Information on romance scams and scammers.
by Bubbles Thu Nov 10, 2011 1:52 am
A point of clarification. Reporting scammers to Match.com or Yahoo only gets that profile or email address closed. It does NOT put the scammer out of business.

What it does do is close an email address we have here for people to find (like Concerned Daughter did). The information here becomes almost useless because the scammer is not using that address any more, but has opened other email addresses and started new profiles which we do NOT have information on.

The only thing we have that is useful when accounts get closed is the script they had used, IF they use the same script again.

Even though it feels like you have done something, it does not help those of us who track scammers by their email address or the name / profile they use.

Thank you for understanding this dilemma. Do read around and see the extent of what we do and the extent of the scamming problem. We are pleased our site helped! :D

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
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by concerned daughter Thu Nov 10, 2011 8:43 pm
My Mother received another letter from "Michael Fingers" today. As long as he writes, I will keep posting them here. This is the first time he uses the word LOVE.

My XXX,
The first day we knew over the computer, I knew you were the one for me. It is almost two weeks now and we are still fondly in each other’s minds, souls, and hearts. Before I met you online, I almost forgot what love really was until my heart truly started aching for you.

Each day we are apart, tears ran down my face unconditionally for the longing of you near me .I never knew a woman could have stolen my heart again and made it truly hers. I never knew I could love a woman more than my own life. I long for the day I can finally look into your beautiful soft kind eyes and tell you how much I love you, and need you.

What I need to survive and make it through this lonely world can only be conquered with you by my side. I do not think there are any words that could describe the way I actually feel about us.

All I know, is you, Darling you are the only woman that is in my mind, the only woman that is in my soul, the only woman who truly and unconditionally has my heart for my life time and many more lifetimes the world has to offer us. When I think about you, my eyes start to water because I know you are somewhere else and not in my arms. But the thought of you keeps me going and going for another breath of fresh air to keep my longing for you in my life going. I will never leave, and I will truly never hurt you.

I admire you. You are my inspiration for anything, and everything on this cold damp earth. I never thought my time would come to love, and then it came and I was hit with so much emotion and power I did not know where to put it all. I have stacked it piece by piece in my heart for you. I truly believe you are my soul mate, and you are the only woman I will only give all I have to offer forever.

I hope you never let go of me because I love you, and I pray you love me too as much as I love you. Just the thought of you brightens my day completely, and sometimes I do bring you there on purpose to make myself happy when I am down. Picturing your smile makes me smile, and I cannot wait to actually see that adoring woman. I know with the unforgettable smile I know so soon.

I treasure you locked in the big steel safe of my heart. I love you, sweetheart, and that is the only thing that is never going to change in my life. Always and truly yours forever, I can’t wait to be with you soon. I am aware of all your dreams and wishes. We shall accomplish them as great couples. We shall always have the best of time to share together. I have never met someone that is as intelligent as you are in recent years. You are my dream come true. What can I even do without you?
Thanks so much for making me fall deeply in love again. You are my perfect match. I am scared of tonight because am so sure am not going to sleep but think about you always. You are the best thing that has happened to me in recent years. I am so proud of you. I see myself as the luckiest man on earth to have you as my darling. Please thanks so much. I love you!


Loving you everyday,
Michael
by Bubbles Fri Nov 11, 2011 12:06 am
Hi Concerned,

I put this part of the letter
I treasure you locked in the big steel safe of my heart. I love you, sweetheart, and that is the only thing that is never going to change in my life.
into a search engine and found it has been used before, including a different scammer reported here: viewtopic.php?f=13&t=17468

Your mom may even get the whole series of emails reported in that topic.


It is available here: http://www.poemslovers.com/love_letters ... rs/96.html and you can even forward that message right from the site.

I hope your mom has totally stopped communicating with the scammer. Messing with him is not worth the effort and it is not safe on the internet.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by pumpellye Sat Nov 12, 2011 1:55 pm
I, also, was contacted by michael fingers. I confronted him with the information found on this site. His reply was that scammers use real people's names and that he was aware of the posts. I, too, received the same email, word for word with the exception that he was moving to Birmingham, AL. All of the information given was the same. I have wasted a lot of time. :yikes: Anyway, hope he doesn't scam anyone else.
EP
by Bubbles Mon Nov 14, 2011 12:15 am
Welcome to ScamWarners pumpellye. I am sorry you lost some time. I hope you didn't lose any money to the scammer.

We discourage pointing scammers to their name and information here. It can tip them off as to how to be a better scammer and to have a prepared response if they are confronted with information here. I understand you didn't know that. This is for future reference.

