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Dating scammer Steven Leanman

 

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Name: Steven Leanman


Email: steven_leanman @yahoo.com


Address:
50 Olowo Okere St
off Oladun St
Council bus-stop
Idimu, Lagos, Nigeria 23401
Dolapo Folami


Other Comments:
He's on myspace.com. Claims he's from San Fran, Ca and is now working in Africa for his father at the Acme Const. Company. Says his son just fell off the stairs and was hospitalized. He requested a laptop, iapple phone, and games. Says to use DHL delivery service so that packages arrive within 3 to 5 days. When I confronted him after seeing his picture and email on the scams from Nigeria/USA, he told me James made him do all this because James wanted him to marry his sister. He told me that he is being set up. However, when I did a search for the name of Steven Leanman in Calif, nothing came up.


Content-type: text/html

Comments:

You are on page 4 of 11, other pages: 1 2 3 [4] 5 6 7 8 9 10 11
2009-10-04, 19:06:47
Miss,Marple from Sweden  
OJAS

Hmmm..I suspected this..it is an really jungle out there..i will keep on with researching..i have been into finnish sites as well..thank you...//Miss Marple///
2009-10-04, 20:39:22
OJAS from United States  
Glad to be of help, Miss Marple.
=================
@Newbies http://youtube.com/..D1BoO2uL2Y
2009-10-05, 16:11:49
DOC from United States  
Hej Miss Marple,

Tack för din effosts här. Jag såg din fråga till Magnus på hans tråd. The Admin. denna webbplats har detta upplagd av kommentaren i rutan.

Skicka inte olämpliga bilder. Olämpliga bilder innehålla bilder av minderåriga och nakenhet. Ägaren till denna reserver webbplats rätten att ta bort sådant material.

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity. The owner of this web site reserves the right to delete such material.


Best Regards, DOC
2009-10-05, 18:04:53
Miss,Marple from Sweden  
@DOC

Thanks for this !!!
Det var precis det jag efterlyste en förklaring på svenska,så inga missförstånd uppstår i framtiden..

Jag hoppas verkligen det du jobbar med nu kommer att ge resultat,du är modig som vågar att göra sådant,det krävs ju en viss styrka i det .Min fight är ju här på sajten att kunna hitta svaren jag söker och hjälpa andra som har blivit bedragna av dessa scammers...man önskar att man kunde ha mer tid och kunskap..så att man kunde engagera sig mer...Men saknar ett forum man kan prata på ett annat sätt,man måste vara så anonym och försiktig i vad man säger och uttalar sig ,för man har ju vakande ögon på sig hela tiden,men är tacksam att den här sajten finns i alla fall,och att det finns vänliga människor som vill hjälpa till..

Ill hope you understood my swedish,and im gratefull for youre answer in this matter,
one day you will be master in swedish...(LOL)...

All regards Miss Marple

2009-10-06, 15:11:32
DOC from United States  
Hej Miss Marple,
jag har läst ditt meddelande som du hade för mig av Magnus, har jag följt fallet du talade om. Jag är säker på att hon har varit offer för svindlare. Miss Marple här är min tråd här: http://www.delphifa..html?p=47# Du hittar mig här och är välkomna där när som helst. Ta hand om dig. Regards DOC
2009-10-10, 23:46:45
DOC from United States  
rating
2009-10-11, 00:16:37
DOC from United States  
rating
Received: from [41.211.229.219] by web44704.mail.sp1.yahoo.com via HTTP;
X-Mailer: YahooMailClassic/6.1.2 YahooMailWebService/0.7.338.2
From: paul jewel <pjewel28@yahoo.com>
Reply-To: pjwel28@yahoo.com
Subject: RE: ... To:xxxxxxxxxx


IP Information - 41.211.229.219

IP address: 41.211.229.219
Reverse DNS: 219.229.211.41.client219.directonpc.net.
Reverse DNS authenticity: [Verified]
ASN: 36921
ASN Name: DOPC-AS-NGN (DIRECT ON PC LTD Multi)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.211.192.0 to 41.211.255.255
Country fraud profile: High
City (per outside source): Lagos, Lagos
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.211.229.219 http://www.dnsstuff..1.229.219

http://www.trusteds..11.229.219

2009-10-11, 09:12:19
Miss Marple from Sweden  
@DOC

Thank you for these postings and youre support !!
2009-10-11, 11:10:03
DOC from United States  
rating
Dan Corsi is a 34 year old male who currently lives in Montana. There he tends to his livestock on a 35 acre hunting ranch. He enjoys hunting, fishing, and rodeo. He is a cowboy in day and a gentalman at night. He loves to play his guitar and hang out with his friends at the local Sports bar where he plays with his called the 'Riders'.


http://www.beaumode..orsi.html

http://www.chaseman..Dan+Corsi

http://www.elliottb..n&ID=1488



Keywords:
2009-10-11, 12:21:32
Miss Marple from Sweden  
TO ALL WOMEN!!!!


This man on the pictures below is an English photo model..DAN CORSI...
this is his real name..and if somebody talks with you on the internet with an different
names as Paul Jewel,Steven Leanman,Ramsey Grant and Robert Pearlman...you can be sure that it is an scammer from Nigeria...


@ DOC thanks!!

Regards // Miss Marple//
2009-10-11, 20:25:54   (updated: 2009-10-11, 20:36:48)
DOC from United States  
rating
@Miss Marple

I want to give you some picture searching tools if you do not already have them.

(TinEye) Install as a browser plugin: http://tineye.com/plugin

Upload suspected scammer pix here: http://www.scamdigger.com/




Keywords:
2009-10-19, 09:25:03
Donna from United States  
Yes, I was contacted by this guy as well. He called himself Roy Matthews. Gave his birthdate as March 12 and claimed to be 40 years old. Said he was coming to Denver soon. Never asked me for any money although he did appear to fall in love quickly. He even called me a couple of times. I knew he was not for real.
2009-10-19, 13:18:42
Miss Marple from Sweden  
@Donna

could you please put some moore information about this Roy Matthews??? Do you have any emails from him,phone-number???

I have my thread Paul Jewel that was his name when he tried to scam me of money.I would be glad if you could write there also...

http://www.delphifa..449.shtml


All regards //Miss Marple//
2009-10-19, 15:26:13
Donna from United States  
As per request: regarding 'Roy Matthews'. he have me the phone number:0112347041623312, he never asked me for money but toldme he was coming to Denver in the next week or so.He chatted with me and emailed me frequently seeming so concerned about me and my daughter. He seemed caring and nice. His email was roymatthews13@yahoo.com
2009-10-19, 16:00:55
Miss Marple from Sweden  
@DONNA

Thanks for the information,i wonder if you have any emails left
from this guy also, could you post a header from one of his mails that he send you I would be gratefull, i will give you an tool
that you can use here.

make sure that you dont post any private info about you

http://www.ip2locat..acer.aspx


Regards //Miss Marple//
You are on page 4 of 11, other pages: 1 2 3 [4] 5 6 7 8 9 10 11

 

 

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Thanks to Eddie for writing it up.

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