|Aka:||James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton, Robert Jabron, Christopher Murfhy, Morgan Jackson, Harry Graham, Henry Moore, Robert Stewart, Kenneth Freeman, William Renaud, Samuel Appiah, Scott Neuman, Andrew John Smith, Thomas Acord, Allard Christopher Kutryanski, Francis Wilson, Steven Murphy, Johnson Carter, David Silvester, Raymond Hirsch, Daniel West, Michael Osbourne, William Smith, Samuel Boadi, Mark Jensen, Christopher Odio-Botsio, Edmund Barrington, Larry Morgan, Micheal Smith, James Henry, Richard Kern, Alexander Konstantin Shashiashvili, Robert Love, Mohamed Ali, Alex Connor, James Bryan, Victor Bryan, Thomas Wing, Steven H. Perry, Mark Wilson, Robert Cameron, Johannes Evert, Terry Walker, Jeffrey Maxwell, Christopher Martin, Michael Hester, John Fagadama, Allen Bale, Brian Hart, William Bagwell, Jackson David, Henry Lee Wilson, Kennedy Ampeh, John Morrison, Allen Jose, Paul Green, Donnie Winston, Stephen Murphy, Marcus Offen, Joseph Williams, Timothy Gibson, Craig Yawson, Benjawan Wongout, Fredson Smith, Roy Cooper, Henry Murphy, Michael Cole, Allen Michael, Larry Joe, John Charles, Stephen Williams, Terry B., Maxwell O'Neil Dies, Steven W., Jack, William Brown, Lewis, James Lance, Johnson Wayne, Edmond, Vladimir Robertson Fedorov, James Raymond, Gerald Moore, Edward Jackson
Aleksandar, Aleksander, Aleksandr, Alen, Alex, Alexandar, Alexandr, Alexis, Andreaw, Andreev, Andrews, Bill, Billie, Billy, Bob, Bryan, Charlie, Charls, Charlse, Chris, Christo, Cristopher, Dan, Davi, Davidde, Davide, Davido, Davids, Donny, Ed, Eddy, Edmonds, Edmunds, Frances, Harrie, Jackie, Jamie, Jeff, Jeffi, Johnn, Josephe, Ken, Keneddy, Keneth, Kenn, Kennth, Luwis, Marc, Marck, Markie, Markk, Marten, Max, Maxwel, Mechael, Michale, Micheals, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Mycheal, Mykmael, Paull, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Rob, Robbert, Robbie, Robby, Roberts, Robs, Rymond, Sammuel, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotty, Simth, Steave, Stepehen, Stephane, Stephene, Steve, Terri, Thimoty, Thom, Tim, Tom, Tomas, Tommy, Toomas, Viktor, Wayney, Welison, Welson, Weyney, Wiliam, Williams, Willian, Wills, Willy
|Location(s):||Accra (Ghana); Kabul (Afghanistan)
|Also claims to be in:||Honiton (UK); Devon (England); Boyce, Louisiana (USA); London (UK); New York City, NY (USA); Leeds (England); Jersey City, New Jersey (USA); Iraq; Libya; Chaplin, Ky (USA); Damascus (Syria); Pakistan; Camberley (England); Toronto (Canada); Edinburgh (Scotland); Los Angeles, California (USA); Bodo (Norway); Texas (USA); Newark, NJ (USA); Sudan; Poland; Linden, California (USA); Iraq; Agawam, MA (USA); North Carolina (USA); Schenectady, New York (USA); Long Beach, California (USA); Plano, Texas (USA); St. Catharines, Ontario (Canada); Perth (Australia); Berlin (Germany); Porto (Portugal)
|Address(es):||7 Park Grove, Honiton, UK
7 Pine Grove, Devon, UK
4783 Highway 121, Boyce, Louisiana, United States
37 military Base camp, Accra - Ghana, 00233
King St, Leeds, West Yorkshire, LS1 2HQ, UK
48 Saint Paul Ave., Newark, NJ 07106, USA
Irways str., Achimota, Accra, Ghana, 00233
Avenue 15, Achimota, Accra, Ghana, 00233
|Skype:||billybrown1350; live:sonfedorov; danilova.53
|Operates on website(s):||
2 Date, About Me, Asian Dating, Badoo, Be 2, Buziak, Chemistry, Date Hook Up, Dating Cafe, Face Book, Find Someone, Hi 5, International Cupid, Lovoo, Match, Mate 1, Oasis, Ok Cupid, Our Time, Skype, Sympatia, Tagged, Teamo, Twoo, Yahoo Messenger
Report N1 (added on October, 24, 2012)
