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 201 - 250 of 620

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Sarah Jane Garcia

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

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Other Observations About The Scammer:

States can get a US visa through this travel agency in China: China Intercontinental Travels
8F Great China International Exchange Square
Fuhua Road, Shenzhen City, Guangdong Province,
People's Republic of China
518000
Phone Number: +86 156 2238 3419
+86 132 6733 6006
Travel agent's name:Zhang Li
See travel advisory on scam details http://guangzhoupcg.dfa.gov.ph/newsroom/advisories/163-advisory-on-internet-scam-victimizing-caucasian-males

Scammer's IP Address:

66.163.190.146

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Walter Cambell

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Scammer's Email:

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Information About The Scammer:

Scammer wants me the fill up a form as he stated required so I can visit him in his country

Other Observations About The Scammer:

He is persistent. Most of the message looks scripted

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Collins Akpor

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Scammer's Email:

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Information About The Scammer:

People with status don't need status!!!!!
Managing Director in Unknown zone
From Sapele, Nigeria
In a relationship with Va Lue
Has 285 followers

Other Observations About The Scammer:

This scammer has had several Facebook profiles with false names but with his real photos. He contacted me for the first time from a profile with the name Quentin Berry. In March 2018 he deleted or eliminated it. Then he had another profile which the same name (Quentin Berry) which he deleted or deactivated too in June 30, 2018. Now he has the profile with the name Khalifa Riches (KR) and he may have others. He managed to convince me that he loved me and that he would come to my country to meet me. I sent him 3.700, 00 dollars for the travel by bank transfer to the Union Bank (Nigeria). After I did it, he blocked me.

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Franklin Richardson

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Scammer's Email:

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Information About The Scammer:

An oil engineer from Texas .54 years old ,a son 7 years old his wife died from cancer
Born and raise in Italy from his grandmother ho raise now his son

Other Observations About The Scammer:

Another email from his " lawyer"
jamescarterofficial4@gmail.com

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Joanne Redoble Apuhin

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Scammer's Email:

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Other Observations About The Scammer:

Joanne Redoble Apuhin is her real name, she uses Joanne Redoble and Joanne Apuhin also, she is not single, she is married to a guy called Christopher Ian Desabille Apuhin and they live in Bantayan Island, Cebu, Philippines.

Joanne uses pictures of her when she was younger.

Joanne has worked in UK as a nurse and was operating her scams in UK also

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Stewart Jefferson

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Scammer's Email:

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Other Observations About The Scammer:

2nd given number: +1 304 404 3106

Scammer's IP Address:

Cupid

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Rufus Blair

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Scammer's Email:

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Other Observations About The Scammer:

Stole photo from Rick Cardone (CA Motivation Speaker)
2nd given number: +43 688 910 9248

Scammer's IP Address:

Cupid

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Miguel Gamarra

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Scammer's Email:

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Other Observations About The Scammer:

Stole photo from Rick Cardone (CA Motivation Speaker)
2nd given number: +43 688 910 9248

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Edward Lance

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Scammer's Email:

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Other Observations About The Scammer:

Given Adresse:
2100 Fletcher Avenue
Tampa 33612
Florida USA

Any Scammer Messages:

edwardlance24@yahoo.com / edwardlance@gmail.com / Edward.lance2017@yahoo.com

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Mich Silva

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Scammer's Email:

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Other Observations About The Scammer:

Stolen photo of Dr. Gregorz Galuszka from Polen

Any Scammer Messages:

michsilva343@yahoo.com

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Kelven James

Scammer's Email:

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Information About The Scammer:

Given Adresse in UK:
65 Glanmore Park Road
Sketty, Swansea / W. Glamorgen
SA2 OQE UK
Given Adresse in Malaysia:
Blk A, 131-01 D'Pulze Res. Condo
63000 Cyberjaya, Kuala Lumpur
Malaysia

Any Scammer Messages:

kelvenjames434@gmail.com

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Kelven James

Scammer's Email:

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Information About The Scammer:

Given Adresse in UK:
65 Glanmore Park Road
Sketty, Swansea / W. Glamorgen
SA2 OQE UK
Given Adresse in Malaysia:
Blk A, 131-01 D'Pulze Res. Condo
63000 Cyberjaya, Kuala Lumpur
Malaysia

Any Scammer Messages:

kelvenjames434@gmail.com

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Kelven James

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Scammer's Email:

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Information About The Scammer:

Given Adresse in UK:
65 Glanmore Park Road
Sketty, Swansea / W. Glamorgen
SA2 OQE UK
Given Adresse in Malaysia:
Blk A, 131-01 D'Pulze Res. Condo
63000 Cyberjaya, Kuala Lumpur
Malaysia

Any Scammer Messages:

kelvenjames434@gmail.com

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Richard Owen

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Richard Owen

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Scammer's Email:

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Bob Bryant

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Scammer's Email:

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Other Observations About The Scammer:

Said he is from Van Nuys, CA, is a gemologist. and in Turkey buying gemstones. Sent several pictures of "himself?".... sent falsified KLM flight itinerary and falsified CA Driver License. Haven't checked all e-mails but
they probably all have different IPs - two submitted.