Scammers know what they are doing and it doesn't bother them to have it pointed out, they just get better at their "craft".

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by Holly Sat Nov 26, 2011 3:32 pm
All these email/letters from this guy always sounded very strange although I kept replying because he was very convincing at times. His email was [email protected]. I must have had some 12 emails exchanges with him. The last emails were about him quitting his job with the financial planning/investment firm located in Kent England , from that location he went to Palermo Italy to bury his mother and from there to Dubai to meet a mega million dollar investment partner. All in all the story got more and more complex. But this should cure me forever to go along with this professional scammer way too long! I can post his letters verbatim if anyone of his victims wishes to see them. Thank you so much for this blog !!!!
by Helen Halper Sat Nov 26, 2011 10:02 pm
Welcome to Scamwarners, Holly !

Yesplease, post as much info as you have. Every bit helps, when google picks it up, to save potential victims.
Please include the headers of one of his messages and we can probably quickly find out where it was sent from.

by Juniper Mon Jan 09, 2012 8:13 pm
Oh! Boy, This guy is good! I have gotten about 8 letters from him too but he is using a new name. "Magdaleno Richard Dewl" from Facebook. I had gotten several letters in my 'other' message space and started to read them, from there I wrote 5 of them and you guess it ALL SCAMMERS, I had no idea (at first). No one got any money out of me but I was 'smitten' by one, "Daniel Ridgeway". Oh he was smooooth until he asked me for money; on that day he slammed (8 calls and 31 texts) my cell phone calling from Nigeria and texting.... O M G and it continued until I got home and I just shut him down! Snapped at work before I left that day! Lost some sleep on this one. Another was "Jason Dave" really "Jason Davy" from Minnesota(?) in South Africa with his sick father, he hasn't honed 'the craft' just yet. All the scammers on Facebook have dropped off except Jason Dave, last time I checked.
I had gotten the same letter the 'concerned daughter' had written about. What they are doing isn't illegal just not very nice. I thought of lots of ways to mess with them but whats the point! Really!? Wouldn't I be stooping to their level, I'm better then that. I'll lick my wounds from "Sweet Daniel", yeah I know what you're thinking.
Is she crazy? I know it wasn't real and the person in the picture? What are the chances that it was him? Zip, Nada, Zelch...you get the picture. The pictures were too posed; like models, probably.
I have learned alot from this website and I thank you, one and all, very much. :=)


Letters from Richard follows:
Hello ,

Another wonderful e-mails with content that make my whole being tingle with anticipation. The words are carried on the soft breeze that rustle the leaves in the trees, and echo with the bluebirds’ song in the morning. I seem to be "star gazing" and really do not belong to this world again, because receiving your email alone makes me feel good not minding the content. All I want is to open my mail and there is an email from you. I am so sorry i was not able to email you yesterday because of the urgent meeting my company held in Boston.

Something came up which I want to inform you so that it will not be so sudden or urgent for you when I tell you. It is related to the outcome of this meeting that I attended in Boston yesterday.The summary of the meeting is that I will be traveling to UK by tomorrow Sunday for an official engagement. It became important due to the outcome of the meeting we had yesterday. I will be traveling with some Maxindex Investors and may be spending 10 days in UK.I hope to fly straight to meet you on my way back to United States.

My day starts when I receive your wonderful e-mail, and ends with me sending you a reply. So do I wonder why you are in my thoughts all the time? The in between time is filled with romantic notions, breathless anticipation and a million and one thoughts of how our first meeting will go. Oh!!! that will be nice sweetheart, but Will there be fireworks? will there be balloons in the sky?

I know I am fantasizing, like a foolish teenager, but it makes me feel young and so extraordinarily happy. I must confess that I have tried to suppress the feeling of calling you my love all these while to avoid looking like I am rushing everything but each time I want to email you, it keeps coming into my mind. It is a known fact that I am falling seriously in love with you and cannot stand not seeing you soon. All I want you is to understand my situation and take me the way you see me for now. I fall in love easily and having been starved of love for over ten years makes me want you as soon as possible. All that I am sure is that this I not lust or a game of days but a life time relationship. I was married my to my last wife for 26 happy years and she was my first and only marriage or relationship. That alone will tell you more about me. Please honey; bear with me if I use those words so early. It’s due to the way I feel that makes me write the way I do. You are an angel in disguise....you have touched my heart thus making a difference in my life. Bringing more "Joy" than you will ever know that you have done. I will try and give you a call before i travel tomorrow at least to give all these emails a voice. Will talk with you later, bye for now and take care of your self for me OK,

All my love,
Magdaleno Richard Dewl.


