Did You Send Money To This Scammer? :

Yes

Did You Send Money To This Scammer? :

Yes

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

unknown. This woman has convinced my sweet father-in-law that they are married. He's given her nearly $20K. All I am sure of is her email address

Other Observations About The Scammer:

I believe she has employers. Works for a call center-type-setting, from what we've gleaned so far. seems to have "handlers".

Scammer's Messages or Emails:

Have only seen one "from" him(my father-in-law) with his bank acct info attached:
To: "lovelygh love"

From: "John Piper"

Subject: Bank Information

Date: 03/19/2019 02:43 AM
Here it is my love

Scammer's IP Address:

unknown

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

unknown. This woman has convinced my sweet father-in-law that they are married. He's given her nearly $20K. All I am sure of is her email address

Other Observations About The Scammer:

I believe she has employers. Works for a call center-type-setting, from what we've gleaned so far. seems to have "handlers".

Scammer's Messages or Emails:

Have only seen one "from" him(my father-in-law) with his bank acct info attached:
To: "lovelygh love"

From: "John Piper"

Subject: Bank Information

Date: 03/19/2019 02:43 AM
Here it is my love

Scammer's IP Address:

unknown

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

Good morning ****** , I hope you had sound sweet dreams , Nice to have you here(on hangout)
Matteo is my Grandfathers name hence I chose to have email in his names , when you are up we can chat , take care of yourself ******

I miss you ****** , I miss your conversations , you are indeed an intelligent and open minded , want to have more of it hence I decided to wake you up babe

Day is great , woke up this morning with a cup of black coffee , came out of my cabin to enjoy the fresh Mediterranean air ,as a Sicilian the sea its unique and always refreshing

You will be my life partner for the rest of my life
Would love to see this face every morning
Every minute every second
I said life partner because am a positive person
Am already prospecting the future together

Thanks my baby you beautiful angel
There was some leakages in the pipeline around the engine room earlier but we were able to fix it that’s why the delays
Yes I created the Caring Place much earlier before the Sudbury unfortunately can’t make the changes yet( NOTE: 2 accounts on POF usernames: moonmoon2020 and the other Lightcloud20)

Sudbury it’s a city I adore because I found peace in there
How long have you liv ed there?
I live there for 3 years now

Was in calling place before I move to Sudbury( Note theerror in the place he said he was prior to Sudbury).

So how are you baby sorry to have left you waiting
Was born in scilicy where fishing , cottages, boating and bonfire are the order of the days activitiess
With me you will revisit those activities and I can assure you that you will love it more baby
The ocean it’s my best natural environment and fortunately I find myself working in the middle of the ocean
am a petroleum engineer, am glad you have had some relationship with Italians,and have visited Italy, you have some knowledge regarding our food, culture and people, we are very lovely people, i will shower you love my babe
eni petroleum is an Italian oil and gas company.

Sweetheart are u there ? Woke up well ,healthy and strong , my thoughts are all geared towards you , getting to know you by the day it’s a great treasury for me.

Missing you already
Waking up with your thoughts in me makes me fit for the day, more than the righteous exercise would
Talk to you later ok honey , kisses.

Martina , my deceased wife, was killed in a car crash in Dubai. Sofia , my daughter is all I have and is my darling.

Lol, do you do the church thing ? Lol
Me too non withstanding the fact that am a catholic
Am a free thinker now lol
Am spiritual not religious.

will always be with you because my heart already fallen for you, you probably the one have been logging for.

and what are you going to do about your ex?, you were suggesting filling a divorce letter,yes i own one
but can get you a car when am back,no problem about that, you are a pretty lady you deserve more than that.

hon i quite understand the issue under discussion, am sympathetic although but i love your fighting spirit , the fact that you never give up means a lot , regarding the spleen absence, that makes you venerable to infections, how do you go about it? am with you as i said earlier, today , tomorrow and in the future.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
And the BS goes on over the first 4 days.

Other Observations About The Scammer:

said he lives in Philly, Philidelphia for 7yrs . and has been in the states for 20 yrs. The accent on the phone is not African...But, a strong American accent. When talking /texting, this person shows intelligence using, big words a normal person wouldn't use in a conversation. trying to impress someone.
After requesting a photo of his daughter, I ran a search in the image and it turned out to be the image of Lauu Gonzales.
Then I challenged him on that. I am experienced in investigations. Says,it was a mistake in downloading, as the network where he was was not good.
Then, I told him of a previous vocation , I did challenge him. These are his words.

(Me)....you may hate me for what I am about to tell you. But, I am very honest
(him)goahead
(me)I studied law in college
(me)I always wanted to be a police office since childhood
(Him)what are you insinuating hon.
( HIM)and why are you telling me this ?

(ME)
I was a licensed investigator , licensed thru the *****
it was something I did for many years
Because I have trust issues and have been burnt many, many times, I do searches all the time

(Him) and so ?

(me....Then he blocked me)

Scammer's Messages or Emails:

It's too long of a conversation over a period of 4 days.