Scammer's IP Address:

IP 209.85.220.41, IP 209.85.220.65

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Jimmy Williams

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Scammer's Email:

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Information About The Scammer:

Hello Angel,

I hope this message finds you in the best of health as it is with me, thank you very much for agreeing with my suggestion to communicate through our personal e-mail and thanks also for giving me the chance to know more about you.

I'm very hopeful we are going to learn a lot from each other if we give this communication the chance to grow. I don't have problem at all with the distance between us now because it is said that distance is not for the fearful, it is for the bold... It is for those who are willing to spend a lot of time alone in exchange for a little time with the one they love... It is for those knowing a good thing when they see it, even if they don’t see it nearly enough.

I'm new to these Internet dating but I believe Internet dating is manageable depending on the kind of person you are communicating with and the level of seriousness you put into the communication. I have read many success stories about people who have meet their soul mate on the Inte

Scammer's IP Address:

p_paulasantos_s@hotmail.com

Any Scammer Messages:

Hello Angel,

I hope this message finds you in the best of health as it is with me, thank you very much for agreeing with my suggestion to communicate through our personal e-mail and thanks also for giving me the chance to know more about you.

I'm very hopeful we are going to learn a lot from each other if we give this communication the chance to grow. I don't have problem at all with the distance between us now because it is said that distance is not for the fearful, it is for the bold... It is for those who are willing to spend a lot of time alone in exchange for a little time with the one they love... It is for those knowing a good thing when they see it, even if they don’t see it nearly enough.

I'm new to these Internet dating but I believe Internet dating is manageable depending on the kind of person you are communicating with and the level of seriousness you put into the communication. I have read many success stories about people who have meet their soul mate on the Internet, so I'm hopeful am also going to meet my soul mate, if I put much effort and seriousness into my search. I think it's time to share with you more about me.

I'm Engr. Jimmy Harris william, Professionally I am a mechanical Engineer, I'm 6ft2inches (189 cm) tall; I weigh 90 kg, average body size, & brown eyes. Am Divorced, I have been on my own since quite a while now and I hate been on my own because Life is a short trip and too short to be alone. I hate talking about my past because I grew up as a SURVIVAL my time today is full of choices, finding myself, devotion to motherhood, my career and based on friends, making new ones, counting my blessings and challenges that life presented! What I'm Like?. My daughter would say am the best dad on this planet, my friends might say, a true friend, lovely and a kind gentleman, I would say. my friends say that I am 3 "G's", Generous, Gregarious and Glamorous!! I don't tell lies and I hate Lairs, I do my best to attend services Sunday and t

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Gabriel Galax

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Scammer's Email:

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Other Observations About The Scammer:

Originally from El Salvador, living in Mississippi, USA, golf course construction contractor.

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MARGARITA CARRARES

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Scammer's Email:

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Steven Jason Zurn

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Scammer's Email:

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Other Observations About The Scammer:

i find many facebook profiles with same photos but the name is a litle different is Stephen Zurn.

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Anderson Osborne

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Scammer's Email:

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Information About The Scammer:

He is pretending to be a usmc, stationed in Korea on a ship. Doesn't allow to have cellphone. Communicating only with hangsout. And his email address doesn't appear. He gave an email to me in order to communicate with his vacation office to send money to let him travel to meet me. He knows nothing about usmc basic stuff. His English are so poor.

Other Observations About The Scammer:

He is also send me a photo with his son. Photos that are stolen from a real USMC person named Osborne.

Scammer's IP Address:

chrkatsgr@gmail.com

Any Scammer Messages:

You will write a mail directly to the vacation director and for this the marine corps pays 75percent of the vacation expenses and the applicant pays 25percent.
Write you applying for the the vacation of SSGT Osborne.
Have you thought of how much the 25percent fee will be?
Probably from 400usd to 800usd

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Alan Norman

Scammer's Email:

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Information About The Scammer:

He stole the money from me through the bank account of called Cyrus Kaine. It was usd 15000.
His Bank name: Citizens Bank
Account name: Cyrus Kaine
Account number: 6309870967
Routing and transit num: 036076150
Swift code: CTZIUS33
Address: 1 citizens Dr. Riverside, Rhode Island.
Zip code: 02915
Country: USA
He said he want to help his uncle for his operation. But as he was sent to Turkey, he can not send money and NSA is secret organization so it is impossible to send money directly to the doctors account. As he begged me many times through internet sms app, Line, I decided to send the money as he called Cyrus Kaine. Her info. Is followed.
Bank name: Citizens Bank
Account name: Cyrus Kaine
Account number: 6309870967
Routing and transit num: 036076150
Swift code: CTZIUS33
Address: 1 citizens Dr. Riverside, Rhode Island.
Zip code: 02915
Country: USA
Cyrus phone number : +1 339 230 4876
Cyrus address : 85 John st Westerly, RI 02891

Other Observations About The Scammer:

He never of corse back my money.

