Friday, August 7, 2009

The scammers "List" : Are YOU on it?

The "List" : are YOU on it?
It's bad enough that people have found themselves victims of sweetheart scams (scams where the con artist pretends to be in persuit of a relationship when it is only a way to get your money) but to make matters worse, they then find themselves on "The List". What is the list, and who is on it? Once you have sent ANY of these con artists money, instead of them running away laughing counting their money, the victim goes on "The List". The list contains the names, phone numbers, and dating accounts, myspace profiles etc. of people who have sent money to these scammers so that they CAN DO IT AGAIN!!! You would think they would believe that once a person has been scammed they would be harder to scam in the future, but these scammers have proven that theory WRONG. Believe it or not, people that have been scammed for money this way are very likely to send money again for another scam, ESPECIALLY when now they are SPECIFICALLY being targeted!!! My next post will be from a woman who was already a victim, who now has been scammed with another method from another one of these creeps. We should be outraged that this is happening, and something SHOULD be done about it, but unfortunately since the nigerian government does NOTHING to stop these people, there is no jail for them to go to, and no justice for the victims. This is NOT a victimless crime!

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79 comments:

  1. http://www.myspace.com/525528265
    Brian McHill
    Has yahoo messenger and yahoo email which is McHill0@yahoo.com
    send money to Lagos and gives address
    Real charmer BEWARE
    says western union question:color answer: white
    Boy is this guy good!
    Phone number is 0112348124686858

    Claims to have a son with a tutor James who he raises because his wife slept with his best friend
    Claims to be a civil engineer and is working on a eight stage project and is already on stage four. Will be done in seven weeks, first he just need money to feed him and his poor starving kid, then to pay for his internet bill in hotel, then money to help him finish so he can come see you...in the states, his money changes listen closely to details. He will start at $150.oo then next time $200 then goes to 2300 to 2500 to 3000, and by the end of the phone call is begging for fifty dollars. Wife took it all, wants to chat on camera, then he has no camera or microphone. Love eyes, so he says. Claims to be staying at the Airport International Hotel! Sends pictures, wants you to get off myspace cause he doesn't want other guys chasing you, and scaming you. Real attentive, ask about kids and you and family. He has it down good! Probably been doing this for years! Yes has accent, says parents are dead, father was german and mother from England. Best Friend talked him into moving to Michigan and then slept with his wife! Wife took everything, yet later tries to give you an address to his house in Michigan hoping you forgot the wife taking it all story! Calls alot, emails and calls daily! Misses you so bad! BEWARE DON'T SAY YOU WEREN'T WARNED!

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  2. brian mchill sounds just like john williams, johnson williams,john anderson. the only differeces is he says his son name is smith williams and he attends oxford university. he wants you to send money to tobi ayoola, or thomas greg in lagos nigeria. he try to have angela harrington from florida send money for you to send to nigeria. like to talk about sex alot.have made threats.

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  3. He is a uncommissioned officer in Iraq, who does personal security detail their aswell. That he really should not be having a relationship on line like this and that he is breaking protocol by doing this. That he is unable to ring because of where he is stationed(Basra Iraq)so this is the only way for us to keep contact. He has a son who is living with a friend in Georgia USA and cant wait to be with his dad and new wife. He is an only child, whose parents are dead and he does not have contact with other family members. His wife cheated on him 7 years ago and left him and his son. He will permanantly be out of the army in 1 month and will be travelling to where I live to be married quickly and then we will go and get his son. His home address is the furtherest possible distance from where I live, 2 states.
    He is really keen after 3 weeks talking of love, marriage, children and I am 46. He has told me their is a surprise coming for me. A parcel containing wedding rings, money, personal papers. He has told me to keep an eye out for e-mails from the courier of this package. Now the courier has contacted me asking me to send money ($2600.00 Aust.) to him. The guy is stuck in Dubai with the package because he (the courier) does not have the money to complete the trip and get to Australia. Jake is saying/pleading for me to give this guy the money because he has no access to any funds while in Iraq.

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  4. how to i submit a picture of the scammer thomas pit

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  5. Similar to anonymous who posted on July 28, 2010.. This man talking about love.. and married.. they pretend to be engineer... working in a mostly.. UK.. They are not listening to what you said.. but they assume that you are in love with them.. one of them said he has to work in New Zealand and will come and see you in 4 weeks.. he has sent you a big package of very expensive item.. then has put a big sum of money in the package.. he sent you tracking number of the package.. but when you check the shipping company informations.. they are a hoax.. you couldn't find any phone number on the phone list and about the package.. it has been hold by a custom in some certain country before it reached a destination.. the company wanted you to pay for the fees in order to release the package.. He'll try to contact you and have you sent them the mail or call them... it'll cost you about $1200.. Please check every contact he sent you.. Google is a good way to use for this kind of informations.

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  6. Watch out for the scammers saying they are USA Army etc. Check out Phillip WIlliams on Youtube this video of pictures is some hapless American soldier who's photo's have been used in multiple scams. THey tried to scam me as Miller Williams, but I caught on day 3 and played along till about day 25 when they hit me for money, in the end I confronted them over the chat stated, I'd been investigating them for the 22 days etc they were happy that I had conned them back. I would never personally send money to someone over seas, I work as an investigator (fraud in another field) and never ever would I send money to someone I had just met over the net. I really feel sorry for the people that have.....The story they spun for Miller was he was in the Army (photo's looked about 30) and he had three pictures of a male child (his to his divorced wife). Was coming back to Australia to live are retiring from Army in November 2010 at 50. This photo's the guy has a birth mark on his face but they have doctored one or two not to have them. He was sending a parcel to me (money) and the dipolmat got caught in Ghana. So the story goes on. I never paid any money, I strung them along til then. One of the worst things about these guys is they often use dead army guys photos. They have no morals and no sense of right or wrong. I told them they were sick '*&&^^%^** for using dead guys photos, these guys had died trying to make the world a better place. Anyway I hope this one warning helps people. Also google US Army dating scam for more information.

