Military Scammer - Sgt Daniel Porter

[Flea72]

Hi, I think I've been scammed. Met a so-called Sgt Daniel Porter on a dating site 2 weeks ago, chatted for a bit then asked me to chat to him via a chat app, kik. He said he was stationed in Libya. Three days later, he let me know his feelings towards me and his plan on proposing marriage to me when he came over here to Australia to see me. Unfortunately I did fall in love with this guy as he sent me photos. He asked me to send a request to his "commander" David Collins on his behalf for leave. The "David Collins" sent an email back asking for me to pay Porter's flight fee, which unknowingly I did this week. Then as he was supposed to be departing yesterday, 11/05/2017 "David Collins" then asked for money for Porter's medical clearance, which then made me think that this was a scam, Also, the language wasn't right for a so-called US Army personnel. So did some research and came across your site. Have I been scammed?

[Tim Atem]

Unfortunately, you have been scammed, but the fact that you are here I think means you knew you were.

Please post the emails with your personal information removed as well as the email addresses/phone numbers they're using. This will help warn others and prove the scam. Especially the emails asking you to pay for leave, etc.

This thread also covers what you should do now:

https://www.scamwarners.com/forum/viewt ... 13&t=18484

These threads explain how these scams work and how to avoid them:

https://www.scamwarners.com/forum/viewt ... =13&t=3607

https://www.scamwarners.com/forum/viewt ... ?f=13&t=25

I'm sorry you were victimized by this scumbag.

[Flea72]

These are all the emails I was sent:


This is GENERAL AGENT of the International Security Assistance Force and U.S. Forces Afghanistan,Iraq,Iran and Kuwait and of the 1st Battalion, 41st field Artillery Regiment, 1st Brigade, 3rd Infantry Division U.S .Army in the Baghdad and baghram base, Iraq and Natto,Libya,Kabul Afghanistan with Kuwait, Service members and Defense Department civilians on 12-month orders in Iraq, libya,iran, Kuwait or Afghanistan supporting Operation, Iraq Freedom have a rest and recuperation, leave program that allows them take up to 2 month but more than 6months if there is any important issues, excluding travel time, to visit family or friends or retirement assign in all over the world. But Government did not responsible for any charge cost for any leave approval for any troops that is currently on Active mission, i understand your complaint, however,the only way for any troops to visit either friends,family or relative during the active mission is by leave, therefore,you have to pay for the form to guarantee his safety and sweet-able health till he will return back according to the rules,you will have to pay for the flight fee, so that your fiance will be able to meet you. the amount for the for his Flight ($155).
NOTE;You will need to provide us your detail such as:



Home Address:

Office Address:

Country:

State:

City:

Phone Number:

Home number:

We request for this personal details in case of any Emergency

alert,If there is anything happen to the Approval troop,if you are

ready to pay,contact back for payment information

Thanks.

Comdr in charge,

Gen..Comdr
Madam how much can you afford maybe I can help you with the remain just let me know you mind coz I wish porter to be with you over there
Okay madam it's will be okay to get your husband home with you have a nice day Sent using the mail.com mail app
Madam this the agent address....Name- Ogunniyi Walter
City- Ikere
State- Ekiti
Country- Nigeria
Madam that's military agent address and you will send it thought western union okay

Madam just going to western union on Monday and send the 50$ and after you send it you will send me the receipt to me here okay...have a nice day

MEDICAl clearance
This is to inform you that the transit section has required the clearance and Medicals charges before SGT. Daniel Porter would able to fly to you. All exiting Soldiers are to undergo clearance and medicals to certify that they are in perfect state of health and that they have no history of damages on Base during there deployment term according to the Code 1021 of the transit act of the Us Military. The charges for Clearance and Medicals is 200 dollars (usd) respectively. Payment is to be remitted to the section agent. Get back to me as soon as possible on this. And I assure you that your partner will be home with you soonest.
Regards!!! Comdr. David Processing Officer, Libya Base, Wadden, MA 01760-5012
Yes madam I understand you but you know if Daniel didn't undergoes the medical clearance he won't be able to get out so I want you to try your possible best for your man as you both will soon be having an happy life together soon
Madam I did understand you I want him to be with you cuz he's been always happy here in base ever since he has met you I wish you can try your possible best for him to get half of the payment I will afford for the remaining

Madam i understand you but I think that's the only help I can render for your man by getting half of the payment ...have a nice day

David Collins [email protected]

[Mike Wilson]

Thank you for sharing the emails from this fake soldier. The best thing to do now is to just ignore and or block all communications from this scammer. Do not respond at all and let him wonder what happened.

[Flea72]

I got a reply from an email I sent "Cmdr David Collins" regarding military don't pay for leave and this is the response:
Madam where the hell did you hear these kind of wrong information
Well I'm neither going to force you if truly you love sgt Daniel And you want him to be home with you ,you won't be going extra miles on him

I think you should be talking to your man about these cuz I don't want any kind of insult

[Bryon Williams]

Stop contact with everyone involved. The scammer is playing all roles.

It is 100% a scam.

He is a thief. Everything he has told you is a lie.

Military members do not pay for leave. They earn free leave each year. Also only the member can request leave through his chain of command. His wife, mother, children nor internet girlfriend can do this. Also they would never have contact with his chain of command.

Military members have access to their money. They also do not pay for phones, internet, flights home or medical.

Military provides all meals.

Please stop all contact with the scammer. If you confront him he will continue to lie.

Post his fake name, rank and email address/phone numbers. This will help other women avoid his scam.

It will also be helpful if you post a couple of his initial emails to you. Remove your personal information from them prior to submitting.

