Information on romance scams and scammers.
by Bubbles Wed Nov 16, 2011 1:53 am
I agree with Justin lovelycatipillar, that is a scammer. They always get indignant when asked for more photos because they do not have more photos.

If he were not a scammer he could use the camera on the phone to take a photo instantly and send it to you. He will not do that because he looks nothing like the photos he has sent you.

You are correct, real soldiers have much more to do than to spend time on the computer IMing people they do not know.

Don't tell him you know he is a scammer. Don't tell him about us, just stop all communication with him. Block his email address, Block his IM and don't take any phone calls from him. All he wants from you is MONEY. He is not looking for a friend and he will not be traveling to see his mother for Christmas. Everything he says is a lie. :evil:


NOTE: I moved lovelycatipillar's topics together so all replies are in one place.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
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by lovelycaterpillar Wed Nov 16, 2011 6:21 am
Thanks dotti, justin and bubbles for the reply..

Actually he is still online and I am just laughing to myself because he is so so so so free to message me. But I am not relpying anymore. The last thing I told him was to message me, once he is in the states with his mom and I will do a webcam with u so I could see u. Still the old things he said be patient

My YM was able to save of our conversations because I normally dont save conversation or message archived so I only activated it 2 days ago and this was the 3 day i spoke to him...

Sgtlewis Smith (14/11/2011 11:05:43 AM): hello
*** (14/11/2011 11:06:01 AM): sorry
***(14/11/2011 11:06:10 AM): didnt hear u buzz
***(14/11/2011 11:06:17 AM): using my phone
Sgtlewis Smith (14/11/2011 11:06:20 AM): goodmorning
*** (14/11/2011 11:06:25 AM): silent mode
*** (14/11/2011 11:06:37 AM): good morning too!
Sgtlewis Smith (14/11/2011 11:06:41 AM): hope you sleep well*** (14/11/2011 11:06:56 AM):
*** (14/11/2011 11:06:59 AM): its ok
*** (14/11/2011 11:07:07 AM): did u sleerp?
Sgtlewis Smith (14/11/2011 11:07:06 AM): good smile
Sgtlewis Smith (14/11/2011 11:07:19 AM): yea i tried
*** (14/11/2011 11:07:41 AM): wat do u mean u tried
*** (14/11/2011 11:08:20 AM): so u didnt?
Sgtlewis Smith (14/11/2011 11:08:23 AM): i dont even feel asleep but i do force myself to do that
*** (14/11/2011 11:08:36 AM): wat time did u sleep?
Sgtlewis Smith (14/11/2011 11:08:37 AM): and i slept off
Sgtlewis Smith (14/11/2011 11:09:48 AM): is around 12;20 am i guess

