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First name: Carlos
Last name: Smith
Age: 52
Name aliases:
Carloss, Carlous
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Santa Clara, California (USA); Netherlands; Barcelona (Spain)
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on September, 22, 2014)
Marie (USA)

I was contacted initially through Match.com. There were small discrepancies in his profile and what he said by email so i was already a little suspicious. After a few emails he claimed to love me, blah, blah, blah. He said he was originally from L.A. but moved to the Netherlands when he was five. Claimed to be a Satellite Engineer, self employed. Then he started the real scam by suggesting he was having issues at his bank, and used up all his cash from his credit card and needed my help with shipping tools to Spain. I asked him if he was asking me for money and then I never heard from him after that.
REPORT N2 (added on October, 8, 2014)
Sylvie (USA)

Carlos originated the contact with me through match. After a couple of weeks of talking, chatting, texting, and emailing, he started to ask for money (because of his bank frozen account!) to purchase tools, lenses, network dish, etc..., claiming he is in Spain doing some work on antennas at a ground site (since he is a aerospace engineer...). First time I sent money was through moneygram (amount=1740, beneficiary Joseph Koduah). Second time was through wire transfer from my bank to a bank in London (beneficiary Evoque Incorporated ltd, amount=12800). Third time was to the same bank (BARCLAYS bank in UK, same beneficiary as above) for the amount of 7600 and last one was to a bank in Ghana (MERCHANT BANK, beneficiary KWALS CONSULT) for the amount of 46000! All in US dollars. He is now asking me for 50K but this time, I found him on your website and won't send the money.
I am actually amazed that he was able to do that to me since I am also in the aerospace business and I have a PhD in Physics! He is very good at scamming. The emails were well written but I found that the chats were written in some broken English... Final outcome is that I lost a lot of money but he did not break my heart!

Scam Letters

Romance scam letter(s) from Carlos Smith to Marie (USA)
Hello my Sweet love, I wish that you would be well and fine.A smile is a way of writing your thoughts on your face, telling others that they are accepted, liked and appreciated. So here's a big smile just for you. I arise everyday yearn to be with you.You'll always be in my mind and my heart,And every night beneath the stars,I pray for the day we'll never be part.Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song by westlife(I lay my love on you), when I'm checking my email, I will be thinking about you. When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.I feel as if I'm walking over clouds just thinking about you. You make my life complete.I know that others looking into our relationship might think that I am saying too many foolish things too soon but they just don't know how i feel about you.There's nothing foolish about the things I've told you

Romance scam letter(s) from Carlos Smith to Sylvie (USA)
Hi Sylvie,
How are you doing today and how has your day been so far? Hope your night was restful one. l am fine myself and having a long day, so far so good though. l am sorry for the delay in writing. l was so tired the last night that l could not get on to write to you as l had promised. l just got a bit free and wanted to get on here and quickly write to you before time catches me again.
Here we go: l am a completely independent man, down to earth, driven, and goal orientated person. I am kind and compassionate, my colleagues tell me l have a good sense of humor and l know l do. I can be open with the right person and a lots of fun to be with, but I do have my moments that I like to be quiet and enjoy being alone. If the right person comes along, great! If not, I am just as happy. I love animals of all kind and prefer to meet someone who shares the same interest.I have traveled a lot as a result of the nature of my work.I am a Satellite Engineer and have worked


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Created: 2014-09-22    Last updated: 2014-10-08    Views: 1275