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Dating scammer SMITH ANDERSON


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Other Comments:
I met this guy in And from his profile he sounds good then we exchange emails, but finally I found he never ask my questions in his email and only copy some love letters to me every time. And finally He asked for my address and phone number.

And below is his emails to me:
1st email

Hello ,
I'm very glad to read from you, it will be my pleasure to meet you in person soon, I believe in every relationship there most be a starting point, which make us to know each other.... and it's really my desire to know you very well and we become best friends. My name is Smith Anderson 39yrs old. I'm from a family of four, I'm Marine Engineer and I work with Marine Company here in London, I will tell you more about me and my family as time comes, yeah i have been japan, Malaysia and Thailand I love traveling because I'd like to get to know something new every minute, every second. I'm always ready for new emotions and feelings. I like adventures and I think our life would be boring without them. Also I love music, reading, relaxing, and movies. I love to spend my free time with my friends. I feel my life is very interesting. I try to make it interesting. I think that it depends on us..... I'm really into trying to appreciate what it is that I have in life. I am the happiest man when I know that what I do is the right thing for me, from my heart. I enjoy being mentally and physically active, I love doing almost anything outside. I like to be in the fresh air. I love to laugh and see humor all around me. I am a happy and fun loving person but I would like to find that special person to be able to share and to have fun with. I'm warm, sensitive person who is always open to new ideas. I'm romantic and love sunsets and candle during dinners, but you can't fully appreciate them unless you have the right person to share them with. I'm looking for a tender and emotional woman. She should care about me and feelings. I'm ready to share my life with such woman... I'm ready to be a serious husband and love my wife. Our life is a zebra; it has dark moments and light moments. When you are on a dark side you are unhappy and give up and when you are on the light side of your life you want to live and never die, because life is so good for you. I want to find a woman like you who will be near me during all times, when I am on the dark side or light side, it doesn't matter, and she will be always besides me, the same with me. I will be always with her, we will support each other and never let each other be sad or unhappy. Please, take good care of yourself and your job, eat very well, don't stress yourself too much, always find time to rest and be happy all the time.

2nd email

How was your day? I hope everything is well with you and your family. I'm very Excited to read from you. I want to tell you that this love dose not mater about your race, culture or religion. I hope with time we have to understanding each other, and i will plan to visit you in country for self introduction.

Dear, I was just thinking about us this morning and I decided to go on my computer to email you, in fact I really thought about lot of things concerning us and our previous conversation, before writing this email I really had a lot of things in my heart to tell you but it was quit unfortunate that when I got on my computer to write to you, I got lost of words and really don't know what to write or how to put my heart intention in write, but I will just try my best to explain.
I really don't know what has been going on with me since last night, I have been thinking so much about you all this while, all this may sound strange to you due to the fact that we have not met each other and we are just new to each other but I want to let you know that I really care about you,

I wish you can understand how I really feel right inside me, sometimes I use to think about the best way to let you know how I really feel about you, do you really know how it feels when something is right?, that is how I really feel about you, I feel that we are right and perfect for each other. I really hope that I could have the chance to make a way into your heart so as to let you know that I really care about you and to prove my love.

Love is a great gift and we cannot control it when it is real, I understand that it might seems to early to tell you all this but I have to let you know them, I really care about you and I am falling in love with you and this is true.
Please take good care of you and I hope we can talk again soon, Have a nice day.

3rd email

I read your mail with joy thank you, What more can a man says to the woman who opened her heart to him, allowing him to feel the warmth of her love across the great distance that separates them? You truly have no idea what I feel for you. I try to put this feeling into words, but fail miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my love for you continues to grow. I never thought I had the capacity to love anybody as much as I love you right now. Yet, my love for you continues to mature, growing beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence. I'm usually not the kind of person that would write a love letter, but I thought I’d do this for you because you are the most wonderful thing in my life right now. I know we're far apart but hey, like I said, distance means so little when you love someone so much. I need you to know I am with you through everything, the bad and the good. I've given you my heart and I hope that you won't break it. Keep it and give it some loving from time to time. Remember when I promised you that I'd never let you down, that I’d never treat you bad, that I would share your joy and pain? I will promise all those things over and over again. I promised I'd be coming over to meet with you soon.
Love always,

