Mariya Marischka_loves@yahoo.com Scammer from internet dating site

And now here is an alleged Russian woman who contacted me after seeing the profile that I don't have on any internet dating site who also assumes that I am a male. Here is the letter from yet another scammer:


Hello, my friend.
Today when I have received your letter I was very happy. I am very
glad to have such friend as you are. Now I can tell you something
about myself and I expect that you will tell me something interesting, too.
It is glad that I have interested you and as it is glad to our acquaintance.
I will be very glad if you tell about yourself and will send the photos.
I am to find here love and to establish a family.
What you here search, friendship or love and family creation?
Yes I think that it simply remarkably to meet other people.
I wish to know your full name as you know my name.
I live in Russia, in a the big city called Yljanovsk. I was born here and
spent all my life here since my childhood. My city is very
beautiful and it has a long long history. I shall tell you that I was
born on the 30 th of August, in 1981, and now I am 30 years old, I
have blond hair,my eyes are green, my weight is about 54 kg,I am
165 sm tall. I am a girl with lovely smile
and sense of humor. I am not married and I have never been. So I have no
children. But I like these nice little creatures. That's why I work as
a child doctor. I don't have bad habits, I don't smoke, I never
drink, also I haven't ever take drugs as I know that all this is
harm for my health. I take care of myself. And I wish you too. I go in
for sports, in the morning I am jogging, 2 or
3 times a week I go to fitness to keep fit.
I live with my daddy and mum, my mother is already a pensioner and my
father is too, but he works in a security agency, I do not
have brothers or sisters, I am the only child in the family. My mum
and the daddy raised me up in a very strict way and gave me a good
education and taught me much in this life. I was always very
obedient, I liked to study and was never lazy at school, so I was the
best at school. I was interested in History, Maths, Chemistry, Biology and English.
But most of all I
loved English , I've even gone to additional classes to study
English. My teacher always told me that I was an American girl in my
previous life. After school I studied in the Medical University.
Now I work in the hospital and I treat children. I like to
listen to music: classical, rap, pop, and music according to my mood. I
like to read books : detectives and love stories. What are your preferences in
music, literature? do you love to cook? I love cooking. I take in
cooking after my mother. She is a real chief.
What are your values in life? I dream about making a Friendly, Loving
and Strong family . I think that maybe our purposes are similar.
Perhaps you have some more questions to me. Now it's your time to tell
me about yourself. I am waiting so much.
Your Russian friend Mariya.
Marischka_loves@yahoo.com

Verro Williams, Veronica Williams, internet dating site nigerian scammer

Here is another email I got from someone who claimed in their first email that they found my profile (that I don't have) online at an internet dating site. of course they don't say which one, and I am on no internet dating website at all. Here is the scammers introductory email.


Hello My dearest one,
how are you doing?I guess nice,Mine weather is a little bit hot over here in Dakar Senegal. My name is miss Veronica .B. William, I'm 25years old girl, from Rep.of Congo in central Africa.
I am 5' 7" tall, Fair in complexion, Single (never married) I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was going on in my country for that reason i am facing so many difficulties in life at my age,
so dear i have to let you know about this so that you will assist me,I would like to know more about you,Your likes and your dislikes,your hobbies and what you are doing presently.

The only person l have now is Rev.Father Godson Mark who is the Reverend father here in the camp he has been very nice to me since i came here. This is the Pastor's Tel number is +221 772 704 308 if you call, tell him that you want to speak with Miss Veronica .B. William,he will send for me in the camp and l will come and speak with you.

In nutshell, My late father Dr.Bona. William was the managing director of Gold and Diamond industry (Limited).But he was killed along side with my mother and my only brother during the long civil war and all our properties was totally destroyed. However, after their death I managed to escape with a very important document (deposit certificate of($4.9 Million US Dollars)in the bank which i am the next of kin to my late father.

