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Name: Graham James
address unknown, claims to live in Ottawa, Ontario on Everlasting Cresent in a house which does not exist. Claims to be detained because of work in Texas, Vancouver. He claims to have a son by the name of Charles
My sister became romantically involved with this individual named Graham James in October 2012. He made alot of promises that they would be together but to this day has never made a phone call to her or has not come to meet her. Their contact has been strictly email and text messaging. He convinced her that he was being detained due to medical clearance. He claims to work for DynCorp International. He told her on three differant occasions that he would be flying home to meet her and then something would detain him such as medical clearance issues and money problems. He told her that he wanted to make her his next of kin and she said a lawyer had contacted her. My other sister and I performed an intervention with our sister during which she broke down and cried and we convinced her to let us take her bank to secure her accounts. This confirmed our suspicions that she had already sent this individual money and other personal information. Even after she took these precautions we believe she is still involved with him and has expressed hope that he is being honest with her. He has still not met or called her.
Ladies, we need to come forward and get the snake that's doing this scamming! Please post your stories on this site!The man in those pics is innocent!This man called graham does not exist. This man in the pics is a Australian business man whose pics have been used for scamming.Please everyone come forward.Check his ip address's, it will tell you where his emails are coming from.
RE : Scammer Graham ????? WHAT WAS SHAKESPEARE'S QUOTE ??? THEE WHO DOTH PROTEST????
Someone here is protesting a little to much, someone trying to throw the genuine victims of this man off the scent. Even trying to throw Miss Marple off as well, maybe we are getting a little bit to close for comfort. 'OR' it is not the victim but, the scammer posting these comments. We do know that the site has someone worried.............!!!!!!!!
hello????? I am a victim and I am not trying to throw anyone off the scent. This man has taken so much from me. How dare you judge me!What do you know of me? I am the girl in the original story that is written at the top of the page.And I am not a scammer, but a victim.So don't go there and accuse me of being one!
anonymous from Australia
TO THE 'LADY' WHO POSTED REMARKS TO THE LADY IN AUSTRALIA.....WAKE UP SWEETHEART...READ WHAT MISS MARPLE HAS TO SAY & BELIEVE HER...THE PICTURE IS A FAKE AS IS ALL THE LIES HE TOLD YOU. SURELY YOU ARE NOT THAT STUPID THAT YOU STILL THINK HE IS AN INNOCENT MAN. SEE FOR YOURSELF...IF YOU DON'T KNOW HOW TO CHECK IT, ASK MISS MARPLE, SHE WILL TELL YOU HOW.....
BUT PLEASE DON'T BE SO STUPID..HAVEN't YOU LOST MONEY & YOUR SELF RESPECT...IS IT WORTH IT????
I DO FEEL SORRY FOR YOU, THERE ARE NON SO BLIND AS THOSE WHO DO NOT WANT TO SEE....
hey, I know the pics are fake stupid, and I know he is a liar, those pics are a Australian business man, not the bastard that is doing all the scamming.I see more than you will ever know!
Miss Marple from United States
hello????? I am a victim and I am not trying to throw anyone off the scent. This man has taken so much from me. How dare you judge me!What do you know of me? I am the girl in the original story that is written at the top of the page.And I am not a scammer, but a victim.So don't go there and accuse me of being one
No is judging you to be a victim on scam,that is correct we do not know you ,but let me ask you then when I read the article on this scam report ,is that correct that your sister has reported this scam onto this site for your behalf ? Are you still in contact with the scammer or is the scammer still contacting you as for as today?
Please provide evidence of scam as a mail where the scammer asks for money ..
I know you are hurt and vulnerable and scammers can create a great deal of pain and confusion for victims and trusting anyone can be difficult ...
@All anonymous posters here please use a nickname it is easier to recognize who posts here ,it is confusing as it is already ...
anonymous from Canada
Yes my sister reported this person, they did an intervention with me and no I have not heard from him until this week. He thinks I am satan!I will burn in hell,he says. Why I have done nothing wrong except trust him and look where it got me?Alot of his emails originate from California, yet he claims to live in Africa. Go figure?Check his ip address's.Now his story is he needs money to fix his son's heart. What a liar!Has many email address's. Yes I am hurt, so hurt I don't know how I will ever forget the deceit.He needs to be behind bars for all eternity. Something he said he wanted with me!Darling I love you ,I adore you,I want to marry you and spend eternity with you. A lot of bullshit I say!Don't know how I ever got mixed up with such a liar!
Miss Marple from United States
Thank you for your posting .This is exactly what scammers do to people ,ruins then emotionally and financially .You must understand this is a criminal who is doing this to you and you have not done anything wrong! The IPs you got in the headers have you traced them in a email tracer? many times people do mistakes and do not run the whole header and you will get yahoo headquarters as the sender IP .Scammers do also go under fake IP to hide them selves behind .Yes he is in Africa and have never been outside that continent either .