Scammer's IP Address:

No, may be America

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Alan Norman

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Scammer's Email:

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Information About The Scammer:

He stole the money from me through the bank account of called Cyrus Kaine. It was usd 15000.
His Bank name: Citizens Bank
Account name: Cyrus Kaine
Account number: 6309870967
Routing and transit num: 036076150
Swift code: CTZIUS33
Address: 1 citizens Dr. Riverside, Rhode Island.
Zip code: 02915
Country: USA
He said he want to help his uncle for his operation. But as he was sent to Turkey, he can not send money and NSA is secret organization so it is impossible to send money directly to the doctors account. As he begged me many times through internet sms app, Line, I decided to send the money as he called Cyrus Kaine. Her info. Is followed.
Bank name: Citizens Bank
Account name: Cyrus Kaine
Account number: 6309870967
Routing and transit num: 036076150
Swift code: CTZIUS33
Address: 1 citizens Dr. Riverside, Rhode Island.
Zip code: 02915
Country: USA
Cyrus phone number : +1 339 230 4876
Cyrus address : 85 John st Westerly, RI 02891

Other Observations About The Scammer:

He never of corse back my money.

Scammer's IP Address:

No, may be America

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Wilson Scott

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Scammer's Email:

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Information About The Scammer:

I am 60 years old, to me age is just numbers. I studied Architecture at Cambridge University. After graduation I worked with a multi-national firm for some time before going for an extensive course on interior architecture in Harvard, after which I started my own business in 1984. My parents died in a car accident while on vacation in Hawaii in 1998. I got married to my late wife in 1985. But unfortunately my wife was diagnosed with breast cancer on the 17th of November and she died on the 8th of March 2013. Since the sudden death of my wife I felt my world had fallen apart. For a long time after her death I kept my life very small, work, home, very little socializing and definitely no dating. I just wasn't ready. It took me a long time to get through those dark days after her death I thought I can never get over something like that, but after a while, I realized that if I tried to keep my life small.... (I retyped this message from screen shots I took of the initial messages)

Other Observations About The Scammer:

Trying to keep records of all the interactions I had with this scammer I decided to open up the Skype app on my ipad. As soon as I opened it the name by his profile picture changed from Wilson Scott to Eric Johnson. Several times while talking to him he mentioned a friend Eric who had helped him out by sending him $15,000

I came across three posts on the FTC site under posts from this article Faking it - Scammers' tricks to steal your heart and money that mention a Wilson Scott or Scott Wilson.
https://www.consumer.ftc.gov/blog/2015/07/faking-it-scammers-tricks-steal-your-heart-and-money?page=8#comment-608346.
The posts are under Tessa Mae June 30, 2018
JoJoJoJo August 8, 2018
Karma August 24, 2018 ( I was still talking with Wilson at this same time)

Any Scammer Messages:

Message from email:
Good morning sweetheart ? sorry i got frustrated and slept off they couldn't trace the luggage . Like I said to you the bank emailed me that someone tried to charge my card and it was traced to London , that means that was were someone took my luggage, i have sent an email to my bank to stop the transaction that am not the one doing that. Sorry for bothering you honey, please i need your assistance over there to help me get the computer and ship it down here for me so i can get this work done without wasting much of my time and fly back home to your arms . here is the copy of the police report on the items I have in the luggage and the specification of the computer I want you to help me check on below.
1 Piece of Macbook 15inch (Touch Bar) 2.5GHz Processor 1TB or 512 Storage
Please whatever amount you spend please write it down so i can refund you. i'm so sorry to inconvenience you. Honestly i'm in a mess without my computers and i'm also scared of opening my documents in a business center or the hotel guest room. You are always in my thoughts.

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Catherine Gomez

Scammer's Email:

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Other Observations About The Scammer:

From: Canada
Living in: Florida
Current country: Yemen
Occupation: Red Cross Orthopedic Physician
gender: Female
Age: 36(1982)

Any Scammer Messages:

Line application ID -Catherinegomez22
Hang out application ID - Catherinegomez980@gmail.com

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Catherine Gomez

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Scammer's Email:

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Other Observations About The Scammer:

From: Canada
Living in: Florida
Current country: Yemen
Occupation: Red Cross Orthopedic Physician
gender: Female
Age: 36(1982)

Any Scammer Messages:

Line application ID -Catherinegomez22
Hang out application ID - Catherinegomez980@gmail.com

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isabelle gauchet

Scammer's Email:

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Information About The Scammer:

Has been using Google hangouts to communicate once off POF and deleted one of her profiles.

Other Observations About The Scammer:

says she is from France, Amines and Avenes are two different locations she has used on two separate accounts. i suspect however she live s in the ivory coast.
Also has been using other aliases on line for both her and her daughter, Natalie and Flora instead of Isabelle and Cecelia have been used to contact me from another POF account before she realised it was me and deleted it saying someone had accessed her phone.
She used her daughter, saying that she was very ill, conning me into giving her approx 300 euros which i was promised to get back once we met in France.

Scammer's IP Address:

209.85.220.65

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isabelle gauchet

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Scammer's Email:

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Other Observations About The Scammer:

says she is from France, Amines and Avenes are two different locations she has used on two separate accounts. i suspect however she live s in the ivory coast.
Also has been using other aliases on line for both her and her daughter, Natalie and Flora instead of Isabelle and Cecelia have been used to contact me from another POF account before she realised it was me and deleted it saying someone had accessed her phone.
She used her daughter, saying that she was very ill, conning me into giving her approx 300 euros which i was promised to get back once we met in France.