*** (14/11/2011 11:10:09 AM): ok
Sgtlewis Smith (14/11/2011 11:10:39 AM): dont even notice but i guess is some where around that time
*** (14/11/2011 11:11:01 AM): ok
Sgtlewis Smith (14/11/2011 11:11:58 AM): i was trying to send my pics but the network is bad*** (14/11/2011 11:12:09 AM): ok...
Sgtlewis Smith (14/11/2011 11:12:19 AM): it hurt i wish you could get them now
Sgtlewis Smith (14/11/2011 11:12:39 AM): all thesame is soon i hope
Sgtlewis Smith (14/11/2011 11:13:37 AM): i sent you mail
Sgtlewis Smith (14/11/2011 11:13:47 AM): [color=#FF0000]do you
check them[/color]***(14/11/2011 11:13:52 AM): nope
*** (14/11/2011 11:13:57 AM): i havent
Sgtlewis Smith (14/11/2011 11:14:13 AM): you go and check them now
Sgtlewis Smith (14/11/2011 11:14:15 AM): ok
*** (14/11/2011 11:14:26 AM): ok
Sgtlewis Smith (14/11/2011 11:14:40 AM): i will be here
Sgtlewis Smith (14/11/2011 11:14:50 AM): you do that now
*** (14/11/2011 11:16:22 AM):
*** (14/11/2011 11:16:34 AM): thanks for the email
Sgtlewis Smith (14/11/2011 11:16:38 AM): do you see them?*** (14/11/2011 11:16:50 AM): i read ur email
*** (14/11/2011 11:16:55 AM): u send one
*** (14/11/2011 11:16:57 AM): a letter
Sgtlewis Smith (14/11/2011 11:17:23 AM): babe is 2 not 1
*** (14/11/2011 11:19:15 AM): u mean ITS
*** (14/11/2011 11:19:24 AM): I ONLY GOT ONE
Sgtlewis Smith (14/11/2011 11:19:43 AM): do you like it
*** (14/11/2011 11:20:24 AM): yeah... but u dont have to do it... talking to u here is ok with me...
Sgtlewis Smith (14/11/2011 11:20:26 AM): check it again i sent two letters ok
Sgtlewis Smith (14/11/2011 11:20:43 AM): alright
*** (14/11/2011 11:23:08 AM): i only got pne
*** (14/11/2011 11:23:12 AM): one
Sgtlewis Smith (14/11/2011 11:23:21 AM): ok its ok
*** (14/11/2011 11:25:23 AM): ok
Sgtlewis Smith (14/11/2011 11:26:34 AM): its hard to express the way i feel about you but my love for you is like breathing just cant stop*** (14/11/2011 11:27:42 AM): ok
Sgtlewis Smith (14/11/2011 11:28:24 AM): i love you endlessly with you i can breath*** (14/11/2011 11:29:23 AM): can i ask u?
Sgtlewis Smith (14/11/2011 11:29:37 AM): yep
Sgtlewis Smith (14/11/2011 11:29:57 AM): with you i can do anything
*** (14/11/2011 11:30:05 AM): wat provider are u using there in military? im just curious u can use yahoo... good for u.. u can use it...
*** (14/11/2011 11:30:19 AM): isnt too strict there
Sgtlewis Smith (14/11/2011 11:30:53 AM): what are you saying*** (14/11/2011 11:31:18 AM): like internet provider?
*** (14/11/2011 11:31:22 AM): like network
*** (14/11/2011 11:31:33 AM): like TELCO network... like AT&T
Sgtlewis Smith (14/11/2011 11:32:04 AM): yep we use yahoo of course
*** (14/11/2011 11:32:44 AM): i mean... arent they're supposed to be strict.. coz ur using yahoo...
Sgtlewis Smith (14/11/2011 11:33:20 AM): that care for that here ok
Sgtlewis Smith (14/11/2011 11:33:41 AM): they do not care about that ok
*** (14/11/2011 11:34:25 AM): hmmm ok... but because i have friends who's in US Navy and US military so i was just curious.. sorry
Sgtlewis Smith (14/11/2011 11:34:33 AM): hope your off started today
*** (14/11/2011 11:34:38 AM): and they dont really use yahoo..
Sgtlewis Smith (14/11/2011 11:35:03 AM): we are not in thesame base ok
*** (14/11/2011 11:35:21 AM): um ok
Sgtlewis Smith (14/11/2011 11:35:23 AM): or are they deployed as well to afghan
*** (14/11/2011 11:35:39 AM): one of them
*** (14/11/2011 11:35:50 AM): but he went home last jan
Sgtlewis Smith (14/11/2011 11:36:09 AM): is deployed to afghan right
*** (14/11/2011 11:36:24 AM): yeah he was...
*** (14/11/2011 11:36:29 AM): and he was there for 6months
*** (14/11/2011 11:36:41 AM): and he went home last july
Sgtlewis Smith (14/11/2011 11:36:45 AM): so [color=#FF0000]you should have ask him everything[/color]
*** (14/11/2011 11:36:52 AM): jan..
*** (14/11/2011 11:37:09 AM): yeah...
Sgtlewis Smith (14/11/2011 11:37:16 AM): i know he will tell you how is going
[color=#FF0000]Sgtlewis Smith (14/11/2011 11:37:19 AM): ok
[/color]*** (14/11/2011 11:38:02 AM): yeah he did
Sgtlewis Smith (14/11/2011 11:38:05 AM): and did he open cam for you when he was here?
Sgtlewis Smith (14/11/2011 11:38:22 AM): did he call?
***(14/11/2011 11:38:56 AM): he is a friend..
*** (14/11/2011 11:39:08 AM): just a friend coz his gf is my bestfriend
*** (14/11/2011 11:39:18 AM): so he didnt do webcam with his gf but
*** (14/11/2011 11:39:24 AM): he called his family
*** (14/11/2011 11:39:33 AM): for a few mins only
Sgtlewis Smith (14/11/2011 11:39:35 AM): am not deployed on contract ok*** (14/11/2011 11:39:42 AM): ok
Sgtlewis Smith (14/11/2011 11:39:47 AM): yea he can do that
Sgtlewis Smith (14/11/2011 11:40:07 AM): becuz he connect them to TX2
Sgtlewis Smith (14/11/2011 11:40:17 AM): that is how is going

