Romance Scam/Loan Scam: KEVIN ELLIOT / KEVIN CARES (Nigeria)

Romance Scammer:
KEVIN ELLIOT / KEVIN CARES

 

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

 

Romance Scam
Loan Scam
Sick Child Scam
Money Laundering

Kevin Elliot
Kevin Cares
Abayomi Aiyedebin
(Nigeria)

 

 

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

Phone number:  +2348079192784

Number billable as         mobile number
Country or destination     Nigeria          
Original network provider* Globacom Ltd

 

IP:       197.242.104.174

ASN: 37340
ISP: Spectranet
Organization: Spectranet
Type: Wireless Broadband
Assignment: Static IP 
Continent: Africa
Country: Nigeria 
State/Region: Lagos
City: Lagos

 

WU/MG Money transfer to:

Name: Ivonne Alvarez
Address: 69 arch st #2,New Britain ct, USA
Zipcode: 06051
Amount: 450 EUR

 

 

Tagged.com:

Kevin E 
http://www.tagged.com/profile.html?uid=5984816088

 

PROFILE INFORMATION:

Member Since: February 18, 2013
Location: Tampa, FL
Age: 54
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
Languages: English
Ethnicity: Other
Religion: Christian
Orientation: Straight
About Me:
Books:
I read so much that i can not even mention but i love reading quotes and novels.
Sports:
I’m quite athletic and enjoy outdoor activities, particularly mountain bike riding. Sometimes I go at night with special lights. I’m not into ball sports, can’t throw or catch to save my life – my coordination is in my legs. I enjoy the arts, theater, museums, movies, dining, sailing, water sports, cooking, hosting parties and seeing new places. For over a decade I’ve been into ballroom, swing and salsa dancing but haven’t had time for it in the past couple years. At times I’m “Mr. Fix-it” and enjoy repairing things.I have time to watch TV and my set are even hooked up to an antenna and cable, also the DVD player. As I go through life, I try to add new things to my sphere of interests. My friends refer to me as a Renaissance man. Life offers a wealth of experiences for those motivated to really look. I look! I tried singing and found that I have a voice of such rare talent that only those with refined tastes can fully appreciate its grandeur. To the untrained ear of the common person it sounds just off-key
Dreams:
My two priorities right now are to position myself for my next step professionally and get back into some type of ministry. I hope to put time into these two areas in the coming Soon but my life is pretty full and it’s had to carve out the time. Time pressures frustrate me. Week to week it’s more along the line of trying to clean my apartment, go through mail, getting more sleep, Another goal that’s been hovering around for a couple years is to develop my artistic side. I’ve found some artistic outlets but need to try other things. I would like to try my hand at Building,Materials and maybe some form of 3-dimensional part. I hope to marry and start a family Again but I don’t see that as a goal that can be checked off as accomplished. A marriage to me seems like a permanent shift in how I will live life, Its something pursued until done and then it’s on to something else. If I marry, I plan to never stop Loving my wife if am married.
About Me:
I communicate well and make efforts to know people on a meaningful level. I’m kind and gentle with people yet I’m strong and masculine. There is a shepherd aspect to my personality and I look out for people. I have a good sense of humor that cracks up some people and leaves others flat. I’m both deep and I communicate well and make efforts to know people on a meaningful level. I’m kind and gentle with people yet I’m strong and masculine. There is a shepherd aspect to my personality and I look out for people. I have a good sense of humor that cracks up some people and leaves others flat. I’m both deep and playful. I must admit I’m a bit of a ham and enjoy the spotlight.I enjoy exploring life, being daring and trying new things. Physically I take great care of myself, eat right, exercise regularly and am in excellent shape. I’m quite intelligent. At times I enjoy academic things and the chance to let loose my suppressed inner nerd. Culturally I’m sophisticated, yet down to earth. I prefer wine, theatre, and the Hollywood Bowl to beer, TV and rock concerts. I love the arts, cooking, architecture and interior design. I’m passionate, romantic, love kissing, communicate well with touch.

