First name: Ed
Last name: Srongwolf
Aka: Wolf
Age: 52
Location: Los Angeles and surrounding areas
Phone: 8184556472
On websites:
Report: I believe his goal was to get the victim to record videos (on the phone) and/or pictures. Once he realized that wasn't going to happen, he disappeared. He also had extremely wild stories but having not been familiar with online dating... I didn't pick up the red flags at first. He is 100% a liar about who he his and his past.
First name: Eric
Last name: Dave
Age: 63
Location: California
Phone: 2818193877
On websites: Facebook
Report: Claims he is a Polish man who lives in California working as an engineer on an oil rig. At first he sent me screenshots of him being out of minutes on his phone and wanted a vanilla card to pay it. I refused. Then he wanted me to get him a bank account. I refused again. My daughter found his pictures with the site Pimeyes and it came up with all kinds of gay porn photos. ?Eric? claims it is all fake, and is saying it is crap that I don?t trust him and am a horrible person. What a joke.
First name: Mark
Age: 55
Location: Farmagusta
On websites:
Report: This person is already on site as Raymond Chandler now appears on as Mark from Farmagusta. Please make your readers aware
First name: David
Last name: Johnson
Age: 52
Location: Brazil
Report: This man I s Dr Fernando Gomes Pinto he is a Nuro surgeon in Brazil, married with. Children and a dog.
First name: Chao
Last name: Wang
Aka: Dani James, Mark Franklin Roberts, Ali Safar, Philippe Preth, Donald Miller, Donald Branislav, Nicolas Walter, Owen Amir, Gassner Dominik, Russel Ramos, Jackson Martin, Adam, Jerry Juicy, Jason, Jerry Patrick, Kenny Steve, Adrian James, Ray Benard, Paul Destiny, Michael Adams Fitzhugh, Wilfred Scott, Alvin Leonard, Forest, Baris Villa
Age: 55
Location: Beijing, China; Dubai, UAE; San Antonio, Texas, USA; Bruxelles, Belgium; Miami, Florida, USA; Paris, France; Ohio, USA; Houston, Texas, USA; London, England; Berlin, Germany; Ascot, Berkshire, England; Hook Norton, England; Deseronto, Canada; New York, USA
Phone: 4842281546, 221775603278, 13345913359, 549087684573, 7032323518, 642102550820
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: James
Last name: King
Age: 75
Location: Oakland, California
Phone: 612-888-5032
On websites: Zoosk, Elite Singles, Silver Singles
Report: A person on Zoosk sent me a message saying he was showing his friend how to use Zoosk and his friend liked my picture. He gave his friend's email address and I sent him an email saying his friend had nice things to say about him. That started our email correspondence. This person sent me many emails starting on July 13th, but kept holding off on sending pictures. He said he had dual citizenship in England and the US, but his wording was off , he said things in an odd way and he started to jump ahead way too fast mentioning marriage, etc. He kept pushing for me to call him and meet him. When he did send pictures they did not match, some were of a younger man, some were of an older man, all the same face, and he said he was 75 years old. I insisted that he send me pictures taken within the past few days, many times, until he finally did not respond. I looked up his phone number and it was for a person that was no longer alive in another state. This guy said he lived in Oakland California. I found his picture (not the ones he sent me) on your website, and found out he is actually someone from NIgeria, and a scammer. He has not asked for any money yet, but I feel that if I did not keep pushing for a current picture, that would have been his next step. I have 3 pictures that he sent me, but didn't see where to upload them to this report.