Scammer's IP Address:

209.85.220.65

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Monica Diaz

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Scammer's Email:

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Any Scammer Messages:

Wow honey I am so very excited like now,I feel so happy baby,this great news is indeed a turning point in our lives now,honey when I got to the security company this morning after signing all the documentations,I was called into the vault manager's office and handed over all the legal documents guiding my inheritance to me.

        my late dad left 78kg of gold bars worth alot in my name in the security vault,i feel so happy honey,I can't tell you how excited I am,this means a lot to me and our family,mom was indeed so very happy when I broke the good news to her few hours to ago

         Honey I am so very worried for my dad kept the items there since 6 months  ago and paid for couple of months and now demurrage charges has accumulated on the gold bcos of the long period of time it was kept there.

I was told by the vault manager that I need to clear up those charges before I can pick up the gold bars from the vault storage  ,I don't have anyone to turn to now honey,u know how important this is to me and our soon to be family and you know the nature of my family we have nothing and we have been suffering after my evil uncles took all away from us and left us to suffer ,me not holding enough cash with me to clear up this demurrage charges  ,I want you to pls help us  get this demurrage paid honey so I can get the gold out of here and have it shipped out for safe keeping,Bcos I can't ship the gold to mom bcos my evil uncles wlll do anything to take it away from us again,that's why I want it safe until  my arrival with you were we both have to get potential buyers for them.

I want you to know that every penny will be replaced back to you when we are together,I am feeling kinda sad after the Exictment  I had earlier today while writing you this message,I don't have anyone to turn to honey,pls baby you need to go to the bank now so I can  sort this out.

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Gabriel Galax

Scammer's Email:

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Other Observations About The Scammer:

El Salvador people. He lives in Mississippi. Golf course construction contractor

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Gabriel Galax

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Scammer's Email:

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Other Observations About The Scammer:

El Salvador people. He lives in Mississippi. Golf course construction contractor

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Arlington Sebastian

Scammer's Email:

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Information About The Scammer:

No phone number was conveniently provided by the scammer.

Any Scammer Messages:

babe i do not have time for question and answer
go and get a the money for me
okay
i only ask you for 1000 dollar
that is all save my life with
go borrow
you can get someone to loan
wish i know
before i die
i will have you publish
really
then
lets see
who is joking
if you don't do it
Arlington
Sebastian
that is my name
will now go look for the money
you
just keep calm
and nothing will happened
just 1000 dollar
to save my life
thats all i ask
for
and the rest will be history
get me the money to get the loan and avoid the trip and when i get back i will pay you back
simple
are you doing it
i don't need all this question just do what i ask you and stop being greedy
i told you everything that has happened to some of my friends but yet its still didn't moved you
to show concern

if you don't comply i will
because you will be showing me that you don't care about my life
if you don't comply i will
because you will be showing me that you don't care about my life
no where
but
for your wickedness
i guess maybe i show send it to one of your friend now so you know how serious i am
oh look at you you think you are smart
i already have your facebook
page open
on my various tab
you want to block your facebook
i have all your friends list open up
already
smart lady you should try and be smarter than this
all your friends list are all opened already
for now that is not my business go and borrow
i am going to tag all your friend
and send it to them
by 10am
if you don't send the money
i can see you a very stupid person

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SCAMMER DETAILS

Arlington Sebastian

Scammer's Email:

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Information About The Scammer:

No phone number was conveniently provided by the scammer.

Any Scammer Messages:

babe i do not have time for question and answer
go and get a the money for me
okay
i only ask you for 1000 dollar
that is all save my life with
go borrow
you can get someone to loan
wish i know
before i die
i will have you publish
really
then
lets see
who is joking
if you don't do it
Arlington
Sebastian
that is my name
will now go look for the money
you
just keep calm
and nothing will happened
just 1000 dollar
to save my life
thats all i ask
for
and the rest will be history
get me the money to get the loan and avoid the trip and when i get back i will pay you back
simple
are you doing it
i don't need all this question just do what i ask you and stop being greedy
i told you everything that has happened to some of my friends but yet its still didn't moved you
to show concern

if you don't comply i will
because you will be showing me that you don't care about my life
if you don't comply i will
because you will be showing me that you don't care about my life
no where
but
for your wickedness
i guess maybe i show send it to one of your friend now so you know how serious i am
oh look at you you think you are smart
i already have your facebook
page open
on my various tab
you want to block your facebook
i have all your friends list open up
already
smart lady you should try and be smarter than this
all your friends list are all opened already
for now that is not my business go and borrow
i am going to tag all your friend
and send it to them
by 10am
if you don't send the money
i can see you a very stupid person

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SCAMMER DETAILS

Arlington Sebastian

Scammer's Email:

