Popup content
MALE SCAMMERS. com
   
First name: Daniel
Last name: Burns
Age: 58
AKA:
Dave Scott, Chinedu Remi Egesi, Steven Walters, Joel French, Anthony Sylvester, Michael Duarte, Edward Bonada, Paul Silver, Daniel Chandler, Peter Sunleaf, Daniel Gerald Wyatt, Olay Kiola, Christopher Adam, Nathan Batie, Joseph Micheal, Mile Bosnic, Morgan Wilson, Joseph William, John, Nicolas, Maxwell Jackson, Henry Scott, David Brown, Alex Herman, Oliver, Mark Joe James, Jerry, Charles, George, Raymond Gibson, Dean Robort, Fred Barnes, Daniel Coplan, Andrew, David Whitfield, Alan Stuart, Alain Janim, Tony Dieroff, Patrick, Owusu Santos, Watney, Rowden, Martins Anthony, Robinson Leonard, Tawa Gold, Nelson Eric, Robert Martin, Frank Nicholls, Roger Michael, Lawrence Brake, Austin Compton, Kelvin Maxwell, Elbert Morgan, Lewis Walter Gutierrez, Tucker Wenger, Brian Jesse, Heinrich, Steven Scott, Martins Cliff, Teodora, Raymond Gibson, Williams Fang, David Williams, David Badru, Steven Thomson, Wilfred Conrad, Davies Ronald, Robert Agare, Chang Park, Joe Howell, Mark Meshie, Harry Richard Morgan, Morgan Williams, Scott Gabriel, Thomas Lucas, Johnson Derrick, Stefan Kern, Nino Nikolic, Micheal Toms, Morgan Emerson, David Peters, Frank Willams, Davies Wilson, Mark Herry, Richard Jeffrey, Ray Douglas, Mark John, William Roland, Adam Leonard, Collins Baker, Larry Paul, David Clifford, Johnson Phillips, Richard Wang, Donald Lucas, Frank Robert, Mark Wilan, James Madison, Michael Dubie, Arithoppah Popz, Scott Phillips, Joe Bradley, Smith Anderson, Paul Adrian Raicu, Harrison Wilson, Michael Beckham, Makram Azar, Frank Larry, David Johnson, Jimmy William
AKA:
Dave Scott, Chinedu Remi Egesi, Steven Walters, Joel French, Anthony Sylvester, Michael Duarte, Edward Bonada, Paul Silver, Daniel Chandler, Peter Sunleaf, Daniel Gerald Wyatt, Olay Kiola, Christopher Adam, Nathan Batie, Joseph Micheal, Mile Bosnic, Morgan Wilson, Joseph William, John, Nicolas, Maxwell Jackson, Henry Scott, David Brown, Alex Herman, Oliver, Mark Joe James, Jerry, Charles, George, Raymond Gibson, Dean Robort, Fred Barnes, Daniel Coplan, Andrew, David Whitfield, Alan Stuart, Alain Janim, Tony Dieroff, Patrick, Owusu Santos, Watney, Rowden, Martins Anthony, Robinson Leonard, Tawa Gold, Nelson Eric, Robert Martin, Frank Nicholls, Roger Michael, Lawrence Brake, Austin Compton, Kelvin Maxwell, Elbert Morgan, Lewis Walter Gutierrez, Tucker Wenger, Brian Jesse, Heinrich, Steven Scott, Martins Cliff, Teodora, Raymond Gibson, Williams Fang, David Williams, David Badru, Steven Thomson, Wilfred Conrad, Davies Ronald, Robert Agare, Chang Park, Joe Howell, Mark Meshie, Harry Richard Morgan, Morgan Williams, Scott Gabriel, Thomas Lucas, Johnson Derrick, Stefan Kern, Nino Nikolic, Micheal Toms, Morgan Emerson, David Peters, Frank Willams, Davies Wilson, Mark Herry, Richard Jeffrey, Ray Douglas, Mark John, William Roland, Adam Leonard, Collins Baker, Larry Paul, David Clifford, Johnson Phillips, Richard Wang, Donald Lucas, Frank Robert, Mark Wilan, James Madison, Michael Dubie, Arithoppah Popz, Scott Phillips, Joe Bradley, Smith Anderson, Paul Adrian Raicu, Harrison Wilson, Michael Beckham, Makram Azar, Frank Larry, David Johnson, Jimmy William
Name aliases:
Adrain, Aleks, Alexi, Alexis, Andersen, Andrain, Andreaw, Andreev, Andrews, Andry, Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Austen, Austine, Austyn, Awstin, Awstine, Bill, Billie, Billy, Bob, Brad, Bradely, Bradle, Bradly, Bryan, Charlie, Charls, Charlse, Chris, Christo, Christoph, Cliff, Cliffe, Clyff, Clyffe, Colins, Collines, Cristopher, Daiv, Dan, Danial, Danny, Darrick, Daves, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Deric, Derich, Derick, Derik, Derrich, Derrik, Doglas, Don, Doug, Douglass, Ed, Eddy, Edvard, Edwards, Enthony, Erick, Franc, Franck, Franka, Frankie, Franky, Frankyy, Freddy, Gaberial, Gabriele, Georges, Geroge, Gerrald, Goerge, Gorge, Hainrich, Hanry, Harison, Harri, Harrie, Harrisson, Harryson, Hary, Henri, Hermann, Herry, Hery, Jamie, Jammie, Jammy, Jamy, Jarry, Jeff, Jeffi, Jefforey, Jeo, Jhon, Jim, Joey, Johnn, Johnsons, Jommy, Jonh, Josef, Josephe, Kelivin, Kellvin, Kilvin, Laurence, Leo, Lerry, Loucas, Loukas, Lucaz, Luckas, Lucus, Lucus, Lukas, Lukaz, Luwis, Marc, Marck, Markie, Markk, Marten, Marthin, Martine, Max, Maxwel, Mechael, Mexwel, Mexwell, Michale, Micheals, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mortin, Mycheal, Mykmael, Natan, Nerlson, Nick, Nickolas, Nicolas, Nicolass, Pat, Patric, Patrik, Patt, Paull, Pete, Petter, Philips, Phills, Pual, Raimond, Ramound, Ramound, Ray, Rechard, Remy, Rey, Reymond, Ric, Ricard, Rich, Richie, Richy, Ritchard, Rob, Robbert, Robbie, Robby, Roberts, Robinsinson, Robort, Robret, Robs, Rolland, Rollnad, Ron, Rowland, Rymond, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Simth, Stafan, Staffan, Steave, Steaven, Stephan, Stephane, Steve, Stevens, Stiven, Thamas, Thom, Thomes, Tom, Toma, Tomas, Tommy, Toni, Tonny, Tony, Toomas, Welams, Welfred, Welison, Wellfred, Welson, Wiliam, Will, Willaim, Willfred, Williamm, Williams, Willian, Willie, Wills, Willson, Willy
Romance scammer's Location(s):
Accra (Ghana); Batumi (Georgia); Delta (Nigeria); Gauteng (South Africa); Ikeja (Nigeria); Kabul (Afghanistan); Kuala Lumpur (Malaysia); Niger Delta (Nigeria); Pretoria (South Africa)
Also claims to be in:
Los Angeles, Caligornia, USA; London, England; Kalamazoo, Michigan, USA; Seattle, Washington, USA; Syria; San Jose, Califonia, USA; Dallas, Texas (USA); Canada; Istanbul, Turkey; Quebec, Canada; Madrid, Spain; Lombard, Illinois, USA; Sault Ste. Marie, Michigan, USA; Addison, Texas, USA; Nora, Sweden; New York City, NY, USA; Amsterdam, Netherlands; Gainesville, Florida, USA; Miami, Florida, USA; Cawnpore, India; Gainesville, Florida, USA; Germany; France; Denver, Colorado, USA; Columbia, South Carolina, USA; Houston, Texas, USA; North Carolina, USA; West Albany, New York, USA; Londonderry, Northern Ireland; Brooklyn, New York, USA; Chicago, Illinois, USA; Anchorage, Alaska, USA; Baltimore, Maryland, USA; North Walpole, New Hampshire, England; Italy; Dubai, United Arab Emirates; Washington, D.C., USA; Scotland; San Carlos, California, USA; Atlanta, Georgia, USA; Beijing, China; Cologne, Minnesota, USA; Berlin, Germany; Frankfurt am Main, Germany; Lemi, Finland; Vancouver, British Columbia, Canada; Norwich, England; North Carolina, USA; Orange Park, Florida, USA; Bath, England; Abed, Denmark
Address(es):
418 Emily Hobb House, Pretoria North, Gauteng, South Africa
721 Carrie st., Sault Sainte, Michigan, USA
26 Kiniry St, Apt 2 F, North Walpole, New Hampshire, England
Phone number(s):
12693593348
2347067860847
00233237128264
233268889948
233505734067
233572777050
2132679174
01127606144029
5204337526
2348137329508
6034457026
6037628164
12673993419
19513803560
E-mail address(es):
stevewalts231@gmail.com
jlfrn00@yahoo.com
johnson_david4@aol.com
anthonysylvester@gmail.com
Bonfed60@gmail.com
p.silver10@yahoo.com
howelljoe65@gmail.com
danielchandler466@gmail.com
petersunleaf@gmail.com
Danielgeraldwyatt@aol.com
Browndavid7777@gmail.com
browndavidmia6@gmail.com
natwayne3@gmail.com
natwayne4@gmail.com
milebosnic50@gmail.com
Henryscott@yahoo.com
charlesharry554@gmail.com
raygib77@gmail.com
fredbarnes753@gmail.com
barn.barnes2017@yandex.com
daniel.coplan88@gmail.com
williamsdaniel450@ymail.com
davidmwhitfield@aol.com
Swalst65@gmail.com
tonid.dieroff12@gmail.com
owususantos111@gmail.com
martinsanthony22@yahoo.com
tylermoore6001@gmail.com
mackgibson100@gmail.com
nielsoneric1960@gmail.com
raygib260@gmail.com
sgt.brianjesse3242@gmail.com
sgt.stevescott1212@gmail.com
raymondgibson260@gmail.com
lieutgeneral489@gmail.com
dwa875191@gmail.,com
usa.army.usaa@mail.com
Michaeldubie4@gmail.com
Michaeldubie4@gmail.com
joemikeella123@gmail.com
scottphilips749@yahoo.com
makramazarbbank@gmail.com
gen.henrymiller@gmail.com
morganmorgan0007@gmail.com
harrisonwilson40@gmail.com
smithanderson221@hotmail.com
arithoppahpopz2012@gmail.com
harrison.williams2@yandex.com
harrisonwilson0000@outlook.com
wilfredconrad2801@gmail.com
robinsonleonard531@yahoo.com
mark_bruce20177@outlook.com
dr.joseph.micheal1234@gmail.com
Skype: victoryalive2088; davidmwhitfield
Operates on site(s):
Face Book, Google Hangouts, Instagram, Loving Singles, Match, Meet Me, Ok Cupid, Rose Brides, Shaadi, Skype, Tagged, Tender Singles, Twitter, Viber, Wonder Dating, Yahoo Messenger
Professional Background Checks
Background checks in USA, Russia, Ukraine, any country in the world, documents verification, possible scam checking

