0488 872 046: Scam - Impersonating a Pilot to Extract Money

3-min Read12 Reports

  • Scam
  • Suspicious

The phone number 0488 872 046 has been reported multiple times as a scam involving someone impersonating a pilot named "Daniel." If you receive a call or message from this number, proceed with caution and consider blocking it.

Understanding the 0488 872 046 / 0488872046 Scammer Profile

The phone number 0488 872 046 / 0488872046 has become infamous among users, being linked to a scammer who assumes the identity of a fictitious Australian pilot named "Daniel." Reported as a con artist, this perpetrator uses an elaborate backstory to manipulate individuals into developing emotional connections, typically resulting in attempts to solicit money.

Commonly Reported Scenarios

Users describe "Daniel" as a soul in distress, presenting a story where he claims both his parents have died, leaving him with an inheritance of properties. He asserts that he is stationed in Iraq and plans to retire soon, aiming to return to Australia to start a new life. While the narrative may seem relatable and sincere at first, numerous red flags gave it away as a well-orchestrated scheme designed to instil pity and, ultimately, extract funds.

Suspicious Signs to Remember

Those who have reported interactions with this number share consistent experiences, including:

  • Asking for personal photographs constantly, fuelling suspicions about the scammer's true identity.
  • Claims of being unable to make video calls due to the supposed restrictions of his military position, a standard tactic used by scammers to avoid verification.
  • Inconsistent details about his location and accent—participants noted that his messages appeared at odd hours, aligning more with an African time zone than an Iraqi one.
  • Overly flattering remarks that seem unnatural for someone who is meant to be a military-trained adult.

How to Handle Calls or Messages from 0488 872 046

If you receive communication from the number 0488 872 046 / 0488872046, here’s how to protect yourself:

  • Do Not Engage: Cease communication immediately if something feels off.
  • Block the Number: Most smartphones have easy options to block contacts and numbers.
  • Report the Number: Notify relevant authorities and website platforms (like Tinder or WhatsApp) if contacted via these services to help stop this scammer from targeting others.
  • Share Experiences: Contribute to platforms like Reverseau or other community boards to inform others about this scam.

Final Thoughts

The case of 0488 872 046 / 0488872046 stands as an alarming reminder of how scammers prey on emotions. With reports detailing an elaborate script designed to garner sympathy, it’s critical to remain vigilant. If you want to learn more about a number that has contacted you or to verify its legitimacy, consider using services like Reverse Phone Lookup Australia or visiting Reverseau for assistance.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

G
Grainger

Thanks to those on this site to report his number and name. Luckily my interlude lasted only a few messages and then when he contacted me on what's app I searched his name and number.

Blocked him on what's app - but before I could report him on tinder he deleted his profile.

B
Bhakta

He will not FaceTime you, he will say his camera isn’t working and it’s hard as his on base and shouldn’t even have a phone. He scammed my money by getting me to first transfer it to a bank account in N.S.W saying it was a friends account and then it went to bitcoin. He is the biggest scammer out and as I have said below I wasted 7 months, over $16.000 and I still see him popping up on tinder and every time I do I report him.

L
Lucy

How so - did you send money?? Did he ask?

Just reading the stories now - did anyone call him out and what was his reaction... Be interested to know.

Has anyone facetimed?

E
Eustace

Well ladies, “Daniel” is still active and all the things below are exactly the script he used on me.. Lucky my conversation only lasted a couple hours... I was suspicious from the start... Firstly he looked about 10 years younger than 40 and had no greys in his beard.. I questioned if he was Australian or American RAAF because all the photos he looks American, plus my dad was ex RAAF, when I mentioned training in Wagga Wagga he did not answer my question. He said “you are so pretty “ which is not a common thing to say to a 40 year old woman.. I also looked at the photos and they are all in focus foreground and background which is an indicator they are photoshopped. The photo he sent of him in the aircraft hanger I questioned if it was staged.. YES... There was no one else in the shot and in full background focus..

