All reports about male scammers

 

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Name: Sam Erick Wayne Ghandoor
Aka: unknown
Age: 57
Location: Dubai United arab, United states
Address: unknown
Phone: unknown
Email: samerickwayne@gmail.com
On web sites: Oasis Tagged

 

Report: I have been in contact with this man and when he admitted he was a scammer yestereday I was not surprised. His name is Allen and he is a 20 something year old. I found after talking 4 months that he was reported using the above email on Romance scam. I confronted him and he admitted he was not this man. It made me sick to my stomach as he asked for money and I said no but was abused. He know believes he loves me and wants a life with me and my teenagers. I abused him and talked him into sending me his photo. I have reported other scammers in the past but foolishly deleted information as I seem to attract them all the time. I kept the info this time even though it sickens me to see it.

 

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Name: Jeffrey Sinclair
Aka: Major Jeffrey Sinclair
Age: 58
Location: United Kingdom
Address: 306 Hellier Street
Phone: 9853814056
Email: rowdysugar1964@yahoo.com
On web sites: Tango

 

Report: Contacted me via Tango. Confessed to being a SCAMMER from Nigeria and not the person in the photos it posted on the profile. Said it doesn't like doing this but is trying to make a better future for itself. This is the new ploy trying for Sympathy to scam money. I said Sorry Not My problem and I am reporting you then I blocked it.

 

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Name: Eric Antonio
Aka: unknown
Age: 60
Location: West New York New Jersey
Address: unknown
Phone: 530-278-6581
Email: unknown
On web sites: Cupid.com

 

Report: Eric Antonio or screen name Aliba60 contacted me on Cupid.com. We could not meet because he was in California on business. He told me he was widowed after approximately 2weeks of communication he asked I allow $12,000 to be deposited into my bank account. It was from a joint account he had with his wife and the IRS was not releasing it but if he made me the beneficiary the bank would send it to my bank. I knew this was totally a scam but I played with it asking for an email for the bank that was helping him. He told me this bank was in the United States. I emailed the bank and the response was very poorly written. Whoever wrote it didn?t speak English and a real bank would never send this type of email. Of course I blocked him. I believe the scam was to get my bank information.

 

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Name: Martin Floyd
Aka: unknown
Age: September 23, 1967
Location: Sparta, Michigan / Gulf of Mexico, Greece, Berlin, Germany
Address: unknown
Phone: +16166063165 / +16162172162
Email: martin.wills075@gmail.com / hlfdrillserv@contractor.net
On web sites: unknown

 

Report: - Which party was first to contact the other? He contacted me first via FB messenger - How long did the relationship last? About 2 months - Were there any strange events that occurred that would make you suspect him to be a scammer? He doesnt want to do video chats said his cam is broken; he couldnt answer my specific questions about the job that he claims he has; i ran his letters through plagiarism check and found out its completely copied and pasted from other scammers - What was the money requested for and how was it completed? he started talking about frozen dormant accounts and said something about his daughter robbed of iphone so i need to help buy him one - How much money was spent, how many times, and who was the payer and recipient? - i did not send money because i confirmed all my doubts - What occurred at the end? - i confronted him on email that he was a fake and he got angry. i just blocked him off from all contacts

 

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Name: George Hills
Aka: George De. Hills
Age: 58
Location: Berlin Germany, Lief Germany, Porto Novo South Africa
Address: unknown
Phone: 916-750-4686, 011-229-98315982
Email: sir.georgehll@gmail.com
On web sites: OKCupid

 

Report: Met 8/12/2018 on OKCupid. He had his profile in German. We emailed at sir.georgehll@gmail.com. That same day his profile disappeared from OKCupid. He said he was born Berlin, Germany, moved to US at age 7. Lived in Sacramento and San Diego. After his wife died 7 years ago he moved back to Berlin. Said he worked for an oil company as an investor. I found his profile on FaceBook where he had a completely different career. He later said he got a contract to sell the oil and had to fly to the Phillipines. Then he had to go to Porto Novo (which is by the coast of Nigeria). He needed money to pay his workers. He knew I had no assets. We chatted on WhatsApp. I asked for his drivers license earlier on in our conversations.

 

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Name: Matt Rogers
Aka: Matthew Scott Roberts
Age: 50
Location: Australia; Italy; United States
Address: unknown
Phone: unknown
Email: MattRogersScott@gmail.com
On web sites: www.twitter.com

 

Report: Matt Scott Rogers claims to be 50 yrs old; DOB: 10-05-1967. From Queensland, Australia. He is divorced; had a son who died before turning 5 yrs old. Says he was raised by a single mother in Australia. Mother claims his real father is deceased. At age 10, his mother moved them to San Francisco. Says he works on offshore oil-rigs. Currently works for ENI, as a supervisor in Sicily, for a one-year contract that started March 2018. We chatted via text messaging apps, starting about Augustt 2018. He sent pictures of himself. He has auburn colored hair; beard. Claims to be 6 feet tall. His right arm is covered in tattoos. He planned on coming to the US to meet me; had his vacation time arranged/approved for Sept 13/14, 2018. On Sept 10, 2018, he told me a peculiar story about a crane malfunction at work; now needed money (10K Euros) to come see me. I did not send him money; he begged me for money even after I said I did not have it. He insisted I could find a way to get the money.

 

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Name: John Okil
Aka: unknown
Age: 52
Location: Richmond Virginia USA
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: this man turned up on my facebook page , under Name of ; John Okil , he says he stays in Richmond, Virginia /USA , says he is 52

 

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Name: John Manafort
Aka: unknown
Age: 32
Location: Irving Texas. USA
Address: unknown
Phone: 830-310-6676
Email: John.manafort@gmail.com
On web sites: Coffee and Beans

 

Report: Says he loves you in a week then asks you for money and gets mad when you don?t send it,

 

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Name: Jeffery Kurt Douglas
Aka: unknown
Age: 68
Location: Henderson, NV; Tucson, AZ; Corpus Christi, TX
Address: unknown
Phone: 361-502-0689
Email: jdouglas895@outlook.com
On web sites: eHarmony - reported & removed

 

Report: He initiated contact after we were matched by eHarmony. Asked questions on that site and then suggested we text; later suggested we also use email. I tried searching his name, email and phone number and did not find it anywhere; even searched using BeenVerified app and there was nothing. I asked him about that and he said he was Lt. Col in Army working special ops and that was why he didn't have any social media presence. He even sent me a photo of his passport. I believed him. His emails had a different syntax than his texts; found them on scammer sites. I stopped communication before he requested money; reported to eHarmony and he was removed from the site. I blocked his email and phone. I searched your site and found his photo on page 209 under the name of Paul Smith, age 51. That photo said it was from StarNow-model so I searched and found him on that site. Chris (Christopher) Wilson. Found photos I received on that page. How do I submit photos to you?

 

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Name: Karl cookes
Aka: unknown
Age: 57
Location: Gulf of Mexico
Address: unknown
Phone: unknown
Email: unknown
On web sites: Twitter and messenger

 

Report: Contacted me on Twitter very sweet, about a week into chatting he wanted me to buy him a 200 dollar Itune card. When I said no got piss. I blocked him. He just contacted me again tonight wanted me to pay for meds for his sick sister Who has liver disease. I didn?t buy that story blocked him again. Just wonder how many other women he scamming?

 

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