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    1. hi i am sorry i dont know you but the description of thst scammer and his connection.to ghana also wanted to squeeze me 1250 dollar. plz spread this everywhere to help others. his name in the badge is Miller us army but i think they are just using that photo of a certain person. im sure the person behind that photo is from ghana and nigeria

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  7. Varning för en pauljason74@tahoo.com
    Han lurar folk på pengar men, lyckades inte med mej. Nu har det gott något år och jag har fått ett mail som skickats till många från denna adress. Öppna det inte. Han är inte smart men, lurar folk. Har även stulna foton.

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  8. I received an e-mail on Facebook about how captivating my smile was & he wanted to know more about me. I never accepted him as a friend,but we talked for over a month. I started asking him questions about his life,some things didn't add up. He was a very attractive man. Still I didn't believe what he said,it didn't make sence.So I started to Google his name,profile,& he came up in different locations.Same name different locations. I kept putting in the IP from the messsages & I found out where it was in "LAGOS NIGERIA" I went with my instincts & am glad I did....

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  9. Thank you to all of you who post this. I just started talking to him today and he just sent a picture. I am so happy I tried looking up his name. what an idiot for using the same name and same kid name. I am so going to play him

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    Replies
    1. What is this guys name? Would it happen to be James Torres and his son name is Dave? Lagos Nigeria is very busy...Scums

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  10. lots of messages on facebook...jon williams(fb page), robert clark(fb page) from london born houston texas, etc..latest on from migle2.com boboxox(bobby coombs)civil engineer working on job in africa..born paris france, lives in miami florida(facebook page)...i feel so sorry for the actually people in the photos...i have 5 photos trying to spead throughout internet...

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  11. Meet this man in badoo website... his name was JOHN MOREASE he is from Houston Texas, 45 and a civil engineer. He is good looking, black american with a 14 year old kid. He told me he is a divorce for 3 years, because his wife cheated him. In our first conversation he was already upset when I told him It needs a longer time to really know a person because of our regional differences. I was taken aback but he said sorry after. Then everyday we are chatting until one day he asked my password in yahoo as one sign that we trusted each other. I told him NO. Why would I give my password to a person I just known a couple of days. Then he sent pictures of him, his ex and his son.In those pictures I already doubted how come his son looks like 7 years old in that picture where in fact he told me it's his latest picture and he is 14 years old. So I continued chatting him but remains my doubts in tact. Then one day I asked him if I could see him on cam. He said, he has no camera but he wll buy and let his friend install it for him. I doubted him the 2nd time again because how could a rich man doesn't own a webcam? In fact he told me he lives in his house with his son, one maid and one gate man. He has big money in the bank. He told me he wants to marry me and meet my parents. He will come to our country and to process everything so I could go along with him in going back to the US. In just 2 weeks he sent his flight schedule that he is coming to marry me and he brought 300,ooo usd. I told him what will you do with that huge amount of money? I asked him why don't he just bring a credit card instead because it's risky to travel with a cash in your luggage. This is my 3rd doubt from him.. Then on his travel, he told me to always turn on my celfone so he could call me easily. Then on his 3rd flight going to our place. I received a call from him telling me that he was having a problem.He was detained in Malaysia Immigration because of the money found in his luggage. He needs a 1,500 usd to pay in the immigration to be able for him get out his stuffs. I told him I don't have that amount. He told me to find a way to come up with that amount. Then he keeps on calling almost every minute. Then he sent a persons name with an adress of the immigration where I could send that amount through Western Union. Then, all of my doubts was incorporated and I begun to call all the Airlines he sent me before he flew US. Then, I found it that there's no John Morease in the list of those flights. Then, he calls me again asking me if Im able to raise those amount and I said why would I. It's all a big Lie because your name was not on those flights and he gets upset by telling me he puts his name anonymous because of the money he brought along. Then I told him why do you need to ask that money from me if your friends in US are more affluent. Asked them to help you. Then he told me he is ashamed because of what's happening to him. I told him if you are in that kind of situation you won't mind what they'll gonna say to you. What matters is that someone could help you. Then he gets mad more on me by fucking me off. He will show his face on cam if I'm gonna send him 200usd. But Im not crazy to send an amount to a person having been known in 2 weeks.
    Well,Im hoping one day this people could be put in jail. Im wishing him bad luck for the rest of his life.....

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    Replies
    1. Ran accross this guy as well. Meet him on blackplanet using the same name. He is a major scammer. Claiming to be a enginneer working on a goverment contract worth millions. Then in the next breath asking for money. Getting very mad when I told him I was not gong to send him anything. Claiming to have bought a ticket to come see me. Saying he loves me in a matter of days. Claims to be a Godly man while using profanty. He is looking for woman to prey on. Please beware.

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  12. Beware of a Steven Daniel of Ridgewood, New Jersey listed as greatman2595 on Match.com and sweetsheeksteven@yahoo.com.

    I was emailed via Match.com from him on my birthday, (April 10) a very vulnerable day for me.. He was tall dark and good looking, as I told him he looked like Colin Firth.
    Beings he was from the east coast and I was from the Pacific NW I told him most people try to find someone in their area that they can date or do things with and he said he wanted to become my friend. Which I said I could handle. Also he was 47 and he said he was looking for women 45-60. I also questioned that and he said he had found that older women had it all together from his experience.

    Like the others he wanted to immediately chat on yahoo messenger, which I did. I also noticed his profile changed to another photo and screename soon after we "hooked up." I questioned him about that and he said, "Oh I let my friend from Wyndham, Ohio finish out my subscription. I suppose that person is a scammer (vindicateforme) as well. Both profiles come up as inactive now. He told me he was a metallurgical engineer with his own company which I later asked the name of and got the answer Enterneet Metallurgical. I could not google his name or the business. When I asked for his website he said it was under construction. I could tell from some of his spellings that he came from an English background and when I asked him where he was from he said he was raised in Ireland with his dad (who is doesn't speak to) and that his mother was dead. He was divorced from his wife for 3 years and had a daughter Jordan who was 13. I never spoke to him on the phone although I did give him my phone number. His big thing was he was into music and yoga.

