David Cuthbertson - Nigerian Scammer

This letter was sent to us by a reader who wanted to warn others. Here is her email:
just signed up for Match.com and it didn't take long for this jerk to contact me! I am copying the emails he sent. Most of our communication was done through IM and he didn't answer most of my direct questions. There were some inconsistencies in his stories, which is when I decided to do a little Google-ing. We never got to the point where he asked me for money, which is pretty funny anyway because I am broke in a Big Way!

I will also attach the photos he sent. He claimed he bought the Bentley in the photo in England and went to Dubai to buy another car. His yahoo IM photo is of him in a white tee shirt standing in front of his Hummer. He likes four wheeling and riding dirt bikes; he works somehow with horses but was not specific; he plays video games; he will relocate to anywhere to be with the woman he loves. He said he has an eight year old son named Max. He asked (twice) if I kissed on the first date; he didn't ask much about my background or family. Unfortunately, I sent him photos which will probably be used to scam someone else.

He sent me his phone number but said he feels nervous because of his accent. First he told me his mom took him to Napoli, Italy for five years when he was seven years old because she wanted him to have an accent; today he said he was there for 20 years.
His username on the site is : rider_horse 5671
His name is supposedly David Cuthbertson.
Here is his email:
HELLO!

I am a 50yr old single, I love life, and enjoy the life I live. I am caring, affectionate, and love to spend my time helping others, and making them smile.. I am looking for a honest woman who deserves to be loved and cared for, and who can love and care for another.. Affectionate
I am, and I love it when returned. Honesty is very important to me, and giving is something I love to do. I feel two people should be able to communicate and share good things as well as bad... God is a very important aspect in my life, and my faith is very important to me.

I have been blessed in so many ways, and have been given much love to share with another. I believe there is one person for everyone, and when two people find each other and feel good together, nothing can stop them from being together forever. I believe a relationship should be 50/50. Sharing and caring and also respect for the each other. Life is too short to play games, there are very few men and women in this world that know the difference between the things they desire and the things they need in a life-long partner/partnership. Think about it. I love to travel There's nothing better than a good movie-especially (most!) Comedy- (or those happy ending films too:).. I have a wide range of menu.

Warm fires and warm hearts. Laughter & tears are my favorite emotions. I am just looking for a normal relationship, with no surprises... Be honest with me and I will always be honest with you... Respect me and I will respect you... I love romance, and I want the woman I am with to look at me and see her future with me... I want her to long for me, and I want to be in a place of refreshment with her.... I want to be her friend, companion, and lover and fill her life with joy and happiness, and make our dreams come true together. I will tell you more about me and send you pics.. I have added your email address to messenger chat, hope to chat with you soon... riderandthehorse@rocketmail.com


Hello Dear,

Thanks for your email i a glad i got email from you... You sound like a lady i have been searching for all the rest of my life you seem too good to be true but i believe God knows...Well let me tell you more about me i am very much interested in getting to know you... I was born in Texas, Elpaso, was taken to Napoli Italy with my mom when i was 7 years old, long story but i do not mind tell you because i am very much interested in knowing all about you,when i was 7 year my mom decided to take me back to Italy so i can grow up and have accent and my Dad agreed to that, 5 years later came back to the united states.

I was married to my late wife for over 22 years... She loving, caring and with a great sense of humor, we discuss about things and use employ each other opinion, decision, Advice and motive on our daily life, Love is like swallowing hot chocolate before it has cooled off. It takes you by surprise at first, but keeps you warm for a long time. Most of the ladies on MATCH.com are not looking True Love all they needed is One Night Stand and i am not into that king of game i am looking for true love someone i will spend all the rest of my life with and you seem to be the one i believe time tell us right ,... am an easy going person and easy to get along with.I am a gentleman at all times and I respect the person I am with. I am looking for a soul mate that we are all looking for. A woman with a great sense of humor like You... You could also say My Special Angel.One of my questions is can you handle kindness? Kindness comes from the heart and most people treat kindness as weakness. So if you are looking for a kind person then you need not look any further. I am looking for a commitment. No head games please.So if my Angel is out their you can come to me.and i also believe Nothing good comes easy except by handwork.

Am very Romantic person... i give all i can do to make a lady to be happy for the rest of her life... i will always make her happy wont hurt her... i will never lie to her...i will be 100% honest and sincere to her but i will like her to do the same for me...i don't want to get divorce or separation, because i will get hurt more and more and that will make me to not love any lady again, but i know one day i will find my sweetest love ever...Actually understanding matters a lot and trust is another thing that goes along with a good relationship and friendship. If you can give me your trust, am sure we can be friends without hurting each other.Although relationship is just like a perfume of which certain amount may delight you but too much of it can turn you off... i want you to be there for me if am not in happy mood to carry me on i can assure you... you will be the happiest lady on earth.Though miles may lie between us, we're never far apart, for friendship doesn't count the miles, it's measured by the heart.No distance of place or lapse of time can lessen the friendship of those who are thoroughly persuaded of each others guess a little about me will be glad to receive more response from you, be safe and take good care yourself until then stay safe.Later

God Bless You... Later
Are You God Sent????
David
P:S . I am putting together list of Question for you.

