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Scam REPORTS ABOUT Male SCAMMERS

First name: haralambos
Last name: michael
Aka: harry michael
Age: 37
Location: dubai / london/ cyprus
Phone: +971503161598 / +971567686081
Email: harrymi1@hotmail.com/ harrymi1@yahoo.com
On websites: tagged/ facebook/hotmail
Report: I WAS THE girlfriend.....harry promised come visit me in canada ..but he didn't come and he told me had problems in airport with immigration...he needed money....so i sent him 2000.00 and 500.00 dolars more have food everything ready for him...he don't come and stole my money, that was my savings for me and my son money....i have all receipts an proof...can you please help me????? Claudia Polanco i have copy of his passport and real name...can you please help me Haralambos michael
First name: nicolas
Last name: davis
Age: 55
Location: lagos, negaria
Phone: +2348020765186
Email: pknicolas@hotmail.com
Report: scam
First name: sampson
Last name: aryee
Aka: sweet21257
Age: 53
Location: Ghana
Email: sweet21257@yahoo.com
On websites: yahoo,myspace,facebook
Report: cannot be trusted. Just keeps asking for money.
First name: Andersen
Last name: Skov
Age: 49
Location: Nigeria Lagos
Address: 45, Townsend Way Folksworth,Peterborough,Cambridgeshire,PE 7 3 TU UK
Email: andersen_skov@yahoo.co.uk
On websites: yahoo, facebook
Report: IA?m a woman and a victim of Andersen Skov,who is, as far as I know, situated in Nigeria, but once he gave me
First name: robert
Last name: wood
Age: 62
Location: Iraq , Accra Ghanna
Email: robertwood@hotmail.com
On websites: senior fish dating
Report: I was scammed by this man for 20.000 pounds
First name: james
Last name: morgan
Age: 46
Location: west afria(nigeria)
Phone: +2348132627159
Email: jamesmorgan88866@yahoo.com
On websites: girlsdate free
Report: This man said he lived in manchester uk, for 6 months,before he moved out to work in nigeria...he his very good as a charmer...but to lie you have to have a good memory...he told me he was a widowed and lost is model wife and son in a accident and is parents came from tanzania,he said his parents names are paul and maria morgan...thats when i suspected some thing wrong as he said i had the same name as is mother,,he also gave me a address in manchester... and i checked it out and he was not registered at that address,also when i asked him for I.D.he never gave it to me and then he saked me for money.What bothers me more as he as a photo of me and my family and now i worry for there safety.
First name: Matthew
Last name: Dawson
Age: Fortyish
Location: From London, currently in Nigeria, Benin, Edo city
Phone: 2348054911674(N) 447011129808 (UK)
Email: m_dawson09@yahoo.com
On websites: unknow
Report: Know him through Match.com, correspondence with him for the first week, he claimed so eargerly to meet me in Singapore, will fly to here next week, but before he landed in Singapore will fly to Nigeria to purchase goods for his gallery in London. Nightmare happened then....started to ask for money, amount is not a big sum...about S$50.00 to S$300.00...but the request is non stop with reasons...personaly he sounded a soft spoken man (english not very pure, said he born in Greece),till i started suspicious. I continue to keep in touch with him for almost 2 and a half years just wanted to get more clues..finally one day he willying to show me in webcam (which i asked since day one i online chatting with him. He refuse to do so with reasons ). And telling me the pictures he sent to me was his manager. He doing so because of some problems there which not convenience to review. The next day he text (sms) me saying later will online but never...i call him...he refuse to answer calls, sms him, he refuse to respond...this has been contineously no repond for two days, sometimes he pick, but very rude, raised his voice at me...till this morning (Nigeria time about 6am, where he still asleep)i call his UK line, he picked speaking softly to me (suspicious is higher)..but half way the line cut off (cutting off line halfway had been happened quite often)....3 hours later i called him, strange he totally changed to another attitute...speaking with a rude tone. I suspect the real Matthew Dawson could be used by scammer to make him asked money from women online. Whenever i send money to him, i'll asked his reason, he always said that is a hell in Nigeria, a lot of problems there...just refuse to tell me the truth as if controlled by someone. Anyway, he (Matthew Dawson) could be a scammer himself or may be he is in controll by the scammers.
