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MALE SCAMMERS. com
   
First name: Daniel
Last name: Oliver
Age: 51
Name aliases:
Dan, Danial, Danny
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
London (England); Houston, Texas (USA)
Phone number(s):
8177698509
E-mail address(es):
danieloliver660@yahoo.com
daniel4949@icloud.com
Operates on site(s):
Ok Cupid

Scam REPORT(S)

REPORT N1 (added on January, 11, 2016)
Tina (USA)


This man contacted me for the first time in September 2015, on okcupid and continued to message me once a week until i finally replied in December 2015. I have 880 text messages and 2 emails both containing pictures with him and others that he claimed to be his son, grandfather and a coworker. He claims he was born in Germany, to a german mother and american naval commander father. He says he was married to a girl from texas whom he has a son. After the divorce he moved to DC where he lives in a townhouse not far from the South Africian Embassy. He works as a project manager for a government conractor and is currently working in London England. The only money he requested was in the form of itunes cards on 2 seperate occasions. I ignored the requests. He said he was coming back to DC on Dec 26th but of course that did not happen. He now says he will be back on Jan 26th if he is able to get enough money together. I told him on Jan 2nd that I had no money to send him and since then his messages have stopped.

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Created: 2016-01-11    Last updated: 2016-01-11    Views: 1189