Mike - Nigerian Scammer -Does This Sound Familiar?

A reader sent us this email to warn others. If any of this sounds familiar to any of you, you are dealing with a Nigerian scammer. Here is the email:
I don't know if any of you have heard from a so-called import/exporter of German auto parts. He calls himself Mike or Michael. He first sends you a questionaire asking for you to answer about all of your likes and dislikes. Then he starts sending email - passionate love letters that he finds on a love letters website. Tonight he messaged me that he is very sad and feeling down. It seems that he spent all of his extra funds paying duty on car parts he exported to Kuala Lumpur. Now he is stuck there, poor dear, and can not pay his hotel or return airfare. And he sooo wants to come and be with me for "the Xmas". He needs only $1539. He would ask his dear mother in Manchester, but she is not well. His Yahoo messenger name is "skyman02911" He will send you a link to his company's website and claims to have an office in Washington DC. He says he lives in Seattle though. At least that's what he says to women who live in Washington State. his email is devotedniceman@gmail.com. I had a little fun with him tonight as he was leading up to asking me for money. I kept changing the subject. Finally when he gave me the dollar figure I said Let me get this straight. You have been sending me love letters that you found on a website (I found them too) and now you are asking me for money. How would you react to that in my situation?" He was so hurt that I would say such things to him! He never did that!! I sent him the the link to the website and told him that all of these other people must be stealing his letters then and passing them off as their own. He told me that he is sad and upset and doesn't need to be having unpleasant exchanges. I told him that I am so very sorry that he is sad and upset and to go to hell. His reply was "K" I hope he isn'y crying too hard into his pillow!

David Simon Davesimonbkr@yahoo.com Nigerian Scam Artist

This is a letter sent to us by a reader who encountered this Nigerian scammer from an internet dating site. She wanted us to print her letter to warn others. Here is the email:
Well, I always thought that I was an intelligent person, a professional, a person with morals and values and could size a person and see what he or she is all about. WRONG. I became a victim of an elaborate scam. He the scammer goes by the name of David Simon, if that is his real name. Web site Davesimonbkr@yahoo.com. Says he lives in Woodenville, Washington State. widower of 6 years with a daughter who is now 6 years old. Architect/Engineer. Business man travels extensively. Right now leaving Spain to the UK for a project with a Mall in renovation, soon will be flying to New Jersey to meet up with me, because he has found the woman he wants to meet face to face and start a serious relationship and that I appear to be that woman he has been searching for. Only one thing. He lost his wallet and briefcase in a taxi. Now he is stranded in a hotel in London with his daughter and he really hates to ask me to send him $300.00 just to get by. Until he can sorts things out. Only thing is within that week his daughter falls down the stairs in the hotel. Now he panics and states " I need $1800.00 to pay for the blood transfusion and doctors and states" Please, Please help me to save the life of my daughter, I can't lose her she is all I have."Well, eventually I send the money. He sends me his plane flight pass showing that he is coming to the USA so his daughter can receive proper medical care. Well, he says he's short and needs $5,300.00 for the ticket because the ticket he had expired and was unable to get the airline company to accept his old ticket. So, I send him the money, Suddenly, he and this person he befriended Paul Hudson who has been helping him in London are in a car crash, He's in the hospital with a concussion for 4 days. He needs money for the hospital and rehabilitation and the bill is $ 5,300. Well, I did not send it. He than wanted more and more money for the hotel bill. I found out from my sister who recognized his e-mail address on the internet and told me he is looking for females on flirtbox. I called him on it and he said that someone at the hotel was a jealous man who said that he saw me on that site and he had to join to make sure that I wasn't on it, He said " I realized that you were not on the site and that I had to fight him, I almost broke a bottle over his head" So, we made up. He always appeared to be concerned for my well fair, and saying what any woman wants to hear. " This is God's hand on us, He brought us together and I am so grateful for the angel that I want to marry. The one I have been looking for all my life etc..." This story went on for one year.

Then, I started putting the pieces of the puzzle together and felt that some things weren't right. When I would call him on it. he always had an explanation that appeared to be valid. But than taken into the bigger picture they just didn't add up. He asked me in one of our conversations if I was on the site we met. I stated"NO,I have no business on it since I met you." Than I asked if he was on it and he became abrupt and asked " Why would I be on it.? I have no business being on it since I met you my angel baby.

