Information on romance scams and scammers.
by ratt84 Tue Jan 10, 2012 8:44 pm
@ Grunt

Sgt. John Albert most probably seems to be living in Nigeria

http://www.facebook.com/kelvine.harry2
does not only show the pic of Josh Hutcherson
but also this :laugh-s:
Image
http://mr-misskharkovafrica.org/TopArtist.php
M.I
(Afro Hip-Hop)
Born in the city of Jos, music immediately surrounded M.I's life. M.I was able to see first hand musicians such as Panam Percy Paul, the Winners Band and the Footsteps...
Advertisement

by DateScamHater13 Wed Jan 11, 2012 1:44 pm
Two weeks ago met this scammer.....was being to wonder and then found your site. They VERY first picture posted here is "my guy". Met on Evow.com and asked to email thru his yahoo account. It moved on to yahoo.com chats. So glad I caught this BEFORE I sent any thing to him. I wish I had not give out my email, phone number OR address. I have a number of pictures.

http://www.flickr.com/photos/56058412@N ... hotostream
http://www.flickr.com/photos/56058412@N ... otostream/

Here is the first email from "Steven Scott"

From: Steven Scott <[email protected]>
To:
Sent: Tuesday, December 27, 2011 10:28 AM
Subject: About me !!!
Hello
I am delighted to use this opportunity to tell you more about myself.My name is Steven Scott.I am 49 years old with a son of 12 years.
I went to the University of Jodan,where i was Olmsted Scholar and later moved to Harvard University.I join the US Miltary(U.S. War College)..I was then commisioned Lieutenant of Infantry upon graduation from the United States Military Academy at West Point, New York, Class of June 1980.
My first love is the mountains, I love the snow. Second would be the ocean. I love to fish. I did get to go and fish in Alaska for seven days and I do mean seven straight days. Caught a lot of salmon, halibut and crab. It definitely was an adventure. I also enjoy cooking, painting, sewing, flea markets, gardening and experiencing anything for the first time. I absolutely love to laugh and I have a good sense of humor. I love Disneyland, especially with family. I look forward to RVing and seeing some of the country. One of these days... I definitely would love to do some traveling. I am always curious and looking for an answer. I like to fix things and am definitely handy. You dont know what you can do until you try??
I enjoy the country but my music taste is more classic vinyl/rock....go figure! Sushi is not to my taste but I love cooked cuisine at a good sushi place. I like a good salad, am not afraid to eat a steak and LOVE fresh fruit.
For fun I enjoy hanging out with family & friends, playing cards, board games, BBQs, gardening, walking the dogs, local day trip, beaches in Ventura County, farmers markets, movies.....I'm pretty open and like to try new things with a passion for adventure. Some of the best times in life are the simple things shared with special people.
Some of my favorite places are local hiking trails in the spring or after a good rain, the Grand Canyon, Muir Woods, northern California mountains, lakes & rivers, San Francisco. Places I'd love to go to but haven't been are Hawaii and Italy or ???.
I don't lie, cheat, and love being married. I have a wonderful honor-student son who told me it's time that I get a life and start going out. So, here I am.
I do like affection, hugging, hand-holding and kissing, even in public.
My ideal match honors family & friends, understands the mutual desire of putting your partner first, is not afraid to share her thoughts and feelings and is desirous of a deep intimate connection. She has a love of animals, is active with a sense of adventure, shares many of the same interests but is willing to explore interests we may not have shared in the beginning. She has a serious side and definitely knows how to have fun! She is a one man woman looking for a one woman man.
I abhor arrogance and tend to gravitate towards women who are honorable and humble. I am from a very traditional Catholic family, and still believe in gender roles, however along with that comes respect, honesty, and open communication. A nice mix of old-fashion values and making new traditions would be a great find. Everyone likes to eat, go to nice restaurants, etc., so I believe chemistry, values, and goals in life are what makes the difference. I have a wonderful profession, sometimes I work from home and I'm looking forward to using my free time to meet a special woman.
I love family and would have open arms for yours. I am hoping to find a woman who keeps her word, works through the hard times, and who strives to make sure hard times are few and far between. I believe meaningful relationships take work, yet loving the right one comes natural. I don't run away when times get tough, a couple should communicate and work together as equal partners
I don't have a desire to go skydiving, scuba diving (I'm scared) or do any crazy stunt. But I am the kind of man who supports and encourages you in all your adventures and I'll be your biggest cheerleader. If you play softball, football, or some kind of sport, I'll always be in the bleachers rooting for you. I believe two people can come together as one, but still be individuals. Let's spend time together, create a wonderful friendship and see where it goes. A solid foundation is key. :)
I will end here and hope to hear more about you.My regards to you
Steven
Last edited by Bubbles on Wed Jan 11, 2012 11:51 pm, edited 1 time in total. Reason: Added quotes for clarity.
by DateScamHater13 Thu Jan 12, 2012 8:29 am
From DidTheyReadit? [email protected] is a scammer from Ghana...not a Army Ranger in Syria.