4th email

I am every happy to read from you, I have a wonderful days because I take my time think more about you. Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you, and that you made me your husband. We have not been met, and I have cherished every moment since the day we being started writing to each other. I love you more and more everyday. Thinking about our future fills me with anticipation and excitement. We make the perfect husband and wife team, and I cannot wait to make it happen so soon, and hopefully a baby boy one day. We are going to have an amazing life together raising a family. All of our dreams are coming true, baby! Our life together is already amazing, and together it will only get better and better. I will forever be grateful that you came into my life and made all my dreams come true. Together we're perfect, and I will enjoy enjoying spending the rest of my life with you. I love you more than words can say. Honey I had an emergency alert this week and I will be flying to Ireland My Company was awarded a contract by the Ireland government so I will be back in few weeks time. Last weekend I went for shopping with family members and i bought some presents (gift) for you i will send it to you today before travelling to Ireland. Note: give me your postal address and your contact phone number in your next reply, to enable me post it.
Forever Yours,

5th email

My love

I am doing good hope you are doing the same. Secretly you have taken each broken piece of my heart from all those before you and put it together like a puzzle. Our troubled times were those of which my heart was not put completely together, but once the last piece was placed, that was when I realized I can't live without you.

You are a great woman and I just can't imagine a day without you. When you are not here I see you, I smell you, I feel you, I miss you!!!

I lay awake at night, sometimes, and I cry 'cause I miss you so much. I know that we can't change the past, and I know that we can't predict the future, but my heart does not lie ... I am so in love with you. I met you few weeks on the Internet, and since that time, I have grown to love you so deeply. I have heard it said that online romances don't last, but I disagree.. I know that what we are doing may be considered wrong by some, but I also know what I feel in my heart, and I know that it's real.

Give me your postal address and your contact phone number in your next reply, to enable me post them, because no need keeping it here since i have made the purchase no need keeping it.

Love always,


I dont know why he asked for my post address but I am 100% sure he is a scammer!


You are on page 6 of 31, other pages: 1 2 3 4 5 [6] 7 8 9 28 29 30 31
2009-07-13, 08:40:05   (updated: 2009-07-13, 08:40:37)
wanwan from Japan  
@2009-07-12, 21:02:06
anonymous from United States

Thank you for your reports.
And I hope please post his mail header info(except your personal info ).
His e-mail address
more pictures
phone number
scam sample mail

2009-07-17, 21:23:40  
I have been trick ....
He is a scammer.....
He and the courier ask me to Pay $4500.
on the pretext the the parcel stuck @ Kl airport...
@ that time I was naive,.....
He is a Cheater......Hope we get this guy soon.
He also claim he is from rich family....

2009-07-17, 23:39:27
[hidden] from Salem, United States  

Please be advised, You should never post, Your e mail
address on this site.
Scammers watch this site all the time.
To save, Yourself from being attacked please contact
the site administrator Peter at
Tell, Him the name of this thread [ Dating Scammer Smith Anderson ]
Page # 6 Date 2009 - 07 - 17, Time 21:23:40

Please do this right away.
Kind Regards Agent 86 Maxwell Smart \\'^o^'//
2009-07-18, 01:34:36
wanwan from Japan  

I am sorry you have got scammed.
I know what you want to say on here.
Thank you for your message.
Then I hope you ,please listen to agent 86 !
He is right.
Scammers will send you foolish mails and virus,trojan.
Your computer will be destroyed.
So you will remove your email-address,
then again please come onto here and join us,OK?
I hope you will put many info of this scammer.
1)scam mail sample
2)mail header info,please paste the one on here(edit out your personal info,please)
we want to know sender IP address
3)phone number

please come back !!
2009-07-24, 12:26:54
anonymous from Thailand  
WanWan, Denwa,

It'e me Jay Jay,
Thank you for the form, I am doing what I said...wasted his time..
I will give him fake WU form....and will let you know the result...
2009-07-25, 09:59:32
wanwan from Japan  

Great !!
You, already done !!
You have saved many innocent peoples.
You have bothered foolish Nigerian scammers.
You have played with that idiocy scammer.
You have wasted his scam time !!
It is your great jobs.
Thank you ,JayJay !!
And I hope you will come to Delphi very often,
and give us your friendly hands.
When you will find idiots on line,
please give us your reports on Delphi.
Your reports will helpful to others,useful to others.

