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MALE SCAMMERS. com
   
First name: David
Last name: Magid
Age: 56
AKA:
Raymond James Griggs, Jerry Washington, Eddie Jefferson, Mark Collins, Daniel Huff, Fred Jude, Frederick Wilfrid, Jones M., Frank Donald, Sammy, Smith Cooper, Mark Davidson, Harold Ryan, Thomas Hannett, Gary Mcmahon, Felix Wright, Thomas Pence, Smith Williams, Shane Wilson, Magnes Timothy Kasper, Adam Chris, Gary Terzo Johnson, Roberto Wales, James Samadi, George M. Wellington, Kenneth Miller, Christopher Dawson, Ethan Coolwind, Andeson, David S Connell, Richard Donald, David Samadi, Steven Jose, David Cecil, Robert Adams, Fernando Urdiales, George Leo, David Carl, Gabriel James, Richmond David, Roman Anthony, Dough Dells, Roland Scott, Anthony Victor, Alvin, John Williams, Roland Dempsey, Mark Greg
AKA:
Raymond James Griggs, Jerry Washington, Eddie Jefferson, Mark Collins, Daniel Huff, Fred Jude, Frederick Wilfrid, Jones M., Frank Donald, Sammy, Smith Cooper, Mark Davidson, Harold Ryan, Thomas Hannett, Gary Mcmahon, Felix Wright, Thomas Pence, Smith Williams, Shane Wilson, Magnes Timothy Kasper, Adam Chris, Gary Terzo Johnson, Roberto Wales, James Samadi, George M. Wellington, Kenneth Miller, Christopher Dawson, Ethan Coolwind, Andeson, David S Connell, Richard Donald, David Samadi, Steven Jose, David Cecil, Robert Adams, Fernando Urdiales, George Leo, David Carl, Gabriel James, Richmond David, Roman Anthony, Dough Dells, Roland Scott, Anthony Victor, Alvin, John Williams, Roland Dempsey, Mark Greg
Name aliases:
Alwin, Andersen, Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Bob, Carle, Chris, Christo, Christoph, Colins, Collines, Cristopher, Dan, Danny, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Davison, Dawid, Don, Eddies, Eddy, Enthony, Federick, Feliks, Franc, Franck, Franka, Frankie, Franky, Frankyy, Fred, Freddie, Freddy, Frederic, Frederik, Frederyck, Frederyk, Fredrich, Fredrick, Frideric, Friderick, Gaberial, Gabriele, Garry, Georges, Geroge, Goerge, Gorge, Gregg, Harald, Jamie, Jarry, Jhon, Johnn, Johnsons, Jone, Jonh, Ken, Keneth, Kennth, Marc, Marck, Markie, Markk, Raimond, Ramound, Ramound, Ray, Rechard, Reymond, Rian, Ric, Ricard, Rich, Richie, Richy, Ritchard, Rob, Rob, Robbert, Robberto, Robbie, Robby, Roberts, Robort, Robret, Robs, Rolland, Rollnad, Romans, Rowland, Ryann, Rymond, Sccot, Schris, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Simth, Steave, Steaven, Steve, Stevens, Temothy, Thamas, Thimoty, Thom, Tim, Timm, Tom, Toma, Tomas, Tommy, Toni, Tonny, Tony, Toomas, Vector, Veek, Vektor, Vickey, Viktor, Welams, Welison, Welson, Willson
Romance scammer's Location(s):
Accra (Ghana); Kabul (Afghanistan); Kintampo (Ghana); Lagos (Nigeria)
Also claims to be in:
Ukraine; New York City, NY, USA; Liverpool, England; Miami, Florida, USA; Virgin Islands, USA; London, England; Los Angeles, California, USA; Nellis Air Force Base, Nevada, USA; Australia; Chicago, Illinos, USA; Syria; Houston, Texas, USA; Aegina, Greece; Denmark; Alaska, USA; Bāli, India; Jakarta, Indonesia; Clifton, New Jersey, USA; Charlotte, North Carolina, USA; Toronto, Ontario, Canada; Honefoss, Norway
Phone number(s):
447742396970
3477469413
13129998594
13129744747
13148282919
0016313073928
191420889913
16267224554
2123655000
E-mail address(es):
engfredryk.wiifrd@hotmail.com
dr.tompence@hotmail.com
wrightfelix12345@gmail.com
mcmahongarry348@gmail.com
tomhannett12@gmail.com
ryanharoldryan@gmail.com
davidsamadi208@gmail.com
davidhjhgdf76@outlook.com
drsamadi4321@outlook.com
stevetrevork2@gmail.com
drdavidsamus@gmail.com
robinsmith70smith@gmail.com
robinsmith703smith@gmail.com
shanewilson277@gmail.com
shanewilson809@gmail.com
Magneska12@gmail.com
Adam.chris12@yandex.com
gtjohnson0019@gmail.com
robertowales8@gmail.com
mllrknnth@gmail.com
doctorsamadi20@gmail.com
samadid562@gmail.com
ej039124@gmail.com
williamjustin5@gmail.com
dconnell139@gmail.com
stepheneric10@gmail.com
Jm907572910@gmail.com
dr.richarddonald@outlook.com
davidcecil760@gmail.com
stevenghatto58@gmail.com
adamsrobert351@gmail.com
georgeleo7892@gmail.com
davidcarl6010@gmail.com
robertadams7892@gmail.com
benirob@yandex.com
romananthony1556@gmail.com
rolands986@outlook.com
stevejose455@gmail.com
doctorjohnwilliams882@gmail.com
rolland.dempsey@hotmail.com
richarddonald6272@outlook.com
admiraljamesaraygriggs@live.com
christopher.dawson001@gmail.com
Skype: live:8d57faeadc223361, live:davidhjhgdf76, live:drsamadi4321, live:dconnell139, live:richarddonald6272, live:dr.richarddonald, drfernando.urdiales, live:benirob, gabrieljames1954, christopher.vincent60
Operates on site(s):
Caring Singles, Eskimi, Face Book, Google Hangouts, Inter Pals, Linked In, Skype, Tagged, Tinder, Viber, Whats App, Wonder Dating
Scam fake docs:
Celebrity website:

Scam REPORT(S)

REPORT N1 (added on June, 29, 2015)
Ana (Mexico)

Typical scammer.
REPORT N2 (added on August, 4, 2015)
Linda (Malaysia)

Thanks for the red flag. I was able to check his profile and realised that he stole it from another person.
The person used the same scenario and approached me using the name Jerry Washington in April 2015. Nothing much happened because I was suspicious. He used Facebook and then shut it down and communicate via Whatsapp.
REPORT N3 (added on September, 3, 2015)
Christine (UK)

Chatting on tinder for couple of days asked me to download viber sent some attractive picture of a grey haired man white jeans nice shirt stood at a desk. Then this evening the messages got intense not sexual but deep... all I could get out of him was he was a DR. specialist in Orthopedics working with UN at the moment in Ukraine. Threatened me tonight once I said I had checked him out. Saying I have cause massive problems for myself. I have just contacted my friend who is a police officer He has since deleted his profile off tinder (but I reported him before he deleted it) also reported to viber.
REPORT N4 (added on January, 22, 2016)
Bente (Sweden)

To me he told he was an engeneer. On a boat on its way to australia.
He know i have been scammed before. He tried to ask for help. But he stopped now. I know the patterns of the scammers now. Tell them you love them when they tell you that they love you. As soon as you say so. It wont take long before they ask for money for some reason. You can play their game as well. It does not hurt when you know how to get rid of those. I still have contact with him. But he stopped asking for money, and i have my fre english lesson. He isnt english . I can se it in his writing. African i presume.
REPORT N5 (added on August, 23, 2016)
Weng (China)