*** (14/11/2011 11:40:28 AM): i dont know whats TX2
Sgtlewis Smith (14/11/2011 11:41:06 AM): telecommunication system
*** (14/11/2011 11:41:13 AM): ok
Sgtlewis Smith (14/11/2011 11:41:45 AM): when you connect with it so you can call the person at any time you want*** (14/11/2011 11:42:03 AM): ok i dont want to know how it works..
*** (14/11/2011 11:42:13 AM): anyways.. so what will u gonna do today?
*** (14/11/2011 11:44:37 AM): ?
Sgtlewis Smith (14/11/2011 11:44:48 AM): waiting for my commander
Sgtlewis Smith (14/11/2011 11:44:56 AM): dont know yet
*** (14/11/2011 11:45:02 AM): waiting for him for what?
Sgtlewis Smith (14/11/2011 11:45:35 AM): when he come it means we up to patrol
*** (14/11/2011 11:45:42 AM): ok
Sgtlewis Smith (14/11/2011 11:46:11 AM): am expecting him anytime from now
*** (14/11/2011 11:46:22 AM): ok
*** (14/11/2011 11:46:26 AM): u tc.
Sgtlewis Smith (14/11/2011 11:46:48 AM): am feeling headache
*** (14/11/2011 11:46:56 AM): y
Sgtlewis Smith (14/11/2011 11:47:16 AM): i shoudnt be going to patrol today
Sgtlewis Smith (14/11/2011 11:47:35 AM): tommorrow is my day you know that right

*** (14/11/2011 11:47:42 AM): then u shud take a rest
*** (14/11/2011 11:47:44 AM): yeah...
*** (14/11/2011 11:47:59 AM): HAPPY BIRTHDAY IN ADVANCE
Sgtlewis Smith (14/11/2011 11:48:06 AM): when he come i will tell him
Sgtlewis Smith (14/11/2011 11:48:09 AM): good
*** (14/11/2011 11:48:19 AM): wat good
Sgtlewis Smith (14/11/2011 11:48:21 AM): [color=#FF0000]thanks you are welcome
Sgtlewis Smith (14/11/2011 11:48:47 AM): wishing me hapy bday[/color]
*** (14/11/2011 11:49:05 AM):
Sgtlewis Smith (14/11/2011 11:49:09 AM): what you up to yourself*** (14/11/2011 11:49:36 AM): nothing...
Sgtlewis Smith (14/11/2011 11:49:38 AM): why do you appear off line
Sgtlewis Smith (14/11/2011 11:49:43 AM): ok
*** (14/11/2011 11:49:46 AM): just passing time
Sgtlewis Smith (14/11/2011 11:49:58 AM): hahahaha*** (14/11/2011 11:50:00 AM): reading some internet info
*** (14/11/2011 11:50:07 AM): why are u laughing?
Sgtlewis Smith (14/11/2011 11:50:07 AM): ok*** (14/11/2011 11:50:13 AM): wats funny
Sgtlewis Smith (14/11/2011 11:50:33 AM): you make me laugh
*** (14/11/2011 11:50:39 AM): why
Sgtlewis Smith (14/11/2011 11:50:42 AM): just passing time
*** (14/11/2011 11:50:46 AM): wat did i say that makes u laugh
Sgtlewis Smith (14/11/2011 11:50:48 AM): you said
*** (14/11/2011 11:50:54 AM): so?
Sgtlewis Smith (14/11/2011 11:51:00 AM): just passing time
*** (14/11/2011 11:51:14 AM): why wat does it mean to u?
Sgtlewis Smith (14/11/2011 11:51:33 AM): you dont have anything to do
*** (14/11/2011 11:51:43 AM): yeah
*** (14/11/2011 11:51:50 AM): so why are u so happy bout that
Sgtlewis Smith (14/11/2011 11:51:51 AM): jobless.....lol
*** (14/11/2011 11:51:57 AM):
*** (14/11/2011 11:52:28 AM): u never ans my question last night
Sgtlewis Smith (14/11/2011 11:52:33 AM): we will have a talk time suplus***(14/11/2011 11:52:41 AM): when do u always come home?
Sgtlewis Smith (14/11/2011 11:52:56 AM): what did you ask
Sgtlewis Smith (14/11/2011 11:53:02 AM): oh ok
Sgtlewis Smith (14/11/2011 11:53:20 AM): i told you lately have you forgotten

