Information on romance scams and scammers.
by Amsmith79 Fri Mar 15, 2013 9:36 pm
He is at it again. Thank you so much for this web site. Now he is going by the name Daniel Peters. Uses the email address of [email protected]. He has gotten a bit better with his script and not sure what photos he is using but I have them if it helps.
Last edited by Amsmith79 on Sat Mar 16, 2013 1:23 am, edited 2 times in total.
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by Amsmith79 Fri Mar 15, 2013 9:41 pm
This is the most recent email I recived from him. My friend said to google search the wording and this site popped up. I met him on a phone app called tagged.

Hello my angel. I dont know what i have done that i deserve a second chance. I lost one and yet i found another angel. How did i become so lucky. I trusted my instincts and got only you from that market and you turned gold. My instincts still direct me, move ahead with her in my journey. I really thank my God., I mean i ask for something good and he gives me the best. Hiding from the whole past, rains and snow, for i may be reminded of some memories, trying to forget yet i wont let go.Walking through a crowded street, i could still hear my own heartbeat.So many people around this world my dear, tell me, where do i find someone like you? lol Pls take me to your heart,take me to your soul, show me that wonders can be true. They say, nothing lasts forever,we are only here today, Love is now or never, pls bring me far away! give me your hand and hold me, show me what love is,maybe i haven't got a clue, be my guardian star. take my hands before i am too old,lol. i could go be with some friends to have fun, but they don't really comprehend. I don't need too much talking , without saying anything, all i need is some one who makes me want to sing. And you do a great job on that. I have written a song i would sing for you when i get to you. In less than few weeks i would handover and come see you.Would you mind picking this old man from the airport? lol. Have you ever danced in a rain? give it a trial and see how free your soul really is. We should really take this to another level. let me hear the voice of an angel. Be warned i have been told i have an unsorted accent,but sexy,lol. When could we probably have a chance to have a live chat on yahoo messenger? now i can hardly get you out of my mind.here is my number you can give me a call +44 7031928632
Yours Forever,

Danny

DANIEL PETER
Last edited by Bubbles on Fri Mar 15, 2013 9:51 pm, edited 1 time in total. Reason: Split to give its own topic.
by Amsmith79 Fri Mar 15, 2013 10:15 pm
All of the emails I could find for now. Working on adding the pics.

I can tell just by the way you make me feel that I mean so much to you; you make me feel so special when I'm with you. I hope you know how much you really mean to me - you're the reason why I get up in the morning, the reason why I do all the things I do because of how you treat me.

You are so special and I wish with all my heart that I truly am the one for you; I wouldn't want it any other way. I love you with all my heart. You are my best friend, my boyfriend, my everything, and you mean the world to me. You are one in a million, Baby. Te Amo Demais!

Love always,

My BabyGirl

DANIEL PETER

Spring is approaching
with endless skies of blue,
and more than ever
I long to be with you.
Soon the rose bushes
will set the garden ablaze,
and the daffodils will bear gold.
Each beautiful day will end
only to be followed by another,
but this yearning inside,
will never grow old.
I'll gaze up at the
silvery stars each night
and pretend you're here with me,
that I can kiss you
and hold you tight.
You're a living dream,
a wish come true,
and though we're apart,
I vow that my heart
will ever be true.
I'll always cherish,
and need you.
And each dawn that I awake,
the grass rich with
diamond-like dew,
I'll think of you,
and my heart will overflow
with love that belongs
only to you.