Mail Read Information
To: <[email protected]>
Subject: Re: Friendship poem
Sent On: 01/11/12 (08:49AM)
1st Opened: 01/11/12 (08:41PM)
Tracking Summary
Total: Opened 1 time by 1 reader
Tracking Details (latest first)
Opened: 01/11/12 (08:41PM)
Read Duration (approx.): 00:02:02
Location: (GH) Ghana, NO REGIONS FOR GHANA, ACCRA (Data by NetAcuity) Show Map
Organization (ISP): SPACEFON / SCANCOM AUTONOMOUS SYSTEM TO IMPLEMENT A MULTIHOMED SITE. (broadband)
Opened On: ???¸???¸??¸?? (???¸???¸??¸??)
Language: EN-GB,EN-US;Q=0.8,EN;Q=0.6
Browser: Mozilla/?¸? (Windows NT ?¸?) AppleWebKit/???¸? (KHTML, like Gecko) Chrome/??¸?¸???¸?? Safari/???¸?
Referrer: http://36ohk6dgmcd1n-c.c.yom.mail.yahoo ... /1.0/openm
by Grunt Thu Jan 12, 2012 5:26 pm
[email protected]

This scammer abuses pictures and the name of General David Petraeus

http://www.4ppl.com/generalpetraeus
i love woma and football
Age: 51
I am a: Man
Location: NY, US
Birthday: 04.12.1960
Looking for: Woman
Hobbies: i love woman and fotball
Occupation: army general in rank
Height: 6'0"-6'3" (181-190cm)
Smoker: Trying to quit
Drinker: Trying to quit
Children: 1 child
Want Children: No, I don't want children
Relationship: Woman
Education: Masters Degree
Income: $50,000-$70,000
Language: English
Ethnicity: African American :lol:
Religion: Christian
Body Type: Athletic
Eye Color: Brown
Hair Color: Light brown
About me
am a general chief of arm force in united state :lol:

message on 4ppL:
this is my mail you can email me [email protected]
by Grunt Thu Jan 12, 2012 5:48 pm
Zell Miller <[email protected]>

one further "Miller" ...

wrote to me on Friendscout24, but I can´t find his profile any more.

message to private ID:
From: Zell Miller <[email protected]>
To: XXX
Gesendet: 8:59 Mittwoch, 11.Januar 2012

Hallo XXX
Ich bin jetzt im Büro, unterzeichnet i wieder mit dir reden
Ich bin in den USA Konsulat in Zürich.
Bitte nehmen Sie mich aus der Einsamkeit
ich, wirklich, wie du
Zell

Received: from [78.46.149.126]

IP: 78.46.149.126
ISP: Hetzner Online AG
Organization: Netco Solutions
Type: Corporate
Country: Germany

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by began steele Fri Jan 13, 2012 5:41 pm
Thanks Grunt. (Sorry you didn't manage to head off to MARS and will reenter in the next few days, nothing like a great firework display courtesy of Russia).
Meantime here is another scammer and a NASTY. Waiting for updates. For warners and advisors the lady * in the website needs some advice.

http://www.tagged.com/profile.html?uid=5462551273 [email protected]
http://www.facebook.com/profile.php?id=100003337796250 Damien Stuart James
http://whoknowsthisman.com/ *see here
http://www.facebook.com/profile.php?id=100002598715057 kevin james
http://www.pownetwork.org/phonies/phonies1309.htm Terry Walker James
Joel Willenburg < [email protected]
Same photos as you see in links

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 ratt84 Sat Jan 14, 2012 10:01 am
[email protected]
from viewtopic.php?p=81289#p81289
should be given a little more attention :lol:

he's already mentioned here
http://www.absoluteastronomy.com/discus ... s_96494348