My Dearest ,

Hope you are having a little excitement. Going on line to find a suitable companion, seemed hopeless for me, at the beginning. Most of my earlier contacts that wrote me on the first two days were from much younger women on Facebook. They always left me feeling bewildered and asking the questions - should I be flattered or insulted? In addition, there was always the concern - "what were the motives"? My faith was restored, when I decided to write instead of wait to be written. I wrote you and you appeared I thank my "lucky star" and enjoy the wonder of it. Essentially, I was so deeply happy that you displayed the qualities I was looking for, found out that we shared a lot of the same interests and I adored the expressive e-mails.

Lonely times make us search harder for the good times. Bad times are only vague memories and we can look to the future with optimism to happy times. To "give" and "receive", to pamper, to spoil, to guide, to care for in all ways, makes for a wonderful relationship. There is no need for anger, when there is understanding, loyalty and sincerity, open communication and the ability to compensate for differences. Life is meant to be enjoyed and thusly, should not harbor hurtful thoughts and actions. Life is full of obstacles - to survive; one has to approach the obstacles with an open mind and a desire to overcome them. Let your heart tell you, if you want to be victorious in the challenge. Is the challenge worth the extra effort? Will it make your life better? Then pursue it with all your might. They say "Love" overcomes all obstacles. But to love blindly - leaves scares in your heart. The "ups" and "downs" in peoples life's can be painful but can be healed with limitless compassion.

Happiness is created in many ways - mostly in what people do and say! Your words encourage me to drink long and hard from the cup of life; to capture every drop of adventure that comes my way. I often ask myself, why we met - even if it was in such an unconventional way! I truly believe that a "path" is mapped out for us, when we are born. Are we given a purpose - are we given instructions on how to live our life and what we are to achieve? We are guided by our parents, teachers and friends and unconsciously adapt some of their ways to our life. However, there is a greater plan for us in the making. We are tested daily to make us stronger. Stumbling blocks are put in our way to overcome and make us rise above them. Many people travel from cradle to grave without ever seeing themselves clearly, without accepting heartache and grief and without ever wondering about their past, present and future. They accept their life blindly, without questions or true understanding of their own value and potential. They become frustrated, disillusioned and bitter. We have all been given the tools to excel, feel more important, more fulfilled and more useful. You have shown me that you know how to use the tools so don't ever let anyone tell you that you will not accomplish and excel at what you have chosen, or perhaps, what had been chosen for you. What measure do they use to compare, or do they feel inadequate in their own achievements?

Success is a passion for living. Success belongs to each and every human being. It is not for the few, or the chosen ones, or the rich, or the educated. Success is for everyone. IT IS FOR YOU. Success is simple; it means having, doing and becoming the best that life affords. It means service to mankind. Success means applying your best effort to realizing your best results, leaving the world a better place. It is winning at the game of life. Success is life itself! Success is no secret; no mystery; no cause for frustration or misery. It is yours to claim. i have claimed mine.

So, was I meant to come into your life to help you see your own worth, to encourage and support and show you the heights that you have already accomplished? I have not chosen your "path" and don't know the plan decided for you, but I know you have a passion for life, so you are and always will be successful. I am grateful to you for giving me your trust, but I think you now know, I would not misguide you. When I think about you, a picture comes to my mind, a woman sweet and gentle, with a heart that is one of a kind. Your light shines ever bright - your love an endless sea.... and nothing could be sweeter than the love you have for me. , you are my inspiration, but most of all “A gift from God to me”. I want to wish you a happy new year again and with this email welcome you to an inspiring year of good luck and success in all you do. This letter may not be too romantic but inspiring enough to start your weekend tomorrow.I thank God above for you, May you always find new blessings .For as long as you may live.

Endless love
Richard.
Last edited by Juniper on Tue Jan 10, 2012 5:14 pm, edited 1 time in total.
by Juniper Tue Jan 10, 2012 5:02 pm
Another letter this morning. He is replying to the last letter I wrote just before I found out about him here on ScamWarners! OMG!!! I should of guess he was no better than the others. I guess my best bet is simply NOT to reply: :oops: :roll:

Re: G'Mornin'
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
FROM:Richard Dewl TO:**************** Message flagged Tuesday, January 10, 2012 7:02 AMMessage body
Hello my Darling *********!

You are the most caring woman I have ever come across in recent years. Yes I've been busy and I am so very sorry I've not been able to write you for some days now because of my work and i am happy that i am getting retired soon and then i can have everything moment of my life with you. I bless the day I found you. You are so special to me.. I had a nice and successful trip to UK arrived here Yesterday morning (UK TIME) it was not a stressful journey as I had you in my mind all through. I was seeing you in my arms, seeing you rushing to hug me at the airport. At a time I lost it and was thinking that you are living far away and that I was already in the aircraft to see you and then I realized I was going to UK and not to meet you, then I felt bad.