Mean while,l am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his country Account and into his possession pending my arrival to meet with him.
Further more,you can contact the bank for confirmation and i will issue a letter of authorization on your name,that will enable the bank to deal with you on my behalf.
After the transfer of the money into your bank account you will send some money for my traveling to come over and meet with you in your country and continue my education.

I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your wife and manage the money.
conclusively i will like you to furnish me with your contact information's,

such as

Names ........................................
Age .......................................
Address ........................................
Telephone .........................................
Fax ...........................................

Conclusively,i wish you send me a reply immediately as soon as you receive this proposal,please reply me for i am grumbling into tears because of present conditions,
Your immediate respond shall be highly appreciated.

Yours for ever
Miss Veronica.
email address: verro_2525@yahoo.com,

Internet Dating Site Scammers Robert Thompson,Robert Montano

Letter from Reader warning others about Robert Thompson and Robert Montano:

I just recently signed up on Christian Mingle and naively thought everyone on there is a Christian. Not so!! I did have some pleasant conversation with one man, but he decided he was looking for someone retired and I think he was honest and up front. I first received a smile from someone(Robert Thompson) in Florida (I live in Calif.), who was widowed, engineer, had 1 son, could move wherever if he found right woman, wrote a lot of philosophical flowery things. He evaded a lot of my questions so I decided to quit writing to him. Shortly after that, I get mail from another man,Robert Montano, same scenario, but he lived in LA. I finally confronted him and asked him if he was the same person who mailed me previously and he totally ignored the question. Red Flag! So I told him I wasn’t interested and wished him well. @ days go by and I get a new mail from another person, different name, lives in NY, widowed, engineer, 1 son, same style of writing, same profile. What a loser! Thank God I didn’t get in any deeper. People – look for the seeds of doubt, those little red flags that pop up! Steer clear!

Allen Rogers - Nigerian Internet Dating Scam

Here is a letter sent by a reader to warn all of you of Allen Rogers, yet another Nigerian Internet Dating Scammer. Here is the letter:

I’m sorry to admit it, but I too have been a victim of the online dating scam. I met someone on Match.com who claimed to be from Manchester, England. I live in the Detroit area, but this guy, Allen Rogers, claimed to be in my area working on a project. He said he was a structural engineer and builds bridges all over the world. He was just leaving town when I responded to his email on Match back in November, 2011. We have emailed back and forth ever since. He knew the right things to say to keep me going. I’m a single mom, so it’s rare I get any adult attention and conversation beyond work. So I wanted to believe this guy was for real. Long story short, he and his 16 year old daughter left England in February to work on a project in Cape Town, South Africa. He was “awarded” a contract worth $2.5 million to do maintenance work on a bridge there. He sent me the official looking contract. He was there working about one week before he got paid, so he said he went through hundreds of thousands of his personal money paying his team and expenses while he was waiting for the check from the government. When they gave him the check for $2.5 million, he said the banks wouldn’t cash it and it was up to him to fly back to England to cash it. His “daughter” Anita got very ill and he said she now needs surgery on one of her kidneys. I was sick with worry that this little girl needed medical help and he had no money to help her. So I sent them $5,000 to fly home. He called me from the airport when the authorities began yelling and told him he was going nowhere until he paid taxes on the income he made in South Africa. I didn’t hear back from him until late that night saying he and his sick daughter were with the customs authorities insisting he pay them $25,000 in taxes. The authorities took their passports and they went back to the “guest house” where they had stayed prior to the “flight.”

I have no money, but I had a small life insurance policy for my daughter who is 7. I decided to cash it and send them money so that he could pay his taxes and fly home. I wired $30,000 and he would pay me back as soon as he got home and deposited the $2.5 million.

I spoke with him this past Friday when he was at the bank cashing the money I had wired him, and then he was going to the tax officials to pay them off. Friday evening I received an email from his daughter, Anita asking if I’d heard from her Dad as she hadn’t seen him since he left for the bank that morning and it was now 1 am Saturday morning in Cape Town. I was sick with worry that he was robbed and possibly killed. I heard from him Saturday morning say that he was robbed and all the money is gone. That’s when I realized that I was in the middle of something awful. This morning I told him I was about to lose my home (this is how stupid I’ve been). He emailed me back saying that he was able to come up with all but $9,000 to get home. I feel like I’ve participated in something dirty, something terrible. Who knows where my money has gone and if it’s hurting innocent people (sex trade, weapons, drugs, you name it). Ugh! It just sickens me.