DANIEL PETER

Hello my sunshine.LOL! You must wonder why i call you sunshine,.Can't get the picture of you off my mind. i felt like giving a hug,lol. Just as the sun, lights up the earth, you light up my life. The only one i have met, with a heart so bright. Just seems like yesterday, you came around my way, you changed my whole scene right away, with your outstanding personalty. The only reason this was possible is because you must have portrayed yourself well and you have been Yourself. That is good, because if i ever fall in love with you for beauty, I wouldn't walk more than miles to see more beauty, If i love you for wealth, I wouldn't walk more miles to see more, If i love you for smiles, I would see more in tv, lol But the only thing i can fall in love with is you, that cant be gotten by anyone else because its being YOU! that is absolutely what no one can ever be. Like i said, it takes a life time to try knowing the reason why you feel the way you do with some people. the answers are never there,. trust me, the day relationships starts falling is the day people can figure out the exact reason they have loved each other. Life is boring if perfect.Life is worse when there is nothing to change about anything.The balance in life is based on the facts that, there must be thieves and criminals for the police to remain employed,. The medical Practitioners would run out of business if we are all hale and hearty. The legal Practitioners would die of boredom if there aren't offenders. If everyone are vegetarians, Oh my! guess how many people would not earn a living. Christians bring out the best in Christianity because of the presence of Islam. White gained from black, blacks earn from white. If everyone is rich, wealth would be meaningless. who would do the laundry? who would drive the car? who would guard who? who would keep whose money? lol. The essence for this short word is that, if you can read the meaning in this. you are my woman for sure. The moral of the speech is that,. We were all created for each other. There is much fun in helping. We can all be better if we accept the fact that we cant live without each other. The world would be a better place if we can start accepting things we cant change. Because , the only constant thing in life is, CHANGE! Sitting here thinking about you, brings out a part of me that loves everything, lol. I have a proposal for you this wonderful day. Because i know you at least care about me, after all you wake up to check on my mail and know if i am still alive,lol. that is something. So i want your help today. There is this woman whom i just met, and i could be scared about how she has gotten my attention, but i would be stupid to submit to fears. I noticed that she already has a place that can not be replaced in my heart. Who could ever think of hurting such a woman who only wants happiness? I want you to help me find her and tell her, i am not known for fears. I know a journey of a thousand years start with a single step. A man who wants to fly must at least learn to stand on his feet! tell her if she is willing, i would love to take her hands. I am a man who gives nothing or everything. Once i have her hand, i can promise her forever. Tell her i know this is not going to be a kid walk,tell her i know there are times we would argue in future. but tell her i would teach her to know that even while we argue we would still be holding hands. because there are many sides to a coin. Tell her life is short, but we can make paradise out of it. Tell her her worries have become mine, because i do not really know how she has done it.tell her, that coming across her was by chance, communicating with her was by choice, but then falling for her is beyond my control. You know where to find her my dear, just go to your dressing mirror and you would find her staring back at you,lol. Pls look into her eyes and speak this to her for me.
Yours,
Danny P

