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Dating scammer SMITH ANDERSON

 

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Name: SMITH ANDERSON


Email: smit_anderson@yahoo.co.uk


Address:
Unknown


Other Comments:
I met this guy in meetic.com. And from his profile he sounds good then we exchange emails, but finally I found he never ask my questions in his email and only copy some love letters to me every time. And finally He asked for my address and phone number.

And below is his emails to me:
1st email

Hello ,
I'm very glad to read from you, it will be my pleasure to meet you in person soon, I believe in every relationship there most be a starting point, which make us to know each other.... and it's really my desire to know you very well and we become best friends. My name is Smith Anderson 39yrs old. I'm from a family of four, I'm Marine Engineer and I work with Marine Company here in London, I will tell you more about me and my family as time comes, yeah i have been japan, Malaysia and Thailand I love traveling because I'd like to get to know something new every minute, every second. I'm always ready for new emotions and feelings. I like adventures and I think our life would be boring without them. Also I love music, reading, relaxing, and movies. I love to spend my free time with my friends. I feel my life is very interesting. I try to make it interesting. I think that it depends on us..... I'm really into trying to appreciate what it is that I have in life. I am the happiest man when I know that what I do is the right thing for me, from my heart. I enjoy being mentally and physically active, I love doing almost anything outside. I like to be in the fresh air. I love to laugh and see humor all around me. I am a happy and fun loving person but I would like to find that special person to be able to share and to have fun with. I'm warm, sensitive person who is always open to new ideas. I'm romantic and love sunsets and candle during dinners, but you can't fully appreciate them unless you have the right person to share them with. I'm looking for a tender and emotional woman. She should care about me and feelings. I'm ready to share my life with such woman... I'm ready to be a serious husband and love my wife. Our life is a zebra; it has dark moments and light moments. When you are on a dark side you are unhappy and give up and when you are on the light side of your life you want to live and never die, because life is so good for you. I want to find a woman like you who will be near me during all times, when I am on the dark side or light side, it doesn't matter, and she will be always besides me, the same with me. I will be always with her, we will support each other and never let each other be sad or unhappy. Please, take good care of yourself and your job, eat very well, don't stress yourself too much, always find time to rest and be happy all the time.
CheersAnderson

2nd email

Dear
How was your day? I hope everything is well with you and your family. I'm very Excited to read from you. I want to tell you that this love dose not mater about your race, culture or religion. I hope with time we have to understanding each other, and i will plan to visit you in country for self introduction.

Dear, I was just thinking about us this morning and I decided to go on my computer to email you, in fact I really thought about lot of things concerning us and our previous conversation, before writing this email I really had a lot of things in my heart to tell you but it was quit unfortunate that when I got on my computer to write to you, I got lost of words and really don't know what to write or how to put my heart intention in write, but I will just try my best to explain.
I really don't know what has been going on with me since last night, I have been thinking so much about you all this while, all this may sound strange to you due to the fact that we have not met each other and we are just new to each other but I want to let you know that I really care about you,

I wish you can understand how I really feel right inside me, sometimes I use to think about the best way to let you know how I really feel about you, do you really know how it feels when something is right?, that is how I really feel about you, I feel that we are right and perfect for each other. I really hope that I could have the chance to make a way into your heart so as to let you know that I really care about you and to prove my love.

Love is a great gift and we cannot control it when it is real, I understand that it might seems to early to tell you all this but I have to let you know them, I really care about you and I am falling in love with you and this is true.
Please take good care of you and I hope we can talk again soon, Have a nice day.
CheersAnderson

3rd email

Dear
I read your mail with joy thank you, What more can a man says to the woman who opened her heart to him, allowing him to feel the warmth of her love across the great distance that separates them? You truly have no idea what I feel for you. I try to put this feeling into words, but fail miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my love for you continues to grow. I never thought I had the capacity to love anybody as much as I love you right now. Yet, my love for you continues to mature, growing beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence. I'm usually not the kind of person that would write a love letter, but I thought I’d do this for you because you are the most wonderful thing in my life right now. I know we're far apart but hey, like I said, distance means so little when you love someone so much. I need you to know I am with you through everything, the bad and the good. I've given you my heart and I hope that you won't break it. Keep it and give it some loving from time to time. Remember when I promised you that I'd never let you down, that I’d never treat you bad, that I would share your joy and pain? I will promise all those things over and over again. I promised I'd be coming over to meet with you soon.
Love always,
Anderson

