Romance Scammer
DAVID SMITH
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need !
419 Scam
Romance Scam
David Smith
drdavidsmith335@gmail.com
INFORMANT:
I got an invitation from a person on Instagram and accepted it. I’m pretty sure is a scammer. It was a typical conversation for a scammer with the same questions and style…
Instagram.com:
1. hausercello23442022 (David Smith)
https://www.instagram.com/hausercello23442022
Photo of Mihail Pautov (surgeon, Romania)
PROFILE INFORMATION:
hausercello23442022
16 posts
19 followers
219 following
David Smith
Instagram.com. INBOX:
INFORMANT:
I sent an invitation to his Google chat. It was a very short chat. The scammer answered with the long pauses. I think he was busy talking with a different, more compliant potential victim.
Google Hangout (drdavidsmith335@gmail.com):
Chat:
INFORMANT:
Hello. I’m (name removed) from Instagram
Dr David Smith
Oh ok
Thanks
How are you doing
INFORMANT:
I’m at work and having coffee
coffee break
** a long pause**
Dr David Smith
Ok
INFORMANT:
I see you are busy…
Talk later
Dr David Smith
I’m already at work
What’s your profession though?
INFORMANT:
Own business
Dr David Smith
What type of own business
INFORMANT:
Why are you interested in details of my business and profession?
Dr David Smith
Nothing bad I did told you about myself
I only ask to know
**a long pause**
INFORMANT:
Yes, but actually you told nothing about yourself except you are a doctor
Sorry, I see you have no time for quick chat now
let’s talk later. My coffee break is nearly over
Bye…
Dr David Smith
Ok
Talk to you later
_________________
Dr David Smith:
How are you doing
I’m here now
I was very busy at work today
INFORMANT:
Hi! How are you? Sorry, I missed our chat because it was late here –
almost midnight here…
and I was sleeping.. What is the time deference between us? Where are you now?
Dr David Smith:
How was your night
INFORMANT:
I’ve seen your pictures on Instagram. Is it your daughter on the
pictures? How old is she? She is a very pretty girl. But there is no mom on the
pictures.. WHY?
Dr David Smith:
Yes she is 10yrs old
INFORMANT:
What is her name?
Dr David Smith:
I lost my late wife due to cancer about 2 years ago ever since then I have been lonely and bored that’s why I took this offer to work here and get my own clinic once am back in the state.
Melissa
Do you have kids?
Send me your picture please
INFORMANT:
So you are in USA now?
Dr David Smith:
Right now I am in Scotland not yet back in state
Don’t you have a picture of you?
INFORMANT:
So what time difference between Scotland and (location removed)?
Dr David Smith:
Answer my question first
INFORMANT:
Here is 16:00 now
Dr David Smith:
xxxx (removed)
Send me your picture
INFORMANT:
I need to find my pictures first. Do you think I have them just now by me
Dr David Smith:
Lol
Funny
INFORMANT:
Give me some time
By the way you can see my picture on Instagram. There is only one there but it’s me (Not me actually 
)
Dr David Smith:
I want a recent picture of you
INFORMANT:
Is your daughter with you in Scotland?
Dr David Smith:
No
She’s with her school teaching staff in the state [
]
INFORMANT:
Oh, it’s not good…
Children should be with parents or relatives.. Why she is not with her grandparents?
Dr David Smith:
Not for now
🌹🌹🌹🌹🌹🌹🌹🌹🌹🌹🌹
You said you have kids?
INFORMANT:
I didn’t say anything about this subject, but I do have one kid xxx (text removed)
Dr David Smith:
Wow
Are you married?
INFORMANT:
xxx (text removed)
You said you are a doctor, but all the pictures with you show that you are a lecturer in a university or a college or, or maybe any sort of a сoach… You don’t look like a doctor on the pictures…
I mean on your Instagram account
Dr David Smith:
I’m a cardiologist doctor
INFORMANT:
Why are you surrounded by a lot of students on the pictures? Looks like you are just a lecturer or a coach…
Dr David Smith:
lol those are lessons for doctors appointments
xxx (text removed)
INFORMANT:
What are you doing in Scotland? And how long time are you going to stay there? I’m worried about your lonely daughter..
Dr David Smith:
Awww that’s so kind of you
I will probably be here for 5 months then before going back to state though I usually send money to her school teaching staff for her up keep till I return
INFORMANT:
Oh I see… It’s quite long time … poor girlie …
Dr David Smith:
I understand how you feel
INFORMANT:
Yes I’m a woman and a mother 
Dr David Smith:
I had no option than to work here and get my own clinic once am back in the state that’s why I accepted the offer.
Are you willing to settle down and make a beautiful home again?
I’m sorry to ask that but I do care to know
INFORMANT:
I already have a beautiful home here..