The email address Allen uses is: allen.rogers21@yahoo.co.uk

Allen’s cell in the UK: +447700083337

Allen’s cell in South Africa: 01127837669270

Letter from Roger:

Honey,There are so many things I want to tell you and share with you. First and foremost I want to Thank you for you being you. You've added so much to my life, you make me feel things I did'nt think I would ever feel again. it makes me feel wonderful, like I really matter to someone.Getting emails from you excites me, its like I cant wait for another day to come just so I can read what you've said to brighten my day. You've become like the air I breath, I need it everyday for survival. I cant wait to meet some day face to face, a day worth remembering. I thank God daily for answering my prayer-he brought you into my life, now that's worth Celebrating!!!!! I will not come between your personal life and i will always respect your space..Thank for the compliment,now i know you have an idea who i am..Am glad things are going well for you and your funding is up..I wish you luck..For me,i have an urgent 4 weeks Multi-million Bridge maintenance contract that i have been asked to supervise In South Africa..I will keep you posted when the deal has been sealed later today and i will send you my contract approval..But its just for 4 weeks so i will have to see you next month when am done..I need to stop here as i have some meetings and need to go see the managements of Anita's school if they can allow her study online for 4 weeks..If they agree then she can come with me to my next contract..Okay babe..just wanted to say Good morning and keep well..mmmmmwwwwwaaaa
Allen

How scammers intimidate you once they realize you are on to them

A reader and friend of the site (and a victim herself) wrote this for all you readers who are afraid your scammer may retaliate. Trust me, and trust her, they won't. They talk real tough but won't do anything, and this woman has done everything possible to provoke them. So have I. So please, don't be intimidated by what your scammer says he will do to you. It is all lies. Every time I post a story from a reader the scammer contacts the victim and threatens them in an attempt to get me to pull the posting down. Not gonna happen. Here is her letter:


I noticed that quite often the victims who write about their unfortunate encounter of betrayal by a scammer, fail to add pertinent information about the bottom-feeder. Many times once the victim confronts the thief, these ignorant scumbags turn on them and become evil, abrasive with threats and name calling, and, even make threats about your family members.. Please keep this in mind: First and foremost - they live on the other side of the ocean and will NEVER come to the USA. Second: They don't want to come here because they have the perfect set-up for making tons of money right in their country cafes. Scamming us is their JOB. And so when they realize that you are no longer a "cash cow" for them, they show their ignorance by making you out to be the horrible person... Don't let them effect you emotionally any more than they already have!!! You have enough to deal with once you realize that they were lying and just using you for their own personal and financial gain. But the more information you can give out, such as email addresses and pictures, their MO and phone numbers, the better for us to pass this on to save others from the same demise as you. And maybe we can get them arrested somewhere down the line.. That's been my goal now for the past 2 years.. I just wanted to tell all of you not to be afraid of them in any way, shape, or form. They are just blowhards!! They got what they wanted from you.. and they will move on to the next unsuspecting innocent person.... Just know that they will ALL ROT IN HELL someday!! Amen!

,

Daniel King - Con Artist internet Scammer - John King

I recieved an email from a reader who wanted to share their unfortunate experience with an online con artist and scammer she met on match.com


I joined an online dating site in June of 2011. Immediately I started getting responses from men. I got a response from a man named Daniel King. He said he lived in Pennsylvania, Leola, Pennsylvania to be exact. He was articulate and said he was a widow that his wife had died in a car accident 5 years before. He had lived in Rome his whole life -- he been an orphan and had been adopted by an American couple. He moved to the U.S. 5 years before after his wife had been killed in a car accident in Rome. He said we would chat better over Windows Messenger. At first I said no because I didn't want to have anything to do with anyone outside of my home town, but he was persuasive. He gave me his yahoo email address. His picture looked nice.