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Information About The Scammer:

n.a

Any Scammer Messages:

babe i do not have time for question and answer
go and get a the money for me
okay
i only ask you for 1000 dollar
that is all save my life with
go borrow
you can get someone to loan
wish i know
before i die
i will have you publish
really
then
lets see
who is joking
if you don't do it
Arlington
Sebastian
that is my name
will now go look for the money
you
just keep calm
and nothing will happened
just 1000 dollar
to save my life
thats all i ask
for
and the rest will be history
get me the money to get the loan and avoid the trip and when i get back i will pay you back
simple
are you doing it
i don't need all this question just do what i ask you and stop being greedy
i told you everything that has happened to some of my friends but yet its still didn't moved you
to show concern

if you don't comply i will
because you will be showing me that you don't care about my life
if you don't comply i will
because you will be showing me that you don't care about my life
no where
but
for your wickedness
i guess maybe i show send it to one of your friend now so you know how serious i am
oh look at you you think you are smart
i already have your facebook
page open
on my various tab
you want to block your facebook
i have all your friends list open up
already
smart lady you should try and be smarter than this
all your friends list are all opened already
for now that is not my business go and borrow
i am going to tag all your friend
and send it to them
by 10am
if you don't send the money
i can see you a very stupid person

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SCAMMER DETAILS

Arlington Sebastian

Scammer's Email:

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Information About The Scammer:

n.a

Any Scammer Messages:

babe i do not have time for question and answer
go and get a the money for me
okay
i only ask you for 1000 dollar
that is all save my life with
go borrow
you can get someone to loan
wish i know
before i die
i will have you publish
really
then
lets see
who is joking
if you don't do it
Arlington
Sebastian
that is my name
will now go look for the money
you
just keep calm
and nothing will happened
just 1000 dollar
to save my life
thats all i ask
for
and the rest will be history
get me the money to get the loan and avoid the trip and when i get back i will pay you back
simple
are you doing it
i don't need all this question just do what i ask you and stop being greedy
i told you everything that has happened to some of my friends but yet its still didn't moved you
to show concern

if you don't comply i will
because you will be showing me that you don't care about my life
if you don't comply i will
because you will be showing me that you don't care about my life
no where
but
for your wickedness
i guess maybe i show send it to one of your friend now so you know how serious i am
oh look at you you think you are smart
i already have your facebook
page open
on my various tab
you want to block your facebook
i have all your friends list open up
already
smart lady you should try and be smarter than this
all your friends list are all opened already
for now that is not my business go and borrow
i am going to tag all your friend
and send it to them
by 10am
if you don't send the money
i can see you a very stupid person

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SCAMMER DETAILS

Arlington Sebastian

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

Email hidden; Javascript is required.

Any Scammer Messages:

babe i do not have time for question and answer
go and get a the money for me
okay
i only ask you for 1000 dollar
that is all save my life with
go borrow
you can get someone to loan
wish i know
before i die
i will have you publish
really
then
lets see
who is joking
if you don't do it
Arlington
Sebastian
that is my name
will now go look for the money
you
just keep calm
and nothing will happened
just 1000 dollar
to save my life
thats all i ask
for
and the rest will be history
get me the money to get the loan and avoid the trip and when i get back i will pay you back
simple
are you doing it
i don't need all this question just do what i ask you and stop being greedy
i told you everything that has happened to some of my friends but yet its still didn't moved you
to show concern

if you don't comply i will
because you will be showing me that you don't care about my life
if you don't comply i will
because you will be showing me that you don't care about my life
no where
but
for your wickedness
i guess maybe i show send it to one of your friend now so you know how serious i am
oh look at you you think you are smart
i already have your facebook
page open
on my various tab
you want to block your facebook
i have all your friends list open up
already
smart lady you should try and be smarter than this
all your friends list are all opened already
for now that is not my business go and borrow
i am going to tag all your friend
and send it to them
by 10am
if you don't send the money
i can see you a very stupid person

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cole williams

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Scammer's Email:

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Scott Wayne

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Scammer's Email:

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Other Observations About The Scammer:

This is a follow up addition. With hijacked photos of scammer.. (using photos of Scott Humpal.

And the copy of him specifically naming "SUN-TRUST BANK" as a target to access $ .

Apparently the upload of the message was not allowed.
My device will NOT COOY/Paste.

Scammer's IP Address:

Na

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Scott WAyne

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Scammer's Email:

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Other Observations About The Scammer:

Started as a romance, but i found photos of real man, Scott Humpal, Corpus Christi, TX! Who owns several physical therapy businesses. When confronted, he asked if i would work with him (as a mule), so he could access $ from a UBER account through Barclay, or a more involved bank scheme. I think he would need the link to open an account. Then, he indicated he could easily transfer miney to it.
That could Get. $200,000.
He Said he was a computer pro in Nigeria, but needed a link in the West. I tried to tell him it is illegal and wrong. He refused to believe that. He then asked if i would do it, and only give him the $, since i wanted no part in it. I blocked and stopped contact.

He signed his name at the end as Chiwetalu Elvis. He thought he was a Christian. He Saw nothing wrong with taking from the rich.

Scammer's IP Address:

No

Any Scammer Messages:

My devise will not copy paste. I could send emails. Hope you can do that some day.

I may send an additional report... to send more info...

