First name: James
Last name: Bruce
Age: 54
Location: Germany (2 years) England
Report: James was on a dating site for only 2 days when he wrote me a letter asking for my email address. His profile looked exactely the same of another scammer i met on the same site. I just ignored him after I told him that he's a scammer. When i received his first letter i went back to the dating site to read more about him, but his profile was taken off.
First name: Jan
Last name: Wilbanks
Age: 52
Location: Baghdad Iraq
Report: Very Supicious
First name: lawrence
Last name: smith
Age: 54
Location: london uk
Address: 41 payne road deptford uk
Phone: 0011233201166206
Report: been in contact with this man, divorced said his xwife took all his money, works as a land surveyer and currently has contract in ghana. Is asking for money to pay lawyers fees for this new contract his has got. Sent photos of himself and also his mother. Rings very frequently and then asks to come on chat. He first contacted me thru oasis dating site.
First name: Dipen
Last name: Patel
Aka: Anil
Age: 48
Location: London
Address: 55, 55a,57,57a Langford Road, Fulham London SW62LF
Phone: 07905117311
On websites:, Badoo,,POF,craiglist
Report: Like many other unsuspecting people I signed on and found that there is this person who is constantly bedding woman in the name of getting to know them. Having said this, it is especially easy for him to do this since he flashes the money and treats them nice for unsuspecting women to fall for him. Then he moves on to other unsuspecting woman constantly creating fresh profiles claiming that he has not met anybody compatible. Recently, his profile id has been DELECIOUS, BodilyFun, Heavenly, Get Married and he is known by different names such as Anil, Dipen Patel etc etc etc. He claims to be a brrister, Lawywer, dealing in agriculture land, Restaurant owner, multi millionaire etc etc etc. He has no qualifications, no job, several CCJs...a never ending list... Please be aware all those women out there...Do not get tempted by dine and wine....
First name: Luis
Last name: Ciro
Age: 52?
Location: Lagos, Nigeria
On websites: Yahoo messenger
Report: This man claims to have been raised in Rome, Italy but does not speak Italian. He says he's 62 years old and is a petroleum geologist for Exxon. Works in Nigeria and said he was recently in Aberdeen, Scotland. He supposedly lives in Hialeah, Florida with his 80 year old mother, has a 12 year old daughter that goes to school in London, but won't say where. His English is horrible and his spelling is worse. He's a smooth talker and good at what he does. Says he's a multi millionaire, owns 1-2 homes in South Florida and one in DC. Will ask you to send money via Western Union in the name of Jeffrey Dedekuma. He says he is in jail in Lagos, Nigeria for buying stolen art work (NOK). His attorneys name is Sylvia Williams. He's very evasive and avoids personal questions.
First name: peter
Last name: frost
Aka: sweetdaddy2
Age: 48
Location: illinois, usa
Email: mr peter
On websites: smooch
Report: i was conned out of A?250, said he needed money to save a buisness deal and was out for more for us to be together. All this happened over period of 20 mths, ive been left mentally exhausted and totally heartbroken, im devastated
First name: shank
Last name: esperanze
Aka: double
Age: 21
Location: ghana,tema
Address: 0233
Phone: +233570403622
On websites: no
Report: hello,my name is emmanuel mensah ..................
First name: david
Last name: richards
Age: 48
Location: South africa Camps bay
Email: davidrichards7732
On websites: badoo (reported)
Report: He first contacts you, and then starts sending you all these love letters. Tells you his wife was 6 months pregnant when she died in carcrash. He then tells you he is in UK on business and needs money for his luggage which is overweight.
First name: samson
Last name: rossi
Age: 44
Location: nigeria
Phone: 2348138306832
On websites: plentyoffish
Report: ask for money, said engineer from voorhees, new jersey working in Nigeria, received check but wouldnt go through till was in the states needed money to pay hotel to get passport to come back to US.
First name: Jaburg
Last name: Wright
Age: 41 He says
Location: Calgary Alberta
On websites: Seniormeet .com
Report: Contacted me from Seniormeet .com, very romantic talk, wouldnt answer questions directly. Noticed in the third letter it was poetry, sounded false from a guy who said he was an engineer. Looking for a MOmmy for his seven year old and a soul mate for himself. Said he owns a Global Contracting Company, and has a house In London England. But his office is in Calgary supposedly. WOuldnt tell me the name of his company. I looked up the address he gave me and its the Calgary Historical Park. Hasnt asked for money yet. I havent given him identifying information. Blocking him now.
First name: Smith
Last name: Williams
Aka: Jack Williams
Age: 46
Location: 30 Grosvenor Square London, W1A 2LQ United Kingdom
Phone: +447031745585 +44773244601
Report: he will send parcel on my address, and i just saw that there's a scammer named smith williams.