    He always called me Sweetie or Sweets, Honey or Babe which I thought was rather unusual. About 3 weeks ago he said he had a job in Beijing, China he was going to for a maximum of a month. We chatted via messenger with the 16 hour time difference. On the 22nd of June he mentioned when he got back from China he want to meet me, which was exciting and scary. I told him I had trust issues from past relationship and he said "I will
    trust you until you give me a reason not to trust you." Which I told him I would do the same.
    On July 3rd, while chatting with him he said he was running short of cash and wanted me to send him $3,000 or more. That immediately threw up a big red flag and I said, " What kind of fool do you think, I am? Then he proceeded to give me his ex-wife's phone number so I could call his daughter Jordan and introduce myself. When I called the number 914-255-0943 all I got was a woman's voicemail with a Spanish accent. I asked if the person if they knew of a Steven Daniel could they return my call. No one every called but he messengered me saying he had heard the message and he was now having to do a lot of explaining to his ex-wife, because it sounded like he had been abducted or incarcerated. He also came me the number of his business 201-283-2024 and when I call it....again another voicemail. I did reverse searches on both phone numbers and the first one comes up as Maria Fernanda Gandarez and the second comes up as Victor Mancada.
    We have not really communicated at the same time since the July 3rd chat session.

    I feel cheated and violated. I really trusted this guy. If I had known 3 months ago what I know now I would have never carried on the relationship this far. I feel like I put him through alot of "what if" scenarios that I felt I knew him quite well. But when he asked for money.....my trus

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  13. Ladies watch out for a hanks richmond from new york he has a yahoo messenger anda myspace accoung. He is sweet talking and all of that he is very patient and seems so loving ike the man God meant for you to be with. Sends you bible passages and all. He was good at his game. But this sista caught on and caught on quick as soon ashe started asking for money red flags went up. I kept talking to him though until I could find proof that he was a scammer. He said his dad died and he ran into some paper work that saidd his dad had a construction company in the uk that he droppes his daughter off at the nanny and headed to uk after a few weeks he said he was stuck over there he had spent every dime he had trying to get this box from a secruity company and now they wanted more money for safe keeping and delivery charges. Even sent me two emails one from a lawyer saying he needed to pay for.the box and another which had flight info for.his return trip back to states. Now heres where things changed all.of a sudden he couldnt come back because of the security company was keeping the box until he paid and then he needed me to send him money to finish paying for his ticket home so he could get more money and travel back to the uk and get the box. Oh no I dont think so he got all sad and was crying because I wouldnt send money, I even told him to go to the us embassy and ask them for help he had excused for that and everything else I suggested besides sending my hard earned money that is for my kids and I to some man I hadnt met face to face. So I started looking for him online. I found him on a couple of websites for scammers he is a smooth one ladies. If a hanks richmond emails you delete it at once do not reply. I know we all want that special man that will love us and be faithful to us and let us know we are worth something. God has that man out there for all of us. Be patient and wait when its time god will send that person to us. That person should move heaven and earth to get to us if we meet them online without us spending a dime ok ladies. Our love is worth more then all the money in the world, we should not have to send a dime for some man to get back home or get to us. If they are true and really real men we shouldnt have to pay a dime for something for them. Screw that momma you work hard for your money, keep it please. I know I did I kept mine and got rid of him. Please do the same, you work hard for your money dont give it way if they want money let them get off their lazy asses and make themselves just like we do. Much love ladies and good luck.

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  14. Ladies becareful of a gentleman named Brent Thomas, he states he is a widower with two girls raising his daughters alone but making it. Met him on Blackplanet and he states that he is a zoologist and currently has a contract in Nigeria.....States he needs money and would like me (what no way) to send it to him. States once he gets paid he wants it wired (no way) to my bank......he is definitely a fake here is email brentthomas101@yahoo.com

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    Replies
    1. do you have a photo of this man? He sounds familiar but uses the name Kelvin J. Thomas residing in the UK

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  15. Albert Morgan
    Has yahoo messenger and yahoo email which is albertmorgan123@yahoo.com
    Blackplanet profile name is wonderfulalbert111
    BEWARE - Real charmer
    asks you to send money via western union
    Last contact Phone number is 0011447045787701

    I met my scam artist on BlackPlanet.com a dating service online. Actually he found me,just 3mths ago. He sent me a lovely message, the I replied we exchanged email address and messenger details. Where we had been chatting and building a relationship,well that is what he lead me to believe, we even exchanged phone numbers. We rang each other many times and he would leave messages on my voice mail how he really missed me and i was everything to him and meant the world to him and soon we would be together.

    He said he lives in Jacksonville, Florida and was traveling to London for work. He was trying to sell a self funded project to the government over there. After a short period of time he told me that all his funds had been used up due to registering for licenses and permits etc and he needs funds to able to finish the deal and receive a large sum of money. I fell for his manipulation and he continued to carry on with stories of the project and I continued to send money to help him. Finally he told me he had received the cheque and was ready to travel to Australia and how we where going to be together and he was going to cash his cheque here and reimburse me all the money he took from me. However of course he needed money for the airfare, he sent me flight details etc and was having a stop over in kuala lumpur Malaysia once he reached there he started ringing me again saying he needed money to get through customs, for 2 weeks this continued as he was robbed and needed more money and than had to use that money for renewing his ticket to Aust
    it just went on and on. He keep promising me we would be together any day now. If I ever questioned him on anything he would say that he was hurt that i would think that, and he would says things like his word was his bond, he even swore on his mother's grave that he was telling me the truth and he would return my money and we would be blissfully happy together. He manage to scam over $6000 from me. He has profile's on a lot of sites Netlog, my space, HI5, twoo and these are only the ones i know of.
    He is very convincing and doesn't care how his deceit affects your life and what financial mess he leaves you in.

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  16. Dear All ladies, thank you for the post. I also met a guy on facebook who claimed he is from UK, divoiced with a daughter of 20 years old and his wife died 4 years ago. He is a doctor by training but his real profession is selling medical equipments to third world countries, like Sudan.

