SCAMMERS ON SKYPE-S13

SPBIG

For information and advice see our page here: http://www.scampolicegroup.com/first-for-some-advice-you-may-need/
Here is a list of confirmed Skype scammers:

bunyod55555 (John Richard)

 

                      FAKE SCAMMER PROFILE!
                 Stolen Photo used by SCAMMER!

ADMIN: Scammer used photos of so-called “David Young” (the
man with glasses)

The real man on these pictures is unknown. This is an extremely popular picture set, one of the most used. Scammers also have a stolen webcam footage of this man available. If they show “themselves” on cam, beware: this is a fake stolen webcam recording. His pictures are also used in the military scams – scammers photoshop the head of this man on the body of a military general.  The images of this man in a uniform are fake, the real man is not in the miIitary.

PROFILE INFORMATION:

Skype Name bunyod55555
Full name John Richard
Birth date Jan
3, 1969
Age 46
Gender Male
Language English
Location New
Jersey, United States
duythanh8491 (Gen Moore.David)

 

 

                            FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
 Photo of Brig. Gen. Charles L. Moore, Jr. (U.S. Air Force)
PROFILE INFORMATION:
Skype Name duythanh8491
Full name Gen Moore.David
Gender Male
Language English
Location Texas,
United States
About me: Am honest and sincere
Happy with me!
Skype Chat:

Gen Moore.David:  I am Major General David Moore jr From United States Of America I’m Military Army Commander General In The Army Forces. I was selected Military Assistant to the incoming Chairman of the NATO Military Committee,serves as the International Security Assistance Force Spokesperson in Iraq War now, For Peace Keeping Mission. I was here to save the life of people and properties.  Am very sure that you know about the war?

gagik-316 (Erik Edvaard)

 

FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
 
PROFILE INFORMATION:
Skype Name gagik-316
Full name Erik Edvaard
Birth date Aug 18, 1965
Age 49
Gender Male
Language English
Location Porrtland, Oregon, United States
Erik Edvaard:  Hello pretty i want you to give me some minute out of your time i promise you won’t regret it
Am from United State Oregon Portland
Am on contract here in mexico

 

george27241 (ANTHONY CUCOLO)

 

 

 FAKE SCAMMER PROFILE!
 Stolen Photo used by SCAMMER!
 Photo of Anthony “Tony” Cucolo.  He is a United States Army Major General
PROFILE INFORMATION:
Skype Name george27241
Full name ANTHONY CUCOLO
Birth date Apr 16, 1953
Age Last days 61
Gender Male
Language English
Location United States

The real beauty is in the heart…With out
God we can do nothing

Skype Chat:
ANTHONY CUCOLO: I am Anthony Cucolo from the United Kingdom (Note:
Profile location: U.S.
*;) winking)I am a U.K.Commander of JTF stationed here in Afghanistan for NATO Training mission I am single never married before
How long have you been useing skype have
you chat with anyman online before?

 

kame1480 (James Phillips)

 

 

 FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
 
PROFILE INFORMATION:
Skype Name kame1480
Full name James Phillips
Birth date July 4, 1960
Age 54
Gender Male
Language English
Location Los Angeles, California,
United States
About me: Be Confident In Life…!I am loving,compassionate,understanding and
very trust worthy and most of all honest.I love romance and all the good things
that come with it.I also can fill your heart with alot of love and gift..

 

kenjirou180sx (Bruce Williams)

 

FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Skype Name kenjirou180sx
Full name bruce williams
Birth date Apr 20, 1963
Age 51
Gender Male
Language English
Location Arizona,
United States
Honesty and sincerity
bruce williams: Hello, I’m Williams, I was never married, I
am looking for a serious relationship, add me, so we get to know better, I am
waiting for your reply
Chat:
bruce williams: I am Williams
I am a Doctor i am Single i am looking for
a serious relationship
Are you married?
What is your profession and i am from the US
Yes i need to know what you do for a living
ADMIN: They ask what you do just so they know how much they can scam off you.
madhuri.madhu9 (Morrison Steve)

 

FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
ADMIN:  Scammer used photos of German musician Uwe Hubertus.This
is an extremely popular picture set, one of the most used. Scammers also have a
stolen webcam footage of this man available. If they show
“themselves” on cam, beware: this is a fake stolen webcam recording.
His pictures are also used in the military scams – scammers photoshop the head
of this man on the body of a military general. The images of this man in a
uniform are fake, the real person is not in the military.
PROFILE INFORMATION:
Skype Name madhuri.madhu9
Full name morrison steve
Birth date March 14, 1964
Age Just turned 51
Gender Male
Language English
Location texas city, United States
About me: 
always be honest to God that
protect u and your family
masiro_0725 (Antonius W)
FAKE SCAMMER PROFILE!
                Stolen Photo used by SCAMMER!
Photo of Lieutenant  Commander Dr. Andrew James “Andy” Baldwin, USN (US Naval Officer)
  
PROFILE
INFORMATION:
Skype Name masiro_0725
Full name Antonius W
Birth date Sept 12, 1961
Age 53
Gender Male
Language English
Location phoenix, arizona,
United States
About me 
i am honest and trust worth person
 
mason33368 (mason333/ Mason Edward)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Dr. Lawrence Cohen (gastroenterologist. U.S.)
PROFILE INFORMATION:
Skype Name mason33368
Full name mason333
Language English
Location United States
Chat:
mason333: wondering how i got your ID name on Skype,i was searching for a honest and dedicated friend whom I lost contact with, he has good understanding and trust for friendship
then i saw yours…i hope i have find one like her my dear?………
hope we can be friends and learn to know more about each other
my names is dr mason edward my age 54years now and you ?

 

miki3chi3 (Dr Mansure Henry)

 

 FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!
 
PROFILE INFORMATION:
Skype Name miki3chi3
Full name Dr Mansure Henry
Birth date Feb 10, 1964
Age 51
Language English
Location: United States
Skype Chat:
Dr Mansure Henry:  I am Doctor Mansure Henry from united state. i am a doctor to
the united nation but now is Syria
i treat the united nation Armies.
Dear i am here on Skype to look for a good and honest woman who wi will spend the rest of my
life with after my done with my work over here in Syria.i have been in Syria
for 4 years and 8 months now in 2 months time i will get done with my job and
before that i want to search for a kind and truefull woman to get married to as
my wife and the mother of my son kelvin,my wife died some years back and i have
1 son just 15 years old now .
And i am 50 years old So when will you have to for me because i wll love to know you more better.
i am so very interested in you more than you do my dear.
Dear that is my email please write me more about yourself to my email my queen.
nahida.nader (Gene Anthony Cucolo)

 

                         
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Anthony “Tony” Cucolo (United States Army Major
General)
PROFILE  INFORMATION:
Skype Name  nahida.nader
Full name Gene Anthony Cucolo
Birth date Jan 1, 1956
Age 59
Gender Male
Language English
Location United States

nonomomo0330 (Williams Steve)
                         
                            FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Skype Name nonomomo0330
Full name Williams Steve
Language English
Location RICHMOND VIRGINIA, United States

Skype chat:
Williams  Steve: am William from USA, 45 years of age, single
father  working with the china shipping company
am a marine engineer
now am in the high seasailing to Osaka Japan
am in the middle of the Atlantic
my son is schooling in the UK
i stayed in London for some time thats why my son is there
he is in a borden facility
i have no cam or head set am using a cell device
so tell me, do you have a boyfriend or a lover here on skype or over there?
my dear why not take a time off to relax and get yourself a man and let love come into your
heart and stay
do you have an email so i can send my picture to you via email?
Mine: [email protected]

Attachment:
Stolen Photo used by SCAMMER!
Photo of Dr. Steve G. Jones (clinical hypnotherapist, United
States)

nonomoni2000 (William Patrick)

 

FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE  INFORMATION:
Skype Name nonomoni2000
Full name william patrick
Gender Male
Language English
Location United States

omshree94 (omshree94/James White)

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:
Skype Name omshree94
Full name omshree94
Birth date Feb
15, 1964
Age 51
Gender Male
Language English
Location United States
Skype Chat:
omshree94: i m from USA
i will like tobe your friendmy name is james white?
in my profile picture thats my late wife and my kid
my dear are you married
waoh ok i m gonna put my picture nowmy dear this is my email address
Message on a mail box:
Date: XX March 2015
Subject: its nice meeting you
To: XXXX
hello my dear
thank you for
accepting me i m in this skype for true relationship i dnt know about you but
you know best for yourself i will like to tell you that i m a  busy man as a gold-miner
i dnt have time to tell you more about me but on ur respond i will tell you more about me you find a pics on my attachment on the email that is me my dear
its a very big honor to meet you i look forward to receive your pics
your dearest
james white
Attachments:
 Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER! Photoshop!
ADMIN:  Stolen photo of Joseph Isaac Gutnick (Diamond Joe)Australian
businessman and mining industry entrepreneur
Original Photo here:

http://www.couriermail.com.au/business/fertile-soil-for-gutnick/story-e6freqmx-1111116583290

http://crownheights.info/chabad-news/400383/court-orders-gutnick-to-pay-fellow-lubavicher-1m/

pcahf1210momo (John William)
FAKE SCAMMER PROFILE!
    Stolen Photo used by SCAMMER! Photoshop!
ADMIN: Scammer used photos of so-called “David Young” (the
man with glasses)
  
