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Displaying 1 - 25 of 160

SCAMMER DETAILS

Phuoc Nguyen

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Scammer's Email:

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Information About The Scammer:

http://www.crimevoice.com/2016/07/15/sweetheart-scam-artist-gets-slammer/

SCAMMER DETAILS

Alex Manella

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

Scammer's Email:

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Information About The Scammer:

https://www.facebook.com/profile.php?id=100010909967391
United States Army Sergeants Major Academy
US.Army · El Paso (Texas)

Other Observations About The Scammer:

he is in the army

Any Scammer Messages:

he is asking money for his daughter she is in the hospital thats what he sad i send you the conversation also
Good day my love
I have a little problem which i believe you can help me with
hi what is your problem
please tell me
I am so shy to say this and sad
tell me
I called home yesterday to hear a sad news
Peter my cousin told me that my daughter Stacy had an asthmatic attack
wow really
She is currently in the hospital now and he said the asthma drugs and treatment cost 1450USD and that he has helped me pay 600USD his last cash on him
Please i need you to help me with anything i promise to pay back when i am back from service
look i know that somebody in the army they have an insurence for that also for the kids
Please she is my only hope
I believe you can help me
I beg you with GOD's name
someone in the army they have an insurence for the family to
hold on i look for something
Yes but it takes a long time before it can be effective
hold on
Okay I am waiting on you
if i find i send it to you but normaly you have an insurence in the army that protect all the kids in the family
Yes for sure
But it will take a little bit long
Asthma is life threatening as the doctor said it's urgent
I need your help please
talk to your superior and tell them its uurgent and they all they can
I already did i was told to be patient that they'll get to me soon
Which is making me weak already
i feel like dying
She is my only hope
United States Army Sergeant Major Academy
Heeft US.Army gestudeerd aan United States Army Sergeants Major Academy
Ging naar Harmony Science Academy Houston i and lives in Houston
Put yourself in my shoes please
in hard times the doctor needs to help and even the father is not home if someting happend to het its the fault of the doctor
Yes she is been giving little attention
I need her to get full attention
This is life threatening
I am really sad asking you for help
i know but now i can not help
I thought you said you were working on something
yes but i dont find it so i will write a message too the army they need to give you a permission too go home
I thought you could help
Thanks for not helping
God bless you

SCAMMER DETAILS

Victoria Boakye

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Scammer's Email:

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Other Observations About The Scammer:

First used pix of porn star, then sent pictures of a different white woman, and then finally admitted to being a black woman from Ghana and sent pix of a black woman.
Claimed to have a Grannie up until the very end, and then finally admitted there was no grannie.
Also initially claimed to have dual citizenship in USA and Ghana, spending youth in USA, but adulthood in Ghana.

Any Scammer Messages:

I miss you so much and i know you are the stars that always shines during night when i look up in the sky..You are my everything and i will never let you down as well..I will love you with all my heart and soul...I cant wait to hold you very tight and you are the only Love i have in this world...I will always be there with you whenever you need me..I am so happy because we found each other. I want to be with you during the nights and snuggle in bed, and in the morning we awake in each other's arms and when you hold me tightly in your arms it feels like am in the most peaceful place in the world.wish i could keep my face close to your chest and hear your heartbeat every moment...You're my everything. I love you so much,I want to start by saying that I miss you. and i want to come home and you have no idea how much I love you. .Love you with all my heart...you are my everything and i will do anything to make you the happiest man ever in this world....Love you so much...

SCAMMER DETAILS

david sandstrom

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SCAMMER DETAILS

Bailey Kjar

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Scammer's Email:

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Information About The Scammer:

https://www.facebook.com/baily.kjar

Any Scammer Messages:

i know you don't me but,i just like you when i came across your page,
where did you see my page?

yes i sent you a request because i wanted us to be friend,i hope i have not offended you
no not at all

i came across your name in search of my late wife best friend and her name is jackie
where are you from

she lives in luxembourge
what happened to your wife?

i am from England but presently i am in afganistan with US army for peace keeping
please i don't want to go into more details about my late wife because it still hurt me when i talk abaout that okay
do you have children?

yes i do
but one child
please can you accept me and let talk
No
I can talk to you

okay
but I dont accept stangers
I can talk to you one-mail

a stranger can easily be your life partner,who knows but only God can tell
that would be easier for me
I am not online often

Are you adding something that you don't want me to know
My page is private
they are many bad people on here

same as me,am not always online due to the nature of my job
yes you are right but not everybody that are bad here
so give me you e-mail I will send you a message

bailykjar50@gmail.com
okay I will send you a message
hey do you want to talk?

but please accept me
Chat conversation end
Type a message...

