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First name: Daniel
Last name: Scott
Age: 36
Name aliases:
Dan, Danial, Danny, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty
Romance scammer's Location(s):
Benin City (Nigeria)
Also claims to be in:
Sage hotel , 16 Edo osagie crescent , GRS, Benin city, Nigeria
E-mail address(es):
Operates on site(s):


REPORT N1 (added on July, 23, 2013)
Anuradha (UAE)

I STARTED TALKING THIS GUY WHOM I MET ON FACEBOOK IN DEC 2012 TILL NOW, THAT TIME HE TOLD ME HE IS US CITIZEN AND HE IS STAYING AND HAVING SOME BUSINESS IN UK. THEN HE SHOWED LOVED INTEREST AND ASKED FOR MARRIAGE, I GOT DOUBTFUL INITIALY BUT LATER CONVINCED THAT HE IS A GENUINE PERSON. AFTER FEW WEEKS OF TALKING HE TOLD ME HE IS GOING TO NIGERIA FOR SOME BUSINESS WORK AND AFTER FINISHING HIS WORK HE WILL COME AND MEET ME IN DUBAI AND EVEN EMAILED ME THE TICKETS CONFIRMATION TO DUBAI FROM KLM AIRLINES. BUT AFTER HE WENT TO NIGERIA, HE TOLD ME HE CANT GET MONEY FROM ATM, AS HIS CARD NOT WORKING AND HE NEED FEW DOLLARS TO FINISH HIS WORK, I GOT DOUBTFUL AGAIN, BUT HE SHOWED ME CERTIFICATE OF ABS NIGERIA COMPANY SAYING THAT HIS SHIPMENT CONTAINER IS AUDITED AND HE NEED TO PAY SOME EXTRA MONEY TO SETTLE IT, SO I SENT THE MONEY AND THIS KEEP ON HAPPENING AND EVERYTIME HE KEEP ON ASKING MORE AND MORE MONEY, BUT THE BUSINESS NEVER ENDS, meanwhile he started talking to my brother also and they became good friends, so i thought he is really a good person and no a scammer. but lately when i asked him to go and ask some help from his US embassy as they will help their citizens in any kind of distress overseas, he said he dont want to go, and i got doubtful that if he is really a US citizens and i started reading about the online dating scam. when i asked him to give me his id proof, he refused and stopped talking. he told me if i dont trust him its fine, dont send any money, he can manage to come out from there without my help and that was the last talk i had with him on 15th july. i want to report about this scam.


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Created: 2013-07-23    Last updated: 2013-07-23    Views: 1394