The real man on these pictures is unknown.
This is an extremely popular picture set, one of the most used. Scammers also
have a stolen webcam footage of this man available. If they show
“themselves” on cam, beware: this is a fake stolen webcam recording.
His pictures are also used in the military scams – scammers photoshop the head
of this man on the body of a military general. The images of this man in a
uniform are fake, the real man is not in the military.
                                      Here is a picture of a real person:
 Photo of  Dean Shareski (Curriculum Consultant with the Prairie South
School Division in Moose Jaw, SK, Canada)
 So, this is funny masterpiece from scammers… They substituted the picture of  Dean Shareski for the face of the annoying image of “the man with glasses”…
PROFILE INFORMATION:
Skype Name pcahf1210momo
Full name John William
Birth date Apr 4, 1964
Age 51 and a bit more
Gender Male
Language English
Location florida,
United States

 

saida141189 (Mark Welsh)

 

 

 
                          FAKE SCAMMER PROFILE!
                    Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name saida141189
Full name Mark welsh
Birth date Feb 14, 1968
Age 47
Gender Male
Language English
Location Liverpool, London, United Kingdom

shorsh1963 (Captain Martins)

 

 

FAKE SCAMMER PROFILE!

 Stolen Photo used by SCAMMER!

Photo of Royal Navy Leading Seaman (LS) Stephen Murphy (UK)

PROFILE INFORMATION:

Skype Name shorsh1963

Full name captain martins

Gender Male

Language English

Location  Ireland,  Republic of

captain  martins: “familjenlind06”

sohelkhan710  (David Petraeus)

 

                            FAKE SCAMMER PROFILE!

 

                  Stolen Photo used by SCAMMER!
                   Photo of David Howell Petraeus AO (retired American general)
PROFILE  INFORMATION:
Skype Name sohelkhan710
Full name David petraeus
Birth date Apr 12, 1988
Age 26 *:-? thinking*8-} silly
Gender Male
Language English
Location New Jersey, United States
About me AM GOOD

sokolova585585 (Williams Thomson)

 

FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
 
PROFILE INFORMATION:
Skype Name sokolova585585
Full name Williams Thomson
Birth date June 29, 1962
Age 52
Gender Male
Language English
Location United Kingdom
ADMIN:Thescammer uses Skype name “sokolova”.  It is Russian female surname, probably she is his victim.

 

standardchartered.co.uk (STANDARD CHARTERED BANK OF U.K)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name standardchartered.co.uk
Full name STANDARD CHARTERED BANK OF U.K
Mood  standardcharteredbank…always your bank!!!
Language English
Location london, United Kingdom
suemasa5270 (E . GREEN)

FAKE SCAMMER PROFILE!

 Stolen Photo used by SCAMMER!
Photo stolen from an American businessman named Douglas
Doebler  
PROFILE  INFORMATION:
Skype Name suemasa5270
Full name E . GREEN
Birth date Aug 20, 1960
Age 54
Gender Male
Language English
Location Texas
Houston, Edinburgh, United States
About me: Ask…widower

 

trixie_201 (Steven John Mark)

FAKE SCAMMER PROFILE!

 Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name trixie_2012
Full name steven john mark
Birth date July 12, 1960
Age 54
Gender Male
Language English
Location washington DC, United States
About me: cool and fun loving.