First name: Ralph
Last name: Nicholas
Aka: Raymond Anderson, Rashid Al-Naimi, Andrew, John Smith, James Zachary, Matthew Osborne, Osborne Kent, Anderson Weeks, James Duke, Adams Johnson, Roland Collet, Rother Peace, Adams Bourne, George, Cor Spruit, Scott Wayne, Eric Benson, Nguyen, Philip J, Harry Williams, Antonella Frassoni, David James, Jack, Maxwell J, Frank Harrison, Jeffery Williams/William, Werrim Lemmy, Rick, Mark John, Lucas Walter, Welson, Jason Diamond, Stephen William
Age: 56
Location: Tampa, USA; Kabul, Afghanistan; Washington, USA; Damascus, Syria; Liege, Belgium; Ashburn, Virginia; Austin, Texas, USA; New Jersey, USA; Los Angeles, USA; chongqing, China; Jurm, Badahsan, Afghanistan; Pago Pago, American Samoa, USA; Accra, Ghana; Kolno, Podlaskie, Poland; Alma, Georgia, USA; Art, Texas, USA; New York, USA
Phone: 97470647877472, 12013553134, 7864083486, 0896285005328, 12394206215, 2034424669, 2348080644771, 17072766407, 2349134921404, 7864711269, 15109911326, 5104477861
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Camion phyllis
Last name: Latter
Aka: Rowe Smith
Age: 54
Location: Ghana
On websites: facebook hangout
Report: On facebook, trying to get women to send him cards and stuff, and video chat with them. says he working on a ship out in the ocean. Goes by Smith Rowe on facebook. Doesn't have any address or places he lives but same man as Romance scammer Camon Phyllis Latter! I know that face and that same smile is the way he smiling on facebook.
First name: Abdullah
Last name: Adamu Bagwai
Aka: Billy Mauldin, Logan Robert, Bryan Voltz, Henrik Thomas, Anthony Donaldson, Eddy More, Dave Kaiser, Hilton Gabriel, Xuan Loung, Gabriel Smith, Liucheng Steven, Marck Alfred, Andrew Clark, Oscar Clifford, Allan Zuckerman, Mack Freddie, Uiljam Rajt, Axel Ray, Murphy Browns, Steve WinSton Roger, Eddy Pallconnet, Hiroshi Kataoka
Age: 54
Location: Cologne, Germany; Berlin, Germany; Beijing, China; Oklahoma, USA; Asheville, NC, USA; Seoul, South Korea; New York, USA; Brussels, Belgium; Moscow, Russia; London, England; Colorado, USA; Tucson, Arizona, USA; Osaka, Japan
Phone: 9712488590, 13476073376
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Steve
Last name: Campbell
Age: 45
Location: Florida
On websites: Facebook
Report: He asked me a friendship on Facebook on 9th May, after few days we started to call me
First name: Franc
Last name: Kovac
Age: 55
Location: TURKEY
Phone: 3197005033845
On websites: Linkedin, Hangouts
Report: I was approachec by a guy on the Linkedin platform. He asked for money after his account was put on hold. Project Director in Turkey. Steward Commercial Bank - fake account. I sent $4000.
First name: Jurado
Last name: Whitney
Age: 40
Location: California
Phone: ?+1?(949)?670?5429?
On websites: POF
Report: Hes been talking to me, hasnt asked me for money yet but definitely funny style situation. Says hes on duty in iraq, quick to say I love you... actually did a video call but it's literally 2 seconds and then shut off and he says he has network problem.
First name: George
Last name: Reed
Aka: George R Morgan, Charles Bouchard, Thomas James, Mark Hubertus, Cody Jinks, Tom Jones, Mason Alexandra, Nicholas Robert, michael Hood, Matt Bobby Brian, Austin, Hillary, James Welber, Williams John, Josh Arreola, Frank lee, Middleton, Adams Daniel, Marcos, Wang
Age: 50
Location: Austin, Texas, USA; New York, USA; Florida, USA; Atlanta, USA; Manchester, England; Treforest, England; Miami, USA; California, USA; Berlin, Germany; Abu Dhabi, UAE; Yahaba, Iwate, Japan; Los Angeles, USA; Virginia, USA; Timisoara, Romania; Guangzhou, China
Phone: 14084799423, 491621554471, 08140435929
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: George
Last name: McDonald
Aka: Maxwell hoppar
Age: 50
Location: Iraq
On websites: Hangouts facebook
Report: I've been dating him 5 months sent 3500 to him then I find him here as Maxwell hoppar
First name: Eric Anderson
Last name: Brandy Anderson
Age: 57
Location: Round Rock, Texas
Address: 2207 Falkirk Drive
On websites: Hangouts
Report: I chatted with him for over a year up until a month or so ago . I?ve fell victim to his scheme for money and paid out about $20,000 in that time. He claimed to be on a contract where things went awry and then got sick and was rushed to the hospital for some emergency surgery. And then it was one issue after the other getting himself and his crew back to their home location so he needed help with transportation. Then he got home and couldn?t access his bank account so he needed money for food and the power bill and this and that. So he had a never ending scheme of need for money. He acted like once I got him home that he was going to pay and settle all the debt with me that it was just one thing after the other with his bank issues. He went so far as to claim that he was arrested at the bank for raising a ruckus trying to get his account freed up. He had an alleged policeman message me after he was in jail and send me a picture of him in an orange jumpsuit behind bars. I have several pictures he sent me. I have PayPal payments I made to some people for him.
