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MALE SCAMMERS. com
   
First name: Johnson
Last name: David
Age: 55
AKA:
Jorg Schafer, John Morgan, Thomas, Williamson Meyer, Terry, Steven Waterbury, Philip, Kelvin Smith, Lewis, William K. Morgan, Anthony, Gottfried Lamont, Daniel Bulton, Michael Brown, Bobby, Martins Elliot, Andrew Tyler, Mark Williams, Wilson, George Marcus, Khalid Michael, David Smith, Andrew Bester, Frank Mario, Clark Benny, Reji Kute, Leon Pikor, Benson Mosco, James Mill, Hendrik Gerritse, Thomas Nebel, David Brady, Jay Bee, Michael Brian, Micheal, Raphael Achebo, Larry Muller, Joshua Kiok, Adonis Miller, John Basil, Nelson Scott, Gabriel Gabhen, Greg, Chris Morgan, Max Branscum, Dickson Cole, Mark Davis, Jimmy Robinson, Douglas Mores
AKA:
Jorg Schafer, John Morgan, Thomas, Williamson Meyer, Terry, Steven Waterbury, Philip, Kelvin Smith, Lewis, William K. Morgan, Anthony, Gottfried Lamont, Daniel Bulton, Michael Brown, Bobby, Martins Elliot, Andrew Tyler, Mark Williams, Wilson, George Marcus, Khalid Michael, David Smith, Andrew Bester, Frank Mario, Clark Benny, Reji Kute, Leon Pikor, Benson Mosco, James Mill, Hendrik Gerritse, Thomas Nebel, David Brady, Jay Bee, Michael Brian, Micheal, Raphael Achebo, Larry Muller, Joshua Kiok, Adonis Miller, John Basil, Nelson Scott, Gabriel Gabhen, Greg, Chris Morgan, Max Branscum, Dickson Cole, Mark Davis, Jimmy Robinson, Douglas Mores
Name aliases:
Andreaw, Andreev, Andrews, Andry, Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Ben, Bill, Billie, Billy, Bryan, Clarke, Clerk, Dan, Danny, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Davies, Dawid, Doug, Douglass, Eliot, Elliot, Enthony, Filip, Fillip, Franc, Franck, Franka, Frankie, Franky, Frankyy, Gaberial, Gabriele, Georges, Geroge, Goerge, Gorge, Gottfrid, Gregg, Hendrick, Jamie, Jey, Jhon, Jim, Johnn, Johnsons, Jommy, Jonh, Josh, Joshuah, Josua, Kelivin, Kellvin, Kilvin, Lerry, Luwis, Marc, Marck, Marcuse, Markie, Markk, Mechael, Michale, Micheals, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mycheal, Mykmael, Nerlson, Philips, Phillip, Rafael, Raffy, Robinsinson, Sccot, Schris, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Simth, Steave, Steaven, Steve, Stevens, Terri, Thom, Tom, Toma, Tomas, Tommy, Toni, Tonny, Tony, Toomas, Welams, Welison, Welson, Wiliam, Willaim, Williams, Willian, Willie, Wills, Willson, Willy
Romance scammer's Location(s):
Accra (Ghana); Lagos (Nigeria)
Also claims to be in:
Bedford, England; Epping, England; Helsinki, Finland; Storuman, Sweden; Manhattan, New York City, USA; Charleston, South Carolina, USA; Amsterdam, Netherlands; Los Angeles, California, USA; Orange City, Florida, USA; Fort Myers, Florida, USA; Westminster, London, England; Toronto, Ontario, Canada; Singapore; Bloomfield, New Jersey, USA; Padova, Italy; New York, NY, USA; Washington, D.C., USA; Kuwait; Dallas, Texas, USA; Damascus, Syria; Athens, Greece; Almont, Michigan, USA; Turkey; Seoul, South Korea; Houston, Texas, USA
Address(es):
15 Forest Drive, Theydon Bois, Epping, Essex, England
Phone number(s):
447031921016
2349023908637
447024054328
3479415114
393510438251
6125207795
011447087699626
447042041391
23448159534914
14242425779
E-mail address(es):
jorgschafer@hotmail.com
tevewaterbury13@gmail.com
drowen000@gmail.com
daniebulton@gmail.com
mikebrown935@yahoo.com
khalidmike371@gmail.com
andrewtyler815@gmail.com
martinseliot666@gmail.com
ge41536@gmail.com
frankryan181@gmail.com
Micbra50@gmail.com
jbee09925@gmail.com
davidbrady404@gmail.com
leonpikoreva@gmail.com
jamesmill1010@gmail.com
moscobenson202@gmail.com
harrisonwalker02@gmail.com
jack1jones@outlook.com
jimmy0Lenders@live.co.uk
dan_cole1966@hotmail.com
dan_cole1966@hotmail.com
jack1ballard@outlook.com
andresmorris30@yahoo.com
davidmarcus223@yahoo.com
jimmy4rinaldo@hotmail.com
dwayne.anthony@yahoo.co.uk
dwayne.anthony@live.com
robidenes@hotmail.com
marino_alfred@hotmail.com
roland_gerald@hotmail.com
davidmarcus223@yahoo.com
robidenes@hotmail.com
dwayne.anthony@live.com
raphaelachebo@gmail.com
fragileheart39@yahoo.com
miller.adonis20@yahoo.com
gabrielelihen@gmail.com
jose86087@gmail.com
jimmy2care007@gmail.com
markdaviss007@gmail.com
paulnewton011@gmail.com
maxbranscum231@gmail.com
benadoparker006@gmail.com
dicksoncole12@outlook.com
desmondharold257@gmail.com
georgemarcus1964@gmail.com
rejikute2200116666@outlook.com
Skype: steve.waterbury1, andrew.bester9, edard.davison, clarkbenny56, henger147, live:leonpikoreva_1, tom.nebel3, leon.pikor188, gabhen1011, chris.morgan904, chris.morgan4o9, live:dicksoncole12
Operates on site(s):
Face Book, Instagram, Match, Oasis, Ok Cupid, Skype, Tagged