*** (14/11/2011 11:53:32 AM): maybe...
Sgtlewis Smith (14/11/2011 11:53:36 AM): our first chat*** (14/11/2011 11:53:39 AM): so when? every when
Sgtlewis Smith (14/11/2011 11:54:13 AM): have not come home for once since have deployed here
*** (14/11/2011 11:54:44 AM): uve been there since?
Sgtlewis Smith (14/11/2011 11:55:00 AM): and have be here for 5years
*** (14/11/2011 11:55:29 AM): but its weird... ure allowed to have a leave...
*** (14/11/2011 11:55:42 AM): whether ur in contract or not..
Sgtlewis Smith (14/11/2011 11:55:49 AM): yep
*** (14/11/2011 11:55:55 AM): ur allowed to have a leave and go home
*** (14/11/2011 11:56:02 AM): so why u didnt go home??
Sgtlewis Smith (14/11/2011 11:56:09 AM): we do request for leave
*** (14/11/2011 11:56:11 AM): to see ur mom
Sgtlewis Smith (14/11/2011 11:56:26 AM): but mine is not granted
*** (14/11/2011 11:56:37 AM): y
Sgtlewis Smith (14/11/2011 11:56:54 AM): babe i need to stay and do what neccessary
*** (14/11/2011 11:57:12 AM): like...
Sgtlewis Smith (14/11/2011 11:57:15 AM): no reasonable excuss
Sgtlewis Smith (14/11/2011 11:57:39 AM): i need to plan my future

***(14/11/2011 11:57:53 AM): its just weird...
Sgtlewis Smith (14/11/2011 11:57:55 AM): and this is my career
Sgtlewis Smith (14/11/2011 11:58:03 AM): yea i know
*** (14/11/2011 11:58:32 AM): so wat do u plan for ur future?
Sgtlewis Smith (14/11/2011 11:58:33 AM): but i do chat with my mom and only bro i have
*** (14/11/2011 11:58:50 AM): only wat u have?
*** (14/11/2011 11:59:00 AM): brother
Sgtlewis Smith (14/11/2011 11:59:14 AM): yea
Sgtlewis Smith (14/11/2011 11:59:24 AM): i have a brother

*** (14/11/2011 11:59:39 AM): i thought u said u have a sister
Sgtlewis Smith (14/11/2011 12:00:09 PM): i told you she is my cousin
*** (14/11/2011 12:00:15 PM): no
*** (14/11/2011 12:00:20 PM): u said she is ur sister
*** (14/11/2011 12:00:31 PM): alright this is weird
Sgtlewis Smith (14/11/2011 12:00:36 PM): yes i know
Sgtlewis Smith (14/11/2011 12:00:46 PM): she is my cousin