First name: Karl
Last name: Leo
Aka: Kurt Benson, Michael Cheng, Adams Daniel, Haward Thomas, Thomas James, Williams John, Dennis Bull, Wang Yong, Middleton Zaleek, Watt Larry, Frederic Pouet, Jason Stewart, Eriksen Bech, Niklas Gerstes, Vincent Anderson, Damian Luis Hall, Michael Kyle Hall, Orson Ferrand, Alvin Leonard, Ben, Joel
Age: 56
Location: Alabaster, USA; California, USA; Timisoara, Romania; Atlanta, Georgia, USA; Tampa, Florida, USA; Macedonia; San Francisco, USA; Guangzhou, China; Virginia, USA; Beuzeville-la-Grenier, France; London, England; Accra, Ghana; Ohioville, USA; Amance, Franche-Comte, France
Phone: 447852628273, 33756867318, 447868721535, 447868721543, 447921659315
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Lee Robert
Last name: Clancy
Age: 78
Location: Kirkland
Address: Washington
Phone: 213-769-8806
On websites: Match
Report: I recently reported this person Lee Robert Clancy that I met on Match. He seemd likeable, but as I started conversations on Match, he wanted to change to email. OK, no problem. I did so and he responded to me....but he is a very vague person and for someone that is suppose to be an electrical engineer and have education.
First name: Lee
Last name: Clancy
Age: 73
Location: USA - CA
Address: Sacramento
Phone: 213-769-8806
On websites: Match
Report: On or about July 4, 2021 I met this person, Lee Robert Clancy on Match. I sent a quick note and he responded. The next or two we chatted on Match
First name: Ralph
Last name: Nicholas
Aka: Jake Herman Roswald, Lewis Ashton, Williams, Daniel, Frank Lee, George Dennis, Dan Adams, Thompson Williams, Dylan James, Brandon, Marcus Rhem, Albert A, Denis Leary, Derek Mark Sinclair, Alin Lucas Andrei, Mcullum Tobey, Keith Urban, Henry Scott, Tobias Owens, Ellissson Gotze, Dwayne Alejandro, Frank Owen
Age: 53
Location: Arizona, USA; Futiga, Western, American Samoa; Berlin, Germany; Manchester, England; Los Angeles California, USA; Hawaii, USA; Michigan, USA; Detroit, USA; Madridejos, Spain; Australia, Newcastle; Timisoara, Romania; Liverpool, England; Castlegar, British Columbia, Canada; Leone, Western, American Samoa; Las Vegas, Texas, USA; Stewartville, USA
Phone: 5511952817508, 18026310068, 17478009470, 9179331644
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Akuelelisilisi
Age: 38
Location: Indonesia, United States, Ghana
Phone: +628382036297
On websites: Face book
Report: He is not a nice man at All claims to be your friend then theatens you with black mail
First name: George
Last name: Carter
Age: 54
Location: Afghanistan
On websites: Hangouts, gmail
Report: He contacted me thru gmail and after a few how are you back and forth we didn?t talk at all for several months He then contacted me saying he was sorry he had not been communicating, that he was so busy and could explain everything I ignored him for several weeks all the while he professed his love for me He kept asking me to send him my picture I told him I would only talk to him in a video call. He called many times but I never answered my phone I finally checked on reverseimage.command there he was as a different person I blocked him and then saw his picture on this site
First name: Aksel
Age: 58
Location: Boynton Beach
Phone: 909-365-5467
On websites: Facebook
Report: When I google scanned his pics he came up as a scammer