Dr David Smith:
Yes I know
INFORMANT:
So I did’t understand your question..
Dr David Smith:
You are beautiful amazing and kind and I love that
I meant are you willing to settle down again with a man if he’s willing to settle down with you as well?
INFORMANT:
Yes, if I would find anybody decent to be with ..
Dr David Smith:
Well same way I felt too
That’s the reason why I asked you that
I truly want to settle down with someone special like you and I love your kindness and I also believe you’re trustworthy enough to settle down with.
INFORMANT:
It’s a nice picture 👍
Sorry I have to go… xxx (text removed)
Dr David Smith:
Thanks
INFORMANT:
Talk later
Dr David Smith:
Alright please think about what we discussed ok
I really want to
INFORMANT:
Ok, I will think
Dr David Smith:
Thanks
INFORMANT:
Thanks for the nice pic
Dr David Smith:
You’re welcome
Make sure you take good care of yourself for me ❤️🌹🌹🌹🌹🌹
INFORMANT:
Next day I talked to him again. He obviously was very busy talking to other potential victims. I had to wait for his replies for a long time. He even didn’t bother to read my words to him and his replies were out of turn often..
Dr David Smith:
Hi
Where have you been?
INFORMANT:
(reply deleted)
Dr David Smith:
Ok
How about what I ask you to think of?
I mean what we both discussed
INFORMANT:
Hm… I do not remember… Sorry. I remember it was a nice conversation about our families – that’s all..
Dr David Smith:
What about the relationship affair I ask you of
Settle down with each other
INFORMANT:
But we do not know each other, so how can I think about such serious things?
Dr David Smith:
I guess you must have forgot everything we discussed
INFORMANT:
I don’t suffer from sclerosis. But we need time to get to know each other closer. I have now idea how can we meet even…
It was only one quick chat on Hangout, so how could I think seriously about further life together. You gotta be joking me.. ?
** a long pause **
Well I see you are busy with someone else… Have a nice evening…👋
I have no time for endless waiting for your replies.. You are a heavily busy man, aren’t you? 😉
Bye …
Dr David Smith:
Not at all
I’m just thinking
INFORMANT:
What about?
You have been thinking for so long time …
Dr David Smith:
Settle down of course
What else will I think when am getting old every day
I’m just bored and lonely
INFORMANT:
LOL!!!!
Dr David Smith:
I’m serious
INFORMANT:
How old are you?
Dr David Smith:
47
INFORMANT:
“Getting OLDER”: you said ..lol!
Dr David Smith:
Yeah
INFORMANT:
47 is a good age… NOT old!
Dr David Smith:
You’re right but as days goes on we are getting old
INFORMANT:
I think your age is the best age for a man
Dr David Smith:
Ok
If you say so does that mean I shouldn’t settle down with a good wife?
INFORMANT:
Well, how are you going to find a lady from a different country? You need to see her, to meet with her in real life first
Dr David Smith:
We should at least know each other first before meeting
INFORMANT:
HOW? Talks on the Internet are useless ..It might be for ages 😉 and will not lead to a result.
Dr David Smith:
Why do you say that?
INFORMANT:
I think so .. Internet talks might leads nowhere.. Meeting is needed..
You said that you getting older day by day, so you should hurry up to meet your future wife otherwise you’ll turn into an old man
** a long pause **
Oh, you disappeared again …
So actually you are not interested in our conversation..
Dr David Smith:
I’m interested in you but I don’t know why you’re saying all this
You mean everything we discussed is useless
INFORMANT:
WHAT? I didn’t say anything like this! 
You didn’t understand ..
Dr David Smith:
Ok
I understand
INFORMANT:
I see you are very busy with something or someone and do not bother to read my messages to you and realised what I’m saying – the meaning of my words ..
Dr David Smith:
I understand you
INFORMANT:
I’m not happy to waste my time for so busy man
Dr David Smith:
I’m not talking with someone else
Are you jealous
I’m not busy besides you only talk to me whenever you want since we talk last you haven’t check up on me it’s now we are talking again so I understand
INFORMANT:
JEALOUS? 
How it’s possible if I don’t know you?
Just don’t want to waste my time for waiting your slow replies
Dr David Smith:
Ok
No problem
I understand what you mean
INFORMANT:
I’m OFF
Have a nice time
INFORMANT:
The scammer obviously realised that I know that he is a scammer and stopped communication with me. However he answered my new phrases to him:
INFORMANT:
Hi! How are you and how is your daughter?