Scam REPORT(S)

REPORT N1 (added on July, 29, 2015)
Barbara (USA)

Received a friend request from this person and we started talking.He said his wife died 4yrs ago and he's left to raise a daughter (Vanessa) Who is 6yrs old. He has an accent, but it doesn't sound like anyone from England, he sounds more African. After a couple days he started talking about how he love me and want to marry me, etc, etc. A couple weeks later he said he had to go to Lagos for a job. He Skype me a document from Nigerian National Petroleum Company in the amount of $20million dollars for a contract to put in oil pipeline replacements. He said he & his daughter flew from Bedford, UK to Nigeria & was staying at the Eko Hotel on Victoria Island and that his Visa card was damaged and could I send him a few thousand dollars until he get it fixed because they were gonna throw him and her out, and his petroleum job didn't start for another week. It all sounded ridiculous to me so when I confronted him about a scam, he became very very angry with me and started ranting on until he finally hung up on me. The sad thing about it all is that I really looked forward to talking with him until he started asking for money. Don't want another woman to go through this.
REPORT N2 (added on March, 8, 2016)
Maria (Ecuador)

He contacted me by messenger and start sending me love notes. He told me he is widow, 46 years old and owns a business that sells copper wires and cables. After 2 months of writing me and telling me that he loves me and he wants to marry me, he started asking for money. He told me he lives in UK and that he had to go to Lagos, Nigeria because he won a contract to send wires to Dubai and he needs to travel there to buy the goods to send to Dubai. After one week he was in Nigeria he told me his daughter Rose (6 years old), got malaria and that he could not use his credit cards in that country and that he had to pay the hospital, the first time he asked for money was 300 dollars and I sent him. After that he said he needed 500 more to pay the hotel were he was staying because everything has to be paid in cash in that country. Finally he told me he needs 300 more to pay the airplane taxes because he change his flight. I started doubting because everything started going wrong with his life and he couldnt go out of Nigeria.
REPORT N3 (added on May, 26, 2016)
Sarah (Switzerland)

This person contacted me on fb. Typical scammer.
REPORT N4 (added on August, 12, 2016)
Therese (Canada)

Apparently fell head over heals in love with me at first sight. Said he was a very successful civil engineer, widower with a daughter he called Sandra, who is almost 10 years old. Told me he lived in Saskatoon, Sk Canada. Could not provide any proof of that. Told me he had to trave to London England for business and that we would meet upon his return. Then suddenly had to go to Istanbul Turkey to start the contract he was awarded in London. Said that he only operates with cash for various reasons and that all his money was seized by Turkish Customs and that he and his daughter were stranded with no food, no place to stay etc. Asked me to send him $3000 to help with all that and so he could get a lawyer. I was a fool and sent it to him ! After that he continued to ask for more money, at first 10,000 US for the lawyer, dropped that to $6000 when I said I was unable to help him. Then dropped that to $2000 when I didn't send him the $6000. He said he just needed enough for him and his daughter to come home. I have done much research and found him on other scam reporting sites with many many pictures and aliases for both him an his daughter.
REPORT N5 (added on August, 19, 2016)
Barbara (Canada)

