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MALE SCAMMERS. com
   
First name: Michael
Last name: Dario
Age: 53
AKA:
Anthony Atabeh, William
AKA:
Anthony Atabeh, William
Name aliases:
Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Bill, Billie, Billy, Enthony, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Toni, Tonny, Tony, Wiliam, Willaim, Williamm, Williams, Willian, Willie, Wills, Willy
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Yonkers, New York, USA; Lawrenceville, Georgia, USA; Milan, Italy
Address(es):
11Storey Lane, Yonkers, NY 10710, USA
Phone number(s):
16785905606
0012028447654
0014126940245
9142147360
9199252498
3126229959
E-mail address(es):
MichaelDario01@hotmail.com
donaldhartleyrentals@gmail.com
Operates on site(s):
Christian Mingle, Match, Our Time

Scam REPORT(S)

REPORT N1 (added on December, 7, 2016)
Elsa (USA)

Michael Dario started emailing and texting me after responding to my profile on Ourtime.com. He made the first contact. We corresponded approximately 2 months (10/16-12/16). He claims to be a widower who lost his wife 6 years ago to cancer. He also claimed to have 1 daughter named Emily who is 18 and a freshman in college studying nursing. He says he grew up in Lawrenceville, GA but was born in Milan, Italy. He has a strong accent and can be difficult to understand. He requested my private email address after the first contact through Ourtime.com. I gave it to him. After 2 emails, he asked for my cell phone number stating he thought it would be better to communicate by text. He claims to be a Petroleum Engineer who is trying to secure a contract to clean up some oil spillage for Chevron. He asked (and received) twice for me to purchase a $100 Walmart prepaid Visa giftcard for his daughter. He claimed to be unable to get one at his Walmart. He had me take pictures of the front and back and sent through text. He also asked me if I could wire or transfer $2500 (initially $7500) to a chemical agent that he needed to pay in advance to securing the contract with Chevron. Thankfully, I did not comply with this request. He did provide the intended recipients name, bank name, acct# and routing# prior to me declining to send the money. Also, on this site is a man named Jamie Fidel who uses the alias Michael Dario (this could be the same guy that scammed me). He is currently using pictures stolen from a pastor in Naperville, IL. I was able to determine the picture theft using Google Search Images. I have submitted a Internet Crime Complaint (IC3) with the FBI. Stay away from this man at all costs. He is a big charmer who will promise to come meet you. He will use God in many references, English does not appear to be his first language. He will play to any weakness he picks up on.
REPORT N2 (added on December, 29, 2016)
Dee (USA)


This man made contact first, between 10/16 - 12/16 then asked for email address, then phone number. He wrote such eloquent emails, and has a smooth accent. He claims to be widowed for six years, has a daughter Emily, a mother in law named Catherine Thomas aka Kitty. He said he was raised by his uncle in Greenville WV after his parents were killed in Milan Italy which is where he claims he was born. He claims to be Catholic and have strong faith.
He told me about a contract with Chevron, and running short on funds to do a cleanup in the gulf. Claims to not be able to send many pics of his job as it's against security. He started asking for small amounts of money which led to tens of thousands. Over all, he asked for $50k over four different times, all by wire.
He is smooth, convincing and knows exactly what to say. Uses the terms Babe, Baby, Darling and Sweetie. That way he doesn't need to really remember your name as he has more than one girl going at a time. He even wrote me a promissory note. He will swear that he doesn't know who put these scam claims up about him when questioned, but he has several listed already. He will say his account has been hacked.
This man is dangerous to your bank account and your heart. Nothing except lies. He has a Florida phone number, a Georgia number as well as a New York number. If he contacts you, run the other way. Don't be a fool like me.

Scam Letters

Romance scam letter(s) from Michael Dario to Elsa (USA)
Hello Elsa,

Thanks for giving you email address I have really enjoyed getting to know you and want to know more . I grew up in Lawerenceville, GA.. Though i was born in Milan,Italy. Well let me tell you about the things i enjoy . I enjoy the simple things of life and here are some of the thing i enjoy .I love Fine Dining, Slow Dancing, Movies in or out, Comedy Clubs, a Play once in a while, Weekend Getaways, Classic Car Shows, Antiques, Garage and Estate Sales, Picnics and BBQ's, Long Walks and Talks, beach and so much more!!!

I usually listen to R&B, Jazz , soft rock and a little bit of country .I love all kinds of movies. (except Science Fiction and Fantasy) I like to keep it real...I love the show two and a half men and Oprah. I like reality shows like American Idol, Big bang theory, friends, and lots more.I have not fished in a very long time, but I think that would be a great family thing to do. I also enjoy camping, but have not gone in many many years.

Romance scam letter(s) from Michael Dario to Dee (USA)
Good Morning DeeDee ,
Thanks for giving me your email address. I have really enjoyed getting to kno you and want to know more . Well let me tell you about the things i enjoy . I enjoy the simple things of life and here are some of the thing i enjoy .I love Fine Dining, Slow Dancing, Movies in or out, Comedy Clubs, a Play once in a while, Weekend Getaways, Classic Car Shows, Antiques, Garage and Estate Sales, Picnics and BBQ's, Long Walks and Talks, beach and so much more!!!

I usually listen to R&B, Jazz , soft rock and a little bit of country .I love all kinds of movies. (except Science Fiction and Fantasy) I like to keep it real...I love the show two and a half men and Oprah. I like reality shows like American Idol, Big bang theory, friends, and lots more.I have not fished in a very long time, but I think that would be a great family thing to do. I also enjoy camping, but have not gone in many many years. What are the things you enjoy ?

I think i should tell

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Created: 2016-12-07    Last updated: 2021-05-31    Views: 1723