|Aka:||Mohamed Hassan, Emmanuel Asomani, Thomas Caron, Ernest, Patrick Heidi, George Miller, Johnson Wilson, Derrick Cole, Stephen Brown, James Muller, Hens, Alan Johnson, Michael Brena, Frank Casey, Kelvin Flinks, Henry Spencer, Anderson Rodriguez, Dennis Jack, Desmond Larry, Thomas Carry, Christian Tetteh, Scott Miller, Everett Mencken, Charles Geroge, James Parker, Brooklyn Mills, John Walker, Michael Jones, Leslie Clarke, Thomas Scott, Mark Bryan, Nosiphiwo Mpofu, Paul Cooper, Mark Wilson, Godfred Opoku Fordjour, Johnson Paul Kwadwo, Michael Darko, Edward Fordjour, Andrew Amazu, Abbas Lembas, Anthony, Henry Kofi Wampah, Richard Simon, Roman Wesley, Daryl Black, Daryl Marve, Richard, Hilarry, Henry Hackman, Steven Hackman, Larry Brown, David Miller, Allen White, Benson, Dowin, Frank David William, Kelly Waker, George Muller, Andrew Floyd, Allon, Berry Patrick Espley, David John Meyer, Bobby Derrick, Prince, Michael William, Alex Dumont, Allen Verment, Christopher Mark, Timothy, John Parkers, Gray Bailey, David Elmer, Allen Patrick, Jason Michael, Williams Anderson, Ian Harroch, Burris Monte Walls, John Louis, Wesley Williams, Steven Gerard, Thomas Zack, Brian Williams, Razak Misbaw, Bobby James, Micheal Eaton Scott
Abass, Alen, Alexis, Allan, Andersen, Andreaw, Andreev, Andrews, Andry, Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Ben, Bill, Billie, Billy, Bryan, Charlie, Charls, Charlse, Chris, Christain, Christo, Clarke, Clerk, Cristopher, Darryl, Davi, Davidde, Davide, Davido, Davids, Denis, Denny, Deric, Derich, Derick, Derik, Derrich, Derrik, Ed, Eddy, Edvard, Franc, Franck, Franka, Frankie, Franky, Frankyy, Georges, Gerrard, Jamie, Jayson, Jhon, Johnn, Johnsons, Kelivin, Kellvin, Kilvin, Lerry, Lois, Luis, Marc, Marck, Markie, Markk, Mechael, Michale, Micheals, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Mycheal, Mykmael, Pat, Patt, Paull, Pual, Rechard, Ric, Ricard, Rich, Richie, Richy, Romans, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Steave, Stepehen, Stephan, Stephane, Stephene, Steve, Thimoty, Thom, Tim, Tom, Toma, Tomas, Tommy, Toni, Tonny, Tony, Toomas, Welams, Welison, Welson, Wes, Westley, Wiliam, Williams, Willian, Willie, Wills, Willson, Willy
|Location(s):||Accra (Ghana); Cape Town (South Africa); Kabul (Afghanistan); Lagos (Nigeria); Pristina (Kosovo)
|Also claims to be in:||Miami, Florida, USA; London, England; Alabama, USA; Atlanta, Georgia, USA; Waterford, Ireland; Berlin, Germany;Netherlands; Canada; Bristol, England; Rzeszowek, Poland; Montreal, Quebec, Canada; Beverly Hills, California, USA; New Haven, Connecticut, USA; Keller, Virginia, USA; Chicago, Illinois, USA; Estero, Florida, USA; Arlington, Texas, USA; Damascus, Syria; Norcross, Georgia, USA; Wichita Falls, Texas, USA; Barcelona, Spain; Santiago, Chile; New York City, NY, USA; New Troy, Michigan, USA; Copenhagen, Denmark; Liverpool, England; Hamburg, Germany; Los Angeles, California, USA; Houston, Texas, USA; Baghdad, Iraq; Baltimore, Maryland, USA; Glasgow, Scotland
|Address(es):||2508 Forest Point Dr., Arlington, TX 76006, USA
Southwark Mews, Parklands, Cape Town, 7441, South Africa
320 Chastain Manor Dr., Norcross, GA, USA
16 Kwanbenya, Accra, Ghana
13 Taifa, Accra, Ghana
76 Tantra Hills, Accra Ghana
23 Royal St. Westland, Accra Ghana
|Skype:||andrew.floyd100, live:berryespley_1, maxwell360123, live:fansderico333, live:jasonmichael54_1, live:williamsanderson755, live:burrismt63745
|Operates on website(s):||
Badoo, Chemistry, Confirio, Face Book, Finya, Google Hangouts, I Dating 4 You, Match, Meetic, Netlog, Plenty of Fish, Single De, Skype, Tagged, Top Face, Twitter, Whats App, Yahoo Messenger
|Fake documents:||view fake documents
Report N1 (added on September, 23, 2013)
New military scammer. Ours exchange e-mails in first are often in French and English then in English.