Please post mails sent from this scammer as there can be more victims out there and doing researches and can find them posted online .My advice is to you as you have sent money to the scammer ,cease all connections to the scammer,that means block him from your email and phone ,do not open more mails that comes from the scammer as long as you are available to the scammer he will continue asking for money and also involves more scammers trying to scam you .Scammers never stops asking money.
It is very easy to fall for these kind of scams,in the beginning they sound very genuine and honest and people invite them into their lives and suddenly they are scammed !
Scammers are very manipulative and knows how to target the vulnerable side in us...
It takes time to heal from scams it is not only the money part that he has robbed you on,it is your emotional side that has got an hit .
Please post all the email addresses he uses as it will help other victims and warn other women not to fall for this scammer ....
Ok people here are my known address's of this fake,email@example.com firstname.lastname@example.org email@example.com just seen him online.Thanks Miss Marple for all your good advice.I am the girl in the story,judyWatch him he try's to hack in when you are online.I am going to tell you all his emails I have received in the past two days. These are his words,,I never new such wicked people as you still exist,who gave you my email address? I am a man who carries the bible, if you have tarnished the image of others before,this will be your final stop because the lord will descent upon you with a great fire that you will never find a cure or help from anyone.I will fast and pray with psalms and the 7 books of moses and your life will be mysterable,you will never forget this day. You went as far as lying that I said I worked for DynCorp,after much thoughts I remember one of my American friends said she works there, let me warn you, if you are her, you shall experience double of this curses. If you hacked into my email address and got all this, you shall experience triple of this curses.My god shall arise and fight my battles, you gave kay an email address that does not exist telling her that is where we chat, in a short while all your existence shall be forgotten. What do you think of that one people. Will post another tomorrow.His language is bad!
Miss Marple from United States
Thank you ,I see that he goes under several names as Charles Graham too..do you have more photos than the 2 posted in the beginning? do you have the original photos? as the 2 posted here on this site do not have that good quality... another question did the scammer mentioned Malaysia ,I am doing some digging and it seems Malaysia is the place where the scammer might operating out ,possibly accomplices...
Hi , just learned that he is in cape town , south Africa and Interpol is watching a café. Won't be long, they are closing in on him.Have been in contact with another victim and they have received many emails from him today.
I too have been in contact with the same scammer as the lady above mentioned. He told me he had been living in South Africa for 5 years on some contract work. Supposed to be an engineer, building new roads & bridges. Some expensive equipment broke down, hinted at sending money then but when I didn't bite, he GOT a call from a Dr in the UK. His son was dangerously ill & needed an operation on his heart or would die.
He then did ask me for ten thousand dollars, but I was lucky enough to find out about him the day I was to send the money. I questioned him in an e-mail & he did send a nasty reply, similar to the one sent to the lady from canada. I was going to burn in hell & different quotes from the bible. He then sent another calling me Honey, said Satan was working against him...Asked me to close my e-mail a/c & create another then send the details to his phone, also reminded me about the money, he had flown to the UK to be with his son & could I send the money via Western Union, he would be waiting...As far as I know he is still waiting !!!! I didn't reply, blocked his e-mails & deleted him from messenger.. He has got quite a few different names & e-mail address's, BEWARE LADIES. If he has tried to contact you, google him right away
Here is another one of his stupid emails, sent on june 26/2013,Now I can see how stupid you are,you know me from nowhere,I reside in Africa if you must know,I never hid my identity from any,you can ask anyone,am legitimate business owner,I await your authorities,you will be on your knees soon when the truth shall be revealed,you this scammer,you think you will gain favor from? in sickness and death of your love ones will you spend all you fortunes.
Another short one, I laugh at your ignorance, go live with your curse.
Another one, When you will come seeking forgivness for your mistakes, that is when you will know if I am black or white. I don't tell cheap lies like you , at least I still have my dignity as a man.
Wait will befall you soon.
beginning to sound like a witch dr! This is another one sent the same day. You sent me money? do I know you from anywhere? I have prayed to the godI serve you will see the repercussion of all your sins, your forged payment details and email address you sent is just to discredit my reputations , everywhere you go your image shall be rubbished ,your seed shall continue to suffer until you confess the truth,you might have money but you will find no peace, you hacked into my privacy and spoilt my friendship, you will not find peace, your death will be horrible,even in your death,your generations shall suffer the same fate In Jesus Name,unless if I don't serve a living God,if I collected money from you, that is when my prayers won't be answered.
My god he's crazy this guy!So nuts, off another planet he is!