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 1,051 - 1,100 of 1,112

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Sam Richards

Scammer's Email:

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Other Observations About The Scammer:

This South African Scammers retaliated against the victim by reporting her as the scammer.

We identified him and referred him to the South African Police. He is also being added to the U.S. DOJ Watch List in case he ever enters the United States.

Scammer's IP Address:

105.14.27.53

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Eliasson/Elias Luxon/Elias George

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

Scammer's Email:

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Any Scammer Messages:

there is a different time because we live in a different country my dear, well no one in this world is healthy but at the moment are you still sick< i was once married but i lost my wife and chiild at child birht, my father is from united kingdom am here in america to look for green pasture, i have a medium scale company here in dundee scotland, my dogs stay with my old uncle when am not at home , my uncle is 80 years old and also i leave in my own house, it is morning here now at the moment, am sorry that you feel sick but i must say i like you and will like to be close to you and be your freind , there are other women in america here but i must say something special has drawn me close to you

Nun, ich muss sagen, dass ich denke, dass wir in einander verliebt sind, weil es zu viel zeigt, aber ich weiß nicht, warum Sie so verängstigt fühlen sich über die in der Liebe, überprüfen Sie es, eingeführt Sie mich an Ihren Freund, aber ich fühlte nichts für sie, dass mein ehart ist zu sagen, hat sich für Sie immer, i dont care, wenn Sie einen Tag auf dieser Erde zu verlassen, möchte ich, dass eines Tages zu haben, um Ihnen zu zeigen, wie viel ich liebe und für Sie kümmern, weil ich dich tief habe in meinem Herz und in mein Leben, du hast mir Freude bereiten und Sie mir ein gutes Herz geben, öffnen Sie Ihr Herz und mir ein Zimmer bieten für mich in meinem lieben, einen guten Tag haben, darüber nachzudenken, diese zu bleiben

.what you say is true, there might be other dating agencies my dear and this is the right person who have been writing you okay my dear, i chose facebook because the other day at a restaurant i over heard two men discussing about their partner they have met on facebook, at first i never wanted to use a facebook,i was interested in the dating agencies, i was only strucked when i over heard their convo and i decided to try it out, well here you are , me falling for you without no reason. what other questions have you asked that i did not reply?

i want to feel something real in my life, i want to feel something nice and amazingmy child hood was a not a lot to talk about, i have lost my both parents when i was 6 years old, my uncle is a nice man and he has taken me to america , he was the one that took me in and trained me in school here in america and also he has put me through into his business and now i work in his business and control it as well, well its always a prestige to take control over his business , my child hood was not so nice and beautiful as i have always had break ups when i was in secondary school guess the cute guys took all the hot girls in school hahahahaaha well i have met my wife on the day of my graduation she came with a friend and i have asked her out for date, we were married for a while and then i lost her 6 years ago during child birth, but thats in the past now and now am ready to settle down again probably with you , you are a good friend and you will make a good woman and companion too, heres a little secret i pray for you most time when i am about going to bed, it is 2 28 am here now, and i am awake writing to you, i have one request please i will like to call you on video call please, i beg , you still didnt tell me the kind of work you are into. if you have whatsapp give me your number let me add you too. thank you my dear, take care you are in my heart

i am no longer using facebook, check the email i have sent you before i have told you there that i dont like using Facebook i have come to just look for a friend and i have found you so why should i start dealing with Facebook when its of no use my dear? well i am back from church a couple of hours ago and now its 3 56 pm here i play with my dogs and i write you as well my dear, its a nice plan to get a three bedroom apartment, hmm was thinking since being together will be cool here in america why get an apartment there since we can stay together my dear. its just a thought.

well i am having a real hard time at work as my workers don't want to go back to work for so many reasons, they said i have to pay them for shelter and food allowance and i dont know where i get money for that, i dont have more cash with me, i try to explain to them but they dont listen to me at all, i go to the bank by 3 pm today for a meeting to see if they will offer me a loan, this is the problem i have been trying to hide from you for the past 11 days. they stopped working and the job has a profit of 25000 dollars and if they dont work , i wont get paid and if i wont get paid i wont be able to care for my family.

my workers are in america here as well, but they are not Americans, my uncles allowances doesn't come now ,he has put it in the bank and can only come when hes dead, i can only withdraw the money after his death, we are still having issues on that, the workers are just the numbers for the work, the work took longer than it should be thats why theres an additional cost to it. i dont have anything else to do as i have gone to borrow money and they have refused to give me.

i cant sort things out, i feel confused and scattered in the brainjust for the little sum of 1050 dollars? you want me to close down my business ? its just a little money i need from you, i pay you back once i get my profit from the job.