A friend from a game sight omgpop referred me to a sight to meet people and play games, well when I joined I thought it was like omgpop it was different then what I thought but I don't mind meeting new people instantly I got response and there was 2 that stood out Christopher Smith (and Robert Klekowski whom I suspect but need more info before I report him.) Christopher he said was his sons name whom he loves so much that is why he used Christopher and that his name was Jamey. He was real nice and seem to be crazy about me I loved the attention he said he lived in NY the Bronx and he was A Army General and leaving for a mission soon, couple days later he was so happy he got custody of his 8 year old son Christopher and sent me pictures (what a cutie)He said his x-wife was abusive to him and she even stole money out of his account causing them to freeze the account and he cant do nothing about it till he gets out of the army he will be retiring at his next mission and when he gets back he will be able to get back to his money and he will help my daughter and I, I thought I found my Angle from God. A couple days later he was upset said he did not know what to do,He had to leave on his mission and Christopher did not want to go back to his mom's. And Jamey was going to Kuwait and he didn't know what to do he will not go to a stranger or he would let me keep him till he got back, and the next day he said he had a real good friend that Christopher loves and will stay with him. His name is Francis Takyi the only thing Francis job some times calls him out of the country and praying that he don't get called out.Well Francis did get called out, to Ghana and had to take Christopher with him. Once they got there and heading to the motel room they were in a car accident and both were in the hospital and Christopher was in bad shape in a coma he needed a 2000 dollar Operation or he would die and ask me if I could get him the money weeks went by of him begging and pleading threatening to kill his self if he didn't get the money he couldn't live with out Chris and how heartless people are he even got mad one time and left then came back on messenger to apologies I wondered if he was trying to scam me, Deep down inside I think I knew but I was desperate, I'm in a bad marriage and trying to get out with out loosing my Baby. But what I didn't know for sure he was not the one in the pictures he sent me, till later, that is when I knew I had to get this guy, For the man in the picture and stop him from scamming any one else.I did more research and found out the guy in the picture is a victim I am not sure of the identity of the guy or the boy in the pictures but I got as many pictures as I could from the scammer. I had sent him $90.00 through WU supposedly to Francis's Lawyer named Quarshie Mawutor But Called WU and cancelled it I was lucky I got my money back. I later found a e mail tracker called read notify to track My email to see were my emals were going BINGO! GHANA The only email that was not opened was firstname.lastname@example.org I am not sure were that one comes from ButI still have all the info everything emails, pictures,Retirement documents he must have made up I want to help catch as many of these dirty Scammers as possible! need any thing else feel free to contact me. Thank you.
Report N2 (added on October, 24, 2012)
He say he is born in Oslo but grow up in USA. He works in the army in Afganistan and will retire in weeks.
There is love up and down. He did not ask me for money because I told him that I don`t have any money and then he asked me to go to hell.
Report N3 (added on February, 8, 2013)
He can be found on the tagged website.
Report N4 (added on February, 8, 2013)
I met him on badoo around the new year, said he was a general in Afganistan and we began to talk on skype, i told him about a scamm that i was victim for and he said he could help me, he gave me a name Kofi Amenoy and said that man was a police in Ghana and the email was police_0902hotmail.com.....police dont use hotmail so i was suspicious abot it, Got a mail from that so called police and a police ID as an attached file. I found Mark Larry here on this site and wrote to him a know he is a scamm and then blocked him, he never asked for money, guess i shutted down before he had a chance to.
Report N5 (added on March, 21, 2013)
Kenneth (or what ever his name is) made contact with me and asked to contact directly via email and soon progressed to Skype. Although we tried to video link up, we could only view and not speak. Within the first few emails he was writing love letters - very romantic and what every lady likes to hear.
Report N6 (added on March, 27, 2013)
Contacted me on Teamo.