See soon ,my mate.
I am waiting for your next reports,thank you !!
Have a good weekend in Thailand.
This image was also posted here:
Dating scammer SMITH ANDERSON

2009-07-25, 11:56:34   (updated: 2009-07-25, 12:26:42)
anonymous from United States  
This man claimed to be David Lawson originally from Irelad. He had been living in London for years and for the past 3 had been living in Byron, GA. He claims he is an architect\contractor and has his own business. He satrted out claiming his love for me. He said everything right. He said he was going to bu me a SUV for me and my boys so when we all travel togher we will be comfortable. He even emailed the car dealership and had me go test drive the car. What a fool I am. Then he had me looking for houses for us, because he asked me to marry him in Dec. He wanted a large house something that was far beyond my comphrehension., I found one sent him the link and he said it was perfect that he would get his accountant; Smith Anderson to start working on it right away. I mentioned I wanted to come visit him in Byron to meet him. THe next day or so he had an emergency and had to fly back to London because one of his projects there had problems and he could possibly be sued. So he flew out and continued to correspond with me dailyl..Then it came he needed to boprrow $600 US dollars until his bond cleared and he would pay me back immediately. I was so leary, I even confornted him if he was trying to scam me. We had a hugh knock down drag out over YM for hours until he convinced me that I had hurt him so badly and loved me and my boys, I felt awful and ended up sending the money. Well he picked it up thios morning and we spoke on YM an I asked for his itinerary becasue he was suppose to fly in to Atlanta and then here to meet me and my family. I was to pick him up at the Airport. He said Smith had not sent it yet and called him an ass...said he liked to go out on Fridays even though he knew he (David) had to travel the next day. My last correspondence with him was I am going over to Smith's house. I will call you baby. That was 6 hours ago. No more contact. My heart and my $600.00 is gone. I can not believe I allowed this to happen to me. I believe my self to be a very intelligent woman and I am a sucker when it comes for looking for someone to love me. What a fool I am. I do not even know how these people can live with themselves. He even sent me a scanned copy of his pssport becasue I became so leary.....I saved it of course. Please mif anyone has seen this man or he has contacted you be very careful and do not gibve him any money.
This image was also posted here:
Dating scammer SMITH ANDERSON

2009-07-25, 12:08:17
This image was also posted here:
Dating scammer SMITH ANDERSON

2009-07-25, 14:55:54
wanwan from Japan  
@2009-07-25, 11:56:34 (updated: 2009-07-25, 12:26:42)
anonymous from United States

I am sorry you have got scammed .When I read your report,my heart is crying.
Please calm down.
You say '' I am a fool. ''
No !! You ,,,not a fool.
He is so fool.
Please never blame yourself.
And thank you for your report and scammer's picture.
It is very helpful,useful to future potential victims.
You are saving many innocent peoples.
It is your great jobs,thank you.
We respect you.

And may I ask you ?
We need his fake passport copy .
If you are OK,
please put such forged passport on here?
It will go to database to detective.
It will be very helpful to detective.

And please post his scam mail(money payment stage mail) on here?
his e-mail address
his phone number
his mail header infos( this is very very important for us.)
Then you will put those infos ,
never put your personal infos on here,OK?
edit out your personal infos.

We are waiting for you.
Thank you ,and have a good weekend in your home.

@our agent86!!
Please come on and give her some advices.

This image was also posted here:
Dating scammer Natalya from Osinniki, Russia

2009-07-25, 23:23:26
Agent,86 from Salem, United States  
Anonymous from the USA

I am sorry, You were scammed but even, Myself and many others
here have been victims to these thieves.
My friend Wanwan has given, You some very good advice already.
Please fallow up with as much information on this scammer as possible.
I noticed as, I read, Your report that it appears that, You are still
communicating with this scammer ?
You must break all connections to this scammer and make no exceptions.
No more answering any phone calls or allowing any more e mails.
Please listen to, Me on this point it is very important that, You do as, I
ask of, You. Stop all communication now and completely.
Also do not make the mistake of ever telling any scammer about this
site or even how, You ever learned the truth in the first place.
Never post, Your e mail address on this site either.
No scammer ever repents for the evil they do.
They do not care if, You live or die that is a fact.
You are just a Mugu [ Big Fool ] In their eye's.
If, You allow any kind of contact with this scammer at all, You will
never be free from being scammed.
Scammers think that if their victim allows any contact that they will
be able to scam, You in the end.
They do not ever stop lying or trying.
Please take the time now to learn all, You can about scams and scammers.
One thing to keep in mind is if, You are ever contacted by anyone
that is from or has traveled to any West African Country.
Ghana, Nigeria, Dakar, Senegal, Refugee Camp, Gold Coast,
Ivory Coast, Any where in west Africa at all its a scammer.
There is not one single person White or Black, Man or Woman
from there on line that is not a scammer. 100% scammers
The story makes no difference at all.
If they are from there or are there for work or anything else at all.
No one can be trusted no exceptions.
There are thousands of scammers operating out of West Africa each day.
You were targeted because of, Your age and being alone.
I bet, You were taught to Trust and Respect others.
To a scammer that uses manipulation of, Your feelings, You
are the perfect victim.
They really believe that all Americans deserve to be robbed and do
not give a second thought as to how this may effect, Your life.
You can be contacted by the very same scammer using more stolen
photo's, another fake name, another of many e mail addresses,
another of many phone numbers.
I recommend that, You stop all on line dating until, You know how to
spot a scammer at just a one second glance.
You need to not be ashamed for anything it is entirely the scammers
fault that this happened to, You. His actions now have, You second guessing,
Your Own decisions. It will take a little time to get over this.
But, You have people here who care about, You and, Your always
welcome to ask questions and hopefully, You will help others by
providing all the information, You have.
I wish, You well and hope nothing but the best for, You.