Daniel R. King,

Email: mikedad009@yahoo.com

Leola, Pennsylvania

He also used the email address of mikeboy005@yahoo.com

He said his friend's name was Steve Boyd

Email: boyd.steve97@yahoo.com

Steve Boyd's wife's name was

Jacky Hudson Boyd

Ada, Oklahoma

I started chatting with him over messenger. He seemed like such a wonderful man. We spent many hours chatting - everyday. He was charming, articulate but pushy. He was well educated. I cannot give you all of the details of what happened it would be too long but just suffice it to say that the story is very similar to other stories posted. Approximately 3 weeks after I met him (he said he was in construction and was building a building in the country Turkey), he said he was going there to sign papers and after that he was going to come and see me in my home town. After he got to Turkey, he had problems and didn't have all of the money he needed to get the large contract. He sent me a copy of the contract with signatures because I insisted on that.

I'm not a greedy person but I had fallen in love with him and felt I have a future with him, stupid I know. I wired him money. Then he needed more. I should have stopped but he was so believable with his stories. He got other people involved. He called me on the phone and he had a very sexy thick Italian accent. He even had me talk to his friend who was working and traveling with him, he said. He had a German accent. First he was staying in a hotel in Tbilisi, Georgia. Then later he traveled to Istanbul, Turkey. Now he supposedly is back in Tbilisi, Georgia again.

He sent me pictures of him and his son. His son even chatted with me on line and told he he couldn't wait to meet me and that his dad was so much in love with me. I was even sent a picture of the building that was being constructed in Turkey.

He sent me an email with his flight information to come and be with me. Then the wife of his friend Steve Boyd called me on the phone crying saying that he was in an accident at the work site and that he was in the hospital with injuries to his neck and was unconscious and paralyzed. I am so gullible. I believed it all. After 2 weeks, his friend Steve got a hold of me on chat. He said he needed money to help pay his hospital bill because Daniel had no insurance. He would die without an operation. I'm ashamed to say I fell for it all. I kept sending money (my retirement money I had withdrawn) because I was promised that Daniel would pay me back as soon as he could return to the U.S. He had money and he would take care of everything. He swore on his life that Daniel loved me more than anything in the world and wanted and needed to be with me.

I did it. After 2 weeks I was able to talk to Daniel again. Again, mind you I am spending HOURS talking to him. Before work, after work on weekends. Late at night, early in the morning - all different times. I had my Messenger set up for the speakers to sound when he got online so I knew he was there. I was crazy in love with this man. All we talked about was how much we were in love with each other and how much we couldn't wait to be together. We made plans together.

The situation got worse and worse because the more money I sent him the more I needed what he told me to be true so I could get paid back and because I loved him. I really wanted this to be true. He asked me to marry him 4 times. But the more time went by the more things he said just didn't add up. He would contradict himself about little things. In December, 2011, he again said he was coming to be with me and pay me back. He had recovered and was out of the hospital. Again, he didn't show up. This time he said that he was ready to leave and found out that he owed $20,000.00 to his workers and they wouldn't let him leave the country until that was paid. Well, that's when I stopped sending him money.

I looked the phone # up that he had called me at in July, 2011 with a reverse look up and I was stunned. His phone # listed a man with a different picture and a different address and different city in Pennsylvania. He had the same middle initial and last name of King but a different first name of John. Now he was going by "John R King". Now I knew he was a fraud and a con-man. HOW CAN ANYONE BE SO EVIL AND CALCULATING???? I wanted to say something to him but I knew I couldn't. He has since taken the picture off of that listing and changed the phone # several times. But the listing is still there today. The age listed there has changed several times as well.

I refused to send him any more money and just waited to see how long it would take for him to give up and leave me alone. I was afraid -- he knew where I lived, my home #, cell #, my address, my work #, even the names of some of my family members. I kept talking to him -- the strange thing is that I really did love the man that I thought he was -- not who he really was. We had spent so much time together I was attached to him. I missed him when I didn't hear from him. But truthfully this man has ruined my life.

