Davis Anderson is a scam artist looking for money to be sent to Nigeria. He fooled me – please don’t let him fool you. He has a profile on Yahoo Personals. Profile ID: personals-1251706364-492463
Category: date scams
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wheres my missing rib
scammer claims to be a sargent in us army his name is rudy 49yrs old widower i played along for a while and got tired of it fishy from the first email wording was not right
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Nigerian Romance Scam
I was contacted through Tango Wire dating site. He immediately gave me his email address. The person called himself Philip Bingham email address lachlom06@yahoo.com . I will cut and paste the first two or three emails so you get the picture. He eventually, after about 5 or 6 emails wanted money. I figured out it was a scam early on and played with it for a while. I erased all of the emails and decided that I should report him somewhere so I created two other email addresses and contacted him. He sent a photo of a tall white blond haired male around 50 -55 years old. I will now cut and paste the first couple emails which gives you name and phone number.
One: Thanks for writing me back – you really have no idea how happy i am to receive an email from a Good looking woman like yourself. Am speechless .. I have attached some photos for you. Honestly when i first saw your picture i was intrigued!. You’re a good looking woman and i really admire that very much. First you have to understand that all that glitters aren’t Gold but when i see a pure diamond i won’t hesitate to jump on it.I am a Architect that has been looked upon as a leader in the industry. I have been involved in various projects from overseeing construction of commercial buildings to working on government projects local and overseas. I have worked both for myself as a consultant and as a direct employee.
I haven’t been to La Jolla in CA before ..From the way you speak of it already am thinking life there will be very interesting and fun too! – I do like animals very much , I use to have a German shepherd.
Presently I am planning a trip to Central West Africa to check on the ( Casino / Hotel & Resort Project ) That am handling over there. Well it’s been quite an experience working overseas off & on. Perhaps you can reach me on my land line so we can talk a bit – Normally am not much of the phone buddy but for a good looking woman like yourself , I would enjoy having a conversation with you. # 718-285-8982
Let me begin by saying I am a widower and have been for 7 years now.. It was very sudden and I have taken time out to rediscover myself again. I have just started back into the dating scene this last few years. I enjoy a good conversation. I really don’t think distance is a negative factor for a lasting relationship – Understanding and Clicking matters a lot. Do you honestly think we can make magic? Am in search of an Ideal Woman!! Someone to share my passion and love with.
I am both American & Swedish. My father was American but my mother was born in Sweden. I recently moved to the States after so many years of living in Europe and it feels good to be home.
You have my Attention! Your turn to tell me more about yourself !
Philip.
Two: Nice hearing back from you so soon , I live very in the City , China Town area , I love the restaurants so much , I have been living here in New York for about 8 months now. I have a beautiful new apartment that is very nice. I want to just see where I really want to plant my roots before I settle in buying a home.
I was born here in the US , But spend my whole life in Europe ‘ Stockholm Sweden. I simply moved back here because there’s no place like home! .. My Project happens to be taking me to Nigeria, Victoria Island Lagos… I am managing a building project for a new casino/hotel resort on the island. There is much new development going on there and it is an exciting time for Africa to be building some beautiful architectural structures.
I have some questions for you .. First , Tell me something about yourself that you haven’t share in your profile .. secondly , For how long now have you been Divorced , What is the dating sense like for you so far , I mean your experience on MATCH.
Philip.
Three: appreciate your response back to me , Shows that you really have interest in corresponding with me and that is a very good thing.. You seem like a very humble and loyal woman! that i would really love to connect with. Am happy i have your attention, I want us to get to know each other better and see where this takes Us , Mean while i always hope for the best in everything i do and know the best is mine always.
I have missed emailing with you back and forth , I have been out today running errands and taking care of other things very important for my trip to Africa this Thursday. Just got in and the first thing i can think of is checking my email to see weather you have dropped me a note. My day was good but also a bit stressful… Are you home now .. maybe we can try using the Yahoo! Messenger I’M it’s very nice or better still talk on the phone.