Report N7 (added on April, 11, 2013)
He called me by skype, emails exchanged, we meet in about 01 years, told me that would keep a package in my house, that would be brought safely possible by Newman Amnayo diplomat in Ghana, sent around 15,000 reais by Western Union. Newman Amanyo agent UN received much of the amount, Joshua also received Ezefulue and the alleged doctor George Mathew. I noticed the scam when I sent the last amount in Carnival, Newman was buying a ticket to Brazil and never showed up, Morgan no longer came in contact so often, had once seen him on cam quickly and soon a man appeared hideous he said he was a Taliban and turned off the cam and asked that I not use my image in any way. I discovered by chance that it was a scam, and here I am still very scared, but ready to help without shame appears to have fallen for this scam.
Report N8 (added on April, 17, 2013)
It's just happened to me. I was surprise I saw the same letters, so I decided to make this report.
Report N9 (added on April, 24, 2013)
Initial contact him.
3 to 4 weeks contact.
Minimal then he suddenly stepped up contact and madly in love and wanted me to receive package through UN official to keep safe for him...Medals and 3.5 million.
UN diplomatic agent Ali Ahmet email@example.com
Needed $2,000 US to get through customs in Louisiana.
Money to be sent to:
Name: Robert Stewart
Amount: 2,000.00 dollars. Outcome I wasn't caught out.
Nicola (New Zealand)
Report N10 (added on May, 24, 2013)
I met him on chemistry, he hays he is in the British services stationed there, he seems very romantic says all the things you want to hear, but when something is too good to be true time to check it out. so i checked here and found him.
Report N11 (added on May, 24, 2013)
William contacted me on Ourtime dating site. He said that he was getting out of the service soon. We wrote back and forth for 2 months. He finally said he received his deployment papers but needed $500 to file his paperwork to come home and that it was make the process quicker. After I sent the money I barely heard from him. The money was sent to the supposed diplomat for Afghanistan which was in Accra Ghana.
The receivers name was Samuel Appiah at the 37 military base.
Supposedly William was widowed for 9 years and lost his wife to cancer.
Report N12 (added on May, 24, 2013)
Report N13 (added on May, 24, 2013)
I have email and also write at skype with this man.
He told me that he is a Sergeant Major in Afghanistan for US Army, and that he wants to come and live with me in Sweden. We have had contact for about 1 month.
One day he asked me for a favor, wish was that he should send me a package (with his personal diplomat Thomas Acedo) that he have got from the Afghanistan Gouvernment in the package there should be 550,000 euro,goldmedaljs,goldring,and a goldnecklage.
I was stupid so i say yes.
Diplolmat Thomas had travel to him in Afghanistan and now he was on his way to me in Sweden, but he had to go to Dubai first because they haven¦t got so strong securitykontroll... The day after i get a new mail from D Thomas and now he was in Ghana. He asked me for 15.000 euro because he had to make some new documents before he could come from Ghana to Sweden. I hav not send him any money, and ofcourse i shall not do this stupid thing. With John i have still contact, he send me a lot of Love letters about 2 a day, and he are very charming and gentleman on Skype. I have seen him once at skype and he looks so nice and kind.He have also sent me a lot of pictures of him and also one at his son Jeffery who is 14 years old. His wife died in an car-accident for about 4 years ago.He wants to marry me. I i was so glad but now i understand that he is a scammer. And i feel very sad about all this because frome the beginning i believed in him.
I have copy all our conversations on skype,and i have all his e-mail left.
Today i asked him if i could get his APO or FPO mailingadress to Afghanistan because i wanted to write a letter in the mail. But he answered that this is not alowed....
I will warn others who come in contact with this so lovefull man.
I hope you understand my english, i try very hard to explain this for you.
Report N14 (added on May, 24, 2013)
Report N15 (added on July, 11, 2013)
First contacted me via online dating site BE2.He asked for my personal email address and we corresponded that we.He called me several times and the phone number always came up private caller.
He said he was 49,widow with a son living in the UK.His wife passes away in a car accident 6 years ago.
He was a Major General serving in the British army and was waiting for his final papers to come home because he was retiring.He never asked for money but i am sure it was coming.He mentioned that he had a ferrari,and money.
He sent me some pictures of himself. I checked the pictures on google search and to my surprise so many alias came up. I cut off all contact with him immediately.