First name: james luis
Last name: McCain
Aka: Martin issac
Age: 45
Location: Philadelphia ms and Dubai
Report: Requests 1500. to help him get home from Dubai gold buying trip. Said his passport is being held due to his not paying full amount of customs
First name: mady
Last name: lemley
Aka: maduy gifty
Age: 34
Location: Ghana west africa
On websites: facebook
Report: this so called mady gifty has obtained close to $5000 from me claiming he needed money for a stay in the hospital and needed more yesterday he had me buy an expensive watch for him send him all kinds of stuff all i want is my money back and all of it
First name: Johnson
Last name: Cole
Age: 33
Location: Kabul, Afganistan
On websites: facebook
Report: Says he's from USA but serving in Afganistan now. Claims he loves you and then when he thinks he hooked you up, sends tragic letters about his mom illness and asks for money. He works with other people who pretend to be his family, they may write to you too.
First name: Dr.Johnson
Last name: Godwin
Age: 45 ( 06 June 1966 )
Location: Nigeria, city ABUJA
Report: Yahoo ID : This person got in touch with me via skype and then ask me to tell my yahoo ID. I got some photos of him( because this person recommanded by sourself as a HE). He said I am working for United Nation as a medical doctor and have had a contract for 1 year for 770 million of USD. I think he try to convince me that is a reach and powerfull person. Yesterday I was trying to find out more about this kind of people fraud ( they call this - their work ). I sent him one of my picture. I was acting like a fool. My problem is that I am using skype ID - for business purpose. There were a lot of personal information. ( Telephone / fax / business e-mail address , so on. I am afraid that they can use all these info. Also I would like to know how could I report this in my contry too. I would like to help you to catch this person. It is persistent. Ask me constantly
First name: Agent Craig
Last name: Donovan
Age: not sure
Location: USA
On websites: hotmail, google talk, yahoo
Report: Agent Craig Donovan worked together with Michael Quigley and Patrick Morgan...they in Nigeria, All 3 of them work together... Agent Craig Donovan & Michael Quigley were suppose to be from the USA Military Army...Transfer money by Western Union....
First name: Michael Henry
Last name: Quigley
Age: 51
Location: Chicargo, USA
Address: 47 West, Randolph Street, Chicargo IL, 60606
Phone: +447024049125
Email: micelquigley@gmail
On websites: hotmail, gmail
Report: Scammed me out of +_ R26,000 ZARs he said he was on his way home from Afganstan out of the war zone...and wanted to meet me in South Africa...That money was to be for flight ticket...then he was caught for drugs at the airport in Nigeria for carry US flu tablets which was illegal...after paying the second time he was kidnapped..then I never heard anything from him again...
First name: Michael Robert
Last name: Donatus
Aka: mich
Age: 52
Location: florida
Email: /
On websites: facebook
Report: This man claims he is french living n Florida hes mother is Italian and his father is French comes across as family man he has one daughter called Diana and she is 8 yres old her mother died in a car accident.Then he has to leave Florida to go to Malaysia,Kepong,Kuala Lumpur to get a in heritance hes late father left for him.Then his daughter is in a freak accident he asked for $700US then $1000US for the security company that is holding inheritance and $750US for his ticket to come to melbourne Australia.
First name: Ronnie
Last name: Cummings
Age: 51
Location: Illinois, Ireland
On websites:
Report: Ronnie claims to be Australian descent but from Alden Illinois and an interior designer in Ireland. Has a 12 yr old son that lives with sister in law in Germany, his wife died in auto accident 6 yrs back. Son needs surgery but he gets pd on 01/16/12 and can return funds when he arrives in the states on 01/17/12. Looking for life mate and very smooth in his romancing-very convincing. Phones:011 234 708 777 3364 and 011 353 858 033 040 he even has contact me on facebk
First name: Tony
Last name: Johnson
Aka: SSGT Anderson Young
Age: 44
Location: Nigeria
Address: 23 Anaye Street, Lagos,
On websites: Girlsdateforfree dating site
Report: Have been asked to send 400 dollars to the above address as payment for phonecalls to be made via a phone company, to make calls from his base. He has told me he is the US Army on deployment in Pakistan, and lives in New York, USA, but he has no bank card so cannot call me. He has told me to do this transaction via Western Union.
First name: Brad
Last name: Franklin
Aka: Bradley John Franklin
Age: 43
Location: Nigeria
Phone: 0112347037428301
Report: Meets on he is working in Nigeria. Texts...says civil unrest and that I need to send him money.
First name: charls
Last name: darlington
Age: 47
Location: bolton uk
Email: charls
Report: He will meet you on ragged and then send you a e-mail that's very profound.He will tell you that he is an engineer and more less talk what kind of job that he do.The things that he likes and he will continually email. And then he tell you how he was called away to do an important job. And to show you how serious he about you while he was away he purchase a gift for you.Then he tells you that he will be sending this gift to you by a courier by the name of shy courier in the box will contain a ho laptop perfume iPhone diamond ring and in a white envelope will contain us currancey of 50 thousand dollars 30 thousand is for your personal and 20 thousand is for him a motel when he comes to see you in 2 weeks.