    We got into chat with each other for two months and I fell in love with him. One day he said he will come to visit me after his contract. He called very day and we also chat every day. One day he said his medical equipments got destroyed and he is unable to come.

    He said he was short of money and needed help. I was stupid enough to send money over and now he is not contactable.

    This guy is a top class scammer and is very smart and very knows many things.

    All ladies, please be careful, dont be like me so stupid to believe him and sent my hard earn money over. I am not trying to track him down.

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  17. I have just stopped communicating with "John Smith" heat2heart_1960@yahoo.com Story is much the same as many above. Wife dead, young son, Contractor/architect in business for himself. Had a contract in UK and payment has been delayed leaving him stranded. Needs to get to Nigeria for large contract which will provide money for our future. No money for plane fare. I did not send any money. Watch out. He is a real charmer but if you watch close you will find many discrepancies in his story.

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  18. Another scamer appeared on seniorfriendfinder site his e mail address is allanscott2@jahoo.com he said that he is a widower 61 ,son Ben 25,sons fiancee Sandra , works as civil engineer constructor ,lives in Asbury Park New Jersey wife died 5 years ago ,his phone number +1- 732-664-8671 beware of this bloody scamer.his profile has been removed from SFF site on ) January 2012 for abuse .

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  19. These scammers really need to be shut down and stopped in their tracks. If you want to find out if your internet date is real, or a scammer, please allow us to help you. We are psychic internet dating specialists and can see the scam well in advance. Stay safe out there!

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  20. hello have been communicating with someone on badoo. i expect i am being scammed. has anyone had contact with WILLIAMS ANDERSON engineer on a oil rig in england. apparently originally from michigan united states. claims wife died in a car accident and has a 14 year old daughter in boarding school. would appreciate any help.
    prepared for the worse. never again will i ever try internet dating. not worth it.thankyou

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    Replies
    1. sounds like the same one who tried to scam my ex.worked on oil rig in england daughter went to uni then was involved in an accident.needed money to go see her in germany.ladies one tip.read the messages aloud then ask yourself,is this guy speaking english,not as hard as it sounds

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    2. the name he used on me was James Morgan...exact same story. Tall..handsome...grey hair. I posted his picture in a lot of scam sites and he found out about it and threaten to kill me so i called the local police on him. His photo is now at most major airports

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  21. hello posted this week. sure enough my worst experience has happened. a man by the name of williams anderson is not a man to be trusted ever so beware. Met him through Badoo dating service. Claims to be an engineer working on an oil rig in england. Has a teenage daughter who is in boarding school. sent a picture pretty who looks part african american. states that his wife died in a car accident. Will say all the right things you want to hear about marriage babies etc and then will start to ask for money for his daughter as she needs a text book for an axam and is unable to get funds due to being on an oil rig. since heard he is saying on facebook he has a son called harry. started to ask for $6000 and when i said i did not have it he started harassing me even resorting to blackmail. will say he is 46 on one sight and 53 on another. beware girls run if he contacts you.

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    1. this scammer needs to be stop, he has been reported at who scam you.com under the name of Miguel Jose Ramirez and Michael Jorge Douglas, please do the same. don't forget to post his pictures

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  22. I just had an experience with a man I met on 2Be dating Web Site named Bobby Jones bobjones1951@hotmail.com. He is very smooth, says all the right things, focuses on a great love of God and Christian values and will romance you off your feet. He claims that he is a construction engineer working in England on a shopping mall. He also claims to be a widower whose wife died of cancer ten years ago, that he lived in Canada or that may have been for me as that is where I am from. He says that he has a son named James who is finishing up a law degree at Cambridge. We e-mailed and chatted for almost three weeks and I admit I was swept off my feet. I started to wonder when he wanted to but a house close to me sight unseen and my sister and neice started questionning his FaceBook profile. I couldn't find anything on him through a Google search - he claimed he lived in Greenville Mississippi for ten years after his wife died - I gave my son his e-mail address and he was able to track the IP address. He turned out to be Nigerian. I feel sorry for the person whose identity he stole. Thankfully no money was sent although he asked for some. I am in my mid sixties and I think that I may have been approached before by others but since I am not sure will only report what I know. He is very patient and will come across extremely heartfelt and genuine. His e-mails sound like they are written by someone who does not understand English well on occasion, but his chats are fluent - more than one person involved ?? He will say that he is coming "home" to be with you and then delays and delays, finally claiming an accident on his work site and asking for money to expedite repairs so he can come home. Please stay away from him.

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  23. I met a man called Sam Chris from Sheffield London, he contacted me through Badoo telling he was divorced because of infidelity case from his wife. He were for almost four months with chat and voice through yahoo , when he thought i was in love with him he told me he was going to Malasya with a contract of methalurgical construction. When changed the phone number from LONDON to Malasya (cel phones), i do not understand how they do that (scammers). When he was in Malasya the told me he needed some money to clean the construction machinery and he asked to help him. The contract was millionarie he said and he sent to me by e mail the copy of a check fo $750,000 that was the payment for the construction contract. I am a ex employee of a famous international bank and the check was fake. I would not send money to someone that is not my relative that is for sure. I told him I wont support him and he disappeared from my yahoo contacts and facebook.

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  24. I just got rid of Bobby Jones yesterday. I feel so embarassed. Saw the red flags, but made allowances for his English as he said he was born in Scotland. Im not even sure " Bobby" is a man. May be a female as he tripped up once, and said his name, or nickname was Brenda????
    Awful, awful, awful.

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  25. Bobby Jones is still active on Match.com. He is using alliwantisuuu11 as his handle and still has the same hotmail address. Luckily I did a search on his hotmail name while chatting and found this. His profile says he lives in Alexandria, VA and in his email he said he is living in Baltimore, MD but working in the UK for another two weeks. I busted him and closed the conversation.