This bothered me. I decided to go on the internet and see if I could find him on different web sites.

I did. He wrote the same e-mail to a Lisa in Sydney Australia and called her his Queen and that he is in the process of purchasing the air plane ticket so that he will be spending Christmas with her and propose to her.

Well, I called him on it and told him hurt I was to find this out and why did he do this to me, to the person he professed his love.

The answers were so disappointing. He said, " It didn't come from the heart, I just need the money to get home and you can help me convince her to send me the money so we can finally be together." Of course I said " I will be no part of your scam." It's over do not call me any more." He kept e-mailing me back with saying " You have to help me I don't want to keep selling drugs, it's getting to risky and if you don't help me I'm going to have to rob and you don't want that." I told him to go away, that he was sick and needed help. " He continued to buzz me saying " You are the one I love only you etc... He became arrogant when I continued to reject him. Saying " I need you to give me the two bank account numbers you opened up so I can wire the money I have in off shore places." I told him. Do not write me anymore, I am going to report you and I am going to see to it that you pay dearly for all your deceptions to me and I am sure there are other women out there just like me and Lisa that you have duped

The game is over, the well is dry and you have been unmasked.

This is my entire story. For all the women and men out there don't be duped like me. Not only did I lose financially because I will never get this money back, but emotionally it broke my heart and I don't think I could trust after this. This man meant everything to me. He violated me like I have never been. He spoke about getting married as he said " In the Cath, in front of the alter, in God's eyes." That he would take care of me, that I deserved to be cared for and loved, because I was such a beautiful woman, that he had been hurt in two other relationships before meeting his late wife. But that while he had a special place in his heart for his late wife, I have gone above and beyond her.

This guy is one sick person.

He goes under different names. He used the names of Paul Hudson, Tony Diggs, Helen Tomas, David Simon I believe that one of the people he on the internet is a Sgt. Major Harry Bennett. and another pet4us.com

So, this was not only a very costly relationship, but a heart breaker.

Be careful, don't send one red cent to any guy for any reason.

It;s a scam in the making.

Blessing Kones, Nogerian Scammer's Email

I got this yet again from a Nigerian scammer. I am not on a internet dating site, have no profiles anywhere, and they assume I am a male. Of course they said they saw my profile on a internet dating site and how handsome I am. (Yeah, ok)
My dearest, I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation. My name is Miss.blessing Kones, 27yrs old female and i am from Kenya in East Africa. Light in complexion, single( never married )but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $3.8M(Three Million eight Hundred Thousand Dollars). I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country. My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be her turn tomorrow. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. n this refugee we are only allowed to go out two times in a week. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to and the only person i have now is Rev Chris Johnson who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women. Please i want you to call me with our Pastors Tel number(00221-768-783-107) if you call, tell him that you want to speak with me he will send for me in the hostel to come and aswer your call. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where iam living now. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Senega Refugee Camp)i thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims. Yours Sincerely
Blessing Kones blessingkones22@yahoo.com

Patrick Lawrence, Nigerian Scammer - Victims Story

Here is a letter from our reader sent in to warn others about Patrick Lawrence, a Nigerian Scammer. here is the email:

Patrick claims his undying love for me and how we will be married when he returns to the States. He claims he is in Nigeria building homes on a $10 million contract. He even showed me the contract. He also claims he is from Germany where he was born and raised. He got his degree in B.S. Construction Science in Germany. His father died when he was 17 and his mother died recently so he moved from Germany to Dallas, Texas, where he claims to live at 10141 Daria Place, Dallas, Texas. I researched that address and found out that President George W. Bush lives there! His phone number is 234 812 219 7140. But each time he calls, the phone connection is bad and I am unable to talk to him. His email address is digingforlove23@yahoo.com. He asked me to take down my profile from match dot com because he didn’t want anyone to take me away from him. He claims he took his profile down as soon as he found me because I was the perfect woman for him. His IM’s on Yahoo messenger are full of “loving” words all about how I am the perfect one for him. He tells me his construction job will end in 3 weeks time and that he is going to fly to my place and surprise me and my family. He also IM’d my daughter in Spanish. He says he has his 10 year old son, David, with him in Nigeria and that David has a personal teacher. He shows me pictures of David. He asks me to use my webcam but claims he has to go out and buy one for himself (so I am not able to see him online). Below are excerpts of some of the conversations we have had:

“i can see so many thing's in you that make you so specal to me and know other man that see it but i do and that is why i fall madly in love with you”

“you gave me hope and i want to make sure we get together and i will be a suprise to you and your family”

