Information on romance scams and scammers.
by OlderWiser62 Sun Jul 03, 2011 9:41 pm
This romance scammer "Roberto James" was matched to me on Chemistry.com. I selected I was "interested" during a free communication weekend and he responded immediately. His email suggested we talk by personal email, (He uses the emails [email protected] and [email protected]) as the free weekend would end soon. Quickly we were chatting by yahoo messenger (Yahoo ID morehappynw1966...he also has a gmail ID). Before the evening was up he wanted to speak by phone, but I resisted as I was tired. He continued to plead and I finally relented. He gave his home phone as (502)276-4265 and cell phone as (502)230-1184. I questioned him about the numbers, because they were actually Louisville exchanges, not from the city he claimed to live. He stated it was due to his ex-wife. I noticed he had a distinctive Hispanic accent, despite saying his father was from KY and his mother was from Naples, Italy.

His story: He is the oldest of 4 children; Two sisters and 1 gay brother. Mother lives in Naples Italy and Roberto visits her twice a year. He invites me to go with him and his son in a few weeks to italy. I decline. He is an investor in real estate and other businesses. He has lived in Lexington, KY all his life. Four years ago he and his son came home from the movies to find his wife naked in bed with his best friend. However, he took his son and moved "far, far away" from his "ex" and the son (10 years old, entering 5th grade) has not seen his mother in 4 years. The wife has contacted Roberto's attorney and wants to file kidnapping charges, even though the divorce decree was for joint custody and weekend visitation for Roberto. Reportedly the ex found a hidden a hidden bank account with millions of dollars and the ex wants 2 million of it. His mother agrees to send him $5,000. During one point the son wakes up in the night vomiting blood and goes to the ER, but is fine the next day. Roberto also reports he may have to go to London to meet with oil investors. He invites me to go to London. I decline. Suddenly he learns he must transfer funds from his Australian bank account and then says he needs $3,000 from me. Of course I tell him "no", I don't have it. I test him and ask if he expects me to send him my mortgage payment money. He does!

I noticed early on this man is not from the area, but his English is nearly perfect, except for missing a few idioms and using a few imperfect verbs. I'm alarmed by how quickly he professes his love and intentions to marry. I'm also concerned if he is" on the run" using a alias because he does not show up in spokeo.com (never dreamed he'd be a scammer). I'm certain he is carrying on multiple conversations on yahoo messenger because of the delay in response. Of course he claims it is his modem and a connection problem, but I begin signing off, telling him he needs to tend to his son. Soon "Roberto" has fewer and fewer "connection problems'.
However he frequently asks me if I'm chatting with others. He always wants me to have my videocam on (his is broken of course) and asks me to show him my pets in the cam. That part I don't understand. He seemed very paranoid about what I was doing on the cam. If I laughed about something my pets were doing, he would accuse me of chatting with other men and demand proof of what my made me laugh. Perhaps that was an attempt to control me??? However he drops me fast when he realizes I won't give him money.

Luckily the only thing I'm out are the hours spent chatting. I worry about the other women from whom he could be stealing. I pray that this infomation can help protect others. Any other website I should post? He doesn't seem Nigerian or Russian. Is he a freelancer?

The scammer is also using the same pic on gay dating sites in Dubai under"execguy" with the phone # 970505530740 which seems to be out of Palestine (??).I found this from Tineye. Scammer also has a facebook page in the name of "Roberto James" using [email protected]. I really feel compassion for the man that had his pictures stolen and used in this way!

The following is documentation on Roberto James:

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He is now on Match.com under username Puddinhappydad. His Chemistry.com profile was cancelled.
[url]http://www.match.com/profile/myprofile.aspx?&handle=Puddinhappydad&uid=P9++RH213ugWWN0TdfIBjw==
[/url]

His profile verbiage:
Love must be as much a light as it is a flame (Quoted from Thoreau)

We have ruined the true meaning of love. We use word LOVE as medium to fulfill desires & feed ego.Let's work together to fix this problem created by mind noise. We are
the world so it's our duty to take responsibility. A happy relationship brings success, peace & joy. let's focus on inner feelings to realize... who is going into relationship. Fear or love? Love brings courage, strength , opportunity to grow and all that which we call miracles, the only realization you need is " true or unconditional love" sacred feeling of oneness with the universe and all around you. (This came from http://www.powerofstillness.org)
I just want the woman of my dreams that somehow found her way to this reality and if I am lucky enough to find it online then great. I am an athletic guy who loves life and knows exactly what I want out of it. I love staying healthy but know how to cut loose every now and then. I read, write, workout and love to cook for me and for who I get to try to wine and dine (figuratively speaking). I love family and surely will do anything to make my family happy.Someone who wants to make a commitment to a relationship that is a true commitment and not just a casual fling. If I am going to be in a relationship with someone and give it my all, I expect the same in return. If you are not willing to post a recent photo, then please don't respond. Chemistry and attraction is a must. I am not looking for a drop dead gorgeous lady because I know that beauty is only skin deep, but I do need to be attracted to someone in order to develop a relationship and want to know what they look like. If you have come this far and have decided that you are not interested, I only wish you well in your search, because I truly believe that there is someone out there for everyone.