First name: darwin
Last name: james
Age: 46
Location: benin city nigeria (says from Liverpool UK)
Address: 23 Thomas Lane W11, 2BQ, London UK
Phone: 2348162934245
Email: darwinjames87@yahoo.co.uk
On websites: Plenty of Fish, WAYN, Yahoo Messenger
Report: met on Plenty of Fish website as darwin james from Reston Virginia..claimed he was an environmentalist there for a job interview..contact me on Yahoo Messenger saying he was back home in Liverpool UK...after several weeks he went on a job interview in Benin City Nigeria (supposedly) got the job and after a week contacted me saying he could not use his VISA card there needed money for the hotel or was to be put out on the street..several weeks after that I was contact by the hotel manager (New Star Hotel in Benin City Nigeria) saying he (darwin james) was in a fight with the hotel manager and was injured needing medical attention but needed money first......
First name: Ben
Last name: Butterfield
Age: 42
Location: Kabul, Afghanistan, Columbia, SC
Email: ben13b30@yahoo.com
On websites: Plenty of Fish, MySpace, Facebook, and other dating sites
Report: He tells everyone he is a Sergeant in Kabul Afghanistan and will be returning home soon. He says he is a widow with 3 kids and that his wife was killed 2 years ago in an accident. He meets women on dating sites and falls madly in love with them then asks them to send money to tadirancommunication@gmail.com to get him a satellite phone so that he can call you. He has you send an email to this company and then they ask you for your name address and phone number and want some info from him so that they can send him a secure satellite phone for $320.00. You give the info requested and they send you a name of a person to send money via Western Union. I got a person named Melissa Warner in Purceville, VA 20132 but the email says to send the money to Minnesota which makes no sense. I did not send money but others have. He has photos of this soldier who he pretends to be. Another girl reported it to the fbi white colar division and she was told that the emails originated in Sunnyvale, CA.
First name: Christopher
Last name: Edwin (Edwiny)
Age: unknown
Location: Italy, UK, Nigeria
Phone: +447024043350, +2348133096968
Email: christopheredwiny@yahoo.com, princecedwin@yahoo.com
On websites: myyearbook.com
Report: This man said that he is an enginner realising the project in the UK now.Firstly he sedused me with possible marriage and meeting within 1 month , then became to ask for the money. When I refused and named him a scammer, threatned me to publish my copy of passport, address and my photos in the social network. He demanded very willingly to pay money for preventing it, so it was like a blackmail.
First name: Bill
Last name: James
Aka: unknown; Gregory
Age: 50's
Location: Alameda, CA
Address: US address unknown
Phone: US phone unknown; 233-241-884385
Email: billjames20114@yahoo.com
Report: He claims to be from Alameda, CA. He said at first he was an architect then later changed his story to say he was an engineer. He claims to travel a lot for conferences, conventions, business, etc. Most recently, he says his work sent him to Ghana; as soon as he got there,he began begging for money to pay hotel bill and get food, etc. I did not send money. He now asks all the time for money for phone and internet service. I still do not send money. He has called me a few times. I found one of his pictures posted on a dating site under the name of Gregory from Miami, FL. I already suspected he was trying to scam me, but the picture under a different name confirmed my suspicions. I know he changes his email frequently.
First name: Richie
Last name: Ray
Age: 50-52
Location: USA, UK
Phone: 872-213-9321
Email: richie.ray46@yahoo.co,
On websites: yahoo, yearbook, facebook
Report: This guy scammed me for $2000. He says hes an international car dealer, both parents are dead, had an 18 year old daughter who died at the age of 18 from diabetes.
