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Romance Scam

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

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Daniel Anderson - da1903462@gmail.com, kik danielanderson09

African scammers posing as military personnel.
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Igulinka
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Re: Daniel Anderson - da1903462@gmail.com, kik danielanderson09

Postby Igulinka » Fri Apr 06, 2018 3:30 am

Claritta31579

Please kindly post a fake profile, email address and phone numbers of the Nigerian mafia then BLOCK it 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.

Re: Daniel Anderson - da1903462@gmail.com, kik danielanderson09

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Re: Daniel Anderson - da1903462@gmail.com, kik danielanderson09

Postby EM1215 » Mon Apr 16, 2018 10:42 pm

I met Anderson Williams on Words With Friends; he said he was in California.
In the United States Army Camp Roberts.
He is 48 years old
Has a son that lives with his friend that owns an orphanage.
Posted the same pictures of him in the car, different t-shirts of course
Pictures of him with his son he calls Jesse and another little girl in front of his truck
He said his wife died while "birthing his son" who talks like that.
He has used the names: Anderson William, William Anderson, Dan Anderson, Wole D Anderson.
His email address is willanderson363@gmail.com and andersonwilliam01@gmail.com

This man low life that preys on lonely women, who ever he is has taken this persons identity and made him to look like a scammer? Does the real man know this is happening? Is their a law or away of stopping this low life from hurting the men and women he hurts?
If the real person in those pictures don't know this he should be made aware that this person is using childrens pictures which should be if not allowed. If he is he has broken the law..

Or is this man really who he says he is the real Anderson and he is the scamer? This is sick I have blocked him from FB, Words With Friends and hangout what is that website anyway? First time I have heard about it
He uses all those pictures above and what is worst that he pretends to be a United States Army Sergeant. Our troops are out there keeping us safe and this person dares to use the like of a soldier or soldiers. I'm ashame that our website media doesn't have a better handle on this kind of scams. Is something being done? Does the real person know this loser is using his pictures, pictures of his children. He didn't scam me because I had a bad feeling so I asked him for the time it was 2:48pm where I was at he is in California 3 hours behind and he said it was 2:48 pm where he was! Unbelievably STUPID... My heart goes out to those who have fallen for this.

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willanderson363@gmail.com and andersonwilliam01@gmail.com

Postby Igulinka » Mon Apr 16, 2018 11:01 pm

EM1215

Thank you for reporting a Nigerian mafia posing as this man. Glad you already blocked the mafia. Please ignore them in case they try to contact you.
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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Jason Anderson, jasonanderson0414@gmail.com

Postby Bix » Thu May 10, 2018 9:41 am

.interpals.net/JasonAnderson
JasonAnderson Anderson, 38 y.o.
Atlanta, United States [Current City & Hometown]
I am Jason Anderson from Atlanta Georgia, USA, i like to read, eat delicious food , travel ,watch movies, listen to music, i like country's peace

.Hello Dear. how are you doing? I am Jason Anderson.
I really must compliment your profile photo as you look so lovely.I am here to meet genuine and trustworthy people and learn about their diverse cultures.I want to know more about you and also tell you about myself but i have insufficient credit.
I would really love for you to hear from you, this is my mail jasonanderson0414@gmail.com or you could write me yours.hope to hear from you soon .
have a wonderful day


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Never interrupt your enemy when he is making a mistake.....
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NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Re: Daniel Anderson - da1903462@gmail.com, kik danielanderson09

Postby Mamano2990 » Thu Jun 07, 2018 8:44 pm

He is also using the name Anderson Miller. The number he used on WhatsApp was 424-501-5086
I first got suspicious when he was saying to me that he loved me after 24 hours of messaging???!! Also on his uniform was his first name??? He hasn't talked with me in the last 24 hours..maybe i got ghosted by him :) He found me on the site Twoo.
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Re: Daniel Anderson - da1903462@gmail.com, kik danielanderson09

Postby IceFM » Fri Jun 08, 2018 12:10 am

424-501-5086
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
(424) is a California (CA) area code
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Re: Daniel Anderson - da1903462@gmail.com, kik danielanderson09

Postby alison.heritage » Wed Aug 15, 2018 12:56 am

Daniel Anderson has been trying to scare me trying but not getting anywhere

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Re: Daniel Anderson - da1903462@gmail.com, kik danielanderson09

Postby Igulinka » Wed Aug 15, 2018 1:13 am

If you can post a details of the scam we would highly appreciate. Someone else could be saved. Thank you.
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: Gomez Anderson,

Postby Bix » Sat Sep 22, 2018 8:36 pm

interpals
Gomezanderson576 Anderson, 50 y.o.
Cheney, United States [Current City]
Washington D.C., United States

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Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Anderson Mills

Postby Bix » Sat Sep 22, 2018 8:38 pm

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andersonZZ234 Anderson Mills, 40 y.o.
Amsterdam, Netherlands [Current City]
Arizona City, United States [Hometown]


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Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Randy Scott, randyscott1974@gmail.com

Postby Bix » Fri Nov 02, 2018 10:27 am

waplog.com/randyscott1974
Randy F., 45
United States, Long Beach
Status Im here looking for a serious relationship with honest woman.. Age 40 years upwards, I'm not here for game, I will like to see my woman on video


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Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Re: Daniel Anderson - da1903462@gmail.com, kik danielanderson09

Postby JhonyCrown » Fri Jan 11, 2019 7:16 am

Hello, I want to tell you my little history of correspondence with this person.