Email header (leads to no where)
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In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Sun, 19 Jun 2011 00:42:46 +0100
Message-ID: <[email protected]>
Subject: Re: Roberto from Chemistry
From: Robert James <[email protected]>
To: [email protected]
Content-Type: multipart/alternative; boundary=0016e6476d762956b104a6050fe2

Text messages
6/22/11 1:10 am Its me baby , Roberto .xxx
6/22/11 1:15 am Miss you
6/22/11 6:41 PM Hey Beautiful! My heart has been filled with sweet thoughts of you today. I miss you so much. Xxxx
6/22/11 6:55PM Yes I am having a good day , Thanks to you . What are you doing hun?
6/22/11 7:06PM Are you home already? How was work today? you are feeling Nature
6/22/11 7:15PM Hope you think about me more than i do . Your dog name is ####? Thats a cute name
6/22/11 7:23PM LOL...Why were you having a racing heart. I'd like to know.
6/22/11 7:35PM Are you on yahoo messenger hun?
6/23/11 8:11PM Hey baby sorry i am responding late. I am so weak today. Had a very stressful day
6/23/11 9:23PM baby i am so sorry, My internet dropped and i am working on fixing it. Dont be upset hun
6/23/11 9:32PM Thank you for your understanding. If i get back on i will send you a text
6/24/11 11:02AM Hey Sunshine! how are you doing?I woke up with beautiful thoughts of you in my mind. Wish you are online now.xxx
6/24/11 11:20AM Baby i am online where are you you
6/25/11 2:25AM Baby i am so awake and cant sleep because i keep thinking about you. I wish i am laying next to you right now. Xxxx
6/25/11 6:25PM Hi baby , How are you doing? What have you done to me? I think you have captured my soul . I love you so much my love angel .
6/25/11 6:36PM Baby where are you? Get on yahoo please honey
6/26/11 8:06PM Hey baby , How has your sunday been. I dont know why i couldnt stop thinking about you. I wish to kiss you baby ...
6/26/11 8:28PM Lol. XXXX seems to have a lot of energy on him . Where are you now?
6/26/11 8:50PM I got disconnected
6/27/11 9:09PM Where is Sexy beautiful XXXXXX. My own Special Angel. Cant stop thinking about you
6/28/11 10:06AM Hi XXXXXX Good morning, He is feeling a lot better now and he is resting since . How are you?
6/28/11 10:10AM Can you come online baby?
6/28/11 10:50PM Baby please come online i have something important to talk to you about