Scam Type: Romance Scam,
Summary:
- Linkedin could also be a media which scammer could use. Need to check strangers profile authenticity by ourself at first.
- This is a group scam involved at least one adult and one adolescent.
- The scammer has India and Pakistan accent, his partner has middle east accent.
- The scammer is good at emotional control, even cry several times on the phone.
- Receiver of western union transfer: 1) Alexander Chinedu Aguoga, 2) Hyacinth chukwudulue; 3) Osazuwa Ovbiolokun
- The scammer spend 1 month to make trust him.
Operation steps as below:
- Met on LinkedIn. Scammer send message to invite me.
- Ask for email address and chat on viber.
- High frequency mail, viber chat and full of sweet word. But he is ambiguous on life history.
- Declare fall in love with me in 2 weeks
- Phone sex is also required.
- Scammer claimed he was an US orthopeadic surgeon, used to work in Mercy hospital in Chicago and now working in United Nation hospital in Baghdad.
- Scammer declared he signed 1 year contract without knowing assignment place before.
- Scammer claimed he was divorced 3 years ago, with a 14y boy lived with his ex-wife. He was broken in divorce. But this project get him back to normal track, cause they paid him very well.
- The scammer told that he would come to see me just after project finished.
- Scammer booked flight via Dubai/Kuala Lumpur/Hong Kong to China; per my suggestion, change flight via Doha to China
- The scammer gave phone call, with a stranger male called himself customs officer, told me that he was in custody due to carry massive money no declaration.
- Firstly, I refused to contact him anymore, since I realize it's a scam. I also found that the scammer's linkedin account has been cancelled. However, I fooled by myself and persuade myself to believe him, at least give him a chance. I contact him on Viber at night. He ask me to keep contact with the officer
- The so called officer become contact person to ask for money/penalty, 1st time $5000 for money laundry certificate, 2nd time $13000 for anti-terrorism certificate. Ask me to transfer money via western union.
- During this period, the scammer was in custody in hotel. Cause he is a US citizen. He could contact me via Viber and email always.
- 2nd time, I happened no such amount at that time. Just get 12000, asked the office if it''s ok and he said yes.
- After I transferred money and they get the money with more hours waiting. The officer toldme the case can''t be done, cause of 1000 left not paid.
- I contact scammer, and he become very angry. He told me not to answer the officer's phone and not to transfer money any more. Scammer said the officer just want to take money from us bit by bit.
- The scammer said he have contacted embassy, which has send a representative and an attorney to help settle this case. I was told that attorney who is US citizen who can be trusted.
- This is a quite smart move, I almost trust him at that time.
- The scammer contact in next day, told me that additional $19200 to settle this case all. He even told me how can I face his son and would like ask his son call me.
- I have no doubt this is a scam at that time, and I wrote email to US Embassy in QATAR to confirm and get feedback it's a scam, there is no person called Magnes Tim Kasper, and no such a case happened for any US citizen in Doha
- I keep contact with the scammer, try to locate his true position and find way to ask my money back but failed.
- Finally, I expose the scammer that I know he was a liar, and show him the letter from embassy. He was very creatively claim, cause the attorney would like to settle the case by under table way, so the Embassy didn't know this thing.
- After I refuse to contact him by viber( I delete the app) and phone(I block him), he write email to threaten me to sell my indecent pics which I sent to him before, and even threaten to post on my facebook which I have even deleted my account permanently.
- I suspend my phone number, delete account on all social media and block the scammer's email address.
- I consistently get call domestic and oversea, like Indonesia which means I am in scammers contact list now.
REPORT N6 (added on January, 27, 2017)
Eloha (USA)

Scammer who wanted to meet me on Tagged – image stolen.
REPORT N7 (added on May, 9, 2017)
Heather (UK)

He says he is a doctor with us army in Syria. Lost his wife a few years ago and had a son who is living with his teacher.
He has already asked for money or gift for his son, but I told him I didn't have any money. He is still talking to me at present but I know he is a SCAMMER.
REPORT N8 (added on July, 20, 2017)
Lil (Czech Republic)

He contacted me pa page Lide, he aclaimed he is US military doctor now located in Syria.
Widower with 12 years old son.
Was interested in my life and aclaimed to left Syria and wanted to spend rest of life in Europe.
Then we finished, cos his messages on hangouts were more personal and I found him in this pages.
REPORT N9 (added on June, 4, 2018)
Ana (Switzerland)

The scammer extorted me more than $ 50'000. He threatened to commit suicide.
He called me every day and many times per day. He sent me a lot of pictures with his son and his daughter.
He told me that he is working as a surgeon in a camp hospital in Kabul for US Army and UN.
I helped him because I felt pity for his children. He told me that he is divorced.
REPORT N10 (added on September, 5, 2018)
Dobby (USA)

This dude came on in DM and asked where I am from and my favorite color. I told him FL and red. He wanted to know if I was married, and I asked if he was looking or just curious. ""I Am a widowed man with. My only daughter called Paula and Felix my son who is schooling in Spain I lost my wife years ago in a car accident with my unborn child."
Stolen identity fraud.
REPORT N11 (added on January, 27, 2020)
Ildyco (Hungary)

You meet on Tinder, enter your email address, and in a few days, request SKYPE contact.
Here's how she presents: Widow Rolland Dempsey lost 3 children and a wife 6 years ago. He asks for help in a short while, because he is sending me his personal belongings for pirates in the Indian Ocean and will be traveling to me soon. In the meantime, I will keep your records but the shipping cost of ? 1,550 will have to be paid in advance.
Marine engineer working for COSCO. The photos you submitted are those of an oncologist research doctor. Photo by SKYPE Photo by Patric Dempsey.
REPORT N12 (added on October, 5, 2020)
Diane (Canada)

"I'm not a perfect person, but trust me when I say you won't regret having me as a friend or a lover.
I might look for you if you want a relationship and you're above 40."
REPORT N13 (added on November, 30, 2020)
Sally (USA)


"Travel has been my life both in work and leisure. I am so lucky that I have spent so many years meeting wonderful people, seeing the most amazing places and going back for more. Sadly Covid-19 has changed by forcing us into hibernation. Well now time to focus on health fitness and life of friendship and caring. Its good to regroup and discover those other passions such a photography. I have always been business focused. I am loyal and caring but have that independent spirit. Im adaptable, adventurous, supportive, optimistic and affectionate."
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Scam Letters