Hello my goddess,. how are you Doing? Can you imagine how yesterday went. I was with the nine rascals at the quarters. Oh! i need to tell you who the nine rascals are. They are my professional buddies. we work together, we have more of a friendship relationship than Employee employer relationship. When one of us has an occasion to grace, you would be thrilled. we could act much and make a crowd laugh out their stress. there is Nelson, Bishop, Owen, Chan, Lee, John, Brian, Nekky, and mike. Nelson met Debby online while we were in Africa, then we moved out after our project. Then Chan was always getting on Nelson's nerves, but really, they have always been like that. Bishop would call them, cat and dog. They would make fun of each other and i tell you the whole party would laugh. But today, Even Debby is Chan's best friend. After their marriage, we went to Saudi to bid for a project on one of their oil platforms. I personally logged most of my funds in the
bidding's and so did many of us. It got to a point that we were knocked out by their local politics. It left us almost stranded, please don't laugh at us,lol. But somehow you wouldn't believe it , Debby did most of the work of getting our naughty asses out of there. We were disappointed that we lost big, but as humans, we don't know God has a bigger plan for us. Just the week we got back to Dubai, we got this biggest project of our career in UK. We were bidding for a 4 million gain project and we got a gift of over 10 m,lol.
Most of my colleagues still have this envy in them, but as it is , i did not make myself but God did. When we went back to the states to finalize nelson's wedding. we met her family. My dear, they had us for days and the old man did not want the rascals to go. They impacted so much into thier lives. Even the man calls on us like a father time to time till now. What i know is that, we were able to get people's love , not because of wealth but because of our simplicity. That is one thing that can never be compromised in life. So yesterday, i gave them an exclusive on how i met this woman who has become a screen saver on my mind, and they were thrilled, saying they cant wait to meet her. They promised they had a bet on who would be closer to her. can you believe that. They all said, Hey .....pls put up her pic in the main room,lol.
I cant wait to finish this project in less than weeks so i can come show you how much i can steal your heart, Let us see if you can resist this Happy man! LOL. The day was fun cos we left early. And i start visualising how soon i can see my woman. I wish i could get a house ahead of time so that on arrival i wouldn't need a hotel,lol.
How did your day go? do you think you have listened to your heart? listen to it and you will find out how much you can gain! I am just a man who wants my best friend with me. Someone i can look at and smile for no reason. Someone i cant wait to get home to be with. Someone to hold in my arms and whisper to her ears. someone to run my fingers through her ears. Someone who ais never afraid of telling her deepest thoughts to me. Someone who sees me more as her twin.
What do you think?
By the way, i hope you too took your profile off personal market,lol.

DANIEL PETER

Hello my wonder! How are you today? Who are you? A woman being a goddess? or a goddess pretending to be a woman? Whichever you are, you are doing something special to me.lol.I mean after all these years, i would have thought i might not have the possibilities again of having my dream woman, my partner, my best friend and co pilot. I'm talking about fate here - when feelings are so powerful it's as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams. I wouldnt be scared anyway, because truely, Love is not about finding the right person, but creating a right relationship. It's not about how much love you have in the beginning but how much love you build till the end.The inevitable truth is , If it is meant to be, our hearts will find each other when we meet. And if our hearts melt together so will our bodies and souls. Then every word and every touch will fuel our passion flame. I will be yours, you will be mine, and we will be one. I am in a remote area in the coast of Malaysia. haven to wake up every morning by 6 to catch up my work down here. Working from then till late at night, yet being able to be distracted by this woman. I have over 100 labors here, both skilled and locals, yet all could notice a new glow on my face. LOL. Bishop, Nelson and I , have always stayed at Nelson's in his CA home, he just got married almost two years now. He found his woman on the net and to be sincere, he inspired us. I did not buy a house in the states, because i would love to find my woman first, then building a home would start from there. I am being true to my feelings, as my old friend would say, Never question if you are in love or not, because if you were you wouldn't need to ask. So the best of men, would accept what they feel without questions, because truely, Love and death cant be escaped, no one can tell , when, how,, or where. It is never too early or too late. LOL.What is more important to you the love you share, the memories you have or the lover? Give love a chance to swallow you up. Don't just think it will happen in a instant, it will surprise you before you know it, but it will be the most rewarding experience you will ever have.If you are as open minded and simple as me, i can promise you that the sky would be the limit