Report N16 (added on July, 11, 2013)
He sent me a message on "Dating Cafe" (German dating site). We corresponded 1 week, no money was asked yet everything went too fast : "I want to marry you" after 1 week; he always used the same sentences about love and friendship, as if he were reciting from a book; he repeated things he had told me the day before (bad memory); his English was sometimes good and sometimes very bad; he didn't answer questions about his job; there were too many deaths (unbelievable) in his family : his parents, his beloved wife, his best friend killed in war...when I went deeper into the subject, he left the conversation.
Report N17 (added on August, 29, 2013)
David Silvester (Christopher Smith on your website) contacted me on skype March 2013, he said he was a soldier from Oklahoma on a peace mission in Afghanistan, with a 12 yrs son studying in UK. Son became sick of Malaria and he needed $500. To get him to private hospital. Also needed $1,000. for son's registration in school. In June he said they are sending him to a special mission to Libya, he said he had to stay in a hotel, and money finished with him and he needed money to pay for hotel and to pay for his medical report to leave Libya so he can go home.
When I saw him on your website, I immediately blocked him. He has an email address (see above). But than again I saw his picture on Match same picture of you website.
Report N18 (added on September, 17, 2013)
Profile name is hreatkind. says he is a captain in the army stationed in Aftgahnastain. lives in chaplin ky but email says GA. found his picture on your site.
Report N19 (added on November, 26, 2013)
He spoke to me on the dating website friendscout24. We switched immediately on email. He said he was born in Stuttgart, Germany but raised in the U.S., now working as an officer in the U.S. Army stationed in Kabul. He said he wants to submit his resignation from the army, and start a new beginning in his native country. He wrote many love mails, very romantic and compelling.
Only a short time later about 22 May he asked me to accept that he (would work for a shipping firm in Ghana with the U.S. Army) with Omega Shipping sends me his pockets. And then came the first time the request for money. He is in the base and there is no cash allowed and forbidden access to the account or online banking. I should send the money via Western Union to Mrs. Osim Confidence, she's liaison officer to the U.S. Army and passes the money on to the transport company. Most of the communication was via Skype, via e-mail he sent mainly love letters. It always followed resist new urgent payment needs of the transport company, because any documents for further transport were missing - at the customs in England, then at the customs in Germany - here I should fill even an anti-terrorist form. When I asked Raymond what is in the bags he said it would be important papers and CDs which should not be lost with all his important documents of his accounts and other papers. When German customs I should then pay 15,000 euros, because I did not have this money, he said he now fast to Germany comes to the thing itself to be clarified. But he needed 2500 euros for the flight and update his papers. from me he got 1000 euros, the rest he got was supposedly from a friend.Then there was radio silence for days, no mail, nothing more. Suddenly, he reported from the British Consulate in Dublin again. The aircraft had a breakdown and he needed money again to continue flying. I did not have more money and heard a few days nothing from him again. Then I got an email from Mrs Osim Confidence, The Consulate would have helped him emigrate to America and he is now in the USA. I should wait for his answer. The answer came one months later, but not from the U.S. but from Ghana, where his bags were returned. He had spent all his money for the outstanding receivables to the customs, and can no longer pay his hotel. This communication went through another email and skype account, because his was cracked (I own these but no more). This was around July 2013. He tried for about a month to persuade me to send him more money, but I had not. He made me the proposal in mid-August, he accepts a contract with the Army for use in Syria to pay the bills. On 21 August, he went to Syria. And I heard one months nothing of him. On 2 October, I suddenly got an email back from him, but with a new email and skype account. I also discovered that he is registered with the name Raymond Hirsch on Facebook. since 2 October, he tried from time to time at irregular intervals to persuade me to send him one last time, 500 Euro so he can finally come to me. So, that was the short version, and I hope that I have understood it translated into English. All together he has received from me about 7500 ?, I sent in 8 smaller amounts within 2 months from May to July by western union, the evidence are still in my possession.
Report N20 (added on December, 3, 2013)
I was contact by Daniel West on Skype. He said he was in the USA Army, out of Alaska, stationed in Kabul, Afghanistan. He was an E-6 Commander, had 75 guys under him. He lost his parents in 9/11, had to sell his house in Florida to pay for their funerals. Was looking for a lady, so that when he retired in a couple months, he could meet up with and live with her. We chatted for a few weeks and he said he had fallen in love with me.