Yahoo Messenger sessions

morehappynw1966 (6/27/2011 9:16:43 PM): Hey honey
morehappynw1966 (6/27/2011 9:18:43 PM): How are you doing?
morehappynw1966 (6/27/2011 9:18:43 PM): Cant stop thinking about you
morehappynw1966 (6/27/2011 9:19:27 PM): its saying webcam not connected
morehappynw1966 (6/27/2011 9:19:38 PM): really
morehappynw1966 (6/27/2011 9:21:31 PM): well your webcam is still not showing
morehappynw1966 (6/27/2011 9:22:25 PM): I can see you now baby
morehappynw1966 (6/27/2011 9:22:26 PM): lol
morehappynw1966 (6/27/2011 9:22:29 PM): how was your day
morehappynw1966 (6/27/2011 9:22:35 PM): Tell me about your day?
morehappynw1966 (6/27/2011 9:23:40 PM): not that good
morehappynw1966 (6/27/2011 9:23:48 PM): my life is getting too complicated
morehappynw1966 (6/27/2011 9:24:27 PM): I am at the point in my life where i am about to lose everything, even my son
morehappynw1966 (6/27/2011 9:24:48 PM): Plus i might have to leave the country and face a very urgent project
morehappynw1966 (6/27/2011 9:26:15 PM): My ex wants to have my son
morehappynw1966 (6/27/2011 9:28:04 PM): she is has filed a law case against me for child kidnapping
morehappynw1966 (6/27/2011 9:29:28 PM): We were meant to share Steven custody but i took Steven away from her
morehappynw1966 (6/27/2011 9:44:48 PM): sorry baby i got disconnected
morehappynw1966 (6/27/2011 9:45:53 PM): you dont understand what i am saying
morehappynw1966 (6/27/2011 9:46:46 PM): yes
morehappynw1966 (6/27/2011 9:47:54 PM): 4yrs ago
morehappynw1966 (6/27/2011 9:49:33 PM): She doesnt
morehappynw1966 (6/27/2011 9:50:43 PM): she doesnt know where we are
morehappynw1966 (6/27/2011 9:51:11 PM): I am meant to have Steven only for weekends
morehappynw1966 (6/27/2011 9:51:26 PM): but Steven begged me not to let him return to her
morehappynw1966 (6/27/2011 9:53:10 PM): am i doing anything wong by doing that
morehappynw1966 (6/27/2011 9:53:44 PM): yes
morehappynw1966 (6/27/2011 9:55:27 PM): the internet connection is really getting poor
morehappynw1966 (6/27/2011 9:56:06 PM): Through my atty
morehappynw1966 (6/27/2011 9:58:18 PM): so how can you help
morehappynw1966 (6/27/2011 10:00:35 PM): I know
morehappynw1966 (6/27/2011 10:00:40 PM): and i will really appreciate it
morehappynw1966 (6/27/2011 10:01:13 PM): Yes
morehappynw1966 (6/27/2011 10:01:19 PM): This is going to be a huge case
morehappynw1966 (6/27/2011 10:01:26 PM): and i might lose a lot
morehappynw1966 (6/27/2011 10:03:11 PM): very far away from her
morehappynw1966 (6/27/2011 10:03:22 PM): I dont even know where she lives
morehappynw1966 (6/27/2011 10:08:13 PM): hold on please baby
morehappynw1966 (6/27/2011 10:20:14 PM): I am on the phone
morehappynw1966 (6/27/2011 10:31:57 PM): I am back
morehappynw1966 (6/27/2011 10:33:11 PM): My just called and she was offering to help me with $5000 ,
morehappynw1966 (6/27/2011 10:33:20 PM): isnt she a wonderful mother
morehappynw1966 (6/27/2011 10:35:31 PM): Yes i have some investment in the oil bussiness
morehappynw1966 (6/27/2011 10:35:42 PM): and i might have to go to England
morehappynw1966 (6/27/2011 10:38:19 PM): I need to meet my investors in England
morehappynw1966 (6/27/2011 10:39:05 PM): looking like it
morehappynw1966 (6/27/2011 10:39:09 PM): I might have to
morehappynw1966 (6/27/2011 10:39:11 PM): why?
morehappynw1966 (6/27/2011 10:39:14 PM): Are you going to miss me
morehappynw1966 (6/27/2011 10:41:29 PM): are you scared?
morehappynw1966 (6/27/2011 10:41:33 PM): you dont want to lose me
morehappynw1966 (6/27/2011 10:43:04 PM): I cant be gone
morehappynw1966 (6/27/2011 10:43:08 PM): I want us a family
morehappynw1966 (6/27/2011 10:43:13 PM): have i ever said that to you before
morehappynw1966 (6/27/2011 10:44:30 PM): You have no idea how much i think of being with you
morehappynw1966 (6/27/2011 10:44:55 PM): just the sight of your beautiful face makes it like i am in heaven
morehappynw1966 (6/27/2011 10:53:33 PM): please dont
morehappynw1966 (6/27/2011 10:55:09 PM): aww please dont
morehappynw1966 (6/27/2011 10:55:13 PM): I am not leaving you sweetie
morehappynw1966 (6/27/2011 10:55:21 PM): I have not even got to kiss you yet
morehappynw1966 (6/27/2011 10:56:32 PM): aww really
morehappynw1966 (6/27/2011 11:00:45 PM): did you get my last message
morehappynw1966 (6/27/2011 11:01:32 PM): if you are worried will you come with me to England
morehappynw1966 (6/27/2011 11:03:08 PM): but i can see your head moving honey
morehappynw1966 (6/27/2011 11:03:15 PM): you got a job
morehappynw1966 (6/27/2011 11:07:57 PM): have i truly stolen your heart
morehappynw1966 (6/27/2011 11:09:28 PM): Same here too
morehappynw1966 (6/27/2011 11:21:40 PM): are you still there
morehappynw1966 (6/27/2011 11:21:50 PM): why are you feeling dehydrated honey
morehappynw1966 (6/27/2011 11:24:49 PM): come with me if you dont want to lose me then
morehappynw1966 (6/27/2011 11:29:21 PM): how much would it cost you to buy him out and divorce him
morehappynw1966 (6/27/2011 11:36:02 PM): so all you need now is 10k
morehappynw1966 (6/27/2011 11:45:15 PM): lol
morehappynw1966 (6/27/2011 11:45:15 PM): I will throw it out of the window tommorrow
morehappynw1966 (6/27/2011 11:46:59 PM): It is still messing up
morehappynw1966 (6/27/2011 11:48:47 PM): Why can't I have you as mine
morehappynw1966 (6/27/2011 11:50:09 PM): Are you sure I do
morehappynw1966 (6/27/2011 11:51:16 PM): How much do you have to pay your ex now
morehappynw1966 (6/27/2011 11:54:27 PM): You don't have any money to pay him now
morehappynw1966 (6/27/2011 11:56:29 PM): When are you getting that
morehappynw1966 (6/28/2011 12:06:58 AM): Do you have an excellent attorney
morehappynw1966 (6/28/2011 12:09:27 AM): I don't know what's wrong
morehappynw1966 (6/28/2011 12:09:28 AM): What's the name
morehappynw1966 (6/28/2011 12:12:10 AM): Okay
morehappynw1966 (6/28/2011 12:12:20 AM): How old is your Dad
morehappynw1966 (6/28/2011 12:14:42 AM): Is he coming home for his birthday
morehappynw1966 (6/28/2011 12:16:31 AM): Okay
morehappynw1966 (6/28/2011 12:16:35 AM): Daddys girl
morehappynw1966 (6/28/2011 12:16:36 AM): Heehee
morehappynw1966 (6/28/2011 12:24:54 AM): I will get it fixed honey
morehappynw1966 (6/28/2011 12:26:59 AM): Thank you for understanding
morehappynw1966 (6/28/2011 12:27:05 AM): You are so perfect for me
morehappynw1966 (6/28/2011 12:27:10 AM): Do you know that
morehappynw1966 (6/28/2011 12:30:45 AM): Baby hold on please okay, Steven is having a nightmare again.
morehappynw1966 (6/28/2011 12:54:24 AM): Steven is throwing up blood
morehappynw1966 (6/28/2011 1:00:52 AM): A few one
morehappynw1966 (6/28/2011 1:00:58 AM): I'm so scared
morehappynw1966 (6/28/2011 1:05:12 AM): I can go to St Joseph Hospital
morehappynw1966 (6/28/2011 1:05:28 AM): He claims he is alright now
morehappynw1966 (6/28/2011 1:05:37 AM): I can't take risk
morehappynw1966 (6/28/2011 1:05:44 AM): I will do that hun
morehappynw1966 (6/28/2011 1:06:33 AM): Okay honey
morehappynw1966 (6/28/2011 1:06:42 AM): Thank you so much for caring
morehappynw1966 (6/28/2011 1:07:05 AM): Yes I will
morehappynw1966 (6/28/2011 1:07:13 AM): Breathing heavily now
morehappynw1966 (6/28/2011 1:08:14 AM): I am going offline now
morehappynw1966 (6/28/2011 1:08:22 AM): Love you so much baby
morehappynw1966 (6/28/2011 1:08:59 AM): Did I just say I love you


