SCARS|CDN™ Recently Reported Scammers on Anyscam.com – Full Report Search

Photos Reported To The SCARS|CDN™ And That Are Maintained And Managed By SCARS|GOFCH™ Scam Data Clearinghouse™ On The Amazon® ACS Cloud.

The following photos have been reported to the SCARS|CDN™ (SCARS Cybercriminal Data Network™) – a worldwide network for anti-scam data reporting and delivery.

For reasons of security and to avoid abuse by bots, we limit this list to a limited sampling to the most recent scammer full reports through this website. Presently only law enforcement and government have access to our full database of over 2,000,000 scammer data points.

Remember that just because you may not find a photo of your scammer here does not mean the person is NOT a scammer. Scammers have millions of stolen photos that they use and steal more constantly. The best way to determine if someone is a scammer is by their actions and other clues they provide.

IMPORTANT: Scammers steal photos of real people. Therefore the person in the photo is probably not the scammer and is a victim themselves. Victims of impersonation and identity theft are just as deserving of your consideration as any other victim. Do not try to track them down, they do not want to hear from people that fell in love with or were scammed by their stolen photos.

NOTE: these are “as reported” to SCARS and the person reporting assumes all responsibility for these. SCARS and its divisions, affiliates, subsidiaries, partners, officers, employees, and volunteers are immune from responsibility under the United States Communication Decency Act section 230. If you believe that an email address has been reported in error, please send us an email and we will review the situation,

Recent Reported Scammers

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The Following Are Scammers Identified By Our Visitors:

Displaying 901 - 950 of 1,015

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William Murphy

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Other Observations About The Scammer:

photo of Donald Trump

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John Holt

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

Self-employed
Lives in Portland, Oregon
From Portland, Oregon

Other Observations About The Scammer:

only posts of 24 november 2016
photos are of Stuart James, retired Sergeant US Army

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Adegormatthew Obukwokwo

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Other Observations About The Scammer:

photos of same man as
Adegor Matthew Obukwokwo
(Dr. Kelvin Peterson)
https://www.facebook.com/people/Adegor-Matthew-Obukwokwo/100010198390610

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Adegor Matthew Obukwokwo

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Other Observations About The Scammer:

photos of the same person as
Adegormatthew Obukwokwo
(John Christopher)
https://www.facebook.com/profile.php?id=100010512314441

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Charles Holmes

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

His Skype : charles.holmes20

Hi tell he is in Afghanistan, but his IP adress is in USA

Scammer's IP Address:

from SNT004-OMC4S31.hotmail.com (snt004-omc4s31.hotmail.com [65.55.90.234])

Any Scammer Messages:

Scammer's message:

Hello,

I was so excited to read from you and thanks for telling me more about yourself, i am originally from United State of America. I work with the US army and Presently in Afghanistan for peacekeeping mission, Guess you heard about the war in Afghanistan and the deployment of US troops here . I will retire in 2 month times. do you care to meet me in person?I will like to know more about you and we can plan on how to meet each other in person, I am willing to relocate if I can find a right woman of my choice. I have a Son, His name is Felix 9 years old. I have been talking good care of him since i lost his mother. I'm a widower i lost my wife 9 years ago since then i haven't date or talk with any woman. Now am ready to start a new life, look for my soul mate someone i will love and cherish for the rest of my life.

I am a loyal, and devoted Man, faithful, loyal and honest who's looking for the same woman to please me. Someone to share personal moments with, enjoy life and to firmly hold the blessings of a lasting and undying happiness. I am born to please and not to tease, I am educated with high goals, morals, and integrity. I am looking for a long and forever relationship that can lead to marriage one day, Please I want you to note that; age means nothing to me but just a number I'm looking for a woman who's open minded to have correspondence with.

I am looking for a serious relationship that can lead to marriage one day and I will be willing to relocate to a secure foundation and be with a loving woman for life, age is nothing to me, what means to me is loving, caring and open minded. I have been out of relationship for 9 years, looking for someone i will cherish and also cherish me for the rest of my life.

Get back to me and i will be waiting to read your letter,know more about you, your past life issue and what are you looking forward to in future as well.