 

Message on a mail box:

From: Kevin Elliot [email protected]
To: XXXX
Date: XX.April 2013
Subject: Hello It's Kevin

The letter was written in language of the informant

 Translator:

Hello sweetie
Thank you for your interest, you seem like a very good lady, and I would not mind if I can learn more about you … and my son is 12 years old … Although I work as much as I would but I get too lonely and no one comes back saying there are “how was your day,” not a day that goes by houses that they do not surprise me, I am ready to meet someone to share life with … I enjoy working out, fishing, golf, travel, read, love poem, time with friends and meet new people, I also enjoy cuddling on the couch to a good movie and fire. I consider myself a man very honest and open and enjoy giving and receiving affection … am a man of easy going xxxxx xxxxx together with’m a gentleman at all times and I respect the person xxx  I’m seeking an attractive woman thinking, music and loves sports as much as I do! I think the best way to describe me is that I’m a nice guy who is considerate respectful about other people’s feelings and … I am compassionate, a great listener, and not afraid, my feelings … I show not only believed what a woman look her heart to play the most important role for me because I want a real and a serious relationship with the right woman. I’m old for games … I am a family man who thinks it is more important at home and spend time with the family instead of hanging out at the bar or do some other substances to enjoy traveling … it look nice new places and meeting new people from all over the world xxxxxx and I think an important part of life to come home after work and hold a nice conversation is something that in my life for a has been missing for a long time … Believe it or not, the most sensitive part of my body is my fingertips. I love touch! Hand in hand and affection is very important for me … i believed in friendship so much because to me it is the key to a long lasting relationship.where you are originally from here, tell me about your job and what you do, and how long you have children alone . I’m a simple man and I try to never heard of someone questions I just tried it tun. I have to take care of themselves for a very long time … I do what I can with what I have and just keep trying harder to make it better. I am trying not matter how bad never give up can be a problem … I am a fun loving man, and no doubt would someone from this angel and also a hard working man love .. I came from a family of one, father dead , last 3 years, but glad I came over all … Really it is disturbing to come on this dating site to see how much people appreciate love, but we still have to go the extra mile to get this great state, so all we need to do is one step at a time and hope for the best, that we expect the worst … I also have a little bad experiences about life, but that does not mean we will forget about love .. . come on, life is too short not to enjoy it to the fullest … Forgive my manners I have come to realize that we are nothing without a partner, someone who would stand by me regardless of the situation. A woman who can hold her own when it comes to matters of the heart, I agreed well with your experiences in life, but I would say I know what I want and I do not think we can ever meet, if things not work because we can track a person from writing … I’ve seen faces of women on this site, many of which are added to been taken many of whom will not be answered, so I think that You are possibly correct the assumption, but I have a good xxxxx I something in your words, be something to stop my heart to read that one, something in my heart, it tickles love from the first write or I have an impression of you? Maybe we could learn that, I think here speak when feelings are so powerful it’s as if some force beyond your control is someone guiding you, that make you happy xxxxx your wildest dreams you tell me more about you. .. What do you do for fun? What is your best color? What is your best meal that inspire you the most? etc. .. I’ll be waiting for your mail.  Have a nice day.

I hope, it is not a problem, that the first conversation started in XXXXX language…

Attached photo:

 

INFORMANT:

“Later we had written a lot of mails, we “fall in love”, planned our future together…. (lol!)
Then he told me, he must travel to Africa for his job *;) winking

 

YM Avatar ([email protected]):

 

YM Chats:

XXXX: Where are you now?

Kevin Elliot: Lagos Nigeria

XXXX: What hotel are you in?

Kevin Elliot: I am in Pleasant Suite baby

 

INFORMANT:

“Then we had some more chats and mails, but suddenly… his son got sick and he needed my help”

 

Kevin Elliot: sweetheart i have not been good at all because my son is in comma and he really needs attention asap

Kevin Elliot: I really need you now baby

XXXX: Coma??? Why?

Kevin Elliot: yes because he fell and he broke his legs and hand honey am going crazy here

Kevin Elliot: sweetie i need a serious help with my son now

Kevin Elliot: I swear i will pay back please honey i don’t want to loose him

Kevin Elliot: Honey i need some money please i will refund it

XXXX: So he is in the hospital now?