“Oh....my love you alway's told me about your past and how much you get hurt,....that is why i want to suprise you and your family”

“i'll fly to your place and you will be the person to pick me at the airport”

“you are like a dream I never thought would ever come true for me. When I hear your voice I start to smile with glee. My eyes shine with glee when I know you are thinking of me”

“Honestly you are so special to me; I pray that we will finally know we are meant to be with one another. I haven't ever talked to anyone so like you before”

His spelling is always bad. I don’t have a photo to share because I was unable to download a good one from Yahoo messenger. But he claims to be 5’8” and about 180 lbs. The photo shows a white man with salt and pepper hair and the man in the photo is very good looking. His user name on match.com was something like “cryingforlove”. He also shows a photo of this man in a “Gruene Hall” t-shirt.

Grace John is a Nigerian Scammer

I just got an email from a Nigerian scammer who says they "found" me profile on a dating site. I have no profiles on any internet dating sites, and they think I am a male, and I am actually a female. Here is the letter and fake photo.

My Dear ,

I am more than happy in your urgent reply to my mail.How was your day?.
mine was cool over here in Daker Senegal.
My name is grace john am from libaria in west Africa and
presently i am residing in the refugee camp here in dakar as a result of
the civil war going on in my country.My late father Dr john was the
personal advicer to the former head of state before the rebels attacked my
house one early morning killing my mother and my father. It was only me that
is alive now and i managed to make my way to near by country Senegal where i
am leaving now. I would like to know more about you. Your likes and
dislikes,your hobbies and what you are doing presently.I will tell more
about myself in my next mail.
Attached here is my picture,
Hoping to hear from you soonest.
Thanks.grace joh

Scam Victims Story - Gerald Allen

A reader recently sent us their story dealing with a Nigerian scammer going by the name of Gerald Allen:
I live in Spain and was contacted August 2009 by a man who said that he was an American/Canadian following my dating advert in germansingles He told me that he was about 51 years old, divorced with an 11 year old daughter, that he was an freelance geologist after having worked as such for many years for Halleburton. At the time of the initial contact he said that he was in London tendering for a contract in Scotland and Norway. As he didn´t get these contracts he then, so he told me, obtained a contract in Nigeria solving an oil spillage. After about 6 weeks of chatting online via Messenger he became very affectionate and declared his love for me and that he wanted to meet me. After about 2 months of having regular online contact he told me that he had left his briefcase with his passport, all his money, credit cards etc. in a taxi travelling from the site and he then asked me to help him out financially which I did. This was followed by a variety of other sob stories which ended in my sending him more money. He sounded always very convincing and although I did have doubts unfortunately I always gave him the benefit of the doubt. I sent him money to leave Nigeria and he said that he was then in London. I tried to meet him in the U.K. 3 times whilst over there but each time something happened as to why he could not meet me. He continued chatting to me for over one year more via messenger. During that time I did not send him more money although from time to time I received more sob stories. Just recently I asked him to come to Spain and e-mailed a Ryanair boarding pass to him. (I had a copy of his "American passport" which was a fake). Needless to say he did not turn up. He told me that at the Ryanair Visa check desk he had been asked for a malaria vaccination certificate (He said that he contracted malaria whilst in Nigeria) which he said cost Pound Sterling 360.--. I checked this out with Ryanair and received confirmation from them in writing that this was not required. I challenged him on this and he eventually admitted that he was actually a Nigerian/South African with a mixed colour Nigerian father and a white South African mother. He asked my forgiveness and told me that he was ashamed of what he had done to me. All in all he conned me out of Euros 20,000.- which he said that he would repay bit by bit. He said that he had not spent all this money but invested it in shares. He also begged me not to report him to the police. He wanted to turn over a new leaf and make something of himself. I don´t believe that this is true and that he will continue conning women out of money. His e-mail address is geraldall@hotmail.com and geraldald@yahoo.com
geraldallen@yahoo.com

his mobile phone no. is 00447035906915 (previously 004470457029 and whilst in Nigeria 2347030884045)

his "Canadian mother´s" phone no. 17802375213 and her e-mail address maryavilla@hotmail.com and his "daughter´s Kimberley" kimberlygrd@hotmail.com

I checked his "mother´s and daughter´s" e-mail out by sending a greeting card via 123greetings which were returned.

Since then he has admitted that he does not have any children and is single.

He told me that his present address in London is 23 Bethel Drive, Newham, London E138BN.

He admitted that the initial 2 photos he sent me were somebody else but the subsequent ones were him (the last 2 were not that different from the initial ones but his "American passport" photo was quite different. (I had asked him for a copy of his passport before sending him more money about 1 year ago getting him out of Nigeria by making up a bit of a story).