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Welcome to our information pages about Internet scammers and 419 scam information. We have a mission to fight fraud and give you 419 scam information. Everything you see here is about  criminals who have one purpose only….  To relieve you of your money!

This page is run by Admins and YOU.  We have helpers who operate on various Social Media sites and send us information and we have you as part of our “group”.

We don’t call you “Victims” because you are our “Informants” and  it is you who share your experiences and we hope it liberates you.  Sharing  with our viewers and providing 419 scam information is helping people avoid  getting into the usual traps set by criminals after money and you should be proud of your contributions.

Of course if you have any doubts and questions about someone or something, please ask first.  It costs nothing and we don’t  charge for our advice.

Thank you so much to our Helpers and Informers for the support you give us and to you as well Dear Reader.  We want to give you the power to avoid becoming a victim, to become fully aware, and so have the strength to help us too.  Remember the purpose is to deprive scammers of their income and give them insecurity and trouble.  Using your awareness and willingness to submit information you can help us fight fraud. 

We don’t use your personal information but hope you are part of our efforts to fight fraud and in doing, so help others.

We have two important pages to help you:

This is our immediate advice page:

https://www.scampolicegroup.com/first-for-some-advice-you-may-need/

We also have the most definitive scam checker there is:

https://www.scampolicegroup.com/is-he-a-scammer/

Visit our INFORMATION PAGES:

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47 Replies to “HOME”

  1. Dear Honest Guv,
    Will all remain Confidential if I tell you abt my experience with a med.doctor working in Sana’a Yemen, claiming he’s hired by UN humanitarian dept/in collab.with the US Govt, for 2 yrs.in Yemen. That he’s divorced, 1 son in a boarding school. I know I need help and guidance. Thank you.

  2. Romance scammer on Facebook going by profile of Steve K. Rogers. Typical MO, uses two first names, no real last name, posing as a military orthopedic surgeon under contract to UN working overseas, claims he stumbles across profiles (women) while searching for a medical colleague, claims to be a widower having lost wife in an accident, has a child in boarding school. After some conversation attempts to get the woman to move off Facebook Messenger and communicate via email or another App. Eventually tells woman how he would like to return to US for vacation but his funds are not available due to being overseas. You know what comes after that. I’m reporting for a friend so please don’t publish my email address.

  3. I’ve had a guy trying to scam me now for 4 days. Says he’s a Captain on a MSC cruise line ship. Showed pictures and sent a video, which I knew were copied and pasted. I play along trying to get as much information as possible for law enforcement. Spoke to verify and they said the phone number that was used is no longer available. Michael Kahn. Told me what ship he was on and where the ship was going. Busted. The ship is not in the same region of the world. I blocked everything and I just got a called from him that was a call center. He sounded India. The video of the Captain had a England accent. While hunting through your profiles I found the pictures he was using. People, please be aware. He wanted a 350 I tune gift card to connect with his daughter in boarding school. Yea right. Wife passed 4 years ago. Blah, blah, blah.

    1. You can track ships from several websites. All ships have satellite trackers. Many scammers work from India too. Gift cards are like giving a scammer money and they sell them. You are telling folks a familiar scammer story so anyone reading it can be warned. We hope it helps you.

  4. He’s going by Dr Williams Andrea Goerge. His wife & one child Philip passed. Has one girl Sophia in boarding school in Denver Co. He is in Yemen and to get him home you have to pay. He has Major General McConville w an aol.com acct sending email giving amounts needed. He also needs a good kg of money delivered that costs $1450 (?).
    I haven’t sent/didn’t send any money so I’m blocked. ‍♀️

    1. There are No so called Generals contacting stranwers on Internet and he is a scammer.The scammer is pretending to be two people. There are no US soldiers and doctors in Yemen. Leave is free. Send no money

  5. Hello, i have contact to a scammer too. Major of US Army, on mission in Afghanistan, son in Boarding school in London, lost wife and daughter 4 years ago. He see me at his ” sister”. Now he was ” injured” and son had an accident at school. He needs help for paying the costs of hospital. I don’t pay anything, i’m still talking with him to know what’s his next steps are. Can I send you some pics?
    I want to be anonymous.

  6. Tanslated Comment.

    On the 2nd of October 2019 I got to know the man Richardson Cater via the dating portal Lebensfreude. Quickly the great love was ignited and he talked about love and marriage. We then exchanged emails. Later he asked me to write about Skyp, where I learned that he is stationed in Kabul / Afghanistan as a major general. He then received an award for his loyal service to the army. He wanted to send me the parcel where money and medals were kept to me because he did not have anyone. Then complication occurred in London at customs where the fees were heightened did not know. so I paid the 1000.00 € After two weeks where the money was booked then came the next hammer. There were supposedly the stamps expired on the package, so the agent of the package was supposed to bring to me did not get any further. He should pay 3000.00 € which we did not have and I was not willing to pay you. He then complained that if we did not pay the package would be destroyed, because he would put all his money there, too, the Madallas. Can you help me further that I get my money back, because this is a trickster I strapped later. Need some pictures and documents.

