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Dating scammer JOHN WILLIAM

 

comments17 comments. Current rating: 5 stars (3 votes). Leave comments and/ or rate it.

Name: JOHN WILLIAM


Email: lovedesire122@aol.com


Address:
UNSURE--SUPPOSED TO BE BUSINESS MAN ON TRIP FROM WAYNE, PA TO IKEJA LAGOS NIGERIA.


Other Comments:
I WAS SCAMMED OUT OF OVER $4000.00. I SENT IT TO THIS MAN TO HELP HIM GET HOME. WESTERN UNION IS NO HELP. I WAS THE STUPID FOOL. ALSO GOES BY GREEKGOD AND LOVEDESIRE1957@YAHOO.COM HE IS KNOWN BY KEVIN WILLIAMS, DANIEL WALKER, FRED AND TOM. WE NEED TO FIGHT BACK AND STOP GETTING ON THESE DATING SITES. HE HAS BEEN ON MATCH.COM, FACEBOOK,MYSPACE AND HAS GOTTEN AWAY WITH THIS ALOT. PHONE NUMBERS ARE NIGERIA, ASIA AND JAPAN. YOU SEND HIM WHAT HE ASKED FOR AND THERE IS ALWAYS A PROBLEM WHY HE DIDN'T CATCH PLANE. I KNOW HE DOESN'T LOOK LIKE THIS AND I AM SEARCHED SO MANY SCAM SITES. THERE ARE THOUSANDS GETTING SCAMMED ON A DAILY BASIS.


Comments:

You are on page 1 of 2, other pages: [1] 2
2009-05-21, 22:44:07   (updated: )
[hidden] from United States  



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2010-03-12, 22:15:25
[hidden] from United States  
rating
Hello,
This is 1st time I have ever been on this site. I had been scammed by a Don Williams before, but thought I would try Match.com one more time. This picture above is of the man who found me... He tells me his name is Dennis John Webb and he was born in Florida 8-10-57. Says he moved to his Father's home country of Greece when he was 8 and lived there till he was in his 30's. Lost both parents and sister to car crash. No other living relatives. Divorced for several years but no children. He says he is a contractor and builds commercial and residential buildings. Presently in Lagos, Nigeria. His emails address is GreekGod52@yahoo.com. My radar went off when he began professing his love for me after only a few emails and chats. So far he has not asked for any money. His business and dream home are supposedly located in Rouseville, Pa. I had already done a background check and found out that noone of that name lives there or if he does, he does not pay taxes. He gets a little perturbed that I do not profess my love for him yet. His phone number is for Nigeria. He is to return to the states sometime after March 15th. I am getting off easy as he has not asked for money yet. I have no intention of sending him a dime.
When I looked thru some of the stories on here... the same places keep popping up--Lagos, Nigeria and Accura, Ghana. Find it very interesting. Is there one big operation that these guys are working for??
2010-03-13, 02:38:19   (updated: 2010-03-13, 03:13:53)
Miss Marple from Sweden  
2010-03-13, 03:21:35
Miss Marple from Sweden  
NAMES:Kevin Williams, Tom, Daniel Walker,John Williams,William Scott,Fred,Stan Cook,
Fred Orchid, Fred Amah, Leonard Fred Orchid, Frederick, benji4real, Frederick Morris Adams, Ohaeri Tochi, Fred targus, evans02, Antonio Banks, John Dave


Daughter Rita: ritamyside@yahoo.com


E-mails: kevinwilliamss@yahoo.com, dunguy2007@yahoo.com, dluv49@yahoo.com, lovedesire122@aol.com, lovedesire1957@yahoo.com, heartdetective1957@yahoo.com,
stancook50@yahoo.com,newtime208@yahoo.com, hopingtofindyousomeday@yahoo.com, Fred_45_md@yahoo.com, Fred_Targus@yahoo.com, zion_ill_36970@yahoo.com, openheart2love@yahoo.com, mathew_ram@yahoo.com


phone number:

447077082852


IP address: 212.100.250.218,196.3.62.3



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2010-03-13, 03:40:26
Miss Marple from Sweden  
2010-03-13, 04:13:10   (updated: 2010-03-13, 04:16:03)
Miss Marple from Sweden  
2010-03-12, 22:15:25
hidden] from United States

Hi and wellcome to Delphifaq,you have seen the signs this time,you have learned from your earlier mistake and i am very glad that you did,scammers are everywhere now on the internet and by protecting your self and see the signs of an scammer is the only way to avoid to be scammed again.Nigerian and Ghanian scammers do operate in bigger scammer gangs,as they have accomplices around the world now and especially the Nigerian scammers .So please be carefull now this time and dont let your self be manipulated even if he has not asked you for any money yet,please post your information to this site as an header from an mail that you have recived from this scammer so we can see from what IP nr he is making these scams from this very latest time and when you post information to this site remember to edit out your personal information as your emailaddy so you dont get more scammers and spams into your private mail,here is some links to you how you take off an header from an mail if you do not know that .

http://www.abika.co..guide.htm

http://antifraudint..p?t=15352

http://www.youtube...B4ICoo2co

Here is some very good and informative links that you can get some more information and hopefully get the information you requested for.

http://www.scambust..nFee.html

http://en.wikipedia..fee_fraud

http://www.africama..West.html

Please be safe out there!!

regards //Miss Marple//
2010-03-19, 13:02:07
samami  
rating
This Dennis Webb guy is unbelieveable. He showed him self on match.com with several differnet user names as I noticed him when I did searches. He is such the talker but red flags did get raised as he was not always willing to answer questions that I had asked of him. He told me the same story and the same pictures of him growing up in Florida and he lived in Greece and his parents were killed in a car accident. He did not get any money from me and I was un willing to keep communicating with him when he was not honest. PLEASE BEWARE
2010-03-21, 20:14:45
anonymous from United States  
Hi,
This is all new to me and I find it very interesting that he gave you the same story. I confronted 'Dennis' about this and he got quite perturbed with me and wanted the website where I saw all this about him. The picutures had to have been posted by his ex wife or ex girfriend. When I told him about finding the exact same letters he sent to me.. sent to someone else. He said it had to be someone else using his computer at work.He than waited a few days to ditch me. However.. he is still using the same pics on MAtch.com under two names... SupperDO1 and 52_bukky. He was foolish enough to view my profile again. Beware people. Here is the picture he is using now.


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2010-03-25, 07:24:51
anonymous from United States  
rating
Dennis J Webb Scammer - his IP address is 41.155.40.72 and his phone number is; 011-234-7087615491
2010-05-12, 17:44:22
anonymous from Puerto Rico  
From facebook:


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2010-05-12, 17:48:30
anonymous from Puerto Rico  
From facebook:


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2010-05-12, 17:50:52
from Ponce, Puerto Rico  
From facebook:


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2010-05-12, 17:53:36
anonymous from Puerto Rico  
The name he uses in facebook is William Ray:


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2010-05-12, 17:58:18
anonymous from Puerto Rico  
From facebook, he says has a daughter named Rita and that's the picture he had in facebook. He deleted me from facebook and deleted the album also after I confrinted him.


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2010-05-12, 18:00:52
anonymous from Puerto Rico  
From facebook:


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