DelphiFAQ Home Search:

Dating scammer SMITH ANDERSON

 

comments461 comments. Current rating: 5 stars (41 votes). Leave comments and/ or rate it.

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 8 of 31, other pages: 1 2 3 5 6 7 [8] 9 10 11 28 29 30 31
2009-08-20, 13:08:03
anonymous from Thailand  
Hi everyone I am Mimi from thailand A scammer fool me over a month. I know him from myspace.com. I was falling for him by his sweet word and love letter. Stupid me he was really sweet and caring a lot to me that why i fall in to his trap. Anyway I really pissed off that i found out he is a scammer coz a thai woman post about him on this website and thank you a lot to her. I was paying all my attention and trust to this guy which i thought he is a good guy untill yesterday he ask me for money by phone me and sms me as follow.

'Honey Total stakes is 16780000 and 10% of contracting agent's fee is 1678000 and only 1640000 was transfered to them from my accountwith royal bank of Scotland, blance is 38000 i have 30000 cash in my credit card maybe 5000 more or less which is all im worth. I need 3000 now from god knows where.'

When i receive his sms from malaysia so i feel abit weird and wrong so i serach his name on google search and show up this website and his name come up. I was so shock unbeliveable that i will be a victim. Thanks god i found this site so i stop talking to him and not receive his call again but ignore but seem like he now know that i know because i never stop contact him untill yesterday so he noticed that something wrong. Please help me find this guy i wanna know where he is. I am really feel bad still don't know how to do.

He told me that he will broker into his Dad stakes in malaysia and then coming to see me in the next 10 days he was fool me more by told me to find him a condo which we will live for a while till he get a house in bangkok? and i did find him one Oh my god when i think of it i feel really hurt why i m so fool this way and he was even send me a faked flight itinerary to proved that he is coming to malaysia and thailand. Please see more infor about him below.


Name: Watt Doherty


Email: wattdoherty@yahoo.com


Address:
Aberdeen, Scotland, UK

His BlackBerry MTC-Vodafone mobile
+448447743574 ( that he say he use in scotland and i can't sms)
+60163511701 ( this number he use when he is in malaysia and i think he is from here coz i can sms him)


I don't have his address but i have many email from him which he fool me over a month.

----- Forwarded Message ----
From: Watt Doherty <wattdoherty@yahoo.com>
To: Me
Sent: Sunday, 19 July, 2009 4:13:57
Subject: Good Morning Sweetie.

Just to say a quick good morning to you sweetie...I hope you had a good night rest after staying up so late and sorry for what i suppose my odd hour call. Been thinking about you and missing you as your angelic voice keeps echoing non-stop in my head. I think knowing an amazing woman like you for this short while has brought alot of joy and happiness into my life my sweet heart especially after reading your series of mails and lovely photos tour. I bet you are here to colour this sorrowful life of mine and to make it worth living. I think you deserves a Thank you though may not really realise what it means for for someone like me who is the same as an orphan to have someone care about him from millions of miles. Kisses and hugs. Muahhhhhhhhhhhhh.

Yours' Always,

Watt.




Sent from my BlackBerry® wireless device
Powered by MTC-Vodafone...

another email from him :



----- Forwarded Message ----
From: Watt Doherty <wattdoherty@yahoo.com>
To: xx@yahoo.co.uk
Sent: Friday, 14 August, 2009 15:30:48
Subject: This Is My Flight Schedule.

My Baby,

Sorry i hurried off to my office to scan this itinerary for you so i couldn't call you. Find attached my flight schedule and air ticket itinerary.. How was your day?. I should be leaving for Malaysia by tomorrow morninh, I am so excited that its finally coming to pass our dreams and its a great feeling that in few days we'll be in each other's arms and i'll get to be with you so we can settle down as man and wife and raise a family in your country after we work out our compatibility.