First name: Munson
Last name: Caldwell
Age: 70
Location: Syria
Email: Munson Caldwell
Report: He claims he is the army and a general station in Syria
First name: Smith
Last name: Good
Aka: Christopher Lewis, Derick, Alexander Floding, Ellissson Gotze, Mark Fredrick, Jason Walker, Alex Denedo, Mills Cummings
Age: 55
Location: Texas, USA; Amsterdam, Netherlands; San Jose, California, USA; Alamo, California, USA; New York, USA; London, England; Washington, USA
Phone: 17869461356
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Austin
Last name: Jordan
Aka: Andrew John, Patrick, Larry Sie, Barren Woods, Danny Smith, Andrew Alex, Patrick Louis, Morris Andy, Filippe Abreu, Hubler Abreu, Silva, Hudson, Thomas, Nicholas Hernandez, Daniel, Henry Smith, Graig Willams, Joshua King, Norman, Paul Richard, Oscar Nell, Donald Smith, Mutkar, Jose Javier Lebron, Alvin Leonard, Julius Wilson, George David, Soum, William Zillions, Dennis Albert, Douglas Wilson, Kenny Bauman, William Marie, Chris Smith, Kenny Morgan, John, Jasper Battjes, Douglas Anderson Dvorsky, Jerry Dvorsky
Age: 58
Location: Ottawa, Ontario, Canada; Louisiana, USA; Los Angeles, USA; Toronto, Canada; New York, USA; Bratislava, Slovakia; Lagos, Nigeria; Fort Bragg, California, USA; Aliceville, USA; Bucharest, Romania; Arkansas, USA; Addison, Alabama, USA; Wantagh, USA; Coney Island, USA; Carolina Shores, USA; Cleveland, USA; Ohioville, USA; Hamburg, Germany; Austin, USA; Illinois, USA
Phone: 6193549121, 46761534320, 233239374641, 15162062163
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Logan
Last name: Murphy
Age: 41
Location: Atlanta and Philadephia
On websites: Facebook
Report: Logan Edwin Murphy text scammer for money
First name: Kenneth Ejaita
Last name: Idisi Zamani
Aka: Richard G Kaiser, Thomas Adams
Age: 30
Location: Warri Nigeria
Phone: 1+214-997-1108, +234-810-183-7280
On websites: Facebook, Hangout, WhatsApp
Report: I met him as Richard G Kaiser, until I realize something was very wrong and I made him reveal himself that is how come I know his name he took me for a lot of money at first . And now he's going by Thomas Adams I'm done some research and he is Romance Scamming other women. To pay for his upkeep so to speak. He is a very smooth talker and gaslights very well. Please be careful of this individual is very dangerous as well. He promised to marry me and everything as Richard G Kaiser and promised to come to the United States and pay me back for what he had owed me I will never see that money and as Thomas Adams he's doing the same thing two other women if I can help one woman not have to put up with this kind of torture I will have the best of my ability. I am %100 sure that he is a scammer.
First name: Bill
Last name: Stevenson
Aka: Facebook, messenger, Hangout, WhatsApp
Age: 55
Location: Dallas
Address: 6812 Rondo Dr. Dallas TX 75421
Phone: 7137669580
On websites: Tinder
Report: I have been talking to this scammer for 3 months. He is always wanting something from me--new bank acct where he sent money but the haa as no said it looked stolen so I shut it down. He sent a $50,000 counterfeit check. He tried to steal my bitcoins, he sent a cashiers check straight to my bank who deposited it a as MF the check bounced after the bank said it was good. He's a good con artist. He needs to ge shut down.