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Mark Donald

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Information About The Scammer:

Desk Supervisor at Lukoil Overseas Oil&Gas Russia Company
Lives in Russia, Ohio
Widowed
From London, United Kingdom

Other Observations About The Scammer:

no portraits or personal photos, but sends portrait in messages. stolen photo of Luca Gerati

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Donald Pietro Miller

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Information About The Scammer:

i love children, am friendly please scammers and hackers back off

Works at Petronas
Self-employed
Lives in Kajang, Malaysia
Widowed
From Los Angeles, California

Other Observations About The Scammer:

stolen photos of Oleg Shtefanko, American actor, born in Ukraine
http://www.imdb.com/name/nm0795470/?nmdp=1
Photos also reported in Romance Scam
http://www.imdb.com/name/nm0795470/?nmdp=1

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Nancy Davis

Information About The Scammer:

claims her real name is Marebit Oyardo Layosa

Other Observations About The Scammer:

Claimed previously to Live in Prattville Alabama as Nancy Davis along with another scammer named Mary Domingus. Now she claims to live iin washington state /?

Any Scammer Messages:

She has a foreign accent (Slavic), but cl;aims to be an American born here. Bad English so probably illegal immigrant w/phomy passport # 4256661318USA68041114F16080

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Nancy Davis

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Information About The Scammer:

claims her real name is Marebit Oyardo Layosa

Other Observations About The Scammer:

Claimed previously to Live in Prattville Alabama as Nancy Davis along with another scammer named Mary Domingus. Now she claims to live iin washington state /?

Any Scammer Messages:

She has a foreign accent (Slavic), but cl;aims to be an American born here. Bad English so probably illegal immigrant w/phomy passport # 4256661318USA68041114F16080

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Alex Good

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Scammer's Email:

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Information About The Scammer:

Major general at U.S.Army
In a relationship

Other Observations About The Scammer:

Picture stolen from retired army sergeant, Roger Good

Any Scammer Messages:

Internationaltrust Shippingcompany
customerservicesintertrustsc@hotmail.com
website: http://www.inttsc.net/skf/home.html

send money to
Simon Appiah
Ghana

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Hudu Amadu

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Scammer's Email:

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Information About The Scammer:

Orphanage Leader
LOVE KIDS ORPHANAGE FOUNDATION
Jan 2001 – Present (15 years 8 months) Parkow, Berlin, Germany
My responsibilities include making sure the children are taken care of and that every nonprofit charity that support to the Foundation have proper documentation and in legal compliance under my leadership each day.
Management Accountant
Advise Technologies
Advise Technologies was established as a modest start-up firm created by a group of experienced fund professionals. Today, Advise is a rapidly growing company, gaining international recognition with offices in New York, London, Berlin, Paris, San Francisco, Dublin, Amsterdam, and Kansas.
Jan 2001 – Present (15 yrs. 8 MThs) Berlin Area, Germany

Certifications
Business Management
Approved Index
Acquired Jan 2001
Publication
Miss
Jan 2001
Languages – Dutch, German, English

Have the three (3) C's - Confident, Considerate and Caring... I have a very balanced, tactful, easy-going and active personality. I don’t like conflicts and deceit. I am absolutely fair and decent. I am not able to betray or hurt. I am able to listen and hear what I listen to. They say I am very pretty, out-going, gentle, positive, feminine, caring, smart, humorous. Romantic is always in my heart and I want it to come out for some-one special. I am waiting for the one to give my heart to and never look back to the past. He should be intelligent, warm-hearted, gentle, purposeful, optimistic, affectionate, active, reliable, good-looking and the one who desires family.

Other Observations About The Scammer:

when you send the $500 then you write me.. don't write me till you send the funds
this is my last text to you..
if the funds is not sent tomorrow morning , i will delete you and block you from Facebook as well
It will be forever goodbye. If the funds is not sent tomorrow morning.. i block you everywhere.. i swear
If i check here by 10am in the morning , the funds is not sent , consider your self at block list ,everywhere of our communication. bye
a word to a wise , is enough. am tired of your bluffs and fakes promises
i have spoken. see you tomorrow 10am. bye
Hudu • 16 mins
WOW DOES THIS SOUND LIKE A FIMILIAR SCAMMER TO ME? THEY KEEP COMING BACK FOR YET ANOTHER ATTEMPT AT THE ALMIGHTY DOLLAR.
GLAD THAT IM AWAY FROM THESE 2 PROFESSIONAL "FALSE PRETENDERS" AND PARTNERS IN CRIME - HUDU AMADU (DORTMUND, GERMANY) & KWAYKE "LOVE" AGYOPONG (ACCRA, GHANA)

Any Scammer Messages:

Hudu Amadu
Sep 29 (1 day ago)

to me

All the best with you and Ernestina very funny .. You think she will be with you .. You can send all your money to her , I don't care.. So far as she is scamming , I don't care .. We shall see if she will come to you or not after sending her all the money she needs .. For now you re crazy and madly in love with her , nothing will make you stop chatting with her. Keep it up Mr. John , funny ass .. He think that young girl loves you.. You re very very funny .. All the best , don't text me again do you hear that .. Keep it up with Ernestina .i don't need unfaithful men in my life .. You are not serious man , all what you know is women women , they will also let you down ..and put you where you belong ..keep sending her money okay. You always end up with scammers , that is punishment from God 

Hudu Amadu
Sep 4

to me

John ,Listen to me. i don't care about you borrowing from anyone.. if by Tuesday , you sit your ass there and tell me you are borrowing.. while you can send the funds your self... i won't tolerate any games from you. miss out and don't send on Tuesday morning and see what will happen...

On Sun, Sep 4, 2016 at 10:00 AM, John Petak wrote:
Tony,

As a friend I asking you to lend me $2,100 until Saturday which I will repay to you immediately on Sunday through Money Gram or Western Union electronic transfer.

Thank you your strong consideration.

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Aaron Bruce

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Information About The Scammer:

Studied at University of Strathclyde
Lives in Leicester, United Kingdom
Divorced
From Bedford, Bedfordshire, United Kingdom

Other Observations About The Scammer:

second profile:
https://www.facebook.com/aaron.bruce.9231712
photos of Boris Lanin, university teacher philosophy at Stanford CA
http://ioso.academia.edu/BorisLanin
http://fsi.stanford.edu/people/Boris_Lanin

Any Scammer Messages:

He said He is an civilengineer from Uk..Has no Account in Malaysia... I should send the money on the Account of his agent there
He must build up a shoppingcenter. IT is a Muslime country and he need money to work there
Since 4 weeks He is in hospital and cannot Pay the bill of hospital.
He has money, and showed his bankaccount. But said he has no access to his account because he is in Malaysia.
Money had to be sent to the bankaccount of his agent.
Money receiver is Chrystian Teh from Petaling Jaya, Malaysia
https://www.facebook.com/chrystian.teh

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Herbert McMaster

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Scammer's Email:

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Information About The Scammer:

Directly claims to be LTG HERBERT R. MCMASTER

Other Observations About The Scammer:

Very clean language no mispellings or major grammar issues.

MO- attempted to get banking or SS info.
As well as pressure to get equity loan.

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Nicholas Carter

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Information About The Scammer:

Doctor (Dr) at Military doctor
Self-employed
Lives in Cleveland, Ohio
From San Antonio, Texas

Other Observations About The Scammer:

stolen photo of UK Army General Sir Nicholas Patrick "Nick" Carter SEE https://en.wikipedia.org/wiki/Nick_Carter_(British_Army_officer)
FAKE PROFILES NICK CARTER / NICHOLAS CARTER https://www.facebook.com/profile.php?id=100011830509418 https://www.facebook.com/profile.php?id=100011830509418
https://www.facebook.com/profile.php?id=100012959620004
https://www.facebook.com/profile.php?id=100011613344170
https://www.facebook.com/profile.php?id=100013077604954
https://www.facebook.com/profile.php?id=100011604974070
https://www.facebook.com/profile.php?id=100013374430860
https://www.facebook.com/profile.php?id=100012699435875
https://www.facebook.com/profile.php?id=100013228120347
https://www.facebook.com/nicholas.carter.58173
https://www.facebook.com/nicholas.carter.73997
https://www.facebook.com/profile.php?id=100013426605892
https://www.facebook.com/profile.php?id=100012823303037
https://www.facebook.com/profile.php?id=100013593695320
https://www.facebook.com/profile.php?id=100013532680121
https://www.facebook.com/profile.php?id=100012515317599
https://www.facebook.com/gennickpcarterbase
https://www.facebook.com/profile.php?id=100013005199195
https://www.facebook.com/profile.php?id=100012230447924

Any Scammer Messages:

he said he is in Spain; e asked me to write a letter to the United Nations and say that I am engaged to him he came to meet me here in my country.