Scam REPORT(S)

REPORT N66 (added on October, 9, 2015)
Tamsen (USA)

Met this person on Match as freewqwe33. He asked to get my email first off. Why do they do this? Do they use our email headers to mask their IP addresses or something? Anyway, I demand to see these guys on Skype so he contacted me thru Skype as daniel burns 14 but the name on the account said davescott202. I believe he used the pic for Jack Redd but curious as to why he would use a picture of himself if he is indeed the scammer? We went to video chat but there was only a still picture of someone resembling Jack Redd's pic on this site, and the pics he sent me through Skype. He asked me if I could receive his gold bars (about 14billion dollars of gold bars he said) LOL. I said no, so he moved on and I went to bed.
Through the night, I kept getting Skype calls, about 5 of them. I hit a button that stopped the noise and went back to sleep. In the morning, the same name on Skype video called again so I answered it. I saw an African face, young guy looking at the camera then he realized I'd answered it this time so he turned the laptop away as quickly as he could. I asked where he was and he responded Ghana. I was confused but then figured it out. I told him to get lost and have the chat to send male-scammers.
REPORT N67 (added on October, 30, 2015)
Anna (Bulgaria)

He ask me to accept him in LinkedIn and presented himself like an owner of Gas&Oil company in Kalamazoo, Michigan. First we had a chat in LinkedIn, after that I gave him my Skype ID and e-mail. After two weeks of very soft conversation, he said that need to travel to Nigeria for a project that has to be finished. Called me many times from Michigan and Nigeria. Everything was ok and he planned to come and meet with me in my country, even sent me his ticket. He showed me himself on a cam just for a few minutes and said that his cam is too old (the owner of the company with a very old cam!!!). One evening he ask me to help him and check if I can open his online bank account and help him to make a transfer because the system don't let him open it and he need to make some transfers to his suppliers urgently. And because he trust me completely, he ask me to do that. So I did and even received the notice that the transfer was successful. It should be some alarm in my brain, but unfortunately - not. After 2 days he ask me to make one more transfer and next day called me and said that his bank has stopped the transfer, because his location is in Nigeria and transfer was made from other country, so the bank made this action to protect their customer. Everything sounds so real, he even sent me the letter from the bank. After that he start to explain me how many times he spoke with the bank and that only his online banking is frozen, he can withdraw money and he just need to came to any branch of this bank or call to the bank from the country in which the transfer was made and everything will be fine. But now he need to fix this situation and pay to company that provide him all equipment because he need to finish this project. BTW the project also sounds even more than serious - government project for 5.2 m $ to replace the oil pipe under the railway! He said that after his investigation he decide to accept the project, because he can complete it for 4 m and make a profit 1.2m $. So finally everything gonna be crushed because his online account is blocked, no cash points around, he does not have money and the company took an equipment. So he was struggling and call to his friends in US, went to lender for a loan and collected $98k. He ask me kindly for a help to lend him 17k and he will come to me after 1 week only and of course will give it to me back. It was another alarm, which I didn't listen - the owner of so big company has only one company account and no money anywhere else. I said that all what I have is only $2k and I cannot help him. He was happy even with this amount, because it should make a 100k, that he can offer to the company like a part payment. So I was stupid enough to send it to him. After that he try to take more money from me for a driver or something else, but I said that I don't have more. Even ask me to take a loan from my friends and promised to give it back with 30% interest. And I even ask my friend from US for a loan!!! This friend finally opened my eyes and told me that he is scammer. I said - no, its not possible, but start to investigate and find him on this site like a world swindler number one! I was in shock! I don't know and cannot understand whats happened with me that make me send him money! Next day his account in LinkedIn was deleted. Of course no more Skype chat or mails with full of love words and plans for a future together. Dear ladies, please be careful! Do not trust and never send money! All his stories posted here from other ladies are very real. Who knows what he will create next! He has to be stopped!
REPORT N68 (added on November, 6, 2015)
Lorinda (USA)