First name: Jonathan Reginald
Last name: Parker
Age: 64
Location: Dubai, UAE; Liverpool, UK; Seattle, USA
Phone: 00447537170513
On websites: Plenty of Fish, Whatsapp
Report: I went on Plenty of Fish website about 6 months ago hoping to find a nice person for long term relationship. Jonathan contacted me. He was very polite, courteous, never rude, never used bad language and was very loving and kind in his emails. He said he was born in Scarborough, England on 25.12.56. His story was that his father died prior to his birth and his mother married an American man and they moved to Arizona, along with his older brother named Christopher. He told stories about his childhood in Arizona. At the age of 19 he married his childhood sweetheart but the marriage ended after 3 years. A few years later he remarried, then moved to Seattle where he spent most of his life. His story was that around 2001 (after 9/11) work was difficult to find so he took a job in Kuwait where he was a construction manager, working for himself, managing large construction sites there. Apparently his wife didn't want to travel so he went alone. At this time he had one daughter named Devon, and he travelled back and forth from Kuwait to Seattle for 14 years and in between had another daughter named Charlotte. His marriage was crumbling, so he said, and on returning home after 14 years he found his wife had left, taking his 'children' to live with his best friend. According to Jonathan, he had an illness affecting his walking and it was only during treatment for this the illness he learned the illness was hereditary so the daughters were tested - and it was revealed that neither his daughters were his. Both were the offspring of his best friend. I will mention at this point that I have photos of himself with his brother Christoper, and Christopher's wife, named Angela. Somewhere in our communication he mentioned that his brother's 2 children (daughters) have Pompy Disease. They were close brothers in childhood, but his brother has been less communicative due to his situation dealing with his daughters' progressive illnesses. It is worth noting here, that he purchased a little puppy (white Maltese dog) for his daughter, but his wife wouldn't allow it so he kept it for himself. He supposedly still has this doggy and has photos of himself with it. It will now be about 6 years old. This being naturally painful for him, he decided to leave Seattle around 2017 and relocated to UK, where he rented a property (with option to purchase) in Kirkdale, Liverpool. After 4 months in Liverpool, he took a 3 year contract doing construction management in Dubai. He said he sold his car (a Mercedes) and went to live in Dubai to manage this whole construction complex for residential and commercial purposes. Photos he has sent look real, but I have found a couple on Google images. I have been to Dubai and have a friend there. Our conversations were so nice and I looked forward to his daily emails and replying - which after a few weeks we added Whatsapp so we could easier share short messages, photos, songs etc. To be honest, I saved all communication onto my laptop so have a record of all. After a while he declared feelings for me which I reciprocated. Occasionally he would phone me, but his voice was not one with an American accent, nor was it a voice of a 65 year old man. I mentioned his accent and his excuse was that he had travelled alot. We planned that when his contract ended in Dubai approx July 2021 that he would come to my area to spend time with me. We discussed taking our relationship further, even getting married - plus how his dog and my 2 dogs would settle together. He said he had 3 years to work prior to retiring, and had been offered a further contract in Australia but because of my permanent situation and age, he said he would prefer to work in the UK unless I wanted to travel to Australia with him. So our communication continued. Ramadan had commenced in Dubai so he was only able to work at night but we maintained communication just as much. Around May, there was a ship that had become lodged in the Suez Canal - on all new channels. He said he was in front with his constructions, but had a container with supplies that hadn't arrived. After a couple of weeks worrying, he found out from the shipping company that it had been wrongly unloaded in Baku in Azerbaijan. He was at his 'wits end' what to do about it because the shipping company would take a month to reload it and reship it to Dubai (Abu Dhabi) port. After a few days he decided the best option was to send his assistant to Baku by air, locate the container, have it loaded onto a truck and drive it to Dubai. He realised if he travelled like this he could be victim of estortion having British/American citizenship - hence he sent his assistant. The container was located, the assistant managed to find lorry plus driver and drive it all the way to Dubai. At Dubai airport it was seized at immigration - as a query why it should be driven when it was sea cargo. The immigration required over ?150,000 to release it and Jonathan struggled to find that amount. He later said he had found most of it from business associates, but was ?85k short. At this point he asked if I could help!!! In