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Julie Forestal

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Any Scammer Messages:

I have been blocked and booted..I believe admin is attached to this mam scamming people

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David Foley

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Other Observations About The Scammer:

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

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Mdaniel Dmaxi

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Scammer's Email:

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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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Noel Jr Darbonne

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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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Cartwright James

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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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Ryan Jones

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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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Gab Kanel

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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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Steve Jonathan

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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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James Markson

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Scammer's Email:

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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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David Kelly

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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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Frank Seth Gagnon

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Scammer's Email:

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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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Scott Baker

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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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Deniran Abel

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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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Gen Vlastimil Picek

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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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Andre Michel

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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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Robert Kave Jon

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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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David B Samadi

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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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Steve G William

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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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David B Samadi

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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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Nelson Fran Graham

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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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James Fischer

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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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Mark Roland

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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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Henry Smith

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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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Jean Marus Duval

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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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Philip Amos

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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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Per Jerome

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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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Ricky Benson

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Information About The Scammer:

Worked at RickTech Engineering
Studied at University of Cambridge
Went to Queens College, Harley Street, London
Lives in London, United Kingdom
Divorced
From London, United Kingdom

Other Observations About The Scammer:

stolen photos, one seen on a YouTube account https://www.youtube.com/channel/UCPNgrNNH4v9IFeA4uj-uXjg
3rd photo is on Yahoo mail website http://atorrent.ga/page/yahoo_mail_box/

Any Scammer Messages:

said he is a widow with one daughter who lives in UK. But his mailing address for the money that he is asking is somewhere in Africa

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Richard Berrier

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Scammer's Email:

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Ted Zydanowicz

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Information About The Scammer:

Lives in Washington, Michigan

Other Observations About The Scammer:

name in browser adress: Jhon Fischer;

photo of Mark Zydanowicz
member Board of Education, West Hartford Public Schools
http://www.whps.org/page.cfm?p=1453

Any Scammer Messages:

He is supposed to be in Afghanistan and asks a lot of things to send him.....Shoes, Trousers, all what you need in the bathroom....and then he will give you the adress from a "friend" in South Africa, for to send the goods.........
send anything to .......
SUNUEO McDONALDS,
#83 GREEF STREET,
SUNNYSIDE, PRETORIA,
SOUTH AFRICA, 0002

When asked why send the goods to South Africa, as he is in Afghanistan, he answered..ok ...i think its much better when you send me money...... about 1.000 Euro....

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Morrison Lugard

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Information About The Scammer:

• Chief Design Architect at Shall oil company
• Studied at University of Sunderland
• Lives in City of Sunderland
• It's complicated
• From Norwich, Norfolk

Other Observations About The Scammer:

phone call asking for money

Any Scammer Messages:

send by Western Union, 2,000 Pound
Receiver’s name: Ruan Dan Vusie
Location: India

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Harrison Smith

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Information About The Scammer:

Works at U.S.Army
Studied at United States Military Academy
Lives in Chicago, Illinois

Other Observations About The Scammer:

stolen photo of Rod Hobbs, owner of Laundry Chemical Products Inc, Virginia Beach, US; SEE http://www.manta.com/c/mmf2gbf/laundry-chemical-products-inc

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Charles Tanner

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Other Observations About The Scammer:

hides friend on Facebook but likes the attention profile gets from being "good looking" As usual thinks smart than everyone else.