Since my BB satellite wireless device has a sim card slot that i don't use cos its Vodafone customised and my number is encrypted in the phone so i haven't been using the sim slot, I'll buy a Malaysian sim number so you don't have to worry about communication while i am there. However i think my satellite network would still connect in Malaysia or even when i come to Thailand but i don't know how good my reception would be and i also don't know if i can be able to send you a short message since am not quite sure if my GPRS internet reception would be working as well for chatting thus it'll be wise to buy their sim card number when i arrive Malaysia. What do you think?. I miss you so very much my baby and i love you always. Kisses and hugs, Muahhhhhhhhhhhhh.

Your Honey.


Here is a header from one of his email :

From Watt Doherty Sat Jul 18 21:13:57 2009
X-Apparently-To: xxxx; Sat, 18 Jul 2009 21:13:59 +0000
Return-Path: <wattdoherty@yahoo.com>
X-YMailISG: U.wXLQMWLDttPyt0rRgF2KXshq_jYxQOOYyVq7zxAPXPmM_asIsFbV6g.QNW5MSbITYh9kmx2zGdH47vBfYsHTmeR6wp. ozfHZ94uMtqBupTj9D2_22H9mHYInjeGlw7wlTWJR8669NEbsuJVK08pD7IJ7IJL4be2_VsVPHd1ZOSFf6Y5gY2eYia_oYJZs. O0BSwBg3Cr8vosxEf49hwI017QuZGfq0GK7EMTiD1Un2LrH09X4qLQMzk5YEEWIPaXlbnksr1GztTXMbEo4cynMt7W WfcyKHVZgmKUMnFIa4ZWV5w_BMp6706708kq7W63IAYPSNVcq1h35. Flc6beTWatqJ_6cWZNNGfpCeQG4YZqPU6B6beVx1n0oeUawvTQMxbUX5PcarcarRrQyAPVqcojA32E9viyNzZBZa3tDXlavVMVFN70_I7G90p82yFhJ.tOiC0T2x536EL.3qBBkuq9OsGe9E78hRv5Vx4lsojq63. uqftyprgb4tFEs8g_fgiMQSHpTt_ZLpgPfayDIGLcgkDjZJIfBIV_DA--
X
X-Originating-IP: [68.142.237.94]
Authentication-Results: mta126.mail.ird.yahoo.com from=yahoo.com; domainkeys=fail (bad sig); from=yahoo.com; dkim=permerror (bad sig)
Received: from 68.142.237.94 (HELO n9.bullet.re3.yahoo.com) (68.142.237.94)
by mta126.mail.ird.yahoo.com with SMTP; Sat, 18 Jul 2009 21:13:59 +0000
Received: from [68.142.230.28] by n9.bullet.re3.yahoo.com with NNFMP; 18 Jul 2009 21:13:58 -0000
Received: from [67.195.9.82] by t1.bullet.re2.yahoo.com with NNFMP; 18 Jul 2009 21:13:58 -0000
Received: from [67.195.9.107] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 18 Jul 2009 21:13:58 -0000
Received: from [127.0.0.1] by omp111.mail.gq1.yahoo.com with NNFMP; 18 Jul 2009 21:13:58 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 62741.99704.bm@omp111.mail.gq1.yahoo.com
Received: (qmail 4603 invoked by uid 60001); 18 Jul 2009 21:13:58 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1247951637; bh=XYwP0dbeG0QdnLBa6YagkkrjhMVdBQt+MBE0tYP1UFsh= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:In-Reply-To:MIME-Version:Content-Typb= foCGq0lnYwkqK6weUgOU4PH0tlTq4D9Mer1VV1BzcoVFmP5Y0rZuOnNeNhDD3kLwuWDkBsT9EZgKle8uzIf96mJhE feUNEO8eg0CcX4ecbGxThw5k4VjVae8nHwM8TwvUUB+ /lJ9buEWFyJFlIzdFDqLLALqBVxbHtfZ0HuqomY=
DomaimainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:In-Reply-To:MIME-Version:Content-Type; b= afMEHCNLjAEUAd6ceP5xIRoOip/GuTt2F6fIv/tuAxpeOT6DwP6ALjQbuoWoDTV3KYRpf/ SeLLFgUeT5PJwAASS3ooB6n2SiA4VC0y6Ny3dNdRXJwwIuoZ1iEtdgHNfMxXxidEnIjKEFASFl6TsFWoJEMJ5wbbBIYGSJoRZ3GFg= ;
Messessage-ID: <964043.3934.qm@web111812.mail.gq1.yahoo.com>
X-YMail-OSG: 2X1cy1YVM1lOv4rd4KCs_6QHdPpZBAef_R.skDrcsWCvA3warPREVMIF1T1CV.BZOg1m4PrzmQzOfB3U6xHfA7aUCXnZdh_chWNzIJR4t.xB_wew. hmNjwHY6Ia6lYc7FEePwaNeiz01WQG6jh05AzFHwkrnvSgaJMkTocQVvI13w13waQjllY0aP6yB0s7c5487h8hcrjT.7zBS04he5MVCjbkch_Ehh3yuyNAB7c.oixCYt6wAiPItfliTKITTT0ABkxgKK8JDzNpECaWTnZ_KQei4lQiuIpi0.UUmrCYospmsMxBs2NFy1iekrtniLZpd_AVBFfLxySmJ5fO7h4rlcN.5fqonKvgP2iWSO0bn4Xs-
Received: from [121.121.76.161] by web111812.mail.gq1.yahoo.com via HTTP; Sat, 18 Jul 2009 14:13:57 PDT
X-Mailer: YahooMailClassic/6.0.18 YahooMailWebService/0.7.289.15
Date: Sat, 18 Jul 2009 14:13:57 -0700 (PDT)
From: Watt Doherty <wattdoherty@yahoo.com>
Subject: Good Morning Sweetie.
To: xxx <xxx@yahoo.co.uk>
In-Reply-To: <731077.32152.qm@web26002.mail.ukl.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary='0-1240123962-1247951637=:3934'
Content-Length: 2484