4th email

Dear
I am every happy to read from you, I have a wonderful days because I take my time think more about you. Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you, and that you made me your husband. We have not been met, and I have cherished every moment since the day we being started writing to each other. I love you more and more everyday. Thinking about our future fills me with anticipation and excitement. We make the perfect husband and wife team, and I cannot wait to make it happen so soon, and hopefully a baby boy one day. We are going to have an amazing life together raising a family. All of our dreams are coming true, baby! Our life together is already amazing, and together it will only get better and better. I will forever be grateful that you came into my life and made all my dreams come true. Together we're perfect, and I will enjoy enjoying spending the rest of my life with you. I love you more than words can say. Honey I had an emergency alert this week and I will be flying to Ireland My Company was awarded a contract by the Ireland government so I will be back in few weeks time. Last weekend I went for shopping with family members and i bought some presents (gift) for you i will send it to you today before travelling to Ireland. Note: give me your postal address and your contact phone number in your next reply, to enable me post it.
Forever Yours,
Anderson


5th email

My love



I am doing good hope you are doing the same. Secretly you have taken each broken piece of my heart from all those before you and put it together like a puzzle. Our troubled times were those of which my heart was not put completely together, but once the last piece was placed, that was when I realized I can't live without you.



You are a great woman and I just can't imagine a day without you. When you are not here I see you, I smell you, I feel you, I miss you!!!



I lay awake at night, sometimes, and I cry 'cause I miss you so much. I know that we can't change the past, and I know that we can't predict the future, but my heart does not lie ... I am so in love with you. I met you few weeks on the Internet, and since that time, I have grown to love you so deeply. I have heard it said that online romances don't last, but I disagree.. I know that what we are doing may be considered wrong by some, but I also know what I feel in my heart, and I know that it's real.





Give me your postal address and your contact phone number in your next reply, to enable me post them, because no need keeping it here since i have made the purchase no need keeping it.



Love always,

Anderson






I dont know why he asked for my post address but I am 100% sure he is a scammer!


Content-type: text/html

Comments:

You are on page 11 of 31, other pages: 1 2 3 8 9 10 [11] 12 13 14 28 29 30 31
2009-09-30, 16:49:37
anonymous from Gent, Belgium  
Harvey(from California,Ventura) asked my mobilephonenumber he wanted to hear my voice.The first thing he wrote that he was coming to take me here in Belguim and marry me and meet my parents..Next day i got this phonecall from an Nigerian with a britisch accent ,he didn't sound like a doctor to me.He betrayed himself by doing this.(he talked very fast if you want to be with this men you should)I was shocked and scared When he was chatting he also wrote that he was weak and not stable and crying all the time. I ask to send a postcard from California and almost give my homeaddress to him.To prove he is not kidding the amount of money he asked.He couldn't do that.He said what do you take me for,you think i am an illiterate,he couldn't write correct and i notice that in his loveletters he send.When we chat he always asked when i was going to send the money to him.Western Union is an american company he wrote,worldwide i mentioned to him,please he was manipulating me.I knew this wasn't real and he stayed in touch.When i told him that he was a swindler.He kept sending mails that i was heartless;wicked and insulting him.Then he wrote i was a smelling old thing and a demented bitch that had mental problems.I told him that he should go away and wash his sick fat black stinking ass.then he wrote my generation has more money then yours.Old fool.I was angry why did he tell all this lies and bullshit,using a fake pictures and names.He leaves me alone now.Amateur
2009-10-05, 14:48:49
sharky from Belgium  
Again i'm 100% sure ,he is a scammer as Harvey W.James Crowe an American(Colorado) send a mail today.
I will play with him,he didn't ask for money yet,to find out what he wants.
Hello love
I guess i tell you about me,i am an engineer and we are contractors to exploration companies an i am currently working in the Netherlands.I do love camping,sports and seeing movies.I was married,now divorced since 3 years now,and no kids.If you do have an email ID,we can exchange messages and get to know each other better.It was really nice to read from you.Love James..
2009-10-11, 08:36:12
anonymous from United States  
How bout this one ladies.
David Henry Lawson. I just got off the computer with him about 2 hours ago. Same story here, but minus the money, Sends me love letters, tells me he loves me. Had to take an emergency trip to London. Wanted to see me on the webcam, but wouldn't show me his face. Sent me a few more pictures of him - GOOD PICTURES. So good, in fact, that I didn't believe it was him. I have been talking with him for about 6 to 7 weeks. Met him on matchmaker.com Took his profile off 'because he found me' NEVER is available on yahoo messenger - always invisible. Now I realize why - it's so you all can't find him. Or all of us can't find him. I tried to call him the other day - but SPRINT, my cell phone company, has blocked his number because a 'block of numbers' has been identified in fraudulent activiity. I told him about that. He said 'What? - that's stupid, they need to fix that' I can call him from my home phone, but not my cell phone. I have been so very cautious of this guy, because he just sounded too good to be true. I have grilled him, asked him soo many questions, I would think that he would understand that I was catching on to him, and he would jump ship and run. But NO....after I sent him emails that I found him on this sight - he was still denying it. STILL DENYING IT. He told me that his email was hacked and he is in court right now having this fixed. He said 'Have I ever asked you for money? Have I ever talked to you about money one single day?' I said 'NO - but I am sure it was coming.'
So THANK YOU. If I wouldn't have found this last night with my friends, I would still be getting sucked into this guy's lies. I would have never sent him money, so all his efforts were for nothing - but at least I can stop wondering if he is full of it, because now I know he is. so THANK YOU !!!!
2009-10-11, 15:14:29
Miss,Marple from Sweden  
ANONYMOUS USA
2009-10-11
08:36:12