Best Regards

Charles

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Daniel Willams

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

Lives in Los Angeles, California
From Gelsenkirchen, Germany

Any Scammer Messages:

Dearest, if you could remember, I told you before that I work with crude oil/gas. I want to let you know that I will be traveling to Turkey, in Europe. I will travel to there by ship. Which means I will travel by ship sailing. I'm traveling to Turkey, because of my work. I want to go and buy crude oil worth 800,000 Euro, to sell for my customers.

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Bhel Timbal

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

Email hidden; Javascript is required.

Any Scammer Messages:

babe where are u? why u didn't talk to me? I really need money babe for her school u told me u will send me the last we chat..i talked to her teacher last week and I told her I will give the money this week..babe if u cant support angel for her school please let me know.. don't leave me like this..:(

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George Williams

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

Captain at U.S. Army
Widowed

Other Observations About The Scammer:

stolen photo of Lt. Jeffrey Miller
see this video: https://www.youtube.com/watch?v=O7CE2--AHSw

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Louis Bias

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Other Observations About The Scammer:

Louis Bias is fake. His photos are stolen. From Alexey Lushnikov, tv-presentator, writer, painter. From St.Petersburg, Russia
https://www.facebook.com/lushnikov.art/

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Linus Nereus

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
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Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

I found his real identity.

Name Francis Toumbakaris
address 452 W 47th street, 10036 New York, USA
Phone number +1 646 429-0964

Business website www.francisinteriors.com
fake business website I have got copied before he took it offline - you can have it when you need it - - - it had an offical warning at google search on it as being a phishing website.

he has a facebook page, francis toumbakaris
and a fake one he had, it is off now because I made an allert on facebook . . called Linus Nereus, and later Lewis Nereus.

Any Scammer Messages:

He is telling you has a daugther, in fact he uses photo's of his younger sister...
He has been a baletdancer look at this link, https://www.youtube.com/watch?v=B6gok589fVg
He has been on a TV show look at this link, https://www.youtube.com/watch?v=B6gok589fVg

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Alex Scottils

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Other Observations About The Scammer:

stolen photo of Alexey Lushnikov
https://www.facebook.com/alexis.lushnikov

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Bruce Anderson

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Information About The Scammer:

1ST PROFILE
https://www.facebook.com/profile.php?id=100013524666270
Sub-contractor/supplier at Hitachi Group
Studied at Florida International University
Went to Miami High School
Lives in Dublin, Ireland
From Miami, Florida

2nd PROFILE
https://www.facebook.com/bruce.anderson.14289210
Contract Administrator/Project Manager/Subcontractor at Hitachi Group
Studied at University of Florida
Went to Miami Beach High School
Lives in Dublin, Ireland
From Miami, Florida

Other Observations About The Scammer:

TWO IDENTICAL PROFILES
https://www.facebook.com/bruce.anderson.14289210
https://www.facebook.com/profile.php?id=100013524666270

Any Scammer Messages:

He asks money from women after telling them he loves them. He said to a victim, he went to Philippines to buy stuff for job and got robbed and they shut his bank acct down and the woman sent him money to get home and to pay doctor bills and he told her he would pay her back and he's changing the dates on when she is getting money. She sent money to someone in Philippines.

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Shane Witcher Jeffery

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Other Observations About The Scammer:

same name and profile photo on 3 accounts
https://www.facebook.com/shane.witcherjeffery.12
https://www.facebook.com/shane.witcherjeffery.520
https://www.facebook.com/shane.witcherjeffery.94

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Chloe Lawton

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Only Keshia Williams knew about me. That woman came out of the blue and said the same things that keshia.williams01@gmail.com knew. She came on my hangout messages.

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Raffel Smith

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Information About The Scammer:

Worked at Business
Lives in Hamilton, New Zealand
Divorced
From Hamilton Bay, New Zealand

Other Observations About The Scammer:

second profile https://www.facebook.com/raffel.smith.92
RAFFEL SMITH, same name, same photo, enlarged. This one is from New York, lives in Nelson, New Zealand and has over 2,000 friends!!! And all are women! They live in Philippines or are philippinas living abroad.