Report N21 (added on January, 23, 2014)
I was lucky to get caught with this. But have a few emails, I asked to many questions that he couldn't answer, so stopped emails.
Karen (New Zealand)
Report N22 (added on March, 20, 2014)
Smith was presented on skype as four star general marines on a mission of peace in Syria ... He said he was a widower with a daughter in ghana ... close to retirement. He began to woo me, and shortly after he asked me 200 euro for his daughter ... I unfortunately I have sent him through money gram. When shortly after he asked me for money yet a freak accident happened to his daughter ... I started to become suspicious and doing some research I found that here knows a photo in this finger scammer ...
Report N23 (added on April, 4, 2014)
This guy asked me to send him money through Western Union...... The money was to be sent to Ghana....... He also sent me what i believe to be copies of fake id, and also other fake documents. which i have I met this person on Tagged. He sent me this message after i questioned him, as to who he really was..
Report N24 (added on April, 23, 2014)
Mark approached me on match.com. Talked everyday for seven weeks from 02/03/2014 - 19/04/2014. Said he was 51 on 21st April, had two boys who lived with grandmother in Toronto. Very attentive. First time asked for money for a colleagues daughter, said no. Second time was for credit on his phone, checked out details and did ?25 through ezetop.com. Third time was for a phone bundle, again checked it out, looked okay, send ?50 via money gram to Christopher Odio-Botsio in Accra, Ghana. Told Mark not to ask for any more money, which he respected.
Continued talking everyday, until he was due to come back to England, and then no messages were sent.
Suspected he was a scammer after he asked for money, but couldn't find his details on any site, until i uploaded his photo on tineye.com and found lots of alias. Found more details about him on this site.
Report N25 (added on May, 8, 2014)
Also tried to play me,saying if i believed in God we would be together....saying he didn't cared if i was in wheelchair....wanted only to put smiles on my face.I found out he had 6 accounts on facebook,in some he was american soldier,others british soldier.though i think he is using a real british man picture.
Report N26 (added on May, 28, 2014)
Larry Morgan contacted me through SKYPE, telling he were an american officer deployed in Afghanistan and searching his soul mate, for he would be retired in a couple of weeks. He claimed to be a widower with a 14 year old son, called Kenneth, whose mother - his wife - died in a car crash and who went to a very expensive secondary school in Accra (!). After a week, he wrote, his son were very sick and the school wanted to send him to London where he should operated, because of a stomache ulcer. I was wondering , how the son of an american officer, deployed in Afghabistan, could go to a secondary school in Ghana, even if school were a very good one? The transfer and all medical fees would cost 1320 $. Nevertheless, I keep on chatting with him, till today, And i find out any reasons not to send the asked money. One day, another Larry Morgan tryed to get in touch with me, then two another so called american officers.I reported the fact to him, he then warned me these are scammers. English is not my usual langage so I did not know what a scammer is, looked on internet for informations and got in your site. Found his picture, Larry Morgan is Christopher Smith.
Report N27 (added on June, 6, 2014)
Micheal Smith, now here as Christopher Smith, search for contact on Badoo 29 May. Now we talk on Skype. As i had to make with scammers before, i saw the way he writes, he is also one. I looked for him immediately and found him on this site. The same evening he wrote me an email. He wife died 6 years ago and he claims to have a son Jeffry of 14 years who is in a military school. Micheal claims to be in the army in Afghanistan. He is online in the morning and late in the night.
He retires in less than 6 weeks, wants to buy a house in Belgium and to start a new life with me. I'm the love of his life. He's writing every day long love letters. I'm still having contact with him. He wants to talk to me with the webcam. he wants us to hear each others voice and to see each other. Because he feels, i'm not thrusting him. I said i had contact with scammers before and that's the way i lost my thrust. He claims not to be one, and to be an honest person. He wants me to give him the chance to proof himself. So i let him talk and i'm waiting on the moment he's asking money. I didn't mentionned him that i found information about him.