At least once a month he'd ask me for money -- oh he was running out of money to pay for the Internet to talk to me, or needed food, or whatever. Each time I refused. He had the guts to ask me if he could send me checks from Turkey from the Construction Company and I wanted me to cash them and send him the money. I absolutely refused. Thank god. I stopped talking to him unless he contacted me. It had gotten down to once every 5 days I'd hear from him now.

Then in March,. 2012, I'd had it. He sent me a beautiful email and signed it with the wrong name. He signed the email with the name of Antonio. I lost it. He said he had a allot on his mind and got confused. Whatever, how many names is this man using? So now his name is Daniel, John and Antonio. I told him off. I told him that I didn't believe that he was ever coming to see me and that he had lied about who he was. And he had the guts to tell me, to the end, that he had never lied to me and that he would never take advantage of any woman. He was still claiming he was saving the money to come and be with me. That's when I blocked him.

Ladies - please learn from my stupidity. If a man sounds too good to be true, he is. NEVER send money to anyone no matter what their story is. My advice, you can do on-line dating but never get off the protected website until you are sure who the person is. Never share your financial information with anyone and don't try to have a relationship with anyone outside of your home town.

I am now cleaned out. I have lost a total of $50,000.00. I took the money out of my retirement account and I don't have the money to pay my income taxes. I do not know what I'm going to do. The worst thing is that things are not going well at my work and they are having layoffs. My job is not even secure. I am 54 years old and my future is ruined because of all of this. I won't tell my family - I'm too ashamed.

I have since met a nice man who lives near me. I am trying to move on with my life but it will be difficult. Life is difficult enough without giving all of your money away. Don't do it!!!!

Broken-hearted

Allen John Lewis - Internet Scam Artist from Nigeria

A reader recently sent me an email of a Nigerian Scam artist by the name of Allen John Lewis. Note he uses three first names, so he can change them around at will. Here is the readers email:

Hi,
I am writing to warn you all about about Allen John Lewis. He contacted me on match in the last week of Oct 2011. I was only on match for a month. His profile says single, no children, never married. I really wasn't serious about dating anyone that far away. I live in Florida, and his profile said he lives in Alabama which i found out was a lie. I found his page on Facebook and he had one friend on it and i friended her and she said she was talking to Allen's brother named Jim. I told her about Allen she said that Allen is not from Alamba. She never met Jim or Allen. She met Jim on the large and lovely internet dating website back in July and still has not met him. I told her about your website she agrees with me that they are both scammers and could even be one person pretending to be two people. When Allen contacted me we start talking and he seemed like a nice guy. He said he is a Dutch American from Holland and lives in the USA, which is another lie. He said he works for the us army as a contractor for Chevron oil. He asked for my number and down the line I gave it to him. He has a very strong accent. About end of Nov he ask if what was i going to give him for hid birthday i said when your birthday he said 29 of nov he said he lost his cell phone and that he would like to get one but had no way to get it so I sent an Iphone to him that he talked me into because i was going to give him one of my old ones but he said he needed something that picks up good signal out in sea so we can talk. Then he had to go to United Kingdom to drop off materials. He told me his cousin spent a thousand dollars of his money that he was supposed to pay his bills and with wanted me to send money to Sheryl Wichel to help him out. I said "Don't have on line banking?" He said Wells Fargo froze his account until he gets back to Us because someone hacked his account. I told him you are a scammer he said no I am not and all kinds of stuff trying to convince me. He sent me flowers in the first month which was most likely charged to a stolen card but anyway is email is allenjohn1965@yahoo.com. He a sweet talker uses angel a lot sweetheart dear and names like that. I cannot believe I sent 200.00 plus another 300.00 to him because he was sick. I shut his phone off last month because he never used it cost. 300.00 to shut it off. Please beware of this scammer from Nigeria named Allen John Lewis.