SCAMMER DETAILS

robert schmalohr

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Information About The Scammer:

My name is Victor Heyman and I want to schare this information
This man is a crook and scammer his name Robert Schmalohr lives in Thailand and is germane
This are profiles or sites it uses or has used https://www.facebook.com/robert.schmalohr.589dit
http://gravatar.com/schmalohr
https://www.facebook.com/robert.schwab.96199
https://www.facebook.com/robert.schmalohrn.9
https://www.facebook.com/robert.schmalohr.507
https://www.facebook.com/dennis.maclare.961
https://www.facebook.com/alvinlarry99
https://www.facebook.com/dennis.maclare.96 then you get this nameTinsley Harper
https://www.facebook.com/profile.php?id=100011658960040
http://fake-scam.info/index.php/topic,4573.msg9648.html#msg9648
https://www.yomodel.com/aimghigh1414/gallery
https://badoo.com/signup/
http://www.romancescambaiter.de/t7620f44-Aaron-Schmidt-Badoo.html#msg46188
https://myspace.com/schmalohr
http://www.facebook.com/david.finley.796
https://www.facebook.com/donald.peterson.31521
http://www.romancescam.com/forum/viewtopic.php?p=266555#p325316
http://www.romancescam.com/forum/viewtopic.php?p=266555#p285535
mailto:lheilgar@yahoo.co.uk
http://www.romancescam.com/forum/viewtopic.php?t=43094#p401936
mailto:marklexiconherrmann@yahoo.com
http://www.romancescam.com/forum/viewtopic.php?t=43094#p229835
https://plus.google.com/111877897046852837510
https://twitter.com/schmalohr
http://en.netlog.com/mr_bryanandre
http://en.netlog.com/larsson_emanuel
http://www.romancescam.com/forum/viewtopic.php?t=63448#p324344
https://www.facebook.com/profile.php?id=100012668988363
https://www.facebook.com/robert.schmalohr.589
Names he uses or hases used:
Davd Finley,Allan Burnett, Collins Baker,James A,Emanule Larsson, James
Andersson,Thomas Dusenbury,Alex Burkhard,RBM17,Carl Reimann,Bryan andre,Andreas,
Torjon Ivor,Bryan Andre, torbjôrn david,Heilgar laris,Robert Walter,Mats Hendrick,George
williams,Benson William,ElvisRayman?RBMoor?Dennis Hennrik,Ryan Brandon,Andreas 54
Thomas Yomodel,ThomasDusenbury, Aaron Hanz Schmidt,Aaron M Krause, Ethan Logan

Other Observations About The Scammer:

My name is Victor Heyman and I want to schare this information
This man is a crook and scammer his name Robert Schmalohr lives in Thailand and is germane
This are profiles or sites it uses or has used https://www.facebook.com/robert.schmalohr.589dit
http://gravatar.com/schmalohr
https://www.facebook.com/robert.schwab.96199
https://www.facebook.com/robert.schmalohrn.9
https://www.facebook.com/robert.schmalohr.507
https://www.facebook.com/dennis.maclare.961
https://www.facebook.com/alvinlarry99
https://www.facebook.com/dennis.maclare.96 then you get this nameTinsley Harper
https://www.facebook.com/profile.php?id=100011658960040
http://fake-scam.info/index.php/topic,4573.msg9648.html#msg9648
https://www.yomodel.com/aimghigh1414/gallery
https://badoo.com/signup/
http://www.romancescambaiter.de/t7620f44-Aaron-Schmidt-Badoo.html#msg46188
https://myspace.com/schmalohr
http://www.facebook.com/david.finley.796
https://www.facebook.com/donald.peterson.31521
http://www.romancescam.com/forum/viewtopic.php?p=266555#p325316
http://www.romancescam.com/forum/viewtopic.php?p=266555#p285535
mailto:lheilgar@yahoo.co.uk
http://www.romancescam.com/forum/viewtopic.php?t=43094#p401936
mailto:marklexiconherrmann@yahoo.com
http://www.romancescam.com/forum/viewtopic.php?t=43094#p229835
https://plus.google.com/111877897046852837510
https://twitter.com/schmalohr
http://en.netlog.com/mr_bryanandre
http://en.netlog.com/larsson_emanuel
http://www.romancescam.com/forum/viewtopic.php?t=63448#p324344
https://www.facebook.com/profile.php?id=100012668988363
https://www.facebook.com/robert.schmalohr.589
Names he uses or hases used:
Davd Finley,Allan Burnett, Collins Baker,James A,Emanule Larsson, James
Andersson,Thomas Dusenbury,Alex Burkhard,RBM17,Carl Reimann,Bryan andre,Andreas,
Torjon Ivor,Bryan Andre, torbjôrn david,Heilgar laris,Robert Walter,Mats Hendrick,George
williams,Benson William,ElvisRayman?RBMoor?Dennis Hennrik,Ryan Brandon,Andreas 54
Thomas Yomodel,ThomasDusenbury, Aaron Hanz Schmidt,Aaron M Krause, Ethan Logan

SCAMMER DETAILS

brandon newton

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Scammer's Email:

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Information About The Scammer:

https://www.facebook.com/profile.php?id=100012487357982&fref=ts&__mref=message_bubble

SCAMMER DETAILS

Marcia Cajueiro

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Scammer's Email:

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Other Observations About The Scammer:

These are all the same person, with the first two being the main fake accounts she used with me. Some she has deleted after I told her I knew who she really is. There are many many more that she uses...
She likes to use Kakao, pretends her Skype camera does not work. Pretends she has cancer and gets raped and beat. She uses Grazi Masafera for her pics. She likes to role play as men and women.
The pic I attached is the real scammer. The other pic is of our last conversation.
She is on most social media sites and blocked me or deleted them.
She enjoyed trying to annoy my friends from fb that she thought would be embarrassing and degrading to myself or them.

https://www.facebook.com/ma.zinha.100 - main account she used

https://www.facebook.com/nic.guedes - 2nd main account

https://www.facebook.com/jp.moraes.777

https://www.facebook.com/anacleusa.m.cajueiro

https://www.facebook.com/pricila.foc

https://www.facebook.com/gustavo.borges.144734

https://www.facebook.com/100005970973070

https://www.facebook.com/james.sofi.7

https://www.facebook.com/marcia.marba.7

https://www.facebook.com/nicolas.orfeu

https://www.facebook.com/ryan.thorsan

https://www.facebook.com/amanda.nogueira.16503

https://www.facebook.com/marcos.c.pereira.16

https://www.facebook.com/profile.php?id=100008092180164&fref=ts

https://www.facebook.com/robert.lyons.16

SCAMMER DETAILS

Dandvand Montour

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Information About The Scammer:

5 accounts; same name; same background; same pictures; info on profiles:
1. Works at 3rd Brigade Combat Team, 4th Infantry Division (Iron Brigade)
In a relationship
From Westwood, Massachusetts
2.Lives in Mogadishu, Banadir, Somalia
Single
From Westwood, Massachusetts
3. Captain (nautical) at US Army Africa
Studied at United States Military Academy
Went to Westwood High School
Lives in Westwood, Massachusetts
Single
From Westwood, Massachusetts
4. Captain at US Army Africa
Studied at U.S. Military Academy - West Point
Lives in Mogadishu, Banadir, Somalia
Single
From Westwood, Massachusetts
5. Captain at US Army Africa
Studied at United States Military Academy
Lives in Tripoli
Single
From Westwood, Massachusetts

Other Observations About The Scammer:

https://www.facebook.com/profile.php?id=100012336097720 https://www.facebook.com/profile.php?id=100012485972861 https://www.facebook.com/profile.php?id=100011374509699 https://www.facebook.com/profile.php?id=100012117133011 https://www.facebook.com/profile.php?id=100012040842881
Same pics:
Donovan J. Smith; US Army, Nigeria
https://mobile.twitter.com/donovan02j
He is on LinkedIn as Dandvand Montour.
Phone number is from Nigeria: +234 9051878206

Pics are stolen from Wendell Donovan , US Army Reservist SPC
This is the military scammers link to his pic. www.romancescam.com/forum/viewtopic.php?t=61194

Any Scammer Messages:

wan 7000 for back to the state

SCAMMER DETAILS

Glen L. Wayne

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Information About The Scammer:

• Lives in Manhattan, New York
• It's complicated (relationship status)
• From Manhattan, New York

Other Observations About The Scammer:

He is asking only 450$ for liberty pass so he can leave Syria and back home to see his daughter who now is sick in a hospital. A friend also received same request from Glen to help him; he asked her for 2,000$.

Any Scammer Messages:

Send money by Western Union to:
receiver Name - Kim Russell
Address - 301 Cheshire dr apt 188
City - Knoxville State - TN
Zip code - 37919 Country: United States

SCAMMER DETAILS

Gen Mark A Milley

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Any Scammer Messages:

send over to Ghana £25000 in English money
through Western Union
recipient name Portia Bempong
country: Accra Ghana

SCAMMER DETAILS

Larry Barkev Owen

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Information About The Scammer:

Intro
Works at U.S. Army
Studied at United States Military Academy
Went to Southeast High School (Oklahoma City)
Lives in Kabul, Afghanistan
From Oklahoma City, Oklahoma

Other Observations About The Scammer:

He wants that I send 1000€ for his application form from the UN. First I should have to send them an email to...unaidworker@gmail.com but the real email from UN is ending with@ one.un.int...it's his first mistake...

Any Scammer Messages:

payment information, sent in email, by captain Just. Hagopian:
Receiver name: MAKELA BURNS
Location adress: Atlanta Georgia zonal office USA

SCAMMER DETAILS

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

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

SCAMMER DETAILS

Richard Javier Demetrio

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Scammer's Email:

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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
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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
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SCAMMER DETAILS

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

SCAMMER DETAILS

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

SCAMMER DETAILS

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

SCAMMER DETAILS

Benjamin Logan

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Scammer's Email:

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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

SCAMMER DETAILS

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 :

SCAMMER DETAILS

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

SCAMMER DETAILS

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

SCAMMER DETAILS

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....

SCAMMER DETAILS

Richard Berrier

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Scammer's Email:

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SCAMMER DETAILS

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