Information on romance scams and scammers.
by FloridaGurl Wed Jul 25, 2012 10:47 pm
Ladies,

I was fooled by these 3 creeps for over 2 weeks. Finally caught them with a quick IP address check of their emails. Please check the men that write to you here: http://aruljohn.com/info/howtofindipaddress/

Justin Finch
[email protected]
SCAMMER from Nigeria posing as UK widow

Mark Mayo
mayo333310@yahoo /gmail
SCAMMER from Nigeria posing as a Philly divorcee - Phone number is 215-645-7682

David Diallo
[email protected]
SCAMMER from Malaysia posing as a Utah widow

Be careful!!!!

Good luck
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by Dotti Wed Jul 25, 2012 10:52 pm
Welcome Floridagurl,

Please post the earlier messages sent by these people. The scripts they use can be as important as their IP addresses.

There are actually several good tools for tracing headers. Many of us prefer to use iptrackeronline.com as a simple, effective location tool.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Spook Thu Jul 26, 2012 3:12 am
FloridaGurl wrote:
Justin Finch
[email protected]
SCAMMER from Nigeria posing as UK widow


Has a UK 'roam' number forwarding service! +4470
Involved in phone and used car scams!

http://saudi-arabia.pestree.com/user_li ... hp?id=1622
All listings for brianmccluskey11
Contact Name: [email protected]
Contact Number: +447035915532
Your Website: htt p:/ /brianmccluskey11


Yahoo avatar
Image
Last edited by Spook on Thu Jul 26, 2012 3:45 am, edited 2 times in total.
by Spook Thu Jul 26, 2012 3:36 am
FloridaGurl wrote:David Diallo
[email protected]
SCAMMER from Malaysia posing as a Utah widow


http://polishdating.us/en/users/diallodavid43/
diallodavid43
Gender:Man
I'm looking for:friendship, love, woman
Age:47
Marital status:Widow
Education:University Graduate
Occupation:Medical doctor/Dentist/Vet
Region / City:Minnesota / Saint Paul
Country of residence:USA
I am in US:Over three years
I plan to stay in US:Forever
In my own words:
I'm your typical down-to-earth guy... treating people with respect and honesty.I love history, art, music,sports and I enjoy learning about other cultures. I love my job. I enjoy good conversation.I am happy, healthy, and at a good place in my life, with a positive and optimistic outlook. I am physically, mentally and emotionally fit. I take good care of my mind and body and I am happy in the skin I'm in. I have a good head on my shoulders, lots of positive energy, good intuition and I am true to my word

Image
Picture stolen from Peter Anderson
http://www.facebook.com/peter.anderson.148
by Spook Fri Jul 27, 2012 6:43 am
FloridaGurl wrote:Mark Mayo
mayo333310@yahoo /gmail
SCAMMER from Nigeria posing as a Philly divorcee - Phone number is 215-645-7682


To [email protected]
Sent on 26-Jul-12 at 07:20:57am 'UCT' time
1st Open 27-Jul-12 at 10:01:18am +00:00 (86%) Lagos, Nigeria
Opened 27-Jul-12 at 10:01:18am (UTC +00:00) - 1day2hours40mins21secs after sending
Location Lagos, Nigeria (86% likelihood)
Opened on 41¸206¸12¸41¸vgccl¸net (41¸206¸12¸41:14964)

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