I didn’t know it was possible one could Google themselves on line , It’s very nice still i have never tried it before .. Am new to this whole on line dating .. Am not well experienced. I have only been on MATCH for a week.
Anyway i don’t think am posted on line .. I have been involved in private contracts well if you have question to ask me , i much prefer you come straight and ask me.
My last name is Bingham. Have a wonderful evening Sandra..
Philip.
The other email address I created is receiving almost identical emails with minor modification that may address one or two questions.
If you are looking for real relationships online, here are some good resources on how to make it happen!
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Lugansk scammers
Tatiana Petrinenko and some male partners scammed me from 11/28/08 thru 8/1/09. She was Tiana, (Tatiana) Petrinenko when I met her on Mate1 and she listed her city as Dnepropetrovsk . Later when I asked her address she said she now lives in Lugansk . We corresponded for over 6 months and in May 2009 I went to Lugansk to meet her for 3 weeks. When I arrived she was not like she pretended to be in all of her letters. Tiana acted like she was only doing her job and was completely bored and not interested in me , she did not even kiss me. She surprised me with her “marriage agency” connection and said we (me) must use agency driver/guide, interpreter (she speaks no English at all like she said she could), and rent the agency`s apartment. She also said when/if we get engaged she (me) must pay the agency $500 and if we get married another $1,000. After just 3 days of seeing 1 museum, 1 church, 3 or 4 statues and 3 dinners for 4 people that cost me over $800 (including the agency apartment), I realized it was an elaborate scam.
I knew for certain on the 3rd night when “Boris”, the agency driver/guide tells me Tiana ( Tatiana,Anna) did not want to see me that night and she lost interest in me because I did not bring her enough expensive gifts. I returned home after only 3 days of a 3 week trip which cost me over $5,000.
A few days after I was home Tiana sent me letters again and said it was “big” misunderstanding because of difference in language and culture.
By this time (to late) I learned about e-mail tracking and I sent about 10 e-mails that were tracked. I found out all my letters to her went to the scam agency office/site in Scranton, Pa., USA, opened and read, and sometimes forwarded to Moscow and Lugansk. When I sent a few letters and questioned Tiana about this, her e-mail address and both the Scranton and Moscow sites closed down all within 1 hour.
When I returned home I also found her on 2 other dating sites, (it is now /was 4 sites and counting). She used the typical scam words such as I was her “last love” and made all the “promises of devotion, I`m her one and only love forever” and such. She used the names Anna Hott and Ana and she used different cities like Aleksandrovsk, Lugansk, Novoaydar and Dnepropetrovsk. I reported her activities to 5 dating sites (Mate1,Merry dating, Metrodating,fdate and Lava place) and they removed her profiles. It is many men and Tatiana committing internet fraud. I also filed reports with the US FBI, INTERPOL, US Embassy in Kyiv, the Ukrainian Embassy here and many anti-scam sites.
I have 8 photos and more than 100 letters she sent to me . I will send any or all if you want more confirmation. I also have photos of Tatiana and me in Lugansk and receipts and copies of my flight to Ukraine.
She has also used the name`s Anna, Anna Hott. Ana, Tiana and Tatiana Petrinenko.
Kittrick. -
Be careful
Ladys, please be aware of a man name Gerard Scott His yahoo mail is gerard_scott95@yahoo.com He said he came from Prince Edouard Island, Canada, but he is orginally from Ghana. He put his profile on match.com and said he’s a widower, 51 years old. He said he’s into sales and marketing in the field of gold and diamond, import and export. He had to go to Ghana for his client but since he’s there, he seems to had a lot of problems and need money. He always travelled with his lovely daughter, Olivia, like he said. Now he’s suppose to be in an hospital in Ghana, dying after a big accident and his daughter send me an email asking money to pay the medication. But curiously, the High Commission of Canada doesn’t found any Gerard Scott in Ghana. And since about 2 hour, i saw his profile in math.com, in the new one. The profile is the same and the picture too. But now he said he live in Georgetown in Prince Edouard Island. Please be careful he’s veray smart and lovely, but just want your money.