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  26. Beware of Jean Thierry a Frenchman claiming to live in Manchester England. He says he is a Civil Engineer and wants to move to America to work. Claims he interviewed earlier in the year and has an "agent" working to complete the visa paperwork and all things needed to move. Says he has a teenaged daughter that lives with his parents in France as his wife died several years ago of a heat attack. He wooed me and romanced me and told me everything I wanted to hear and portrayed himself as a devout Catholic and used religion to get close to me. He gives a date of travel including flight number and then a day or so before the flight he suddenly needs a substantial amount of money as the "agent" has added a large administrative fee at the last minute. When that doesn't work to get money out of you, he is coming anyway but then never shows up. Then he has a "friend" that is also coming to America sends an email that he is in the hospital in Amsterdam because he got into a fight with the "agent" and I'm sure the next thing I will hear is he needs money to get out of the hospital and country. Beware of this smooth talking "Frenchman"

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  27. Ladies beware of Vladimir Anderson. He is in Lagos Nigeria. He claims to be from Russia and was working in Lagos. He is unable to get to his money which is in a Swiss Bank account. He has a son named James. He will milk you for every dime he can. He will claim to need money for food, phone, hotel, plane tickets and the list goes on and on. He is nothing but a Nigeria scammer. He took me for several thousand dollars.

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    Replies
    1. Daniel anderson use viber Australia code asked me he needs vouchers I paid twice in two months that he like talks over mobile but ne reply after couple words. His bryan anderson had lung operation 21 june 2014 in italy word in germany contacts commercial motel build now his in coma in italy than his die first mrs 12 yrs with breast cancer he is widowed. ..I left I could not handle him all his lies..watch out him ladies online lol

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  28. i have been chatting with this guy since may and i found out that he was a scammer from nigeria,he goes by the name of clevin sanchez and also by the name kenneth sunday and by the name kenneth ogbonnaya,he has a profile on meetme.com under the name clevin sanchez on this site he has a picture of a black guy bt on other sites it's the same name but a picture of a white guy in the military he is a scammer so ladies please be careful.he is very good at what he do

    ReplyDelete
  29. warning to all women who are contacted by stevie j0hnson he is a scammer says his wife and children got killed in a car crash and he works for un very attentive person even sent me roses i fell inot the trap and yes im ashamed i sent him money not thousands but never the less i sent money please ladys dont fall for any one who soundstoo good to be true because they are just scammers oh he says he lives in yeovill somerset but he doesent sent pictures allso some poor fellas his e mail is steviejohn1860@yahoo.com he will be mooving onto his next victim dont let it be you

    ReplyDelete
  30. Beware of someone who is currently using Skype to portray himself as a senior U.S. Navy Officer currently im Kabul Afghanistan. This person is falsely using the identity of a very senior and well respected figure. He has created multiple Skype accounts in his name - like the real person would need them ! He is NOT who he claims to be. He hasnt figured out that the problem with using the identity of someone well known is that it can be checked where they are. The person he claimed to be spoke recently at a high profile summit on the dates when this person claimed he was still in Afghanistan. I listened for a while because I could not figure out what the scam was as he did not talk about money straight away. Believe me, he will try to ask for money to arrange for the delivery of some items as he cannot arrange it from his current location. Please don't fall for this nonsense. Anyone who was really in such a location would already have those arrangements in place.The real person has had his identity falsely used.

    ReplyDelete
  31. I met this same man John Morease, he fed me the same information, he sent me a copy of his itinerary to come to the US, pictures of his family, and a copy of his ticket. I was foolish enough to send him money, and then the red flags flew up after he called me about fines he needed to pay in Malaysia’s customs immigration. I declined to send him more money he then appeared upset. I believe he was working as two people because someone called me from his phone pretending he found the phone in the bathroom and needed more money, I assured him that there would be no more money sent to him he needs to be stopped. His phone # is 601-463-19542 we talked continuously, every day and I thought he was legitimate. Since I read this page it made me feel that I should have been more cautious but I hope this phone # leads to his whereabouts. Now I really do believe that he does not live in the states. He is just a SCAM ARTIST that PREYS on ANYONE who will give him INTERNET conversation. IF HIS PICTURE CAN GET HIM STOPPED I HAVE THAT TO SEND TO WHOMEVER IT NEEDS TO GO TO. SINCE HE IS ALWAYS GETTING STOPPED IN CUSTOMS IN MALAYSIA MAYBE HE LIVES THERE, BECAUSE I DON’T BELIEVE HE LIVES IN TEXAS.

    ReplyDelete
    Replies
    1. same happened to me with this guy alanraymodg@yahoo.com (Alan Grant )

      Delete
  32. Any ladies know Edorado Paradiso? He is in Western Africa, doing construction, has a 8 year old daughter with a tutor. Says he is from Beaverton, Oregon. Doesn't answer my questions but asks me alot.
    Wants to talk on Yahoo Messinger. Coming back from to USA in 3-4 weeks.

    ReplyDelete
  33. On June 5th,2010, I've received an e-mail from this man, his name is Jones Fernando Grisham and he's divorced and also a single parent of one twelve year child a daughter her name is Betty from his only marriage.
    He has shared with me, that he was born in Brazil and grew up there as well and when he grew up, he has shared with me, that his mother is an American, and that he has had two older brothers and one sister.
    And that he's the youngest of the family and his mother was a single mother and has raised them all and that they are all Christians and were brought up through the church.
    He went to the University where he has studied to become an engineer and he's self employed and he has an contract to work in Lagos, Nigeria for afew months.
    As I have gotten to know him through e-mail messages and through telephone conversations, well he sounded very promising and he really wanted to to have a long distanted romance with me, and I really wasn't too sure about that because he lived to faraway from where I came from.
    He asked me, to give him a chance and see where things might lead to and two months after we've talked over the phone, that's when he started asking me, for money and I kept on stalling and stalling, and I refused to send any thing to him.
    Then I've noticed that he's on face book and that's when he has seen my add on there and he put me, down as his friend, and I've noticed that he's quiet a womanizer and a real charmer too.
    It really has made me, so very angry towards him, because he wanted more women and he never really loved me, at all.
    His e-mail address is jones_grisham@yahoo.com and that's the e-mail address that he's still using at this present time.
    He kept on making promises to me, that we'd be getting married and spending the rest of our lives together and being so happy.
    I don't think that I truly ever could trust this man ov ever believe in any thing that he says any more.
    If this man really was for real, then why? has he kept on asking me, for money and also making death threats on my yahoo web site???