morehappynw1966 (6/28/2011 10:51:53 AM): Yes beautiful i can see you
morehappynw1966 (6/28/2011 10:52:11 AM): You are always drinking something when i see you online
morehappynw1966 (6/28/2011 10:52:16 AM): Yes it is baby
morehappynw1966 (6/28/2011 10:53:28 AM): oh i see
morehappynw1966 (6/28/2011 10:53:35 AM): Everyone notices?
morehappynw1966 (6/28/2011 10:53:39 AM): You mean all men you chat with
morehappynw1966 (6/28/2011 10:53:41 AM): Lol
morehappynw1966 (6/28/2011 10:56:08 AM): thats interesting
morehappynw1966 (6/28/2011 10:56:13 AM): I know you that well too now
morehappynw1966 (6/28/2011 10:56:23 AM): You always smile a lot at me when we chat
morehappynw1966 (6/28/2011 10:56:42 AM): I wonder how many times you smile
morehappynw1966 (6/28/2011 10:58:51 AM): What are you mostly happy about now
morehappynw1966 (6/28/2011 11:01:25 AM): aww really
morehappynw1966 (6/28/2011 11:01:27 AM): I feel blessed
morehappynw1966 (6/28/2011 11:01:36 AM): maybe i am your Godsent Angel
morehappynw1966 (6/28/2011 11:01:37 AM): lol
morehappynw1966 (6/28/2011 11:01:44 AM): Like i came to your life at the right time
morehappynw1966 (6/28/2011 11:01:45 AM): did i
morehappynw1966 (6/28/2011 11:04:33 AM): So do you want me like i want you
morehappynw1966 (6/28/2011 11:09:08 AM): baby i want to get water
morehappynw1966 (6/28/2011 11:09:10 AM): Hold on please
morehappynw1966 (6/28/2011 11:12:47 AM): My ex is taking a piss
morehappynw1966 (6/28/2011 11:13:03 AM): why are we going through the same thing at the same thing
morehappynw1966 (6/28/2011 11:15:52 AM): How do we do that
morehappynw1966 (6/28/2011 11:19:18 AM): Really
morehappynw1966 (6/28/2011 11:19:22 AM): why is it because of me
morehappynw1966 (6/28/2011 11:19:27 AM): What have i done?
morehappynw1966 (6/28/2011 11:20:34 AM): yes
morehappynw1966 (6/28/2011 11:21:23 AM): Why am i always a blessing to others and i cant find my own blessing
morehappynw1966 (6/28/2011 11:22:10 AM): I dont know why
morehappynw1966 (6/28/2011 11:22:16 AM): I need a woman to call my own
morehappynw1966 (6/28/2011 11:22:21 AM): Every woman always break my heart
morehappynw1966 (6/28/2011 11:22:43 AM): They come to my life, claim they love me and steal from me
morehappynw1966 (6/28/2011 11:22:47 AM): why is your webcam not moving
morehappynw1966 (6/28/2011 11:26:32 AM): did you get all my message
morehappynw1966 (6/28/2011 11:28:17 AM): I dont know why morehappynw1966: I need a woman to call my own morehappynw1966: Every woman always break my heart morehappynw1966: They come to my life, claim they love me and steal from me
morehappynw1966 (6/28/2011 11:28:20 AM): Did you get that
morehappynw1966 (6/28/2011 11:30:27 AM): So who is the right woman
morehappynw1966 (6/28/2011 11:31:49 AM): Aww you think i am
morehappynw1966 (6/28/2011 11:31:54 AM): So you are ready to give yourself to me
morehappynw1966 (6/28/2011 11:33:26 AM): lool
morehappynw1966 (6/28/2011 11:36:21 AM): so you need 10% to know
morehappynw1966 (6/28/2011 11:36:59 AM): so how is you divorce going
morehappynw1966 (6/28/2011 11:37:04 AM): what have you thought of
morehappynw1966 (6/28/2011 11:41:38 AM): Are you kidding me because of a laptop
morehappynw1966 (6/28/2011 11:41:47 AM): What car accident?
morehappynw1966 (6/28/2011 11:44:08 AM): so did you filed a lawsuit for that
morehappynw1966 (6/28/2011 11:44:13 AM): I am sorry
morehappynw1966 (6/28/2011 11:51:45 AM): How much do you think you will get from this
morehappynw1966 (6/28/2011 11:51:52 AM): How will you have your father assist you
morehappynw1966 (6/28/2011 11:51:57 AM): assist you with what
morehappynw1966 (6/28/2011 11:55:24 AM): How about from your divorce
morehappynw1966 (6/28/2011 12:01:58 PM): No
morehappynw1966 (6/28/2011 12:02:03 PM): Replying to an email
morehappynw1966 (6/28/2011 12:02:32 PM): what are you doing today
morehappynw1966 (6/28/2011 12:05:29 PM): I have to deal with my ex
morehappynw1966 (6/28/2011 12:11:23 PM): I am here
morehappynw1966 (6/28/2011 12:11:33 PM): I am not leaving now
morehappynw1966 (6/28/2011 12:16:13 PM): Replying to an emails from my attorney
morehappynw1966 (6/28/2011 12:16:24 PM): My ex wants to get $2m out of me
morehappynw1966 (6/28/2011 12:20:14 PM): I have sent the email already
morehappynw1966 (6/28/2011 12:20:59 PM): she found out about a bank account i kept secret from her
morehappynw1966 (6/28/2011 12:21:06 PM): It was my personal bussiness account
morehappynw1966 (6/28/2011 12:22:49 PM): Do you have an idea what i could do
morehappynw1966 (6/28/2011 12:24:52 PM): it is not inheritance money
