Scammer Daniel Mcelwain


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First name: Daniel


Last name: Mcelwain


Aka: unknown


Name aliases: Dan





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: Carthage, Missouri (USA); Cambodia


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): unknown


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on February, 2, 2017)

I met Dan about two weeks ago.We started writing back and forth to each other every day. Everything was going great. We were supposed to meet. I got the final email which got me suspicious. It basically said he needed to borrow 950.00 to buy his plane ticket so we could meet. He is in Cambodia now working. The country won't accept is card and he cannot cash his pay check there. I will enclose picture and emails that he sent me.Another mistake he made is he called me by another woman's name. Thanks for your help.

Laura (USA)