Scammer Michael A. Dundon


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First name: Michael


Last name: A. Dundon


Aka: unknown


Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael





Location(s): Lagos (Nigeria); Pretoria (South Africa)


Also claims to be in: Antioch, California (USA)


Address(es): 5128 Pioneer way, Antioch, California, USA


Phone number(s): 27842372482


E-mail address(es):


Operates on website(s): Craigs List, Twoo


Scam media: unknown


Fake documents: view fake documents




Scam Report(s)



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Report N1 (added on April, 27, 2016)

Enclosed is a portion of a letter I got today from a man who says his name is Michael A Dundon. I met him on a dating web site called Twoo:

"...I am able to pay the contract closing fees of US$35,600.00 the contract will be awarded to me and a check of US$39M will be issued to me. Sweetheart, I can't wait to have this whole thing sealed, because as you already know, I am retiring (working from home) after completing the contract. Honey I need your help here...This contract is for the betterment of you and I ...I need your help so that I can raise the US$7,600.00… I will be glad if you can assist me to finalize this because I know you want the best for us and this is my moment, please don't let this opportunity of a life time pass us by...Please kindly assist me with money so that I can close the deal immediately, and in about week from now we would be celebrating together.
My name is Michael A Dundon i was born Jun/06/1945 also was born to a loving couple, a home, by an Irish American man from the Bethesda area of Maryland, and a Caribbean Mother from Montserrat..."

Mary (USA)

Report N2 (added on May, 16, 2016)

This person is scamming women for money saying he needs to get money for a contract he has in South Africa so that he can come home. And it's one excuse after another why he needs more money.

Jane (USA)





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Created: 2016-04-27    Last updated: 2016-05-16    Views: 262