my earlier emails I had told him that my property was in my son's name and my son was my Power of Attorney as I was wary of disclosing financial information to a stranger. I didn't have this kind of money, but Jonathan said anything I had would help him because he had limited time to retrieve the container as Immigration would add penalties, then eventually dispose of it. I couldn't help him financially, but he did eventually have the container released. In the meantime he sent me copy of the Dubai Immigration Seizure notice which had the Azerbaijan lorry registration number, plus the names of his assistant AND the lorry driver. He said his Arab employers wouldn't help because they wanted him to delay the construction project which would mean they could add penalty and reduce his final wages. If he finished early he would receive a bonus - equating to half a million!!! So, the saga continued, but the container released and his work was progressing, all in the hope of completing early. However, a few weeks later he mailed to say he was behind with his rent for his apartment because all his money and focus had been on the release of the container - he forgot to pay his rent and had spent up!! I was asked if I could help, which I couldn't. Oh, he provided goodness knows how many people with accounts that I could send the money to. Most were foreign. He didn't have an account there he said because he used a broker. He also said his residency documents had expired and he wasn't going to be there long, so didn't bother renewing it. His dog (named Casey) lived in Dubai with him and was looked after by a female neighbour who didn't take any money!!! So after not being able to pay his rent he said he was homeless, having to live in the work cabin on site which only had generator for electricity during working hours and he said he was desperate. During the time there he said he contracted food poisoning which he said turned out to be Malaria (which Dubai claims Malaria free since 2018). I suggested he move in with the lady who looked after the dog!! He said she only had a small apartment and it would be immoral, but he did eventually move in with her - blaming me for not helping him at a time of need. It is also worth noting here that his demands and please for money were becoming quite worrying for me, and I was being blamed for all his situation. He even suggested Bitcoin when I said I couldn't do Money Gram transfers etc.. Amazing story really. I have photos of his USA passport, photos of the construction projects, photos of him with his dog, photos of him with his brother and wife. I've even had photos of the Immigration Seizure notice - all which look real. He told me his apartment wasn't nice and I've seen photos of that, plus a photo of him in there with the dog. The photos of himself with his brother are in Canada which I noticed from the beer adverts and the trees in the background being Maples. However, in earlier mail he mentioned he had travelled to a few Canadian states. His written communication was very much American - use of words, phrases etc so I do feel he has had some American influence. I did wonder if he was an African scammer, but I will never know. Nevertheless, because it was all my fault that I couldn't help him financially at his time of need, he was very disappointed with me and stated that he wouldn't be continuing our relationship with me when he came to UK. He also said that I had broken his heart and he could no longer see a future with me so he ended our relationship. It was a relief for me because he knew much about where I lived and could easily have found me. We communicated for about 6 months- such lengthy emails, beautifully written and all the time he was so gentle, loving and kind. Even towards the end, he never used rude language. He said he was Christian, we prayed together even, but no Christian could sin and love the Lord at the same time!! To some extent I am still wondering who this enigmatic man was that I spent so long communicating with. I will never know. One thing I do know, he asked for vast amount of money, then less when he thought I couldn't pay much and became relentless in his begging. It is important to me that other women be aware.
First name: Charles
Last name: William
Age: 50
Location: UK
Address: 55 densgeit manchester m3 3qg
Phone: +447546366848,+447424521575
On websites: waatsapp, Ok
Report: Charles William met me in classmates. He said that he was leaving for another country for work. Near Malaysia, the ship was allegedly attacked by pirates. He asked me to save his documents, he sent them through a courier service. Then on the way to the airport he was attacked, about this I was informed by Dr. Santi. After that, he received a letter from his daughter's school, stating that he urgently needed to be in the UK. His daughter had health problems and he flew to India with her for treatment. He was stuck in India because of the pandemic, reported that the embassy could not help in purchasing a ticket for an export flight, he asked me to transfer money to the agent who would book the ticket. Nobody delivered the parcel, the profile in classmates was blocked, he also blocked my number. The courier company pulled $ 20,000 from me.