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SCAMMER DETAILS

Wilson Scott

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Scammer's Email:

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Other Observations About The Scammer:

sent a picture with an bandage over his left ear. Said he needed money so he could eat. Sent him a $50 American Express Gift Card. 377935194376176 security code 7012 on 8/23/2018. In the list of transactions he tried to purchase a Zoosk Amsterdam subscription. It was declined. Then he purchased AMDB HG00G054 Wilmington, DE item for $49.00. On another gift card the transaction shows he purchased an item from Collage.com on 8/16/2018. Sending Collage.com portraits of the woman he is scamming is his "calling card". He sent one to me early on in our relationship.

I met Wilson Scott on eharmony.com on July 6, 2018. We started a relationship that I know now to be a dating scam. He said he was an architect/Interior desginer in the Alpharetta, Georgia area. He is 60 years old. He said his birthday was October 15. He said he previously lived in Los Angeles, California but moved here 6 years ago after the death of his wife in 2013. He said he had one daughter attending college.

Any Scammer Messages:

Good morning sweetheart ? sorry i got frustrated and slept off they couldn't trace the luggage . Like I said to you the bank emailed me that someone tried to charge my card and it was traced to London , that means that was were someone took my luggage, i have sent an email to my bank to stop the transaction that am not the one doing that. Sorry for bothering you honey, please i need your assistance over there to help me get the computer and ship it down here for me so i can get this work done without wasting much of my time and fly back home to your arms . here is the copy of the police report on the items I have in the luggage and the specification of the computer I want you to help me check on below.

1 Piece of Macbook 15inch (Touch Bar) 2.5GHz Processor 1TB or 512 Storage.

Please whatever amount you spend please write it down so i can refund you. i'm so sorry to inconvenience you. Honestly i'm in a mess without my computers and i'm also scared of opening my documents in a business center or the hotel guest room. You are always in my thoughts.

http://youtu.be/40H9mpkkaz0
Hugs and kisses
Your man.

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SCAMMER DETAILS

Michael Walters

Scammer's Email:

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Information About The Scammer:

From: Noel LAPointe
Date: August 12, 2018 at 6:13:21 PM EDT
To: scam-report@male-scammers.com
Subject: 14623 Michael Walters

It is possible that the scammer may have tried to access a pension fund, or monies from a man named Michael Walters, or some insurance scam.
I never contacted the fake lawyer email. I found a real Larry Jordan Rowe with another email address. He is a prominent investment atty.

When i told the scammer i decided not to marry anyone. He blew up at first. Called me a fake. When he calmed down, he said he needs money for a mother with cancer. And asked for a "card".  He included a photo of himself. Said he was a barber in S. Africa. (I doubt it ). I declined and blocked

Other Observations About The Scammer:

An acquaintance is also in touch with him. He is using a different scam on her, once complete, she will report here, too. And on malescammers.com

When i confronted him, he said he is 26 , poor and needs money for his mother who has cancer.
He then Asked for a "card" for her. Meaning $. He said he will kill himself if she dies.
I doubt it.

Any Scammer Messages:

Sent from my iPad

Begin forwarded message:

From: Noel LAPointe
Date: August 12, 2018 at 6:13:21 PM EDT
To: scam-report@male-scammers.com
Subject: 14623 Michael Walters

It is possible that the scammer may have tried to access a pension fund, or monies from a man named Michael Walters, or some insurance scam.
I never contacted the fake lawyer email. I found a real Larry Jordan Rowe with another email address. He is a prominent investment atty.

When i told the scammer i decided mot to marry anyone. He blew up at first. Called me a fake. When he calmed down, he said he needs money for a mother with cancer. And asked for a "card". He included a photo of himself. Said he was a barber in S. Africa. (I doubt it ). I declined and blocked him.

Sent from my iPad

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SCAMMER DETAILS

Michael Walters

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Scammer's Email:

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Information About The Scammer:

From: Noel LAPointe
Date: August 12, 2018 at 6:13:21 PM EDT
To: scam-report@male-scammers.com
Subject: 14623 Michael Walters

It is possible that the scammer may have tried to access a pension fund, or monies from a man named Michael Walters, or some insurance scam.
I never contacted the fake lawyer email. I found a real Larry Jordan Rowe with another email address. He is a prominent investment atty.

When i told the scammer i decided not to marry anyone. He blew up at first. Called me a fake. When he calmed down, he said he needs money for a mother with cancer. And asked for a "card".  He included a photo of himself. Said he was a barber in S. Africa. (I doubt it ). I declined and blocked

Other Observations About The Scammer:

An acquaintance is also in touch with him. He is using a different scam on her, once complete, she will report here, too. And on malescammers.com

When i confronted him, he said he is 26 , poor and needs money for his mother who has cancer.
He then Asked for a "card" for her. Meaning $. He said he will kill himself if she dies.
I doubt it.

Any Scammer Messages:

Sent from my iPad

Begin forwarded message:

From: Noel LAPointe
Date: August 12, 2018 at 6:13:21 PM EDT
To: scam-report@male-scammers.com
Subject: 14623 Michael Walters

It is possible that the scammer may have tried to access a pension fund, or monies from a man named Michael Walters, or some insurance scam.
I never contacted the fake lawyer email. I found a real Larry Jordan Rowe with another email address. He is a prominent investment atty.