Kindest Regards Agent 86 Maxwell Smart \\'^o^'//

2009-07-27, 09:14:59
[hidden] from Thailand  
@wanwan & JayJay

I didn't contact Smith Anderson anymore after he asked for my postal address and I didn't give him. I try to send e-mail but he didn't reply at all, so I don't have any funny story to share but still visit Delphi occasionally.

2009-07-28, 19:34:24
anonymous from Japan  
@Denwa & Jay Jay !!

Hi Denwa !
I am waiting for you for a long time.
And you ,already done.
I appreciate you and thank you.
I know you did your best .
You tried scamming that idiocy Nigerian scammer,
and you bothered him.
Good job !!
I hope you will come onto Delphi very often,
and give us your hands.
Of course ,no funny story ,it is OK!!
Best regards to you & Jay Jay !!

I give you so funny photo that lately I like .
See soon, my friend !
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2009-08-01, 14:45:23
anonymous from United States  
Thanks wanwan and Agent,86 for oyur encouraging words. I am providing the information on this guy that I know and hopefully you all can determine if he is a part of a scam ring.

phone: 011-44-704-574-3468
IP Address:
DOB: 6-29-74 (not known if this is true; info was provided by him)
Name on Passport he sent: Henry David Lawson
Passport#: 030781645
Emergency Contacts listed: John Michael of Sunderland, UK and Rebecca Samuel of London, UK
Said he graduated college in Reading, UK
States he is originally from England, Dad died when he was 12 and he is an only child. Says his mother lives in his house in London
States his Accountant is Smith Anderson and recently was mugged and was in St. George's Hospital in a coma
States the assistant at the Accountant's office is Phylis Dawson

I attached the picture I was given again:

I found him on the following sites:

I hope you all can let me know what you can find on this man. Of course I did not get my $600 back.
I met him onb (profile has been removed)
Chat on Yahoo Messenger
On Skye as:
This image was also posted here:
Dating scammer SMITH ANDERSON

2009-08-02, 20:20:08
This is a very big warning for all the lady out there on the internet looking for true love there is a big scammer from australia is name is IAN DAVID is from australia is address and phone number are 56/295 David Low Way Bli Bli QLD Australia 4560 0431720282 or 0407478534 and is email address: he is a proffessional in this scamming game he know how to make woman fall inlove with him so soon and then break there heart and take a big amount of money from them with the word called LOVE LOVE all australian woman, american woman and woman around the world please beware of this name

2009-08-04, 08:50:16
wanwan from Japan  
@2009-08-01, 14:45:23
anonymous from United States

Hi,I am waiting for you for a long time.
And I tried searching for your scammer
but it is very hard for us to find him.

I tried Googling but I could not find '' him ''.

2)His photo
I tried searching for him with'' Tin Eye ''
but no hit.


4)phone: 011-44-704-574-3468
But I NOTICED this phone number [+44]
I guess [+44]is not an UK but a '' Nigerina '' phone number.
Do you think it is UK phone number?
So I hope you will visit a cell phone provider and please ask that suspicious number
immediately.I guess your boyfriend is a Nigerian scammer.
Please visit a cell phone provider and ask +44 !!
I guess the guy with whom you have talked is a NIgerian Scammer.
I guess your boyfriend now lives in Nigeria.Please go,go,go ,to a cell phone provider!!!!

5)Visit UK embassy in USA
Please visit UK embassy in USA and please show his fake passport to them.
If it is a ''forged passport '',he has been committed to crime.
You can file a complaint to your local police.
And please go to Nigerian embassy.

6)put his fake passport on Delphi
If it is a fake passport,please put that on Delphi.

Do you have some his email ?
Please see his mail header infos.
If you will find other sender IP address,
again try to put that on here.
I will try to search for that.

I am waiting for you !
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You are on page 6 of 31, other pages: 1 2 3 4 5 [6] 7 8 9 28 29 30 31



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