    Of course this is a scammer and a scam. See your other comment and our reply. The money has gone to some ghost in Africa and you will never see it again. We keep on and on telling people, and this scam is posted here many times. We just cannot understand why people can be deluded like this and fall for “instant love” and the hopeless fantasy of marriage to someone never met and never seen. We know it is all over half a dozen messages. The rule is easy to understand. “ANY MONEY REQUEST IS A SCAM. DO NOT SEND MONEY TO STRANGERS ON THE INTERNET.

  7. Translated comment

    On the 2nd of October 2019 I got to know the man Richardson Cater via the dating portal Lebensfreude. Quickly the great love was ignited and he talked about love and marriage. We then exchanged emails. Later he asked me to write about Skyp, where I learned that he is stationed in Kabul / Afghanistan as a major general. He then received an award for his loyal service to the army. He wanted to send me the parcel where money and medals were kept to me because he did not have anyone. Then complication occurred in London at customs where the fees were heightened did not know. so I paid the 1000.00 € After two weeks where the money was booked then came the next hammer. There were supposedly the stamps expired on the package, so the agent of the package was supposed to bring to me did not get any further. He should pay 3000.00 € which we did not have and I was not willing to pay you. He then complained that if we did not pay the package would be destroyed, because he would put all his money there, too, the Madallas. Can you help me further that I get my money back, because this is a trickster I strapped later. Need some pictures and documents. With regards,

    Generals do not contact strangers on the internet and they do not send parcels. This tale of stuck parcels gors on forever with more requests for money.There is no such parcel. All money requests are a scam so never ever send money to people you do not know personally and have never met. Your money has gone for good,stolen, and nobdy can get it back.

  8. Hi, I’ve been reading about scammed romance with military from US Army and my case is the same. I didn’t give any money because I’m always suspected until two months later talking that he was desperate because he have to go to Irak to a danger zone and need an emergency vacation to visit me and of course, he needs money because he can’t access to his bank account from South Korea where he is. He ask me to buy bitcoins. His name is Gertrude Jones, 45 years old, widowed and a daughter of five living in a school. Can you confirm all his story please, now I know that everything is fake but I want to help to prevent. I have pictures and we talked for just seconds by phone because he told that he couldn’t because he could be punished and others excuses. I’m still talking with him just to follow his game and to know what will be his next step. How can I send you the pictures? I want to be anonymous please.

  9. Another email from same scammer.
    From: Sandeep Batra sandeepbatra808@gmail.com
    Date: Sun, Oct 6, 2019 at 10:36 AM
    Subject: Fuck you
    To:

    Fuck you with your stupid love, If you don’t pay the money and receive my box i will make you regret knowing me in your life. I’m giving you only tomorrow. I will post your naked video and picture everywhere, you think you can block the other mail. i will show you that i’m smarter than you.

  10. This so called Dr Bikmaz, who is using the name Mark Williams has been contacting me since June. Is now in Nigeria. I have a phone # email and address. Plus multiple photos.

  11. I want to reveal Romance Scammer. There are two names. And please tell me what information you need. Thanks for your service.

    1. Just use the sign up box Stephanie but we have trouble with the process and a lot of glitches and problems with it. As for the cost it is absolutely nothing We charge nothing and expect nothing. What better value for nothing could that possibly be? We just like the warm fuzzy feeling we get for doing it all. We do have a few Google ads however that help pay to keep the site running and hosted. That doesn’t cost visitors anything at all either. We have no idea what Google puts on our posts and pages because the admins hide them from ourselves so we don’t accidently click anything and get into troubles from Google.

  12. I’m trying to catch this guy who keeps sending me pictures of a very famous Captain Scala says he is this person this has been going on for a a few months now he recently sent another picture to me I took it to have it enlarged and I noticed that across the side of the picture it said scam police group.com I don’t he saw this I did send him money but not much but been playing along if he is Scammer I want to catch him

  13. BRADLEY SCOTT IS DAVID/ GEORGE / ROBERT /RANDY MANY MORE ITS ALL THE SAME PIC
    I UNDERSTAND HE STOLD THE GUYS PIC HE WOULD NOT SHOWME HIS LIC OR ANY ID
    HOW CAN I REPORT HIM TO POLICE LOCAL OR WHAY

    1. I would block and not communicate. If he stole money go to local Law officers. They can’t do much but collect details. You can PM us from our facebook page and we will give you our details to send us what you have.