DANIEL PETER
Hello my wonderful one. How are you today? Why am i getting addicted to my email? lol. I get a good glow on my face just waking up to read from you. Wonderful. How was your and night?. I knew something was missing since i haven't smiled all morning till now,lol. I was almost late for my chopper in the morning, i woke up late, i think i am becoming restful again, Maybe i could sense something good ahead of us. What wouldn't i do to make my dreams come true. It is like a rigger waiting for a trigger. Would you be my trigger? lol. I just need a woman to hold me before i am old. Absolutely i have come to know that we spend the most of our life seeking for the secondary needs, while our primary needs are left unseen. We have worked so hard and attained some wealth right? but for what purpose? To be realistic, except if you just want to be known as a rich person, wealth means nothing if you have no best friend to share it with. All the millions are useless indeed. how much do we need to eat? How much do we need for shelter? how much do we need for daily fun. excess and excess leads us to vanity. But for few of us who value the simplicity, we sure would do well in finding happiness. As i always say, money can buy a good bed, but never will money buy sleep. it can buy the best diamond watch, but can never buy time, It can buy piles of books , but cant buy knowledge.It can buy food, but not satisfaction, Money can buy sex, but can NEVER buy love. That is why , i refuse to follow the crowd, so as my own man, i would give up all that can be bought for that which cant be bought. I want true joy and happiness. I want my woman to have power over my moods,. she can make me smile in all weather. I am glad that i could get your attention my dear. You have a special thing in your heart, and i intend to find out what it is. It could take a lifetime to figure, but i don't mind,lol. Please tell me about your ideology of life my dear. I will be waiting impatiently to hear from you.

Danny...

DANIEL PETER

Hello my wonderful one. How are you today? Why am i getting addicted to my email? lol. I get a good glow on my face just waking up to read from you. Wonderful. How was your and night?. I knew something was missing since i haven't smiled all morning till now,lol. I was almost late for my chopper in the morning, i woke up late, i think i am becoming restful again, Maybe i could sense something good ahead of us. What wouldn't i do to make my dreams come true. It is like a rigger waiting for a trigger. Would you be my trigger? lol. I just need a woman to hold me before i am old. Absolutely i have come to know that we spend the most of our life seeking for the secondary needs, while our primary needs are left unseen. We have worked so hard and attained some wealth right? but for what purpose? To be realistic, except if you just want to be known as a rich person, wealth means nothing if you have no best friend to share it with. All the millions are useless indeed. how much do we need to eat? How much do we need for shelter? how much do we need for daily fun. excess and excess leads us to vanity. But for few of us who value the simplicity, we sure would do well in finding happiness. As i always say, money can buy a good bed, but never will money buy sleep. it can buy the best diamond watch, but can never buy time, It can buy piles of books , but cant buy knowledge.It can buy food, but not satisfaction, Money can buy sex, but can NEVER buy love. That is why , i refuse to follow the crowd, so as my own man, i would give up all that can be bought for that which cant be bought. I want true joy and happiness. I want my woman to have power over my moods,. she can make me smile in all weather. I am glad that i could get your attention my dear. You have a special thing in your heart, and i intend to find out what it is. It could take a lifetime to figure, but i don't mind,lol. Please tell me about your ideology of life my dear. I will be waiting impatiently to hear from you.

Danny...

DANIEL PETER
by Amsmith79 Sat Mar 16, 2013 12:33 am
Photos as promised.

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Sends this when you start to question him or ask to see his friends

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Sends this when you start to question him or ask to see his friends

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Sends this when you start to question him or ask to see his friends

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Sends this when you start to question him or ask to see his friends

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Sent this one the first night

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Using this image on Tagged.com

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Using this image on Tagged.com
by Amsmith79 Sat Mar 16, 2013 12:45 am
Last one I promise. Found the emails from when we first started talking. I just hope that who ever he prays on next has the warning flag that makes them research and sends them here to see this.

How are you doing today ?so where do i start from...Really its disturbing to come on this dating site to see how much people appreciate love, but yet We have to go the extra mile to get this great status. Forgive my manners like i told you my name is Daniell Peter and i am an engineer of international repute. I deal basically with oil platforms ranging from Africa to middle east and far east London. But i am really thinking of hanging the hat this year, i think after getting all the wealth in pursuit, i have come to realize that we are nothing without a partner, i mean someone who would stand by me no matter the situation. A woman who i can say, she alone has the right to be womanly irritating to me, lol. A witch who would protect me like a lioness would do her cub,lol. and i can promise to protect her beyond all vices. A woman who tells me, honey, you can do it, no matter what want to do. I have really worked hard in the past 12 yrs to get this height. I have seen faces of women on this site, many of whom have been taken for granted, many of whom are not being reciprocated, but i have come with a good news and a bad news... the good news is i came here to pick my woman to make happy, my soul mate, my best friend, my copilot, but the bad news is that i have only one woman to do this for.lol. I saw something in your face, something that made my heart pause to read you, something that tickles in the heart, could there be love at first sight? maybe we could find that out,lol. I'm talking about fate here when feelings are so powerful it's as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams.

