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MALE SCAMMERS. com
   
First name: Leui
Last name: Rafael
Age: 51
AKA:
John D. Clinton, Jerry Moses, Antonis Ariston
AKA:
John D. Clinton, Jerry Moses, Antonis Ariston
Name aliases:
Jarry, Jhon, Johnn, Jonh, Rafael, Raffy
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Mountain View, CA (USA); San Jose, CA (USA); London (UK)
Phone number(s):
14084788781
60166180151
6506662533
6263870234
E-mail address(es):
leuirafael@gmail.com
jerry.moses@live.se
antonisariston@gmail.com
Operates on site(s):
Eharmony, Face Book, Parperfeito

Scam REPORT(S)

REPORT N1 (added on May, 29, 2013)
Cristina (Brasil)

Typical scam tactic. Pre-written letters, called me Michele...
REPORT N2 (added on March, 12, 2014)
Christin (Sweden)

I have had some unlucky moments...
I have made policereports as well, both to London police and the Swedish police.
I took contact with the bank and they answered that they didn't "own" the document.
I have had contact with this John D Clinton since spring last year and I made my mistakes in November-December last year.. I lended him 7000 SEK..
REPORT N3 (added on September, 2, 2015)
Louise (USA)


He initiated contact on August 12, 2015 on eharmony as a match. I have been corresponding with him since then, via email and text and phone. He has spoken to me. Strange requests, yes, he asked for $2000 to help him finish up a business deal because he ran out of funds and was unable to do the bank transaction from Malaysia. Never shared any personal information about his family, etc. The posted emails from him on this site are the exact ones he has sent me! Right from the beginning of the emails.

Scam Letters

Romance scam letter(s) from Leui Rafael to Cristina (Brasil)
Hi Cristina
What a day yesterday. Experienced giving food bags to homeless in front of a shelter and had a conversation with them, Anyway thank you very much for the note, I do appreciate it and i am willing to know you more good and better. I'm big believer in what is worth doing at all is worth doing well and wouldn't spend a second of my time on anything that doesnt interest me..
I say what needs to be said and don't stew up on things" I prefer to listen than speak, I only do when necessary :). I hope those expressions tells you a little more about me.
I was hoping you would spark more light on your likes, values, romance life, your family (parent and siblings) and maybe touch base a little on what you do and stuffs. I'm sure you've been through one thing or the other yourself but am glad you've not given up.
I have been on my own for a number of years, and this is a very different way of meeting people but here I go anyways. I am not here looking for a week

Romance scam letter(s) from Leui Rafael to Christin (Sweden)
My one and only,
Hon, I'm thankful that i arrived here safe smooth here in Asian, I'm lucky that i found you and I don't want to lose you hon.
By the way I'm almost done all my appointments here but due to some hindrances that we can't be avoided i had already paid of the amount of 180,0000 pounds for the clearances and insurance so i have the balance of 120,000 the sum total that i need to paid off 300,000 pounds.
Unknowingly i got headache about the payments that's why the reason that i send you and attached the certificate of the approval Payment so that you will know hon,I don't want to stay here for so long a lot of expenses and the weather here i don't like hon please i need your cooperation with this matter i called my friends, to help me up some of them assist me but is not complete hon hope you can do anything I'm too shy to tell you this but what should i do i need it i spend a lot so please after this everything will be fine only that amount then the

Romance scam letter(s) from Leui Rafael to Louise (USA)
Hi Teri

How are you doing today? I hope all is well with you and your entire household ?:). Thanks for your note. I am interested to know you, I am kind of very honest and straight forward person, Here's a little abt myself. I'm widow, a single father of 20 yrs old son. My son was 15yrs old when she parted but I thank God I pulled through, bcos it was really trying time.I am sure I can still love again,better and more tenderly. I believe in raw truth gospel of our LORD, NOT attach to any church. I do not believe in religion. I am a Christian. I try to let His light shine through .

I'am of the opinion that true love still exist and am pretty much optimistic that together with someone special, we can have a happy family in a blissful atmosphere. Am done with headgames, "the get in and get out thing" and am sure you know just everything about that.

I have been through some rough times in life but always stayed positive,picked the pieces and rebuild again. I m

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Created: 2013-05-29    Last updated: 2015-09-02    Views: 969