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Morrison Taylor

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Information About The Scammer:

• Studied at University of Cambridge
• Went to Cambridge
• Lives in Canada, Kentucky
• Single
• From Canada, Kentucky

Other Observations About The Scammer:

fake profile, stolen photos of American actor Michael O`Leary http://www.tv.com/people/michael-oleary/

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Mark Henry

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Other Observations About The Scammer:

stolen photo of Dr. David B. Samadi
https://www.facebook.com/DrDavidSamadi/

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Priscilla Armah

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
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Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Bank statement is required for them to know that am credible that someday i will surely come back to your country, many people have tried "game" the system. In order to be issued a Visa i need to show or proof that i have sufficient funds to cover me legal stay in a foreign country ., The minimum amount that will be sufficient to provide for my bank statement is 10000 US Dollars , Without me having this Sufficient amount of Funds to provide as my bank statement i wont be granted a Visa , I will print Out the bank statement to provide it for the Visa application and will have my Visa approve. I need you to Help me out with the funds to create a bank account in order to have the bank statement and we can be together ... The Most sweetest thing about this bank statement is that not a penny will be taking from the bank statement money by anyone, when am finally in the States we will be able withdraw out all the 10000 US Dollars back , I only Need this funds in order for me to have my Visa approved . I Love You So Much and Cant wait for us to Finally be together

Other Observations About The Scammer:

Hello,
I recently reported a scammers identity as Priscilla Armah of Accra Ghana. I included a some pictures and basic information. I was going to put in detailed information but I believe I hit submit too soon. I am going to include it all here and hope it gets to the right people. This is a person that I am still in contact with and has since sending the last email asked for additional money.
My current situation started on match.com. I know not a surprise to you all. I had person list me as a favorite(file 2234.png)(I will identify attachments mentioned last4.png). I debated and slept on it and texted the number. I got a response a few hours later. She asked if I was up to a long distance relationship because she was from Ghana. Accra Ghana. I said I suppose so.
We talked over text. International calls were not possible for me at the time and she said she couldn't either. Video calls happened but with no sound. I had been sent a picture of her(4781.jpg) and I really wanted to get to know her. I sent her $100 to get her camera for her computer. Then she started to want more money. The relationship was moving very fast. Too fast, I started to think this was a scam. I tried my best to research myself. A college told me about Google Image search. I had taken some screenshots during our video calls and I ran them all through, nothing matched up. I checked prices of visas on the embasy website. All good. So I pursued the relationship.
As conversations went it was pretty superficial. A lot of I love you's. Want to be with you and other crap. Nations of her mother but never put her on video. I asked but it was ignored. Suspicion of a scam rose again. I checked more and found the first picture she sent me on a scammer info site. Same pic different name. I confronted her. She said it had been stolen.
By this time I had already sent just over $3000.00. She wanted more though and I dug more. I knew that this was more than likely a scam but I had developed feeling for this person, who I only knew as Priscilla Armah, and I had to see it through to a real person or work to get this person or people arrested. I'm currently seeing a counselor for PTSD and other issues.
Then I found her. The pictures were of Karen Dreams. Same pictures too. But none of the ones I had matched through the image search. (I'll go over that later). Here are some of the shots I took.(5859.png, 2515.png, 4623.png). She had sent me(me5.png). She appeared different ages in the pictures too. I have other pictures but some are nudes and I am not sure about attaching others. The picture in the towel is the tamest one but if that was too much I apologize. Let me know if it was and I won't send anymore like that.
Now I am just stalling the con artist. I am still in contact with the individual. Now they want $10,000 and another $440.00. I thought they were going to cut and run so I convinced them that I found a guy that wanted me to do a job for him and I would be paid very well. They are buying it hook line and sinker.
I can't afford to hire someone to track this down, get with authorities and get arrests. I will work with them though. I also have 4 phone numbers, 1 is US and the others are all Ghana Cell numbers. See here.
580-823-8731(text number)
+233 54 264 9941(her cell number she gave me)
+233 54 969 1365(call from her)
+233 56 187 1308(call from her)
The US cell number I trace through spoeke, I think was the Web site. Came up to a last good address of a dollar general in a small town in Indiana. The others came up as good working cell numbers in Accra Ghana.
I would like to see a bust made. I can keep this going but if I can't get with authorities I'm going to cut ties. I've accepted and learned from this and I want to help fight this in the future. Not because of the money, but because these people destroy hopes and dreams. I would have paid more than I have sent in therapy. I have learned from this and want to help others to learn and help set up better protections for not only the obvious victim but the ones who get their likeness stolen.
I have ideas and I'm not looking to get rich. Just want to help. Please contact me as soon as you can.

