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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Gavin Fedro, gavinfedro931@yahoo.com

African scammers posing as white men.
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Igulinka
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Michael David, mikedave009@gmail.com

Postby Igulinka » Wed Apr 11, 2018 2:01 am

Thank you for reporting. We are glad your found our site. Be safe.


SKYPE ID: michael.david907
Michael David
Birmingham, United Kingdom
Born: Thursday, August 27, 1970
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Mike David
Same picture as above

Michael David, mikedave009@gmail.com

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Richard Cliffhord - Richard Cliffhord@yahoo.com

Postby Ms Bea » Sat Jun 30, 2018 5:52 am

Richard Cliffhord is the same man I was chatting in Viber for over a year under the name of James Blair. He used Kostiantyn Stogniy photos. He is active and again using Kostiantyn Stogniy’s and actively chatting with an Italian lady met in “meetic.com” a dating website. However, this lady found out that he was a scammer so she reported.
He pretends to be a mechanical engineer working in a cargo ship, he said he come from UK but lives in Milan.
He is very charismatic, talk about God and uses bible verses. He’s well versed in English. I spoke with him every day when we used to chat, at that time he was living in Malaysia. He has an accent but not British nor American. He’s polite and soft spoken, you can’t help but fall for him. He never call you by your name, always uses, baby, sweetheart, honey. He prefers widows or divorcees and older women. Once you are comfortable with him he starts telling you his unexpected financial situation. In my case, he told me that he took a govt job contract in Malaysia to do buiding reconstruction. He said when he arrived there he had to pay $8k as some kind of bond. So he asked me if I could sent him $1500 through money gram. I did as I was sorry for him. Nonetheless, i just kept sending him money everytime he asked. I know that could have been a red flag and could just blocked him but I didnt.
Well, it’s now in the past and I do believe in Karma.
This guy is very unscrupulous, heartless and just pure evil. He opened few FB a/c using Mr Stogniy’s photos diiferent names, so I just reported him to FB as fake accounts. Now he’s using yahoo and gmail. I hope that we can stop this guy or at least track him down. I even sent message to Mr Kostiantyn himself re; this scammer using his photos. I believe that he’s aware now. Me? I am getting better, healing and moving on but I want to continue tracking him, safely of course and report him in your website and fake-scam.com.
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Re: Richard Cliffhord@yahoo.com

Postby IceFM » Sat Jun 30, 2018 7:17 pm

RPO is, how above already mentioned, Константином Стогнием/Kostiantyn Stogniy from Kiev/UKR

https:/ /korrespondent.net/ukraine/events/1477021-stognij-prosit-proshcheniya-za-oshibku-v-syuzhete-ob-akcii-v-podderzhku-pavlichenko

https:/ /en.wikipedia.org/wiki/Stogniy_Kostiantyn_Petrovich

facebook.com/kostiantyn.stogniy
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+++ The FAQ / FAQ in deutsch +++

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Re: Richard Cliffhord - Richard Cliffhord@yahoo.com

Postby EGB » Mon Jul 02, 2018 10:33 am

This person with similar pictures contacted me by the datingsite Elite Dating! He works for Maersk and is doing his last trip to Australia! And has a new job for an Mexican company, he will be located in the Netherlands, buying metallic oil (?!?) in drums he has to ship to Mexico!?!?! He says, je is a widower with a 5 year old daughter in boardingschool.
There were some mistakes in his story, but he is very flattering and pushing in making commitments!

The whole conversation has been discapeared from my mailbox and from the datingsite!
He used richard.cliffhord@yahoo.com

So be ware!