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Another Ghana Date Scammer “travis eurie”
i meet some one on line now for about 4 months, sayin he is travis eurie, i just found out that he is from ghana and a scamer for women for money so beware of him
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i have been scammed
One of my readers sent this too me a while ago. You must be extra, extra cautious when dealing with ANYONE on the Internet. One of my favorite Ronald Regan saying is “Trust but verify.” Well on the Internet you must not trust.. only verify and verify again. Be suspicious because unfortunately the bad guys have better marketing than the good guys.
“this Raven Rileys has been asking for money from me since September 2008 , i have sent her, passport money visa money plane ticket money and now she wants declartion FEE MONEY $2800 i have spoken to her on web cam but she says her names Rose Larry from accra Ghana, i found her picture today as a mojor scammer by chance and would like to report her to the Ghanian authories how do i do this? Also i have copies of her passport and visa and ID voters card in the name of Rose Larry and a declaration fee rtequest for $2800”
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dating scam from Ghana
Re:Saturday, February 7, 2009 3:52 AM
From Nadia Mills Sat Feb 7 03:52:44 2009
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hello Joe,
how are you doing and i am happy to have heard from you again.. Well i am also happy that you like my picture and i hope that you are going to send me one in your next reply..I am a 32year old lady and i am currently living in Ghana now after i left SA with my uncle due to the tragic death of my parents..I work in a small flower shop here as a sales lady and i am really easy going…
I am kind hearted and simple with a sense of humour and down to earth.I know how to handle my own stuff and i like everything about the outdoors and i also love to play with kids aloti like swimming,cooking,hanging out with loved onces,movies,concerts,camping,dancing and also having romantic times……I am very simple and well content with what i have for which i know it\\\’s mine and i am very proud of myself and who i am.I am honest and sincere and very open when it comes to dicussions or communication,i am also respectful and i really know how to talk to people and how to be nice to people and to treat a man with much care and understanding.I want to meet a someone who is kind and honest,sincere and very respectful,someone who is calm and very responsible.Someone who is a good listener and has a good sense of humour.i want to meet someone who is not afraid to try new things and not scared of committment. someone who is hard working,romantic,passionate and who actually knows how to treat a woman with much care and understanding..I hope that this tell yous alittle about me and what i seek . I hope to hear from you soon .take care. NadiaOF COURSE she is a scammer
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Nigerian Dating Scams: Peterson Johnson of Canada
I am also at fault to get involved with a Nigerian Scammer though there are some changes and improvement I think they have made in the last few days. I see there is a post here from Sept.8,2008. I am writing here on Sept 20,2008
The story basically the same parents or parent are dead. But now this man claims to be Peterson Johnson of Canada. lived in Bremuda until he was 19 and parents died in a car crash or just mother when he was 26. He claims to be an Engineer from Hamilton, Ontario. He has done some world travelling to Paris, Scotland, this is first time in Nigerian been there just three weeks. After about 4 emails he was in love. He claimed I reminded him of his mom. How sweet. He claims he is 33 or 32 years on profile it says he is 32 but he told me he is 33. Most of his emails are well spoken english but a couple have been very broken, his last for example. Which gave me a final red flag. It sounded like a complete other person the english and grammer where so poor and what he said sounded like a stocker, not like a man in love. I took some advice from some of the post above mine. To do some digging on this Peterson Johnson, I took the first sentence in one of his letters, and google it. Surprise, Surprise to find it was a letter from another scammer, but it was from a women not my sweet Peterson.
I just wanted to add my comments because this scam details are a little different than the other comments. This guy claims to be single with no kids, he is from Canada not England or the States. He is not travelling, he is already in Nigeria working on contract for an Engineering Company. I think they are learning from the emails and the communications that us who have been scammed have sent them. Though I never gave my address, phone, or were I work to my potential mate. I was still scammed into believe that this person could have been real.