morehappynw1966 (6/28/2011 12:27:32 PM): Thats what my atty is saying i could do
morehappynw1966 (6/28/2011 12:28:00 PM): He can help me get some paperwork done and the money will be has an inheritance money
morehappynw1966 (6/28/2011 12:29:20 PM): why
morehappynw1966 (6/28/2011 12:30:51 PM): yes i am aware of that
morehappynw1966 (6/28/2011 12:35:58 PM): What do you think i should do
morehappynw1966 (6/28/2011 12:36:55 PM): Really it wont
morehappynw1966 (6/28/2011 12:41:06 PM): what do you mean by when people run red lights
morehappynw1966 (6/28/2011 12:45:47 PM): I thought you were talking about me
morehappynw1966 (6/28/2011 12:51:39 PM): I dont run red lights
morehappynw1966 (6/28/2011 12:51:45 PM): Nevermind
morehappynw1966 (6/28/2011 12:52:21 PM): What are you doing?
morehappynw1966 (6/28/2011 12:56:09 PM): I am talking to you
morehappynw1966 (6/28/2011 12:56:12 PM): I thought you are busy
morehappynw1966 (6/28/2011 12:59:18 PM): I am very glad that you respect and understand me
morehappynw1966 (6/28/2011 12:59:31 PM): You are the perfect woman for me
morehappynw1966 (6/28/2011 1:02:38 PM): What was your question honey
morehappynw1966 (6/28/2011 1:03:10 PM): No you havent
morehappynw1966 (6/28/2011 1:03:15 PM): why would you
morehappynw1966 (6/28/2011 1:05:25 PM): not really
morehappynw1966 (6/28/2011 1:05:34 PM): if you hurt my feelings would it make any difference
morehappynw1966 (6/28/2011 1:07:09 PM): Dont feel sad okay
morehappynw1966 (6/28/2011 1:10:47 PM): Do you love me right now
morehappynw1966 (6/28/2011 1:12:53 PM): Gimme a kiss on the webcam please baby
morehappynw1966 (6/28/2011 1:14:48 PM): You dont have to kiss the cam
morehappynw1966 (6/28/2011 1:15:00 PM): lol
morehappynw1966 (6/28/2011 1:17:04 PM): I want a kiss
morehappynw1966 (6/28/2011 1:17:08 PM): Give me a kiss through the cam
morehappynw1966 (6/28/2011 1:17:19 PM): Yes i know i will still get the kiss when i meet you
morehappynw1966 (6/28/2011 1:17:22 PM): cosmic kiss
morehappynw1966 (6/28/2011 1:18:39 PM): you cant even form a kiss on the cam
morehappynw1966 (6/28/2011 1:18:47 PM): Just to see your sexy lips move
morehappynw1966 (6/28/2011 1:18:48 PM): lol
morehappynw1966 (6/28/2011 1:19:51 PM): Lol
morehappynw1966 (6/28/2011 1:19:59 PM): You are very stubborn right
morehappynw1966 (6/28/2011 1:20:25 PM): lol
morehappynw1966 (6/28/2011 1:20:30 PM): even in bed you are stubborn
morehappynw1966 (6/28/2011 1:21:47 PM): how long?
morehappynw1966 (6/28/2011 1:25:55 PM): yes i did
morehappynw1966 (6/28/2011 1:25:58 PM): lol
morehappynw1966 (6/28/2011 1:26:02 PM): why is that
morehappynw1966 (6/28/2011 1:26:06 PM): Mine has been 4yrs
morehappynw1966 (6/28/2011 1:30:42 PM): I am a man of intergrity
morehappynw1966 (6/28/2011 1:31:04 PM): thats a horrible thing to do
morehappynw1966 (6/28/2011 1:31:13 PM): I dont see women as someone i should always have sex with
morehappynw1966 (6/28/2011 1:31:22 PM): my view about life is beyond that
morehappynw1966 (6/28/2011 1:32:09 PM): you know we fit perfectly well with eachother
morehappynw1966 (6/28/2011 1:33:21 PM): are you very romantic in bed
morehappynw1966 (6/28/2011 1:33:30 PM): aww i would have loved to do that
morehappynw1966 (6/28/2011 1:37:35 PM): Are you going to be home all day honey
morehappynw1966 (6/28/2011 1:37:41 PM): way before the bed
morehappynw1966 (6/28/2011 1:37:42 PM): lol
morehappynw1966 (6/28/2011 1:39:13 PM): Oh i see you like to work out in your office
morehappynw1966 (6/28/2011 1:39:20 PM): thats interesting
morehappynw1966 (6/28/2011 1:42:05 PM): Are you trying to look extra sexy for me
morehappynw1966 (6/28/2011 1:43:50 PM): who owns the house you live in now?
morehappynw1966 (6/28/2011 1:46:43 PM): I dont understand
morehappynw1966 (6/28/2011 1:47:02 PM): why are you the onlyone on the mortgage if you own the house together
morehappynw1966 (6/28/2011 1:48:22 PM): Baby i will be getting offline soon. I will be back online later to chat with you
morehappynw1966 (6/28/2011 1:49:21 PM): yes
morehappynw1966 (6/28/2011 1:49:31 PM): I will talk to you soon
morehappynw1966 (6/28/2011 1:49:57 PM): Dont miss me much
morehappynw1966 (6/28/2011 1:50:13 PM): Dont fall in love with the handsome but the beauty inside me
morehappynw1966 (6/28/2011 1:50:16 PM): why is it impossible
morehappynw1966 (6/28/2011 1:51:14 PM): Lol
morehappynw1966 (6/28/2011 1:51:21 PM): you so pretty
morehappynw1966 (6/28/2011 1:51:24 PM): baby i have to go now
morehappynw1966 (6/28/2011 1:51:28 PM): I will talk to you soon
morehappynw1966 (6/28/2011 1:51:37 PM): bye for now honey