Thank you again,

Neal Martin
623-252-8756

Any Scammer Messages:

Good morning my love. I know you don't need another reminder because I tell you a thousand times a day how much I love you, but I do and that is my only way to show you. I love the hundred ways you show me how much you love me, and I know my simple words can never compare. From day one, I knew there was something in you that no other guy had. You are the most AMAZING guy I have ever known. Thinking back to the strange way we met, how we grow so close in just a few short days, and how you were the first one to show me the meaning of true love, it makes me smile and fall all over for you again. You melt me every time you tell me about the future that you want to spend with me and how we could show the world the real meaning of being in love with the right person. Love you always and always and I can't wait to spend the rest of my life together with you.

Your Priscilla Martin

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Jerry Wood

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

None

Other Observations About The Scammer:

stolen photo of Dr. Steve G. Jones

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Priscilla Armah

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Front Accra Ghana, using pictures of Karen Dreams. I am in contact with still.

Any Scammer Messages:

I am still in contact with this "person"

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Alexey Lushnikov

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

Site Coordinator at hazid constructiion company
Studied at University of Oxford
Lives in London, United Kingdom
Single
From London, United Kingdom

Other Observations About The Scammer:

this is a copy cat! a copy of the real profile of the real Alexey Lushnikov. His real profile is https://www.facebook.com/alexis.lushnikov

He is not from London, UK. He is from Biarritz, France.
He does not live in London, UK. He lives in St. Petersburg.
ALSO SEE http://vk.com/id1004596 His REAL profile in VK where he daily publishes the same posts as in his facebookprofile

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David Morgan Lugard

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

Works at Sealand engineering & well services
Studied at New York University

Other Observations About The Scammer:

photo of Dr. Steve G. Jones
https://www.facebook.com/SteveGJones

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David Lugard

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Other Observations About The Scammer:

photo of Dr. David B. Samadi
https://www.facebook.com/DrDavidSamadi/

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David Lugard

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

From Los Angeles, California

Other Observations About The Scammer:

photo of Dr. Steve G. Jones
https://www.facebook.com/SteveGJones

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John Mick

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Other Observations About The Scammer:

JOHN MICK - FAKE PROFILE OF SCAMMER - and proof is easy: look at the nametag: Nicholson. The man on the photo is U.S. Army Lieutenant General John W. Nicholson. And here you find the photo, which is stolen by scammer:
http://gandhara.rferl.org/a/us-hearing-afghanistan-commander/27518784.html

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Sylvester Charles

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

Intro
Divorced

Other Observations About The Scammer:

profile pic is stolen photo of Alexey Lushnikov
https://www.facebook.com/alexis.lushnikov

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Jessie Pek

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

she will tell you she looking for her soulmate and life partner
Here's Bank INFO:

Account Name: GALAXY ASSOCIATES
Bank: Bank of America
Account #: 56035865307
Routing #: 02609593

WELL FARGO
Account Name: COPART, INC
Account #: 4114145394

Account Name LC Lifestyle uk LTD
SORT CODE: 77-02-09
Account #: 43940368
IBAN: GB43LOYD77020943940368
SWIFT: LOYDGB21T20
REF: GYM Equipment
Address: 1 Legg street Chelmsford cm11js, uk

NAME: Robert Albert Pek
Home Address: 77 George street, Sydney NSW, 2000 Australia
Swift Code: CTBAAU25
BSB: 062759
Account #: 1002091
Bank Name: Commonwealth Bank
Bank Address: Tower 1 201 Sussex street Sydney NSW 2000 Australia

Scammer's IP Address:

38.68.26.5, 23.124.242.34, 104.1.60.134, 99.49.244.229, 76.168.194.72, 67.81.144.161, 72.132.111.91, 98.143.147.9, 107.135.238.88, 99.27.147.37, 104.173.85.78, 108.12.63.251, 108.29.37.160, 118.211.221.209, 110.149.148.241, 139.218.25.8, 101.179.208.55, 76.93.149.126, 142.196.82.39, 173.254.195.33, 72.89.81.63, 23.240.118.163, 199.244.112.130, 110.174.134.173, 103.44.33.67, 22.222.93.229, 108.214.109.74, 216.144.228.129, 67.215.237.1, 14.203.246.6, 99.104.151.166, 107.200.90.21, 114.76.64.165, 101.176.95.207, 47.137.104.215, 72.11.154.137, 104.175.53.99, 67.215.241.73, 104.32.131.81, 142.129.168.107, 47.137.104.215, 72.11.154.137, 12.227.93.125, 6.21.237.1, 198.8.80.43, 72.11.150.81, 76.95.228.213, 98.14.144.1, 100.2.16.9, 47.149.163.243

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SCAMMER DETAILS

Jessie Pek

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

she will tell you she looking for her soulmate and life partner
Here's Bank INFO:

Account Name: GALAXY ASSOCIATES
Bank: Bank of America
Account #: 56035865307
Routing #: 02609593

WELL FARGO
Account Name: COPART, INC
Account #: 4114145394

Account Name LC Lifestyle uk LTD
SORT CODE: 77-02-09
Account #: 43940368
IBAN: GB43LOYD77020943940368
SWIFT: LOYDGB21T20
REF: GYM Equipment
Address: 1 Legg street Chelmsford cm11js, uk

NAME: Robert Albert Pek
Home Address: 77 George street, Sydney NSW, 2000 Australia
Swift Code: CTBAAU25
BSB: 062759
Account #: 1002091
Bank Name: Commonwealth Bank
Bank Address: Tower 1 201 Sussex street Sydney NSW 2000 Australia

Scammer's IP Address:

38.68.26.5, 23.124.242.34, 104.1.60.134, 99.49.244.229, 76.168.194.72, 67.81.144.161, 72.132.111.91, 98.143.147.9, 107.135.238.88, 99.27.147.37, 104.173.85.78, 108.12.63.251, 108.29.37.160, 118.211.221.209, 110.149.148.241, 139.218.25.8, 101.179.208.55, 76.93.149.126, 142.196.82.39, 173.254.195.33, 72.89.81.63, 23.240.118.163, 199.244.112.130, 110.174.134.173, 103.44.33.67, 22.222.93.229, 108.214.109.74, 216.144.228.129, 67.215.237.1, 14.203.246.6, 99.104.151.166, 107.200.90.21, 114.76.64.165, 101.176.95.207, 47.137.104.215, 72.11.154.137, 104.175.53.99, 67.215.241.73, 104.32.131.81, 142.129.168.107, 47.137.104.215, 72.11.154.137, 12.227.93.125, 6.21.237.1, 198.8.80.43, 72.11.150.81, 76.95.228.213, 98.14.144.1, 100.2.16.9, 47.149.163.243

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SCAMMER DETAILS

Williams Smith

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Other Observations About The Scammer:

stolen photo of Armenian politician Armen Armiryan
SEE http://shabat.am/am/article/24397/24397.html

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SCAMMER DETAILS

LESLIE BASS

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Other Observations About The Scammer:

stolen photos of Major Gen. James McConville, U.S. Army Deputy Chief of Staff, G-1, he was command of the 101st Airborne Division (AASLT) and Fort Campbell, KY from 2011-2014 with service in Operation ENDURING FREEDOM. Gen. McConville is married. He and his wife have two sons and a daughter.
SEE http://www.patriotledger.com/x694781865/Two-local-generals-hold-commands-in-Afghanistan
SEE http://docs.house.gov/meetings/AS/AS02/20151008/104022/HHRG-114-AS02-Bio-McConvilleJ-20151008.pdf

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Jacqueline Opoku

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Scammer's Email:

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Information About The Scammer:

Well I am a Mixed race, Mom from Cape Town South Africa and my Late Dad also from West Africa Koforidua Ghana.. I am the only Child of my Parents, I am 34Years and I Love Shopping, Beaching, Reading Books, Listening Music and Watching Video Clips..