*** (14/11/2011 12:00:58 PM): cousin and sister is different
*** (14/11/2011 12:01:07 PM): u said u have a mom and with a sister
*** (14/11/2011 12:01:13 PM): a sister
Sgtlewis Smith (14/11/2011 12:01:20 PM): my cousin who is she what do you mean
*** (14/11/2011 12:01:45 PM): which part u dont understand again
Sgtlewis Smith (14/11/2011 12:02:11 PM): i can neither call her sibling that is just english
*** (14/11/2011 12:02:19 PM): noh
Sgtlewis Smith (14/11/2011 12:02:20 PM): she is marisa*** (14/11/2011 12:02:26 PM): im educated...
*** (14/11/2011 12:02:40 PM): ive worked with white guys before and i can speak
*** (14/11/2011 12:02:47 PM): english properly
*** (14/11/2011 12:02:53 PM): so whay do u mean its just english?
Sgtlewis Smith (14/11/2011 12:03:05 PM): so i cant?
Sgtlewis Smith (14/11/2011 12:03:17 PM): and i dont understand
Sgtlewis Smith (14/11/2011 12:03:37 PM): right is that what you mean?

*** (14/11/2011 12:04:01 PM): im not saying that way...
*** (14/11/2011 12:04:06 PM): its just weird
Sgtlewis Smith (14/11/2011 12:04:31 PM): my brother is treacher wilson by name
*** (14/11/2011 12:04:46 PM): what is his full name?
Sgtlewis Smith (14/11/2011 12:05:11 PM): treacher wilson smith***(14/11/2011 12:05:22 PM): ok
Sgtlewis Smith (14/11/2011 12:07:15 PM): he base in LAGENDA MANTIN NILAI MALAYSIA
*** (14/11/2011 12:07:34 PM): malaysia?
*** (14/11/2011 12:07:53 PM): why? ure parents are working in malaysia
Sgtlewis Smith (14/11/2011 12:08:06 PM): yea he is schooling
Sgtlewis Smith (14/11/2011 12:08:17 PM): what are you saying

*** (14/11/2011 12:08:36 PM): wat am i saying?
*** (14/11/2011 12:08:46 PM): im asking u why in malaysia?
Sgtlewis Smith (14/11/2011 12:08:57 PM): i dont understand you
Sgtlewis Smith (14/11/2011 12:09:14 PM): i did tell you where am from

*** (14/11/2011 12:09:27 PM): wat do u mean u dont understand me?

this is the 1st part...
by lovelycaterpillar Wed Nov 16, 2011 6:40 am
this is the continuation:

*** (14/11/2011 12:09:27 PM): wat do u mean u dont understand me?
*** (14/11/2011 12:09:42 PM): why ur brother is in malaysia?
*** (14/11/2011 12:09:47 PM): its weird...
*** (14/11/2011 12:09:54 PM): an american studying in malaysia? ill understand if its like england or other countries with well-known university
Sgtlewis Smith (14/11/2011 12:10:05 PM): i did tell you where am from*** (14/11/2011 12:10:12 PM): ur brother in malaysia?
*** (14/11/2011 12:10:16 PM): hahahahaha
*** (14/11/2011 12:10:19 PM): weird
*** (14/11/2011 12:10:22 PM): this is really getting weird
*** (14/11/2011 12:10:26 PM): reallt weird
Sgtlewis Smith (14/11/2011 12:10:49 PM): you are crazy
Sgtlewis Smith (14/11/2011 12:10:54 PM): waf

***(14/11/2011 12:10:58 PM): im not crazy
*** (14/11/2011 12:11:05 PM): im doing my best to know u
Sgtlewis Smith (14/11/2011 12:11:06 PM): you are
Sgtlewis Smith (14/11/2011 12:11:22 PM): what do you mean