Hope you guy can help me.

Thanks a lot from thailand

Ps. staff at myspace.com already delete his profile after i report them about this.
2009-08-20, 13:13:14
Thailand from Thailand  
rating
Here is pic of Watt Doherty. I am sure now he is a Scammer


Keywords:
2009-08-21, 10:24:11
anonymous from Thailand  
rating
Hello anonymous from Thailand,

I guess you are the one who left comment on Watt Doherty’s page on 18 Aug 09. I have just seen your comment there today and did send my comment this evening before I found you post more comment here.

I'm the one who posted 2nd and 4th comments on his page here about Watt Doherty. I hope you haven't paid any deposit or a rent for condo for him yet.

I received the same series of love emails from him since 10 Jul 09 and I think it is the same time as you too. I searched for his name from Google but didn’t find this website until I searched again on 2nd week of knowing him as I felt he was too good to be true. I was shock too but I decided to play along with him as I though at least I could waste his time even I was scared.

We exchanged sweet emails and phone call everyday and I was sure that he thought I really fall in love with him. I must confess that at times I was so stressful and frustrated to pretend talking to him as his lover while I knew he was trying to scam me. I asked him to let me see him on webcam but he was so upset about this and said he was disappointed that I didn’t trust him. Finally he opened his webcam for me but he covered it so I could see only a black screen and he blamed it to a network!

I can assure you that he is African coz of his accent. I have many work colleagues who are African and of course they are not scammers (I work in International company). One time he told me he had plantain and spicy fish soup as lunch. I know that it is African food and I don’t think he can find such food in Aberdeen, Scotland!

I traced his email header and found he sent all his emails from Malaysia and I am sure he is in Malaysia now. His UK number is a number that can divert all incoming call to his other phone number (which I am sure to his Malaysian number). That is why we can’t sms him but we can sms him at his Malaysia number.

He told me the same story of his dad stake in Malaysia of 16 million dollars and I receive his fake flight itinerary on the same day as you too. Also a story of apartment and house in Thailand which I told him I booked for him but actually I didn’t coz I knew he wouldn’t come. Oh..he said he is coming to Bangkok on 25th August. He asked me to send $2000 to him but I refused. Actually I thought of sending him a fake Western Union transfer details coz I wanted to keep wasting his time but I didn’t coz I was too busy with work this week. He called me last night but we only talked for a minute. Today I haven’t heard from him yet but I guess he knew that he couldn’t get money from me and I may not hear from him again. No money no honey!

