Scammer Michael Gray


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First name: Michael


Last name: Gray


Aka: unknown


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





Location(s): Lagos (Nigeria)


Also claims to be in: USA; Spain; London, England


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Twitter


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on February, 5, 2019)

Mike Gray is 49 years old, a widower of six years, lives in the United States, but seems to be confused about who his children are. He has a son who lives in Spain with Mike's aunt. He has a son Derrick, living with his son's aunt in Spain. He said he's "an engineer, into installation of gas tubeline and repair and maintenance." He and I chatted along until he went to London for a contract. He worked on his proposal, presented it, and then came back to me with the news that he got the contract but that he needed $5,000 for the equipment and consultation fee. He had put all his money into another contract and didn't have the $5,000. He mentioned taking a loan out and use his house for collateral, but the bank wanted him there in person. He finally asked me if I would lend it to him and let him pay me back when he gets back to the States. The contract would be worth $12.5 million. I'm sorry, but I don't lend money to Nigerians (anymore).

Dobby (USA)





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Created: 2019-02-05    Last updated: 2019-02-05    Views: 515