Kevin Elliot: Yes honey

XXXX: and he doesn’t have a medical insurance?

Kevin Elliot: Yes sweetie

Kevin Elliot: I said to myself that i will get it to him when he is 18yrs old

XXXX: do you have a bill from the hospital?

Kevin Elliot: yes sweetie and it’s remain some fee for me to ballance it with please help me honey

XXXX: Kevin in which hospital is your son?

Kevin Elliot: in the state sweetie

Kevin Elliot: It’s comunity hospital

Kevin Elliot: i am in so much pain here honey

XXXX: What town is that hospital in?

Kevin Elliot: Honey i don’t even feel good to ask that for now because all i want to see is my son get well and better honey

Kevin Elliot: i am in deep shit

XXXX: So tell me the name of the hospital and do you have an e-mail address of that hospital?

Kevin Elliot: Honey can you help me please

Kevin Elliot: honey i don’t have anything to do with the address i will get intouch with who i left my son with to get intouch for me

XXXX: okay, and who is that person?

Kevin Elliot: in the state honey

Kevin Elliot: I left him with one woman that take care of him while am at work

Kevin Elliot: i am so confused honey

Kevin Elliot: they are waiting to hear from me and i am so confused now

XXXX: so who is this woman?

Kevin Elliot: she take care of him for me and when i egt back i pay her

XXXX: okay, just tell me her name and her phone number or her e-mail address

XXXX: my love, are you still there?

Kevin Elliot: sweetie can you call her ?

XXXX: I also would call her, but more better would be, if I can write to her, because my English is not good enough for phone talk…

Kevin Elliot: Ohh

Kevin Elliot: let me get her email address now sweetie

Kevin Elliot: But sweetie what can you do for me please

Kevin Elliot: what they want from me now is the money please i am so confused here now

XXXX: I will write her a mail – she can tell me the name of the hospital, the name of the doctor, and she can try to send me a detailed bill from the hospital – then I pay it for you. Do you want a help like this, or I misunderstood you?

Kevin Elliot: Sweetie what are you talking about hospital and will this help at all

XXXX: you told me, he is in a hospital…or what for do you need the money now?

Kevin Elliot: this is a matter of urgency please

Kevin Elliot: Honey please never mind okay i don’t even know what to think anymore

Kevin Elliot: Because i dont understand

XXXX: you don’t understand what? (lol!)

Kevin Elliot: everything happening to me

XXXX: Kevin…. calm down, okay?

XXXX: So, your son is in the hospital

XXXX: and the hospital wants money from you, right?

XXXX: So, if you or the woman in the states could send me a bill from the hospital, I can pay it

Kevin Elliot: Bill from the hospital?

Kevin Elliot: You know what i am not asking you to pay the whole money for me please understand me and if you are not willing to pay i am not falsing you on anything okay

Kevin Elliot: [email protected] that her email

Kevin Elliot: honey can’t you help me send some money via western union or money gram to her and i will ask her pick it up

XXXX: how much should I send and what is the western union or money gram? I’ve never heard about that….

Kevin Elliot: it’s a money transfer honey

Kevin Elliot: Honey if you can just help me to send 450 to her am sure it will be okay

Kevin Elliot: sweetie writting mail will never help

Kevin Elliot: what needed to be done is what i just told you honey

Kevin Elliot: Honey you can check it online then you understand better please

Kevin Elliot: sweetie i know it will be okay please

Kevin Elliot: You can check western union online or should i give you the link to western i am so confused

Kevin Elliot: yes sweetie with your card

Kevin Elliot: to usa i will give you her info

Kevin Elliot: here is the info honey

Kevin Elliot: Ivonne Alvarez
69 arch st #2
New Britain
ct
06051

Kevin Elliot: honey what are you doing now

XXXX: still reading the info about WU money transfer, baby… (*:D big grin)

Kevin Elliot: you just try the send money from online and it will direct you to what to do

Kevin Elliot: and sweetie if you are sending from online it will be from your card

Kevin Elliot: honey can’t you go to western union center now and send it from there instead please?