Scammer's IP Address:

[email protected]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

scammer uses email [email protected],, phone no 424 265 5835 it is a text mail subscriber. uses Demi shipping co as a way to claim sending package. Demishipping co seems real but think is a scam advertisement. the phne no 2542659687 is no used also text subscriber but supposidly belongs to a business also demishipping co.com the live chat never online never get back to you. calls all the time but always a money issue says loves you has different accent says he is german all fake took me for 4000 dollars

Scammer's Messages or Emails:

cant get email from my phone to here on computer cant load web address to phone having hard time and my pict and email are there
u replied on Fri 1/25/2019 8:34 AM
Steve Lawson
Thu 1/24/2019 1:18 PM
You are my forever partner and we are going to be for each other forever, you give me joy and brighten my my life. I'm happy having you in my life and promise to be home soon. I miss you my darling, Kisses and hugs

On Thu, Jan 24, 2019 at 5:46 AM Paula Fournier wrote:
Good morning sweetheart I just wanted to know that you are my lights out if I take and the smile that is put on my face is because you are the best I don't know what I'd do without you anymore I never want you to leave me I want to be with you forever and ever hugs and kisses sweetheart and have a nice day

Get Outlook for Android;

You replied on Sun 1/27/2019 1:49 PM
Steve Lawson
Sat 1/26/2019 3:52 AM
Hello darling, everyday of my life with you is a blessing to me and i feel so blessed having you in my life and i really want to thank you for the good loving and care you have been showing me and i really can't wait to be with you and spend the rest of my life with you. Honey i have almost finish my work here and i know very soon we will be together and do everything together we have wish for, please take your time to be patient with me cause you are the only woman that gives me joy day and night and without you i don't think i will be happy like i am now and i just want us to be like this forever and i wish you a lovely and nice day ahead darling. I love you and miss you so much. Kisses and Hugs.

Steve Lawson
Tue 1/29/2019 5:12 AM
You are still my joy and happiness no matter what and don't think Ryan or anybody can separate us, i have believe so much in you and dedicate my whole life and love with you and i believe we are the best on the earth even if we have not meet but we have familiar feelings that still make us stick together, i don't want any money or anything but your love and good heart is all i crave for cause you make me feel good day and night. Have a lovely and nice day my darling. I love you

On Mon, Jan 28, 2019 at 4:13 AM Paula Fournier wrote:
Good morning sweetheart
Sorry to bring all my issues with Rian on your shoulders. He is hurtful and the reason i am sad and cry. but as we grow together you and I, i know i will be a happy person.
You are the best thing that has happened to me and i thank you for that. I am looking forward to our life together. I cant wait to experience good things that we do together.
You and me make a perfect couple. smiles so happy for that. Thank you for making us.
I am so grateful and my life will be so much better with you.
Love you sweetheart with all I am
Have a wonderful day

Scammer's IP Address:

[email protected]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Attention Madam,
This is to inform you that we have paid and got the Anti Drug Clearance certificate today though it wasn't so easy, from one office to another but i thank God who made possible for us to get the Anti Drug clearance certificate through the Drug Law Enforcement Agency here in Senegal. Madam i am sending you the Scan copy and your Diplomat will be coming down to your country with the Original copy.Meanwhile the original copy of the document have to be Legalize before traveling down to your country. I went immediately to the national department responsible for foreign affairs for the Legalization and they said it will cost the total sum of $1,230 Dollars only to Legalize it on Monday morning.Madam you have to send the money immediately for us to get everything ready by Monday Morning because your diplomat will be traveling down to your country on Monday night. I hope you understand me. Have a very wonderful weekend madam as i awaits your response soon.

Other Observations About The Scammer:

He made you contact the dhl diplomat who sounds just like him like they were the same person, to inform you of another $4000 payable. He was very courteous and convincing. He was accordingly a soldier but had all time to make follow up on personal transaction which is the package of his friend for me. As a soldier deployed in another country, he was supposedly busy with the training. He then send you a scan copy of another the certificates. Just a scan, not a camera taken photo

Scammer's Messages or Emails:

GOOD NIGHT MADAM,
HOW ARE YOU DOING TODAY I HOPE YOU ARE FINE, IT HAS NOT BEEN EASY FOR ME TODAY SINCE MORNING,I WISH TO INFORM YOU THAT I HAVE RECEIVED AND CONFIRMED YOUR PAYMENT FOR THE INSURANCE, PAYMENT HAS BEEN MADE AND I HAVE OBTAIN THE CERTIFICATE. PLEASE BE INFORMED THAT I WENT TO THE DHL OFFICE AFTER GETTING THE DOCUMENT AND I WAS INFORMED THAT DHL FINANCIAL SECURITY DEPARTMENT HAVE DEMANDED FOR A TAX FEES DUE TO ILLEGAL TRANSACTION SHIPMENT THROUGH A VISA CARD,

PRIOR TO THIS - A TAX FEES OF {$2,800 DOLLARS} HAVE BEEN REQUESTED BY THE DHL FINANCIAL SECURITY DEPARTMENT. BASE ON THIS DEMAND OF TAX FEES {$2,800 DOLLARS} DHL WAS UNABLE TO DELIVER YOUR PACKAGE TO YOUR PROVIDED ADDRESS UNTIL THE PAYMENT IS MADE. NOTE THAT AFTER THE PAYMENT OF TAX FEES - DHL MANAGEMENT WILL PROVIDE THEIR DIPLOMAT THAT WILL BRING AND DELIVER THE PACKAGE TO YOU IN YOUR COUNTRY, THIS PROCEDURE IS TO PREVENT YOUR PACKAGE AGAINST LOST BECAUSE IT CONTAINS HUGE AMOUNT OF MONEY. ATTACHED HERE IS THE SCAN COPY OF THE CERTIFICATE.THANKS FOR YOUR UNDERSTANDING.

