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 26 - 50 of 584

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Per Jerome

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

Information About The Scammer:

• Engineer at Hanjin Shipping
• Self-employed
• Lives in Liverpool
• Widowed
• From Cologne, Germany

Other Observations About The Scammer:

photos of George Aja Jr.
https://www.facebook.com/George-Aja-Jr-151909711571219/
http://truentmagazine.com/getting-on-with-it/

Any Scammer Messages:

please darling send the money to the two accounts the way i wrote it to you....900 at every account.... this is what the hotel manager told me . they said the transaction will be easier for them to receive in two accounts . i want everything to be fine , this is the directive by the hotel here

Send 900 euros through Western Union to :
Recievers name: Sandra Peter

send 900 euros through Money gram to:
Recievers name: Treasure James
country: Spain State: Bilbao

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Philip Amos

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

Information About The Scammer:

works in Ghana

Other Observations About The Scammer:

username philip howard in webadress

photo of Konstantin Borovoĭ, Party Chairman at "Western Choice". Lives in Moscow, Russia.

http://kontury.info/news/konstantin_borovoj_sozdaet_v_ssha_fond_novodvorskoj/2016-06-22-2562

https://www.facebook.com/borovoi

Any Scammer Messages:

send 500 Euros for an interview about my work ...
over money gram and that is the adress/Name for to send that money.....
Ahmed Dramani,
zip: 00233
Country: Ghana,
City: Accra.....

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Jean Marus Duval

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

Other Observations About The Scammer:

Asked 800 euros by Western union transfer on the name of Marus Duval at Ivory Coast in Abidjan city.

Scammer's IP Address:

satinder16kaur@gmail.com

Any Scammer Messages:

Skype massages and stolen videos

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Henry Smith

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Hablando acerca de mi mismo, me encanta amigos y familia, soy una persona divertida y hacer amigos con facilidad. Amo la vida, amo a mi familia y aún así tener un poco de amor para compartir con una mujer especial. La vida puede ser solo sin alguien ... yo soy una persona que es muy real cuando se trata de la vida y sus problemas . Soy honesto amable cuidadoso cariñoso buen sentido,,, del humor, tranquilo, pensador libre, digno de confianza y respetar la vida de otras personas ..

Other Observations About The Scammer:

Pretends to be a major of the US Army in Afghanistan, widowed, 57 years old, with a 12 year old son on boarding school in Austin, Texas. Says he'll soon retire from the Army, even sent a false "retirement letter". Uses photos I'm sure are stolen from somebody else, even a video for video-calls on Skype. Showed up on a Spanish Dating site called Mas40.com changing quickly to Google Hangouts...

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Mark Roland

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

Information About The Scammer:

• Surgeon at U.S. Army
• Former Medical Assistant/Surgery Coordinator at Harvard Hospital
• Studied Surgery at American Military University
• Went to American Military University
• Lives in Kabul, Afghanistan
• Widowed
• From London, United Kingdom

Other Observations About The Scammer:

is from London but studied at American Military University

photo also used in many dating sites with other profile names
http://www.pof.com/viewprofile.aspx?profile_id=120061002

Any Scammer Messages:

adress for money. :
Zenith Bank Humul Armah A/C Number 7031800315 Achimota Branch
SWIFT CODE ZEBLGHAC
Address is Zenith Bank Ghana Ltd Premier Towers Accra

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James Fischer

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

Information About The Scammer:

no info on profile

Other Observations About The Scammer:

uses PHOTOS of Perry Richard from Dallas, Texas,
seen in LinkedIn https://ca.linkedin.com/in/perry-richard-0697a9a5
and Sydex.net http://sydex.net/page10053

Any Scammer Messages:

he says he is in Pennsylvania

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Nelson Fran Graham

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

From Washington, District of Columbia

Other Observations About The Scammer:

look at the username: Nelson G Brant. STRANGE.

photos seen in Fake-Scam-Fraud as stolen from real man Nicholas Graham
SEE http://fake-scam.info/index.php?topic=7944.0

Any Scammer Messages:

wants you to open a bankaccount for him. Counterfeith scam with fake money transfer

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David B Samadi

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

· Nothing to show

Other Observations About The Scammer:

fake profile with stolen photos and name of Dr. David B. Samadi
SEE https://www.facebook.com/DrDavidSamadi/

Surgeon doctor in Afghanistan 58 years old, have a son will be on friday August 26th , 15 years old
As a birthday gift have to send 1000 Euro per Western Union
receiver name : MOSES JEFF
address : LONDON
location : UNITED KINGDOM
on yahoo messenger :
d.samadi37
d.samadi37@yahoo.com
email address as well

Any Scammer Messages:

oboy where u dey na
nor be so
bye oboy u nor won to talk me abi

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Steve G William

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

Information About The Scammer:

Widowed

Other Observations About The Scammer:

stolen photos of Dr. Steve G. Jones SEE https://www.facebook.com/DrSteveGJones/?fref=ts