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Re: Richard Cliffhord - Richard Cliffhord@yahoo.com

Postby Ms Bea » Tue Jul 03, 2018 4:32 am

This Richard Cliffhord definitely a professional scammer. He is jumping from one dating sites or social media to the next. He was chatting some lady in Meetic.com but the lady found out who hecwas a scammer. His profile was an engineer working in a tanker ship bound for Australia. He makes you a very special and once he has your trust, he start telling you his financial crises and ask your money. The moment he is busted, he disappears and emerge again in different names but the most stupid thing he does is he still uses same signature by using same photos of the Ukranian Journalist Kostiantyn Stogniy. His pattern is distinctive, charming and cunning but lame because he uses the same profile. He uses bible verses, pretend to be a God fearing person. His favorite word to use is “ the relationship is already ordained by God”.
Such a hypocrite bastard. I know cos we chatted more than a year so I know his style and strategies!
Be very careful! Just drop or BLOCK this unscrupolous scum bag!!!

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Re: Richard Cliffhord - Richard Cliffhord@yahoo.com

Postby Ms Bea » Tue Jul 03, 2018 4:41 am

When I used to chat with this guy in viber he was using under the name of James Blair, at the same time as Mike Dave in Hangouts.
He was using a UK mobile number +44 7704 993975.
Please take note of this MOBILE NUMBER!!!

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Re: Gavin Fedro, gavinfedro931@yahoo.com

Postby Ms Bea » Mon Jul 09, 2018 10:33 pm

I have just found out that the same guy using Kostiantyn Stogniy photos are posted under the name of ADAMS GEORGE in Facebook accounts. He is pretending to be a surgeon and working in the UN, he claimed he is from San Francisco, California, widowed. Graduated his degree in San Francisco University except that there is no such university in San Francisco by that name, I know cause I live in California for the past 30 yrs...LOL.
The moment I saw his profile, I sent a message to Facebook reported him as Fake accounts.
FYI; FB is tracking down all fake accounts seriously, perhaps due to massive complaints of being victimized by scammers like this scum bag.
How on earth this guy presumably same guy or only guy keep using Kostiantyn Stogniy's numerous photos when he will always be busted.. oh well... it proves the point that these scum bags are morons.
So ladies, just be aware and wiser... never get carried away by "sweet words and promises of paradise".The moment he starts calling you baby, sweetheart, honey or darling...It's A RED FLAG!! Don't be a victim like myself. Trust me it takes a while to overcome the emotional and psychological trauma, not to mentioned the financial side.
I'm pleased to say that I have already moved on and back to my usual self. Financial loss? well I just treated it like I lost in a casino...LOL. By the way, this guy same name already been reported in Fake scam.com too.

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Daniel, christopherdosier5@gmail.com

Postby minerva » Tue Oct 30, 2018 1:34 pm

christopherdosier5@gmail.com

GL
dandosier
50, Man, Single
Maryland City, United States (300 km)
0% match
Looks for:
Woman
40 - 56 years
Within kms
Long-term dating, Short-term dating, Friendship

CHAT

hello dear, how are u doing?

my name is daniel, please kindly reply me, i would really want to know u.thanks
2018. 10. 28. 23:59:53

ok my gmail is christopherdosier5@gmail.com

write me when you are back
2018. 10. 29. 16:09:47


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to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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minerva
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Re: Gavin Fedro, gavinfedro931@yahoo.com

Postby minerva » Wed Oct 31, 2018 10:33 am

next chat

you don't wanna talk to me??
2018. 10. 30. 15:17:44
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Re: Gavin Fedro, gavinfedro931@yahoo.com

Postby candymed » Wed Nov 28, 2018 8:46 pm

Hello
I been scammed by this man with the assume bame Tyron Agamemnon he in Moscow Russia in custody because he over stayed his work visa. He chatted with me on a dating site. He owes me money. Who can reach out to get this guy
I do converse with someone at Moscow rgat owes him money as well. I have a video of him as well but dont know how to upload. Can some conact me?
Martha

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Re: Gavin Fedro, gavinfedro931@yahoo.com

Postby Igulinka » Wed Nov 28, 2018 9:36 pm

candymed

This man on the photo is just an innocent person whose photos got stolen and abused by Russian or African scammers which pose as him. Romance scam is an informative site where people which research their online relationships can find the reports from other members and bust the scammers. We do not investigate scammers. You must report the incident to your local police dept.