*** (14/11/2011 12:11:30 PM): thats why im asking u a lot of questions
*** (14/11/2011 12:11:36 PM): i want to know who im talking with
*** (14/11/2011 12:11:56 PM): i wanna know who im liking with
*** (14/11/2011 12:12:22 PM): i wanna know where u from wat u do
Sgtlewis Smith (14/11/2011 12:12:54 PM): what a hell you talking about
*** (14/11/2011 12:12:59 PM): and im just trying to connect everything... like what u do there in afghan as what my friend do there as well
*** (14/11/2011 12:13:21 PM): what A hell????
*** (14/11/2011 12:13:26 PM): u mean the hell???
*** (14/11/2011 12:13:38 PM): is ur name really lewis smith
Sgtlewis Smith (14/11/2011 12:14:00 PM): you must be crazy
*** (14/11/2011 12:14:13 PM): ur accusing me im crazy?
*** (14/11/2011 12:14:16 PM): why?
*** (14/11/2011 12:14:24 PM): coz i asked u this questions?
Sgtlewis Smith (14/11/2011 12:14:37 PM): that is silly
Sgtlewis Smith (14/11/2011 12:15:42 PM): you have a dirty mind

*** (14/11/2011 12:15:54 PM): i dont have a dirty mind
*** (14/11/2011 12:16:10 PM): i just wanna know u thats all
Sgtlewis Smith (14/11/2011 12:16:11 PM): so i dont think i can do this
*** (14/11/2011 12:16:16 PM): ok
*** (14/11/2011 12:16:30 PM): i told u im not good for u...
Sgtlewis Smith (14/11/2011 12:16:38 PM): you fail to admit fact
*** (14/11/2011 12:16:55 PM): ummmm....
Sgtlewis Smith (14/11/2011 12:17:02 PM): i hope so but donald said you are good one
*** (14/11/2011 12:17:15 PM): im good one because of what?
Sgtlewis Smith (14/11/2011 12:17:43 PM): well i hate it
*** (14/11/2011 12:17:51 PM): u hate wat?
*** (14/11/2011 12:18:02 PM): am i not supposed to ask u some questions?
Sgtlewis Smith (14/11/2011 12:18:03 PM): you dont have to do this to me
*** (14/11/2011 12:18:20 PM): i know but im just curious because
Sgtlewis Smith (14/11/2011 12:18:34 PM): you know it hurt when you do it
Sgtlewis Smith (14/11/2011 12:18:49 PM): his in linton university
*** (14/11/2011 12:18:51 PM): so what do u want me to do? just leave it behind
Sgtlewis Smith (14/11/2011 12:19:18 PM): and am not going to tell you more than that
*** (14/11/2011 12:19:28 PM): who is in linton university?
***(14/11/2011 12:19:52 PM): ok i dont want to argue with u...
Sgtlewis Smith (14/11/2011 12:19:59 PM): i told you i wont chat with you untill i see you in person
Sgtlewis Smith (14/11/2011 12:20:21 PM): and now you hurt me the more

*** (14/11/2011 12:20:40 PM): well... i just want to know the person im liking
Sgtlewis Smith (14/11/2011 12:21:05 PM): whom am i talking about
*** (14/11/2011 12:21:13 PM): so.... im sorry... i just reallt wanna know u
Sgtlewis Smith (14/11/2011 12:21:33 PM): treacher his in linton
Sgtlewis Smith (14/11/2011 12:21:52 PM): and that is all
Sgtlewis Smith (14/11/2011 12:22:08 PM): what would you like to know again?

*** (14/11/2011 12:22:20 PM): ur brother? his in linton university i thought he is in malaysia
Sgtlewis Smith (14/11/2011 12:22:48 PM): where is linton then?
*** (14/11/2011 12:22:56 PM): and linton is in malaysia
*** (14/11/2011 12:22:58 PM): ok
*** (14/11/2011 12:23:04 PM): but why is he studying there?
Sgtlewis Smith (14/11/2011 12:23:30 PM): what are you saying he love the school and that is all
*** (14/11/2011 12:23:48 PM): im just asking why is he studying in malaysia?
*** (14/11/2011 12:23:52 PM): why not in US?
Sgtlewis Smith (14/11/2011 12:24:17 PM): that is what he want ok
*** (14/11/2011 12:24:23 PM): ok
Sgtlewis Smith (14/11/2011 12:24:56 PM): possibly if you meet him you ask him anything you want to ok
Sgtlewis Smith (14/11/2011 12:25:17 PM): why his studying there