He is in the military in Syria right now but will retire very soon...Has some sort of diamond scam...Smooth talker - falls in love - long Instant messaging - and webcam - Please be careful ladies...What a sad situation...Takes his time to weave a web of lies...He contacted me immediately claims to be a widow...Very smooth operator...reveals his true scam after 2 or 3 weeks...Calls himself Joel...this guy is a pro...watch out for him...
REPORT N69 (added on November, 24, 2015)
Bente (Sweden)

A man with many talents, He must have a good memory remembering all those lies. To me he said he had a daughter, she needed a phone, hehe she was in a borderscool, and he was a doctor in a un camp...
REPORT N70 (added on December, 2, 2015)
Marlene (South Africa)

We started chatting on Facebook in October 2015, he invited me on facebook. First it was all normal text mesegaes on facebook. The next thing he said that he had fallen in love with me and wanted to marry me and he even sent me a photo off the so called ring he bought.
Ten he started to ask me if I can help him with 650 USD. That's to secure his contract in Nigeria. He also asked me for my banking details. So that the Nigerian, Mr Francis Deede can transfer the contract money over to my bank account.
just this morning Mr Fancis Deede asked me if I will help Bonada with 290USD as he was in the Nigerian prison. He can not afford to pay his hotel bill, and was arested.
He also known that I'm a widow.
REPORT N71 (added on December, 16, 2015)
Nicky (Germany)

Wrote to me thru skype wanting my cell number to whatsapp me...did not give it...thank god...found him here.
REPORT N72 (added on December, 23, 2015)
Subaida (Thailand)

He add to me on Skype on 25th November 2015,his age 50 years old.He is a Doctor.Now he work for UN gvt. In Syrie in War Zone.about 2 years ago and will retire in 2 years later.He has 1 son and his wife was died ,His son study in UK.He don't had anybody in his family more.He asked for helping to recipe his box of money that he get from Salaryand Benifit over there.He told he can't acces to his account and Bank.,He can't sent money from Syria. So he used the agent to help him ,Something happend wrong it' have the other guys to be conect more ,Having the custome, the cost of high of justice of Ghana.and custome of USA Embassy among the agent took a box of money to meet me .All they asked about nearly 85,00USDollars for all charges .Dr Daniel box is 1,500,000US Dollars,He said he want to invest in my country, want to married, and etc......He' s scammer.I think so.
REPORT N73 (added on January, 15, 2016)
Carol (USA)

I really am devastating to find Peter's picture on here as Daniel Burns and all the many, many reports. Each time I would ask information etc. Hotel name, street name, could never confirm. Always came up not found. Problem is also I am a widow and live on meager income. He reassured me each time I had questions he truly loved me. I met Peter on Match.com. My husband passed 3 1\2 yrs ago and finally after 2 yrs. a friend told me about Match.com. Just to give it a try I signed up for 3 months..during which time Peter responded to my profile. Although there was 16 yrs difference he reassured me age was just a number and it he was ok with difference. He says he lived in UK has two sons and a wife that cheated on him. Needless to say I fell deeply in love with him and he said me as well. On May 5, 2015 he ask me to marry him. Everything is fine as long as I don't ask questions. He reluctant sent me pictures after much begging. He is always having network problems so we now only get to talk once in am for 30-1 hour and then evening maybe same:about an hour. In the last 18 months since 7/27/14 till current date 1\5\16...I ~I have sent him a total`of $7401.00. He sent me a fake document saying he was being fined for drugs found in one of his export/import cars when they arrived in port. Speaks with thick accent even though he claims to be from USA and UK.
REPORT N74 (added on January, 15, 2016)
Karen (USA)

He contacted me several weeks ago on match and we corresponded through email and skype. He presents himself as CEO of Eltron Engineering based in Redding California located at 700 Dana Drive, Redding California. He says he is currently building the Mall of South Africa and his project will be completed the last week in February. He sent a picture of his son, Dennis, who is actually a model named Blake, that you can see on a Haian modeling agency site. Two other scammers are using this boys face as well. Daniel had me send him a game for his sons birthday. He just started talking about the IRS freezing his accounts because of a 2.8 million deposit made for a previous job and was worried about having money for groceries. I had his African phone number but started deleting his info when I realized he was a scammer. I can get that number off of my phone records. Where do I submit the picture. The one you have is the same one that shows up on his Eltron Engineering site and I have two others.
REPORT N75 (added on February, 1, 2016)
Lilac (Belgium)

Skype : youssef12375
Claimed to be a surgeon Doctor, presently with the United Nation (U.N) Soldiers in Afghanistan.
52 years of age widower and a son who will be 18 years of age this month. He send me loads of pictures who I've seen here under Jack Redd. He was looking for a mature woman, and I was the one, told him I was not interested he gave up contacting me after a few days.
REPORT N76 (added on February, 17, 2016)
Karen (USA)