I could not email you yesterday as I was trying to settle down in the Lodge the company provided for me which is where I normally stay when I am in UK.I am presently in KENT. Kent is a city in southeast England, and is one of the Home Counties. It borders East Sussex, Surrey and London and has a defined boundary with Essex in the middle of the River Thames estuary. It is popularly known as Garden of England" Because of its abundance of orchards and hop gardens. It is nice and serene. This is where the head office of , Maxindex Investment International is located.

Darling, I miss you so much, I want to be with you and hold you. I want to gently touch your face and cup your cheek in my hand as I look into your beautiful eyes. I want to snuggle and cuddle with you, to just be close to you. I want to rub your legs and stare across the couch as we talk of our feelings for one another. I want to hold your hands across the table at a restaurant. I want others in the restaurant to be jealous of our intimacy and our tender affection for one another. I want to lie next to you in front of a fire and gaze into your eyes while I rub your back. I want to romance you. I want you to know how beautiful you are in my eyes. I want you to know how much I cherish and adore you. I want to give my heart to you. I want your heart, I want it all. Yes am going to hold you well and talk to you like a little baby. I know you just waked up this morning. I hope to speak to you and please do call me with this number +447700064209 as I have observed the time difference between UK and US. Will write you more later sweetie.I miss you so much!

Forever Yours
Magdaleno Richard Dewl
by Juniper Sat Jan 14, 2012 8:46 am
I sent an e-mail to "egg" him on and this was his reply back and I expect he will continue to write. This letter he didn't copy as well he left another woman's name within it. Good Lord he's getting sloppy!From a search I did on his current e-mail adddress it says it was in New York but it also came up as California too, so I'm unsure of the search I did. This crap seems as old as prostitution the internet/online dating has just put a new twist on it. I told the first man that I contacted online, after he asked me for money, that it was an interesting way of "pimping" himself out. :laugh-s:

Re: I Want to know
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:Richard Dewl TO:xxxxxxxxxxx Message flagged Saturday, January 14, 2012 3:02 AMMessage body

Dearest xxxxxxx,

The first day we knew over the computer, I knew you were the one for me. It is almost two weeks now and we are still fondly in each others minds, souls, and hearts. Before I met you online, I almost forgot what love really was until my heart truly started aching for you. I really think that i need to study your last email very well before giving you response in what you want to know.

Each day we are apart, tears ran down my face unconditionally for the longing of you near me .I never knew a woman could stole my heart again and made it truly hers. I never knew I could love a woman more than my own life. I long for the day I can finally look into your beautiful soft kind eyes and tell you how much I need you.

What I need to survive and make it through in this lonely world can only be conquered with you by my side xxxxxxx. I do not think there are any words that could describe the way I actually feel about us.

All I know, is you, Darling you are the only woman that is in my mind, the only woman that is in my soul, the only woman who truly and unconditionally has my heart for my life time and many more lifetimes the world has to offer us. When I think about you, my eyes start to water because I know you are somewhere else and not in my arms. But the thought of you keeps me going and going for another breath of fresh air to keep my longing for you in my life going. I will never leave, and I will truly never hurt you.

I admire you. You are my inspiration for anything, and everything on this cold damp earth. I never thought my time would come to love, and then it came and I was hit with so much emotion and power I did not know where to put it all. I have stacked it piece by piece in my heart for you. I truly believe you are my soul mate, and you are the only woman I will only give all I have to offer forever.

I hope you never let go of me because I love you, and I pray you love me too as much as I love you. Just the thought of you brightens my day completely, and sometimes I do bring you there on purpose to make myself happy when I am down. Picturing your smile makes me smile, and I cannot wait to actually see that adoring woman . I know with the unforgettable smile I know so soon.

I treasure you locked in the big steel safe of my heart. I need to be with you, sweetheart, and that is the only thing that is never going to change in my life. Always and truly yours forever, I can’t wait to be home soon. I am aware of all your dreams and wishes and all you want to know,but just give me a little time and i will give you response on that. We shall accomplish them as great couples. We shall always have the best of time to share together. I have never met someone that is as intelligent as you are in recent years. You are my dream come true. What can I even do without you? Oh my sweet Ling! Thanks so much for making me fall deeply in love again. You are my perfect match. Have you had your breakfast? Oh what are you doing now? Thinking of us? I am scared of tonight because am so sure am not going to sleep but think about you always. You are the best thing that has happened to me in recent years. Oh sweetie ! I am so proud of you. I see myself as the luckiest man on earth to have you as my darling. Please thanks so much. I love you!