Kevin Elliot: then i can wait here to get the info

XXXX: western union center? What center? (*:-? thinking*:D big grin)

Kevin Elliot: i mean there outlet

Kevin Elliot: you can check a location close to you from there site honey

XXXX: okay, I will do this, please wait again, okay?

……….

Kevin Elliot: Honey can you help me go get it done now and i will wait here to get the info

Kevin Elliot: Nope they will give you mtcn for her to pick the money

Kevin Elliot: the Money Transfer Control Number

Kevin Elliot: Okay i will wait here to get that

XXXX: I go now my love…

……….

XXXX: I am back

Kevin Elliot: Honey can i have the info now?

XXXX: you need this number, right?

XXXX: okay the number is:  432XXX (*;) winking*:D big grin)

Kevin Elliot: Sweetie this is money gram or western union?

Kevin Elliot: <ding>

XXXX: western union

Kevin Elliot: sweetie is not possible

XXXX: ??

Kevin Elliot: the number should be 10digit number

XXXX: why? (*:-/ confused*:D big grin)

XXXX: wait I look again (*;) winking)

Kevin Elliot: can you open the cam and let me see it sweetie

Kevin Elliot: sweetie can i see how the form looks like to be so sure

XXXX: what?

Kevin Elliot: You have the form with you?

Kevin Elliot: and you can let me see if on cam?

Kevin Elliot: want to see how the form was filled honey

XXXX: you have a cam?

Kevin Elliot: nope sweetie

Kevin Elliot: let me see you

XXXX: how? I’ve never used my cam before… (*;) winking*:D big grin)

Kevin Elliot: invite me by using web cam not video calling

Kevin Elliot: go to actions

XXXX: and how I do this?

Kevin Elliot: then come down you will see more actions then you will see invite webcam

……

Kevin Elliot: Ohh i see

Kevin Elliot: why so blurry honey?

Kevin Elliot: I guess light is reflecting on it or what

……….

Kevin Elliot: <ding>

Kevin Elliot: why did you stopped the cam honey

XXXX: because it is not good (*;) winking*:D big grin)

Kevin Elliot: let me see again

XXXX: you have the number now

Kevin Elliot: let me see

XXXX: the cam is not good

Kevin Elliot: Honey how much did you send?

XXXX: 450 EUR

Kevin Elliot: can i have your information that you use to send the money with?

XXXX: what information?

Kevin Elliot: i mean your full name and address you use in the form

 

Have fun *:D big grin:

Kevin Elliot: <ding>

XXXX are you still there?

XXXX: <ding>

XXXX: Kevin?

Kevin Elliot: yes

Kevin Elliot: I am here

XXXX: <ding>

Kevin Elliot: Honey can i have your information i mean that you use to send the money with?

XXXX: are you gone?

Kevin Elliot: I am here my love

XXXX: Hello?

Kevin Elliot: I am here sweetie

Kevin Elliot: <ding>

Kevin Elliot: let me have your address honey

XXXX: <ding>

Kevin Elliot: <ding>

Kevin Elliot: I am here sweetie

Kevin Elliot: <ding>

XXXX: are you there?

Kevin Elliot: I am online

XXXX: Kevin?

Kevin Elliot: I am not offline baby

XXXX: you gone…?  

Kevin Elliot: I am here

Kevin Elliot: <ding>

Kevin Elliot: Can you see me now honey?

Kevin Elliot: <ding>

XXXX: Kevin?

Kevin Elliot: Yes

Kevin Elliot: are you here honey

Kevin Elliot: Honey

XXXX: Why aren’t you talking with me?

Kevin Elliot: Talk to me

Kevin Elliot: <ding>

Kevin Elliot: <ding>

Kevin Elliot: <ding>

Kevin Elliot: <ding>

Kevin Elliot: <ding>

Kevin Elliot: where are you honey

Kevin Elliot: <ding>

Kevin Elliot: Talk honey

Kevin Elliot: <ding>

XXXX:  <ding>

XXXX: why do you do this to me???

