Information on romance scams and scammers.
by Crumb Thu Jun 03, 2010 3:10 am
Okay here is another one. Just received a mail that makes me suspicious.
He also contacted me via dating site (parship.de). He is working at an oil rig in Scotland. Told me that he has a daughter of 13yrs living in Italy visiting a boarding school there. The picture he sent me of him and his daughter is really nice and cute. But he claims to be 50yrs old in his profile at the dating site and that is definitely not what the picture shows. He never answered my direct question about his age though. Up till now he didn't ask for money. But now I have got a mail from his daughter. Calling me "Mom" telling me how she has no computer of her own and how she wants to contact me. She says that she is studying doctor and is in grade 10. She sent me the same picture of her as her dad did. And her mail adress is [email protected]. This is very strange to me.
Can you help me here as well please...
Your answer will be highly appreciated
Greetz
Crumb
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by Crispy Duck Thu Jun 03, 2010 3:31 am
Hello, crumb.:)

It would be helpful if you could post an email from them with the headers (if you don't know how to view headers, please tell us which mail program you use, Gmail/Yahoo etc, & we can advise you how to.)

From those, we should be able to say where the email was sent from, but the story you have posted sounds suspiciously like a West African. ;)
by Crumb Thu Jun 03, 2010 5:43 am
Hi Crispy Duck, 8)
I don't know anything about technical stuff regarding web. So you have to tell me how to get the "header" whatever this is. :roll:
I am using hotmail for my mails. [email protected]
So pls go ahead and give me the details.
I am eager to find out everything about this guy (and his pretended daughter).
See you
Crumb
by Crumb Thu Jun 03, 2010 5:51 am
Hi Crispy Duck,
thinking about it I just remembered having been contacted by another oil rig working man (also via parship.de) just a week before this one came up. And he (jeffery moore; mail adress: [email protected]) also worked for an oil company offshore and had a daughter as well. But this one lived with her grandma. When I told him I could not chat online, he never showed up again.
So maybe this is another one.
I try to give you his first mail as well.
See you
Crumb
by Crispy Duck Thu Jun 03, 2010 5:52 am
Thank you, crumb. :)



To see the full email including all header lines in Windows Live Hotmail:

* Click on the desired message in the list with the right mouse button. (Do NOT open the message).
* Select "View source" from the menu.

Then please remove YOUR details from the header & copy/paste it here.
by Crumb Thu Jun 03, 2010 6:08 am
ok crispy duck here we go:

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MQ==

X-Message-Status: n:0

X-SID-PRA: Douglas Ferguson <[email protected]>

X-AUTH-Result: NONE

X-Message-Info: JGTYoYF78jEmDjdz+uQ+Zq5qK7PisyTVfmeXpFie9nwtZfO9BaJhOtjEO/HJzfnDdLjn3vdsoLmySRPIT7yHFhL7/MvgrPKO

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Message-ID: <[email protected]>

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FUMK6PZtbnWNfymG9d04Fg0JSeX4t7NGdz_46D2cdEf1ubaz_xpE9rCB7DIF

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BSotJs8ZVIUs-

Received: from [174.34.133.211] by web114516.mail.gq1.yahoo.com via HTTP; Tue, 25 May 2010 00:21:09 PDT

X-Mailer: YahooMailClassic/11.0.8 YahooMailWebService/0.8.103.269680

Date: Tue, 25 May 2010 00:21:09 -0700 (PDT)

From: Douglas Ferguson <[email protected]>

Subject: Thanks.

To: xxxxxxx deleted xxxxx crumb

In-Reply-To: <[email protected]>

MIME-Version: 1.0

Content-Type: multipart/alternative; boundary="0-1884009909-1274772069=:30911"

Return-Path: [email protected]

X-OriginalArrivalTime: 25 May 2010 07:21:09.0945 (UTC) FILETIME=[D93B1290:01CAFBDA]



--0-1884009909-1274772069=:30911

Content-Type: text/plain; charset=us-ascii



Hello Barbara,



How are you doing i hope fine,am so happy to read your email thanks for your time i will love to chat with you can you add me to your chat list there nice pics i really want to keep in touch with you i feel so safe when reading your emails God bless i hope to hear from you soon have a nice day.







Douglas.

Hope this will help you.
And thanks a lot you really made my day. I am so grateful I stumbled over your website. I am a lucky fellow!
Best for you
Crumb :oh-joy:
by Crumb Thu Jun 03, 2010 6:23 am
Hi Crispy Duck

here comes the other oil rig man's first mail:





X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA==

X-Message-Status: n:0

X-SID-PRA: Jeffery Moore <[email protected]>

X-AUTH-Result: NONE

X-Message-Info:

Received: from n22.bullet.mail.mud.yahoo.com ([68.142.206.161]) by COL0-MC4-F6.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);

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Message-ID: <[email protected]>

X-YMail-OSG:

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X-Mailer: YahooMailClassic/11.0.8 YahooMailWebService/0.8.103.269680

Date: Tue, 18 May 2010 05:40:31 -0700 (PDT)

