Information on romance scams and scammers.
by scamalarm3 Mon May 10, 2010 5:52 pm
Name : Mark Jack
Age: 39
Addresss: 1125 Lincoln Pl, Brooklyn, NY
Cell : 402 403 1728
Cell in UK: : +447035967733

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Yahoo Messenger ID : markx3x_01
Emails : [email protected], [email protected]

Single dad from New York, with a son. Working as a Civil Engineer, on a job assignment in UK. His US issued Credit card not working, asked for money to buy food, sitter for his son, son's surgery resulting from an accident in UK, pay hospital bills, and get passports back from the hospital as they took them to make sure the bills were paid. This one wasted my time and some money. Said he's biracial , Caucasian and Asian/Indian parents, and uses pictures that match that look. Later found out some of his emails originated from IP address 66.249.137.17 - Los Angeles, and others from 41.217.65.3 - Lagos, Nigeria, and he asked money to be sent to UK and Singapore for his lawyer! I think he's an Indian guy from Africa, with partners in crime from US, UK and Singapore.
He's on http://www.jeevansathi.com/P/intermedia ... arentUrl=/ enter TYT2881 in 'Search by profile id' box. Saw him on MySpace and facebook also.
Is there a place to upload pictures here?

Added photo - Ralph
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by Ralph Mon May 10, 2010 8:13 pm
Hi Scamalarm, welcome to Scamwarners.

Thank you for posting this scammer email, taking a quick look I see one prominant sign that its a scam, the 4470 phone number, there will many many other clues to it being a scam but the phone number is a classic sign.
Numbers that start with 4470 are a redirect service that allows a person from anywhere in the world to receive calls through a UK phone service, these numbers will be of little use to somebody who actually was in the UK but to a scammer sitting in an African internet cafe it could be the difference beteeen scamming somebody or wasting him time.

I need to get back and do some work but if you have any questions please ask
by scamalarm3 Wed May 19, 2010 8:55 pm
This scammer on other sites:

Facebook
http://www.facebook.com/home.php?#!/pro%20...%202545652..1
Mark Jack


MySpace
http://www.myspace.com/66694122
mmmmm3
mmmmm3 sincerity in loving
male
39 years old
BETHEL, MAINE


Friendster
http://profiles.friendster.com/35685502
mark jack
Male, 39, Single
Location: Bethel,Maine, United States
Hometown: bethel


http://www.matchmaker.com/mm/singles/maine-newry5.htm
markx3x
Age: 40
Body Type: Average
Faith: Christian
Ethnicity: Native American
Job: Construction



http://www.dallasindian.net/profileresultDetail.asp?id=24477&BeginAge=36&EndAge=45&gender=M&maritalStatus=4
markx3x
Posted By : Self

I am 36 year old Christian Male living in USA/Maine/bethel.
I'm a single parent. I work as a civil engineer. I'm a Man that knows what I want and how to get it. I'm very intelligent and can hold a decent conversation

About His Desired Partner
I'm looking for a Woman that knows what she wants and can get it. I'm looking for a Woman that know respect, honesty and truth. I'm looking for not just a Good Woman, God fearing but the Best Woman. A Woman that wants to find true love and wants to be in love



http://www.relasianships.com/dating/matrimonial-markx3x.html
A different picture on this site, but the rest of the profile pretty much same as the other sites.
markx3x
Profile Created By: Self
Last Online: 31 Jul 2006
Status:

My Basics
Age: 43
Gender: Male
Marital Status: Divorced
Children: Yes (Living Together)
Height: 5' 10" (177cm)
Complexion: Very Fair
Body Type: Average
Zodiac Sign: Scorpio
Instant Messenger: Yahoo!

My Education and Career
Education: Bachelor's Degree
Occupation: Civil Engineer

My Location
Country: United States
State or Region: Ohio
City of Residence: Fostoria
Residency Status: Citizen
Relocation:

My Religion and Social Background
Religion: Christian
Caste: Catholic
Mother Tongue: English
Family Values: Moderate

My Lifestyle
Diet: Non-Vegetarian
Drink: Yes
Smoke: Sometimes

Hobbies, Interests and More
Likes: Dislikes:
poetry writing smoking
likes shawarma heart broking
pizzas cheaters
likes golf
hockey

Favourite Quote
"Still Thinking of One"

More About Myself
My name is Bryan... I'm very interested in getting to know you also. I'm From Maine in USA and have lived here all my life and some years in state too, before being back home. I'm a single parent. I work as a civil engineer. I'm an active member in my church and attend service weekly. I'm a Man that knows what I want and how to get it. I'm very intelligent and can hold a decent conversation




http://browse.thedatehub.com/profile.aspx?user=markx3x
sincerity in loving

i am a civil engineer with a nine yrs old son,God fearing,sincere,honest,truthful,loving and caring

I am looking to hear from Female members

Details<
Gender Male
Age 40
Sexuality Straight
Ethnicity Caucasian
Height 5ft 11in (180 cm)
Build Average
Hair Black
Drink Socially
Smoke No
Location Oxford, Maine, US
Town bethel
Do you have children? Yes - living with me
What is your level of education? Masters
What are your religious beliefs? Christian
What is your marital status? Divorced
Last edited by scamalarm3 on Fri May 21, 2010 3:07 pm, edited 1 time in total.
by Ralph Thu May 20, 2010 5:07 am
Additional photos used by this scammer, thank you for sending them Scamalarm;

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Note that small pictures such as this one are a big red flag that they have been stolen

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