I’m sorry I should have posted my comment earlier but I just thought I would do it once I am through with him. I’m sorry that you are hurt by him but I am glad that you didn’t lose any money for him

Another smart girl from Thailand

2009-08-21, 12:54:30
anonymous from Thailand  
Hi Khun Smart girl from thailand

Thanks again for your comment here and i did reply you back at Watt Doherty 's page a few min ago. Well you might be right that he is an afriican coz he also told me he his favourite food is turkish food 'Turkish risotto marshes' Mashed potatoes wit fish or something and Again YES! UK number is a number that can divert all incoming call to his other phone number in Malaysia which everything clear after my eyes open about him.

I wish I should know this earier and I want him go to jail real bad.


Mimi from thailand


2009-08-21, 13:05:35   (updated: 2009-08-21, 13:07:24)
wanwan from Japan  
@2009-08-20, 13:08:03
anonymous from Thailand

To Mimi in Thailand !!
Please see this info below.



IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
121.121.76.161 MALAYSIA WILAYAH PERSEKUTUAN KUALA LUMPUR 3.167
101.7 - +08:00
Net Speed ISP Domain
DSL MAXIS BROADBAND SDN BHD MAXIS.NET.MY

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



**
IP Information - 121.121.76.161 IP address: 121.121.76.161
Reverse DNS: [No reverse DNS entry per ns1.apnic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 9534
ASN Name: MAXIS-AS1-AP (Binariang Berhad)
IP range connectivity: 2
Registrar (per ASN): APNIC
Country (per IP registrar): MY [Malaysia]
Country Currency: MYR [Malaysia Ringgits]
Country IP Range: 121.120.0.0 to 121.123.255.255
Country fraud profile: High
City (per outside source): Kuala Lumpur, Wilayah Persekutuan
Country (per outside source): MY [Malaysia]
Private (internal) IP? No
IP address registrar: BOGUS
Known Proxy? No
Link for WHOIS: 121.121.76.161

(I guess your scammer is forging real sender IP address.
IP shows Malaysia but its information is very suspicious !)


**
http://www.trusteds..1.76.161+
(Mimi in Thailand !! Please see this result.It is a scam sender IP address ! )

**
http://www.projecth..21.76.161


Mimi and please see
''+448447743574 ''

+44xxxxxxxxxxxxxxxxxxx is not UK phone number but Nigerian Scam phone number !!




I guess Malaysians and Nigerians have an international syndicate.


Mimi,good job on Delphi !
If you didn't inform us of his infos ,we could not know this scammer.
I have googled him but there are no infos on him.
I guess Mimi,you are the 1st reporter about him in the world !
You are very good scam reporter.
Thank you for your efforts.
And you have informed myspace of his infos,
myspace already has deleted him on their website.
Bravo !
You have helpd many innocent peoples.
Great job !
If you will find him,please report us on Delphi!
I am waiting for you,thanks !

see you again !

From not smart boy in Japan but in the future want to be a smart boy,,,,,,,.







This image was also posted here:
Dating scammer Anna Ogannisyan
Is this Russian girl scamming me? How to recognize scammers
Dating scammer SMITH ANDERSON
Dating scammer Oleary Ferrant
Dating scammer Alena
Dating scammer SMITH ANDERSON
Dating scammer Ekaterina Rozhentsova



Keywords:
2009-08-21, 13:28:25
anonymous from Thailand  
@ WAN WAN,

Wow thanks a lot for your effort and help. it's very helpful for all the search about phone no. and IP address. This is all i wanna know and I am dieing to see his real pic so i can get those blue eyes pic out of my mind which i think that is not him.

I reported all those information on here because i don't want anyone be a victim and being thoughtful more than i am. I feel really good if all i post can help many innocent ppls in this world and safe them from all bad scammer. If i found him again i will reported in here the first thing for sure.

See you again Good night and sweet dream.


