Information on romance scams and scammers.
by seanluthor Tue May 14, 2013 3:04 am
Admin Note:
This post was made by a Nigerian scammer. He is running what is known as a recovery scam.He is a criminal who is not here to help you. He is not going to get your money back. He wants to find people who have already been scammed and use fake stories to steal even more of their money. I have left his post intact to show you just how incredibly low these scammers will go in their efforts to steal your money.


HI,I AM MR LUTHOR,SPECIALIST IN ANTI FRAUD AND SCAM,I AM A PROFESSIONAL IN DETECTING FRAUD BEFORE YOU ARE SCAMMED OR AFTER BEING SCAMMED,WE FIND,GET ARREST AND WE GET YOUR MONEY BACK,I DONT KNOW WHAT SCAM SITUATION YOU MAYBE INTO,MAYBE YOU HAVE LOST EVERYTHING IN SCAM OR FRAUD,WE ARE HERE TO HELP YOU AND GET EVERYTHING BACK FOR YOU,PLS KINDLY WRITE US ON THE EMAIL ADDRESS BELOW {[email protected]}
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by began steele Tue May 14, 2013 3:17 am
Welcome to Scamwarners MR LUTHOR FILTH. We like people like you here. It shows the level you will go to to get money from victims. I know which sewer you live in. You are just another one in a long line of NIGERIAN maggots infesting the internet. I expect Mods will move you to the Recovery Scams section.
For visitors. Do not believe the liar. He is a criminal and thief. Once you have lost money to a scammer you will get nothing back and it will have been spent on prostitutes, drugs, protection rackets, and terrorist funding. This scammer above is after a bit more.

MORE CRIMES
http://www.scambook.com/report/view/239 ... -for-$0.00
I AM SEAN,HERE TO HELP DOES WHO LOOSE THEIR MONEY ON FRAUD AND SCAM
Complaint 239954 Details Scan your bills for fraud

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Date Occurred: 05/02/2013
Reported Damages: $0.00
Username: sean luthor
Email: [email protected]
Location: seattle

HELLO I AM SEAN ,I WORK WITH US DEPARTMENT OF ANTI FRAUD AND SCAM,IF YOU ARE A VICTIM OF SCAM,FRAUD,DUPE OR ANY ILLEGAL WAY OF LOOSING YOUR MONEY,WHY DON'T YOU WRITE ME AND I WILL BE GLAD TO HELP YOU RECOVER YOUR MONEY BACK,I WORK WORK WITH LAW ENFORCEMENT AGENTS IN MOST POPULAR SCAM COUNTRIES,PLS FEEL FREE TO ASK ME ANY QUESTION,HERE IS MY CONTACT ADDRESS DIRECT EMAIL,[email protected]

http://www.justanswer.com/fraud-examine ... ammer.html
Customer : Email address: [email protected],phone number +2348098480896 met him online in July 2011,first asked if I could loan him 3000A$ I said no but then sent 1000 dollars then later asked for 12000which I sent ,then he injured his shoulder and had no money for doctor so I sent 600then needed better accommodation so I sent further 1000and last week said he needed 4500for bta to come to Australia from Nigeria,,...alarm bells did ring but he is so convincing that I fell for it all,told me he worked for the CIA ,he is American and working in Nigeria,many things he said made me believe him
Customer : sean
Customer : . Luthor
Customer : . Luthor @
Customer : . Luthor @ Yahoo
Customer : . Luthor @ Yahoo .
Customer : . Luthor @ Yahoo . Com

http://translate.google.co.uk/translate ... S:official
The Good has found me in Badoo and then invited to chat in Yahoo: < [email protected] >
Also had telephone contact with him. Tel +232348098480896
've Spent the last mails and chats saved would be beyond the scope because I have saved everything.
In the end he was very abusive because I was not as willing as he would have liked. In the appendix I have the pictures of him.

I see you still run your electronic items fraud
Image
Someone looking TO MY Help Post Products Online
Apply Now

Location: Toronto, ON

Date Posted: March 19, 2012

Hello I am Fox, i own a mostly electronic stores across the state and just started spreading my stores to the rest of the world, i will like you to work for me and it is not a stressful or hard work i got for you, forget about doing any work you are specialed at cos this is a very simple one and you get paid well, cos it dont need skills, just a lil one and i pay you handsomely .. If interested pls write me back I await your reply JobTitle LOOKING TO HELP SOMEONE POST MY PRODUCTS ONLINE CompanyName electronic world limited [email protected] Email Website Salary 20% on each sales Province Ontario Location Toronto Region | Metro Area Location -> Ontario -> Toronto (GTA) Job Type Job Type -> Part-Time Category Categories -> Sales ...