He sent me a friend request in december. Accepted about 2 weeks later. Talked everyday wife died of breast cancer, family gone, only child, one daughter sharon. surgeon in syria for the UN..Loves me and wants to come and see me and wants me to contact his superiors as his wife stating there is an emergency at home so he can come to be with me. I refused kind of got upset. He befriended me when I kept harping on him that he was a scammer, them told me to friend him again if I would stop accussing him of this. I just did this but havent heard anything.. Am still looking int alot of things. How do I report him? wants me to get skype so I can see who I am talking to. Wouldnt that give him away since I have his profile pictures and and If I can see him I will know its not the same guy. Never wanted any money or anything just to write the letter. What a jerk.
REPORT N77 (added on May, 30, 2016)
Ann (USA)

He sent me a FB friend request at the end of April, 2016, and I accepted about a week later, like May 1, 2016. First, we chatted in FB messenger, than we transferred our chat to Viber, a phone call and chat service. He said he liked my smile and then proceeded to tell me he was a widower, that his wife Pam had died in an auto accident. He had one 13-yr old daughter, Shelley. She was in a boarding school in Texas. He said he lived in Dallas, Texas, and was presently working for Shell Oil Company as a Marine Engineer. He was on a ship off the coast of Africa, specifically Nigeria, as Shell was doing some oil exploration. He was very romantic and said he wanted a relationship with me, wanted us to be a committed couple, wanted to marry me. He also wanted to buy a house for me in Arizona. After a week or so, he asked me to send him $700 to cover his internet data charge -- which I did. Bottom line I sent him a total of $10,000. Some of the money was to cover a transfer fee for money to be used to buy a house in Arizona. He is charming. He is believable. I am hoping that others can see thru his charm as just a money scammer. This all occurred in the timescale of one month.
REPORT N78 (added on June, 14, 2016)
Heidi (Austria)

He contacted me on skype in January introducing him as surgeon working with UN in Syria. As his wife has died some years ago, his only son is going to Marine College in Accra. He asked me to find out how he is and report it to him, because he is not allowed to use his phone because of safty reasons. I did - and then his son Collins was in trouble and needed money. Dr. Micheal asked me to help his son and promised to give everything back when he is leaving Syria in December.
Since January I have almost daily contact to Collins via whatsapp, and send a lot of money to him. C. send his school ID to me - but because the DOB was not the same as he told me before - made me suspicious - other things too.
Yesterday, finally I got the work ID of Dr. M. - but after finding his name under most active scammers today - I want to report this.
REPORT N79 (added on June, 14, 2016)
Annette (USA)

I was contacted on facebook by Mile Bosnic. He friend requested me and a romance blossomed from there. I sent him a total of $1000.00 for a variety of reasons including his daughter ($300.00 once and $200.00 the second time, uniforms ($400.00 and food ($100.00 ). He is claiming that he is a captain in the US Army and is currently deployed in Kabul. He is a very loving, romantic person in chat but has now claimed he sent a $450.000.00 to me through a company called fast links. Now they want more money to send the package to me. All of this has happened over the last month.I would still be being used if I hadn't found his pictures on this site. Thank you!!
REPORT N80 (added on July, 19, 2016)
Eloha (USA)

Wanted to meet me on Tagged.
from his About me: "I hope we can cooking together, travel, sports, do all we want to do, and stay together, leave the rest of life..." - typical African spelling mistake "leave" intead of "live".
Romance scammer - image stolen.
REPORT N81 (added on August, 18, 2016)
Annette (USA)

I should add that I found other pictures and aliases on your site. One of the names that I remember is Jack Redd and since the last letter I got from him (the letter claiming to be a priest) he says the one I should be with is Matt Zeller so you might want to add that name to your data base also. He's still operating on facebook but has now changed his picture and name.
REPORT N82 (added on November, 4, 2016)
Ewa (Poland)

Cheater spoke to me first of Skype, I had a feeling he wrote to me two days and sent the picture, I was on your side and I saw him there that a fraud.
REPORT N83 (added on February, 3, 2017)
Lydia (Belgium)

He contacted me on Facebook, but recognized his picture from here.
REPORT N84 (added on February, 8, 2017)
Dee (USA)

I met him on meet.me, he said he was working in Syria as a surgeon for the UN. He sent me a few pictures of him. He was telling me that he was a window and has a son in Australia studying biology. He was 16 years old and needed a mother figure to his son. At that time I was so naive, so he told me that he and his partners found a million dollars cash while going through the ruins in Syria. He needed to send the money to me and keep it safe because he's coming home in two weeks. He's very charming, lovable, and had a cute accent. I lost $15 thousands dollars with that ********** and I hope one day he will rotten somewhere in hell. Be careful ladies...... Reading some of the comments here I feel angry towards these low life scum bags. I wish there is a law to protect all the innocent women and others against these evil people.
REPORT N85 (added on July, 20, 2017)
Teri (USA)