    ReplyDelete
  34. Some names to add to the list are:

    Bekson Telbot..portraying to be a Captain in the Army located in Afghanistan...however he is wearing Sergeant bars and drives a tank...hmmm. says he needs someone to apply for leave with fees attached.... red flag

    ReplyDelete
  35. Beware of Daniel Asare.. he portrays himself as caucasin older man living in the states; however a little research reveals he is a young black boy from Ghana and goes by a different name on "FB".. he says hes an engineer and was going to Ghana. his spelling usually ia poor.

    ReplyDelete
  36. Well he just me jmoore_1478@yahoo.com on Match.com. Lives in Atlanta, mother German, and dad American. Divorced cause wife cheated with best friend. Daugter in Germany at school. What sucks is that he sent a lot of pics of various ages, so e scammed someones profile. His email sent a virus email out to me and two other women today. He was supposed to leave for Africa tomorrow for big job. I already felt the scam coming. I've already talked with one of the ladies he scammed last month. Waiting on the other to email me. Funny he must have gotten the email she sent to me and him asking who I was, so no contact from the jerk today. Will be more careful the next time round.

    ReplyDelete
  37. Beware of a man named "Allan Xavier" from Aberdeen, Scotland. Claims he is a widow, has 3 children (2boys -twins, 1 girl in college)./ His mother supposedly just died in September in Independence, MO. Claims to be in Valencia, Spain doing renovations on a home that his parents owned - he is trying to sell it, but has to do major repairs first. The repairs took over one month - all that time we were corresponding via email and telephone. Once the repairs were done, he claimed to not have enough money to pay the workers or his hotel bill. He asked me to send him $5000.00. He started telling me that he loved me after only a week or so of communicating. Made lots of promises about how we were going to spend the rest of our lives together. He has an accent. Claims he was born and raised in Australia. He sent me several pictures of himself and some with his "children" ? He is a very smooth talker - anybody else come across this creep ?

    ReplyDelete
    Replies
    1. I spoke to a Gabriel Ahol, said he was from New York but working as a civil engineer in Aberdeen, Scotland for Chevron. Divorced, has a daughter. No other family. Said he was from Finland, has an accent. Same thing made promises that he wanted to spend the rest of our lives together. I have voice mail messages, emails and text messages. Asked me for money to pay for permits. Asked for $1,000 - up to $30,000 (lol, very greedy). We spoke several times a day. Pictures were of a blond man good looking man. I called him on his scam, and he became irate. Even when I told him I wouldn't give him money he called me several times per day, I wouldn't answer. He told me loved me a week after speaking also. Took him a week and a half to ask me for money.
      Cannot identify the accent.

      Delete
    2. did anybody hv gabriel picture? bcoz my friend already falling in love wit him and i am worry abt her..thank you.

      Delete
    3. any new from this gabriel ahol ?

      Delete
  38. Beware of a man name Joshua Beverly, claiming to have a daughter name Jasmine. He's currently in Lagos & claims he lives in Houston Texas. His email address is Houstonprince74@Yahoo or gmail.com Very convincing.

    ReplyDelete
    Replies
    1. Been talking to him for a while now...so glad I decided to google him. He has multiple facebook pages and has hundreds of finds on google. He hasn't asked for anything yet but I knew something was "fishy" when he started throwing out the "I love you" and "I want to buy you a car"
      WOW a little embarrassed I kinda fell for some of it.

      Delete
    2. I know this may sound funny but he got me and I just look up this page a found his name yes his daughter name is jasmine meet him on badoo with the same email and he got me so bad I don't know what to do he got my bank information like a dummy he made me wire 5000 of someelse money to him

      Delete
  39. Hello...
    To all ladies, even gentlemen..
    Please be aware of a man name Mark Forrester..claiming had divorced his wife because she slept with his best friend..he has a daughter name Laura age 13 staying with his mom in Manchester. He also use other name Forrester Mark. What is written in his facebook profile is Mark Forrester, studied at University of Leeds UK, work as a chief engineer with Exxon Mobile, Scotland UK..his email address is forrestermark56@yahoo.com. His modus operandi is by being friend on FB..he will chat often and after a few months, he will tell u that he is sending u a gift as a token of friendship..all packed up in a vault together with cash..after 3 days, he said he shortpaid the delivery charges and requested to bank in money to one individual to help settle the payment..after that there will be a lot more payment need to be paid such as custom clearance, anti money laundring cert etc..
    This guy is in Malaysia..he used Malaysia phone number and also UK number..his victims also from Indonesia..I feel pity for the real guy in the picture he used in his FB...I know he is black from Nigeria and this kind of activity normally done by a group of people including locals..

    ReplyDelete
    Replies
    1. his links are : https://www.facebook.com/mark.forrester.9?fret=ts
      https://www.facebook.com/mark.forrester.568?fret=ts
      https://www.facebook.com/mark.forrester.507?fret=ts
      https://www.facebook.com/mark.forrester.169?fret=ts

      email address: forrestermark56@yahoo.com

      Delete
    2. He has few profiles and still active :
      https://www.facebook.com/mark.forrester.9?fret=ts
      https://www.facebook.com/mark.forrester.568?fret=ts
      https://www.facebook.com/mark.forrester.507?fret=ts
      https://www.facebook.com/mark.forrester.169?fret=ts

      Delete
  40. Ladies beware of Daniel LLoyd who went to poland to present a bid for a contract for a legitamite oil company, he sent pictures of himself as a child, his mother, the contract which was awarded to him in Poland; and then he askded me to send him money to finalize the contract with the courts to get the project started. Beware of David Peterson, Calvin Didier, Bill Mcmunch all scammers and all met through Match.com. Dangerous people

    ReplyDelete
  41. This guy is cheating me. The story is the same guy. I know him from Facebook . He told me want to go to china buying some tool but he stuck in Malasian airport with custom and he ask me to pay RM5,000.00. And I did to help him send the money through somebody account. After that his is missing. His is cheating me
    but thanks to god that I never meet this guy before. Anyway I pray to god for him. May god punish him one day. Please bware of this cheater

    ReplyDelete
  42. Please add Danny Cole to the list of scammers wife cheated with best friend, he is a civil engineer and is in Belarus. Sweet talks you for months and then starts asking for money.
    Also Greg Maupin in syria sent pictures that I think is probably a military man who has passed away.
    And David Strauss and uses the name ohmywhataguy on dating sites, says he is 63. I seem to get my share of scammers now red flags go up if they say they are engineers or self employed. Hope this saves someone the trouble.

