Romance Scammer Michal DeWaters


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Name: Michal DeWaters


Also known as: unknown


Variants of name: Michel





Location(s): Warsaw (Poland)


Address: unknown


Phone: unknown




Is registered on: unknown


Media files: unknown


Fake documents: unknown






Report N1 (added on June, 9, 2011)

I am not using any dating sites, my space, etc. and did NOT contact anyone.
As stated in original report, there was no solicitation on my part for the mail I received from Michel DeWaters. After his first mail, which I inadvertently deleted, I replied using his mail.
To me, it is quite obvious that this scammer/gold digger is using an auto mailer, without reading any incoming mail, until after the money letter is sent.
I then received a second mail, which I do have. Will post with the full header. He states how he would like to have more pics of me. I have sent him none to begin with.
The first photo, suit, the man looks familiar, from the days when I used to watch hockey on a regular basis, but I cannot remember a name.
The second photo, I did check against the current Philedelphia Flyer roster, and they currently have NO #26 on their roster.
Also, the person in uniform has longer, reddish hair and eyebrows, whereas the suit has black. Granted hair color may change, but I know no man who changes his eyebrow color.
Although I have not yet received a money letter, and maybe will not, as I intend not to communicate further with this individual, I do believe it would come. This individual also seems unable to spell 'his' own name correctly, time after time. So I really have no idea which is correct.
Thank you to the Stop-Scammer Staff for your time and consideration.

Dudley (USA)