ROMANCE SCAMMER
Michael Gray
First name:
Michael
Last name:
Gray
Age:
58
AKA:
Mark Harry, David Hacknel, Michael Grey, Manfred Axel, Fred Oscar, Victor Louise, Donald Biden, Desmond Ward, Raymond Ashley, Henrik Nasif, Ivan Gamde, Clinton Lachlan, Gunther Hans, Mikhail Ivashchenko, Henry Anderson, Richard Jason, Gunther Jorg, David Smith, Davis Jefferson, Torre Vander, James Timothy, Olivier David, Richard Ojeda, Christopher Sanchez, Frank Martin, Frank Jonhson, Patrick, Davidson Espinal, Lawson Dave, Martin Cristo, Peter, Dickson Smith, George Lafh, Nathan Charles, Austin Thompson, Richard Wooster, Joffrey, Jurgen Klaus, Frank John, Gerald Torre, Alvin Hoger, Lucas, Micheal Smith, Dickson Alex, Daniel, Allen Kerem, Eric May, Fedrick Taylor, Jon Glover, Thomas Orisheje, Frank Santos, Charles Vander, Alex Robertson, David Scott, Gary Wilfred, Williams Scott, Eddie Johnson, Johnny Faeven, Johnny Feavelen Alvarez, Carlos Olivia, Alfred Zachary, Morrison Addison, Martins Peterson, Brian Haugen, Frank Michel, Kelly Madrick, Leo Peterson, Parker Roberto, Jeffrey, John Williams, George Spencer, Harrison Kevin, Chris
Name aliases:
Aleks, Alen, Alexi, Alexis, Alfie, Alwin, Andersen, Ashely, Austen, Austine, Austyn, Awstin, Awstine, Bryan, Carloss, Carlous, Charlie, Charls, Charlse, Chris, Christo, Christoph, Claus, Cristopher, Daiv, Dan, Danial, Daniele, Danny, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Davies, Davison, Dawid, Don, Eddies, Eddy, Erick, Franc, Franck, Franka, Frankie, Franky, Frankyy, Freddy, Günter, Garry, Georges, Geroge, Gerrald, Goerge, Gorge, Gunny, Gunter, Hanns, Hanry, Harison, Harri, Harrie, Harrisson, Harryson, Hary, Henri, Henrick, Henryk, Herry, Hery, Jamie, Jammie, Jammy, Jamy, Jasonn, Jayson, Jeff, Jeffi, Jefforey, Jeson, Jhon, Johnn, Johnnie, Johnsons, Johny, Jonh, Jonny, Kev, Keven, Kris, Loucas, Loukas, Lucaz, Luckas, Lucus, Lucus, Lukas, Lukaz, Marc, Marck, Markie, Markk, Marten, Marthin, Martine, Mechael, Michail, Michale, Micheals, Michel, Michell, Michelle, Mick, Mickey, Micky, Mihael, Mike, Mikheil, Miky, Misha, Morison, Mortin, Mycheal, Mykmael, Natan, Oskar, Pat, Patric, Patrik, Patt, Pete, Petter, Piter, Raimond, Ramound, Ramound, Ray, Rechard, Reymond, Ric, Ricard, Rich, Richie, Richy, Ritchard, Rob, Robberto, Rymond, Saintos, Sccot, Schris, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Simth, Temothy, Thamas, Thimoty, Thom, Thomes, Tim, Timm, Tom, Toma, Tomas, Tommy, Toomas, Vector, Veek, Vektor, Vickey, Viktor, Welams, Welfred, Wellfred, Wiktor, Wiliams, Willfred
Romance scammer's Location(s):
Accra (Ghana); Benin City (Nigeria); Edo (Nigeria); Kabul (Afghanistan); Lagos (Nigeria); Nasarawa (Nigeria)
Also claims to be in:
Austria; Ireland; Dundee, Scotland; Syria; Charlotte, North Carolina, USA; Miami, Florida, USA; Nice, France; Berlin, Germany; Paris, France; Miami, Florida, USA; Moscow, Russia; Kazakhstan; Russelsheim, Germany; Jacksonville, Florida, USA; Amsterdam, Netherlands; Ankara, Turkey; Tbilisi, Georgia; Munich, Germany; Toronto, Ontario, Canada; Nashville, Tennessee, USA; Beverly Hills, California, USA; Atlanta, Georgia, USA; London, England; Istanbul, Turkey; Dallas, Texas, USA; North Branford, Connecticut, USA; Swadlincote, Derbyshire, England; San Antonio, Texas, USA; Izmir, Turkey; Acampo, California, USA; Saint Brelade, Jersey, United Kingdom; Los Angeles, California, USA; Alaska, USA
Address(es):
6 Morrison street, Dundee, Scotland
Phone number(s):
448713584103
447042032644
19099654013
14706733806
E-mail address(es):
donaldbiden23@gmail.com
EMay2357@gmail.com
jb7277954@gmail.com
mchoice680@gmail.com
thomasda74@gmail.com
donaldmark2k@gmail.com
torrevander3@gmail.com
wilfredgary16@gmail.com
johnwilliams369@gmail.com
kerembikmaz768@gmail.com
campdavid13446@gmail.com
charlesvendor1@gmail.com
frankmichel163@gmail.com
santosfrank1525@gmail.com
federicktaylor99@gmail.com
alexrobertson738@gmail.com
davidscottadf209@gmail.com
Johnwilliams08899@gmail.com
Operates on site(s):
Beboo, Dating Rambler, EU Dating, Facebook, Google Hangouts, Instagram, Love Planet, Lowelas, My Love, Tagged, Talk Gator, Tour Bar, Waplog, Wonder Dating, Words With Friends
Scam fake docs:
Scam media:
Video 1, Video 2
Scam REPORT(S)
REPORT N1
(added on October, 2, 2018)
Tammie (USA)
He was saying he was a marine doctor out in the sea of austria. Trying to get me to send money saying his son needed to buy a school book.