The Shake Down…….

morehappynw1966 (6/28/2011 10:52:32 PM): I wish you could help me
morehappynw1966 (6/28/2011 10:54:09 PM): I am about to lose $3m in my australian bank account
morehappynw1966 (6/28/2011 10:55:46 PM): I need to transfer the money in it into another account because of my ex there is a project i have been working on that payment has been stopped on for the financing of the project
morehappynw1966 (6/28/2011 10:57:02 PM): what about my mother?
morehappynw1966 (6/28/2011 10:58:42 PM): I wouldnt advised that
morehappynw1966 (6/28/2011 10:59:23 PM): Let me be honest with you , I wish you could loan me a little. I dont know how i am going to explain this to you
morehappynw1966 (6/28/2011 10:59:40 PM): but a lot of things are happening right now in my life that i have to deal with it Asap
morehappynw1966 (6/28/2011 10:59:55 PM): I have proofs to show you i will pay you back
morehappynw1966 (6/28/2011 11:01:45 PM): sorry i got disconnected
morehappynw1966 (6/28/2011 11:02:31 PM): con job?
morehappynw1966 (6/28/2011 11:02:51 PM): how do you mean? why would you say that
morehappynw1966 (6/28/2011 11:04:20 PM): Are you kidding me honestly? Is this what you think of me
morehappynw1966 (6/28/2011 11:04:27 PM): I am very dissapointed and feel gutted
morehappynw1966 (6/28/2011 11:05:46 PM): Dont do this
morehappynw1966 (6/28/2011 11:05:56 PM): please kill that thought
morehappynw1966 (6/28/2011 11:06:08 PM): it took me a lot of courage to come out and ask you this
morehappynw1966 (6/28/2011 11:07:11 PM): Is this why you are not even smiling
morehappynw1966 (6/28/2011 11:07:30 PM): You have no idea what i feel for you and what i have planned
morehappynw1966 (6/28/2011 11:07:34 PM): Dont be confused
morehappynw1966 (6/28/2011 11:07:37 PM): you dont have to be
morehappynw1966 (6/28/2011 11:07:42 PM): why should you be confused
morehappynw1966 (6/28/2011 11:08:40 PM): XXXXX stop thinking this way
morehappynw1966 (6/28/2011 11:08:58 PM): If what has been a lie
morehappynw1966 (6/28/2011 11:09:06 PM): I have never lied to a woman before
morehappynw1966 (6/28/2011 11:09:22 PM): you dont have to deal with it much honey. If you cant help thats okay
morehappynw1966 (6/28/2011 11:09:29 PM): I will never lie to you or anyone
morehappynw1966 (6/28/2011 11:09:35 PM): I wasnt raised that way
morehappynw1966 (6/28/2011 11:09:45 PM): I am a man of integrity
morehappynw1966 (6/28/2011 11:10:11 PM): I can give you the log in to my australia account and you could see for yourself i am not a poor man
morehappynw1966 (6/28/2011 11:10:50 PM): okay
morehappynw1966 (6/28/2011 11:10:57 PM): you dont care about me anymore right
morehappynw1966 (6/28/2011 11:11:07 PM): Are you dissapointed in me because i asked for help
morehappynw1966 (6/28/2011 11:11:14 PM): or it was wrong to ask you
morehappynw1966 (6/28/2011 11:13:25 PM): I told you earlier on i am new at this online dating
morehappynw1966 (6/28/2011 11:13:39 PM): all this you are saying about scammers is knew to me
morehappynw1966 (6/28/2011 11:13:50 PM): Why would i want to lie to a woman to get money from her
morehappynw1966 (6/28/2011 11:13:55 PM): I am not a poor man
morehappynw1966 (6/28/2011 11:15:35 PM): Are you kiddingme
morehappynw1966 (6/28/2011 11:15:53 PM): they travel to meet a woman and scam women
morehappynw1966 (6/28/2011 11:15:59 PM): I dont understand
morehappynw1966 (6/28/2011 11:16:56 PM): No i havent because my focus is not on that
morehappynw1966 (6/28/2011 11:17:03 PM): I have been dealing with a lot in my life lately
morehappynw1966 (6/28/2011 11:19:08 PM): where do you read this from?
morehappynw1966 (6/28/2011 11:19:17 PM): What does your energy feel about me
morehappynw1966 (6/28/2011 11:19:28 PM): I cant force you to do things you dont wish to do
morehappynw1966 (6/28/2011 11:19:40 PM): If you dont want to help me XXXXX thats fine
morehappynw1966 (6/28/2011 11:19:53 PM): I just wish you could please smiling because thats all i get to look at
morehappynw1966 (6/28/2011 11:24:25 PM): I didnt get the message
morehappynw1966 (6/28/2011 11:25:04 PM): I am sorry
morehappynw1966 (6/28/2011 11:26:39 PM): Do you think i am asking you for alot
morehappynw1966 (6/28/2011 11:27:45 PM): No it is not a lot
morehappynw1966 (6/28/2011 11:27:51 PM): C'mon
morehappynw1966 (6/28/2011 11:28:15 PM): I am not asking you for a lot
morehappynw1966 (6/28/2011 11:30:22 PM): Yes she did and i need extra 3k
morehappynw1966 (6/28/2011 11:30:36 PM): I am so ashamed of myself asking you this
morehappynw1966 (6/28/2011 11:31:02 PM): what can you help me with
morehappynw1966 (6/28/2011 11:31:08 PM): I will appreciate it a lot
morehappynw1966 (6/28/2011 11:31:23 PM): Please erase all doubts running through your mind right now
morehappynw1966 (6/28/2011 11:31:33 PM): Please dont even doubt my feelings for you
morehappynw1966 (6/28/2011 11:31:41 PM): that would hurt me much
morehappynw1966 (6/28/2011 11:33:02 PM): you are upset because i asked for help?
morehappynw1966 (6/28/2011 11:33:15 PM): sorry i didnt know you are
morehappynw1966 (6/28/2011 11:33:32 PM): I am deeply sorry and i shall take every word i have said or wrote back
morehappynw1966 (6/28/2011 11:33:43 PM): You dont have to be upset because of that
