Congrats-your-busted 116: Romance Scam/Advance Fee Fraud/Phishing: DAVID MAXWELL (Nigeria)

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

Fast and furious, and we are bit short of information  so  we get that down and also their pictures if we can.  We don’t want them to miss out on our treats.  We  are nice like that.  Hopefully  life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc.
You have to remember if it walks like a duck,  talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Romance Scam

Advance Fee Fraud

Phishing

David Maxwell

Maxwell Andrea Lucas

(Nigeria)

 

[email protected]

 

The scammer has used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]

the names:

Alex Ferguson
Alex Roy Ferguson
Sola Vincent
Tim Arnold
Michael Hunter

 

DateHookUp.com:

maxwell4422  
https://www.datehookup.com/userdetail.aspx?userID=295105190

 

PROFILE INFORMATION:

Location: Brooklyn, New York
Age: 59, Cancer
Ethnicity: White
Religion: Catholic
Education: Master’s Degree
Income: $275,000 – $1,000,000
Job: Self-Employed
Has Kids: No
Seeking: A woman ages 45 to 90

About Me

I am straightforward, strong willed, and therefore I don’t smoke at all,I believe in treating others as I like to be treated; with kindness, courtesy, consideration, honesty, respect, etc. I do not judge others; that is up to God and I am not prejudice unless it comes to someones negative (bad) character and lack of respect, courtesy, kindness, honesty, etc. I view others through their eyes; the windows to their soul (heart) not through their physical features or attributes. Actions speak louder than words with me.

 

DateHookUp.com. INBOX:

Message N 1:

 

maxwell4422:

Hi” you look gorgeous on your profile picture,can we get to know more ?

Message N 2:

 

maxwell4422:

i am david i am so happy to hear from you,i am from New York Brooklyn,i believe in unity and sincerity of love ,relationship had dealt with me in an unpleasant approach that i never think it is possible to have a lady that has a true love for me.

I am a divorcee,with my wife i got to realize this,after 7years of our marriage just to be told that i was not the father of the two sons ,that they were own by another man ,it was like a bomb blast in my head i could not stand this i had to go for divorce .,seeing you on here give me hope that i can still start a good and trusted relationship, i will want to know you more telling about yourself and your believe in a relationship.

i hope to hear from you soonest

 

Message N 3:

 

maxwell4422:

i am also not always on here please kindly Email me or add me on hangout my ID

 

Message on a mail box:

From: maxwell Andrea lucas [email protected]
To: XXXX
Date: XX April 2018
Subject:

i am so happy to hear from you,i am from New York  Brooklyn,i believe in unity and sincerity of love ,relationship had dealt with me in an unpleasant approach that i never think it is possible to have a lady that has a true love for me.

I am a divorcee,with my wife i got to realize this,after 7years of our marriage just to be told that i was not the father of the two sons ,that they were own by another man ,it was like a bomb blast in my head i could not stand this i had to go for divorce .,seeing you on here give me hope that i can still start a good and trusted relationship, i will want to know you more telling about yourself and your believe in a relationship.

i hope to hear from you soonest

 

Profiles of the same scammer:

 

Wonder.Dating:

Thomas R
https://wonder.dating/en/users/Thomas%20R

 

PROFILE INFORMATION:

52, Man, Single
Newark, United States
Looks for: Woman 44 – 58 years
Long-term dating, Short-term dating, Friendship
Zodiac: Leo
Chinese zodiac: Snake

My self-introduction

I am spiritual, religous, and a Christian. I am straightforward, strong willed, and therefore I don’t smoke at all,I believe in treating others as I like to be treated; with kindness, courtesy, consideration, honesty, respect, etc. I do not judge others; that is up to God and I am not prejudice unless it comes to someones negative (bad) character and lack of respect, courtesy, kindness, honesty, etc. I view others through their eyes; the windows to their soul (heart) not through their physical features or attributes. Actions speak louder than words with me.