REPORT N2
(added on October, 15, 2018)
Debbie (USA)
Claims to be orthopedic doctor stationed in Abdul Afganistan.. He's a fake.!!
REPORT N3
(added on March, 27, 2019)
Lilianna (UK)
I was contact with him at 07. 01. 2019 to 23. 03. 2019 he introduced himself as business man from Dundee as saller and represantative of selfemployeer of cables who has signed a larfe contract for sale from Nigeria. He was registered in Hotel in Lagos and promised back to UK after several days after selling goods. Problrm began after several days where he said he ran out of the money for hotel because he is blackmailed by the hotel manager because all the money is taken away from him to pay the goods. He called me many times I would give him a money because he would be deprived of the hotel. Aftet conversation with pseudo manager of hotel Mrs Ruben he inform me that the best will be send money to his wife in Italy 350 pounds (advance patment for the hotel). I send money for account IMIEFOH HELENBPPIITRRXXX, POSTE ITALIANE SPA. IT 71M076116000001043856382 on 11 february 2019. After reciving the money he wanted to recive to help 20. 000 pound to pay for his goods(duty). HE WOULD ASKTO BORROW FOR THE NEEDS OF THIS GOODS AND SEND TO NIGERIA LAGOS. THIS IS SCAMMERS!!!!!
REPORT N4
(added on September, 15, 2019)
Laura (Australia)
He contacted me on Instagram. His first message just said hello and asked me how i was doing. I responded. He queried my location and i advised him I live in Australia.I asked him where he was located and claimed he was originally from California but was working in Syria with the United Nations. In his Instagram page he had posted a photo of himself in a hospital or treatment room.
REPORT N5
(added on October, 29, 2020)
Doris (USA)
Was sent a friend request on Facebook from the name Katy Dos Santos so I accepted thinking this was someone who knew me. Turns out it was a guy (I believe he stole the name on Facebook, the real Katy Dos Santos has a Facebook page and is a female) He said he came across my profile and wanted to get to know me. We moved to Google Hangouts and when he sent a friend request there it was under the name Donald Biden. I immediately became suspicious and Googled the name. All that would come up was President Donald Trump and Joe Biden. I knew this guy was a scammer right off. He told me that he was a surgeon working under the United Nations and was stationed in Iran but was currently in Charlotte, NC where his son was in school. He wanted me to give him my phone number which I refused to do. I immediately blocked him from Google Hangouts and Facebook because the information he gave me did not seem to be true and I believe he is a scammer. The name he used and the fact that he claims to work under the United Nations. I've had guys claim the same things and turned out scammers.
REPORT N6
(added on March, 15, 2021)
Glory (USA)
Got contacted by him on social dating site, cant remember which one. Was so handsome in his picture, couldn't believe he was interested in me. Very friendly and easy to talk to. Said was widow and had a son. He had son send me some texts also. First started asking for money for son, said his bank account was messed up and couldn't get his money. Promised to repay me when he came to meet me. Over several months became very enamored with him and he seemed to genuinely care about me and we had such great conversations. He continued to need money with promise to repay each time. Over time I gave him close to 10,000. He had son call me a couple times and last request was for attorney retainment fees to help him get off the ship/ rig. When I told him he started to make fun of me and hurt my feelings. Thats when I ended it.
REPORT N7
(added on July, 7, 2021)
Eloha (USA)
Scammer – image stolen.
REPORT N8
(added on October, 7, 2022)
Katy (Australia)
I met this scammer on words with friend said he loves me and wanted to be with me .He said he wanted to deposit money in my account .Ibelieved him gave him the account number but then he wanted the password I said no was not doing it. He sort of accepted that but then he wanted me to set up a facebook account for him because he said his was corrupted ,I did but changed my mind when I found him under other names and on the scammers list so deleted him. He said he had a daughter Rodica 17 years old and he said his birthday was 11th October 1964, He said he was an orthopedic surgeon working on a contract in Alaska. He is already on your scammer listed as Michael Gray and also Mark Harry. He is also using the following names on Words with Friends George Spencer , Harrison Kevin, and Dr.Chris K , Many thanks for your time
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Created: 2018-10-02 Last updated: 2022-10-07 Views: 4053