Information on romance scams and scammers.
by Luficia Thu Mar 21, 2013 2:25 pm
I have no idea if there was another thread for this but my mother had come in contact with a scammer on the website by the name of William. His email was heartbuilder1@yahoo.com.

He had claimed he was in Nigeria and tried to say he was mugged after weeks of lying to her and even sent her flowers.

He asked for 400 dollars that sent out red flags and I did research. He was on a blacklist website of another dating site.

http://site4dating.com/ipblacklist.php? ... 96.213.149

I looked up his IP address and it takes me all the way back to the US in Illinois. I have no idea why or even such an IP address would want money sent to Nigeria.

But if you see that name on Match.com, he is a scammer. Any more information is appreciative. My mother is still new to the internet and has been taking this very hard. I think she's even mad at me.
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by Grunt Wed Apr 03, 2013 6:09 am
Good Morning xxx,

How you doing hope you are cool. I'm William new to this online stuff I'm 50 years old...i will so much love to talk to you and get to know more about you..you are the first person i will email which really sound interesting to me I would like to find my true love in the very near future. I hope to prove that love is alive in my heart. I think Age is no Barrier to me.. if i find the right woman.. i don't mind relocating i don't believe in distance . It doesn't matter that we live very far from each other if your are my destiny we would find each other and i want you to know that age doesn't mean anything in a relationship if we are truly interested in each other...

I want to get acquainted with the woman who will be my only love and will share her life with me. I'm ready get acquainted with a woman who will be tender,romantic,careful,honest,straight forward and I would do everything for her. I hope that we will find much in common and become soul mates. I will give you my warmth, my respect and my whole life. I will be waiting for you, for my soul mate. Maybe it's you, let's try our destiny?am very open minded and am honest and straight forward i share my feelings am looking for true love and looking for long term relationship..

I love going to the beach and watch movie,i love to listen to music.. fishing. cooking. read news paper and watch news on TV i like meeting new people. I will like to have a chat with you on yahoo messenger my id is (heartbuilder1) or email me at (heartbuilder1@yahoo.com) i will be looking forward to hear from you. am online right now waiting to chat with you Lots of love..

William..

Received: from [199.255.213.193]
Date: Wed, 3 Apr 2013
From: William Roland <heartbuilder1@yahoo.com>

IP: 199.255.213.193
ISP: AnchorFree
Organization: Critical Issue
Services: Confirmed proxy server
Recently reported forum spam source. (2)
Country: Anonymous Proxy


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by Grunt Tue Apr 09, 2013 1:34 pm
Good day xxx,how are you doing today and hope everything is fine and cool with you there..i don't know why you don't reply back to my mail and i will be glad if you can reply me back and i will be waiting to hear from you back ok bye for now...
William..

Received: from [74.115.1.235]
Date: Tue, 9 Apr 2013
From: William Roland <heartbuilder1@yahoo.com>
IP: 74.115.1.235
Organization: AnchorFree
Services: Confirmed proxy server
Recently reported forum spam source. (4)
Type: Corporate
Country: Anonymous Proxy
by Grunt Wed Apr 17, 2013 7:38 pm
Hello pretty xxx,
How are you doing today i'm William by name and i hope you still remember me very well and i don't know why you don't want to talk to me anymore please try to reply me back for me to know that you are still interested in me and i will so happy and good if you can try to reply me back and i will be here waiting to hear from you back so that we can talk and get to know more about our self and have a nice day and bye for now...
William....

Received: from [74.115.1.231]
Date: Tue, 16 Apr 2013 )
From: William Roland <heartbuilder1@yahoo.com>

still sitting in the same internet café :mrgreen:
by Grunt Mon Apr 29, 2013 7:31 pm
Hello xxx,
How are you doing today,hope everything is fine and cool with you there...i hope you are fine i don't know why you stop replying to my mail and i really want to talk to you and get to know more about you..please try to get online to talk to me i always check my mail every minute to see if you ever send me an email i don't know what happen please forgive me if have said something bad to you and i will be very glad and happy if you can get online to talk to me or reply back to my mail i will be here waiting to talk to you and bye for now...hope you had a nice day or you are tired..bye for now..
William....

Received: from [74.115.1.230]
Date: Mon, 29 Apr 2013
From: William Roland <heartbuilder1@yahoo.com>
by Grunt Mon Aug 12, 2013 10:03 am
Honey how are you doing today and how was your day and your weekend i hope everything is fine and cool with you there...i really missed you so much and i can't stop thinking about you here all the time and i wish you know how much i truly miss you and i don't know why you stop talking to me when you know i don't have anyone else in my life and you know how i always feel bored also i don't feel happy when ever i don't get to talk to you online because you are my light and my everything i wish you could give me the trust i truly need in you..please be mine totally and trust me and i will always be yours till the end of my life i love you more than you ever know and i can't close my eyes because you are always on my mind and you truly mean alot to me..I wish i could look straight into your eyes and tell you how much i truly feel for you but you need to give me the chance to come over to you and tell you how much i truly love you and care alot about you...

Please i need you more than anyone else in this world come back to me i can't do without you..your love is driving me crazy and i wish i could see you right now i love you so much and i feel like seeing you right now...please take good care of your self for me and i wish i'm there right now to hold you tight and make you mine forever and i can't wait to meet you and be with you there and spend the rest of my life with you my babe..please come back to me and i don't have anyone else in my life but you babe..i will be here waiting to hear from you back..I love you so much and i miss you so much babe...bye for now..

William...

Received: from [41.190.3.186] ---> when they get impatient, Lagos, Nigeria :=)
Date: Sun, 11 Aug 2013
From: William Roland <heartbuilder1@yahoo.com>

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