Kevin Elliot: <ding>

XXXX: you have the money now and vanished??? (*:-O surprise*;) winking)

Kevin Elliot: Nope

Kevin Elliot: I am here

XXXX: why?

Kevin Elliot: what the heck is all this

Kevin Elliot: I am here

Kevin Elliot: talk to me

Kevin Elliot: <ding>

Kevin Elliot: <ding>

 

INFORMANT:

“I hope, he will try to get the money with my fake mtcn-number
Our chat with cam – he could see nothing because of much Sellotape on the camera lens…
I hope, this info will help you and other women, who have or will have contact with him”

 

 

Profiles of the same scammer:

 

Facebook.com:

1. Kelvin Elliot
http://www.facebook.com/kevin.elliot.106

  

 

PROFILE INFORMATION:

Lives in Tampa, Florida
Joined Facebook
5 May 2009

 

2. Kevin Elliot
https://www.facebook.com/kevin.elliot.549

 

 

PROFILE INFORMATION:

Intro:
Yahoo! Messenger: kevin.elliot66 [[email protected]]

 

MySpace.com:

Kevin (Elliot)
http://www.myspace.com/519891764

 

PROFILE INFORMATION:

Kevin Elliot
Male
Age: 54
Location:Tampa, Florida
About me:
I’m a people person and place a high value on friends and family. Much of my free time is spent socializing with friends and I enjoy hosting dinner parties. I communicate well and make efforts to know people on a meaningful level. I’m kind and gentle with people yet I’m strong and masculine. There is a shepherd aspect to my personality and I look out for people. I have a good sense of humor that cracks up some people and leaves others flat. I’m both deep and playful. I must admit I’m a bit of a ham and enjoy the spotlight. I live an examined life, set high goals for myself, am disciplined and don’t settle for the status quo. The down side to this is at times I expect too much from myself and don’t allow enough time for relaxing. Even with high goals I have a healthy value system and place an importance on living a balanced life. I enjoy exploring life, being daring and trying new things. Physically I take great care of myself, eat right, exercise regularly and am in excellent shape. I’m quite intelligent. At times I enjoy academic things and the chance to let loose my suppressed inner nerd. Culturally I’m sophisticated, yet down to earth. I prefer wine, theater, and the Hollywood Bowl to beer, TV and rock concerts. I love the arts, cooking, architecture and interior design. I’m passionate, romantic, love kissing, communicate well with touch but I respect boundaries – a wild gentleman.Smiled
Who I’d like to meet:
I’m looking for a woman with a strong capacity to love and be loved. Kind, her warm heart is evident in the way she treats those least important to her. A fun, playful woman who can embrace adult responsibilities without ever completely growing up and losing the little girl inside. Has some bubble in her personality. In touch with her feelings and emotionally healthy. Has a colorful personality and enjoys romance. Of strong mind, an intellectual with a desire to learn and a curiosity about the world. Thirsts for the wine of her lover’s vineyard, yet protects its bonding power through healthy boundaries and honors moral considerations. Of strong body who takes care of herself through exercise and diet. A positive outlook on life, who can deal with hardships yet choose to dwell on what is good, a glass half-full woman. Adventurous and willing to try new things. A heart for God, who can grasp what this life has to offer, yet lives seeking what lies beyond. Enjoys social interaction, events, dinner parties and the like. Communicative, expresses herself well through words, touch and expression; doesn’t chatter. Values family and wants to have children or maybe not.Character is very important to me, both in the way I live my life as well as the lady I’m searching for should be about 38 to 65. I try to stay physically fit and eat the right foods . I admire people who maintain healthy habits in their physical as well as their spiritual life. I’m a Christian man and would be better off in a relationship with a lady of the same persuasion.This is not about religion, but rather as a way of life. I could describe myself here, and maybe even in glowing terms, however I’d rather you discover all of that for yourself if interested! Life is much too short to be playing games with anyone, especially the lady I’m looking for. I’m not going to tell you what my friends and family think about me. Their judgement is cloudy since they know me and love me already
Details:
Status: Single
Here for: Dating, Serious Relationships
Orientation: Straight
Body type: 174cm / Average
Ethnicity: White / Caucasian
Religion: Catholic
Zodiac Sign: Pisces
Education: College graduate
Occupation: Engineer
Income: £75,000 to £100,000
Interests:
Music: Blues, hip-hop, R & B.
Movies: comedy, action,
Television: cnn
Books: Heroes
Heroes: God and my Late dad