 

ukuk0363 (General Raymond Odierno)

 

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of General Raymond T. “Ray” Odierno (United States
Army)
PROFILE  INFORMATION:
Skype Name ukuk0363
Full name General Raymond Odierno
Birth date Sept 8, 1954
Age 60
Gender Male
Language English
Location New Jersey, United States

wakitomo1227 (Captain Martin Jones)

 

FAKE SCAMMER PROFILE!
Stolen Photo from Royal  Navy Leading Seaman (LS) Stephen Murphy (UK)
PROFILE INFORMATION:
Skype Name wakitomo1227
Full name Captain Martin Jones
Gender Male
Language English
Location United States
About me loving and caring

 

younismemon1 (Raymond.chandle)

 

FAKE SCAMMER PROFILE!
                  Stolen Photo used by SCAMMER!  
Photo of Raymond F. Chandler III (was the 14th Sergeant Major of the Army in the United States)
PROFILE  INFORMATION:
Skype Name younismemon1
Full name Raymond.chandle
Gender Male
Language English
SPBIG

29 Comments


  1. desde el 9 de agosto de 2016, tengo contacto con James Anderson, que aquí aparece con varios nombres como David Young, John Williams, Robert M, Larry W, John Ricard, Marcos Welsh, Es un poco díficil creer que las personas puedan mentir con tanta facilidad y aprovecharse de otras.

    Reply

    1. Oh yes, well you probably believe us. Some might not, but we assure you these criminals never stop lying and what we tell you is entirely true

      Translator “From August 9, 2016 , I have contact James Anderson , shown here under several names like David Young, John Williams , Robert M , Larry W , John Ricard , Mark Welsh, is a little hard to believe that people can lie so easily and take advantage of others.”

      Reply

  2. Thank you for the work you are doing. I smelled a rat, the minute the chap tried on the sweet talk,( while also trying the Murphy picture/Afghanistan soldier/dead wife/son alone with nanny in USA trick). So sorry for those whose pics get stolen.

    Reply

    1. Thank you for this. I am glad you realise the signals. It’s only with people like us sending the messages out that we warn people off. Your feedback helps us continue and is appreciated

      Reply

  3. Three days ago I received a request from Cohen James Baldwin. For some reason I accepted to see who it might be, I don’t normally but he looked pretty respectful. I actually believed he was a doctor in the Navy and even sent me a picture of his two children and said he was divorced. I typed his name in the internet space bar and he turns out to be a celebrity in USA but obviously these profile pictures he sends out on Facebook are stolen. He is still listed on my facebook but haven’t had any messages for a couple of days.

    Reply

    1. Sorry, the name was Cohen Andrew Baldwin, not James, my mistake but all the pictures on profile are the real Mr. Baldwin but is a scam……

      Reply

    2. Yup he is a scammer. Sorry for delays in replying to messages. We took a month out. Hardly surprising for us, since we work 365 days a year and families do need to come first sometimes

      Reply

  4. si hay en siriaun medico llamado andreas karl me mandaron formularios de ONU PARA QUE LE CONCEDAN VACACIONES SE PASA POR MI NOVIOI ME PIDIERON DINERO PARA CONTINUAR PROCEDIMIENTO DE VACACIONES

    Reply

    1. “if there is medical siriaun called karl andreas forms sent me UN FOR A GRANT FOR MY HOLIDAY IS PASSING NOVIOI ASKED ME MONEY TO CONTINUE HOLIDAY PROCEDURE”
      No this is a scam.Send no money.
      Esto es una estafa. No envíe ningún dinero .

      Reply

  5. Hello There

    Someone has befriended me on skype using the name of Gray Scott Hedges , he is using the phots of Stephen Murphy . I am happy I found him out. I am sorry for captain Murphy, these no gooders using his profile. They are always asking for money, giving themselves away, with some accent which does not sound british at all. Not to mention the poor grammar. He too many accounts open on skype too. I have an address [email protected]

    Reply

    1. Thanks Donna. I have merged your two messages so it’s tidy in one.Take Care-Honest Guv

      Reply

  6. Anthony Lumber is using Royal Navy seaman (LS) Stephen Murphy (UK) pictures for his profile on facebook. Also the man with the glasses is in my friends list using the name Kristensen Susanne. Guess these scammers like my smile I am just glad I caught on early. and I need to start going through my friends list I’m paying closer attention because most of my friend at work for a game called Mafia Wars.