Report N28 (added on June, 30, 2014)
I also received message and letter from James Henry (Christopher Smith) he told me that he loves me forever, i am his soul mate.. I met James or Christopher last April 11, 2014 until June 20, 2014. His bday was June 11. He has a son named Jerry and his wife was died in a car accident 5 years ago, he son was 17 yrs old studied in UK but currently in Ghana for an excursion. first i didnt noticed he was a scammer so i send money for his son for the food and stuff because we have consistent communication until he son got an accident dated May 14, 2014 and when i got the picture it was obviously fake and it was taken last August of 2013. there was also a man invloved names magson soja he introduced to me as the doctor from presbytarian hospital where his son was confined they asked $ 1,750 for the treatment. I sent $500 because i dont want anything happened to the poor child. I told him about the picture the 2nd story it was a kidnapped, hmmmp, started to doubt.. 3rd offense he asked me to write a letter from Oceanic Security and i found out that this was included in 419 scam and fraud..i shouted him that he was a scammer...he told me that he was well know in the world as one of the honest man...hmmp, i luaghed because why i didnt know that... last story from him before i blocked him he used fake request of leave where USA department of defense logo was there and the USA flag... he was enforcing me to sign on it and after that send my identification..i told him a big, big NO...from there i blocked him..but honestly every woman will love all his statement he has a sweet tongue. Yes, he got some money but i know i still repalced it, I look the bright side I learned my lesson now.
Report N29 (added on August, 21, 2014)
I am sad to say that I was scammed and it cost me a whole lot of money.
Jane (South Africa)
Report N30 (added on September, 17, 2014)
Contact on fi.match on chat, contact by him - he said he was on meetic date service, 11-12days, there was a strange event - after that I was suspicous. no money rq so far. I will end this in 1-2 days. Children involved, sent me pictures "of his son".
Report N31 (added on October, 2, 2014)
Hij heeft mij benaderd op facebook 15 september 8 dagen heb ik met hem gechat tot er achter kwam dat hij een scammer was Hier heb ik hem meer geconfronteerd en ook de relatie direcht beeindigd.
Report N32 (added on October, 8, 2014)
I have met him on the Polish dating site SYMPATIA, have few weeks with him chatted on Skype, but I found out very quickly that this is the scamming went,,,
Report N33 (added on October, 22, 2014)
Present in Kabul, AFGH, OCT 2014.. Lost his parents in an airplane accident when he was 12 yrs old. Well educated in the US Army, but his pictures in uniforms is British. Been in AFGH last 9 mnths, one mount left, then he will come to Norway because his mother was from Norway and he has lived here for 5 years when he was a little boy. Has a soon, Sam 12 years old. I have only received one email from him, i blocked him after, his story was akind of stupid; to lovely, military things he wrote was not true because i am an officer and have several times been deployed to AFGH.
Report N34 (added on February, 12, 2015)
He wanted money thru three party to mail me a box with 11.5 million 100$ bills in it.
Report N35 (added on February, 12, 2015)
Scammed me said securtiy compamy was holding his goids and needed payment to renew cintract to hold his things ive sent hundreds of dollars to this scammer.
Report N36 (added on February, 17, 2015)
He claimed as peacekeeper in Kabul Afghanistan, and will complete its work by mid-year. he has 2 children and lives in Texas - United State of America.
Report N37 (added on March, 11, 2015)
The one that I noticed here. Perhaps it helps someone! This man seems to be in your register by other names.
Report N38 (added on April, 8, 2015)
I've first got talking to Robert cameron back in March. He was on the dating site Lovoo and he got in contact with me. I was just seperated and felt lonely and he made e feel good and after a few month I fell in love with him. To cut the story short he scammed over ?6000 out of me. then I came across the same guy but different name. So then I started digging more and so far I've found about 16 pics of him on dating sites.
Report N39 (added on April, 15, 2015)
Copy of one of the emails with photo attachments.
Report N40 (added on May, 1, 2015)
Sergeant in South Soudan soon to retire, contacted me true datingsite BADOO than wrote to me by e-mail and skype for weeks and than wanted to send me a package with money and documents by a diplomat named David Jackson. Package was blocked in Ghana and asked 1.600 euro to release it but i didn't wanted to pay so we lost contact. I already knew it was a scam and i found him here. He is really great in what he is doing. A big scammer!
Report N41 (added on May, 21, 2015)
I've met this Christopher Smith guy who calls himself Henry Lee Wilson through a dating website.