    ReplyDelete
  43. cassandra J Stinie
    4701, somerest rd river deal
    20737, marylamd, USA is a scammer too... she took money and she needed to deliver it to someone and she disappeared.. beware shes a romance scammer. what baffles me is that shes on wheelchair and this is what she does for living? making me cry over there money.. watch out for her

    ReplyDelete
  44. Just had to deal with one named Michael Gaertner from Gloster, LA. Very handsome. Said he was a civil engineer, currently working in Southeast Asia on a suspension bridge, would be home in 3 weeks. We IM'd just about every day. Said everything right but I asked all the questions about him. When I asked him if he had any questions for me, he would say that he was better talking in person. Said his wife passed away. When I asked what she was like, he didn't want to talk about it. After 2 1/2 weeks, he asked me for $8,000 which he needed to get machines at the port because his 'personal assistant' gave him the wrong cost to have them shipped from China and he was unable to come up with the money over there. He needed them to finish the job. Nobody would give him a loan. When I told him I didn't have the money, and secondly, even if I did, it wouldn't be wise of me to send him money without even knowing him except for via Yahoo Messenger, he got angry and said that I wasn't being fair and that I can't take money to heaven. Funny thing is, I really didn't have the money! And, I am not an idiot. Makes me very sad for I wish I knew whose pictures the scammer used for their fake profile....I would like to find that guy for I think he is very cute! Lol!

    ReplyDelete
    Replies
    1. I just received email from Match.com from a Michael Gaertner. Same story about being a civil engineer working in Southeast Asia and will be home in 3 weeks. He is wanting me to to IM. Now I am sad because he appeared to be so nice. Said his wife died 3 years ago.

      Delete
    2. This is the same guy that contacted me two days ago. Exact same story, only he hasn't asked me for money yet. I agree that it make me sad. The guy in the pictures was cute. This one said he was from Portland, OR, same name though Michael Gaertner, email mg6055@yahoo.com

      Delete
    3. This is the same guy that has contacted me in the last week. Same story and yes great photos. I do feel bad for the guy whom he is portraying to be. His name is Michael Gaertner. Wife passed. Civil Engineer. BUT from Pacifica, CA. His email he used on me was mg4865@yahoo.com. Makes me super nervous about being on those sites. How do we know they aren't using our photos and creating other profiles? UGH... These sites need to validate who people are.

      Delete
    4. Good grief. Same here. Same name and email address. He is in Malaysia working on a bridge. I probably spent an hour answering his email and all his questions. Because he really, really wanted to get to know me. Does this mean I don't have the smile of an angel after all? :-p mg6055@yahoo.com

      Delete
    5. You might have the smile of a thousand angels but he couldn't give a rat's ass. All, he cares about is his OWN smile-- after he receives YOUR cash, that is.

      Delete
  45. Frank Hill is on the Skout dating site. Portrays himself as a 55 year old shell contractor in Africa on an oil rig with no access to his checking account. Claims 17 year old son in university in Ghana. Has son actually email you to heighten credibility. Money requests revolve around son.

    ReplyDelete
    Replies
    1. Yup, I know the post is old but the scammers are still at it--and they're looking for you; rather, your MONEY.

      These guys (if they are guys) currently inhabit over 60% yes, SIXTY percent of ALL dating websites.

      Said Romeos start out saying they're British, or French or some such romantic heritage just to explain they're Nigerian accent. they also claim to be engineers, construction and/or company owners.

      Next, they say they love you to the moon and back; you're their one and only; you;re a beautiful woman . . . blah, blah blah and on and on with mushy poetry (that they've plagiarized).

      NEXT, they fall victim to a host of issues from stolen wallet, jailed/need bail, need to pay workers, need to buy materials, need to pay fees to get a big payout . . . and on and on it goes.

      Please slap your brain back in place, ladies and men. These leaches love your MONEY. NOT YOU!

      Those kids you see on video? Not his. Their tuition due? Not true and/or not YOUR problem. Get a grip, take a deep breath and move ON.

      Move on to the not-so-perfect guy.

      Delete
  46. i too have had such an experience my scammer uses the id of Preston .O. Kenneth he is a retired army sgt and tells me how much he loves me He has asked me for money in the past and i have told him i will not give him any money.I don't know what he is up to he stills e_mails me telling me how much he loves me and that i hurt him because i don't trust him.I don't trust him and have told him not to get in touch with me again.

    ReplyDelete
  47. I have chatted with so many men from Badoo.com, beginning to think the site is set up by scammers. Was contacted by someone stating they were Gen Joseph Dunford. Wanted me to help with the down payment on a house. I played along when he approached me on the site knowing full well a high ranking officer would not be on a dating site. He is just one of nearly 100 men posing as army men, deployed to the middle east, men who have flowery messages are getting the messages from other scammers. I pulled my profile from Badoo. That is the worst dating site I have found for scammers. Just be leery of men, or women, who say they love you too quickly, true love, I believe, comes with time.

