will never fade away..i will love you till eternity and i will cherish every moment with you.no matter the problems and the difference i will call you while we sit and talk over it...i know u will be wondering how on earth u are so lucky to have me in your life..well we are both lucky cause u really did brought out the truth of love in you and it has helped you in building that real feelings for me and i did cherish every word u speak.when i think of you i see you right in my heart when i dream of you i see you right beside me holding me tight.. i will do anything to be with you for real and i promise never to let you down..my dreams are to build up our home to a very strong limit that no matter what others might say it wont affect the love we both have for each other;.i have no secrets cause when the truth is in you there is no way u can keep any secret my heart is so pure and open that the truth in me is plainly open..my whole life is based on truth and i know the truth and the beauty of our love will lead us to ahappy family and a great home.... love you... Hugs Terry
First name: Sobode
Last name: Abas
Aka: Timothy Hunter
Age: 42
Location: Lagos,Nigeria
Address: he says Burbank,California
Phone: 1-805-413-4244
Email: tch1568@yahoo.com
On websites: Are You Interested
Report: He is in the process of trying to scam me now.It's June 7th,2011.But while investigating his story I found out who he really is.I'm about to bait him,if you want to bust him.
First name: Rapheal
Last name: Flamini
Age: 42
Location: nigeria
Phone: 2347066231334
Email: raphealflamini@yahoo.com
On websites: facebook
Report: IAnne don't know if he a scammer or not
First name: James
Last name: Parker
Age: 40
Location: iraq and california
Email: jamesparker00477@yahoo.com
On websites: Perfspot
Report: He added me from Perfspot and ask to be added on yahoo.....he has talked to me for about a week and says he is a soldier in iraq but lives in california. he says he has a young daughter he left with a babysitter because he has no family. he ask if i would send her babysitter 200 hundred dollarsto help take care of her and can't do it himself because he has no access to his account to send money. i deleted and blocked him now
First name: Michael
Last name: Rothenberg
Age: 42
Location: Nigeria Lagos
Email: michaelcaringheart@hotmail.com.au
Report: Using Australian internet sites and posing as a construction worker in Nigeria. Has accident on way to airport and in Heywhy Specialist Hospital under the care of Doc Mike McGrath
First name: JAMES
Last name: SMITH
Age: 46
Location: NIGERIA
Email: smith.james6@yahoo.com
On websites: FACEBOOK
Report: comes on romantic strong, within days starts asking for money, but first acts like he millionaire to pull you in,writes poems, then disappears or angry when he doesn,t get his way, or your money.
First name: RASHEED
Last name: AKEEM
Age: 46
Location: UNITED KINGDOM
Email: rasheedakeem37@yahoo.com
On websites: yahoo, gmail and facebook
Report: He is a scammer, he said he is coming to malaysia for his father gratitute and ends up i had to pay for the tax for the money release to him. Later i saw him at facebook with another woman in malaysia. I added the girl and inform her. Later is disappear. He also link up with another guy. Name: Mores Mack - id moresmack1966@yahoo.com with another guy Brenny Mack id brennymack and also Mark Johnson id markjohnson_js@yahoo.com Mill GOten - millgoten@ymail.com Dr Desmond Alberto - id desmond_alberto@live.com
First name: michael
Last name: Bishop
Age: 56
Location: Cordova Tennessee
Address: 10174 Morning Hill Drive
Phone: 720-808-9219
Email: mike.bishop@yahoo.com
On websites: Match.Com
Report: He will tell You that he is a consultant for Marathon Oil and Shell Oil and that he is a widow. He is a liar and a thief
First name: Kirk
Last name: Haly
Age: 50
Location: New York, New York
Email: kirkhaly@yahoo.com
On websites: match.com
Report: This person portrayed themselves as a widower but on line said was never married. Said was in Nigeria
First name: Mike
Last name: Brentford
Aka: white hansom mand
Age: 46
Location: Liverpol, England
Phone: 0049-7086090118
Email: brentfordmike@live.com
On websites: Badoo.com /Badoo.dk
Report: He has a god story about he is in Nigeria and has bin kidnaped, and sudently he is ill to, has no money, and pleds me to send 12000 USD to his ticket home to England/ Liverpol
First name: Albert
Last name: Johnson
Aka: Glen Bolton
Age: 12-6-1964
Location: succasunna NJ, Randolph NJ
Phone: 9732291826
Email: http://www.myyearbook.com/?mysession=cmVnaXN0cmF0aW9uX3Byb2ZpbGUmdXNlcmlkPTIzMzEzNDM2
On websites: MyYearbook
Report: Cyberbulling and personal information noter ie... pictures phone numbers
First name: Jerry
Last name: Mcdonald
Age: 50
Location: Seattle King county Washington state
Phone: 0112348167449974 or 2348167449974
Email: honestjerry1961@yahoo.com
On websites: match.com myspace
Report: He wanted me to send him 300$ or he and his son would be kicked out of there motel room and have to sleep on the streets in Nigeria. Please send money to Jimmy Jones No. 1 ajasa Street Ikeja 23401 Nigeria text question favorite color answer blue I did not send money as I knew he was a scammer. I was trying to get enough info from him to prove to my friend who is still being scammed by him that he is a scammer. Sadly with all the info I have she still does not believe he is scammer her. So far she has sent him 2,300$ that I know of.
First name: Eseoasa franklyn (as Alessandro powell)
Last name: Ozo
Aka: Alex, alexander, alessandro/ Doctor Ozo
Age: 41-42
Location: Nigeria,lagos
Address: 101 MM way
Email: alessandro powel.55@yahoo.com/ or . live
On websites: facebook.com. yahoo
Report: alessandro ,single parent,with little girl named lilly. went to buy material in Nigeria. got robbed, wanted 650.00. still on face book but its really eseaosa Ozo
First name: Robert
Last name: Hagan
Age: 53
Location: Dakota City , Iowa
Phone: 2348132873979-disconnected
Email: haganr90@yahoo.com
On websites: ChristianLifestyle.com
Report: This scammer claims to be a Christian who is self-employed as a crude oil contractor. He tried to get information from me about where I live, that he needed money to get out of Nigeria where he had been
First name: Robert
Last name: Deane
Age: 45
Location: silver spring maryland USA / coventry UK
Phone: 07827964048/07045700792
Email: cheekysmile14@hotmail.com / cheekysmile14@yahoo.com
On websites: shaadi.com and facebook
Report: really need everyone to made aware of this i think he will change his name though so need to add photos