Your new friend,


Daniel

DANIEL PETER

Hello

I guess you should truly know who i am ,I don't really know how this is to work, but hey! here is an exclusive.Am on my computer now. If at my age i do not know what and when to say, then what would i be? When a wise man sees he has probably spent about half of his time in life already, he begins to assess his main goals in life. What could be more important than a happy ending? LOL,. A man needs to live his life full of joy and happiness. No matter his achievements, he is reduced to nothing if he has no crown to complete him and that is a woman to call his own. Wife and Best friend. A woman who knows that even while arguing they still need to hold hands. A woman whom i can call a partner in crime,lol A woman whom you can tell anything. How could you think anything can make you happier in life than finding a love that knows no bound. To make you know more about me,.I will break this down to segments and it would be like a case study.


MY BACKGROUND
I am Daniel Peter, most friends call me Danny was born to a loving couple, a home, by an German woman from Florida and a British man. i'm originally from Manchester, UK and i spent the early part of my life in Capetown South Africa, where my dad was a diplomat representing the United Kingdom after which we got back to the UK after my high school in South Africa and went to University of Keele in England, where i had my bachelors degree in civil Eng and then i later moved on to join ma back in the UK. My father died and she was left alone. I met my wife and best friend in UK. she was a fashion designer. Very good at heart. Actually i could say i meet her in a funny way, would explain that later.


MY JOB
I am a global contractor. I do basically with oil platforms,rig constructions,renovations,or over water bridges. We have worked at many countries across the globe. The present project here is my last on the field and i shall quit field works and continue my works from my home office while my men do the field ops. I think i really have gotten to this height cos i embraced work for so long trying to get over my wife, while i worked this hard, but i think i now realize i can move on.....


MY DREAM
I have told you how my typical dream day would be like, i just want to spend the rest of my life enjoying the fruit of my labor. I just want a woman who would be my best friend and everything. You know someone whom we would still love each other more as the days pass by, even when we cant make love anymore and all we could do is play bingo........lol I am a total package , i only need someone who understands the value of a good smile. I cant wait to hear back from you. i want to get more acquainted to you .

Your turn!!!
Danny



------------------------------
>> *DANIEL PETER*

Hello angel really appreciate this consistent communication and i will say it is a sign of will, and i tell you where there is a will there is success ahead. I believe we both know that Love is not a destination but a journey and this is a journey that takes two to walk. I mean two souls who understand ahead that they aren't in for a kid walk, and what they have ahead is the most important mission in life. A place meant for true people,. it is a place called joy and happiness. My Grace, i would also be stupid to hold the man of a woman like you,. Really i just see in your face that i can live with this woman, not the beauty part alone,but the depth of your soul.As i could remember, as a kid i was avery cute one,lol. One whom many bullies would target, but only to realise there is a tough side to me. I could make a sober person dance. i could affect one with my smile. I grew up having more older friends. Many would confide in me. To tell you, i am a type that doesn't judge. no matter how dirty you may be, justcome clean to me, and i will give your support. There is no Mr right until we make him right. A relationship is never about how much at the beginning but how much we could make it grow into. My old friend and pastor would tell me, if youaren't ready to feel or look stupid, then don't fall in love ,lol But sincerely that is the bitter truth. When my wife passed away, he told me that the fact that something good ends doesn't mean something better cant start. Can you prove that right? I have come to realise that , let a man write a better book, let him preach a better sermon, let him sing the best of songs, let him gain wealth beyond dreams, he is reduced to nothing except he has a woman to call, my wife, my best friend and co- pilot.My usual saying, and i am known for it, is that, Life is simple, for those who take it simple. I don't like to complicate things,there is joy in every situation if you know the right angle to look it from.My mother is very old now and at almost 80, she can still sing. Now she cant wait to have a proper family,and i cant wait to have a happy home too. after my last project here in kuala lumpur (Malaysia), i am quitting field works.Any other job would only require my attention from my home office wherever i go. I want to spend the rest of my life having fun. I have a house in South Chelsea London where i found my wife and got married, while i have no home. Would you stand by me to build a home? Would you smile at me when i look tense? I don't need a super model, i rather need a very good friend who knows when i am tensed just by looking into my eyes and a super woman. The whole world may be mad at me, but if you are smiling at me, i would care less.I say, who says we cant pick rags and turn to riches? Who says we cant design our own paradise together.It is workable just walk by my side, please send me a picture of your beautiful self.