  14. The guy you show on you page with all the different names and places just hit me up on OK Cupid and said he lived in Riverside CA his name is Jon…phone number is 951-382-3939 He told me he owned a Jewelry company and a Fruit Company…
    this is what his profile stated:

    Being a mature man, calm and sure of myself I think it is a great quality because I am willing to find a person who wants to share a life full of good times and be able to provide stability is an advantage. I am sure that God will give us the opportunity to be together enjoying the tranquility that He can provide in a relationship. I love being able to enjoy traveling and going to places like the beach. The good thing is that my children are already old enough and they take care of themselves. For me to share time with the family, adding a barbecue to it, is a plan that fills my heart, to tell stories and relive memories will always be perfect to smile you would love to experience it!

  15. HI YES I KNOW BRADLEY SCOTT BY NAME DAVID HILTON MARKSON FROM DALLAS TX 805 399 7579 ALSO NAME JASON 267-733-1757 RANDY 216-503- 6542 BEFORE SEEING ALL THIS I BELIEVED HIM CARED ALOT HE GOT 500 FROM ME MONEY WENT TO [email protected] SENT TO NIGERIA TO PAUL POTTERS JUST SPOKE TO HIM YESTERDAY AUG 3 NOT SAYING ANY THING BUT I NEED MY MONEY BACK
    GUY FROM NIGERIA IS [email protected] SAID MONEY GOING TO CHILDRENS ORPHANGE THE NUMBER I HAD CHECKED COMING OFF TOWER IN CALIFORNIA PLEASE GET HIM .. IS HE BLACK

    1. He is a criminal from something like West Africa, Ghana, Nigeria etc, who makes a living lying, cheating, stealing and scamming. He spends your money on cars, prositutes, crystal meth and so on so you will get nothing back.You don’t know who he is, and have no address or location, nor his name for real so how can you ? Some scammers will offer the chance to get money back and of course it will always involve paying a fee in advance-but that is just the same scammer after even more money. Never send money to people you do not know and have never met.

  16. I know im being scammed but i need help catching him. What are the sites you can look these scammers up on? I dont think pics i have of him are really him anyway

    1. We have our page https://www.scampolicegroup.com/is-he-a-scammer/ but it needs a review and is a little out of date. Firefox has an add on “Who stole my picture?” and it includes the best image checker which is Yandex as well as Tineye and Google of course. You just need to use searches for names and email addresses and also try text searches.You should also not become tied to a mobile phone but to use a desktop or laptop computer as well.

  17. I typed in a phone number you came up with Kevin Bergman. Yes I have been talking to him for some months. I sent him the picture of the Politician. He’s trying to tell me he has no idea what’s that is. All I know is thank God I didn’t send him any money. He keeps asking for the name of my bank so he can hook his acct. to mine. Thank you guys for your great website.

    1. We are pleased you found it. Better not to ask scammers questions or tell them anything. Now he may change his pictures to hide his crimes and so become a better scammer. We do our best to keep them ignorant and uneducated.

  18. I met this guy called himself as Kimmy in Tantan. He asked for money when we get closer yesterday, then I knew he is a scammer. I saw the same guy again in Twitter and Facebook but in different name called Kim Chan Won. I’m not he is a scammer or not, but can you check and find out? Thanks

  19. I have much information regarding fake documents, names, etc.. Is there a number I can call to speak with someone before I give my information to anyone?

  20. En mi página de poesia de Facebook-Marcia xxxx-
    con el permiso de ustedes, publiqué ahora mismo -Scam Police Group-
    He recibido muchos mensajes de todos estos estafadores tratando de enamorar y pidiendo dinero.
    JAMAS envie nada.
    Hoy he visto en su Muro de Facebook, varias fotos de ellos o mejor dicho las fotos que ellos los estafadores roban.
    Gracias a Dios, nunca caí en sus sucios manejos
    Les doy las gracias
    p.d.La mayoría de las veces, decían eran mayores, generales, etc. de los Estados Unidos.
    Ahora se que roban fotos., gracias a USTEDES !!!

    Google Translate
    On my poetry page of Facebook-Marcia xxxx-
    With your permission, I published it now -Scam Police Group-
    I have received many messages from all these scammers trying to fall in love and asking for money.
    NEVER send anything.
    Today I saw on your Facebook Wall, several photos of them or rather the photos that they scammers steal.
    Thank God, I never fell into his dirty maneuvers
    I thank you
    Most of the time, they said they were older, general, etc. from United States.
    Now I know they steal photos., Thanks to YOU ​​!

  21. We moved all comments because for mobile users it is a long scroll down. We still have them so worry not, but we remove your email address and don’t store it on site after approval.

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