However, the phone number does not seem right, because the number of numbers does not fit.
If, before the telephone number, a +234, so +23465758730039, then that would be a landline number from Nigeria.

Hello babe ..

How are you doing, i love you so much babe and not chatting with you for a while now is like forever, i miss you so much babe, it has been lonely with me here babe always and i feel like i cant live without you babe , well babe Concerning the race, my mum is from USA, i was born and grew up in the USA but my dad is from south Africa and he still lives in South Africa now cos him and my mum are separated, i am a international law enforcement agent in my country, i work for the biggest 2second security company in the world, BLACKWATER SECURITY, we are very well known in the world and due to our best job, the U.S. government always hire me and that is the UK, Canadian and so German government, now i have been visiting Germany for the past 8years and i always stay in my house, i come to Germany mosttime When the German government needs me to come work with GSG 9 in the Germany or other nearby countries and when i am done , They pay me and i leave
Should you stop having bad feelings about me babe cos i said i am who i am and why should i lie to you babe cos i love you so much and i want to be with you and spend the rest of my life with you so darling just know that, i think i have told you all this about me babe before but you just seem to forget babe babe .. well have you gotten the laptop back cos i miss chatting with you so much babe and darling so pls can you just check So the paypal babe cos the buyer is very mad at me and said i am not serious about selling Those phones babe, pls i always call you babe but you dont always pick up my call babe so what wrong, i just love hearing your voice so much babe
Have a nice day babe and blessed REMAIN

Hello xxx
How are you doing, well sorry the phone call today was very short, it is a result that i am not feeling so fine and i miss you so much, well i do not know why you are making research about me and i think it is becos you do not trust me that's why, the main university i went to what George Washington university and i also went to bond university in Australia for a professional course Which leasted me about 7months to finish and i went for another professional course in Kentucky with 5months takes me, i went to about 2different kind of intelligence and security service school around the country,
Well it is a pity did you do not trust me at all and that's why you are New companies my friends on facebook and asking about me from them and so doing research on everything i told you, about the pay-pal, you know how much i need it but you prefer not to take it serious at all but busy doing research on me, i trusted you with the pay-pal thing and you screwed up, did hurts me a lot, if you knew the pay-pal was not good for me to use then why give it to me, now the buyer thinks i am not serious but never know it is you did is not serious about it, how can you have a pay-pal account and tell me that you cant access it again, the time you are spending on research investigating me and making me, why not use the research to fix the pay-pal and see what is on it, you can think maybe i am here for just the pay-pal but you are very wrong about it, very very wrong cos i trusted you with it and it is the first time i will ever trust you with and you just mess it up and screw it,
I do not know what else to say to you than i am highly disappointed in you did you can go behind my back and ask people about me and therefore make research on me and so refuse to go an extra length on the pay-pal which i told you all about it, you do not believe me and trust me and that hurt me so much, since you have not been online with me and all you do is just mail me and say bad things and so break my heart, you have started killing your love to me, i love you so much and i want to be with you for the rest of my life but since it seem you do not want to cos you are believing and listen to what people say about me that's why you are just going here and there making research and investigations about me, i trusted you and that's why i told you everything about me and i expect you to trust me now but no you dont trust me cos all you do is just make a joke with me and thus the pay-pal, if you dont want to do the pay-pal anymore, just tell me now and i will tell the buyer to cancel the trans cation and i want to leave your pay-pal alone,

Have a nice day babe always love you
Last edited by began steele on Tue May 14, 2013 7:14 am, edited 3 times in total.

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 began steele Tue May 14, 2013 4:15 am
Another one of your scams.
http://royalmarket.co.uk/show.php?i=30087&r=london
Phone: +447338694756
E-mail: [email protected]
Location: London, City of London, 457,oxford road

Print this page Date: 2012-3-10 11:31:34

Will go to 419eater- phone lads scams.

