Oil Contractor Dating Nigerian Scam

by Marian
(Charleston, S.C., USA)

Kenneth Leo??? asked me to be his friend on Facebook, but now I am not sure who he is. He posted a photo of someone who is a good-looking man, maybe Italian in appearance, then I discovered that the rig he seemed to be standing on is a Titan, where he claimed he is on "The high seas" completing a contract that he later on divulged is worth $10 Million Dollars, which was scheduled to be completed on December 16th.


However, leading up to the deadline, he told me that he on-line banks with Bank of America, and that he borrowed $3 Million Dollars, and had only $500,000 remaining in that account, so it was locked so he could not re-load his card, and there is no other way than to complete his contract and go in person to unlock the account when he gets his check.

He claims he is from Brazil, and the photos associated with the FB Account has been stolen, I now have discovered, because the same man's photo is shown on an Internet Talk Show, which my son's friend discovered on Twitter, where the man is either a host or a guest. He claims he has a 15 year old daughter in Boarding School in Bryson City, North Carolina, whose name is Lisa, and she began addressing me as "Mom," once he told her about me.

I thought the letters were strange since they were all written in lower case letters. She claimed that her dad had been so sad since her mother died five years before of breast cancer.

He had me to look for houses for his selection when he arrives in Charleston??? He
claimed his company flies the employees wherever they want to go by private jet. Oh, by the way, he has 10 employees. The issue became when he asked me to see if I can borrow $7,500.00 to load his card, because the card has everything about his contract and everything about his doings in the "High Sea."

I initially looked for lenders, but could not have a loan extended to me, but he kept asking me to see if I could get the loan. It would be essential to completing his contract on time so he could be here before Christmas. He claims that he is a Christian, and kept asking me if I had gone to church every Sunday, since he knows that I am a Licensed Bible Teacher. He has never talked mean, but he addresses me with terms of endearment - calls me honey, baby, my darling wife, and how he wants to spend the rest of our lives together.

He posts sweet graphics, hearts, flowers, etc.... I addressed that he is s scam artist when my son found the photo, and he is saying for me not to listen to the people, and not to have negative thoughts about him as my "husband." I have had his number blocked on my cell phone, and Facebook has blocked him on Messenger with a post that proof of identity is required by him, and I suppose the moderator has seen my posts to him about being a scammer.

His phone number is a New York Area Code of 646-598-8073. If he is Kenneth Leo, also, I ask that the real Kenneth Leo stand up and quash him in his scams.

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May 27, 2019
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Independent contractor contract dubai
by: Anonymous

Does anyone know of a man called William Kim Soo. Born on October 19, 1960. Wife died four years ago lives in Largo,Fl. He is an independent contractor for oil drilling. Sent me pictures of everything. I did a image reverse search with nothing. His phone is Google voice.

We were suppose to meet and all of sudden he had to leave to Dubai the week of our meeting. Work related. Left and received a contract. Needed.to stay for 2 weeks. Laptop broke need $200. Amazon cards. Received contract and sent for equipment.

Now he needs $3000 because he is missing equipment. I don't know how he does it. But on my birthday sent me pic of him saying I ❤ U with my name. Please beware

Mar 05, 2019
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I think my mom is being scammed FACTS!!!
by: Anonymous

My mom told me she has a fiancé but not telling me much of the story, but he has a 12 yr old daughter named tamara who is in Germany and she is with her nanny. The daughter was hit on the head. He is an oil rig contractor for chevron and his name is Alex moore. My mom kept telling me she needed to go to a bank of America.

I have been doing a lot of research and I know she is being scammed by this idiot because there were a few red flags that were thrown up about this whole thing.

Jan 12, 2019
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Scammer
by: Anonymous

I think we might be talking to the same man. I met him on tinder. He says he an independent contractor for an oil company. We have currently been talking for almost 2 months on Hangouts. He moved to Portland Oregon three years ago from Bronx New York. He goes by the name of Charles Bruce. He has two children Terriy & Emily. Who have also sent me emails calling me mom.

And stating how they were upset their dad wasn’t able to get them their iPhones for Christmas or their birthday. He suggested I buy them iPhones, but I replied that being a single mother myself I don’t have money to buy extra iPhones. His wife Lisa died in a car accident a couple years ago, and his children want to him to get back into dating. The newest stories are pirates invaded the oil rig and he fell and hurt himself, and then his mother got hit by a car. I am so dumb, I know all this cannot be real. Hes good and i’ve talked to him and he has a heavy Spanish accent?

The pictures of the person on Facebook and that he is sending me is of a Latino man.

Dec 26, 2018
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ARE ALL STORIES TRUE?
by: Anonymous

I am torn between is he real or not. We've been talking on the phone for about 7 months and twice a day at least. He says he's spanish, but my family says he is definitely Nigerian. He said he lives in California. I asked him for his social security # and he doesn't have it. He said he cant take pictures or videos because of them causing an explosion on the rig.

Is there a way I could have. The photos he sent me scanned to see if the pics are really him???

Mar 31, 2018
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Been scammed
by: Tammy loyd

I think I might have talked to the same man. We talked for about 2 months and he's got one daughter that's with her nanny and her name is Clara.

All the money and what it was for sounds just like him. He said his name was Kelvin Teddy. I knew the whole time he was LYING, I started talking to him at a very low time in my life and he said I was his wife, his queen, and God put us together

Dec 20, 2017
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Scam on a rig in the Gulf. Marathon rig
by: Anonymous

This man who is an Independent contractor is on a rig. He claimed that his wife was killed in an auto crash.