Danny

DANIEL PETER

Hello my wonderful one. How are you today? Why am i getting addicted to my email? lol. I get a good glow on my face just waking up to read from you. Wonderful. How was your and night?. I knew something was missing since i haven't smiled all morning till now,lol. I was almost late for my chopper in the morning, i woke up late, i think i am becoming restful again, Maybe i could sense something good ahead of us. What wouldn't i do to make my dreams come true. It is like a rigger waiting for a trigger. Would you be my trigger? lol. I just need a woman to hold me before i am old. Absolutely i have come to know that we spend the most of our life seeking for the secondary needs, while our primary needs are left unseen. We have worked so hard and attained some wealth right? but for what purpose? To be realistic, except if you just want to be known as a rich person, wealth means nothing if you have no best friend to share it with. All the millions are useless indeed. how much do we need to eat? How much do we need for shelter? how much do we need for daily fun. excess and excess leads us to vanity. But for few of us who value the simplicity, we sure would do well in finding happiness. As i always say, money can buy a good bed, but never will money buy sleep. it can buy the best diamond watch, but can never buy time, It can buy piles of books , but cant buy knowledge.It can buy food, but not satisfaction, Money can buy sex, but can NEVER buy love. That is why , i refuse to follow the crowd, so as my own man, i would give up all that can be bought for that which cant be bought. I want true joy and happiness. I want my woman to have power over my moods,. she can make me smile in all weather. I am glad that i could get your attention my dear. You have a special thing in your heart, and i intend to find out what it is. It could take a lifetime to figure, but i don't mind,lol. Yes i would like to have your number and Please tell me about your ideology of life my dear. I will be waiting impatiently to hear from you.

Danny...


DANIEL PETER
by tantan290 Sat Mar 16, 2013 2:12 am
Those are the EXACT emails my mum received. Word by word!! It shocking. I will post a picture up soon too. But I did locate his emails being sent from Redmond, USA.
by Amsmith79 Sat Mar 16, 2013 2:42 am
I am so sorry about your Mother *HUGS* I know that does not make it better, but hopefully sharing our stories will get him and all his buddies caught one day.
by tantan290 Sat Mar 16, 2013 11:50 am
I am just worried now, because my mum sent him one picture of herself and I've heard about them using the pictures that victims send to them :/ I don't want him and all of the other low life's involved to use her face to scam someone else!! I am really angry with this asshole and hope that karma will get to them soon enough. So glad I found this website before it was too late!

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It sickens me that they even sent this picture of this old lady claiming it to be his mother... :x

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People need to be so careful online!!!
by Amsmith79 Sun Mar 17, 2013 1:13 am
As I am not computer savy could some tell me which part of this header I use to track his IP. Most of the numbers I have tried come back to the yahoo company.