The picture I saw on your site who's name is Raphael Achebo is now going by Adonis Miller and also Miller Adonis. He sent me that exact picture you are showing plus others. He contacted me on Face book with the name Miller Adonis. I added him and he started the romance. He told me he decided to terminate his FB account and only wanted to correspond on Skype so I did. He said he was a wealthy business CEO and was going to Africa to buy lace with his daughter (which he is also using a little girl piture in his scam. I have it.) He then said he cannot access his bank funds there nor use a credit card and needed me to send a money gram to this hotel in Lagos, Nigeria. I told him I did not have the amount he wanted (2000 USD). So the next day he told me he negotiated less and could I send 700 USD. I said no I did not have it. He said 500 USD. I said no I need what I have to live. He got angry and said his and his daughters life were in danger and he needed it but first he said it was for his shipment cost. Then when I still said no he sent me a picture of thislittle girl in a hospital bed and said she fell sownstairs. I still would not give money and never did. He also had a total of 7 known FB. He had 7 FB accounts with some same pictures re-used. He is very good. He gave me bank account info to show a balance he had plus e-mailed me air line ticket info that he was coming to me after he left Africa. He almost had me convinced until he asked for money and started becoming aggitated and being verbally abusive when I did not comply. I have pictures of his fake FB accounts I took pictures of. I reported him on FB and all but one account has been removed so far. I have blocked his phone numbers and blocked him on Skype. I did report him to Skype also but do not know if anything has been done there yet. I reported his e-mail as spam. I have a few of pictures of him that he sent me including the one in your data base under a different name. I might still have the bank info and hotel address to sent the money gram. If I don't, I might be able to recover it on Skype. He also gave me some customer info with a Canadian name, phone number and e-mail address to confirm his identity to me.
REPORT N6 (added on February, 21, 2017)
Eloha (USA)

Typical scammer.
His messages to me:
"hello dear! I came across your profile picture and I was intending to say you are beautiful, but I realized the word beautiful, gorgeous, attractive are all not enough to describe how charming you are. I am truly not flattering you and would love to know you more and I hope you give me a chance. Yours admirer! Chris....."
"Thanks dear, can you add me on skype chris.morgan904
hanks dear, can you add me on skype chris.morgan4o9"
REPORT N7 (added on March, 3, 2017)
Ann (Finland)

He contacted me on Okcupid. We sent mails and talked on Skype. He sent me some photos and I checked them out and found out that photos were stolen.
REPORT N8 (added on December, 13, 2018)
Dobby (USA)


John Basil, age 53, is from the United Kingdom but lives in Almont, Michigan, USA. He was born in London, lost his dad when he was 12. His mother could not deal with the pain and relocated to the States.
John is in Turkey now for construction work. He is a contracting engineer.

Scam Letters

Romance scam letter(s) from Johnson David to Eloha (USA)
What a lovely and sparkling smile. I would not trade that smile into something. I do not know you; I am looking for an old friend, when I came across your profile. I got entangled in the wonderful smile that could not stop me from saying hello. Please always wear that smile ... Hope to hear from you soon.!?

Hello dear, it is a privilege to see on your profile, I was attracted to you profile photo I will say I adore your beauty, and I will like to know more

your fascinating and uncommon profile on here was great... Mostly That lovely smile you have Amazed me and that stunning beauty peaked my interest and made me contacts you. I came here in search for a serious relationship that will lead to marry if you are still a single please add me up on skype so we can get to know each other more better, williams.morgan682



Romance scam letter(s) from Johnson David to Ann (Finland)
Hi .
I'm just sending you this message so you can ybabs my email and we can talk on here .

Thanks a lot for the picture . You are a beautiful woman and you are to be called a damsel , I admire you so much on this .

This pictures of me are really recent once ... It's a busy day out here but I will always find time to reply you darling . Kisses and hugs

Darling I'm on my way home now and I wish you
Can wait for me to get home and we can talk for
A bit but I understand if you need to rest . I'm gonna miss talking to you honey . Have a good night rest sweetheart ...

I'm thinking of you and wish you a great

Romance scam letter(s) from Johnson David to Therese (Canada)
Hi Sweetie and how are you doing and how is everything with you? i know you must be in bed and worried about me ,I miss you so much and i wish that you where on the flight with me to (TURKEY ISTANBUL...). I was thinking about you all through in the flight and when i even wanted to get some rest while we where still flying but i couldn't because the thoughts of you was on my mind all the time.We had a wonderful flight and we got here in a safe condition......
Though all is not well right now because i am having problem with the Custom Authority regarding the amount of money i brought into the country and all the money i am having on me has been withheld by the Custom Authorities that they have to make some investigation on why i brought that large amount of money into the country. I have tried to explain things to them even the company in U.S and the one in UK did the same they are still insisting that their investigation must continue.I have made contact with the B

Comments

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Created: 2015-07-29    Last updated: 2021-01-11    Views: 2074