Scammer Michael Lawson


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First name: Michael


Last name: Lawson


Aka: unknown


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





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: California (USA)


Address(es): unknown


Phone number(s): 4242436852


E-mail address(es):


Operates on website(s): Our Time


Scam media: unknown




Scam Report(s)



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Report N1 (added on September, 30, 2016)

This information is in regards to Michael Lawson whom I met on the Ourtime dating site. His story was he's an engineer working in Malaysia on a bridge for a train. He had a contract with a private party and had put up $486,000 dollars for a return of 3.6 M. He told me his container of supplies from China had been delayed and he needed 27,000 to pay a power bill. LOL

His phone number was a VIOP deposable, now discounted. He could program it to say he lived anywhere he wanted. When you looked the number up it was indeed a land line but no name. I looked up his number on the white pages to verify him. User name for the phone and email address didn't match. The email was valid and had received 7,400 emails and was acquired in 1997.
Ex-wife's name was Doris and that she lived in California. I looked her up. She now is using her maiden name Frabre. He was very upset that I had found her and wanted to know what I told her and what she said. I never called her but it was enough for him to change his phone number.
He also had a friend of his call me to verify his identity, Laura who lives in Nevada. She told me Michael had been best friends with her now deceased husband. Her number is also a VIOP but not a disposable and is in fact a registered land line. She said he was blonde and 6-foot-tall, but the pics he sent has silver hair. Her number is 775-980-6085. Either she is in on it or the real Michael Lawson is a party to the scam.

I hope this info helps keeps others safe. Attached are pictures, letters and a doctored passport, the passport belongs to Michael Anthony Miller – he missed changing the name on the bottom, his birthdate is 2/15/61. I suspect that may be his real name with a friend's pic over his.

Ashlie (USA)