Report N42 (added on May, 21, 2015)
Witam, w dniu dzisiejszym na portalu Buziak pan przedstawiajacy sie nickiem Johnnia (brak zdjecia) wyslal mi zwyczajne pozdrowienia mNwiac, ze jest nowy na portalu, prosil o maeil, i tak przyslal mi list ze zdjeciem w liscie pisze o zmarlej zonie dzieciach te same brednie co wiekszosc z oszustNw mNwi. Znajac Panstwa strone ustalilam po zdjeciach, ze to Christopher Smith. Ja nie dalam sie nabrac ale warto go szukac i przed nim ostrzegac.Listy i zdjecie moge doslac.
Report N43 (added on July, 30, 2015)
Dziekujemy za mail i tresc sa dobrze zauwazyl. Jestem Diplomat Pascal Barnes, starszy Diplomat NarodNw & Afganistan Wielka, odpowiadajac Panstwa w odniesieniu do dostawy skrzynce dzialki od generala Billa Smitha oficer, ktNry jest obecnie tutaj pod Czerwonego Krzyza przy odlotach, Kabul Miedzynarodowej Organizacji lotniska, ktNry jestem personel dostawczy odpowiedzialne za tym dostawy dla wszystkich beneficjentNw w poszczegNlnych partii do Dubaju tego, Londynie, Grecji, Polsce, Rosji itp
Dolaczyc ponizej harmonogramu dostaw, bede pozostawiajac Kabul International Airport do Dubaju po poludniu, a ja wzywam was, gdy jestem w Warszawie International Airport Polsce.
Report N44 (added on July, 30, 2015)
A man using these photos invited me on Facebook, first as Allen Jose then the account disappeared and he re-invited me as Jose Allen. He claims to be a Commander in the US Navy currently in Libya. He claims to be a widow with a seven year old son that lived with his Father, who apparently now passed away a couple of days ago. He wants my help to get leave to come and visit me, after proclaiming his his love for me. I saw the flags and started questioning him about it and now he has an explanation for everything. I have done my own research about the man in the photo and I am sure that he is not Allen Jose as he has numerous alias with all the same photo''s being used in most of the profiles. I even went as far as emailing the findings of my research and his response was that the US Army Department of Defense is now investigating the matter.
Monica (South Africa)
Report N45 (added on August, 18, 2015)
Er schrieb mich auf facebook an, nach 5 tagen chatten erfragt er meintee handynummer wegen whatsapp, 2 wWochensspAter erfragt er meine email und ich erhielt das.
Report N46 (added on August, 28, 2015)
Steven Murphy is his real name used by scammers and stolen his pictures ?? but you can find him on facebook under the name Stephen Murphy41 Atlanta USA and under the name Stephen Murphy Leicester UK. Pictures are the same, Accounts are new and he is on about.me now with his real story that he is a Sailor who developed a boat for the US governement but is from the UK (This is in a UK news paper in 2009) I wrote him about the 2 accounts and different countries and military grades and which was the correct one but he only replied with his facebook account Stephen Murphy41.
Report N47 (added on August, 28, 2015)
Joseph Williams initiated contact on facebook by friend request Still in contact and it has been about 2 weeks.
He didn't know who Donald Trump was and he supposed to live in Florida I sent $500 after video chat with Josehp by Western Union to Jennifer Gallagher in Massachusetts it was to send for food and phone for his son Now he wants $1000 by Western Union to get box from Scource Security: OGUNBIYI OPEYEMI LEO in Accra, Ghana. I did not send the money.
Report N48 (added on September, 2, 2015)
I was contacted by a guy calling himself Captain Timothy Gibson. He approached me ( on facebook) by saying he was a widower with one son aged 14 called Kevin who was away in boarding school in Turkey. He was serving in Iraq at present on a peace mission and hadn't been in a relationship since his wife had died 5 years ago. We started to communicate but by day two something didn't register right he was typing good English but sometimes words were backwards and what he was saying was just not right after just meeting. So I decided to do some research and have since found that this poor guy Stephen Murphy's photograph has been used for years with scammers on Facebook and many dating sites. He wanted to talk on Skype (his ID being q123457543) knowing I had started to doubt him and he actually did a video call but said it would be short and he wouldn't be able to speak. He looked like Stephen Murphy but it still didn't seem right and I have found out they can access videos of military personnel. I am one of the lucky ones no money had been asked for and I have since found out that his Facebook page for Timothy Gibson is no longer there. I have blocked his emails and deleted him from Skype and I have not confronted him with what I have found out. I have seen that there is a profile on Facebook of Stephen Murphy 41 this too being a fake so I wanted to warn you of that too.