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Photos attached are fake (stolen)

Did You Send Money To This Scammer? :

Yes

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

I pride myself in having taken care of myself all my life but all the while keeping in mind that there are many who are not that fortunate and shouldn't be criticized for not having done so. I have a great sense of humor considering the hardships I have faced and love the company of a woman who loves god more than me.

Looking for someone who can appreciate a man's transition from bad boy to a real man.

Other Observations About The Scammer:

This individual lives at 1882 Grand Concourse #10C in the Bronx, New York. He is 55years old (DOB 9/30/63) - 5.6". Hispanic and weighs about 160 pounds. He has dark hair (salt and pepper) and brown eyes. He trolls the dating websites Match.com and Our Time, primarily, and enters into relationships with women. His tactic is finding women who are vulnerable (victims of abuse, low self esteem) and who are successful. He then enters into relationships with them and turns on the charm. His scam is presenting himself as an experienced investment advisor who can help these unsuspecting women build a portfolio and prepare for retirement. He may say that his mother (or anther family member) is dying and will eventually claim that his mother/or another family member has died - HE WILL EVEN SEND PICTURES OF A BODY IN A COFFIN. He will paint his situation as dire and will lure women into investment or real estate scams under the guise of building a life with them.. By the time the women realize that they were scammed - he disappears. IT TURNS OUT THAT HE IS AN EXCON WHO SERVED 7 YEARS IN FEDERAL PRISON FOR ARMED ROBBERY OF A BANK IN FLORIDA IN 1994 - HE WAS RELEASED IN 2001. THERE IS CURRENTLY A JUDGEMENT AGAINST HIM IN THE SUPREME COURT OF THE STATE OF NY in all 5 boroughs (Bronx, Manhattan, Queens, Staten Island and Brooklyn) IN THE AMOUNT OF APPROXIMATELY $179,000. WOMEN BEWARE - THIS MAN IS HEARTLESS! HE WILL BREAK YOUR HEART AND YOUR BANK ACCOUNT. PLEASE SPREAD THE WORD AND GET HIS PICTURE OUT THERE. HE IS UNDOUBTEDLY ONTO HIS NEXT VICTIM

Scammer's Messages or Emails:

I pride myself in having taken care of myself all my life but all the while keeping in mind that there are many who are not that fortunate and shouldn't be criticized for not having done so. I have a great sense of humor considering the hardships I have faced and love the company of a woman who loves god more than me.

Looking for someone who can appreciate a man's transition from bad boy to a real man.

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

No profile text. He has been first contacting me with DanielleFTV (USA) pics. Then after I busted this ID, he continued with Shalonda Robinson's pics. Shalonda Robinson is in reality a Ghanaian female of the name of Adwoa Sikapa, right now living in Kumasi (Facebook page in her name). She has been working with the scammer. The real name of the scammer is Solomon Amenuglo, right now living in Accra, and he has opened a street store with the money I have sent to him. I know these details because a former co-worker of his team was fed up about the way he was handled by the chief scammer...

Other Observations About The Scammer:

I have an incredibly large data bank of informations on this case. The 2 last photos I'm providing down here are the real scammer... SOLOMON AMENUGLO, from Accra, (Facebook page exists in his name)

Scammer's Messages or Emails:

Too many!

Scammer's IP Address:

[email protected]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Surname/ first name is Kukta
Edward
Miller
Cell phone numbers: +12407649209
+15714480762
Date of birth: 15/11/1977
Email: [email protected]

Other Observations About The Scammer:

Am know this guy from one online dating website which is tour bar. I think he use of a profile of US army the name matthew kukta.. Refuse to sent me a few time when I need him snap picture on time.. He will denied. He tell me he have private contract with UAE army about 6 month. Foward one of email to me about his account has been block and he didnt have money to eat.. Am sent he money by western union by the local people name which is abubakar osman. After sent his money he ask for money for opening his account at local bank to cash his cheque for contract payment. Am spend about RM 25000 to him and already sent to that name am mention. Now am still contact with him through by we chat.. Am wanna see his drama to me.. He forward all fake picture after am verified from apps the picture is from google searching..

Scammer's Messages or Emails:

Look, I wanna tell you something. I'm here because I was on an extended vacation, so the US military is not aware of this contract. The money goes to my pocket. So I was contacted by a unit commander who worked with me while we were on military joint task force in Syria. I know this might sound crazy to you but believe me I need this contract to put myself out of arm's way .
07:47

Scammer's IP Address:

[email protected]