First name: Thomas
Last name: Roberts
Age: 55
Location: UK
Phone: +447516399123 +442070404043
Email: thomasroberts55@yahoo.com
On websites: yahoo messenger
Report: The second scammer came to me through whoisnear? and introduced himself that he is in UK and he wants to have a lady already i told him i have somebody, he asked me to arrange somebody for him, but the lady i am having she did not accept to have him, he told me that he wants to send me a parcel of set of gold and set of diamond and wrist watch with ipad, the consignment copy sent to me by email, and one malaysian lady started to communicate with me on my email and then on my cell phone, the man his name fake name Thomas roberts i discovered the real name for him is samuel wright, coz he asked me to trasnfer money for his agent under this name, then by chance i saw him logged on as samuel wright while i was checking my email, every day the lady was calling me asking me that i have to pay for customs and for inland revenue, and again customs and insurance that she got cash money inside the box which he declared for me samuel wright that there is 20,000 pounds , then he said it is 30,000 pounds etc. then he asked me to send him400 pounds for him to come out from his country to come to Abu Dhabi to see me the second group for Malysia, if u want to have a look on the details of the parcel u can go to www.psandcs.co.uk then enter airway bill no. 6517037882 tel no. (60) 326104700 and 60 103675447 Ms. Rina Abdul 1) 4740 ringgits Mr. Abdul azeez Mohammed dated 20/4/2011 2) 4290 ringgits Mr. Abdul Azeez Mohammed dated 18/04/2011 3) 2240 ringgits Mr Adul Azeez Mohammed dated 14/03/2011 4) 2901.32 ringgits same person dated 12/04/2011 5) 1500 ringgits same person dated 14/4/2011 6) 1570 ringgits same person 12/04/2011 7) 5180 ringgits same person dated 25/04/2011 8) 2240.14USD Abdul Azeez Mohammed dated 13/4/2011 9) 2692.24 ringgits Abdul Azeez Mohammed dated 19/04/2011 10)540.48USD same person's name dated 14/4/2011 11) 3043.24 ringgits dated 20/04/2011 12) Samuel wright 177.68 British pound = 1235dhs. 27/04/2011 13) Samuel wright 584.56 British pound= 3850.01 dhs. dated 24/04/2011 The Address of samuel wright= he call himself Thomasroberts55@yahoo.com 13 liverpool road islington - London post code: Niorw UK 004402070404 and the address of thomas Roberts friendensallee 4 63263 frankfurt am main
First name: James ,
Last name: Nail
Aka: NY
Age: 61
Location: NY
Phone: +447700074883 - 0019405605242
Email: james.nail@yahoo.com & jame.snail@hotmail.com
On websites: face book and linkedin
Report: I want to complain about these scammers maybe i can get back my money from them, the top one he told me he wants to marry me, i gave him my pasport copy and two phtographs on his email address, james.nail@yahoo.com and he processed fake certificate no any signature on it, he started the story while he was in uk on april 2nd, 2011 that he shiiped equipments to Dubai, and he needs money for the shipping company, i sent him 10,000 dhs. our currency then he got problem with UK immigration that his passport is prototype, they cleared everything with USA and traveled to his country to change his passport and come back to Dubai, the second story he put me as beneficiary for his money and instructed the bank to send me the money through a diplomatic way, one day he called me and told me that tomorrow one man will arrive Dubai and call me to hand over for me the mone which is in consignment. second day one man called me his name George campbell, the story started from her money for custom duty, money for laundering certificate and another for anti terrorist certificate, and amount for the lawyer qho is going to issue the certificates, on 20 May i got 4months salaries he was waiting my money to be send to him, i send on 20 May the day he said that he is in Dubai, i send 20,000dhs. first i put the amount on Mohamad Ashraf he is American converted to Islam, then he told me to put it on James nail name, again he called me through yahoo chatting and told me to change the name to Emanuel anthony African man, coz he could not get the money on his name coz he is liar and not been in Dubai, i checked his ip address he was in UK that date, he was shouting at me to obey his instructions that he is in the airport and getting tired from waiting 3 times i visited the exchange shop, coz he wants me to make the transfer through western union which is not possible, the minimum to be transfered is 5000 dhs. these are the amounts i send. 1- Mohamed Rafiu abdulla 1900dhs.+ 1980dhs. +1837dhs. 2-Mathew Kimani 7480dhs. + 754.60+ 11,100dhs.+ 3- George Campbel 7500 dhs.+1597dhs.+2300+3000+ 0555157889 4-james Nail 121.18 GP+ 100.12 GP + 10000dhs. 5-Emmanuel anthony 20,000dhs.+ tel: 0557381197 6-Mohamed Ashraf- 0506772593 +0557381197
First name: Thomas
Last name: McGee
Age: 53
Location: Chicago, IL
Phone: 972-913-6999
Email: tmhc12@yahoo.com
On websites: Largeandlovely.com
Report: He says his wife died 3 years ago, leaving their 5 year old son who lives out in Texas. He supposedly runs family business, travels a lot, and he is very charming with a British accent. He asks you to set up a checking account to help him monitor his work financial accounts. He is a SCAMMER. I have photos if you can post them.