Please post: email address, phone numbers, money request info. Please BLOCK scammers and IGNORE, Surf safe online.
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Re: Gavin Fedro, gavinfedro931@yahoo.com

Postby Bix » Sat Feb 16, 2019 9:24 am

interpals
kchristyii_91689 kchristyii, 51 y.o.
Maryland City, United States [Current City & Hometown]
hello, nice to be here finally, please show some love to me by talking to me friendly and politely and i will reply you ASAP. i hope i can find someone interesting here and get to meet in person.

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Re: Gavin Fedro, gavinfedro931@yahoo.com a/k/a Frank Willson frankwillson1992@gmail.com

Postby lyno » Sat Feb 23, 2019 6:59 pm

We met on FB messenger originally but that account has since disappeared so I don’t have any information from except he used Frank Wilson as his name… his story there was that his wife died two years ago; has a 14-year old son; works for a shipping firm. Below are transcripts of his emails to me.
Emails:
Received: Mon, 28 Jan 2019 12:19:19 -0800 (PST)
Authentication-Results: spf=pass (sender IP is 209.85.219.195)
From: Frank Willson <frankwillson1992@gmail.com>

Hello dear
---------
Received: Mon, 28 Jan 2019 12:51:41 -0800 (PST)
Authentication-Results: spf=pass (sender IP is 209.85.161.66)
From: Frank Willson <frankwillson1992@gmail.com>

Why you have not be writing me
---------
Received: Mon, 28 Jan 2019 16:11:44 -0800 (PST)
Return-Path: <frankwillson1992@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])

(pic of child alone-found pic is MattyBRaps) Alvin my son is a very interesting boy and he is lively and lovely to be with....I love Animals and flowers and I've got allot of that in my house. I have beautiful dogs and .I've never seen myself doing what am doing now since i lost my wife, but i know God is about to bless me with something good which i think it's you.
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Received: Wed, 30 Jan 2019 03:50:19 -0800 (PST)
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]
From: Frank Willson <frankwillson1992@gmail.com>

(pic of him with sailing ship behind)We sailing and we're now on the high sea and the ship is now running very fast, the sea is very beautiful, i wish you were here with me. I took this photo before we start sailing because they do not allow us to take photo in the sea till we get to Australia.

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(I am leaving out further IP’s unless it changes; ditto with email address)
Wed, 30 Jan 2019 13:27:45 -0800 (PST)

Well this is my last trip in shipping company, I was to resign in this job and face business, I have submitted my resignation letter in my company and it was approved, I have work with this company for 12 years.
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Thu, 31 Jan 2019 06:01:09 -0800 (PST)

I have a business proposal in Mexico, this contract is to supply metal oil barrel, so my plans is to buy metal oil barrel when I get to Australia and supply to the company in mexico I already had contract agreement with.
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Thu, 31 Jan 2019 16:07:38 -0800 (PST)

All i need is prayer, i have plan my own as human let God help me,I will buy the crude oil when coming back from Australia , because i travel with alot of money,my life saves and loan i took from the bank, you know there is no bank here in the sea. that is why i travel with such huge of money,You can see the reason why i need a kind woman like you in my life, because i need someone to plan future with me and enjoy my retirement with.
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Fri, 1 Feb 2019 03:49:21 -0800 (PST)