Any Scammer Messages:

so are you will to talk about married as women friend
so are you will to get married to man like me in your life friend oh my God
and get happy as married woman friend
and ö see you are one of the bad friend right
oh my God tell the truth right now okay . Who are you now friend
Amswe NY question right now
so are you a man or woman friend ???
Me am from United States and here work in th sea right friend
call me right now found
what are you doing as woman for a living friend
Hope you know how to make a good rest as woman you are friend

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SCAMMER DETAILS

David B Samadi

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

no information in profile

Other Observations About The Scammer:

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

Any Scammer Messages:

oboy where u dey na
nor be so
bye oboy u nor won to talk me abi
l lost my mom since 1982 why my father died out of cancer
l what you to explain better for me, my please dear
please l have be call now
not angry l want you send me another that l why ask
you ask for state time that is why
my dear can we later l was call now
my dear it bring me so sad
nobody to make my happy
Are you sales
so what is your pension there
l we replay to email okay

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Robert Kave Jon

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

Information About The Scammer:

Studied at San Francisco State University
Lives in California City, California
Single
From Chapel Hill, North Carolina

Other Observations About The Scammer:

was before MORRISON JON (see webadress)

STOLEN PHOTO of US General Raymond F. Chandler SEE https://en.wikipedia.org/wiki/Raymond_F._Chandler

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Andre Michel

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.

Any Scammer Messages:

[6/6/2016 11:45:06 AM] andre 30: Live without you will make me suffer living without your love will make me die,Everywhere I go I think of you, so please don't not leave, presence, I fall in Love again.
[6/6/2016 11:46:34 AM] andre 30: not that I want to be but we want to be
[6/6/2016 11:48:50 AM] andre 30: I loved you, I love you and I would love you always and even if you are far from me, I think of you, and if you're next to me my heart beats for you, and when you tell me that you love me I kiss you and it'll always be like that.

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Gen Vlastimil Picek

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

Information About The Scammer:

From Most, Czech Republic

Other Observations About The Scammer:

Real man on the photos is the real Vlastimil Picek, Chief of the General Staff of Armed Forces of the Czech Republic.
see http://www.army.cz/scripts/detail.php?id=5747

Any Scammer Messages:

he wants to come over to me but I must first ask the United Nations...he send me an email address from the United nations and they told me that I have to pay 5280 euro for his flight. And they send me this payment information: Bank name: Fidelity Bank
Account name: JENNIFER PAMELA AM OAK.
Account number: 1060051089215.
Swift code: FBLIGHAC account type: current.
Branch: spintex bank address: PMB 43 CANTONMENT ACCRA GHANA...

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Deniran Abel

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

Went to American Military University
Single

Other Observations About The Scammer:

photos of retired US Army General Carter Ham

Any Scammer Messages:

Honey, this is what he forwarded me:
(see photo 1)

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Scott Baker

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

Information About The Scammer:

Intro
Engineer at Building construction
Studied at Southern Arkansas University
Went to Warren High School
Lives in Warren, Arkansas
Single
From Warren, Arkansas

Any Scammer Messages:

He was robbed in Turkey and sends report of Turkish Police to prove the robbery. He needs money for ticket to fly back home.

The report of Turkish Police has titles in Turkish but the report itself is in English. Not very realistic.

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Frank Seth Gagnon

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.

Any Scammer Messages:

Message from the web site:
Hello,
I would like to practice language with you and make friend.
Send me email via frggnn45@gmail.com
In reply i will tell you more about me.
Hope to read from you soon.

Email from his email address:
Hello xxxxx,

How are you today ?

Thank you for your mail,I always feel happy reading from you. Even if i never have the time,i want you to know that with you i would always create the time to talk to you and more especially get to know you and share knowledge about life and living.I'm a single parent because i lost my wife some years ago. She was a nice and wonderful person and also gave me a wonderful daughter whom i cherish very well. i am delighted to have her and she is the sunshine that's keeping me strong all this years in this dangerous zone. I am here because i love peace for all human on earth and it is my dream to restore peace in the world. We are doing our best to achieve that here and all we need your prayers. Tracy my daughter has a professional Nanny who is being paid to care for her and she is presently at home and she is doing well. I do miss her and do exchange messages as much as i can and i do know she understand why i am here and what i am doing here.

I am a very simple person and also someone that considers life to be very careful with. I do my best to see people around me happy even though i do not get to be treated fair in return. I do not have a lot of friends and i do not have a lot of family but i am always happy to see people around me happy. I do not wish to be single for a very long time but i never give it a try to find someone because i have always believed that i can never find someone who will cherish and accept me the way i am. I have interest in you that is why i delighted each time i open my message and see your message for me. I am not a perfect man and not seeking for a perfect woman. i seek for that special woman who will understand me,care for me and also give me the peace of mind. I seek for that woman who would be my wife,spend the rest of her life with me and also care for my daughter as her own. AND i have strong feelings you would be that woman. But one thing i know for sure is that any man who eventually win your heart,would always be happy and forever be glad. The truth is,i am looking for true love and i know distance can never be a barrier. I also know that i will leave this dangerous place alive.