This man claims he has been kidnapped by isluam terrorsist and they are holding him for ransom he claims he has a 14 year old son and he starts off with sweet words then begins to ask for money claiming he needs to get out he will tell you he has many difficulities and needs help he also claims he has a box worth 4 million in the heathrow airport he needs money to have it shipped he will tell one story after another to make you feel sorry for him.
REPORT N86 (added on September, 12, 2017)
Teri (USA)

I met this man on face book then he wanted to go to hangouts on Gmail he has taken me for a lot of money and my jeep I had to sell he claims that he is being held for ransom and needs money to pay for it he has rob my self esteem and my ability to pay my bills I am a widow of four years and I live alone I have a disability Multiply Sclerosis and I feel foolish for doing what I did and now have nothing no food and I can't even pay my bills because of what I did for this man living alone and being a widow men sure do take advantage of me and I am tired of all the stress this man has put me through and with his sweet talk of love and wanting to marry me and be with me ect and now I have tried to commit sucide because of him and what he has done to me he probably has done this to others and will never get caught but to woman out there beware of him he is a sweet talker at first then once he gets your heart he will steal your money self respect and your life.
REPORT N87 (added on November, 2, 2017)
Doris (USA)

Met this guy on Match and after talking to him for a little over a week he said he loved me and wanted to marry me. He said he was in Lille France on a contracted job. I receive email notifications from Male-Scammers.com and I opened my email yesterday and saw this guys picture under the most active scammers. Needless to say I was shocked. I clicked on his picture and it says he is Jack Redd (I know him as David Whitfield) This guys has numerous aliases, email addresses and phone number. I have read most of the letters posted on this website from him to other women and the things written to them are so similar to what he said to me. Once I realized this is indeed a scammer I emailed him and told him not to ever contact me again and I have blocked all contact he has with me.
REPORT N88 (added on November, 17, 2017)
Anna (Kazakhstan)

Scammer or money ask and used third party pictures I can provide his letter about asking money.
REPORT N89 (added on November, 17, 2017)
Cindy (USA)

He also f.b.ed me, we talked for awhile but i knew something was up from the beginning but i thought he was handsome so i played the game, then i saw him here. He asked me for $ numerous times which i never sent. Once i told him i know he is a acammer he blocked me. He is going as Toni d Dieroff now.
REPORT N90 (added on May, 4, 2018)
Phil (England)

He calls himself Compton Austin the and also has another profile at Tender in the name of Brake Lawrence, he is using photos stolen from facebook of a guy named Uwe Humbertos.
He contacted a lady friend of mine in The Philippines and they began to chat at hangouts, fortunately she found the second profile, informed me and blocked him.
She has been at Tender for only three weeks and has had the misfortune to be contacted by three other scammers, one of them asking her to send him money, reports to follow if I can substantiate this.
REPORT N91 (added on June, 7, 2018)
Teri (USA)

THIS MAN HAS EXTORTED ALOT OF MONEY FROM ME HE LIES AND CANNOT BE TRUSTED HE HAS MANY ALIS HE USES HE IS MAINLY ON GOOGLE HANGOUTS HE USES A NAME SOPHIA AYOMA FROM THE COUNTRY NIGERIA STATE DELTA TO GET HIS MONEY FROM ME HE IS WANTED FOR FRAUD AND HE LIES TO PEOPLE TO GET THEM TO SEND HIM MONEY HE IS VERY DANGEROUS AND CANNOT BE TRUSTED THE LOCAL POLICE CAN NOT TO ANYTHING I HAVE BLOCKED HIM FROM MY HANGOUT I CAN'T EXPRESS THIS ENOUGH HE IS EXTREMELY DANGEROUS AND WILL DO ANYTHING OR SAY ANYTHING TO GET MONEY FROM WOMAN WHO ARE WIDOWS. I MAY NEVER GET MY MONEY BACK BUT I JUST WANT TO WARN THE PUBLIC TO STAY AWAY FROM THIS MAN IF HE IS A MAN THERE IS NO TEELING WHAT HE IS HE IS A FAKE STAY AWAY FROM HIM!!!!!!!!!!!!
REPORT N92 (added on December, 20, 2018)
Dobby (USA)

Jack Redd's picture shows up so many times that I've become able to recognize him. I've just been collecting profile pages on him to add to the vast file already on him. The accounts I'm turning in are all active on Twitter. Thank goodness for Google Translate, which has been wonderful when warning women in a foreign language.
REPORT N93 (added on September, 15, 2019)
Teri (USA)

This man will con and use woman to send him money thru ITUNES gift card he also has a threatening attitude if he does not get what he wants beware of this man he is a fraud.
REPORT N94 (added on September, 10, 2020)
Pamela (USA)

"I’m an outgoing Business man dedicated to enjoying family and good friends. I think of me as responsible, intelligent, passionate, social and fun, not necessarily in that order. Dinner with friends, movies, dancing, walking, cooking out, listening to diverse music, reading, traveling and sailing are some activities I really enjoy. My work as supplying agent is challenging and rewarding but seeing my children having fun, accomplishing a goal or enjoying mom-time gives me ultimate happiness.
I like camping, fishing, cycling, biking, movies, golf, all kinds of sports. I like the indoors too but i'm mostly an outdorsey, i also like the city life.I take a walk out when the weather's mild, I'm pretty flexible as far as activities."
REPORT N95 (added on October, 8, 2020)
Sharon (Barbados)