First name: Gerry
Last name: Walther
Age: 49
Location: Ghanda - Accra
Phone: 233205849000 /213-258-1254
Email: gerry_walther@aol.com
On websites: Christian Mingle
Report: I want report that Gerry Walther is a scamer at Chistian Mingle. He pretends to be a nice, Christian guy and turns out it is a Scam from Ghanda ( Africa). He ask for money and use this information to get the money deposit for: OBAFEMI GBENGA STEPHEN- ADDRESS-44 ASHONGMAN RD. CITY-ACCRA COUNTRY-GHANA. TEST QUESTION I LOVE ANSWER: YOU.
First name: Harry
Last name: Clarkson
Age: 54
Location: Ghahna
Phone: 233549688092
Email: swet2harry@yahoo.com
Report: he claims to to be an enginer and lives in Denver Co but went to Ghana to build a bridge.he has asked for money and to send it western union to Adian Ebenzer that is his driver he says.also sent airline ticket proof that he has a airline ticket to show he is coming home for me.he also states he has a 12yr old daugther.i do have pictures of him. please do not post my name or e-mail address thank you and i truely hope you can put a stop on him..
First name: Bobby Tony
Last name: jakes
Aka: jakes,tony jake tony
Age: 41 to 51 years old
Location: LAGOS ISLAND ,LAGOS STATE ,NIGERIA
Address: 2 GLOVER STREET, 23401,EKO HOTEL OR LAVA HOTEL
Phone: 011-234-708-298-8798
Email: jakes.tony @yahoo.com
On websites: FACEBOOK
Report: contacts you by e-harmony etc. friendly, within 2 weekd, madly in love with you, then asking for money constantly with a hard luck tale, claims to be from LOS ANGELES ,CALIFORNIA, WORKING IN NIGERIA AS ELECTRICIAN CONTRACTOR UNABLE TO ACCESS HIS FUNDS FROM BANKS , GETS ONE TO WIRE HIM MONEY BY WESTERN UNION AND MONEY GRAM.CLAIMS TO HAVE 13 YEAR OLD DAUGHTER BY NAME OF MARY, TOOK ME FOR NEAR THOUSAND DOLLARS.ALSO WILL STEAL NAMES FROMMY FRIENDS LIST AND DOES SAME THING TO THEM, PREYS ON OLDER WOMEN OR WIDOWS.
First name: Craig
Last name: Williams
Age: 47
Location: America
Address: 5316 Namayunk rd Harrisburg
Email: craigwills200@yahoo.com
On websites: Militarycupid.com
Report: There is someone posing as an American Soldier and he is asking for money so that he can have emergency leave from Iraq so he doesn't have to go to Libya The poor Soldier doesn't know what is happening I know that is not his real name but it is the Soldiers real name
First name: Charles
Last name: Graham
Age: 31
Location: London, England, UK
On websites: Interpals, Facebook
Report: Very clever fraudulent profile, which seems to have fooled most foreigners on penpal websites and facebook. Most likely this man is from Russia. He masquerades under the pretense of being a native-English from London, when he cant write a single word of English properly (see his profile and facebook wall) So far, no damage reported, but why on earth would someone pretend to be a completely different nationality?? http://www.interpals.net/charlesgraham79
First name: Jeffery
Last name: Arthur
Age: 46
Location: Elkhorn, WI; Accra, Ghana
Email: jeffarthurr@yahoo.com
Report: Claims to be a business owner handling issues for mining companies. Supposedly traveled to Ghana, lost his luggage and computer and then asked for money. Met on a dating website and thought he was for real. But, now I don't know.