morehappynw1966 (6/28/2011 11:34:01 PM): Do you need me to let you go
morehappynw1966 (6/28/2011 11:34:10 PM): Since you are upset its not a good time to talk
morehappynw1966 (6/28/2011 11:34:20 PM): I will talk to you when you are in a better mood
morehappynw1966 (6/28/2011 11:34:22 PM): good night
morehappynw1966 (6/28/2011 11:34:49 PM): you will
morehappynw1966 (6/28/2011 11:34:51 PM): goodnight
morehappynw1966 (6/28/2011 11:35:39 PM): I am very hurt now that you are upset at me simply because i let my ego down and ask you for help. funny how money is important to people's feelings and thier reactions
morehappynw1966 (6/28/2011 11:36:04 PM): I am deeply sorry this is what you think of me having a negative feeling on me because i asked for help
morehappynw1966 (6/28/2011 11:36:16 PM): Now i regret my actions and hate myself more
morehappynw1966 (6/28/2011 11:36:19 PM): gutted!
morehappynw1966 (6/28/2011 11:37:26 PM): I am very sorry XXXXX i have bothered you with this or ruined your night. I am a man of peace and i will never cheat on anyone. Have a good night
morehappynw1966 (6/28/2011 11:37:26 PM): I guess you have stopped talking to me
morehappynw1966 (6/28/2011 11:38:35 PM): you will
morehappynw1966: goodnight
morehappynw1966 (6/28/2011 11:40:06 PM): It just suprises me when people dont really want to help and everyone cares about thier money more than thier feelings
morehappynw1966 (6/28/2011 11:40:11 PM): Funny world we live in
morehappynw1966 (6/28/2011 11:40:33 PM): money is just papers and was created by man. It shouldnt judge our happiness
morehappynw1966 (6/28/2011 11:42:03 PM): I am never going to run away with your money
morehappynw1966 (6/28/2011 11:42:18 PM): It is a help that i am repaying you back with great interest
morehappynw1966 (6/28/2011 11:42:26 PM): You dont have to help me if you dont want to
morehappynw1966 (6/28/2011 11:42:39 PM): I would just really appreciate your help so much more than anything
morehappynw1966 (6/28/2011 11:43:34 PM): You are the only woman i want
morehappynw1966 (6/28/2011 11:44:32 PM): I didnt say i want it
morehappynw1966 (6/28/2011 11:44:40 PM): I know you have what it takes to help me
morehappynw1966 (6/28/2011 11:44:49 PM): You just dont have a helping heart i guess
morehappynw1966 (6/28/2011 11:44:54 PM): Its okay i understand
morehappynw1966 (6/28/2011 11:45:02 PM): I thought you truly care
morehappynw1966 (6/28/2011 11:45:31 PM): what comment
morehappynw1966 (6/28/2011 11:47:00 PM): I am sorry
morehappynw1966 (6/28/2011 11:48:04 PM): I am just hurt maybe because i know you can help me but dont want to because you think i want to scam you
morehappynw1966 (6/28/2011 11:48:04 PM): the thought of that really hurts
morehappynw1966 (6/28/2011 11:48:04 PM): because i am dealing with a lot in my life right now
morehappynw1966 (6/28/2011 11:48:58 PM): lets stop talking about this
morehappynw1966 (6/28/2011 11:49:53 PM): thats okay
morehappynw1966 (6/28/2011 11:50:03 PM): I should let you go tonight
morehappynw1966 (6/28/2011 11:50:09 PM): Have a good night dear
morehappynw1966 (6/28/2011 11:50:36 PM): When i am over all my issues
morehappynw1966 (6/28/2011 11:51:01 PM): I have to deal with my saving my sons life , my investments and deal with my ex
morehappynw1966 (6/28/2011 11:51:07 PM): goodnight
morehappynw1966 (6/28/2011 11:51:57 PM): I didnt say goodbye
morehappynw1966 (6/28/2011 11:52:02 PM): I only said goodnight
morehappynw1966 (6/28/2011 11:52:30 PM): I am not in a good mood tonight
morehappynw1966 (6/28/2011 11:52:52 PM): I cant stand the thought in your head thinking i am a scammer , doubting whatever feelings i have for you now
morehappynw1966 (6/28/2011 11:53:12 PM): I guess i have messed things up i will deal with it and accept life. Nobody truly cares
morehappynw1966 (6/28/2011 11:53:26 PM): Everyone just cares about themselves
morehappynw1966 (6/28/2011 11:53:31 PM): You dont care
morehappynw1966 (6/28/2011 11:53:35 PM): you dont even trust me
morehappynw1966 (6/28/2011 11:53:45 PM): You think i am a con man
morehappynw1966 (6/28/2011 11:54:10 PM): You dont have a helping heart . If you do you wont even think the man you claim makes your heart smile is a scammer
morehappynw1966 (6/28/2011 11:54:16 PM): nevermind its okay
morehappynw1966 (6/28/2011 11:54:37 PM): I have humiliated myself and i accept that as my foolishness again for women
morehappynw1966 (6/28/2011 11:57:08 PM): you have doubts in you already
morehappynw1966 (6/28/2011 11:57:13 PM): thats not a healthy energy
morehappynw1966 (6/28/2011 11:57:18 PM): Nevermind XXXXX okay
morehappynw1966 (6/28/2011 11:59:26 PM): Do you even know where i am right now , I am in Canada , I didnt tell you this because i need to act to this Asap
morehappynw1966 (6/28/2011 11:59:33 PM): Thats why i needed help
morehappynw1966 (6/28/2011 11:59:53 PM): if you have fears you cant love
Last edited by OlderWiser62 on Sun Jul 03, 2011 11:13 pm, edited 1 time in total.
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by Dotti Sun Jul 03, 2011 10:25 pm
Four years ago he and his son came home from the movies to find his wife naked in bed with his best friend.