"I'm here looking for a God fearing woman who i can make a great family with, a woman that will be honest, caring , loving and sincere .."
REPORT N96 (added on October, 20, 2020)
Melody (USA)


"I'm a nice friendly guy who likes meeting new people who share similar interests The more two people think the same the better the match.
I enjoy going to the beach, love the ocean and mountain view Enjoy some Travel and weekend trips.Movies and dinners with a nice glass of wine. Going to concerts or comedy club and more."

Scam Letters

Romance scam letter(s) from Daniel Burns to Tamsen (USA)
Good morning , how you doing there ? I hope this short letter meets you in the best of health.It's really nice we make it up to this stage of the communication .How are you really doing and how is everything around you?Hope you're doing great as l am.However,l would like to thank you for choosing to communicate with me and guess what?I'm promising you that you shouldn't be afraid,because l strongly believe that I'm the right person for you upon all carefully selection and recommendations made by us and with me you will be securely dated and through all hard works,this relationship will last a lifetime so take a breath and express your thoughts to me..

I have being widow for about 4 and half years till now and am new to this online dating thing.I like listening to music,watch some movies. This is my first time trying online dating but I think it's manageable.We can get to know each other a little through emails and when we are OK we can plan to meet and see if we

Romance scam letter(s) from Daniel Burns to Anna (Bulgaria)
Hi Anna Thank you for adding me to your connection. You have an amazing profile; I am impressed with your achievements in life. As you already know my name is Steve Walters. I am single and live in Michigan. I hope we can chat someday to know each other personally and professionally. Have you had any chance to visit Michigan? write soon. Have a great day. Steve

Hi Anna, My profile says Kalamazoo, Michigan. Where did you see Michigan United Kingdom? I cannot see that. Am so glad to hear from you and with the due respects I’ll like to thank you so much for spending much of your time sending a response to me. I was browsing through linkedin and came across your profile. I would like to know more about you. I am a little bit confused on how and what to do just to eradicate from my vivid mind your charming and beautiful face. The more time I look and read your profile is the more I like everything about you and the more I want to find out all about

Romance scam letter(s) from Daniel Burns to Nicky (Germany)
Hello Nicolene,

Thess are pics of me... I would like to know what u think about it... I am interested in getting to know more about you and i would like you to share few things about yourself if u like what u see on the pic i attached :) Please send me some of your picture too here to my email

Hope to hear from you soon!

Paul

Hello Nicolene,

How are you doing, Thanks so much for sharing so much information about yourself with me and being open i really appreciate that, trust you are enjoying your day and not stressing yourself with work in anyway. wow!!! You look so beautiful and You have a sexy eyes on the picture you sent me. You seem like a really wonderful woman and i appreciate the fact that you took your time to write me. My work takes most of my time but i really need a woman that would be there and welcome me when i get back home from a hard days work with a charming smile and hug. I'm not getting any younger and like a frie

Romance scam letter(s) from Daniel Burns to Carol (USA)
Sorry my love, i have been having signal problem again all day. but its working now.. i missed you. I would be glad if we can chat online now.

Hello babe. Thanks for the lovely songs and cards hun... My network is finally working now. I missed you and hope we can get to talk online now.. Love you.

Thanks for the card and songs babe.. I love you more
Romance scam letter(s) from Daniel Burns to Annette (USA)
Hello Dad, how ar you? Hope all is well with you nd hope things are going fine over there. I am fine also here and studies is alright. I got the money you sent to me for my clothes and phone, thank you very much, but Dad the money won't be enough to get all things I asked for, I am sorry for pressuring you. Thank you so much Dad, I wish you a happy day , bye . Yours Kim

BRANCH OFFICE:
124 OSU, Accra, Ghana.
Phone: +233200373138, +233261726736

EMAIL ADDRESS: fastlinksdelivery@gmail.com
WEBSITE: http://fastlinkssolutions.com/

WELCOME TO FASTLINKS SOLUTION TERMS AND CONDITION

ATTN: Mrs Annette

I am in the receipt of your email, it was quite understood and please note that your Personal information has been stored in our data Base.

The below stated items are available inside your package which was officially handed-over to us by the Red Cross official Mr. Gabriel Anderson for onward delivery to you and it will be dispatched to

Romance scam letter(s) from Daniel Burns to Eloha (USA)
Hi, How are you doing my good friend.. are you single

Hello pretty lady, how are you doing today, My name is Charles Harry, nice meeting your profile on this site. You are such a beautiful lady on the photos. I registered, in this site hoping to meet serious lady like you for serious communication and must confess that you seem to me a serious woman.I am honest and caring man with a good sense of humor. I enjoy meeting you here, I would like to know you closer, so kindly contact me directly to my email address charlesharry554@gmail.com so that I can write to you about myself, or you can send me your email so that I can contact You Thank you and I am waiting for your response.