Report N49 (added on October, 28, 2015)
Told me he was military that he was coming home soon birthday Nov.24 1966 that he lived me an wanted to marry me.used the same story on Skype couldn't talk because the boy's were sleeping.
Report N50 (added on February, 10, 2016)
He contacted me on Skype and wanted to chat with me.
I told him OK, but not to ask for money because I'd been scammed before.
Told me he could get my money back.
Report N51 (added on February, 18, 2016)
He has contacted me via Skype on February 01 2016 and has told me, that he was a general on a peacekeeping mission in Syria, in the city Damascus. I was very suspicious about that and I haven't told him much about me. I have noticed, that his english was bad. He has used sentences, for example "I am divorced 6 years ago".
Report N52 (added on March, 4, 2016)
I joined match met him, he talked so goo. He got me to send a care package to a Bright Abalo. said was Department of state diplomatic special service agent. and he would get package to Roy Cooper who told me he was on a navel base in Syria and was only way to get a package to him.
Report N53 (added on March, 24, 2016)
He made contact with me in order to better get to know.His face seems familiar, I decided to check on the Male-scammers and recognize this person.
Report N54 (added on March, 24, 2016)
Before I started talk to him, I have read about scammers from Internet. Then I'm so lucky I found his picture in here. So when I asked him to send picture, yes he send it to me. But he can't proved it him, so I am starting carefully, and he said he love his son very much and miss his son. But he is working on the boat so can't meet his son. When I ask him to send picture of him and his son together he can't give it. How come a man love his son very much didn't have it. But I still keep talked with him. Then finally he ask money because he said he want to buy a house and business in my country soon after he retired from work, I am so curigation. Then I asked many thing about his job on the boat, he can't proved it. The. I realized he is scammers because the picture that he send to me same with picture in this site.
Report N55 (added on May, 26, 2016)
I AM VERY SCARED!!!! WHO TO CONTACT FOR REPORT AND TO TAKE MEASURES TO STOP THIS MAN??
Report N56 (added on May, 26, 2016)
I was contacted by a guy calling himself Allen Michael. He approached me on 2Date.hk and via gmail by saying he was born in California, and that he was a widower. He was an US Army Doctor and was serving in Libya at present on a peace mission and hadn't been in a relationship since his wife had died of kidney cancer 4 years ago. We started to communicate by day two. He was typing sweet letters but usually with the pronoun "I" missing when he typed "I am" and repeating words over and over again in different letters. I've asked him for his Wechat ID which he has asked from me in the first message he sent me, but no response. He then wrote to me "Honey i want to resign and come and marry you in your country as soon as possible to... I really want to be with you and have you around me always.." and I'd replied to his email telling him that I couldn't stop thinking of him. Then he replied in his last email, typed in very nice English, abnormally nice, different from the emails he has sent me with normal spacings and sentences, just as if it was typed by someone else. I sensed something's wrong, so I decided to do some research. Luckily, I found this man's photograph when I search for "scammer (images)", the exact picture that he used in the dating site, with the site name "male-scammer.com" on it. Then I get to know this useful site. I am one of the lucky ones no money had been asked for.
Wing (Hong Kong)
Report N57 (added on July, 14, 2016)
Military scammer - image stolen.
Report N58 (added on July, 14, 2016)
He said that he have in account $ 2,5. Milion. He asked many times the money, at last he had need for IMF certificate that the bank can transfer hiss moneys to my account. At first he asked $10000 but i sais that i have not so much money, the price was $ 5000.
Report N59 (added on October, 20, 2016)
Den har mannen i uniform fran USA Army ska vara Maxwell O'Neill Dies. Efter mycket envishet lyckades jag fa den verkliga mannen att ta bilder pa sig sjal. Har ser man ju att det inte ar samma person.
Report N60 (added on July, 25, 2017)
I meet him up at Lovoo, soon we switched to Email Contact. He also wanted that i delete my account on lovoo, he would do the same. later we also switched to Skype. He pretend to be an US Major who stationed in Pakistan for around 4 Years now. He never asked for money, but he also write me love poems and weird stuff. He called me in German.