    Reply

  7. Mark walijski recently changed its name. Skype has two profiles with the name Louis Miller.

    Reply

  8. Can you turn these people in? My mom has been talking to 3 different guys and they are all fake. One of the pictures are on here already but the other 2 are not .please help me in what to do. Yes d g e has sent money. Bruce williams(brazil) , randy Atkins(africa) and Victor howell (Georgia )..Paul green is another. We have several several pictures plus they got several pictures of everyone in my family as she believes these people. I’ve tried to Google n show her where they are pulling plane tickets n everything off the Internet but she still won’t believe me they are scum scam

    Reply

  9. Do you know a scammer calling himself Tom Ken? He was on facebook until I called him a fake. Should have waited….but I got really angry. He still seem to be on Google+ under the name Jim Scott /Jimmy Scott but haven´t published anything reasently. He is also on friendfin and published an ad as late as 22/10 2015. He seems to operate from Malaysia, pretending to be an owner of a construction company that builds roads. According to his story, he is from London, but had to go to Malaysia to get paid for the work that his late father did there. Unfortunately he died before he got the paycheck from the Malaysian governement. So this man went down to Malaysia to get the money. But once he gets there he can´t get the money paid to his account as he has to pay the tax first, so called GST, -of cause ha hasn´t got enough money to pay the full amount and therefore he needs a loan….He is working with another person, who pretends to be his Lawyer called John Kelvin from Florida. Anyone heard about these two “gentlemen” or a similar story?

    Reply

  10. The guy who appears as James Phillips has a profile on google +, where he calls himself Michael Richardson, Sergeant Major of the US Air Force. You know who he is? It really is the photo? or the man in the photo is someone else? … I mention this because this was the man sent me several photos in which he appears in several scenes.
    And many of these men are still active in the Google +, where abound these fake profiles. Thank you for your page, it’s really good.

    Reply

  11. Have been in conversation with a man called Alex Fernandez …dob 4th march 1960….I sent him money only a small amount ..He is a real estate agent and construction worker on bridges and roads..lived at Albany New York …and was supposed to have died on August 3rd 2015. Would like your opinion before I get police involved …Real or scammer????????????????

    Reply

  12. I would be very interested in checking this site as I clicked an “accept” name by mistake at approx the end of April 2015, I have parted with cash as it was for an operation for his daughter, he lives in New York and we chat on skype almost on a daily basis, he describes himself as a marine engineer (contractor) and is at sea since May, We do have discussions on all subjects from books to my own widely travelled destinations, he is interesting and sometimes quite romantic, but I am still rather suspicious as I checked Face Book and he goes by the name of Jason Hanson, while on Skype he is Jason Hason, I am hoping my suspicions are groundless but want to protect myself as we do have some good discussions Maybe you would be able to search this name for me please

    Reply

    1. I am sorry to tell you he is a scammer from Africa. Marine engineering is a profession often used by scammers. He has no daughter who needed an operation to pay for. Have you heard of health insurance in the USA, and she may have free treatment anyway? All US people have such medical insurance. Any Ask for money from someone on the internet is a scam and hospital treatment scams are exceptionally common. More so is if you sent money via Western Union etc. Do not communicate with this scammer any more. Vanish and tell him nothing about what you know, or what we tell you, it will only educate him more.

      Reply

  13. He goes by Harry Dolan. (Uses the identity of Harrison Paul Dolan, a genuine individual) He has used Antone Ferrari, William Wallace, and those who I have caught him using. Through the cooperation of an American Embassy in Asia, once had him arrested when he fled the US., we knew he was on his way to Ghana, and he was arrested as soon as he stepped off the plane. They deported him to Italy, he turned up again. He is in Texas, and stays in Atlanta, GA and also has a base in Maryland. He once used the email: [email protected] and also [email protected]. In Ghana he used +233541948652, his cohort, an African who uses [email protected] and also [email protected], phone +233236199385. Is associated with the following #’s: +233260885582, +23326199385 I have so much more info. Been collecting photos, I have a recorded phone conversation with him, FIND HIM AND LET ME AT HIM. HE SCAMMED ME OUT OF MY LIFE SAVINGS.

    Reply

    1. If you want to send info go to our contact page and message us and we will tell you what we would like to have via email

      Reply

  14. Is there a sergeant major Steven Evan in Mali Africa. We have been talking for 18 months now. He says he will be home 4 times now, now it is June now 2015 he will be home. He says he is station out of Denver. Is there anyway to see if he is telling the truth. There is a lot more to say. Please help

    Reply

    1. As far as I know US Forces are not in Mali. If you are sent forms to ask for leave for him it’s a scam, and perhaps a few “Generals” have been involved in this process. If you are asked for money for any reason it’s a scam and soldiers don’t have to pay for anything. To the military, you don’t exist. He is a scammer.

      Reply

    1. No soldiers are on Skype hunting for women. All are scammers. If they ask for money for any reason at all it’s a scammer. See here–http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

      Reply

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