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First name: Craig
Last name: Riley
Age: 58
Dereck Seth
Dereck Seth
Name aliases:
Creig, Derek
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Dubai, United Arab Emirates; Texas, USA, New York, USA
Phone number(s):
E-mail address(es):
Operates on site(s):
Chemistry, Match


REPORT N1 (added on August, 12, 2021)
Beth (USA)

Met this Craig D. Riley on chemistry, started emailing, started talking. I did all the research on him: he was on LinkedIn [until today], he was on Facebook [until today], we exchanged pictures and I did a google reverse image search, checked his IP address - all came back "clean". Said he had to go to Dubai for 1-2 months for a job. We kept in touch. Then the Torch Tower in Dubai caught on fire on 2/21, we spoke, he told me he was very concerned re: theft of his apartment especially since he had a briefcase of $65K cash [to pay his workers] and 2 Rolexes. Spoke later on 2/21 and he told me everything is lost. He then asked me for $5000. Which of course was the nail in the coffin.

Scam Letters

Romance scam letter(s) from Craig Riley to Beth (USA)
Hello Beth,
Thank you so much for reaching out and taking the time to get to know me. I hope we can talk a bit and see if we share the same beliefs, views, and thoughts about life....not necessarily to agree of course as I believe we're all entitled to our own but to know whether we do find a connection to get to know each other on a deeper level.
You know whenever I meet someone the first thing they ask is "what do you do"? I really chuckle to myself because as much as our careers are necessary and important .. It's really not who we are as people. We all have a story by this time in our life and that's the part I think we need to share. I'm a General Contractor, I got my BSC in Business Administration from the University of Melbourne and went for a MBA Project Management/Business Administration in Oxford University... A little about my job...let's see, Very involved to explain but basically I manage large supplies as well as large projects. I help big firms and


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Created: 2021-08-12    Last updated: 2022-07-19    Views: 1885