First name: nelson
Last name: addison
Age: 41
Location: London, England, Kuala Lumpur, Malaysia
Phone: 0060169979602, 00447031844333, 00447031894629
Email: nelson.addison39@yahoo.com.au
On websites: www.internationalcupid.com
Report: Hello everyone, i've met a guy - Nelson Addison, via internationalcupid.com. We start taking on the phone and internet. He told me he has a business in Malaysia and while he was there he asked me for hepling him with money, i send it him 600euro. And now his calling me for more. I finally realized what a did, and now i want to know if he did this to other women.
First name: Jeffery
Last name: Lucas
Aka: Jeff Dynamic
Age: 42
Location: Portland Oregon United States
Address: 1824 NE 54th
Phone: 509-639-1500
Email: jeffdynamic@yahoo.com
On websites: Plenty of Fish
Report: This is the letter that I received from Jeffrey after me telling him I would NOT send him money for his sick Uncle. Honey, The first day we introduced over the computer, I knew you were the one for me. The first hello and the first goodbye we both knew. It has been a couple of days, and we are still fondly in each other's minds, souls, and hearts. Before I met you I had no idea what to expect really until my heart truly started aching for you. yesterday we did not chat, and knowing u are upset with me, tears ran down my face unconditionally for the longing of you near me to quench your doubts about me. I never knew a woman could have stolen my heart and made it truly hers. I never knew I could love a woman more than my own life. I long for the day I can finally look into your cute and sexy soft kind eyes and tell you how much I love you, and need you. The true beginning of my life is when you are going to meet in person. , however in a wonderful way. You are my every heartbeat, my every gasping breathe of life. What I need to survive and make it through this lonely world can only be conquered with you by my side. I do not think there are any words that could describe the way I actually feel about you. All I know, is you, dear sweetie, You are the only woman that is in my mind, the only woman that is in my soul, the only woman who truly and unconditionally has my heart for my lifetime and many more lifetimes the world has to offer us. When I think about you, my eyes get filled with tears because I know you are somewhere else and not in my arms. But the thought of you keeps me going and going for another breathe of fresh air to keep my longing for you in my life going. I will never leave u, and I will truly never hurt you. I admire you. You are my inspiration for anything, and everything on this cold damp earth right now. I never thought my time would come to love, and then it has come so fast and I was hit with so much emotion and power these past few days I did not know where to put it all. I have stacked it piece by piece in my heart for you. I truly believe you are my soul mate, and you are the only woman I will only give all I have to offer forever. I hope you never let go of me because I love you NOW!, and I know you will love me too as much as I love you when the time comes words alone cant express this feeling right now. Just the thought of you brightens my day completely, and Picturing your smile makes me smile, and I cannot wait to actually see that adoring woman in person for real,I know with the unforgettable smile I know so soon that will happen. I treasure you locked in the big steel safe of my heart. I love you, sweetheart, and that is the only thing that is never going to change in my life. Always, and truly yours forever.... Jeff...