Romance scam letter(s) from David Magid to Bente (Sweden)
My Darling ,

Thank you for the songs they made me happy ,I apologize for my late response ..I have been sick because of the situation of my luggage and the ship .Thank you for thinking about me in the church it made me happy .You think am like the other men that ask you for money ,I want you to know that my feelings for you is not base on material things .I care about you and I want us to be together .I am very honest to you and I expect you to be same .You said you can not go to the bank for my seek is ok but love is been there for each other .We are still working on the ship hope to fix the problem pretty soon
Enjoy a beautiful week
Sweet Love ,
Frederyk

My Love ,
How are you hope good ,your mail makes me happy .I am so sick ,I worry about my luggage ,please darling why you don't want to help me do you want me to loss my luggage ?I promise you will never regret helping me .Take care and hope to read from you soon
All My Love ,
Fr

Romance scam letter(s) from David Magid to Eloha (USA)
Hi my dear how are you ? with a cute smile on your face, Its nice to meet you here and wish we can get to know each other better and see what the future might bring for us.Well

Hello dear, How are you doing and how is everything going on with you?, i hope you are doing good and everything is working well with you the way you plan it dear??? I want to use this medium to tell you more about me, as you have already known my name, am Eng. Frank Duncan, am from New Zealand, But i live and work here in Liverpool, am 47 years old , I am single. I am a civil Engineer by profession and am into construction, because of the nature of my job, i have traveled so many places to do my contract job, i have been to so many places in Europe, Australia and Asia, But now am in Liverpool, Am the only son of my parents, Oh My God, I think am so lonely but thank God that my mum and my only sister are still alive, she is there for me and always give me support when am

Romance scam letter(s) from David Magid to Ana (Mexico)
Dear Friend,
Greetings,I know you would be surprised to read from someone relatively unknown to you, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust,I got your contact from your profile.

There is a lot of massages which made thing very difficult for people to believe anything that comes through the internet, but this is a different case, My name is Admiral Raymond James Griggs AO, CSC, RAN and am also the senior officer in the Royal Australian Navy and has been the Chief of Navy, I am presently serving here in Syria. I really wish to have you as my good friend and also wishes to entrust some funds into your care, but I have already send the fund out of Syria, I feel quite safe dealing with you.I need your sincere and truthful friendship.

Now i urge you to take this message seriously and with An open mind.
so with good faith and trust join me and i am assuring you now that you will never be disa

Romance scam letter(s) from David Magid to Weng (China)
Hi Gloria, How are you doing today? Thanks so much for giving me the chance to know each other better.. I just want to write you a short note here and i hope you will find out time to get back to me soon. I believe here will make it more easier for us to know each other better and someday think of how we can meet each other. Have a wonderful day and i look forward to hear from you soon. Rgards,Kasper

Dearest, Good Evening. How are you doing? I hope you are having a wonderful day so far. Thanks for taking time to read my mails and send me yours too as it clearly made me understand that you are a patient woman and that you love to communicate irrespective of the time it costs you to do it. As you may have head, communication is very essential in any relationship that is on the ground level. I intend to know your ways, creed and belief more and come to respect them. i believe asking you questions and getting the answers in return is a rather appro

Romance scam letter(s) from David Magid to Heather (UK)
Ohh, sweetie you are so sweetie , i love you more and more , i want you to know that you alone have the key to my Heart and i promise to forever love and Cherish you till death do us part.

well i believe that as soon as i am done here we are going to have more Holiday with each other.

i promise to love and care for you all my life , sweetie you have to trust me on this please you do ok
Romance scam letter(s) from David Magid to Ildyco (Hungary)
Helló
Örülök, hogy olvastam tőled, ez nagyon örömteli az üzenetek elolvasásakor, mert mindig mosolyog az arcomon. Azt kell mondanom, hogy most már tartozom és tudom, hogy van valaki odakint, aki törődik velem, annyira tisztának kell lennem, amennyire csak tudtam. Hazautazni, mióta először írtunk egymásnak, most öröm.

El kellene mondanom, hogy ez egy csodálatos kezdés egy új kapcsolathoz? Nos, azzal kezdtem, hogy megtaláltam és írok egymást, majd újra megismétlődik. Azok az érzések, amelyekről azt gondoltam, hogy meghalt bennem a feleségem halála óta, újra felkelnek. Csak ezúttal szabadon cselekedhetek rájuk, anélkül, hogy félnék bárkit felzaklatni.

Köszönöm kedvesem. Mi többet mondhat egy férfi annak a nőnek,

Comments

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Created: 2015-09-03    Last updated: 2020-11-30    Views: 14114