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MALE SCAMMERS. com
First name: Arvid
Last name: Gabriel
Age: 59
AKA:
Henry Magyar, Wright, Scott Mueller, Tony, Peter, Richard, Johnson Bryan, Bruce Care, David Book, Charles Williams, Davis William, Josh Edwin Timo, Harry Anderson, Johnson Christian, Salin F William, Luis J George, Nicolas Brain, Edward Gates, Andrew Harrell, Hanson, James, Ivan Kratio, Steven Andrea, Paul De Connick, Troy, Alexxandro Radu, Thomas Annas, Gerald, Paul Pinnick, Santi George Luca, Donald Urban, Cornelius, Colin, John Coleman, , Michael, George Sanyo, John Connor, Kenneth, Austin Michael, Robert, Teddy, Daniel Suave, Benjamin Carlos, Andre, Jason Walter, Charles Parker, Michael Walter, Andre Moreau, Mason Walter, Andrian Connor, John Potter, Thomas Brain, Dave Chanzomi, Derrick Larry, John Clark, William Justin, Franklin Edgmon, Donald Hamilton, Logan Lawton, Johnny Feavelen, James William, Michael Caffeny, Williams Hicks, Wayne Wilkerson, Lucius Darragh, John Williams, Brian Haugen, Dean Roger Wofford, Caleb Finn, Patrick Rockefeller, Christian Jansen, Guy Tenneroni, Nathan Nolan, Tinku Meher, Mark Dallas, Michael Thompson, David Leanard, William Justin, Gerald Morrison
AKA:
Henry Magyar, Wright, Scott Mueller, Tony, Peter, Richard, Johnson Bryan, Bruce Care, David Book, Charles Williams, Davis William, Josh Edwin Timo, Harry Anderson, Johnson Christian, Salin F William, Luis J George, Nicolas Brain, Edward Gates, Andrew Harrell, Hanson, James, Ivan Kratio, Steven Andrea, Paul De Connick, Troy, Alexxandro Radu, Thomas Annas, Gerald, Paul Pinnick, Santi George Luca, Donald Urban, Cornelius, Colin, John Coleman, , Michael, George Sanyo, John Connor, Kenneth, Austin Michael, Robert, Teddy, Daniel Suave, Benjamin Carlos, Andre, Jason Walter, Charles Parker, Michael Walter, Andre Moreau, Mason Walter, Andrian Connor, John Potter, Thomas Brain, Dave Chanzomi, Derrick Larry, John Clark, William Justin, Franklin Edgmon, Donald Hamilton, Logan Lawton, Johnny Feavelen, James William, Michael Caffeny, Williams Hicks, Wayne Wilkerson, Lucius Darragh, John Williams, Brian Haugen, Dean Roger Wofford, Caleb Finn, Patrick Rockefeller, Christian Jansen, Guy Tenneroni, Nathan Nolan, Tinku Meher, Mark Dallas, Michael Thompson, David Leanard, William Justin, Gerald Morrison
Name aliases:
Allesandro, Allessandro, Andersen, Andreaw, Andreev, Andrews, Andry, Austen, Austine, Austyn, Awstin, Awstine, Ben, Benjamine, Bill, Billie, Billy, Bob, Brayn, Brucee, Bruke, Bryan, Carloss, Carlous, Charlie, Charls, Charlse, Christain, Clarke, Clerk, Coline, Collin, Colline, Cristian, Daiv, Dan, Danial, Daniele, Danny, Darrick, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Davies, Dawid, Deric, Derich, Derick, Derik, Derrich, Derrik, Don, Ed, Eddy, Edvard, Edvin, Edwards, Frankline, Franklyn, Gaberial, Gabriele, Georges, Geroge, Gerrald, Goerge, Gorge, Hanry, Hansson, Harri, Harrie, Hary, Henri, Herry, Hery, Jamie, Jammie, Jammy, Jamy, Jasonn, Jayson, Jeson, Jhon, Johnn, Johnnie, Johnsons, Johny, Jonh, Jonny, Joshy, Justine, Ken, Keneth, Kennth, Lerry, Luiz, Luka, Maison, Marc, Marck, Markie, Markk, Masson, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Morison, Mykmael, Natan, Nickolas, Nikolas, Pat, Patric, Patrik, Patt, Paull, Pete, Petter, Piter, Pual, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard, Rob, Robbert, Robbie, Robby, Roberts, Robort, Robret, Robs, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Steave, Steaven, Steve, Stevens, Stiven, Tedy, Thamas, Thom, Thomes, Tom, Toma, Tomas, Tommy, Toomas, Wayney, Welams, Weyney, Wiliam, Wiliams, Will, Willaim, Williamm, Williams, Willian, Willie, Wills, Willy, Wyne
Romance scammer's Location(s):
Accra (Ghana); Lagos (Nigeria)
Also claims to be in:
Melbourne, Victoria, Australia; Phoenix, Arizona, USA; Dallas, Texas, USA; Frankfurt, Germany; Johannesburg, South Africa; Fremont, California, USA; Charlotte, North Carolina, USA; New York City, NY, USA; Montreal, Quebec, Canada; Tampa, Florida, USA; Chicago, Illinois, USA; Hereford, Texas, USA; Turkey; Bowmanville, Ontario, Canada; Greenville, North Carolina, USA; Baghdad, Iraq; South Carolina, USA; Fulham, England; Oslo, Norway; Durban, South Africa; Colorado, USA; Idaho, USA; Medina, Washington, USA; Los Angeles, California, USA; Philadelphia, Pennsylvania, USA; Rome, Italy; Massachusetts, USA; Ames, Iowa, USA; Blair, Nebraska, USA; Alabama, USA; Paris, France; Lomita, California, USA; Banbury, England; Abomey-Calavi, Benin; Stuttgart, Germany; Athens, Greece; Frankfurt am Main, Germany; Antelope, California, USA; Cambridge, England; Saint Monance, England; Canadian, Texas, USA; Mecklenburg, Germany; Yuanlong, Hong Kong, China; Louisiana, USA; Kiev, Ukraine; Limerick, Ireland; Birmingham, England; London, England; Fortaleza, Brazil
Phone number(s):
61488894188
18636570334
6313174366
447577949082
07907807321
447418335561
905391015834
4373702184
2348144479159
5176415425
19069149757
7044956537
2074807244‬
16789719034
4632250412
7857877756
15628883581
E-mail address(es):
santiluca100@gmail.com
westpoint6734@gmail.com
arvidgabriel21@gmail.com
henrymagyar@gmail.com
hotmoon182@gmail.com
salinfwilliam30@yahoo.com
isearvidgabriel@yahoo.com
paulpinnick121@gmail.com
jpcoleman558@hotmail.com
jpcoleman558@gmail.com
M.bridge419@gmail.com
jasonwalter77@gmail.com
da.vemark1237@gmail.com
johnpotter607@gmail.com
frankedgmon@gmail.com
Jamesharryryan@gmail.com
luciusdarragh@gmail.com
yepesmack31@gmail.com
howardtomrobert@gmail.com
okpuzoronyeka29@gmail.com
andrianconnor28@gmail.com
edwardgates002@gmail.com
paulconnick6480@gmail.com
arvidgabriel1958@gmail.com
westpointus7462@gmail.com
Tomm.Annas0147@gmail.com
michael808walter@gmail.com
masonwalter9990@gmail.com
derricklaery200080@gmail.com
benjamincarlos987@gmail.comm
danielsuaveloghomes@gmail.com
Skype: hansonhuth
Operates on site(s):
Caring Singles, Devoted Singles, Facebook, Google Hangouts, I Like You, Instagram, Linked In, Love Awake, Match, Millionaire Match, Once Dating, Plenty of Fish, Senior People Meet, Tagged, Tinder, Twitter, Viber, Wamba, Whats App, Xing, Znakomstva
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on February, 24, 2017)
Patti (USA)