** a long pause **
Dr David Smith:
Fine
Thank you
INFORMANT:
ok.. Thanks for the reply 👋
It was VERY kind of you 😄
Dr David Smith:
Welcome
Though I thought you don’t have single interest in me because I do
Thank you
INFORMANT:
Just YOU have no interest. You never started a single conversation with me. It was only MY initiative. I do not accept such attitude towards me. So BYE…
👋
Dr David Smith:
You see what am talking about
Now you said bye 👋
It’s okay
INFORMANT:
I know you are an AFRICAN SCAMMER! I was just playing with you 😉😂
I’m going to block you now
Dr David Smith:
If you want to block me go ahead but it was my interest for you that made me to keep in touch with you
INFORMANT:
Actually I was not interested in you, because I knew from the beginning that you are an African scammer. I replied on Instagram only because I wanted to have some fun over it! 😉😂
Dr David Smith:
What happened to Africa
Why don’t you people like Africa?
INFORMANT:
Because a lot of African guys on the Internet are SCAMMERS and LIARS running SCAM BUSINESS. Like YOU do! 😉
Dr David Smith:
Well everything has a stop
If only you wish to make me a better person
No one is bad it’s only the situation we are here (!)
INFORMANT:
What did you want to tell me according to your further scam script? Would it be any trouble with your daughter and you would ask me for assistance with the money? Or are you going to asked me to pay for a parcel delivery from you with a gold in it? 😉
Or may be anything else? lol!
ADMIN:
(!) Sometimes busted scammers will assume the victim has some sort of relationship with them. They will then try to get the victim to take pity on them. “I am just a poor starving boy who needs money for food” etc, The truth is they have probably been successfully scamming for years, and drive “top of the range cars”, wear designer clothes and Rolex watches. They drape themselves with gold jewellery and carry guns, because in fact, they are gangsters who have no reservations about robbing people for as much as they can get. They are criminals.
Fake Profiles using stolen photos of Mihail Pautov:
VK.com:
1. Austin Greg
https://vk.com/id685697191
PROFILE INFORMATION:
Birthday: September 10, 1976
2. Alex David
https://vk.com/id681991048
PROFIE INFORMATION:
Birthday: March 26, 1980
This profile is private
15 posts
3. Thomas Wilson
https://vk.com/thomaswilson439
PROFILE INFORMATION:
Birthday: November 30, 1967
This profile is private
4 posts
4. Markel Walter
https://vk.com/id680008057
PROFILE INFORMATION:
Life is like a hunting trip
Birthday: October 18, 1978
Company: ПСО “RUDN SURGEONS”
5. Zeng Patrick
https://vk.com/id696475662
PROFILE INFORMATION:
Birthday: January 23
Relationship: Single
Hometown: California
Languages: English
Religion: Christian
Personal priority: Family and children
Important in others: Kindness and honesty
6. Lucas Spencer
https://vk.com/lucas1972
PROFILE INFORMATION:
Birthday: May 19, 1972
Current city: Florida City
Relationship: Actively searching
Hometown: Milan italy
Languages:
English, Русский, Українська, Italiano, Български, Magyar, Српски
Contact information:
Mobile: +19713737294
7. Lucas Spencer
https://vk.com/id691471092
PROFILE INFORMATION:
Birthday: January 24, 1977
Hometown: Milan Italy
Languages: English
8. Lucas Spencer
https://vk.com/id703548526
PROFILE INFORMATION:
Birthday: May 19, 1972
Instagram.com:
2. lucasspencer212 (Lucas spencer)
https://www.instagram.com/lucasspencer212
PROFILE INFORMATION:
lucasspencer212
2 posts
2 followers
44 following
Lucas spencer
Smile always
3. lucas_spencer969 (Lucas Spencer)
https://www.instagram.com/lucas_spencer969
PROFILE INFORMATION:
lucas_spencer969
5 posts
110 followers
534 following
Lucas Spencer
God first
📍🇺🇸
This Account is Private
4. lucasspencer54 (lucas Spencer)
https://www.instagram.com/lucasspencer54
PROFILE INFORMATION:
lucasspencer54
1 post
17 followers
135 following
lucas Spencer
I am a cool and nice man I love to make friends
5. lucasspencer204 (lucas spencer)
https://www.instagram.com/lucasspencer204
PROFILE INFORMATION:
lucasspencer204
1 post
14 followers
39 following
lucas spencer
I am new on Instagram I will love to make friend
6. edvin72720 (George Edvin)
https://www.instagram.com/edvin72720
PROFILE INFORMATION:
edvin72720
0 posts
6 followers
87 following
George Edvin
Teamo.ru:
Benjamin
https://teamo.ru/profile/19003420
PROFILE INFORMATION:
Benjamin
Age: 30
Location: Moscow
Zodiak: Capricorn
Education: Higher education
Professional status: specialist
Occupation: military
Foreign languages: English
Marital status: not married
Children: No children
Religion: catholicism