MYB
uid 35913871
david royce
46, Male
London, UNITED KINGDOM

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Tagged
uid 5456972198
David R
Last Active: 3 hours ago
Member Since: August 10, 2011
Gender: Male
Location: -, United Kingdom
Age: 46
Orientation: Straight

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by ratt84 Sat Jan 14, 2012 3:49 pm
Lieutenant General P. K. "Ken" Keen, USA
since July 2011 Chief, Office of the Defense Representative-Pakistan


Ken Keen, [email protected]

http://en.netlog.com/kenkeen57
kenkeen57
male - 45 years, Chicago, United States
Name ken keen
Date of birth 05/10/1966
Location Chicago, United States
Native language English

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Hi Beloved,
I will like to be your friend; i am ken keen an Engineer with the US Army, currently stationed in Iraq. I am a widower,i am not regular in this site due to the nature of my job as a soldier but i am regular with my private email.feel free to contact me through my personal [email protected] i will be glad to hear from you.
Thank you,
ken keen


my message
To [email protected]
Opened 2012/01 - 21day22hour47min49sec after sending
Location Larisa, Greece (86% likelihood)
Opened on pat827.static.otenet.gr (79.129.27.49:60547)

IP: 79.129.27.49
Hostname: pat827.static.otenet.gr
ISP: OTEnet S.A.
Organization: OTEnet S.A.
Services: Confirmed proxy server
Country: Greece
State/Region: Attiki
City: Athens
by ratt84 Sat Jan 14, 2012 5:36 pm
this guy belongs to the extended 'Johnson family'
does not matter which family member ... they all use identical pics
Peter, Morgen, Robert, Michael

polishdating.ca
johnsonpe
Peter Johnson
Gender:Man
I'm looking for:love, woman
Age:52
Zodiac:Pisces
Marital status:Single
Education:University Graduate
Occupation:Other
Region / City:Ontario / Aurora
Country of residence:Canada

my name is Johnson and I am very simple man looking for simple woman ..I am 52 years of age and am single with a son ..I am business man and I really like my business ..

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http://en.netlog.com/johnsonpe
private profile
johnsonpe
male - 14 years, Nigeria


http://www.nigerianbestforum.com/socialnetwork/profile.php?user=johnsonpe
Name: johnson peter
Birthday: 11 November 1970
(41 years old)
Gender: Male
Marital Status: single
Profession: engineerer :lol:
Education: master
Graduated from: university of london
Secondary or High School: pekins of london
Interests In: loving
About Me: i am johnson peter and i am looking for a wife
Contact Information
Street Address: 3 london
City: london
State or Province: london
Country: united Kingdom


already documented
http://66381.homepagemodules.de/t2925f6 ... or-20.html
http://www.menschen-finden.de/

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by ratt84 Sun Jan 15, 2012 12:31 pm
wayn.com
StevenMo
a bouquet of flowers as profile pic
yahoo avatar shows Sgt. Maj. Army Kenneth O. Preston (2008) :lol:
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Hi, my name is Steven Mo. I'm a 53 year-old American male,currently in Phoenix, United States. I have 44 friends around the world and I'm online now!

Food morning and thanks very much for your mail...I will be glad to meet you on messenger because i think chatting on messenger is going to make it easy for us to know more about each other so can you give me your msn address



IP: 41.93.141.206
Organization: Expresso Telecom Ltd
Accra, GH
by Grunt Sun Jan 15, 2012 6:41 pm
Cole Elizondo, [email protected]

My name is Cole, a U.S ARMY Under deployment in Afghanistan, i am among the Troops from Front Hood, Texas that was sent to Afghanistan for peace keeping... well i am a widower and a father of One Kid who is presently in Miami with Nanny just for while i am away.. i am in Kabul Afghanistan, though things have not been really easy here, but we are trying out best. I really want to meet someone i kind spend a good time with, some one that we can both share our dreams... I am not afraid to take chances, always willing to try something new.. you can add me to your messenger list and get to know more as i do not come here often, due to patrol and other military activities that keep me busy, i read my mails everyday, you can write back to me anytime, Your questions and comments are welcome and it would be so nice to hear from you.

Received: from [172.190.23.201]
AOL

I sent him a message then.

To [email protected]
Opened 13-Jan-12
Location Slough, England, United Kingdom (86% likelihood)
Opened on 93-186-23-81¸rdns¸blackberry¸net (93¸186¸23¸81:2741)

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