    ReplyDelete
  48. Ladies be aware of a man name Mark Brandt he is on bbwcupid he preys on plus size women. Guess what ladies he is construction engineer lost his wife and son in a motor accident ask you about yourself wants to know what you want in a man. Tells you he likes going to the beach his favorite colors are pink come on pink blue green.quote wow we have a lot in common and I have a feeling we were brought together by god. I have maybe three conversations with this guy on yahoo well today I got a urgent text quote please for gods sake I need assistance I am in tears something terrible just happen to me. So I ask what well he was mugged at gunpoint all of his credit cards money important documents stolen and he was stabbed in the left arm. I ask did you call the police, his answer they told me to go to the hospital first they were no help the hospital wouldn't help him because he had no money and he needed stitches pain medicine and a tetanus shot. Wait for it bingo can you please help me for gods sake can you send me money well I said sorry for your problems but I don't send money to people I don't know and I have been scammed before he said what do you mean and I said you know and then I told him to f**k off. His yahoo is markbrandt1953 watch out 6/20/14

    ReplyDelete
    Replies
    1. This man is on 8 different sites under 8 different names. All his pictures have been stolen from an actor/model. He is on one site with different pictures twice,on the same site, at the same time! I ALMOST got stung by him, but luckily my instincts told me different, right outside the bank!

      Delete
  49. Beware of man calling himself Mark Block on Match.com. Profile name is Yotaepsilon. He says he is half Italian and half English and a widower whose wife died in a car crash 5 years ago. Also says he has a construction company supposedly involved in a gov't contract in Ikeya, Nigeria. I have reported it to Match but don't know if he is removed. Email address is mark_block330@yahoo.com.

    ReplyDelete
  50. Ladies, beware of Owell Simpson he's Polish, live in Tennessee, USA .A mechanical Engineer who is a Independent contractor and work in gas and oil company. He send me message in Facebook very polite and a sweet talker. He said that he has a son name Robin 14 and wife died 6 years ago from Cancer.He send me poems and sing to me every night and promises all good things and promised a quiet and simple life. He send me pictures with his son on his charter boat, love fishing and Golf. Very religious man who never missed church every sunday . he called every night and early morning so that he can start he's day with me , very ideal man that every woman looking for, very sweet and always calls me Honey or baby.He said that he will visit me and even send me itenerary of his flight but he needs to go to Germany first to buy his tools to send to Thailand. he claims he got a contract from Thailand he even send me the offer letter from Oil company in Thailand. He went to Germany first and buy his tools and stucked in germany because they charging him 4,000 euro money and he wants me to send him money. I did not send him money . then he tried again , he solved his problem but He still needs atleast $500 dollars for pocket money going to Thailand. When I said I cannot send him money .he even let his son called me and tellling me to help his dad on his problem. Same thing I told his son claiming his name is Robert but according to Owell his son's name is Robin. So the next time He called he's asking me straight and upset are you going to send me the money YES or NO, then I said Wooohhh!!! Your revealing your true identity ! You are a certified scammer, An amateur Con Artist and the biggest catfish I've ever met. I said $50 Walmart giftcard that I send for his son that's all his acting worth because he's just a piece os Shit !! then I blocked him in my FB, Viber, and on my phone his number 1-570-7944389. Girls he's still active in FB Pls. Be careful Dont be a victim of this parasite.

    ReplyDelete
  51. there is loads of scammers fabian wylie one of them from u.k.

    but goes as

    fantastic fabian or fabian fantastic.

    likes asian woman

    targets malaysian or indonesian women

    ReplyDelete
  52. Anybody got any information on a Tobias or Toby Watson...working in Malaysia..lives in Calgary, Canada

    ReplyDelete
  53. BeBrent was his ok OKCupid name
    Brent Wilkins Supposedly in Bellevue WA
    B.modelswilkins@gmail.com
    253-271-4274
    100% Thief Liar Scammer
    Smooth as silk
    been banned from FB & OKCupid but will resurface as a whole new predator

    ReplyDelete
  54. Met this guy on Mate1 profile name Macloveme001 and his name was Mac. Smooth talker, love and marriage within couple of weeks (they have to move fast in order to get money). Babe, sweets, sweetie, hunnie, love of my life etc etc BS! Every problem under the sun, sick child then dead, lost passport, mugged and robbed can't pay for anything. Like every scammer their profile says USA or UK but when you check IP address it's from Nigeria or Ghana and when they call with a mobile from Nigeria or Ghana they say they under under contract! All I can say after my experience is CHECK EMAIL IP's and they're somewhere in Africa and don't be fooled that the person at the other end also doesn't have a heavy accent and even speaks English very well because as I experienced they are working in gangs and from Nigeria, Malaysia, UK, Dubai and South Africa where my "beloved" is at the moment and going to prison for the 3rd time lol! Problems with customs and governments, hospitalized etc etc. Cries a hell of a lot and states he is going to kill himself all the time because the brat can't get money. He snaps and gets angry when you confront him and after sending money and then saying NO more, he then stated "Bitch walk into the bank and get the money to send to me"! What a scamming bitch! He targets Australian women and 45-60 y/o and even states that his mother told him he would marry an Australian woman some day. What a disgusting mother to have brought a scammer into this world! BEWARE AND DON'T SEND MONEY NO MATTER HOW CHARMING AND CONVINCING THEY ARE!

    ReplyDelete
  55. Funlife80 on HowAboutWe dating site is a professional scammer. Posts profile that he lives in San Diego. His name is Adrian "Kris" Martinez. He is a 56 year old single father to an 8 year old daughter, "Kathy." After a few conversations on the dating site he will ask for your personal email. Shares that he is a civil engineer, working out of the country on a 3 month project (not sure how an 8 year old would travel with him), He is raising his child due to ex and her fiancé being involved in a horrific car accident which still is horrible for him to speak about. He is an only child who lost his parents at a young age and was raised by his uncle yada, yada yada -- asks that you consider not talking with anyone else on the site as he is fascinated by you. I just reported this to the dating site as a scammer and deleting him from my contact list.

    ReplyDelete
  56. look out for graham banks he claims he is in afghanistan kabul laying gas pipes for the us military has a son named larry same story

    ReplyDelete

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