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 51 - 75 of 584

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Julie Forestal

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

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

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

Email hidden; Javascript is required.

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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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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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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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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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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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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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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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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Eliasson/Elias Luxon/Elias George

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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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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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Miranda Jackson

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Scammer's Email:

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Other Observations About The Scammer:

Claims to have a scam business in the Philippines

Smart Cargo Services

All our processes are automated which ensure seamless communication and execution from the time the delivery order is placed, to our drivers transporting your package, to delivery, and confirmation of delivery. Not only that, all information is available online in real-time.
CREATING STANDARDS

Unit 421, Chateau Elysee,
Don Bosco, Paranaque City
Manila, Philippines
Phone: +639274705586.

Email: cargo@smartcargoservices.info
Website: http://smartcargoservices.info/

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Roxana Bejan

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Scammer's Email:

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Tony (Anthony) Stewart

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Other Observations About The Scammer:

Claims to not have any form of ID. Claims to have a Caucasian driver. May have new dating site profile.recently found another girl he actually scammed money from. Said he needed it for his business, promised to repay and then cut off all contact with her. He would not sign a promisary note with me, so I refused to give him money
Im sure he is trying to scam other women he meets off dating sights as we speak.

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Williams Johnson

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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,

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Alter Mayer

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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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Larry Smith

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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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Luca Girati

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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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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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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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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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Srikant Sesahadri Jr.

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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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Richard Walker

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Scammer's Email:

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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

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

 

 

Legal Notices: 

All original content is Copyright © 1991 – 2019 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

SCARS|RSN, RSN, Romance Scams Now, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

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