Hello pretty, how are you doing today? hope you are doing great in your health, Am sorry if i invaded your private space. Apologies, My name is Fred, i am from united state. I saw your photo, and it caused an unusual effect, I'm interested in you. I

Romance scam letter(s) from Daniel Burns to Teri (USA)
NO amount of money is IMPORTANT than saving a man’s life money is never IMPORTANT than a human beings life

I could careless for the box and what it contains for my husbands life is more precious then all the money in the world and if you can’t understand this i feel sorry for you
I can't believe you abandoned me to die here Teri,well it's obvious now because you don't love me anymore or care about me just because of my difficulties now
You can say whatever you wanna say but God knows my heart desires and I know I loved you sincerely if because you have helped me times without number,I promise you this when I get out of here you will get every bit of money you helped me with,it hurts me that because of money you chose to abandon me and insult the man you claimed you love,God is watching
Teri God knows I love you so much and I long to be with you sooner just that things are not working the way I planned it and I believe what's good don't come easily,the

Romance scam letter(s) from Daniel Burns to Doris (USA)
Glad to read from you Doris, How are you doing and i hope you are fine?How is your day going and I hope everything is going on smoothly? ............I am an independent consultant ,Consulting in the Upstream & Midstream Oil & Gas Industry ...... experience in all phases of the business, project, engineering, and construction management for upstream and midstream oil, gas, products, and energy-related facilities, including pipelines. I am accomplished at working within integrated environments with multidisciplinary and multicultural staffs to ISO, US, and various foreign standards, procedures, and specifications in a variety of geopolitical climates.

My background includes over 27 years experience, with 18 years of international experience, in the management, engineering, design, planning, and construction of upstream oil, gas, and energy related facilities, pipelines, fuel storage and distribution systems, including near-shore and offshore marine facilities and s

Romance scam letter(s) from Daniel Burns to Anna (Kazakhstan)
Hi my sweetheart Anara, i hope my email meets you well and you are having a nice day. Mine has been quite busy with work trying to get the work in place and on schedule for my team before I can leave to meet with you. Unfortunately, today one of my work equipment that is my core drilling machine just got damaged and I need to replace it quickly because I need it to get work going as planned also the Chinese National Offshore Oil Company (CNOOC) can pay me my contract check as well.

At this moment as I cannot buy a new core drilling machine from here because of inability to access my money,
I need you to help me purchase the core drilling machine, it cost about 15 thousand dollars. I need it urgently to get my work moving and when I get paid my contract check, I will see you and then I will pay you back the 15 thousand dollars.

Please my love, you are my only family and my only help now, i trust you will not let me down. Let me know when you can arrange for t

Romance scam letter(s) from Daniel Burns to Cindy (USA)
UN DIPLOMATIC DELIVERING SERVICE

KM.57 BRILL EXPRESSWAY JALLEYMEaAD, UNITED NATION SUBSIDIARY
IRBIN DAMASCUS, CAUBU KABUL ,
SYRIA AFGHANISTAN

DATE: 15-10-2017
ATTENTION: MRS CINDY ROJAS
United Nation Diplomatic Service (UN) delivery with superior customer service. UN Couriers (Afghanistan) employ such staff as Office Manager, Administrative Assistant, Sales Manager, Full time Dispatcher, Full time Order, Bikers, Drivers, Vans,5 ton trucks and diplomatic flight services to meet the need of our fast growing customers. Our pricing structure has remained competitive throughout our forty Nine years history and will continue to be competitive.

ONE SEALED METAL CONSIGNMENT BOX WITH SERIAL NUMBER SCFSPA/255CC012 AND SECURITY CODE SCFS/CCPA24-RHM WITH YOU AS THE BENEFICIARY. PLEASE NOTE THAT THE BOX WAS DEPOSITED BY DR. TONI DIEROFF

YOU ARE REQUIRED TO FORWARD US THE FOLLOWING INFORMATION BELOW FOR IDENTIFICATION AND VERIFICATION PURPOSES:

1. COPY

Romance scam letter(s) from Daniel Burns to Dobby (USA)
Hello madam with regards to the email received below are the required information to get the vacation paper processed and will be ready in 48 hours immediately after you update us with the following info

1) Your full name (Surname first).

2) Your complete residential address.

3) Your international passport number or Drivers License.

4) Your Mobile or telephone number.

5) The sum of [3.583 USD dollar]

Note madam that you will have to send the money to our nearest branch office, with account provided when you ask.

You have to update us with every data needed as listed before...


Account Name: David Badru
Bank: Chase
Account Number: 558846579
Routing Number: 065400137
Address: 6000 Artessa Cir, Franklin, TN 37067

You have to snap and send the slip to confirm payment.

Hello madam, we wanting to know if you're in support of Steven Thomas vacation leave. Please keep us updated about your request of

Comments

Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Profile    Created: 2015-10-09    Last updated: 2021-11-09    Views: 6221