DelphiFAQ Home Search:

Dating scammer Mike Billy Anderson

 

comments57 comments. Current rating: 5 stars (7 votes). Leave comments and/ or rate it.

Name: Mike Billy Anderson


Email: m_a763@yahoo.com


Address:
Vincent Kayode, 12 Coker St., Shagamu Nigeria 234037 (too many numbers)


Other Comments:
Said he is from Arkansas, went to Southeast Arkansas College. Dad died of natural causes, mum (note not mom) died of cancer, and older brother Ralph died in a tradget accident. Ex wife is Theresa, married 8 years, no kids, she cheated and they divorced 4 years ago. He moved to Los Angeles, Ca a few months back, and is a geologist and working in Nigeria. Gave me an address in LA, 410 Rodeo Rd., Los Angeles, no zip (btw there is no Rodeo Rd it DR). He sent me flowers and a teddy bear, someone else's name and address as sender. Sent me ice cream also a different name and address as sender. I confronted him, of course he is denieing all, says that he can't believe that i'd fall for that and think he is a scammer. Said, that the scammers give real people a bad rap and that if i don't believe him, than he can't make me. I'm pretending to believe him, to see how long it will take him to ask for something from me. OH he had said his birthday wasJuly 22, and i did send him a birthday card and flowers from my yard, but nothing worth anything. He said send it fed ex, which i did, but cancelled the fed ex acct i sent it from. He is really good, uses very good grammer for the most part, however he doesn't use periods or commas. All 1 sentance. instead of Honey he says hummie, and mum instead of mom. and Am instead I am. the ice cream i received had an other email billymike@ymail.com. He contacted me from lavalife, he im'd me on yahoo first


Content-type: text/html

Comments:

You are on page 4 of 4, other pages: 1 2 3 [4]
2012-10-15, 22:03:30
anonymous  
Looking for a lady named Eva who dated Terry Baggett owner of Terry Baggett farms. Please email brenda1965k@gmail.com. I have some important info to give you.
2013-11-24, 16:03:05
anonymous from Australia  
rating
julius anderson from Lagos nigeria contacted me via my business website to purchase some paintings i had painted. he wants them shipped to 34 mushin road off aye Bustop,Isolo , Lagos, Nigeria. he also wants me to purchase 3 iPhones and send them to 36 mushin Road, Isolo, Lagos, nigeria, to his daughter as a wedding present. I am to send them Fedex and he will deposit total amount through credit card and he will give me his credit card details. i will wait 5 working days before shipping, until the money appears in my account before shipping. This sounds dodgy but i can't see how he can scam me. Any ideas. ? he says this is his shipping receivers business address and he is a construction engineer working in a remote village.
2013-11-24, 16:12:12
Port from Australia  
I have been contacted via my art business website by Julius Anderson from Lagos in Nigeria. he wants to buy three of my paintings to be sent by Fedex to 34 Mushin Road, off Aye Bustop, Isolo Lagos State, Nigeria, 23401. He also wants me to purchase 3 iPhones for his daughter for a wedding present and post by fedex in a separate parcel by fedex to 36 Mushin Road, Isolo, Lagois state, Nigeria, 23401. He will pay by giving me his credit card details. i wait 3 working days until the money appears in my account and then send the goods. this feels like a scam but i can't see how he is scamming me. Any ideas. ? this involves a total of about $2,500 AUD. Thankyou.
2013-11-24, 17:21:05   (updated: 2013-11-24, 17:23:47)
~Bax! from United States  
If this seems like a legitimate purchase.
It might be someones stolen card info?
Maybe wise to call C. ten.
2013-12-30, 23:52:27
anonymous from Australia  
Julius Anderson is definitely a Scammer.
he is currently trying to buy jewellery off me, and I thought
id do a bit of a back ground check on him and what do you know!!
spun me the same story.
2014-05-21, 20:45:49
anonymous from United States  
is this guy Mikey Bear a scammer


Keywords:
2014-05-21, 20:48:23
anonymous from United States  
is this guy goingby the name Darryl Witt a scammer if so who pic is it


Keywords:
2016-05-26, 04:31:47
anonymous from United Kingdom  
This guy claims to Michael Anderson ..born in Denmark, lived in states...said wife and child killed in car crash....he has profile on match.com....he has been messaging me...sent me his bank account ..clearly faked...not asked for money as yer.....I'm stringing him along at mo...kept all mails ...
2016-05-26, 04:31:56
anonymous from United Kingdom  
This guy claims to Michael Anderson ..born in Denmark, lived in states...said wife and child killed in car crash....he has profile on match.com....he has been messaging me...sent me his bank account ..clearly faked...not asked for money as yer.....I'm stringing him along at mo...kept all mails ...
2016-05-26, 04:32:12
anonymous from United Kingdom  
This guy claims to Michael Anderson ..born in Denmark, lived in states...said wife and child killed in car crash....he has profile on match.com....he has been messaging me...sent me his bank account ..clearly faked...not asked for money as yer.....I'm stringing him along at mo...kept all mails ...
2017-07-04, 09:20:58
anonymous from United States  
I think this same man found me on Tinder and shared email address positivevibes112@gmail.com and phone 979-589-4817. I fell for him a few days. Never asked for money but super sketchy story.
2017-07-04, 09:21:32
anonymous from United States  
I think this same man found me on Tinder and shared email address positivevibes112@gmail.com and phone 979-589-4817. I fell for him a few days. Never asked for money but super sketchy story. Goes by Micheal Anderson and said he was geologist
You are on page 4 of 4, other pages: 1 2 3 [4]

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search