This is a warning from the Army about this scam.
http://www.army.mil/article/130861/Army ... nce_scams/

QUANTICO, Va. (July 30, 2014) -- Special Agents from the U.S. Army Criminal Investigation Command, commonly known as CID, are once again warning internet users worldwide about cyber criminals involved in an online crime that CID has dubbed "the Romance Scam."

CID special agents continue to receive numerous reports from victims located around the world regarding various scams of persons impersonating U.S. Soldiers online. Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed, by perpetrators who strike from thousands of miles away.

"We cannot stress enough that people need to stop sending money to persons they meet on the internet and claim to be in the U.S. military," said Chris Grey, Army CID's spokesman.

"It is very troubling to hear these stories over and over again of people who have sent thousands of dollars to someone they have never met and sometimes have never even spoken to on the phone," Grey said.

The majority of the "romance scams," are being perpetrated on social media and dating-type websites where unsuspecting females are the main target.

The criminals are pretending to be U.S. servicemen, routinely serving in a combat zone. The perpetrators will often take the true rank and name of a U.S. Soldier who is honorably serving his country somewhere in the world, or has previously served and been honorably discharged, then marry that up with some photographs of a Soldier off the internet, and then build a false identity to begin prowling the internet for victims.

The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious "deployed Soldier" so their false relationship can continue. The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address.

Once victims are hooked, the criminals continue their ruse.

"We've even seen instances where the perpetrators are asking the victims for money to purchase "leave papers" from the Army, help pay for medical expenses from combat wounds or help pay for their flight home so they can leave the war zone," said Grey.

These scams are outright theft and are a grave misrepresentation of the U.S. Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas, said Grey.

Along with the romance-type scams, CID has been receiving complaints from citizens worldwide that they have been the victims of other types of scams -- once again where a cyber crook is impersonating a U.S. service member. One version usually involves the sale of a vehicle; where the service member claims to be living overseas and has to quickly sell their vehicle because they are being sent to another duty station. After sending bogus information regarding the vehicle, the seller requests the buyer do a wire transfer to a third party to complete the purchase. When in reality, the entire exchange is a ruse for the crook to get the wire transfer and leave the buyer high and dry, with no vehicle.

Army CID continues to warn people to be very suspicious if they begin a relationship on the internet with someone claiming to be an American Soldier and within a matter of weeks, the alleged Soldier is asking for money, as well as discussing marriage.

The majority of these scams have a distinct pattern to them, explained Grey.

The perpetrators often tell the victims that their units do not have telephones or they are not allowed to make calls or they need money to "help keep the Army internet running." They often say they are widowers and raising a young child on their own to pull on the heartstrings of their victims.

"We've even seen where the criminals said that the Army won't allow the Soldier to access their personal bank accounts or credit cards," said Grey.

All lies, according to CID officials.

"These perpetrators, often from other countries, most notably from West African countries, are good at what they do and quite familiar with American culture, but the claims about the Army and its regulations are ridiculous," said Grey.

The Army reports that numerous very senior officers and enlisted Soldiers throughout the Army have had their identities stolen to be used in these scams.

To date, there have been no reports to Army CID indicating any U.S. service members have suffered any financial loss as a result of these attacks. Photographs and actual names of U.S. service members have been the only thing utilized. On the contrary, the victims have lost thousands.

One victim revealed that she had sent more than $60,000 to the scammer. Another victim from Great Britain told CID officials that over the course of a year, she had sent more than $75,000 to the con artists.

"The criminals are preying on the emotions and patriotism of their victims," added Grey.

The U.S. has established numerous task force organizations to deal with this and other growing issues; unfortunately, the people committing these scams are using untraceable email addresses on Gmail, Yahoo, Hotmail, etc., routing accounts through numerous locations around the world, and utilizing pay-per-hour Internet cyber cafes, which often times maintain no accountability of use. The ability of law enforcement to identify these perpetrators is very limited, so individuals must stay on the alert and be personally responsible to protect themselves.

"Another critical issue is we don't want victims who do not report this crime walking away and thinking that a U.S. serviceman has ripped them off when in fact that serviceman is honorably serving his country and often not even aware that his pictures or identity have been stolen," said Grey.

What to look for:

DON'T EVER SEND MONEY! Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees.

Carefully check out the stories you are being told. If it sounds suspicious, there is a reason, it's routinely false -- trust your instincts.

If you do start an internet-based relationship with someone, check them out, research what they are telling you with someone who would know, such as a current or former service member.

Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. Servicemen and women serving overseas will often have an APO or FPO mailing address. Internet or not, service members always appreciate a letter in the mail.

Military members have an email address that end in ".mil." If the person you are speaking with cannot sent you at least one email from a ".mil" (that will be the very LAST part of the address and nothing after), then there is a high probability they are not in the military.

Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality -- check the facts.

Be very suspicious if you are asked to send money or ship property to a third party or company. Often times the company exists, but has no idea or is not a part of the scam.

Be aware of common spelling, grammatical or language errors in the emails.

Be cognizant of foreign and regional accents that do not match the person's story.

WHERE TO GO FOR HELP

Report the theft to the Internet Crime Complaint Center (IC3) (FBI-NW3C Partnership) at http://www.ic3.gov/default.aspx.

Report the theft to the Federal Trade Commission at http://www.ftc.gov/idtheft.

Your report helps law enforcement officials across the United States in their investigations.

Report the theft by phone at 1-877-ID-THEFT (438-4338) or TTY, 1-866-653-4261.

Report the theft by mail at the following address:

Identity Theft Clearinghouse
Federal Trade Commission
Washington, DC 20580

Report the fraud by email to the Federal Trade Commission on Nigerian Scams via at [email protected].

For more information on CID, visit http://www.cid.army.mil.