My heart is calling out for you. Being miles apart from you is like salt dripping on an open wound. I never thought I could love someone so much as I love and think much of you......even though we are far apart.
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Mon, 4 Feb 2019 05:00:50 -0800 (PST)
Good morning honey,
Am sorry i could not talk to you yesterday we have little signal problem here, I missed talking to you so much.
Hope you are fine.
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Mon, 4 Feb 2019 12:36:44 -0800 (PST)
Honey am very happy we are getting close to Australia now , so i will come
back so soon to be with you.
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Tue, 5 Feb 2019 03:18:06 -0800 (PST)
Good Morning My love,You have made me the happiest man I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you, and that you made me your husband.You're my wife for real i assure you.Thanks for everything.
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Tue, 12 Feb 2019 03:24:45 -0800 (PST)
You really made my day a great one, I'm touched you care about me. Your little words means so much to my tender heart Good morning my love. Am so so happy you write me i have been so worried about you,
And i have missed you so much, I wish you well in your job meeting i pray everything work out for your good, Honey we are getting close to Australia, so when we get there i will buy the crude oil for my new business i told you because i have the money here with me, No bank in the sea i have to travel with the money, My love please always write me anytime you can, you mean alot to me , Always have it in mind that someone out here loves you, I will be back so soon to be with you.
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Wed, 13 Feb 2019 03:52:42 -0800 (PST)
A kiss, a cup of tea and You . That=E2=80=99s all I ever wanted to have thi=
S morning! but darling we are far for now, I want to be with you soon, Good morning my love.
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Thu, 14 Feb 2019 05:51:08 -0800 (PST)
The morning breeze on my face makes me think of you. The sun on my skin makes me think of you. Even the birds singing their beautiful songs make me think of you.
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Mon, 18 Feb 2019 01:10:58 -0800 (PST)
Good morning sweetie...and how are you my wife? I guess you are fine?
Please I need your prayers. We are now at the Lebuan Island close to Malaysia and our ship have develop a major fault and we are now moving at a very slow pace. Please Pray for me and the crew members that nothing happen to us. Our ship was attacked by the sea pirate few hours ago and 2 crew members were killed but thanks to God i am not hurt and all my valuables are safe, and will just call for the rescue team are yet to arrived from united state they are on their way, please honey i need your prayer make sure you are fine for me ok i really love and care for you honey i will give you update as will progress with the ship condition. Sweetie right now will are still working on it as will expect the rescue team. I will talk to you later ok.
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Tue, 19 Feb 2019 03:12:39 -0800 (PST)
Sweetie Our captain have announced that everybody should offload their valuables/treasures for another means of transportation as the ship will dock here for another few days until the problem is fix and we are able to continue sailing to Australia. The reason, the captain say, everybody should offload their valuable or treasures is because of the sea pirates. Maybe, they can attack again anytime.
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Tue, 19 Feb 2019 13:19:04 -0800 (PST)
My Queen, like i have told you before, I also trade crude oil in Australia,I normally do that when I embark on this kind of trip and I carry huge cash with me to do that. My hard earn money had save all my live and the loan I took from the Bank are here with me, My plan was to use this money to buy Metal oil in drums from Australia and supply to a company in Mexico I already had contract agreement with.
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Wed, 20 Feb 2019 15:01:13 -0800 (PST)
My only son stay with his school teacher anytime am in the sea sailing because of his little age he can not stay in my big house alone And now sweetie, as the Director of Operation in this Ship, it=E2=80=99s no=t possible for me to move along with the other persons because I have to take care of this ship until the problem of the ship is fix.
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Thu, 21 Feb 2019 04:29:31 -0800 (PST)
Good morning my love,
Now there are so many security company stands at the sea shore and I am thinking of what to do? and at this time I need you to stand by me .. I don't know what to do now ; I want to quickly send you the money so that you can help me to secure it in your place until I have the chance to make my trip . I know we have not met each other but I TRUST you and give you my whole heart so that life can move straight with us and i know you will never disappoint or hurt me because we are already two in one flesh. I have learned to take life as it happens as I remember everything happens for a reason.
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Sat, 23 Feb 2019 06:28:46 -0800 (PST)
I will discussed with one of the security company here.They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I dont want to loose the money to sea pirates because I know how I suffered for it.
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(at this point I blocked him with no further correspondence)







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Jamie Wilson, wilsonjamie0147@gmail.com

Postby Bix » Sat Dec 28, 2019 4:00 pm

Add on hangout... (from one i gave up on a while back! )

Jamie Wilson
wilsonjamie0147@gmail.com

Hangout pic..

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Previously sent..

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Re: Jamie Wilson, wilsonjamie0147@gmail.com

Postby Bix » Sat Dec 28, 2019 4:18 pm

.tagged.com/profile/6102850621
Anton
51 · Vienna, Austria

I’m good and Vienna is good but I’m just here for business, I’m from Ukraine living in USA

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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