First name: Philip
Last name: Mendoza
Aka: Phil Mendoza
Age: 59
Location: Norwalk, California
On websites: Facebook
Report: Letter 1 - via Facebook Philip Mendoza How was your day going?i came across ur profile and felt pleased with ur smiling face.. can i be friend for now and see what happens in touch. Letter 2 - via Facebook Philip Mendoza I'm glad you responded to my message. Happy Christmas and properous new year. yes your profile really interest me, but i don't mind being friend for now while future decide. i have visited your profile so many times and can't resist it anymore, i can't continue being an hope you don't mind keeping close contacts with me?i live in Norwalk California, US. I would describe myself as fun, honest, family oriented and caring and loyal,I keep things real so I expect the same from the other person. I am a real laid back male. I don't like drama so I don't bring drama.I want someone to walk next to me. Not in front of me or behind me. I want someone to love me for all that I am including any imperfections that I may have (no one is perfect). Just as I to except your imperfections. I wouldn't mind just being friends for a while and then getting to the romance later when we really know each other. I am looking for a woman who is passionate, has dreams and goals. Someone who will be open and honest who is willing to open her heart and willing to see where things could go. I'm very shy at first but once you get to know me I'm a very outgoing person and enjoy conversation.I would appreciate the chance to get to know you and have a good friendship and maybe a great serious and lasting relationship. hope i have not scared you with me more about yourself and i will also do the same on my next reply..Hope to hear from you soon with something about yourself.. Cheers Letter 3 - via Facebook Philip Mendoza How are you doing today?I am glad to hear back from you,I guess you are doing fine?As for me am cool and lonely.Thanks for accepting my invitation for the establishment of friendship with you,you seems to be cool headed and easy going. yes i live in US, baby i don't think distance can be a problem in a relationship. Distance relationships may sound unusual and challenging a€“ but ita€™s possible! If you want to keep the relationship, then no one or nothing should persuade you to do otherwise a€“ not your family and friends, and most especially not the distance. Distance should not be the basis to end a relationship. Distance should be defied and considered as a test to make the bond stronger. we gonna plan meeting each other as soon as we get to romance and our heart accepts each other. i really want to exterblished a long time relationship with you which will lead to a better level in life (Maybe marriage, who knows).. please do welcome my idea and accept my heart and soul, treat them with care. I am ready to relocate and live with my partner in any part of the world, i don't care about the distance, trib or culture, this might sound funny to you but i don't mind coz i know what i need in life.hope this will give you a little idea of my readiness in this relationship.. More about me,Single,,have one kid,Live with me, my wife passed away few years ago. self employed. live in California,my dad is a Spanish. I Obtained Bsc in Business management major and Art Minor from the University of California, Los Angeles,.Nice environment for human habitation.I am into the Sales of Sculptures , beeds , gold ,etc....I`m 6`2
First name: James
Last name: Matt
Age: 45-50
Location: united kingdom,cambridge
Phone: +447031741553 +447564163835
Report: fake profil...he takes money from women
First name: edu
Last name: howard
Aka: alyson larly, alyson leo, micheal alyson alyson
Age: early 40's
Location: 20, Jalan Arasakesari 1, Taman Taynton View, Cheras, 56000 Wilayah Persekutuan Kuala Lumpur, Malaysia.
Phone: 00601116432765
Email: ,
Report: this man is my chatmate he uses sweet words to get your attention and fall for him and when you are hook he said that he will give you parcel containing jewelries and lots of valuable items and it also contains 20000 pounds send the tracking number in jet global express logistic company then after few days called that the parcel was hold in malaysian custom because detected the currency and asking penalty amounting to 1050usd ang it should be paid within 72 hours i dont have enough money so they told me to pay half of the penalty, after depositing the money still the parcel was hold coz the payment of the penalty is not full they demand that tne penalty should be in full payment before releasing the parcel.
First name: george
Last name: lewis
Age: 47
Location: victoria, australia
Report: check this email for scammer
First name: Daniel D
Last name: Glenn
Age: 53
Location: Cookeville, Tennessee &
Phone: (931) 298-9702 & (931) 922-0303
Email: & (facebook)
Report: Link up on on October. He claimed that he is an American white male raised in the Dublin,Ireland, speak like a Nigerian. 1 & half months after emailing, texing & talking on the phone, he was asking send him money via Western Union to help him to purchase a equipment to replace the broken one, so he will be able to finish his oil drilling work in Scotland & back to the State!
First name: tony
Last name: cowel
Age: 46
Location: united kingdom
On websites: mingle 2
Report: received some money for parcel but never got parcel
First name: Fawehinmi
Last name: Plusone Fila
Aka: ken Harris
Age: 41
Location: Nigeria surelere
Email: or
On websites: Facebook, imesh, msn messenger, yahoo mess. ymail mes.
Report: is portraying himself as US soldier based in monbou...i have paid him money to catch him out..dont care about the money...i want him caught! he has blocked or deleted me since i questioned him as
First name: Fredrick
Last name: Willaims
Aka: heavenlyheartman
Age: says 58
Location: sunnyville CA
Phone: 011-971-556-82-4371
On websites: yahoo
Report: started comunicating with me from site are you interested. Says he's a soccer recuriter gave me number above cause he had to leave for dubia on Dec.11,2011 with some soccer players to recurite them for teams.By Jan. 2, 2012 he stated he lost his breifcase and wallet and needed my assitance,didn't give it. went by heavenlyheartman on the site