MiMi in thailand

Ps. You r a very smart boy even now also in the future. ^ _ ^
2009-08-24, 17:25:25
anonymous  
rating
I am currently in contact with one of the scammers above. It was just too good to be true, so I looked and found that person on this site. What can I do or what information can I provide to try and catch this individual (or group)?
2009-08-25, 02:00:23
wanwan from Japan  
@2009-08-24, 17:25:25
anonymous

Thank you for your comment on Delphi

1)Give us your nick name.There are so many '' anon '' on here so we can not recognize you
from others.

2)Please put '' full '' infos about your scammer on here.
his name
his address
his e-mail address
his scam phone number
his scam mail sample
his email header,X-mailer,sender IP address,
his scammish pictures
We need full infos about him.

Thank you !
This image was also posted here:
Dating scammer Anna Ogannisyan
Dating scammer Watt Doherty
Dating scammer Kenny Williams
Dating scammer Rhoda Naa from Accra, Ghana



Keywords:
2009-08-31, 04:30:42
anonymous  
girls. i've been in contact with oleary ferrant since april 09 till now but he did nothing that could make me suspicious on him and he never asked for my money too. i just cant believed that he is a scammer. feel sorry for those who has been cheated. i should be extra careful with this guy then. thanks for the info.
2009-08-31, 09:41:06
wanwan from Japan  
@2009-08-31, 04:30:42
anonymous

Post his pictures on here.
His email address,
phone number,
letter,
address,
mail header

thanks.
2009-09-03, 01:42:56
[hidden] from United Kingdom  
rating
Hi, wan wan

Nice to meet you. I am from thailand. One of victim.
so, I sent you :

-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==
X-Message-InfJGTYoYF78jEHjJx36Oi8+ Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegLegkYQav29Pp7Mm4E=
Received: from snt0-omc4-s25.snt0.hotmail.com ([65.55.90.228]) by snt0-hmmc2-f1.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Wed, 2 Sep 2009 14:13:24 -0700
Received: from SNT121-W62 ([65.55.90.200]) by snt0-omc4-s25.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Wed, 2 Sep 2009 14:13:14 -0700
Message-ID: <SNT121-W62805A5B4C586E7D6916C8DCF00@phx.gbl>
Return-Path: chris_mo_hit07@hotmail.com
Content-Type: multipart/alternative;
  &nbsboundary= '_d14dc035-2ce7-404d-86b4-758857954f94_'
X-Originatnating-IP: [62.56.132.20]
From: Christopher Moral <chris_mo_hit07@hotmail.com>
To: <xxxxxxxx@hotmail.com>
Subject: RE: How are you..
Date: Wed, 2 Sep 2009 22:13:14 +0100
Importance: Normal
In-Reply-To: <COL121-W12920779B3F661F7F45B34BCF00@phx.gbl>
References: <COL121-W12920779B3F661F7F45B34BCF00@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 02 Sep 2009 21:13:14.0971 (UTFILETIME= [2F65BAB0:01CA2C12]

--_d14dc035-2ce7-404d-86b4-75-758857954f94_
Content-Type: text/plain; charset='iso-8859-1'
Content-Transfer-Encoding: quoted-printable

http://clk.atdmt.. rect/01/=

--_d14dc035-2ce7-404d-86b4-758857954f94_
C
Content-Type: text/html; charset='iso-8859-1'
Content-Transfer-Encoding: quoted-printable

1)his E-mail address
2)His photo
3)IP address
4)his phone: +2348074413700
I will be waiting the good news from you .
Thank you so much.




Keywords:
2009-09-15, 14:20:27
wanwan from Japan  
@2009-09-03, 01:42:56
[hidden] from United Kingdom

Nice to meet you ,my friend anon Thailand.I am very sorry to you have got scammed.I am looking up your scammer.