Scammer's IP Address:

Smira29595@aol.com

Any Scammer Messages:

no money was sent but a request for a "loan" of $5000.00 to be sent to Lisa Dunkle (https://www.facebook.com/lisa.dunkle.144?fref=ts)
Home address435 Gross rd
Lexington tn 38351 They asked it be sent Western Union :

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Benjamin Logan

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Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

+441274288710

This is the UK number he uses

Other Observations About The Scammer:

He also goes under the name Elbert Steven. He sent me threatening emails but I deleted them all, he had someone send a check to me from USA for $2000 asking me to put it in my bank and then send it to him in Ghana because he was suppose to be working there and told me he had his wallet stolen and needed to get his equipment out of customs, when I got the check I was to scared to put it into my bank, so I still have it here. He tried to tell me I had cashed the check and stolen his money, he told me the check was sent from his house keeper in USA and she had checked with her bank and they told her it had been cashed but it never went into my account at all, he said he was American, but when I first started chatting with him he told me he lived in the UK. The emails he sent were threating that my children would start going missing and my grandchildren would be abused, I didn't answer his emails in the end but deleted them but now after reading about all these scams I'm reporting it in case he tries it on someone else. He was on Google + and we chatted on Hangouts

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JUAN Adams

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Scammer's Email:

Email hidden; Javascript is required.

Scammer's IP Address:

iblisae@gmail.com

Any Scammer Messages:

Casa Grande

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David Brown

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Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Works at United States Army
Lives in Newark, New Jersey
From Newark, New Jersey

Other Observations About The Scammer:

phone number 1302.722.5913 out of Newark New Jersey.

pictures seem te be stolen from a married military man Corby Maupin:
https://www.linkedin.com/in/corby-maupin-406bab60

Any Scammer Messages:

address to send money to is
David Green
No21 Army Barrack
Ojoo Ibaden
State Oyo City of Ibaden
Nigeria 23402
https://www.facebook.com/pages/Army-Barrack-Odogbo-Ojoo-Ibadan/276084979195576

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Carr Philip

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Information About The Scammer:

• Studied at Virginia Wesleyan College
• Went to Granby High School
• Lives in Norfolk, Virginia

Other Observations About The Scammer:

STOLEN PHOTOS of Rod Hobbs, owner of Laundry Chemical Products Inc, Virginia Beach, US;

phone numbers used: .
+1917-283-5353
+1213-529-5252
+1757-690-1775
+1757-656-1004

Any Scammer Messages:

Hello honey, Underneath is the details which you can use to remit the money Honey note that you are to send the money via MoneyGram only.
Receiver's details;
SURNAME: Okoh
NAME: Emmanuel Oso
COUNTRY: Cyprus
ADDRESS: Fasto apt
you can easily send 2,699.14 EUR or 2700 EUR with that details i sent to you the details i sent to you is the details of one of the Cypriot Custom officials the address on my Passport is an american address i cannot use my passport/ID card to receive money here in Cyprus because i am not a citizen of Cyprus.
Thanks a lot honey I appreciate I love you
Your darling Carr

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Richard Javier Demetrio

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Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

richard demetrio
To infertechnologies May 29 at 7:30 AM
This message contains blocked images.Show Images Change this setting
Good Morning baby Dathul said she doesnt have 100 to lend me and she wont be at work this morning its her day off so baby here is it pls send 170 i want to buy something on the way dont ask me its meant to be a suprise ok and more so baby use this name instead ok

Edythe E Cuprys

you should have it on one of your receipts
Show original message
Reply, Reply All or Forward | More

Other Observations About The Scammer:

intelligent, soft spoken, manipulator, heavy middle eastern accent

Any Scammer Messages:

richard demetrio
To infertechnologies May 29 at 7:30 AM
This message contains blocked images.Show Images Change this setting
Good Morning baby Dathul said she doesnt have 100 to lend me and she wont be at work this morning its her day off so baby here is it pls send 170 i want to buy something on the way dont ask me its meant to be a suprise ok and more so baby use this name instead ok

Edythe E Cuprys

you should have it on one of your receipts
Show original message
Reply, Reply All or Forward | More

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SCAMMER DETAILS

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Other Observations About The Scammer:

stolen photos of Sgt. Aaron Ramos

Any Scammer Messages:

Hello madam this is doctor Daniel from Nigeria
Madam Mr Alexander has been admitted to our hospital
And he is sofering from internal bleeding and over heart breathing
We need money to comence treatment on him
Or else he will die

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Robert Andrew

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Information About The Scammer:

Assistant Manager at Chevron oil and Gas company USA; Lives in Houston, Texas; Separated

Other Observations About The Scammer:

stolen pic of Uwe Hubertus, German actor.

Any Scammer Messages:

baby there is wrist watch and necklace i bought for you today baby, ïf i wanna send it baby hw can i send it to u, which is for ur daughter birthday

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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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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