From: Jeffery Moore <[email protected]>

Subject: Re: Letters from abroad

To: XXXXX deleted crumb XXXXX

In-Reply-To: <[email protected]>

MIME-Version: 1.0

Content-Type: multipart/alternative; boundary="0-940303644-1274186431=:22139"

Return-Path: [email protected]

X-OriginalArrivalTime: 18 May 2010 12:40:32.0476 (UTC) FILETIME=[4E1901C0:01CAF687]



--0-940303644-1274186431=:22139

Content-Type: text/plain; charset=iso-8859-1

Content-Transfer-Encoding: quoted-printable



hello Barb=20

is really nice reading from you ,,i hope Bruno is doing ok ..



my work is adventurous ,,i work with an oil and gas company here in the UK =

,,i do drilling and research on crude oil and petroleum products..



i have a 14 years daughter but she lives with her grandma ,,so i could say =

i live alone..



do you have spare time at home after so we could chat online=20

what do you say?

Jeffery





XXXXX deleted crumb XXXX



=09=09 =09 =09=09 =20

=DCber Messenger g=FCnstiger telefonieren? Sagen Sie "Ja" zu JAJAH! =0A=0A=

=0A=0A

--0-940303644-1274186431=:22139

Content-Type: text/html; charset=iso-8859-1

Content-Transfer-Encoding: quoted-printable



<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=

top" style=3D"font: inherit;">hello Barb <br>is really nice reading from yo=

u ,,i hope Bruno is doing ok ..<br><br>my work is adventurous ,,i work with=

an oil and gas company here in the UK ,,i do drilling and research on crud=

e oil and petroleum products..<br><br>i have a 14 years daughter but she li=

ves with her grandma ,,so i could say i live alone..<br><br>do you have spa=

re time at home after so we could chat online <br>what do you say?<br>Jeffe=

ry<br><br><br>--- On

XXXX deleted crumb XXXX

=09=09 =09 =09=09 <br><hr>=DCber Messenger g=FCnstiger telefonieren? <a=

rel=3D"nofollow" target=3D"_blank" href=3D"http://redirect.gimas.net/?n=3D=

M1004jajah">Sagen Sie "Ja" zu JAJAH!</a> =0A</div></blockquote></td></tr></=

table><br>=0A=0A

--0-940303644-1274186431=:22139--


I hope I have deleted all lines regarding me and my identity but not too much. Because that was a reply to my first mail. He gave me his mail address via that dating site and asked me to contact him there.

Thanks for helping. I think you are doing a great job there. :=)
and I am so grateful :bowdown:
and now I am going to ease up a bit because I know I am not alone with this stuff.
Take care
Crumb :beer:
by Crispy Duck Thu Jun 03, 2010 6:36 am
Again, thanks.

From the headers:
Received: from [174.34.133.211]


174.34.133.211 United States (Dallas)

WhoIs of that ISP is: NOBIS-TECHNOLOGY-GROUP & further searches show they are a Satellite provider.

The 'English' in the 1st email ("How are you doing i hope fine,am so happy to read your email") is very Nigerian, so you were right to be suspicious.

Well done for posting here - you have possibly saved others from being caught. :=)
by Crumb Thu Jun 03, 2010 6:45 am
Hi Crispy Duck,
it is kind of sad that there are so many people out there to take advantage of trusting women like me. But to hell with them! We will survive!! :laugh-s:
So should I go on and see if I can get further information for you/us. Or shall I break off the contact?
See you
Crumb 8)
by Crumb Thu Jun 03, 2010 6:49 am
oh I forgot to send you the mail of his pretend daughter as well
maybe you can use this one too

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MA==

X-Message-Status: n:0

X-SID-PRA: cindy bentley <[email protected]>

X-SID-Result: Pass

X-AUTH-Result: PASS

X-Message-Info: JGTYoYF78jEcrl95peaolwiJzAeqy65/0otOzUXQvTqI1WHONFEEs3UcmiyxrWIDb/X+IMmugl4ftucelj9uFedUthl0/dWN

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Message-ID: <[email protected]>

Return-Path: [email protected]

Content-Type: multipart/mixed;

boundary="_b6a39cd0-960b-485c-a97d-ac42be771da1_"

X-Originating-IP: [64.15.157.221]

From: cindy bentley <[email protected]>

To: XXXXX deleted crumb XXXX

Subject: Nice Meeting You Mom From Cindy Ferguson At Italy.

