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I fooled with Paul Whitener for two months. He supposedly is in jail in Cario, Egypt. He loved me the first time I talked to him. Finally he told me the site he was building in Egypt burned and 9 people were in the hospital and if he didn't get 2000.00 to pay hospital bills they were going to put him in jail. I said I am sorry I will not give you my credit card no. So he didn't write me for two days and when he did he was being arrested. The only way he would not go to jail was for me to give him my credit-card number. I said well I guess you are going to jail because I will not give you the no. This has happened to me two times the other guy was from Adams, Tn. and he needed 5000.00 dollars. I told him that day that it was nice knowing him but I would not send him any money. In a week or so I received a email from him that had 250-300 names on it. All of them had been in touch with him as long as I had. This is so humiliating and so unfair I wish every one of them would be caught and sent to prison. But its hard to catch them if you don't know who they really are.

He's still at it.  He was on Okcupid.  same exact message.  He said he got off of the site because he had found what he wanted.  Said he worked for Premier Investment International.  Now he goes by  Nick Williams.  His phone number was 940-602-2488.
They say if it feels too good to be  true,  it probably is. So I started checking on Facebook,  other websites but never found his name. I then decided to check where he said he worked and found this website.
I feel like a dumb ass,  but I found this our after only the emails.  Glad I found this.

I have been in contact with this guy since last April,he has given me the same story.He has got me for 1500 now he wants 400 so he can come to me.He says he's in Florida now and gave me 800 #he texts me how much he loves me,very convincing,really slick operator.wants me to send a post date check to woman in Minnesota,anyone got any ideas how to catch this guy?He goes by magdaleno Thomas frost,he has added the name tower now as a surname.my name is Vera

OMG, I just got the same email.  He goes by Nick Diego from Match.  Couldn't find anything on the internet but using the information that he provided in his email -- this website came up.  Thank God for the internet.

I think I have the same one on my line. Any man that thinks I am going to open up the check book to him is slap crazy. It took my late husband & me 30 years to build this up. Would live to expose this individual for whom he really is.

I have pretty much gotten the same story as all the others. He works for Vanguard. Father & son killed in car wreck. Mother back in Italy and daughter living w/mother going to flight school. So I should expect his mother to die soon according to the role. Sent 3 pictures but not through the match site. Deleted them shortly after I got them when I was unable to find any info at all by that name on the web. If u r legit today we can find u on the web.

I have the same situation here. So how do we band together and expose him. I deleted his first emails when I knew something was off. Have kept all the others because I am determined to expose him.

This could be the same group that was being exposed from a Nightly News Episode. It was a small group of people that lived in Nigeria that would go onto dating/social sites and try to scam people. They scammed people who were lonely or vulnerable looking for love or just a friend. There were five at the time and they all did get caught in action and arrested. Of course, there isn't just them and there were some more people who were not caught. I'll contact them about this situation as I have access to behind the scenes.

I do not know how I came across this site but just wanted to point you to this site: TinEye

"TinEye is a reverse image search engine. It finds out where an image came from, how it is being used, if modified versions of the image exist, or if there is a higher resolution version."

I hope this helps.  It sucks that these scammers are prying on innocent people.

Best.

Sorry but I forgot to include the website:

http://tineye.com/about

Would you e mail pics of this man?I know him as Magdaleno Thomas Frost.So loving and wants me to be his wife,we have not met in person,I have sent 1500.00to his supposedly lawyer in Montana.Heguy is asking for more money now.I haven't and won't send any more money,I just want to catch this guy before he gets to some other lonely woman.Yes it was to good to be true I think.Hard lesson to learn.

He is e mailing me tonight with the lovelist message you would ever want,sure would be nice if it was true.He says he's in Florida now doing his work with Margellen .He was in Texas before that.Wants me to send post date check to old woman in Duluth Mn.Can you have pictures?Would like to see if its same guy I have pics of.Thanks.Wish could find him before he scams some other lonely woman.I'm a widow and looking for relationship.

If you go to the LinkedIn site he comes up as magdaleno frost and there is a picture of him and I know its the same guy I have pics of.It says he is with Magellan and is in oil and energy.I came a across by accident because I'm on LinkedIn in.

What was the lawyers name do you remember?I sent money too.Do you have pics of who talked yo you?

We are at the same boat. It's the same person who scammed us. I was so hesitant to send him money but I pity him because he said he's gonna die because of the accident that happened when he was in Africa.
I was so stupid but too late to realize that he was a scammer when I google his email address. I just wish that he will get caught and suffer for all the cheating he did to people like us. His email address is cheryjacobs2001@yahoo.com

Yes this man Chery Michael Jacobs, architect, came across very sincere and likeable.  His story is tragic about losing his wife in a car accident.  What a bunch of crap.  He emailed me for a while then suddenly he was off to a trip to South Africa to build a church & school.  Please do not contact him he is a charmer but also deceitful.  He plays on your emotions.  BE VERY CAREFUL.  Do you have any pictures ??

Please report him.  I have already filed several complaints and with Chemistry.com.  The Attorney General, FBI, CIA, State Police !!!

samestory  ... different name : Antonio MArio !

I had the same experience with David Rajik Shade.  He contacted me on match.com under the name of communityshield0.
Same story here... wrote these wonderful and long emails about wanting to spend the rest of his days playing bingo with his "soulmate", about me being "the queen of his heart".  He even sent me flowers, teddy bear and chocolates.  I have to admit that even though I thought he was too good to be true, I kept second guessing myself and ignored the red flags.  I am a single mom and really WANTED him to be real.  He even had a story about his young child named Eric who died and his ex wife being in Scotland somewhere for some kind of addiction.  He has no family other than his daughter named Marilynn.  He was traveling to the Philippines for a job.  

First he ran out of money because of exchange rates, then he ran out of money because he had travelers checks and could not cash them in Manila to finish his job, then he had to pay $10,000 tax in order to get the million dollars that he had.  Then he was in the hospital, then his daughter was in the hospital.  Suddenly he entered a "raffle" at the grocery store in Manila and won tickets to Africa... He who was broke and could not go anywhere before paying $2000 for the hospital bill was fine going to Africa (Nigeria) with the tickets he "won".  I did send him money... thankfully not too much..... I fell for him and feel so STUPID... but at least I "wisened up" before any more stupid moves on my side.

email address he used: soccerd0001@yahoo.com

phone numbers he called me from: 805/317-4312 (California number), 214/856-2190 (Texas number) and 773/357-5734 (Illinois)

He only had 4 pictures of himself to send me (probably not even his pics) because his daughter had lost their smart phone and camera and they did not have any other pictures.  His voice definitely did NOT match his appearance.

I reported him to match.com.... but he will probably be back under a new name for a new victim.

I have names, receipts and bank wire account numbers from this David Shade.  I would love to prevent him from hurting others.....

you can contact me at curiouspaola@yahoo.com