Well done that you didnt send him any money!!
You have saved youre self from big problems!
Please dont tell scammers this sites existens...
And stop furthering contact with this man also...

This is a sign that scammers getting hard times to scam people out
of money,people are getting moore aware of this kind of scamming ....

Of course the scammers never admit they are scammers..they are just liars
and only wanting money...
And he is not in London in any emergency trip at all...
He is just sitting in a internet cafe in Lagos Nigeria and writing lies to
woman and men...day by day...
When something sounds to good to be true it is also likely that..

So know you know about this man that he is an scammer..and dont have to wonder
anymmore..but i am sorry for you anyway that you get across this man..that
showed up as an scammer ..

And tell also to other people and spread the information such thing happend to you!!


// Miss Marple//



2009-10-11, 16:24:59
anonymous from United States  
He already knew about this sight. He knew the name. Told me about the two ladies and he has them in court for saying things that aren't true. He told me what their names were. The one lady said he sounded Irish. I didn't think so. I even made that comment to him. There is a man that sits next to me at work that is from Liberia. I told him that his accent sounded somewhat like his. He said, he was from Dublin, and he has a strong Irish Brogue. Sometimes, I would THINK I could hear it, but other times I would say to myself --- this just doesn't sound like an Irish dude. I really wish I would have just messed with him a little after finding this sight. I have a feeling that he was probably going to hit me up for money tomorrow. That's when he said he was coming home. I am sure I would hear some story of why he needed some money. He told me he got a blackberry this week, and he kept asking me how to get yahoo messenger on it. It all just clicks right into place. I could have told him I was sending money and then go to Western Union and or FBI an see if they could put a tracer on that money.

One thing is for sure - whoever the hottie is in the pictures is one good looking guy. I know it can't be him, but I do wonder where he got all these pictures of this man? He really wouldn't use his own pictures, would he?

Is it possible that he will ever get caught? Is there anything I should do or anyplace I should report it to since he didn't get me for money. He didn't even ask. If he would have asked, I would have laughed in his face.

I am also fairly certain that he will be getting another phone number. The one that he was using - he knows was reported with fraudulent activity.

2009-10-11, 16:46:22
Miss Marple from Sweden  
PLEASE COULD YOU POST TELEPHONE NUMBER,PHOTOS AND A HEADER OF AN MAIL FROM HIM, COULD BE ALSO USEFULL..I WILL GIVE YOU AN TOOL HERE THAT YOU CAN USE ..AND DONT POST ANY PERSONAL INFORMATION ON THE HEADER YOU ARE GETTING HERE...

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



//MISS MARPLE//
2009-10-11, 18:33:17
2Smart42Cute from United States  
From David Lawson Sun Oct 11 01:44:38 2009
; Sat, 10 Oct 2009 18:44:39 -0700
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Date: Sat, 10 Oct 2009 18:44:38 -0700 (PDT)
From: David Lawson <davelawson2cute@yahoo.com>
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Keywords:
2009-10-11, 18:39:04
2Smart42Cute from United States  
That was from me - the last anonymous person that posted about him.

The Phone number he gave me was the one already posted

0 11 44 7045743468

But like I said, I told him why my cell couldn't call his - so he knew that it had been reported fraudulent. I remembered this, too. Yesterday, we were chatting on yahoo messenger of course, and I went through a Starbucks. I asked him if he liked Starbucks. He said.... Yes, I do BABY....why do you ask? Wonder if that means he could be sitting at a starbucks somewhere. He was very evasive about everything about himself. I think somewhere deep down, I was just talking to him more to pull it out of him. I KNEW something was up. I had never read about these Nigerian scams until someone at work told me. And now TODAY I am reading about them everywhere, and this guy is the classic. *babe, honey, babes, baby* Uses the word 'Cos' and not 'Cuz' He ALWAYS said he lost connection. That's when the situation was getting sticky. If we were having a good conversation, he never lost connection.