When i told the scammer i decided mot to marry anyone. He blew up at first. Called me a fake. When he calmed down, he said he needs money for a mother with cancer. And asked for a "card". He included a photo of himself. Said he was a barber in S. Africa. (I doubt it ). I declined and blocked him.

Sent from my iPad

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Timothy Word

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Scammer's Email:

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Other Observations About The Scammer:

Uses Oladimeji Ganiu Imoru to receive money orders in Nigeria. I have bank account details as well. I believe it is more than person scamming.

Scammer's IP Address:

timmword@outlook.com

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Mary Johnston

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Scammer's Email:

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Information About The Scammer:

Username:petmsjcode

Description:28 year old female slave

City:Miami

State:Florida

petmsjcode

Female Slave

Miami

Florida

739 miles

Willing to Relocate

5' 3"

116 lbs

28

Bisexual

Hispanic

10/02/17

08/19/18

Actively Seeking:

Dominant Male

Dom/Domme Couples

A Poly Household

Other Observations About The Scammer:

28 years,5:3" tall, 116 pounds,38C bust, brown eyes with red hair,STD/DD free. I'm open to meeting an experienced Dom, Dom/Domme who enjoys mental, physical and sexual exploration, training and use of very naughty but nice slave girl. I'm not into cyber fantasies or putting on CAM shows for wankers or sending anymore pictures. The question of proof is just a way to get pics or cam shows (So if you need proof, I'll only take a picture with my username/handle written on a paper and send to you one time), no need asking for more and don't bother writing if your mind will/is filled of doubt. I'm a highly sexual person, not shy, nor do I downplay my intelligence, desires or need to be used and treated as such. Also, I have no preference of race, I'm not a racist so able to serve any race. I enjoy a good mind fuck as much as a physical one as I understand submission and domination is a thing of the mind. I'm about service, and humiliation, not getting fucked. Sex just happens to be t

Scammer's IP Address:

R_D_PARSHALL@YAHOO.COM

Any Scammer Messages:

28 years,5:3" tall, 116 pounds,38C bust, brown eyes with red hair,STD/DD free. I'm open to meeting an experienced Dom, Dom/Domme who enjoys mental, physical and sexual exploration, training and use of very naughty but nice slave girl. I'm not into cyber fantasies or putting on CAM shows for wankers or sending anymore pictures. The question of proof is just a way to get pics or cam shows (So if you need proof, I'll only take a picture with my username/handle written on a paper and send to you one time), no need asking for more and don't bother writing if your mind will/is filled of doubt. I'm a highly sexual person, not shy, nor do I downplay my intelligence, desires or need to be used and treated as such. Also, I have no preference of race, I'm not a racist so able to serve any race. I enjoy a good mind fuck as much as a physical one as I understand submission and domination is a thing of the mind. I'm about service, and humiliation, not getting fucked. Sex just happens to be the end result of some of this. I can enjoy sex, but as a service not as a pleasure for myself. I see an orgasm as a bonus, not my right. None of that means I don't enjoy sex in the moment, with men or women, but it won't be me that initiates it.

I'm seeking a 24/7, 365 full time live in LTR position. I am a TPE slave and i am hoping to find a Master or Mistress to serve 24/7 as a permanent slave. Quality and trusting relationships don't magically happen overnight or just materialize as a result of a few unsolicited email exchanges. That's just not reality. Also, if you start the conversation off with lies, insults, deceit or 1/2 truths, it's usually is a precision for failure, so why take that approach? I'm college educated, but unemployed. What I seek is to experience total submission and use. Objectified and used hourly, daily etc. Required to serve, please, pleasure and be used as my owner so desires and given limits that he desires me to have.

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Mariah Delarosa

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Scammer's Email:

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Other Observations About The Scammer:

On gacebook all hours from Philippines says in Sherbourne N.Y. now working at a bakery

Scammer's IP Address:

Dynaglide1955@gmail.com

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Christian Horn

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Scammer's Email:

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Information About The Scammer:

Decía llamarse Christian Horn,y decía vivir en Berlín
Yo le creí,`porque en Ourtime.es,dicen que los perfiles están verificados.
Ahora creo que en realidad es de Accra
Me envio DNI falso, con foto de Steve G Jones, contrato de arrendamiento falso,me dijo que me alquilaba su casa de Berlín, en Viktoria Luise Platz 7 , que me alquilaba por 3 años.
Por ese motivo le hice dos transferencias ,para Zacharias Paourou,que me dijo era su manager.
Que me entregaría las llaves el 30 de julio,en Barcelona,pero no lo hizo.
Fotos del Dr Steve G jones,decía que eran suyas.

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Kelly McGill

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Scammer's Email:

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Information About The Scammer:

live a simple life, my friends describe me...
I live a simple life, my friends describe me as a honest and caring guy. I think life is beautiful for me at this stage but it could better to share it with someone special like you. This is my first time trying online dating. I am hoping to find that special one that makes my heart to sing. Hope everyone finds what they are looking for.