Hi its danielTuesday, March 12, 2013 4:27 PM
From daniel peter Tue Mar 12 16:27:42 2013
X-Apparently-To: (Took out my id) @yahoo.com via 98.139.220.37; Tue, 12 Mar 2013 16:27:43 -0700
Return-Path: <[email protected]>
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts) YXk_IFdoeSBhbSBpIGdldHRpbmcgYWRkaWN0ZWQgdG8gbXkgZW1haWw_IGxv bC4gSSBnZXQgYSBnb29kIGdsb3cgb24gbXkgZmFjZSBqdXN0IHdha2luZyB1 cCB0byByZWFkIGZyb20geW91LiBXb25kZXJmdWwuIEhvdyB3YXMgeW91ciBh bmQgbmlnaHQ_LiBJIGtuZXcgc29tZXRoaW5nIHdhcyBtaXNzaW5nIHNpbmNl IGkgaGF2ZW4ndCBzbWlsZWQgYWxsIG1vcm5pbmcgdGlsbCBubwEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzQ-
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Message-ID: <[email protected]>
Date: Tue, 12 Mar 2013 16:27:42 -0700 (PDT)
From: This sender is DomainKeys verified daniel peter <[email protected]> View contact details
Subject: Hi its daniel
To: (took out my user id)@yahoo.com
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by Bryon Williams Sun Mar 17, 2013 3:18 am
Hello Amsmith79,

In the header you posted you will not find an IP location of the scammer. There is a protocol in the header that leads back to Yahoo.

Thank you for posting all the information on the scammer.

Bryon

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Grunt Sun Mar 17, 2013 4:43 am
@Amsmith79
the header you provided shows ...

Received: from [172.162.51.117]
Date: Tue, 12 Mar 2013
From: This sender is DomainKeys verified daniel peter <[email protected]>

IP 172.162.51.117 = AOL
this AOL range is generally used by West Africans

here some more examples of AOL ranges not used by US cuitzens but by preferentially scammers
172.129....
172.163....
172.164....
172.190....
172.191....


for header and IP analysis you can also use this tool
http://www.iptrackeronline.com/email-he ... alysis.php
much easier than trying out every number in the header
the correct IP from the header starts out with
received from
then the date
then the sender's address
by Amsmith79 Mon Mar 18, 2013 11:34 pm
I tried a bunch of different sites and it kept tracing back to South Dakota or Cali. I also contacted yahoo about him, but all they sent me a generic email about how to block him from contacting me. I got rid of him and blocked him on my stuff, but I hate the thought that he is still out there hurting other people.
by Dotti Mon Mar 18, 2013 11:40 pm
You will continue to get the same locations, no matter how many sites you used.

This is the key part of the header, and is what Bryon was referring to:

nm15.bullet.mail.ne1.yahoo.com with NNFMP


NNFMP is a little understood yahoo transfer protocol that is most often tied to scammers and spammers.
It is an indicator of forged headers.
When you see NNFMP in the header, chances are you will not be able to get a true originating IP. You are only going to get some of the servers that helped to route the email, and they are not the scammer's location.

If you check the headers from all his emails, and you find one without NNFMP in them, you might be able to get a location from them.
Otherwise, in a situation like this, we typically have to use alternative means to get the scammer's location, as this header is not going to reveal it.

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 Dotti Mon Mar 18, 2013 11:50 pm
@tantan:

It is highly unlikely a scammer would try to use your mother's photos for another romance scam.

Scammers targeting females typically use romance as a tool. They most often use photos of middle-aged to mature men, in some cases models, in others more "average."
On the other hand, scammers targeting men with fake female characters most often use sex as a tool. They will typically use photos of women under 40 (most often in their teens to early 20's) and they prefer ones with available risque or nude photos. Most often the scammers will use pictures of porn actresses or lingerie or swimsuit models.

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 maggiemay Sun Apr 14, 2013 2:59 pm
This Daniel Peter person uses the email addy [email protected]

Here are two numbers he gave me as well
+447937441311 and +447031903801

Hope this helps

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