Was on Facebook and Senior People meet but I turned him in as soon as I found out he was a scammer. Was taken off the sites. As you can see I try to play along with them to get all the info I can. Thanks again to Jeff on pigbusters for helping me to break these guys as you are doing. I do not like scammers.
REPORT N2 (added on October, 11, 2017)
Susan (USA)

John P. Coleman is a scam artist. I connected with him on Match and have filed a complaint with them.
He used an elaborate ruse to get me to send him nearly $200,000 from my savings/retirement to help him return from a business trip to Ghana. Sadly, I got involved too deeply and kept thinking the next time he would come home and repay my money to me.
I sent money via Walmart Moneygram and a few times via Western Union. In addition, he had me purchase new Apple Iphones and send to him for re-sale. And, I sent him clothes. He also had me deposit some cash in several different Bank of America accounts within the United States. I also have photos of him (well, I guess it's him - it's the ones he used and still uses on Google/gmail).
REPORT N3 (added on March, 30, 2018)
Eloha (USA)

Scammer.
His message to me:
"Hi dear how are you doing. you look so beautiful. it's my pleasure to meet you here, i came across your profile and it set an attraction to me it will be nice to be friends, i hope you don't mind giving me your email address to know more about you."
REPORT N4 (added on September, 26, 2018)
Dobby (USA)

Age 61, deployed to Bagdad, Iraq, officer in US Army. Lost wife 8 years ago when she was hit by a vehicle on her birthday. He's from Greenville, NC.
Harrell explained regarding going to hangout: You have to know when I am online this is what I do: I am Responsible for day to day activities in regards to answering/gathering information/questions from our higher headquarters (First Army Division West) to answering questions/providing answers to eight subordinate battalions. So that is how i manage to be here online sometimes is hard so is hard for me to partake into such things.
I finally convinced him that my computer slows down with hangout open, so be finally began talking to me on Twitter, although he kept leaving messages on hangout that I would only respond to briefly. I think he became weary of the hassle. I mentioned that I needed to run to the store and asked if he needed anything, as though I could hand him a candy bar through the monitor. The next day he said yes, he needed my help.
He has had two safety deposit boxes at a security company in Brussels, Belgium, and wanted to know if I could help him get them to the United States. (I shall be contacting the FBI to find out what this is about, as I saw no scam similar to this on the Federal Trace Commission [FTC] website or in a search result.) I asked if the security company would be shipping it to me via UPS or the like, and if so, wouldn't it go to US Customs first. He did not know. There no doubt will be fees and shipping to pay upfront, and duty and taxes before the shipper will release it to the addressee.
REPORT N5 (added on February, 24, 2019)
Gale (USA)

This guy was on Millionaire Match however in searching this site he appeared as so many different names and ages.
I asked him about one picture (without the identity of where I found it) he said someone hacked his Facebook account and are using his photos.
Don't know if it's true or that I am talking to the real one. I just communicated today with him but his photo looked familiar to me since I use this site a lot to search for men that have contacted me.
My gut is telling me to walk away.
REPORT N6 (added on August, 5, 2019)
Pat (USA)

He has two profiles on POF. seemloves and sowore66.
REPORT N7 (added on October, 16, 2019)
Marianne (Australia)

Contacted me on Tinder (profile now removed). Claimed to live in Frankston Melbourne but was working from Newcastle in New South Wales Claim to be an engineer originally from Canada Wife died and has a son who still lives in Canada Claims to speak multiple languages.
Steered me straight to WhatsApp which is a business account with no video Suggested I download Skype but to date he hasn't been able to connect. When speaking with him over the phone his accent is strange (Asian)
REPORT N8 (added on October, 23, 2019)
Vivienne (UK)

Made contact via Tinder and then straight to WhatsApp telephone calls and some messages only no video. Said lives in Ascot claims to be out of the country on business first visiting son in US and then over in Cyprus on business and makes excuses why he's not coming back... excuses relate to business contract - sounds very convincing. Calls early hours of the morning usually - messages don't give any real details away.
REPORT N9 (added on November, 3, 2019)
Jenny (UK)

Have had lengthy polite chats with this so say civil engineer/interior designer; very similar to what has already been posted. Supposedly half Norwegian, half Canadian. Wife died 4 years ago from cancer. Supposed to be retiring from what looks a very successful business in a few months time. Sent me a link to see his profile; arvidgabrielconstruction.com. Also sent me pictures with his so say son who is an artist and who evidently lives in Wisconsin, USA, where he relocated from. Most messages are early in the morning. Although had a telephone call from him at say, 8.30pm our time. He sounded more Nigerian than Norwegian and was supposed to be flying out for a business trip, although when I asked what airport he was flying from, the question was ignored.
REPORT N10 (added on November, 28, 2019)
Chris (UK)

Met on match over a year ago, wife had died no children mentioned. Was working on a project in Turkey for Turkish government. sent all his company profile which all looked genuine but are now not accessible same with phone numbers and email addresses.
Very convincing we spoke nearly everyday he sent loads of pictures even sent me a copy of his Canadian passport but ended up scamming me out of a lot of money which he needed to complete the project the last time I spoke to him he was coming back to England to meet me. He did contact me once to say he would repay me but have never heard from him since.
REPORT N11 (added on December, 28, 2019)
Cindy (Canada)