Other Observations About The Scammer:

When email kydon33@gmail.com is displayed it comes up Kelly Brandon on gmail. I asked him where the Brandon came from and after hesitating he said it was his grandfather's name. He told me his full name was Kelly Ernest McGill. He said his birthdate was January 21. He said he was 57 when we started talking on January 31, 2017. The relationship went until June 2018 when he stopped communicating with me.

Any Scammer Messages:

Sent on 2/17/2017
Hi kissable, eatable, suckable, lovable, words can't express how i feel about you, i can go on and on with words but i can't find the right word to describe my love for you. My love for you is divine. Honey as you travel the lord that we serve we lead and drive the car for you and please know that you're taking my heart with you. I love you madly.

From initial messages on Match.com
Hi Jade,
Thanks for responding. I am guessing your name is Jade, You did not tell me.lol I am actually new here and dont know how to go about all of this. This whole matching thing. Would really want know MORE about you. I am just hoping I am quite on time. I've been divorced for the past 7yrs ago. I am here hoping to find that spark that can last forever. Tell me more about your beautiful self. I will be waiting patiently to red you.
Kelly

Hi Yvonne,
I got your message with thanks, you have a captivating smile, yes i do understand, it's not easy to get on track after a divorce, it took me about 6yrs.I have a daughter, she is 18yrs living with her mom in Texas. I'm originally from Dublin Ireland, my dad is an Italian while my mom an Irish.Came to the states about 19yrs I'm an engineer, i repair and maintain offshore drilling equipments. So tell me Yvonne, what do you do for fun? Kelly

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Wilson Scott

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Scammer's Email:

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Information About The Scammer:

I am 60 years old, to me age is just numbers. I studied Architecture at Cambridge University. After graduation, I worked with a multi national firm for sometime before going for an extensive course on interior architecture in Harvard, after which I started my own business in 1984. My parents died in a car accident while on vacation in Hawaii in 1998. I got married to my late wife in 1985
But unfortunately my wife was diagnosed with breast cancer on the 17th of November and she died on the 8th of March 2013.
Since the sudden death of my wife, I felt as if the world had fallen apart. For a long time after her death I kept my life very small work, home, very little socializing and definitely no dating, I just wasn't ready. It took me a long time to get through those dark days after her death I never thought I can ever get over something like that but after a while, I realized that if I tried to keep my life small and safe so I wouldn't get hurt, I was also cutting myself off from feel

Other Observations About The Scammer:

Tattoo on left arm in one photo but no tattoo on left arm in other photos.
In the same picture of Wilson Scott with a tattoo there is a window to the right of the fire place. But if you look up the interior pictures from the address I was given there is no window on either side of the fireplace.
Sent picture of a contract he was awarded to work on a mall remodel in Istanbul, Turkey or Larnaca Cyprus Turkey.for over 1 million dollars.
Sent picture of a police report from Turkey where he claimed his luggage where his computer, camera, ipad and bank cards were stolen.
There is a 7 hour time difference between US and Turkey yet when we talked at 4:00 PM EST which would be 11:00 PM in Turkey he would say he had to go because he had to meet with his interpreter to discuss work.

Any Scammer Messages:

From the 1st email Wilson Scott sent from wilsonscott401K@gmail.com
Good Afternoon Yvonne , I'm sorry it took me so long to write you, my computer has been messing up and i was busy cleaning the garage much earlier, I hope your day is going well? it's nice getting to know you, to be honest you seem like really a sweet woman with a good heart and knows what she want.
I really like what I know about you. you are one of a kind. I am so full of love and affection that I have been waiting for such a special woman, I have never let my standards down even when I was told they were too high, I just prayed that someday I would find all the wonderful things that I wanted and I found you and i'm so proud of that. I believe that God has a reason for everything that happens in our life.
I want you to know that i don't let people into my life easily, nor do I let them out of it, I am true and loyal, I'm a quiet, kind, loyal. A great meaning for me is a human's soul. Circle of my interests is various. I like the literature, music, and cinema. personality traits are; calm, honest, kind, loyal, flexible, elegant, sociable, sensitive, gentle, cheerful, optimistic, romantic, To be honest I'm looking for a partner to be happy with for the rest of my life.
I am a man of integrity and a family provider. I am kind in heart and tender of soul. I am proud in the quality of what I do and responsible. I believe in taking care of a woman and treating her as a gift that God meant her to be. I also understand that making love is not just a physical act of two bodies. I would want someone that is kind, caring, loving, enjoys life to the fullest, one that knows there is stress in life..but doesn't let it run her life, one that isn't afraid to show and express their feelings, someone that agrees to disagree at times.
I love going to the beach,dancing,swimming,playing games like golf,chess,card and pool,I am also looking for a very nice,honest,kind,god fearing woman,

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Phillip Duke

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Other Observations About The Scammer:

Scammer will only chat and will be showing up to a video cam. They will say all the excuses for u not to see them

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

Phillip Duke

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Other Observations About The Scammer:

Scammer will only chat and will be showing up to a video cam. They will say all the excuses for u not to see them

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