My favourite outdoor activities are

I like playing Soccer, dancing, swimming, music and cooking.I’m romantic, caring vivacious, warm-hearted, open- and single-minded, responsible, family-oriented and much more!. I like books and reading Bible

 

Galactic.love:

parkerS
https://galactic.love/en/users/parkerS

 

PROFILE INFORMATION:

53, Man, Single
East Griffin, United States
Looks for:
Woman
44 – 58 years
Long-term dating, Short-term dating, Friendship
Ethnicities Native American
Religion Christian
Education Elementary
Monogamy Open relationship is possible
Offspring Daughter
Wants children? Yes
Job Sales / Marketing
Income Secret
Languages English, Italian
Zodiac Capricorn
Chinese zodiac Dragon

My self-introduction

I am spiritual, religous, and a Christian. I am straightforward, strong willed, and therefore I don’t smoke at all,I believe in treating others as I like to be treated; with kindness, courtesy, consideration, honesty, respect, etc. I do not judge others; that is up to God and I am not prejudice unless it comes to someones negative (bad) character and lack of respect, courtesy, kindness, honesty, etc. I view others through their eyes; the windows to their soul (heart) not through their physical features or attributes. Actions speak louder than words with me.

What I am doing with my life

Am a perfect gentle man and i need a woman to be in my life to be cared love and taken care of for the rest of my life am ready to go to any length with her so far she is nice, shape or beauty does not matter just her character alone and her thinking so go on am waiting…… I’m honest, sincere, loving, loyal, and a true romantic. I believe in treating people as i would like to be treated. With kindness and respect. I think men and women are equal and should treat each other with mutual respect and understanding….. i must tell you that i’m an easy going,honest, faithful and a one lady’s man …..who is seriously looking for a long term relationship and probably getting married i describe “LOVE” as the following…… “Love is like a river, never ending as it flows, but gets greater with time!” Love is a noble act of self-giving, offering trust, faith, and loyalty. The more you love, the more you lose a part of yourself, yet you don’t become less of who you are; you end up being complete with your loved ones.” “Love is when there are a million things you want to say to someone, but when they look you in the eyes and hold you in their arms nothing in life matters other than being with that person at that moment.” so sweetie …if u are sure of what u want and u are in for something nice ….. and i must state that i do dislike liers and cheaters….so if u are any of such pleass leave…i am hoping and looking for a lady who is kind ,honest and faithful…. someone who is not afraid to tell the truth at all times ….if ever if it hurts.. I am in search of a decent God loving lady that will have time for me.Age are just numbers and shapes are just sizes your heart determine whom you really are.I am not searching for money it never determines love i am in search of a good woman who had really know all about life and who is ready to settle down with me.Who is ready to share what i have and whom is ready to understand and whom is loving caring honest God fearing and faithful..I will like to meet someone who is serious in relationship….

Things I like about myself

Adventurous,Artistic,Wild,Spontaneous,Artistic,Compulsive,Earthy,Easygoing,Flexible,OpenMinded,Eccentric,Earthy,Flirtatious,Playful,Practical,Friendly,Kind,High Energy, High Maintenance,Humorous,Witty, Intellectual, Sensitive, Nurturing, Loving,Outgoing,Practical,Quiet,Shy Romantic,Self Confident, Serious Responsible,Sophisticated, Worldly,Witty,Spiritual, Stubborn,Simple and Talkative

My favourite outdoor activities are

Aerobics,Baseball,Softball,Basketball,Biking,Boating,Sailing,Rafting, Bowling, Dancing,Football,American, Hiking,Walking, Horseback Riding, Hunting, Fishing, Ice Skating,Jogging,Runnin,Jet,WaterSkiing, Martial Arts, Rock Climbing,Rugby,Skydiving,Hang Gliding,Flying, Snorkeling, Scuba Diving, SnowSkiing, Surfing, Snowboarding, Skateboarding,Swimming Diving/WaterPolo,Tennis/Racquet Sports,Volleyball, Working Out/Weightlifting and Water Skiing/Yoga/Meditation.

My favourite indoor activities are

.Foreign Affairs Magazine, and International Law Journals.Fiction, Magazines/Sports, News Lines, Non-Fiction, Poetry, I read almost anything that will add to my develpment as a person.

These topics are interesting for me

.I hate people that tell lies alot, people that are playing on other people hearts for games/funs. I dont like women that sleep or talk with alot of men while dating me

I might look for you if

When the conversation goes real well, lots of eye contact, uncontrollable smiling, that kind of stuff, then you cancel going to the movie you were planning on seeing. It’s a great first date if I can’t stop thinking about her all the way home and all the next day.