He has been writing and talking to me since September and says he is into buying and selling gold and gems. He talks very sweet and says he wants us to marry and claims to be of a Jewish faith. He sends me all kinds of photos of himself on many different occassions. I don't believe his address was correct but he said he was in Winnipeg and I was allowed to send him a card and he did receive it as he took pictures of what I had inside the card. He said he was on his way to my house when he was in an accident and he also claims that he does not speak to anyone else but I can see when he is on Hangouts and is not talking to me. He has sent me gifts but now that I seen his picture here it has broken my heart as I thought I had finally found the right man. He claims he will be turning 60 on Nov 30th.
REPORT N12 (added on February, 13, 2020)
Carmen (Germany)

He contacted me on Instagram on the 22. of January and asked me to chat on Whats app or Viber because he is a very busy man and widower since 8 years and has a daughter first he said 6 years and than 16 years. Last week he told me that he visit my homecountry because of a meeting with his company and also would come to my hometown after the meeting.
The day before yesterday he asked me to send to his daughter 400? because he is not able to do this! She needs the money in the boarding school! I said I have not so much money only 100? and he told me when he come to me he will give it back.
Today he told me he is here in my city and we should meet and he will give me back the money but first I should send him a Amazon card about 100? because his mobile is not working. I said I send the 100 via Bitcoin to his daughter and I will not spend any more money. Then he wrote me he is on the way to the airport because if I am not able to send him this card he knew what kind of women I am.. He deleted all our conversations and numbers but I have two pictures and his phone number and it is from Nigeria....
REPORT N13 (added on August, 24, 2020)
Colette (USA)

This man, Tom Annas, calls himself by several names as stated above. I found him on a SCAM WEBSITE and goes by the name as listed in New York, age 51 as Radu Alexxandro; and, wants money to fund an orphanage. I met him on Match in early August 2020 by the name Tom Annas, of Greek descent. He contacted me first and I engaged in a few Match conversations until I found out who he was truly. He never asked for money or the like, but wanted to meet me when done with his business, which is namely, Common-Wealth Investment International as a Senior Consultant Investment-Fund Manager. Luckily, I was also contacted by another individual who is listed here on this site who (is using the name of a prominent businessman located in the United States (Utah); also said he was a Fund Manager; WOW, what a coincidence! Two people by different names with same position for same company. Also, as we corresponded, this Tom Annas wrote several emails directly word for word (as it is scripted) as the other person. Stating the same things about family, marriage, his new found love relationship. I thought this was very unusual. Well needless to say, these men are a group of individuals (working as a team) to see who can scam whom !!
REPORT N14 (added on September, 24, 2020)
Bridget (USA)

I actually contacted him, and having 1 foot in the doubt door (I've reported 1 scammer here already) immediately checked TinEye reverse images and not there. When I first heard his voice he had an accent and the depth of voice did not match the picture (this has been a tell tale for me before, but not in your scammer questionnaire, and I think should be. ) The connection was horrible and I could not call him back (another tell tale!!!). The phone number he used is from Michigan and didn't have a real good story as to why he had that when living in WA state. After the phone call I found him here and as I have not let on, he is still on POF.
However funny that when I told him about the other scammer I reported (from Nigeria) the connection got really bad. lol
REPORT N15 (added on October, 8, 2020)
Carol (Australia)

"I believe a life well lived is one filled with love and optimism. The world was made with love and a man made to love a woman whileheartedly. So I am a lover and always show my woman how I feel about her. I'm a hopeless romantic and a reasonable man who wants to share all his love with that deserving woman. Life should be enjoyed and more so with a lot of love in it. That is what keeps us going, love me back when I love you. I'm sweet inside out and my heart is pure. I like to express myself, more secrets from my woman. It just makes everything sweet when both parties are open. I live to love.
I am looking for a woman who will love me for me. One who will take me as I am and willing to impact me positively. Knowing that no man is perfect, I'm looking for that woman who will complete me. A woman we can chit chat together, talk about every day life. Her struggles, achievement and challenges. A woman we can pillow fight together, who isn't ashamed to tell hoe she feels. A lover, friend, sister and mother. Just a soulmate."
REPORT N16 (added on October, 21, 2020)
Colette (USA)