Report N2 (added on October, 4, 2013)
This man contacted me on match 27th September 2013 we email for two days then went to Skype. Connection was slow but I saw a face like the one on the photos he sent, speed too slow for talk so we continued with messaging.
My family became concerned when he proposed asking me to be mother to his son I have Googled large chunks of his letters and they have been reported as scams.
Report N3 (added on November, 6, 2013)
This guy contacted me on 10/08/2013 on Chemistry.com and wanted me to send him money right off the bat and became agitated and angry when I said I would not help him with $4800 lol. He said he messed up a crane and needed to get it fixed. He also said he lost some of his luggage on his KLM Flight from Arlington to South Africa and the bags he lost had a Macbook Pro Air, Ipod, Iphone and Ipad. He wanted me to send him money to replace these and I told him he was CRAZY and I did not have that kind of money. When I thought about it, because I thought he really needed these for his job, I agreed to it only if he sent me a copy of his driver's license, a copy of his passport and a signed promissory note, he got even madder! RED FLAGS EVERYWHERE! I kind of suspected he was a scammer but I kept on talking to him just to see where it would go.
I went through every single email I received from email@example.com and took the time to copy every single IP address so that you guys will have that handy. They come out of California and Ireland. I have attached the addresses here in a PDF. Thank goodness I didn't send this guy squat; he sounded very sketchy.
188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206; 220.127.116.11; 18.104.22.168; 22.214.171.124; 126.96.36.199; 188.8.131.52; 184.108.40.206
Report N4 (added on December, 13, 2013)
He insisted that we should chat through skype, but I refused so he hadn't the chance to ask for money.
Report N5 (added on February, 28, 2014)
He says he is in seira on peace keeping mission.
Report N6 (added on February, 16, 2015)
I've been scammed by him since 3 years now, i have sent him for over $200,000. all the money i have sent him was never Under his name it was always Under a friend name ?? i have all their names and phone number and some i have addresses they are all in Ghana if you need more informations and pictures i have all of them and he put his own son in his scammed cos i saw him (Mark and his son) on the cam and talked with them.
Report N7 (added on July, 7, 2016)
Report N8 (added on October, 28, 2016)
Report N9 (added on May, 1, 2018)
He is already on your site under different names. On Facebook there is only a picture.
Report N10 (added on September, 11, 2018)
This man is in Damascus, Syria, as an orthopedic surgeon and office with the US Health Service. Son's name is Ethan, is "at the state" in Los Angeles, CA. He is from Houston, TX, though. Then he said he's from LA, CA, Baldwin Park. His birthday is March 20, and he is 50. Mark lost his wife two years ago, when his son was 12. He hopes this mission will soon be over. He is waiting for summit results (Putin/Trump) and what it holds for the United States, Russia, and Iran.
Mark falls in love quickly. In fact, he was telling another woman in Hangout how much he loved her, too. They were chatting when he suddenly disappeared. We do not know what happened.
Report N11 (added on November, 1, 2018)
I met Steven Gerard on Messenger and then Facebook, last of July 2018. Steve said he was going to Germany to see his son. I was on again off again, because I had another man I really love, but then he broke my heart. Then Steven and I talked pretty much steady. When I broke it off he claim he was dyng to get me to come back to him and play on his pitty for money. He had 2 sons one in Germany and one in Africa that he had adopted. He said he needed money for the medical bill, he then flew 3 weeks later to Ghana aftr taken 1000 from me. He wanted us to work together as husband and wife, it was after he had written hot checks on my kroger credit card, that I discovered not only that he had literally destroyed my credit and reputation. He still tried to find a way to contact me and gt money from me even after that. He used 4 phone nos. messed up 3 credit cards, stole my identity. Cause a fraud alert on every account. Hacked 2 phones on my third phone damaged them. Phone no change 3 times.
Report N12 (added on November, 15, 2018)
David Frank says he is in the military USA military and he is stationed in Baghdad but he came across some money there said was given to him by someone and he was headed to Russia and get a plain from Russia and come to the USA and to see me it gets really funny from where he gets stuck in Russia and he sends me flowers I stopped hearing from him then all of a sudden i got a fake document from Russia authorities to send him 7,000 dollars because the packages he has are expired stamp on them and Russia needs that money to release David so he can come back to the united states he is in the army USA this was good he even talked to me on google video and I got to see his face and talk to him as he saw me too this insane and crazy.
Report N13 (added on November, 26, 2018)
This man pretended to be Briam Williams and works in the export business.
Report N14 (added on April, 15, 2019)
I met him on Interracial site, after 3 conversation's told me he is a business man and would like, working with Gold and he is expecting $12.5 million from a bank in Dubai, after that he said that he would like me to speak to his bank and I said no I will not, he said okay I will ask them to transfer my money to your bank account, I asked him a question, how can you just trust some-one you have never met with you monies, he said he trust everybody.
Zion (South Africa)
Created: 2013-09-23 Last updated: 2019-04-15 Views: 1411