ROMANCE SCAMMER
Mark Williams
First name:
Mark
Last name:
Williams
Age:
55
AKA:
Matthew Klaus, Alejandro Marvin, David Ronald Ferris, Inspector Richardson, Fredrick Hoffmann, Alfred Asata, Kenneth P., Steven, Timothy Lawson, Williams John, Nathan Bonfilio, Alex Peterson, Scott Finaldo, Nathan Khan, John Lucio Miller, Stephen, Jeffrey William, Douglas, Nicholas Mueller, Greg Roger, Peter Jackson, Richard Benedict, Abilene Waillmas, Chase Amato, James Bergman, David Sure, Morris, Craig, Philip Mills Reyna, Frank Owen, Larry Ken, Christopher Derrick, Cole Owen Patty, Coleman Cuthbert, David Donald, Dennis Laurvick, Morgan James, Michael Kelvin, Albert Williams, Duncan Lucas, Floyd, Nick George, Bernard Land
Name aliases:
Aleks, Alexi, Alexis, Alfie, Benard, Bernald, Bill, Billie, Billy, Chris, Christo, Christoph, Claus, Creig, Cristopher, Darrick, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Denis, Denny, Deric, Derich, Derick, Derik, Derrich, Derrik, Doglas, Don, Doncan, Doug, Douglass, Filip, Fillip, Franc, Franck, Franka, Frankie, Franky, Frankyy, Fred, Fredrik, Georges, Geroge, Goerge, Gorge, Gregg, Jamie, Jammie, Jammy, Jamy, Jeff, Jeffi, Jefforey, Jhon, Johnn, Jonh, Kelivin, Kellvin, Ken, Keneth, Kennth, Kilvin, Lerry, Loucas, Loukas, Lucaz, Luckas, Lucus, Lucus, Lukas, Lukaz, Marc, Marck, Markie, Markk, Marv, Mat, Matheew, Mathew, Mathews, Mathhew, Matt, Mattew, Mattheu, Matthieu, Mattis, Mattiss, Matty, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Moris, Mykmael, Natan, Nick, Nickky, Nickolas, Nicky, Nicolas, Nicolass, Pete, Petter, Philips, Phillip, Piter, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard, Ron, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Steave, Steaven, Stepehen, Stephan, Stephane, Stephene, Steve, Stevens, Stiven, Temothy, Thimoty, Tim, Timm, Welams, Wiliam, Wiliams, Will, Willaim, Williamm, Williams, Willian, Willie, Wills, Willy
Romance scammer's Location(s):
Accra (Ghana); Lagos (Nigeria)
Also claims to be in:
Iraq; Madison, Wisconsin, USA; New York, NY, USA; San Jose, California, USA; Edmonton, Canada; Brea, California, USA; Anaheim, California, USA; Los Angeles, California, USA; Washington, USA; Forestville, Maryland, USA; Charleston, South Carolina, USA; Tampa, Florida, USA; Manchester, England; Des Plaines, Illinois, USA; Espoo, Finland; Damascus, Syria; Burkina Faso; Peterborough, England; Houston, Texas, USA; Chicago, Illinois, USA; Liepaja, Latvia; Coleman, Texas, USA; Oklahoma, USA
Address(es):
32 E Wilson, Madison, Wisconsin, 53703, USA
258 Amboy Road, New York, 10310-10303 USA
3448 Donnell Drive, Forestville, Maryland, United States
258 Amboy Road, New York, 10310-10303 USA
3448 Donnell Drive, Forestville, Maryland, United States
Phone number(s):
7153187191
905488257910
5593826223
0013475598967
002347034424272
14083891466
5874090940
7148056598
7144946098
4252875880
9043734103
17025835339
4242527742
14422433896
4849188632
E-mail address(es):
raphealchike@yahoo.com
richardbenedict@aol.com
davidferris16@yahoo.ca
goldferrisw@yahoo.co.uk
dvallstec96@yahoo.com
kellyzsmiles@outlook.com
finaldoscott@yahoo.com
alex.peter99@outlook.com
nathan.bonfilio@yahoo.com
johnluciom@yahoo.com
maarvid33@gmail.com
reachdave11@yahoo.com
nickgeorge231@gmail.com
abilenewallmas@gmail.com
lovestephen55@yahoo.com
JeffWilliam1378@yahoo.com
fredhoffmann222@yahoo.com
markwilliams221@outlook.com
Cedrickwilliam434@gmail.com
alejandromarvin42@yahoo.com
laurelrichard048@yahoo.com.my
nicholasmueller3871@gmail.com
Skype:
live:nathan_bonfilio11
Operates on site(s):
Badoo, Eharmony, Facebook, Google Hangouts, Linked In, Tagged, Tango Wire, Tinder, Viber, Yahoo Messenger, Zorpia
Scam REPORT(S)
REPORT N1
(added on November, 28, 2014)
Katty (Chile)
I am reporting a MAN who claims to be an engineer on LinkedIn, while on Facebook he claims to be a doctor serving in Irak.