So if anyone tells you any of the information above, please don’t email them anymore also don’t give out any personal information. If anything sounds familiar to you or if you want to see the pictures of Peterson that I was sent you can email me at funnieface21@yahoo.com. Below I have also am including part of the letter that I was sent an had google the first sentence from this letter on Google.
I have also enclosing below the email address of the yahoo account that I was getting emails sent to me from.
Take Care and good luck I hope this information is helpful.
Dear,
I am young but I have experienced the joy of love and pain of hurt before. I had to walk away to save myself from walking into more than I could handle. I may be nothing more than a romantic idealist at heart; I can’t help it. But people either move me inside, deep in my soul, or they do not. You touched me with your words and made me feel safe and feel loved again.If you are looking for real relationships online, here are some good resources on how to make it happen!
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Nigerian Dating Scams: the eHarmony story, Damon A. Basinas
I just wanted to share my eHarmony experience with the world so that unsuspecting single women can be alert to this kind of dating scam. This scam was pretty smooth…to an extent. It didn’t work on me but I don’t want anyone to fall for it.
Here’s the story. I was a member of eHarmony and was matched to a nice man with similar interests, etc. We went through the eHarmony process and eventually started open communication on our own. We communicated through email, yahoo messenger, and later by phone. This process took months. He said he lived in Tampa and had a little boy. His wife had died tragically during childbirth. This man claimed to be a vet who worked as an independent contractor for the World Animal Health Organisation. He had just recently moved to Tampa he said. He said he was Greek but went to college in England. I live on a farm and know a lot about animal health, plus I am scientist currently working in the health care industry. I am educated and somewhat bright.
He was a very sweet guy…sent some nice pictures of himself and his son, said all the right things, wrote a lot–he played his part well. I was skeptical though for the following reasons: he began most of his correspondence when he was “out of the country on assignmentsâ€. The first “job†he spoke of was in England. I asked about his son and school and he said that he hired tutors wherever he went to educate his child during these trips because he couldn’t stand to be without him. I thought this odd since that would be extremely expensive and a difficult way to raise a child. How would this child receive credit for his education from multiple countries? hmmmm; next for a person with an advanced education it seemed his English, spelling, writing, etc. were quite poor. Now we all get sloppy during instant messaging and emailing but this was worse than expected; when asked about his job specifics he was vague–the connection would be lost, he didn’t answer or his answers were kind of “offâ€. I have a farm with horses, chickens, cats and dogs, I know a lot about animal health and had some questions for him and his answers were not as expected. I also received vague information on the organization he worked for; he said he had his main residence in London, England…was still in the process of getting set up in Tampa Florida.
Suddenly, he had a job in Nigeria– vaccinating an endangered species of peacock? The “reserve†was just outside of Lagos…scam city. He was charming and very attentive. Talked a good game. Claimed to be in love with me (how you can be in love with someone you never met over the internet, I’ll never know). Wanted to give me the world. Too good to be true. He even started to call. Once from England and then from Nigeria. He had somewhat of an English accent mixed with something else…the connections were always bad and he was difficult to understand. It was hard to hold a conversation. That and the time difference… we mostly stuck to email and chatting. He did make it more realistic by having a child talking and laughing in the background during one of his calls (his “sonâ€). I wasn’t entirely convinced he was real but it he had me going to an extent. I wanted very much for him to be real. He asked me to send him something personal so he “could feel closer to meâ€. He wanted my iPod filled with all my favorite music or a digital camera so he could share his experiences with me (he can afford tutors but not a digital camera???. He gave me the hotel “address†to send the package too. It was a PO Box. I sent a package. It contained a little gift I had made (nothing of value) and a handwritten letter. He kept asking me what I had sent and I said it was a surprise–surprise sucker, nothing of value here.
The Nigerian thing bothered me. I started surfing the net and read about all the scams. His project seemed to take weeks. He had every excuse. He never gave much detail. I waited for the “big emergency†to come up that would lead him to ask me for money. I hoped it wasn’t true but I knew it was going to happen.
