Information on romance scams and scammers.
by monalisaa2 Thu Jun 21, 2012 4:56 am
I met this scammer on Flirt.com. He claimed that he was in the military stationed in Kabul, Afghanistan.
Here is his first email to me on the site.

I am Sgt Williams from Dallas Tx.I am a military man working for us army but presently in Afghanistan coming home soon.I am single with a lovely daughter called Linda and im here looking for serious relationship and the woman that i will spend the rest of my life with when i back home.I will like to know more about you and you can add me on my yahoo IM for better conversation.Add me on craigwilliams681 at y a h o o dot c o m for better conversation.Thanks

Williams


I had him send me an email to a dummy account and tracked his email header:

From Craig Williams Thu Jun 21 00:47:11 2012
X-Apparently-To: lXXXXXXXXXXXXX via 72.30.239.52; Thu, 21 Jun 2012 00:47:17 -0700
Return-Path: <[email protected]>
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-YMailISG: R.IYwfAWLDuH6Uu.wUrEQAlXCwBQEVe0zdrJnhySIs8ACLoA
pcTdEI_lvq5YVxnPz12kNMq_i1QrSK92JmLjqeohtehqt54Gbb4KtLYpc2id
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LpBpEaW4996oCl1W8v43cSzCrUJgN6LO3W4YxOb3Jw--
X-Originating-IP: [98.139.213.151]
Authentication-Results: mta1265.mail.mud.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm7-vm0.bullet.mail.bf1.yahoo.com) (98.139.213.151)
by mta1265.mail.mud.yahoo.com with SMTP; Thu, 21 Jun 2012 00:47:17 -0700
Received: from [98.139.212.145] by nm7.bullet.mail.bf1.yahoo.com with NNFMP; 21 Jun 2012 07:47:11 -0000
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X-Yahoo-Newman-Property: ymail-3
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Received: (qmail 97779 invoked by uid 60001); 21 Jun 2012 07:47:11 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1340264831; bh=y4r6a3GzSWjr5VO7cwAib5+K0RUdO8HJpZyDfnpt90E=; h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=ejZv+lGhAb1brPwGbTvCAk5uiPJi9sJh7E6PIW8wZ0EArA+TGRhE5ZwiWWBMR/kTtn2iWm2nForNb7ym8lceCrBPc4qj7iFJ4K9zWaxAphYapwWJ89h0jwl3ot36VGAysCBlHt38gJBCPVgbZ5pectVSeRuF4guLh1WGYCfz00s=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
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X-YMail-OSG: SH7iiLcVM1kH1UYWUVd0I5Q.vqmpyN1jmIxbhMKmnOpqPyd
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Received: from [41.138.182.167] by web140902.mail.bf1.yahoo.com via HTTP; Thu, 21 Jun 2012 00:47:11 PDT
X-Mailer: YahooMailWebService/0.8.118.349524
References: <[email protected]>
Message-ID: <[email protected]>
Date: Thu, 21 Jun 2012 00:47:11 -0700 (PDT)
From: Craig Williams <[email protected]>
Reply-To: Craig Williams <[email protected]>
Subject: Re: flirt.com
ToXXXXXXXXXXXXXX>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-18013450-448026392-1340264831=:96201"
Content-Length: 2211


IP Tracker found the following results.

ipTRACKERonline.com wrote:[b]Header Analysis Quick Report<br>Originating IP: 41.138.182.167<br>Originating ISP: Visafone Communications Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
[/b] :=)

This was one profile and is likely using others on Flirt.com sister sites, Cupid.com, Girls date for free.com and Cheeky lovers.com.

The following is the picture that he used in his profile.

[img][IMG]http://scamwarners.com/main/guestupload/20120621035541_yQ-NBgHA08BOAgAAAA.jpg[/img][/img]
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by Krugie Sat Aug 04, 2012 7:42 pm
Well, I just heard from "Sgt. Craig Williams in Afghanistan" today, receiving the exact same form letter and the first photo as was reprinted here. Only now he's using the handle "Beach1313" (unlucky number times two for sure) at Plenty of Fish (POF). I seem to be receiving these Nigerian scams more as time goes by. I'm at other dating sites and even where one must pay a users fee they can be found, although with much less frequency (eH least of all).

I've never corresponded with them past 1-2 notes. There are too many warning signs for me, inc'g how (esp. at Match.com) they're often quite handsome for their age, widowers ("oh, poor man"), earn $100,000+/yr, they have only one child (not too many, or by having none precludes suspicion of them of disliking kids, or narcissism), ALWAYS date older (or "up"). This is especially suspicious as very few men of 40+ yrs are interested in women a generation older than they- SO unlikely; they're past the age of experimentation (unlike 20-somethings with "milf's"), so don't flatter yourself here. Lonely older ladies with no common sense and independent incomes are THE target.

They also write with a formal, stilted language. It's often laced with such romance, loving affection, dreams of the future and desires, and is far too flowery for the way modern American men would ever normally write (especially a soldier!) to a stranger.

I was very saddened to hear this particular soldier was a casualty. That makes this scammer whose address of Massey St, Lagos, Nigeria someone I would personally like to rip limb from limb. After reading about Black Hawk Down of several years back, and a former USAF airman myself, I'm more repulsed than words can say.

No man is ever worth the lending or offering of money by a woman (committed live-together relationships aside); it goes against nature. Thank you for reading this; I hope it helps somehow.
by ratt84 Mon Aug 06, 2012 12:28 am
now on FB
Craig Williams
Joined Facebook July 22

Image

referring to meetme with this pic of his
profile already deleted
Image

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