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 began steele Tue May 14, 2013 2:59 pm
Here is another Sean Luthor, who seems to be as literate as the OP, and has a Masters Degree. :=)
Note the consistency in the bad grammar.
http://waplog.com/profile/more_info/sea ... 76s0vu9ae7
Image
age 18
lives in NIGERIA
Male, interseted in Woman
currently Single, looking for Dating
height 5'6"(168cm)
has black eye and Black hair
has Master's Degree education (Wow!! After 4 years at University. He started young. :laugh-s: )

http://www.horseandcountrysingles.com/seanluthor STOLEN PHOTO
Image
am: Man
Seeking a: Woman
Date of birth: 52
Sexuality: Straight
Country: South Africa
State: KwaZulu-Natal
City: pietermaritzburg
Religion:
I'll tell you later
Political Views:
I'll tell you later
Sense of Humor:
I'll tell you later
Interests:
I'll tell you later
About Me:
Am a nice loving man, well people say am way too young in look for my age but i believe God loves me and he made me this way, am a loving father of a very beautiful woman, also i live my life by the ways of the lord, am very romantic and very very sensitive and open minded

With same photo and name.
https://twitter.com/seanluthor
Image
sean luthor
@seanluthor
i am a mixed man,my mum is from Spain and my dad is American..i was born and brought up in America
alaska

Here he is on Twitter once again and he has a new name and location.
https://twitter.com/meetscotp
Image
Scott Packer
@meetscotp
I am widow with a son. i am single and ready for a woman that worth's it.
London

More important is him on Facebook running the same recovery scam and using the same photo.
https://www.facebook.com/sean.luthor
Image
Work and Education
University of Newcastle, Australia
Newcastle, New South Wales

And his link comment
Hello People,
We are expert in detecting and stopping fraud, have you being scammed of your money and you are at the point of loosing everything and going bankrupt or maybe scam/fraud has put you into a very deep debt and you are finding your way out of it, well we have the answer to all your problems, we are very good at what we do and we have direct contact with some feds agents working on fraud and some fraud police, we will like to render you our service, we will find, get and prosecute this scammers anywhere in the world and we will track them down and recover all your money back to you without a penny missing, if you are interested, you can write us on { [email protected] }we await your mail.

http://badoo.com/en-za/0319883694/
Last edited by began steele on Wed May 15, 2013 10:38 am, edited 1 time in total.

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 Angel555 Wed May 15, 2013 7:10 am
In addition to the above:
I found Profiles of Sean Luthor:


1. Netlog.com (with [email protected])

seanluthor
http://en.netlog.com/seanluthor/extra

Image

Profile Information:

male - 52 years, Seattle, United States


About me

Well i am a very loving father, caring, honest, friendly, passionate and very romantic, am always free mind and open to any kind of thing, i know people say i look too young for my age but what can i say, am happy for how i look and pls stop asking me for my real photo cos this is it

More about me:

Name: Sean Luthor
Date of birth: 20/04/1961
Location: Seattle United States
Native language: English
Profession: international law enforcement (Soldier/Police/Security)

Looking for: Relationship
Business contacts: Partnerships
Love status: Single



2. MySpace.com:

sean
http://www.myspace.com/563471702

Image

Profile Information:

Age: 53
Location: Anchorage, AK, US


3. Zorpia.com

Sean
http://mini.zorpia.com/mini#!seanluthor

Image

Profile Information:

Username: seanluthor
Name: sean
Location: Seattle, Washington, United States
Age: 52
Gender: Male
Occupation: Government/Military
Member Since:
Friday, Oct 5 2012

Personal

About me: am a very simple and open man, i am divorce for almost 6years now, i live my life by the ways of the Lord, i am a very spiritual man and also God fearing, i work for the US government and i love traveling alot, i am very romantic, caring, passionate and fun loving, pls if they is anything you will like to ask about me, kindly ask me
Language: english, french, spanish, german, dutch, arabic and chineese :shock: :roll: :=)
Favorite music: Eminem
Favorite movies: Keifer Sutherland

I'm looking for: i am looking for a very serious and committed relationship, pls no one night stand, no friends of benefit, no married women, all i am looking for is a woman with a very beautiful heart to share with me and make me feel like a man again
by TerranceBoyce Wed May 15, 2013 10:48 am
You should understand seanluthor that your post is retained because you are an embarrassment to yourself.

If you could spell, punctuate or form a proper sentence, you might actually be capable of finding an honest job but that would require you to seek an education first, something that clearly you never bothered with.

There are many more competent scammers than yourself, and though you may be forgiven for being stupid, we can never forgive you or your brighter fellow scammers for being criminals.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by began steele Wed May 15, 2013 11:22 am
Thank you for introducing yourself to Scamwarners Mr Sean Luthor, or whatever you are called. I hope you had a pleasant sojourn here and thank you for taking the trouble to visit us and making your representation. It was worth the trouble. It's been a pleasure doing business with you.

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.

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