*** (14/11/2011 12:25:19 PM): i dont even know him
Sgtlewis Smith (14/11/2011 12:25:41 PM): i think he will have the best answer for that
*** (14/11/2011 12:25:51 PM): ok
Sgtlewis Smith (14/11/2011 12:26:03 PM): you dont know him..... may be someday
Sgtlewis Smith (14/11/2011 12:26:04 PM): ok

***(14/11/2011 12:26:16 PM): ok
Sgtlewis Smith (14/11/2011 12:26:39 PM): just trying to let you know about me and my family
*** (14/11/2011 12:26:50 PM): ok...
Sgtlewis Smith (14/11/2011 12:27:00 PM): you insult my integrity when i do
*** (14/11/2011 12:27:23 PM): im sorry for insulting u...
Sgtlewis Smith (14/11/2011 12:27:47 PM): well i think am going to shun you off when you ask me unreasonable question
*** (14/11/2011 12:27:50 PM): theres just a lot of questions in my mind
*** (14/11/2011 12:28:05 PM): ok
Sgtlewis Smith (14/11/2011 12:28:19 PM): so u mind the question you asking
[color=#FF0000]Sgtlewis Smith (14/11/2011 12:28:27 PM): i dont blame you
Sgtlewis Smith (14/11/2011 12:28:51 PM): you asking if my name is lewissmith
Sgtlewis Smith (14/11/2011 12:29:00 PM): no it is not

Sgtlewis Smith (14/11/2011 12:29:06 PM): is [mentioned my name][/color]


well this is just some part of it.. like i said.. ive chatted with him until 4pm that day....

i hope this would help everyone...

AND PLS BE ADVSIDED THAT SOME NIGERIANS/SCAMMERS.. SOME ARE BASED IN MALAYSIA.... IF U TRY TO SEARCH MORE AND MORE INFO YOU WILL FIND OUT THAT SOME OF THEM ARE IN MALASYIA...
by began steele Wed Nov 16, 2011 8:15 am
Could I have tagged link please LC. Yes It is a Nigerian in Malaysia on a faked student visa, and probably based in Yangon, Myanmar. Please don't bait from your own details any more and go to http://www.419eater.com to discover how to do so safely. Drop this criminal. We need his email address also please.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by lovelycaterpillar Wed Nov 16, 2011 10:45 am
hi began... this is LC...

this is his email address: <[email protected]>

and ill give you the header of his email...

From Sgtlewis Smith Mon Nov 14 00:27:35 2011
X-Apparently-To: MY EMAIL [email protected] via 209.191.85.6; Sun, 13 Nov 2011 16:27:36 -0800
Return-Path: <[email protected]>
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
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Date: Sun, 13 Nov 2011 16:27:35 -0800 (PST)
From: Sgtlewis Smith <[email protected]>
Subject: BABE I WANT YOU
To:MY EMAIL [email protected]
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I ALSO GOOGLE THE LETTER HE SENT ME AND IT'S fUNNY because it's a letter used by different people inlucding scammers...

ummm he buzz me today but didnt reply.. i just ignore him and pretend that im not online.

when i do the checking of IP address.. this was the result...



ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 82.145.208.32<br>Originating ISP: Opera Software Asa<br> City: n/a<br>Country of Origin: Satellite Provider<br>* For a complete report on this email header goto ipTRACKERonline




when you google the map of originating IP.. its actually a sattelite thing that they used and its near NIGERA/AFRICA...