Forever Yours
Magdaleno Richard Dewl.
by Dotti Sat Jan 14, 2012 12:00 pm
He's still copying...

http://archive.lovingyou.com/content/inspiration/loveletters-content.php?ID=51

Since he presumably has real life info about you, we don't recommend baiting him. For more info about safe baiting, you can check out 419eater.com

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 belle14ar Mon Jan 16, 2012 6:20 pm
Just a note to again thank the professionals on this site for all their good deeds. I began this thread about Michael Fingers and it appears that doing so helped others...with Scamwarners being the medium. We the targets of these criminals are fortunate to have been warned. Thanks again so much. Belle14ar
by Juniper Sun Jan 22, 2012 8:12 am
Once again, Michael Fingers aka Magdaleno Richard Dewl has sent an e-mail, now he says he is coming to visit me....Yeah! Right? I actually saw him online under instant messaging with an updated picture when this e-mail was sent. I am not baiting him but since I am on to him, I'm just having a little fun with this situation. 8)



Re: Very long day...
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:Richard Dewl TO:xxxxxxxx xxxxxxxxxMessage flagged Friday, January 20, 2012 3:16 AM
Hi xxxxxxx!

Thank you for your email and concern over my mother’s illness. It has not really been easy for me not being able to communicate with you or at least write you an email. I had to go out to an internet café to be able to send you this email.

I know you had a great week there. I know that next weekend of 27th will be more fun as I will be with you and will make it greater fun. I told my mother about you and showed her your picture and she said may be this is why I am looking so young and happy. She said that I should inform you that you have her blessing!

I arrived here safely; it was a nice smooth flight. I went straight to the hospital from the airport. I must tell you that two of the best things I have done this year were coming here to see my mother; the second was meeting you in my life. You could see how happy my mother was when she saw me. She just said what touched my heart “Magdaleno my son! Where have you been? I hope they are not still suffering you with this work? Come let me touch your face! Good boy! I can now rest in peace” this was what she said.

Magdaleno is my second name which is Spanish. My mother loves to call me the name as she was the person that gave me the name. She said it was the name of the only brother she loved so much but died the same year she gave birth to me. The condition I saw my mother was not just encouraging thou she was smiling all through the period that I was there. I could not leave her sight so I've been sleeping in the hospital till this morning. I just got into a hotel now to take my bath and clean up before going back to the hospital. It was the hotel that showed me this internet café so I decided to write you an email.

I was also lucky that I did check my email because I also got an email from my office in UK regarding the meeting which was held on yesterday while I was away .Some of our investors from Greece have decided to sell part of their Maxindex shares to enable them raise money to settle their bank debts .It seems that their banks are on the neck of most of these investors and the only way they can raise this money is through their Maxindex Shares with Maxindex Investment International so it's compulsory that i leave very early tomorrow UK.

My love! I will be going back first thing tomorrow morning .We have Fund Managers meeting by 12, noon after which we will have the last meeting with the investors by 4.45pm.This meeting is expected to last for more than five hours so will be a very long meeting because of the share sales activity. I want to let you know dear, that you are the only person i am communicating with. I can send you my email password so that you can be sure of what i am telling you. I am so sorry that you misunderstood my English when i called you my sweet ling. please dear, don't get me wrong OK, i only thought it was a lovely name because most people in UK here use the language but i apologize to you sweetie because i did mean to call you an inferior person.

I want you to know that I have really missed you and was so happy when I opened my email and there was a mail from you! I can’t wait to be with you soon. I can’t wait to look into your beautiful eyes and tell you how much I need you! I can’t wait to hug you at the airport! I can't wait to touch your face and plant a long kiss on your mouth! I can't wait to give you all, I can wait! I can’t!


Yours deeply in love,
Richard.
by Juniper Sun Jan 22, 2012 8:36 am
O M G !!!!! I just read from the website poemlovers.com something. Word for word this has been sent to me....O M G! Unflipping-believeable....I don't know to laugh or cry. No wonder why this stuff works to scam money out of people!!!! R E A L LY? :yikes: I know I am alone and sometimes lonely but I work too hard for my money to be giving any of it away.

Thank goodness for http://www.scamwarners.com :=)


How do we stop these people? Is it even possible to do such a task?
by Bubbles Mon Jan 23, 2012 3:07 am
We have to expose their tactics and email addresses. Education and support are the best that can be done since scammers hide behind fake email addresses, stolen photos and made up names.

Join us in exposing scammers.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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