He is very clever, he has obviously researched Melbourne and Sydney suburbs... He nominated a Melbourne suburb he lived in, but when he said he had lived in Sydney, he did not say where, I mentioned I lived in Sydney also but he did not ask where, which is unusual...

Too many inconsistencies,

Start with a photo of a guy who actually looks 40!

Ladies he is a Scammer..

I was able to report and block on both Tinder and WhatsApp... Beware they are getting clever at engaging conversations...I’ve heard this happen to guys with woman scammers, but “Daniel” is the first guy I have come across... I’m sure there are more out there... STAY AWARE and away from this guy.

F
Faust

Thank you so much to the ladies below for posting.. Im so glad I found this.. Luckily this little interlude with "Daniel" the RAAF Pilot only lasted 2 days..

We had already switched from Tinder to WhatsApp..

I did look at the number but didn't Google straight away, as it seemed legit & not from overseas.

Same story as below about the girlfriend cheating & 2yr old child. Said he was posted in Iraq (Ramadi) but coming home in a few weeks & talking about retirement, wanting to travel, mentioned his inheritance from his parents, had a full retirement plan mapped out.. Very believable story. Some tiny mistakes in grammar but nothing that couldn't be explained by autocorrect or a missed letter here & there..

I did notice the strange times of day he was messaging, which didn't seem to gel with the time of day in Iraq & I have also dated a guy in Special Forces years ago & he wasn't allowed to have a phone on base, but thought maybe the rules had changed..

It wasn't until last night, when he responded to a few messages I had sent that the warning signs went off.. It was like I was talking to a different person. Not like a 40yr old aussie career RAAF pilot. Saying things like "I hope you have had a calm day"?? WTF.. I ended up googling the number & came across this page...

Report, Block & Delete FAKE DANIEL immediately!!!

B
Bathurst

Yep. Same. I just blocked him after 4 days of texting. "Daniel" says he lost his parents, his wife cheated on him and won't allow access to his 2 year old child. He said he wants to retire and come back to Sydney and buy a home soon. He told me he is Half Aussie, Half Italian and has a bit of an accent. He also asked me several times if I am a citizen.

I was suspicious because he constantly asked me for pictures - ALL THE TIME. And when he sent his they seemed very staged. I actually made him call me and that's when I knew it was a fraud. The accent WAS ALL WRONG. It is not an European/Italian accent. It was an accent from someone with an African background. I do not want to sound racist. But I lived in Nigeria when I was younger and I have visited friends in Uganda and Kenya and I am familiar with some of the accents there. This is definitely someone with an African background. And obviously not the same person whose pictures he uses on his profiles. Our acquaintance was so short that he did not bring up money but I absolutely do not doubt it when other people say it happened. STAY AWAY FROM FAKE DANIEL!

C
Christenson

Dodgy as! Same story as other reviewers. Stay away from “Daniel”.

E
Estrella

Scam. Daniel the pilot posted to Iraq whose wife cheated on him. I was a little suspicious because his written English was a bit broken which is highly unusual for someone claiming to be a career RAAF pilot, but thought maybe I’m being too harsh. Then his messages were arriving at times of the day that were 3am Baghdad time where he claimed to be posted for work, another red flag, but maybe he is shift working. Then he sent me his phone number so I googled it and found this page. I called him out and he blocked me, but not before I reported him to the site we were using. What a poor sad existence he must have. Anyway thanks to everyone on here for posting, it’s really helpful to others.

C
Claassen

Yep "Daniel" has been messaging me with the same information. Hadnt asked for money but saw this site so I have blocked him.

B
Bonner

Yep, "Daniel" is messaging me now with exactly the same story.

M
Mangels

Hi Kim.

I was also suspicious when the photo he sent in the uniform has a small german flag on the side shoulder! He had not asked me for any money yet but I'm sure we'll get to that.

B
Blanchard

A guy named ‘Daniel’ pretending to have lost both his parents and has inherited properties in Australia and overseas, also says he is in Iraq working as a pilot. Says he is going to retire and get into mining. He asked me to send money for him. I called him out and he blocked me. SCAMMER.


Help others by sharing your experience with 0488 872 046!

WRITE A REVIEW