He acts as a very nice guy,but he started asking me for money.I told him that I was going to give him the money, but in the meantime I started googling him and I found out that he has been denounced before.
It seems that he hasn't learnt the lesson yet, and I feel bad because I thought that he was a good man.
He is still mailing telling that he loves me. I have asked him do not text me anymore but he does.
I feel ashamed because I was almost scammed. Thank you.
REPORT N2
(added on February, 16, 2015)
Wendy (USA)
Claims to be a Civil Engineer and an Architech with International contracts. Daughter Barbara lives in Mexico with a house maid. He went to school in London and is employed by Chevron Oil and Gas. Will have a female fill out a next of kin form with a passport photo attached and ask it be emailed back to him. Claimed to be working on a project in Madrid Spain and was waiting to be paid on a contract he completed a year ago in Germany. Suddenly gets email of approved payment and has to fly to Turkey to get the International Bank draft. Can only open an account there and requires $1800 euro to do so. His credit cards do not work and asks for money. Wants money sent to account representatives that happen to be in the United States on business. Claims if you send the money to the representative they will get the money wired to him in Turkey so he can open the account and cash his $865,000 bank draft.
REPORT N3
(added on February, 24, 2015)
Ursula (Germany)
He is known to me like I wrote before: Laurel Richard Albans, is in Nigeria.
REPORT N4
(added on October, 21, 2015)
Sheila (South Africa)
Have copies of fake documents used to con money out of me. Used excuse to sound that he was in deep trouble and needed assistance but stories did not gel. Pretend to visit and was then told he was detained by the airport for carrying too much cash and he was jailed and the money confiscated and needed for ancillary help to get bail. Boarding g pass sent looks fake. Verified with the airline. He has taken a lot of money from me and now denies the money was for him.
REPORT N5
(added on August, 18, 2016)
Laurie (Canada)
Known scammer.
REPORT N6
(added on December, 9, 2016)
Eloha (USA)
Well known scammer.
REPORT N7
(added on December, 14, 2020)
Lauren (USA)
Was told he was a engineer who works on rigs on the ocean. After a week of talking was told he received a job in China ???? on a ocean rig welding and working on the ocean floor. Asked me for $100.00 iTunes card so we could talk while out on the ocean. Pictures he sent me are on your site. He clearly scammed me. I was lucky enough to find your site and see the very same pictures.
REPORT N8
(added on March, 29, 2021)
ZsNfi (Hungary)
A road construction engineer has a 4-year-old daughter. She doesn't want to talk about the child's mother. She wants to send her money to my account to buy a house here and raise her daughter together. The bank address ask for the transfer .When I said I would not pay anything you would be wasted and not write since.
Scam Letters
Romance scam letter(s) from Mark Williams to Katty (Chile)
Hi Sweetheart, I hope you are fine and hope your night was warm.. I am so happy to receive your messages.. I am also glad to know that we both feel the same way about this relationship.. I believe we can make it work if we give it a try.. Its good to be upfront and sincere.. don't you think?. I think we really need time to talk to each other and get to know each other much more.
I still believe that there is still a lot of things we need to know about each other and I'm not a kind of man to rush into a relationship or marriage. It takes time and patience. We have to be sure that this relationship is what we both want and be willing to make the sacrifice in order to make it work. We may have had some sad moments in our past but as mature people, we have to lay aside the fear from our past failure for us to create a lasting relationship based on Trust, Sincerity, Honesty, Understanding and Respect for each other . I believe without these, no relationship can survi
Romance scam letter(s) from Mark Williams to Eloha (USA)
hi beauty,am kenneth,new here, got through your profile looks matured and care for a relationship? Hello dear,i had no control towards the feelings, I felt about watching your Profile pics over and over again with tremendous smile how wish i can have the courage to approach you in person,i will be very much delighted over it.I hope my interest will not be a disturbance to your life,my name is WILLIAMS JOHN am from UNITED KINGDOM. i will be very much happy to have you as my FRIEND...i will be more happy to know more about you if you don't mind, get back to me and have a wonderful day
Comments
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Created: 2014-11-28 Last updated: 2021-07-16 Views: 4683