I am searching for a true love,am looking for a woman who would compliment me in my life, who would accept me as I am, with whom I can build serious and decent relationship based on love, trust, mutual understanding and love for each other. I dream of a true family, beloved woman beside me, whom I will be just a beloved man for.
I'm not interested in a pen-pal,or writing mate.But to meet a very nice woman for lasting relationship.I want a woman who will love me and I will love her too.And with her I will spend the rest of my life.I have been a lonely soul without any love in the past 2years.For me age, ethnic,language ,religion and cultural,differences does not matter.What matter is true love.

I am a very positive minded, social and romantic person.I dislike insincerity, cheat and unfaithfulness They are certainly not good for love and for every human relationship.I was born 16th September 1970,I was born the only child of my family.Just about me,i hope you tell me somethings about you.

I will attach some of my pictures in my next mail.

Have a wonderful day.

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SCAMMER DETAILS

David Kelly

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

Self-employed
Studied Biology-Chemistry at University of Kent
Lives in Sydney, Australia
From Canada, Kansas

Other Observations About The Scammer:

Profile pic is Only photo .........
Stock Photo:
Portrait of cheerful 30-year-old man
royalty free STOCK PHOTO of Shutterstock, Image ID:252335656 Copyright: goodluz http://www.shutterstock.com/pic-252335656/stock-photo-portrait-of-cheerful-30-year-old-man.html?src=RdEK9ZY9wR_OUbmNSMAdWg-1-19

Any Scammer Messages:

money to david kelly mom,
adress Lagos, Nigeria,
western union

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James Markson

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Works at Syria Crisis
Commander-in-Chief of the United States at Syria's refugee crisis
Studied at New York University
Lives in California City, California
From California City, California

Other Observations About The Scammer:

photos of retired US Army Sgt. Stuart James
fake friend Maury Neyton
https://www.facebook.com/profile.php?id=100013041048888

Any Scammer Messages:

UN pilot on peace mission in Syria
Have a briefcase with 500 000 USA $ by UN Security company
have to be send to my wife
UN PEOPLE'S CHOICE SECURITY COMPANY
Agent : Andre J. Lucia
+(963) 241 -839 - 77
later called with GHANA number
+233 237732845

Have to be payd 1000 USA $
per Western Union
receiver name
WILLI PAUL DAVIS
country : Atlanta Georgia / USA

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Steve Jonathan

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

Information About The Scammer:

Works at U.S. Army
Lives in Kabul, Afghanistan
Widowed

Other Observations About The Scammer:

Only one photo, of Gordon Hannett, Planning Officer at US Army
SEE https://www.linkedin.com/in/gordon-hannett-8652ab63

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SCAMMER DETAILS

Gab Kanel

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

Information About The Scammer:

nothing in Info

Other Observations About The Scammer:

only one pic, profile pic, very small photo, uploaded 12 July. No posts, no info, no cover

Any Scammer Messages:

I have malaria need 380 euro for hospital, 2000 euro for bill to pay
send by Moneygram or RIA Money TRANSFER

receiver name
DAVID AGHATISE
Address :
5, Badagry Road, lkejy, LAGOS / Nigeria
phon number :
+234 80167188754

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Ryan Jones

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

Information About The Scammer:

Sergeant at Military of Defency
Studied at University of Florida
Went to Miama highschool
Lives in Dayton, Texas
Engaged
From Dayton, Ohio

Other Observations About The Scammer:

Miama highschool, not Miami but Miama.
it is in Nigeria. It is shown when you open the tag on it

he is engaged - new victim

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Cartwright James

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

Information About The Scammer:

Studied at New York University
Went to Barrington High School
Lives in New York, New York
Widowed
From Rockford, Illinois

Other Observations About The Scammer:

photo of General James E. Cartwright, former Vice Chairman of the Joint Chiefs of Staff and former commander of the US nuclear forces
SEE this page
http://redcarpetsf.com/ploughshares-fund-works-to-retire-the-bomb/

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SCAMMER DETAILS

Noel Jr Darbonne

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

Information About The Scammer:

Oil Field Supplies and Equipment Sales Representative at Oil Contractors
Self-employed
Studied Mechanical Engineering at College of Tourism - Burgas, Bulgaria
Lives in California City, California
From Houston, Texas

Other Observations About The Scammer:

photo of Dr. Mark Smith, wellness expert
http://www.mindbodygreen.com/wc/dr-mark-smith

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SCAMMER DETAILS

Mdaniel Dmaxi

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Doctor at United Nations
Lives in Damascus, Syria
Widowed
From Madrid, Spain

Other Observations About The Scammer:

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

Any Scammer Messages:

Dr Maxi

hello my love,how are you i miss you so much honey,i cant wait to be with you my love,honey i want to come over too meet you in Netherlands,but i need some little money for flight ticket,and they is no way i can access my account over here,i promise to come this time and i promise to pay you all your money back honey,
i need 1300 pounds to take my flight,please my love ,help me come over too meet you,
i love you so much honey,

please honey dont fail me ,please my love

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SCAMMER DETAILS

David Foley

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

Other Observations About The Scammer:

stolen photo of Brigadier General Jeffrey W. Foley SEE http://signal.army.mil/old/history/34_foley.html

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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MORE INFORMATION

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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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Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org