First name: James
Last name: Donalson
Age: 50
Location: South Africa
Email: James Donalson
Report: James has been calling me wanting money sent to South Africa for different things pass port fees,hotel room fees and now inland taxes
First name: Joseph
Last name: Young
Aka: James Fischer
Age: 61
Location: Jacksonville, FL, USA, Lagos, Nigeria
Address: 2738 Riverside, Jacksonville, FL 32205
Phone: 857-243-878 his US Cell, or 112348035989028 in Nigeria
Email: youngjoseph6229@ Yahoo.com, jamesfischerUSA@yahoo.com, jamesfischer64@yahoo.com
On websites: People' Media Sites, Christian Sites, SeniorPeopleMeet.com
Report: This man is very good looking, if the photo I have is really him. He scammed me out of $15,000.00 with his charm and declaration of truth, honesty, and professed love. He sent me beautiful poetry, that he claimed to have written himself, just for me. He claimed to be a Christian even evoking the name of God into his scam. He was so believable that I listened to my heart instead of my common sense. I know I will never get my money back, but I want anyone who comes in contact with this man to be aware that he is a
First name: Joel
Aka: Michael
Age: 53
Location: Ghana, Africa
Email: lovebugs@aol.com
On websites: Chemistry.com
Report: He is using different names and some locations in California: Monte Sereno, Sacramento, San Jose, Fremont, California. Asked me to send him a Nokia GSM unlocked smart phone cost about $500 to Ghana, Africa.
First name: Antosanti
Last name: Davis
Age: 47
Location: Arlington va
Email: SGT.Antonsanti Davis@yahoo.com
On websites: Mate1.com. and yahoo messenger
Report: MEET ON MATE1 DATING SITE THEN WENT FROM THERE TO YAHOO MESSENGER ,PLUS MY EMAIL ,THOUGHT SGT.ANTONOSANTI DAVIS WAS IN UNITED STATES ARMY BUT HE WAS'NT IN THE ARMY GOT EMAIL FROM SOMEONE THEY WOULD RELEASE HIM BUT I WOULD HAVE TO PAY 500.00.TO GET THE PAPERS SO THE SO CALL SGT ANTONOSANTI DAVIS WOULD RELEASE IT WAS ALL A SCAM,THE UNITED STATES ARMY YOU HAVE TO PAY NOTHING FRO THE TO BE RELEASE FOR DUTY SO THIS CALL PRESON NEED TO BE OFF THE DATING SITE AND YAHOO MESSGNER,BECAUSE THEY ARE SCAMIN WOMEN FOR MONEY .I DID REPORT THIS TO MATE 1 THEY DID'NT DO NOTHING. IT IS A SHAME THEY WOULD SCAN SOMEONE PLUS SAYIN THEY ARE A IN THE UNTIED STATES ARMY WHEN THEY ARE OUR FAMILY FRIENDS OTHER ONES OVER THERE FIGHT FOR US I AM VERY UPSET OVER THIS MATTER WHICH I SHOULD HAVE KNOW BETTER .NEED YOUR HELP TO STOP THIS PERSON FROM SCANING ANYMORE WOMEN .THANK YOU
First name: ralph a
Last name: richard
Age: 49
Location: boston ma london england
Phone: 8574454952
Email: ralphr114us@yahoo.com
Report: i have been talking to ralph richard of boston mass and i met him on line through marriage minded people .com and want to find out if he is a scammer because i have been scammed before.
First name: Bill
Last name: Andrea
Aka: William Cross
Age: 50
Location: Indianapolis,Indiana...Nashville, Tenn..// reallin Lagos Nigeria
Email: sunshine7294@yahoo.com....crynomore4love2010@yahoo.com
Report: has scammed me out of thousands of dollars under William Cross and is now trying to scam me under Bill Andrea.. It is same man.. admitted he was William Cross
First name: Collins
Last name: Cole
Aka: Peter Collins Cole, Cole Collins, Mr. Morgan Collins Cole,
Age: 50-55
Location: USA - Bloomfield, New Jersey
Email: collinscole79@yahoo.com; gregbond_eifmu@yahoo.com
On websites: Plenty of Fish Dating Site
Report: Name/aliases numerous (Caucasion, Black, African, Nigerian)... claims friends call him Peter - one photo had younger white male 'Peter' with (Collins Cole) in parenthesis; he insisted I call him Collins. Agressive with advances/chat; professes to have a healthy attitude about God and the Bible, to be shy widow with one son, and very wealthy in leisure business of buying and selling gold; living a natural high on life and seeking soulmate (wife/marriage) extremely quickly and moving much too fast. Requests