Any Scammer Messages:

Hi Good morning XXX.. I just wake up from Bed and I was feeling incomplete till I remembered I haven't texted you Yet, I have really missed you so badly XXX, you are always on my mind and thought XXX, I can't stop thinking about you Bob.. You are the King of my Heart and the Apple of my Eyes, I am going to take my Shower and Breakfast and wait for my Uncle to be done so we pass over my Aunties place to check on my Mom.. Please take Good care of yourself for me XXX, I will text you as soon as I get back to the House.. I Love you so much with all my Heart and Soul XXX, no amount of words can describe how much I do Love you XXX.. You are mine forever and also I am yours forever XXX, Kisses and Hugs for you XXX

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Steven Philips

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

Works at U.S. Army Forces Command (FORSCOM)
Studied at Harvard Medical School
Went to North Carolina State University
Lives in Fort Bragg, North Carolina
Widowed
From Houston, Texas

Other Observations About The Scammer:

stolen photo

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Tony Coll

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Scammer's Email:

Email hidden; Javascript is required.

Any Scammer Messages:

USARMY
Through the office of:
Secretary of the United States Army.
Hello Miss Iris Cool, 
Members of the US Armed Forces are often stationed overseas and travel the world extensively as part of their job. Since they meet people from all over the world, it is not a surprise that many US Armed Forces personnel eventually meet and decide to marry foreign nationals. Because of the sacrifices and the bravery of US Armed Forces personnel, US immigration authorities do make certain exceptions for US military personnel and for their spouses applying for immigration petitions. Since US Armed Forces personnel travel frequently and have other special needs, the USCIS and the US government make special provisions.
For example, in the usual case where a non-US Armed Forces member wishes to marry a foreign national, the couple must first apply for a US visa application in order to allow the foreign fiancée to enter the US for marriage. This can take a long time as an application filing date for the visa needs to be established. US Armed Forces personnel are exempted from the need to establish this filing date. In many cases, they also do not need to pay high processing fees that other couples need to pay. Finally, since US Armed Forces personnel travel widely and are often deployed outside of the US, the rules for residency requirements for both the foreign fiancée and the US Armed Forces individual are relaxed. In fact, the couple can file their visa application in the United States, at military bases outside of the United States, and at US consulates around the world. In some cases, US Armed Forces personnel and their foreign fiancée's complete the entire visa application and naturalization process for the foreign-born fiancée while the couple are outside of the US.
Since the job of US military personnel is also dangerous, foreign born spouses and fiancée's of US Armed Forces personnel are usually eligible for military marriage benefits, including death benefits, housing benefits, and other benefits. This means that when a member of the US Armed Forces decides to marry a foreign-born fiancée, that individual is eligible for naturalization as well as US military benefits after the marriage. Any dependents of the couple are also eligible for these benefits.
Families have the choice of three health plans, as well as a voluntary dental program. Army families living in non-governmental housing also receive a non-taxable allowance based on pay grade, location and family size. Couples may also have the option of living in subsidized, on-base housing. Soldiers, spouses and children are offered life insurance through Service members’ Group Life Insurance. Families that are required to move for military service are provided with relocation reimbursement, and most importantly emergency work leave can also be applied for a currently serving partner.

Below are some of the terms you should get familiar with;
AANFES: Army, Air Force and Navy Exchange Service
BAH: Basic Allowance for Housing
CDC: Child Development Center
COLA: Cost of Living Allowance
CONUS: Continental United States
DEERS: Defense Enrollment Eligibility Reporting System
DFAS: Defense Finance and Accounting Services
FSG: Family Support Group
LES: Leave and Earnings Statement
MTF: Military Treatment Facility
MWR: Morale, Welfare and Recreation
OCONUS: Outside Continental United States
SGLI: Soldiers Guard Life Insurance
Before being granted leave and receiving any military benefits, awaiting spouse must fulfill our required military documentations. For military members serving overseas and planning to marry a foreign citizen, the process is a bit more involved. Due to the nature of the job of our soldiers, we carry out verification of our soldiers contacts to avoid any form of conspiracy as we combat several security threats on a daily basis, all protocols must be observed so you can have proper communication access to our soldier during his mission.
First, we want you to tell us your relationship with Master Sergeant Tony Coll.
We are looking forward to reading from you soon.
Best regards
Eric Kenneth Fanning
 