THANKS everyone for your advice. PLEASE FOR EVERYBODY.. BE ALERT AND ATTENTIVE. THERE IS NOTHING IF UR INA DATING SITE OR ANY KIND OF SITE THAT INVOLVES NETWORKING, OR MEETING NEW PEOPLE... ITS OK... THERE'S NO PROBLEM WITH THAT.. BUT BE VIGILANT AND ATTENTIVE... BE ALERT. THE ONLY WAY TO PROVE THAT THE PERSON IS REAL IS THRU A WEBCAM... DONT TRUST PICTURES. INTERNET PEOPLE WHO DONT HIDE ANYTHING... THEY CAN DO A WEBCAM ANYTIME THEY WANT REGARDLESS OF WHAT THEY WANT... FRIENDSHIP, LOVE, SEX... THEY WILL DO A WEBCAM WITH U... COZ THEIR FACE ARE REAL AND THEY DONT HIDE ANYTHING...
by Justin Wed Nov 16, 2011 12:03 pm
Just a point to mention. We have seen romance scammers fake a webchat. Usually they act like there is a problem with the sound. It's just a video typically of a soldier they have stollen off the Internet.

Big warning signs to look for is the "too good to be true" feeling. Not to offend anyone but if your an average looking person your probably not going to meet a handsome soldier who is widowed on the internet.
The person falling in love very quickly is also another dead giveaway. Constant problems that result in the need for money to be sent should be a huge red flag.

Google is your freind :) search bits of the persons email that strike you as odd. These scammers are pretty lazy and typically share the same initial emails.

by simplyme70 Sat Mar 31, 2012 8:30 am
Pinguin wrote:Hello
I ask your help in identifying whether this person is real. He contacted me through a dating site, (connecting singles), he says he is a Sergeant, an engineer in the army currently deployed to Kabul, Afghanistan. We have chatted via yahoo, his email address is [email protected]
He has not asked for money as of yet, but he did ask something weird about wanting to make an ivestment as he said some finance company visitted them in the base in Afghanistan and so according to him the Chase bank in the US blocks all the accounts of deployed officers. He asked that if I wanted to help him handle this investment and that he would wire some money to me, or something like that I didn´t quite understand. I actually freaked out and told him I wasn´t gonna give him any financial information from me and accused him of being a scammer... ever since he kind of backed off and never asked me anything like that but continue to talk to me via yahoo.
I want your help in identifying if he is actually in afghanistan, and if he is actually in the army or is just a scammer. He has also said some weird stuff like not being able to send photos, only one photo he posted in the dating site, he says army doesn´t let him use skype nor make phone calls... only yahoo chat...

He says his name is Michael Greenwood. He says his middle name is Steve but I haven´t found him in white pages either. He said previous to being deployed to AFghanistan he lived in Miami where he owns a house or appartment and he was borned in New York City, and was raised there.

He has said his Father name is also Michael and his mother Elena who is suppossed to be Greek.

In case all this is not a scam, please delete all the info.

hope you can help me...



I meet this person in a dating site.he told me he is also an army soldier deployed in afghanistan. According to him his name is John Allen from camp A. He is a widow and have to kids and they are now left in the US..Since we started to communicate i was suspecting him already a scammer. I research the name john allen, its the commander of Nato in afghanistan. he is using the name john allen...I was wondering they have the same name..of the commander..As what i have read from there usual story, that they cannot access to there bank account, and that there salary is freeze while in war zone...cannot access to communication esp. phone calls which is not true for US military...And he told me not to tell anyone that we have communicated...and even ask me to write for there general a letter to take him out from the camp which is impossible for me to do... he even proposed marriage this year...I was reading all the scammers tactics in order for me and others to be cautious..bad guy.....

Mod edit: moved quotation marks to correct place - CW
by simplyme70 Sat Mar 31, 2012 8:49 am
I meet this person in a dating site.he told me he is also an army soldier deployed in afghanistan. According to him his name is John Allen from camp A. He is a widow and have to kids and they are now left in the US..Since we started to communicate i was suspecting him already a scammer. I research the name john allen, its the commander of Nato in afghanistan. he is using the name john allen...I was wondering they have the same name..of the commander..As what i have read from there usual story, that they cannot access to there bank account, and that there salary is freeze while in war zone...cannot access to communication esp. phone calls which is not true for US military...And he told me not to tell anyone that we have communicated...and even ask me to write for there general a letter to take him out from the camp which is impossible for me to do... he even proposed marriage this year...I was reading all the scammers tactics in order for me and others to be cautious..

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