I have two more pics to post.


Keywords:
2009-10-11, 18:39:30   (updated: 2009-10-11, 18:44:31)
2Smart42Cute from United States  
Well, I really hope he gets caught.
And I hope people read these posts and don't get sucked in.

And I hope somehow, the guy in these pics finds out they are being used and can help to figure out how it happens that someone has his pictures. I know the guy talking is NOT this guy.


Keywords:
2009-10-11, 19:46:14
DOC from United States  
Received: from [82.41.201.60] by web57505.mail.re1.yahoo.com via HTTP; Sat, 10 Oct 2009 18:44:38 PDT
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Date: Sat, 10 Oct 2009 18:44:38 -0700 (PDT)
From: David Lawson <davelawson2cute@yahoo.com>
In-Reply-To: <626557.49837.qm@web57707.mail.re3.yahoo.com>
MIME-Version: 1.0

IP Information - 82.41.201.60

IP address: 82.41.201.60
Reverse DNS: 82-41-201-60.cable.ubr11.sgyl.blueyonder.co.uk.
Reverse DNS authenticity: [Verified]
ASN: 5462
ASN Name: CABLEINET (Telewest Broadband)
IP range connectivity: 3
Registrar (per ASN): RIPE
Country (per IP registrar): GB [United Kingdom]
Country Currency: GBP [United Kingdom Pounds]
Country IP Range: 82.32.0.0 to 82.47.255.255
Country fraud profile: Normal
City (per outside source): Edinburgh, Scotland
Country (per outside source): UK [United Kingdom]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 82.41.201.60 http://www.dnsstuff..41.201.60

http://www.trusteds...41.201.60

2009-10-11, 20:07:42
OJAS from United States  
@2Smart42Cute,Thanks for additiona i.
_______________________________________________________________
@Newbies http://www.delphifa..=20#175987
2009-10-11, 21:24:55
2Smart42Cute from United States  
DOC - Does this mean this person was in the UK when this was sent?

So he is doing a scam, but he is actually in London doing it? WOW. I am very new at looking at this kind of information, so I am not sure what this all means. It looks like he was in the UK, and not Nigeria. Doesn't mean anything one way or the other, but if were in GA sending something like this - would the header show that as well? All of the emails that I have from him were sent to me when he said he was in London.

But anyway, I will let you all know if I hear anything else from him. If I can do anything to help catch him, that would be great.

2009-10-11, 22:25:06
DOC from United States  
@2Smart42Cute

In the TrustedSource link you see it says ''Current reputation: Suspicious''??

When I enter my IP address it says ''Trusted''
2009-10-12, 06:49:14
wanwan from Japan  
@Everyone !

I respect your good jobs !


Keywords:
2009-10-12, 09:56:33
anonymous from Malaysia  
Hai...

Is SMITH ANDERSON same person with Denise Morgan? this guy claimed to be a UK citizen, you can found his profile at Imesh under Dmorgan. Infact he is a Nigerian living in Malaysia. There are a lot of Nigerian in Malaysia right now and pretending to be a student.

This no +60-143635149 is a Malaysian Mobile no...Service Provider DIGI.

Here are some of the IP add using by Nigerian scammers in Malaysia.

Address     Country     Region     City     Latitude/
Longitude     ZIP Code     Time Zone
115.133.61.252     MALAYSIA     WILAYAH PERSEKUTUAN     KUALA LUMPUR     3.167
101.7     -     +08:00
    Net Speed     ISP     Domain
DSL     CORE IP NETWORK DEVELOPMENT     115.IN-ADDR.ARPA

    IDD Code     Area Code     Weather Station
60     -     (MYXX0008) KUALA LUMPUR


Address     Country     Region     City     Latitude/
Longitude     ZIP Code     Time Zone
115.132.84.211     MALAYSIA     PULAU PINANG     BUTTERWORTH     5.417
100.4     -     +08:00
    Net Speed     ISP     Domain
DSL     CORE IP NETWORK DEVELOPMENT     115.IN-ADDR.ARPA

    IDD Code     Area Code     Weather Station
60     -     (MYXX0002) GEORGE TOWN

IP Address     Country     Region     City     Latitude/
Longitude     ZIP Code     Time Zone
60.49.61.106     MALAYSIA     WILAYAH PERSEKUTUAN     KUALA LUMPUR     3.167
101.7     -     +08:00
    Net Speed     ISP     Domain
DSL     TELEKOM MALAYSIA BERHAD     TM.NET.MY

    IDD Code     Area Code     Weather Station
60     -     (MYXX0008) KUALA LUMPUR


So, please be very care, dont ever send money to someone you never meet in person.

i am not so good in english , still trying to improve.





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