Secretary of the United States Army

IMPORTANT NOTICE: This is a USARMY HRC message intended to be received only by persons entitled to receive the confidential information it contains. Email messages to partners or families of our soldiers contains information that is confidential and legally privileged. Do not read, copy, forward, or store this message unless you are an intended recipient of it. If you have received this message in error, please forward it to the sender and delete it completely from your computer system.

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Richard Broderick

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Information About The Scammer:

Works at Nexen Petroleum
Studied at Niagara College Canada
Went to Canadian Tourism and Hospitality Institute
From Toronto, Ontario

Other Observations About The Scammer:

stolen photos of Dr. Alec Couros,
https://www.facebook.com/draleccouros/

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Peter Lawson

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Information About The Scammer:

Lives in Aleppo, Syria
Divorced
From Atlanta, Georgia

Other Observations About The Scammer:

stolen photo of Dr. David B. Samadi

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Peter Gabor Mihaly

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Information About The Scammer:

Lieutenant general at US Army Reserve
Lives in El Monte, California
Widowed

Other Observations About The Scammer:

photoshopped photo of general with head of Dr. Steve G. Jones, hypnotherapist

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Andrew James Baldwin

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Information About The Scammer:

U.S. Navy

Other Observations About The Scammer:

stolen photo of Dr. Andrew James Baldwin
https://www.facebook.com/pages/Andrew-Baldwin/106127366085470?fref=ts&rf=114404588570598

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Manning Canen

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Other Observations About The Scammer:

new profile with old name and same stolen photos of soldier with name Manning on nametag. The old Manning profile was reported for scamming.

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Alexey Lushnikov

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Other Observations About The Scammer:

same profile pic 2 x posted; one posted on 21 October 2016, one dated 18 July 2007, but posted on 21 October 2016.

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Lori Castro

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Information About The Scammer:

Former Manager at University of Catania
Studied at University of Catania

Other Observations About The Scammer:

Very strange profile. On 5 April of this year, he was brown Latino man. Asking for money on his timeline:
9 April: People Help Me In The Name Of God, There Is A Problem Now God Save Me, I Need Money
9 April: God Help Me I Need Money Ulgently (allah Help Me)
16 May: god i tank u for finishing my company
On 1 August he is old and grey, and his face is that of Frederick W. Smith, Chairman, President, and CEO of FedEx transport company. His friends are from India, Iraq, Brazil, NIGERIA

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Richard Walker

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Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

widow
one child
engineer
non smoker
social drinker
self employed

Other Observations About The Scammer:

Age 65
smooth talker
easy on the eyes
speaks with accent

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Richard Walker

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Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

widow
one child
engineer
non smoker
social drinker
self employed

Other Observations About The Scammer:

Age 65
smooth talker
easy on the eyes
speaks with accent

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Srikant Sesahadri Jr.

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Other Observations About The Scammer:

similar account Srikant Sesahadri was closed by Facebook, 13-10-2016
https://www.facebook.com/profile.php?id=100013660966362

14-10-2016 back online with new account (same photo, same name with Jr added)
Srikant Sesahadri Jr.