After nearly a month it happened. He claimed to have made medical mistake administering the vaccine to the rare birds. He said he made a dosage error. I asked him the specifics and sadly he didn’t know enough to answer my questions correctly. I know a lot about vaccines and birds. He claimed about 150 birds became ill because of his error and he was panicked because his career was at stake. He said he talked the reserve workers into staying quiet about this while he “contacted someone in China to request a medication that would make them better.†At this point, it was a huge joke but I kept up my side to see where it went. So sure enough, he kept quiet for a few days to make me worry a little, then told me he had sent almost all his cash to China for this medication–which much to our relief saved all of the fictional birds! Amazing! Now, however, he was broke. He had almost no money. He saved his career and reputation but he was in trouble. Couldn’t pay his hotel bills, food, transportation…what a mess. He at first claimed there were no banks (Lagos is a huge city–the commercial/industrial hub of Nigeria EVEN my bank has a branch there!) I pointed out that that couldn’t be true and then he broke down and “confessed†to me that he didn’t have any freed up cash in his London account…all of his money was in stocks and bonds! REALLY? I WAS SHOCKED! Even his credit card was no good…he had it canceled because of illegal activity (probably his). He said he didn’t have time to get a new one and besides he said “I’m in a third world country, no one takes credit cards hereâ€. Wow, in a city of that size? Horrible. BTW, the hotel he gave me didn’t check out right. The address he gave didn’t match the address on the internet and it wasn’t in the right area of Nigeria. What could I do? He then asked for a “loanâ€. I told him at first I couldn’t pay but later decided I wanted to get as much info as I could from him so I could post it on every web site I could find. So I wrote a sweet letter saying I was so worried for him that I asked to borrow the money from a family member and wanted to get it to him as soon as possible. What did I need to do? He wrote back and ask for $1000 to be wired via Western Union (sound familar?). I claimed I was worried about that (gee no banks but we have Western Union hmmm)and would feel more comfortable sending the money directly to the hotel– what was that address and phone number? A phony address was given but not a phone number. He “couldn’t find it and would have to give it to me later.†I insisted that I needed it to properly send the package. Then he said “he was going to be too busy with lectures and meetings to keep a watch for it at the hotel and that I maybe should just send it to his driver (a man he has known only for a month?)†I argued that was unwise but then later asked for that name and address. I’m waiting for that to be emailed. He wanted to know when the money would be sent. I said in a few days. Then connection was lost again and I couldn’t finish my conversation. I’m not sure I’ll hear back from him now. I think he knew I was on to him. Anyway, here is what he has given me so far. I’ll bet he has 10 other women going on this same story as we speak!
Damon A. Basinas
Age: 41 birth date 08/12/67
Son: Milo birth date 08/10/2000Cell Phone: 234-803-347-4079
London Address:
136 Gilbourne Road
Plumstead, London SE18 7NXNigerian PO Box 3537
Apapa, Lago NigeriaNigerian Hotel:
WhiteLeaf Hotel & Suites
14 Devon Drive
Ikeja, Engu Lagos Nigeria
(this isn’t the hotel address)Email address:
dbasinas@yahoo.comWestern Union site:
Enugu NigeriaOther Info:
I have pictures too of some good looking man with a cute kid. Says he was educated at Yorke (should be spelled York) University, England. Says he has three dogs and a place in Tampa Florida. Wife died in childbirth. Mother raised him on her own in Greece. Mother died of breast cancer in 1995. He moved to England for school in 1985. It just goes on.So everyone, be careful! Don’t EVER send money. I will post an update if he gets back to me with any more info. but I doubt I’ll hear from him. I was duped to an extent but don’t feel bad because I didn’t fall for it or lose any money. He was a great actor but just not good enough. The only thing I lost was a little time and energy. I’m know others weren’t so lucky. I’m off now to post this EVERYWHERE I can LOL.
Good luck!
If you are looking for real relationships online, here are some good resources on how to make it happen!