This guy here is a really really a scammer! He tries to go on Match under several aliases but I catch him, take a picture, and report it to Match. He is bad news.
REPORT N17 (added on October, 29, 2020)
Jane (Norway)

"I live in France, i was born in Paris, France.
I'm a Marine Engineer."
REPORT N18 (added on November, 9, 2020)
Linda (USA)

"I'm Robert, am 55years old. I leave in Newyork city.
I'm making the best out of my life presently. And looking forward in building a good relationship with someone.
I love going to the beach with friends.
I see a genuine commitment and continous seriousness in you."
REPORT N19 (added on February, 11, 2021)
Julie (USA)

Unfortunately I had not checked your site. I have lost quite a lot.
I communicated with him since November 2020 until February 2,2021. He connected with me on LinkedIn.
REPORT N20 (added on September, 13, 2021)
Gam (USA)


This gentleman reached out to me via LinkedIn and after texting back and forth asked me to switch to what's app .. we had gone back and forth texting with him asking the same questions daily - after 2 weeks of texting he has to fly to Japan for work and leave his daughter Olivia in boarding school - He then proceeded to ask me for about $2k for his daughter to have a medical procedure while he stayed in Asia .. When I called him out on it he went radio silent - would not respond back to me anymore when I refused to help him ..

Scam Letters

Romance scam letter(s) from Arvid Gabriel to Chris (UK)
Hello Christina
I am sure you're having a productive day. I am just getting to read your email and I must say, I would like to make it up to you by repaying you back every penny I got from you
I would like you to make an estimate of how much you gave me in total. I will be looking forward to your response.
Arvid
Romance scam letter(s) from Arvid Gabriel to Bridget (USA)
I''m looking for a serious relationship with a woman who knows what she wants out of life, but who is also not afraid to lean or rely on a man when necessary. Someone that I can be both funny and serious with. A woman who doesn''t mind getting her hands dirty with projects both inside and outside the home. I want to be able to take care of a woman and let her know that she can feel safe and secure with me. Friendship comes first, as I believe it to be a firm foundation for a lasting marriage.

Thanks for looking at my profile i am fine and nice to meet you Bridget, I am very new to online dating. I find your profile really nice and i am interested in learning more about you. I think we have some interests and values in common. Tell me more about yourself - what you do for work, for fun, if and where you like to travel, about your family.

Thank you for the mail and telling me about yourself.
Let me start by telling you a li

Romance scam letter(s) from Arvid Gabriel to Susan (USA)
Good evening Susan,

Thanks for the person email contact, I read every part of your e-mail and I have really enjoyed it. I am very happy to hear from you.. I am smiling a lot right now. How is your holidays going? You have a great skill of writing and it is very impressive, thanks for throwing more light on my evening..

Anyway, about my background.. I was born and raised in South Africa to a South African white mom and an American/ Irish dad. I am the only child.. I lost my Dad about 30+ years ago and I still miss him. I acquired my education in South Africa and I spent most of my life living with my mom. We had to relocate to the Ireland to take care of my sick grand mother in Ireland, but after few years she passed away. I have an Aunt and cousins scattered through the UK and some part of Europe also. I often go back every 6 months to visit my mother in Dublin. I was there last Christmas and it was fun being with her. By the way I will be going the New Year..

Romance scam letter(s) from Arvid Gabriel to Gam (USA)
[8/16/21, 1:48:56 PM] Derrick : ‎Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them.
[8/16/21, 1:48:56 PM] Derrick : Hello i'm Derrick your friend on Linkedln .
[8/16/21, 1:56:36 PM] Derrick : Are you at work?
[8/16/21, 1:58:37 PM] Derrick : I understand you,hope you don't have much stress, have you had your lunch?
[8/16/21, 2:01:10 PM] Derrick : Good to hear from you
[8/16/21, 2:01:26 PM] Derrick : I think you are little busy now?
[8/16/21, 2:03:34 PM] Derrick : You should leave a message when you are online. Stay save
[8/16/21, 5:41:21 PM] Derrick : I'm at work now little busy,I will write you when am back home from work.
[8/16/21, 8:11:44 PM] Derrick : Are you there?
[8/17/21, 6:09:22 AM] Derrick : How was your night and have an excellent day
[8/17/21, 6:54:47 AM] Derrick : Okay you should take good care of your self. Have you had your breakfast?
[8/17/21, 7:16:22 AM] Derrick :

Comments

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Created: 2019-10-16    Last updated: 2021-11-16    Views: 6653