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Jacod Books
w/a +1 (647) 695-2411
===============
Am actually from Canada but I left Kazakhstan last week to Russia for a business
===============
I need the phone for my friend in Nigeria as a birthday gift
So I think I should send you money plus the shipping fee to Nigeria
===============
NAME: KHALIL EUNICE
ADRESS: NO 18, KOKODOME
CITY: IBADAN
COUNTRY: NIGERIA
ZIP CODE: 02234
Contact :- +2348063588352
That friend's address
===============
- It's me)

[10:17, 11.1.2019] +1 (647) 695-2411: Hi
[10:17, 11.1.2019] +1 (647) 695-2411: I want to buy the iPhone you posted on olx still available
[10:18, 11.1.2019]: Hi
[10:18, 11.1.2019] : Yes.
[10:18, 11.1.2019] +1 (647) 695-2411: How much is it in dollars and what city are you?
[10:23, 11.1.2019] : Schuchinsk city
[10:26, 11.1.2019] +1 (647) 695-2411: That 220$
[10:26, 11.1.2019] +1 (647) 695-2411: Can you please send me the pictures of the phone
[10:29, 11.1.2019] : photo from olx
[10:30, 11.1.2019] : only phone, no way to take a photo now
[10:33, 11.1.2019] +1 (647) 695-2411: Am actually from Canada but I left Kazakhstan last week to Russia for a business
[10:33, 11.1.2019] +1 (647) 695-2411: I need the phone for my friend in Nigeria as a birthday gift
[10:33, 11.1.2019] +1 (647) 695-2411: So I think I should send you money plus the shipping fee to Nigeria
[10:39, 11.1.2019] : Canada I really like) Do you want me to send it to Nigeria?
[10:39, 11.1.2019] +1 (647) 695-2411: Yes Nigeria
[10:39, 11.1.2019] +1 (647) 695-2411: So you just have to go to the shipping company Kazpost to confirm the shipping cost to Nigeria and then you tell me
[10:41, 11.1.2019] : Ok
[10:41, 11.1.2019] : I make it. Then I will write to you.
[10:42, 11.1.2019] +1 (647) 695-2411: Can you please remove the ad from olx for me to be sure of our deal so I will not contact another seller
[10:43, 11.1.2019] : Yes... Of course.
[10:45, 11.1.2019] : Done
[10:45, 11.1.2019] +1 (647) 695-2411: Good
[10:45, 11.1.2019] +1 (647) 695-2411: Make a video of the phone and you removing the Icloud and password then you restart the phone as new
[10:47, 11.1.2019] : I will do it later. And tomorrow I will throw off the video and the price of delivery.
[10:48, 11.1.2019] : I still use it myself
[10:52, 11.1.2019] : Can i ask you?
[10:52, 11.1.2019] +1 (647) 695-2411: Am gonna send you money today and I will do the the shipment immediately
[10:53, 11.1.2019] : right now?
[10:53, 11.1.2019] +1 (647) 695-2411: Yes if you can
[10:55, 11.1.2019] : What about the video? Will you take my word for it?
[10:55, 11.1.2019] +1 (647) 695-2411: Make the video now and send me
[10:58, 11.1.2019] : please wait a little while and i will do everything
[10:59, 11.1.2019] +1 (647) 695-2411: Ok NO problem
[11:30, 11.1.2019] +1 (647) 695-2411: Have you made the video?
================
I take off the video where I exit from icloud without showing the password
================
[11:43, 11.1.2019] +1 (647) 695-2411: That good
[11:43, 11.1.2019] : I can’t let you see the password, but it’s clear that I’m going out easily
[11:44, 11.1.2019] +1 (647) 695-2411: Remove the password OK before you make the shipment ok
[11:45, 11.1.2019] +1 (647) 695-2411: Send me your bank details or your card for the transfer
[11:45, 11.1.2019] +1 (647) 695-2411: Full name on the card
Bank name
Email address
Card number
[11:46, 11.1.2019] : Ok...
[11:49, 11.1.2019] +1 (647) 695-2411: NAME: KHALIL EUNICE
ADRESS: NO 18, KOKODOME
CITY: IBADAN
COUNTRY: NIGERIA
ZIP CODE: 02234
Contact :- +2348063588352
[11:49, 11.1.2019] +1 (647) 695-2411: That my friend's address
[11:50, 11.1.2019] : Ok...
[11:52, 11.1.2019] : I will throw off the data a little later. There is no card with you. How will after work.
[11:52, 11.1.2019] +1 (647) 695-2411: Ok
[11:53, 11.1.2019] : Ok. See later
[12:02, 11.1.2019] : can you transfer to an electronic wallet?
[12:03, 11.1.2019] +1 (647) 695-2411: I can only make bank transfer OK and everything will be fine
[12:05, 11.1.2019] : The fact is that my card is blocked. We are not very popular here.
[12:07, 11.1.2019] : if this is only one way to deal, i will have to refuse, i'm sorry.
[12:25, 11.1.2019]: found some information about you
================
Throw off photos from the site of fraud
================
[12:34, 11.1.2019] : Is try?
[12:39, 11.1.2019] : Anderson?
[12:39, 11.1.2019] : you're here?
================
Blocked
================

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Mac, 732-992-6255

Postby Bix » Tue Jan 22, 2019 9:50 pm

tagged.com/profile/6073886587
Mac D
43

am from United States
work in Russia
civil engineering
+17329926255


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just added this..
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Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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