Information on romance scams and scammers.
by belle14ar Thu Nov 03, 2011 7:58 am
Thank you SO much for the opportunity to warn everyone about this scammer. He contacted me via match.com. I exchanged about five emails with him and was suspicious by the third email....knew definitely after that ....he is a scammer.

Claims to be from Fresno. Lost wife, son, and father. Been single ten years. Words for Maxindex INvestments International.

He never got my name or anything else.

Hope I can help someone else.

Linda
Advertisement

by Dotti Thu Nov 03, 2011 8:02 am
Welcome Linda,

I'm glad you caught on before you wasted too much time.

The best way to help others is to post as much information as possible about him, including his email address and the actual emails he sent you (just remove your name/personal info if it is in the emails--though often when you review them, you will find the scammer doesn't actually use your name anyway). Scammers like this use scripts--prewritten emails that they reuse dozens, sometimes hundreds of times often under multiple names--and having those scripts posted will often help another victim to recognize the scam, especially if the scammer changes names or email addresses.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by jolly_roger Thu Nov 03, 2011 10:50 am
Just adding to the comment of Dotti. If you look at the email header, it usually gives an indication of the originating source. Perhaps post a header too? I know they look boring but in many instances a lot of info can be gained.
by belle14ar Thu Nov 03, 2011 10:00 pm
Thank you for your replies.'

Scammer used email [email protected]

Claimed to have a Master's Degree from UK but used i not I, broken sentence structure, and phrases that sound like they were googled.

I am angry that I spent the time to email him a few times. I cannot imagine how people must feel who lose their heart or money. Let's all post everything we know about these horrid people. Linda
by tomorrow_2 Fri Nov 04, 2011 1:02 pm
I'm so pissed at myself. He contacted me as well from Match.com. I feel so stupid. He knows my name and has my phone number but we have not talked. He also gave me his phone number. I quit this game of finding that special someone. :cry:
by Bubbles Sat Nov 05, 2011 1:14 am
Welcome to ScamWarners tomorrow_2. No need to be upset at yourself, scammers are "professional" deceivers. The scammer may contact you, but just ignore him or tell him you are not interested anymore. They only want to keep in touch with people who they think will send them money.

If you receive anything in the mail from him, just destroy it because it will be a forgery. They don't want to be your friend, they only want money from you.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by belle14ar Sat Nov 05, 2011 10:15 am
tomorrow_2

Do not be angry with yourself. I am grateful he didn't get anything more from you. I reported him to match and yahoo. It would help others if you did the same. Just look on the match site and there is a place to report him.

Linda
by Lilly Sun Nov 06, 2011 7:07 pm
I reported him also!!!!!! Only found out he was scamming me through this web site. Be careful ladies!!!
by Bubbles Mon Nov 07, 2011 1:17 am
Welcome to ScamWarners Lilly, I am glad to hear that information you found here was helpful to you. I am sorry you got scammed for a while. Hopefully you have stopped all communication with the scammer. Nothing good will come from staying in contact with him. Leave him wondering where you went.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by concerned daughter Wed Nov 09, 2011 5:58 pm
Thank you so much for this website!!! My Mother told me she recently started communicating with this "Michael Fingers". When she told me he wanted to come visit her, I decided to check him out. I only found out about him because of this site. Here is one of the first e-mails he sent my Mom. The e-mail address he was using is [email protected].
_______________________________________________

Hello Dear
Thank you for your reply to my email request in the dating site.let me First apologize for the little delay in responding to your email. response from person with nice profile like yours should be answered immediately it was received but unfortunately so busy when i go the email alert. I want to thank you again for taking the time to write me from your private email.I hope we can continue this email communication until when we meet after i must have moved to Topeka. I know you will find me interesting if we are able to develop this relationship as I have seen that we are seeking the same thing in life.