Please see this result ,here




Sender(sender IP address ,look up )


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
62.56.132.20 UNITED KINGDOM - - 54.15
-4.473 - +01:00
Net Speed ISP Domain
DSL IL-IPPLANET SATCOM-SYSTEMS.NET

IDD Code Area Code Weather Station
44 - (UKXX0233) ESKMEALS





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
65.55.90.200 UNITED STATES - - 38.9048
-77.0354 - -05:00
Net Speed ISP Domain
DSL MICROSOFT CORP MSN.NET

IDD Code Area Code Weather Station
1 - (USDC0001) WASHINGTON





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
65.55.90.228 UNITED STATES - - 38.9048
-77.0354 - -05:00
Net Speed ISP Domain
DSL MICROSOFT CORP MSN.NET

IDD Code Area Code Weather Station
1 - (USDC0001) WASHINGTON



Receiver



**
Please see this terrible report on this sender IP address !!

IP Information - 62.56.132.20IP address: 62.56.132.20
Reverse DNS: 62.56.132.20.satcom-systems.net.
Reverse DNS authenticity: [Could be forged: hostname 62.56.132.20.satcom-systems.net. does not exist]
ASN: 12491
ASN Name: IPPLANET-AS (IPPlanet)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): IL [Israel]
Country Currency: ILS [Israel New Shekels]
Country IP Range: 62.56.128.0 to 62.56.255.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): UK [United Kingdom]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 62.56.132.20


Especially notice this

Reverse DNS authenticity: [Could be forged: hostname 62.56.132.20.satcom-systems.net. does not exist]

Your scammer has taken scam open proxy and has tried to hide himself from you.


**
And please see this
http://www.trusteds..56.132.20

**
http://www.projecth..56.132.20


And please see this number'' +234 ''
It is a Nigerinan phone number.
So I guess your scammer lives in Nigeria and your scammer is Nigerian guy.
You show us scammer's photo.I guess Nigerian scammer has stolen that photo.


May I ask you ?
Did you remit to him your money ?
If so,please contact the money transfer bank as soon as you can.
Please ask your money transfer bank.Please read this comment by DOC

You sent your money with Western Union? Please call Western Union and tell them you sent your money to a scammer, talk to the fraud dept. They can tell you what location your money was picked up. If it was outside the United States then you would want to file a complaint with the authorities from that country also. Western Union will give you the website so you can report to the FBI internet fraud that you were scammed.
http://www.ic3.gov/..ault.aspx


Do you have a money transfer bank's receipt ?It is a very important proof.
And please contact your local police,an UK police,And The embassy of Nigeria.

I am waiting for your next reports on him.

PS
Give me your nick name ,OK?
This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Sandy Stark
Dating scammer Olga
Dating scammer Osai Williams from Ghana
Dating scammer Snezhanna Babyi
Dating scammer Anna Ogannisyan
Dating scammer Tatyana (photos: Raven Riley)
Dating scammer Mariya Shubenkina from Marij-el, Russia
Dating scammer Anna Ogannisyan
Dating scammer Olga Chernova from Kstovo, Russia
Dating scammer Olga Chernova from Kstovo, Russia
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Kenny Williams
Dating scammer Anna Ogannisyan
Dating scammer Leonamel Bolos , Leonora P Abarquez , Leona Abarquez
Dating scammer Harry McDaniel Ashwood, in Nigeria
Dating scammer Alan Armstrong
Is this Russian girl scamming me? How to recognize scammers
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Anna Ogannisyan
Dating scammer Anna Ogannisyan
Dating scammer Liliya Vildanova
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Denise Morgan
Dating scammer Denise Morgan
Dating scammer Anna Ogannisyan
Dating scammer Anna Ogannisyan
Dating scammer Ken Anderson
Dating scammer Ken Anderson
Dating scammer Nancy Milman from Accra, Ghana



Keywords:
2009-09-15, 20:20:23   (updated: 2009-09-15, 20:22:42)
anonymous from Japan  
@@2009-09-03, 01:42:56
[hidden] from United Kingdom

Hi,I am wan wan .
I give you this youtube.
EFCC(a special enforcement of law) has busted Nigerian scammers.
http://www.youtube...MgGdaGOJM

Please contact police,the embassy of Nigeria.
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Olga
Dating scammer ekaterina meteleva
Dating scammer Liliya Vildanova



Keywords:
2009-09-15, 22:06:41
wanwan from Japan  
You are on page 8 of 31, other pages: 1 2 3 5 6 7 [8] 9 10 11 28 29 30 31

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

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.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search