 

Polishdating.ca:

Kelvinelliot1
http://polishdating.ca/users/kevinelliot1

PROFILE INFORMATION:

Age: 54
Location: Ontario, Canada

 

Sugarsugar.com:

Kevin2223
http://www.sugarsugar.com/people/profile/member/Sugar_Daddy_in_Bel_Air_MD_kevin2223

                             
PROFILE INFORMATION:

  • kevin2223
  • I need true love
  • Active within 1 Year
  • 52 years old
  • Bel Air, MD
  • Income: $50 Million – $100 Million
  • Height: 5′ 9″
  • Ethnicity: Native American
  • Body: Average
  • Education: Some College
  • Occupation: Construction
  • Marital Status: Single

 

Facebook.com:

Kevin Godown
https://www.facebook.com/kevin.godown

 

PROFILE INFORMATION:

Studied at London, United Kingdom
Went to Tampa Catholic High School

 

Fubar.com:

Kevin33612 [KEVIN CARES] ([email protected])
http://fubar.com/5471470

 

PROFILE INFORMATION:

kevin33612
58 Year Old
Joined on August 9, 2010
Born on September 12th

 

Message on a mail box:

Kevin E
[email protected]
Date: 7/XX/2017

Hi Angel how are you doing on this blessed day? Im Kevin Elliot by name and i really love to meet more better.You you have a great profile and a good picture on your page with a big smile and love me more to put a smile on his face if I lol.I Im single and has never been with a woman for years now.Hope i be allowed to know better at least for the first friend though, or you can email me directly to my email then I will [email protected] full access to tell you more about myself and send you a pic just over me.Kevin Repy to test email:I just finish up the question and its 10:22 AM here in Africa,I guess these questions aint too much for you but think it will be good to answer it all I just really wanna get to know you more better,Well,here are the questions for you,Where were you born?,Where did you live most of their childhood life?,What was your most memorable childhood moment?What was your big childhood fear?,What did you always want to be when you "grew up"?,Is it what you are doing now? What changed?What was your favorite game as a child?Where did you go to school?Whats the funniest thing that has ever happened to you?What was your most embarrassing moment?,What was the single most significant turning point in your life?,What things do you feel passionate about?,Whats the difference between love,romance and sex?,What is your life dream?,If you had three wishes, what would they be?,What do you want most from life?,What do you do when you feel sad or depressed? ,What do you do when you feel angry or upset?,What three words best describe you?,What is your idea of a perfect date?,What is your favorite romantic gesture?,What is your idea of the perfect romantic gift?hope my questions aint much,just wanna get to know more about You. KEVIN CARES

 

ADMIN:

Profile of someone using the same scammer profile text. We do not believe it is a coincidence that an honest person just happened to stumble on a fake profile and just thought he would like to use the text. We think he cut and pasted it from what he had when he makes his scam profiles:

 

Slideshare.net: 

Abayomi Aiyedebinu
http://www.slideshare.net/abayomia

            
Here is the scammer who is supposed to collect the money

 

PROFILE INFORMATION:

Vice President at Rotaract *(!)
At times I enjoy academic things and the chance to let loose my suppressed Inner nerd I’m a people person and place a high value on friends and family Much of my free time is spent socializing with friends. At times I enjoy academic things and the chance to let loose my suppressed inner nerd I’m a people person arid place a high value on friends and family. Much of my free lime Is spent socializing with Mends. I communicate wolf and make charts to know people on a meaningful level. I’m kind and genie with people yet I’m strong and masculine. There is a shepherd aspect to my personality and I look out tor people. I have a good sense or humor that cracks up some people and leaves o

 

 

Please DO NOT tell the scammer he is posted here!

SPBIG

 

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