To tell you a little about my nature, I am a God fearing, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humor who is rediscovering all that life has to offer .I am a Fun loving, humble man with the believe that a woman should be treated like a lady and that it is always ladies first. I am a Fund Manager that loves my work the way I love to enjoy life. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I believe that I am where I am at this point in my life for a good reason. I am an honest and caring person who is very loyal to those I care about. I've traveled extensively in the course of doing my work. I am financially very okay. I consider myself to be a gentleman with good values. I am equally comfortable in a suit and tie as well as a pair of jeans. I am neat and clean in my living and my appearance. I enjoy nice things! Anyway, you should know that because it is only a man that has eye for nice things will discover a nice woman like you among millions in Match. Lol

On a serious note, I am so happy to have come across you and I know that that you would want us to take this slowly but I will try to be positive and consistent. I know you will not see me as moving fast as all I want is a relationship not games. I have the problem of being sincere to a fault.

I was so excited when I read your profile; I really need a lady that is passionate and caring. Someone that is ready to spend the god part of my time and life with . Someone that can accept me with my humorous attitude, people say that I play with everything except my work. But what they did not know is that I can play with my work but not with my relationship or someone that I love .That is what I know that I can’t play with. This is why I prefer people that will appreciate my humorous attitude. I am fun to be with and believe in the saying, ‘the older the wine, the better” so I don’t believe in age being a hindrance in a relationship.

I like seeing soccer, movies and listening to music. I like going to the beach and climbing mountains. Though I have only climbed once at Dublin .I am currently attached to MaxIndex investment International as a Senior Consultant Fund Manager, but would want to be self employed in near future. I am a trained educationist and learnt the Fund Management trade under Robert Kiyosaki. I worked with him for seven years speaking on investing, fund management and teaching on how to benefit from the content of his three major books, Rich Dad Poor Dad, Rich Dad's CASHFLOW Quadrant, and Rich Dad's Guide to Investing. It was while on a tour with him to Aberdeen Scotland that I was made on offer by MaxIndex Investment International. I worked with them for 6 years before I returned to United States and now work as a Consultant Fund Manager.

Attached below are some of my recent pictures as I promised you in my email. I told you that I will be comfortable to give you any information you want about me when you contact me but will not do it from the dating site as it is not secure and safe.I can give you my phone number is you wish to call or you can give me yours to call you though i know that you may not want to give out your phone number at this time but whichever way, i am open to it. It has been a very long while since I tasted relationship and love. I pray that this comes out well as I am ready to give my time for this relationship. I can create all the time in the world to make it work as my job is not too demanding presently. One thing I know for sure is that you will never regret meeting me, my late wife never did, so you will not. I promise!!!


Michael
by Arnold Wed Nov 09, 2011 6:40 pm
Welcome to Scamwarners concerned daughter. Does your mother now accept that she has been dealing with a scammer?
There is no chance of him actually visiting your mother as he is nothing like the American businessman he claims to be. There will be some sudden emergency that will result in him asking her for money. Illness, traffic accident, or arrest at the airport for carrying a large amount of cash, for example.

by concerned daughter Wed Nov 09, 2011 6:54 pm
Arnold - She does. Thank goodness the truth came to light before any real emotional or (any) financial damage was done. Still, my heart aches that my Mom had her hopes up about meeting a nice man and now is feeling bad because of this piece of crapola. :evil:
by belle14ar Wed Nov 09, 2011 7:03 pm
Dear Concerned Daughter: I am the one who began this thread about Michael Fingers. Tell your mother that the language in her letter is absolutely WORD FOR WORD in the emails he wrote me. How fortunate she is tohave such a savvy daughter who recognized the scam and acted to protect her mom.

I am SO grateful for this site. SO grateful to those who make it possible to warn others. Another lady didn't know this man was scamming her until she read about it here.

We must all do everything we can to protect ourselves from scum like this horrible person. Linda
by concerned daughter Wed Nov 09, 2011 8:35 pm
Belle14ar - Thank YOU for starting this thread!!! :bowdown:
by belle14ar Wed Nov 09, 2011 10:55 pm
I am so glad I was of help to you and your mom. You can help too by reporting this person both to Match.com and to Yahoo. Go to the page that states: Report a Concern. GIve them his email address and anything else you have. Thanks for doing that. L

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Google [Bot], Majestic-12 [Bot] and 13 guests