I was supposed to be the kind of woman he was lookimg for. I am a recent widow. He wanted to marry me. Only child name Alondra is with her nanny. He needs money for a drill so that he can finish his contract. He wants to meet me and said his name is James William.

Heavy Italian accent. Sent me a picture of himself on a rig. I knew he was not really who he said he was, but was complimented to be called beautiful and the love of his life💝

These creeps are preying on lonely women.....BE CAREFUL!

Sep 20, 2017
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419 Derek McCall
by: AnonymousNC

I think my mom is talking to this same guy. He goes by the name Derek McCall and claims to live in Florida, works with oil rigs in the gulf with clean up. He has sent my mom a picture of his hand he hurt on the rig, and also claims to have a school aged daughter who's 16-19 years old.

My mom has been taking to this guy for months, the oddest thing is he doesn't have a real phone number he only can use the App called Google Hangouts. I told my mom that's a red flag right there but she doesn't believe it. Just recently he said he had a contract worth well over 3 million dollars. He said he didn't wanna leave the money on the oil rig due to theft. So he said he would mail the package to my mom and all she needed to do was scan her license and find $8,000 for a processing fee in order to reciecve the funds.

My mom sent me the pictures of the package that he was gonna send and I googled search the pictures and it came back fake. I even told my mom that's not real and proven real, she still doesn't believe me.

She believes this guy is real but I'm sure it's a 419 scam. Has the classic tell tell signs of one. He also said he will be visiting her here very soon when the contract is up. I dont forsee that happening, I see him postponing the trip further.

I'm so disappointed that my mom isn't listening

Apr 03, 2017
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Daniel Stubbs - the scammer
by: In the Know

I have been talking to the same type of guy but he calls himself Daniel Stubbs. He claims to be an Oil rig engineer who is working offshore in Texas. He has men that work for him. He plans to retire after this very important contract is over and move to Nashville, Tennessee to be with me.

His phone number is from Houston Texas.

He claimed to be a widow and his wife died 4 years ago and he has a 11 yr. old daughter named Lisa who is in a boarding school in California where he claims to live when home from the rig.
I have received an email from his daughter Lisa calling me mom and how happy she is that I love her dad because he is sad and lonely and that she would love to have motherly love again.

I discovered right away after receiving this email that he was the one actually writing it not his daughter because an 11 year old doesn't right that well and it was just creepy really. LOL

I wasn't on a dating site and he found me by friending me on Facebook. I looked online and found this site about one week into talking to him and thank God I did.

This is scary stuff these scammers.

He talked about God and he asked me if I went to church every Sunday. He sent me Bible verses to read. I hate that he is using God.

He said he sent flowers, candy and teddy bears to me but they never came which is comical.

Wanted me to look for a house that he would buy in 2 weeks when his contract was over and a private school for his daughter and he would come for me and we would get married and grow old together. I'm 52 and he claimed to be 60 years old.

Yesterday he claimed the oil rig blew up and he needed a part. He said all his workers where hurt with one in the hospital dying and he was going to kill himself if he couldn't get the money to buy a part for the oil drill. He even sent me a video of the fire and a picture of his hand with stitches.

Also a picture of the part he needed to buy. Wow he is really trying to get some money right?????
I called him and he was actually crying LOL. I was like 'really he's crying.' Too funny.

He asked me how much money I could send to him and I told him I didn't have any money.

I have blocked him from my phone, and Facebook.

Please beware of these scum bags. I am so thankful I saw this site. Ladies please add your experience with these guys on here for other women to see. I think it may have saved me a lot of trouble.

God Bless you ladies,

TW

Jan 10, 2017
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Sad & appalled
by: Anonymous

What is going on in this world, as there are a lot of sick, sick people. No remorse, just plain evil and sons of Belsibab.

Father all mighty God save all women from these evil men.

Jul 02, 2016
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Oil Contractor Dating Nigerian Scammer w/ Daughter
by: JANE

I believe a good friend of mine is being scammed.
I cannot get her to believe that she is being scammed. I think the person scamminng her is the same person who calls hisself kenneth Leo except he is going by the name leo adams with my friend.

I would like to talk to someone who could compare
"notes" with me on this. Thank you.

lyndajhenson@yahoo.com

This person goes by Leo or Leopod Adams he uses the email leoadams121@gmail.com. Says he has a young daughter named Traci. Works on a ship.
Had the same money problems and says he is Italian.

A widow.

Jan 25, 2016
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Marine Engineer Scam
by: Anonymous

Befriended on Facebook, 2-7-2016, four handsome pictures. Professed love marriage. Said he was marine engineer, Exxon Mobile, container carrier high seas, 9 man under him, contract ends Jan.

31. Divorced, daughter, Clara in boarding school, needed $1,000.00 for a computer for her to be sent to his agent. Said he had sold house in Appalachicola , Fl June 2015.

When contract over , coming to get me, buy house love forever!

Used name STEVE DAVID FABIO, SAID BORN IN BRAZIL, BRAZILIAN FATHER, AMERICAN MOTHER, EDUCATED IN FLORIDA.

Jan 18, 2016
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Same
by: Anonymous

He did the same thing but claimed he was Paul. He claimed to love me and to want to marry me after talking to me for a few days. Never asked for money but asked about my financial situation.

Beware of any man online.

Jan 05, 2016
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Photo Identification
by: Anonymous

The Photo is probably that of Warren Hall of the St. Peter and Paul Catholic Church in New York City. If you have spoken to the subject here is a youtube video of the Father speaking so you can compare voices. https://www.youtube.com/watch?v=m5D5w_eHObA

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