Any Scammer Messages:

He approaches victims of scam, and says to work in the compensation department of International Money Fund offers money to victims of scam;
Selected individual(s) will receive the sum of $ 1MILLION USD each.
A form with personal information has to be filled in

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Prenholato Aparecido

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Scammer's Email:

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Information About The Scammer:

I have the texts on WhatsApp and messenger and I know not transfer to the site

Other Observations About The Scammer:

He goes through the American Red Cross doctor, who worked in Baghdad, and that there was an attack on the base of the American Red Cross and he had to go to Istanbul he says he was arrested in Istanbul because carrying a lot of money. Then he began to demand money first he asked U $ 16,500.00 to get rid of the prison and then began to say he was starving was from there I made several shipments which gave a sum of US $ 5,700.00

Any Scammer Messages:

This all in and WhatsApp Messenger, and do not know download

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Douglas Webb

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Information About The Scammer:

Say he lives in Winter Haven (Fl), has a sister who uses drugs and alcohool,(her phone number is (501)291-3403) has two kids (a daughter and a sun), is widow.
Say I must come in Belgium for his work with a boat (ship DGW Wolrdwide service) and ask 950 euros to poay for the doculent to clear hil out at the Belgium boarder. The moiney is to send to Connie Schepis, Lake Wales Floridia 33853.

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Carter Debruner

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Information About The Scammer:

Intro
Well am a very nice and friendly person,self tolerant and dedicated to my duty , and a child of God

Private investigator at FBI Agent
Single

Other Observations About The Scammer:

4 identical accounts with same profile picture and profession
https://www.facebook.com/profile.php?id=100013262179256
https://www.facebook.com/profile.php?id=100013416971071
https://www.facebook.com/profile.php?id=100013252929136
https://www.facebook.com/profile.php?id=100013740607613

photo also found on several profiles in Badoo

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Luca Girati

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

Sailor at Unted Nation Cargo Shipping Agency
Sea captain at U.S. Sailors
Lives in Los Angeles, California
From Los Angeles, California

Other Observations About The Scammer:

stolen photos of Luca Girati
see: https://www.facebook.com/bravo.settantuno

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Larry Smith

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Information About The Scammer:

Ship Engineer at Mediterranean Shipping Company
Studied at Goethe-Universität Frankfurt
Went to Swansea High School, UK
Lives in San Diego, California
Widowed
From Frankfurt, Germany

Other Observations About The Scammer:

stolen photos of Luca Girati
see: https://www.facebook.com/bravo.settantuno

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Alter Mayer

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Other Observations About The Scammer:

profile pic is stolen pic of Peter Marc Jacobson, an American television writer, director, producer, and performer that has a net worth of $15 million.
Read more: http://net-worths.org/peter-marc-jacobson-net-worth/#ixzz4MoymbPae

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Williams Johnson

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Information About The Scammer:

Soldier at U.S. Army; Self-employed; Studied at KANNASA MISSION SCHOOL; Went to Lawrence High School (Kansas); Lives in Accra, Ghana; From Manhattan, Kansas

Other Observations About The Scammer:

on his timeline: Need a woman to help me with my son? A woman i can get married to and take care of my kid!!

profile pic is stolen photo of US Army Lt. Jeffrey Miller,

As these are reported by our visitors, we are unable to confirm that they are scammers.  Any persons reported in error, please contact us by email immediately for the post removal.

 

** All photos have been reported by individuals through the reporting forms on this website (photos reported on other SCARS|CDN™ Entry Points are not visible here for security reasons – only law enforcement & government have access to the full data set.) Photos have been reported as being used by scammers. Photos are presented as reported.

Photos are presented in the public interest, all copyrights are acknowledged.

Please let us know of any inappropriate photos that victims may have uploaded. We prohibit all adult images and clearly tell the person filing the report that they are not allowed, but not everyone pays attention. SOME IMAGES MAY APPEAR BROKEN OR MISSING IF THEY WERE REMOVED

ANYONE THAT UPLOADS ADULT PHOTOS WILL BE PERMANENTLY BANNED FROM OUR WEBSITES AND THEIR REPORTS WILL BE DELETED, ADDITIONALLY, THEY MAY BE SUBJECT TO CIVIL FINES OR LITIGATION

SCARS|CDN™ and SCARS|GOFCH™ are divisions of the Society of Citizens Against Relationship Scams Incorporated.

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS|CDN™ Team

A SCARS Division
Cincinnati Ohio U.S.A.

 

 

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Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network (such as: www.RomanceScamsNow.com or on www.Anyscam.com)

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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Visit our NEW Main SCARS|RSN Facebook page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Inromation.Home.Page

To learn more about SCARS visit www.AgainstScams.org

 

 

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