 

Tender.singles:

SolaVincent
https://tender.singles/en/users/SolaVincent

 

PROFILE INFORMATION:

35, Woman, Single
Austin, United States
Looks for:
Single Man
50 – 70 years
Long-term dating, Friendship

My self-introduction

I am spiritual, religous, and a Christian. I am straightforward, strong willed, and therefore I don’t smoke at all,I believe in treating others as I like to be treated; with kindness, courtesy, consideration, honesty, respect, etc. I do not judge others; that is up to God and I am not prejudice unless it comes to someones negative (bad) character and lack of respect, courtesy, kindness, honesty, etc. I view others through their eyes; the windows to their soul (heart) not through their physical features or attributes. Actions speak louder than words with me.

What I am doing with my life

Is to be in an open and honest Relationship with one another. Sharing each others dreams, desires and keeping each other safe. The making of a strong home makes a strong life therefore family values are very important. Its not about being with some one you can live with…its about being with some one you cannot live without!

Things I like about myself

I like playing Soccer, dancing, , music and cooking.I’m romantic, caring vivacious, warm-hearted, open- and single-minded, responsible, family-oriented sun bathing; walking; talking; friends; communicating; corresponding; dancing; karaoke; going on picnics; going to baseball games; watching sports; going to movies and shows; going to the beach; attending or throwing dinner parties; animals (dogs and cats); and cuddling with that “special” person.

My favourite outdoor activities are

Amusement Parks, Antique Stores,Flea Markets,GarageSales, Art Galleries, In Bars,In Nightclubs, Beach,Bookstores, Charity Events, Coffee Houses, Concerts,Dances – Line,Ballroom,Tango,Karaoke, Sing-along, Libraries,Live Theater, Movies, Museums, Opera,Parks,Raves,Underground Parties, Restaurants, Shopping Malls, Skate,Bike Parks, Sporting Events, Symphony and Volunteer Events.

My favourite indoor activities are

To be left alone with that Honest,loving,Humble man

These topics are interesting for me

I’m a woman who works a lot and is ready to start getting out more. I’m a pretty aggressive personality and I take everything I do seriously although I can joke around while doing it. I love music and movies, I love to cook and enjoy good restaurants. I love sports and I like games. I like to be challenged and enjoy people who are willing to hang in there with me for a good discussion or debate. I always seek knowledge and love to learn new things

I might look for you if

I’m looking for man with a good sense of humor who is caring, confident, can laugh at a situation or himself, positive attitude (must view the glass as half full), can admire me for my mind and personality, is self sufficient, has integrity, intelligence, trustworthy and young in spirit. Has good character, drug-free, responsible, keeps his word and knows how to have fun. Someone who appreciates the journey as much as the destination, who looks for new experiences, savors a good conversation, enjoys exchange of ideas, sometimes even spirited ones, has a love of life and wants to live it to the fullest.

 

Facebook.com:

Michael Hunter
https://www.facebook.com/michael.hunter.31392410

 

PROFILE INFORMATION:

Lives in Burbank, California
From Burbank, California
About me:
I am spiritual, religions, and a Christian. I am straightforward,strong willed, and therefore I don’t smoke at all,I believe in treating others as I like to be treated; with kindness, courtesy,consideration, honesty, respect, etc. I do not judge othe. I am spiritual, religions, and a Christian. I am straightforward,strong willed, and …

 

POF.com:

Mark44556
https://www.pof.com/viewprofile.aspx?profile_id=169538761

 

PROFILE INFORMATION:

Mark44556: Lets Dance Together In The Rain
About: Non-Smoker with Average body type
City: Frisco, Texas
Details:
52 year old Male, 5′ 8″ (173cm)
Ethnicity: Caucasian, Aries
Intent:
Mark44556 wants to find someone to marry.
Education: High school
Personality: Athletic
I am Seeking a Woman
For Long Term
Marital Status Single

About Me:

I am straightforward, strong willed, and therefore I don’t smoke at all,I believe in treating others as I like to be treated; with kindness, courtesy, consideration, honesty, respect, etc. I do not judge others; that is up to God and I am not prejudice unless it comes to someones negative (bad) character and lack of respect, courtesy, kindness, honesty, etc. I view others through their eyes; the windows to their soul (heart) not through their physical features or attributes. Actions speak louder than words with me

Conversation Starters (i.e. what you’d like to do on a first date…)

I’m looking for my like-minded person, with whom I will be interesting, warm and cozy. I’m looking for someone who will love me with all your heart, and whom I can to respond the same) Keep love in your heart.

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831