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# Name:      George Morgan

# E-mail:     georgemorgan04@yahoo.com

# Address:  Africa , Cotonou

# Seen at:   chemistry.com

# Dangerous: 33%

# Scam scenarios:   Ask for money

# Details: Scammer originally stated he was from Oakland, NE, but the address he gave was not a valid address. Prior to finding out that the NE address was invalid, he stated that he received a contract to build a hospital in Cotonou, Benin, Africa. Prior to leaving for Africa he asked for money - he needed $800 to pay his ex-wife, saying that he used what he had to purchase new engineering equipment. I refused, which upset him. He did not talk to me for a couple of days and then started emailing again. After about a week or so, he emailed and said that there was an accident on the worksite and one of his men was injured. He stated that he needed $2500 to pay for medical bills. At this time he had nearly $1000, but asked for money from me again to help pay this off. He stated that the officials would not allow him back on the work site until he paid tese bills. He also said that he would be able to pay me back when he reached the half way point on this building. I suggested that he get a loan or an advance on the project there. He replied that it didnt work this way. He told me that he would sell his computer to make up part of what he owed, but needed me to pay the rest of he needed. Again, I suggested that he take out a loan for the remainder of the money, but he said that he cannot do this because he is not a resident. I sent him $500 (which I know realize was a big mistake), after he told me that he would pay me back by December 5th. I have not seen this money - I do realize that I will never see this money. He is still insisting that he will send me money, but that he needs an account in the US to get the money owed him to be released. I have refused to give him any account information and he has been persistent that they will not release the money without this information. He is asking for an equity LOC number, he says that they will not release the money until they have this number (from me). I informed him that my bank will not do this due to the amount of fraud in todays society. He was upset, and said that he would have to talk to the bank there and see what he can do. I believe that he will ask again for this information and/or bank information.rnrnMore information - he states that he is an only child and that his parents were killed in a tragic accident in 2008 (in Australia), and that he doesnt communicate with other family members. He also claims to be originally from Germany. He says that he is divorced and his ex-wife and son (also named George) live in California, but when pressed for an address (I said that I wanted to send his son a Christmas present), he said that he would e-mail me the information later, but never did send this information. He also did not give me the name of his ex-wife. He has also ignored other personal questions that I have asked about him.



# Date: 2012-05-26