It's amazing how often this happens in the world of African scammers. "I caught my wife cheating on me with my best friend/brother/boss" is second only to "my wife died tragically" in the standard African scammer storyline.

In addition, the progression of the chat, some of the expressions, and the English tell me that this is an African scammer.

I'm also concerned if he is" on the run" using a alias because he does not show up in spokeo.com (never dreamed he'd be a scammer).

No worries about that. He is not on the run, because he has no son, no ex wife, and no fortune. You won't get a location from the header because he is using gmail, but it is almost certainly Africa or Malaysia (where a large cell of African romance scammers is active.)

If you haven't already, it is best to cut off all contact with this scammer immediately.

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 OlderWiser62 Sun Jul 03, 2011 11:00 pm
Where would the Hispanic accent come from?
When we talked on the phone, he clearly had that accent.

And yes, we parted ways very quickly when money entered the conversation. No man can sweet talk me out of MY money. If I'd met this scammer twenty five years ago it might be a different story........
by Katharina Mon Jul 04, 2011 9:38 am
Hi OlderWiser,
thanks for this extensive report, it will be a great help for other victims.
As for the accent, there is a large Nigerian scammer community in Spain, too. He may have lived there for some time or is still there.
by OlderWiser62 Mon Jul 04, 2011 9:00 pm
Technology is so amazing!
No wonder "Mr. James" did not want to speak long on the phone as he was calling from Nigeria.
A little expensive. LOL

I really wish someone would bait him and make him call them on the phone a lot. :twisted:
by Sunshine2 Mon Mar 05, 2012 4:08 pm
Unfortunately, I was one of his suckers.
After months & months of communications with this man, I was taken for a VERY large sum of money. If I had seen this posting on this site prior to my communications with him, I would still own my home. I've lost everything due to this man!!

May God punish him accordingly!!!
by Bubbles Tue Mar 06, 2012 2:53 am
I am sorry to hear how badly this scammer got to you. Your story motivates us to keep posting information, hoping to get people before they get into trouble.

Is there any information you can add to the information which is posted here? We would like to see him not be able to victimize anyone else.

Stay strong!

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by Talarrie Sat Apr 21, 2012 11:26 pm
This scammer is also using the name Roberto Maggio - Still claiming to be in KY. His alternate email address is [email protected]. Cell number and story is the same as are the photo's. Was trolling on "OurTime.com" and Seniorpeoplemeet.net - His profile is down so I suspect someone reported him.
by Sunshine2 Sun Apr 22, 2012 12:59 am
I SO wish the authorities would catch this guy before he takes anyone else to the cleaners like he did me. I know I'll never see it, but would be awesome to get my $$ back & get his butt in jail.
He is evil. At one time, he was trying to get more $$ out of me by saying one of his friends he met in Nigeria on business trip had been taken by the political gangs. Said they wanted ransom $$ or theyd kill him. Roberto actually sent me a pic of this guy sitting in a boat, hands tied behind his back & about 6 guys or more dressed in black with masks aiming machine guns to this guys head. The image is instilled in my mind forever. Extremely disturbing. Roberto is Evil to even send that image to anyone.
So YES..... I'd love to see him in jail!!!!
by Faymeister Fri Sep 21, 2012 9:25 pm
My heart breaks ,
I meet Roberto James 4weeks agao and like all of you fell for the charm and the stories omg ,how could I be so blind .My husband passed 2years agao and this was the first time that I ever went on a dating site "Ourtime ".I talked to this man yesterday and I can not believe what I am reading .My sister did not trusted him and researched ,she called me today and told me about what she had found omg the story is the same ,he lives in Lexington ,has a son 10 years old ,Has to go back to Canada because he took his son away from his wife after he found her with his best friend .He has to bring the child back to Canada and is afraid they will arrest him .
He had me speak to his child ,he never ask for money send text every day and called me for houers every day .I just so assahmed that I am fell for this pice of shit ,this bastard ,this Devil .I am so so glade and greatful for all of you that have taking the time and posted this I have two children what all could have happend it scares me .he still uses [email protected],his phone is still1-502-276-4265and he text on 1-502-230-1184,be aware this man is the filth of the earth he prays on women he is dangerouse .Lets put him behind bars .

Just got a call from him from Canada 1-604-227-1437

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