Date: Thu, 3 Jun 2010 06:00:21 +0000

Importance: Normal

MIME-Version: 1.0

X-OriginalArrivalTime: 03 Jun 2010 06:00:22.0114 (UTC) FILETIME=[0D6A8420:01CB02E2]



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Content-Type: text/plain; charset="iso-8859-1"

Content-Transfer-Encoding: quoted-printable





Hello Mom =2C

=20

Dad gave your email=2Csorry if the word mom look offensive to u but i don't=

have better way to address u accept my prior apology.I have to make a 3 mi=

les journey to get here to send you this mail cos of the good things dad ha=

s told me about you=3Bcurrently we don't have a cafe in my location it went=

down and I don't have a laptop I wish I could.I'm Cindy Ferguson=2C my fat=

her told me much about u he took him long time to meet u cos he has always =

wanted to get married again after I lost my mom=2C sorry i couldn't write =

u yesterday cos I was busy with school work=2CI am fun loving girl and woul=

d want to get to know u=2Cbut currently am schooling in italy with nice Sch=

ool i study doctor and am in grade 10.i stay in the boarding school here=

=3B no thanks to his job however he has promise to get me back to the Home =

when his through with .I think my daddy likes u a lot! he always talks abou=

t u on phone when i called .I would have love to be in close contact with y=

ou and communicate with u always but don't have my own laptop or computer=

so I use the public cafe but i hope things will change.Please endeavor to =

mail me with ur pic and simple introduction of u am waiting bye. i forgot w=

here are you now i mean your location.i hope you like my pics i hope to get=

yours soon have a great day.

=20

Cheers

Cindy =20

_________________________________________________________________

The New Busy is not the too busy. Combine all your e-mail accounts with Hot=

mail.

http://www.windowslive.com/campaign/the ... &ocid=3DP=

ID28326::T:WLMTAGL:ON:WL:en-US:WM_HMP:042010_4=



--_498fd63f-1033-4a5b-ba58-e363900adc38_

Content-Type: text/html; charset="iso-8859-1"


<font style=3D"font-size: 16pt=3B" size=3D"4" face=3D"Comic Sans MS"><b>Hel=

lo Mom =2C<br>&nbsp=3B<br>Dad gave your email=2Csorry if the word mom look =

offensive to u but i don't have better way to address u accept my prior apo=

logy.I have to make a 3 miles journey to get here to send you this mail cos=

of the good things dad has told me about you=3Bcurrently we don't have a c=

afe in my location it went down and I don't have a laptop I wish I could.I'=

m Cindy Ferguson=2C my father told me much about u he took him long time to=

meet u cos he has always wanted to get married again after I lost my mom=

=2C sorry i couldn't&nbsp=3B write u yesterday cos I was busy with school w=

ork=2CI am fun loving girl and would want to get to know u=2Cbut currently =

am schooling in italy with nice School i study&nbsp=3B doctor&nbsp=3B and a=

m in grade 10.i stay in the boarding school here=3B no thanks to his job ho=

wever he has promise to get me back to the Home when his through with .I th=

ink my daddy likes u a lot! he always talks about u on phone when i called =

.I would have love to be in close contact with you and communicate with u a=

lways but&nbsp=3B don't have my own&nbsp=3B laptop or computer so I use the=

public cafe but i hope things will change.Please endeavor to mail me with =

ur pic and simple introduction of u am waiting bye. i forgot where are you =

now i mean your location.i hope you like my pics i hope to get yours soon h=

ave a great day.<br>&nbsp=3B<br>Cheers<br>Cindy</b></font>




Content-Type: image/jpeg

Content-Transfer-Encoding: base64

Content-Disposition: attachment; filename="pic10.jpg"


So if I can give you any help let me know.
Have a nice day
Crumb
by Dotti Thu Jun 03, 2010 9:01 am
The emails were html and didn't copy/paste too well so I deleted some of the long strings of nonsense characters - all I have time for at the moment!

This is a standard African scam. The language is African, the setup is standard, with the usual inconsistencies (for example, 10th graders are not studying to be doctors, and "she" would not have to travel 3 miles in Italy to an internet cafe--she would have access at school!) and over-the-top claims. The "daughter" calling you mom is a bog-standard tactic, and of course you can clearly see the setup for a laptop request...

If this scammer has your real information, then you should drop him. Incidentally, since it appears you are looking for a real relationship (as opposed to those of us looking for scammers, that is) I would ignore anybody who claims oil rig or deployed American soldier as a career, as more than 99% of the time it is going to be a scammer, and not worth wasting your time.

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 emme Thu Jul 25, 2013 4:26 pm
This email was sent to me a couple of months ago. it contains the same story scammers use, this guy said all of a sudden he had to leave to work offshore oil rig, he claims he is a widow, ( he went to the extent to say that his father and his wife died in a car accident on valentines evening!!!), says has three kids. He likes to be called Arman and says he is from Greece. He says he doesn't have a day when he will come back, he keeps chatting with me on and off. He hasn't asked for money yet because, unfortunately for him, he made the horrible mistake to send me this email where he said he had chat with me and that I am in Hawaii, when he knows I am in California where he claims he lives as well. He did not know how to fix his lie, all of a sudden he called me and I realized that his english is very poor. His mistake delayed his whole scam, now he is working harder at repositioning himself to land his claw on my pocket and ask me for money. I googled and found his name in a list posting oil rig scammers. Now, he says he is in Dominican Republic now. A thing that I find interesting is that scammers create Facebook accounts and place the same fake pictures they send to women. This one has a facebook account with the same exact pics he sent to me. for the most part his FB is pretty empty, just has those pictures, and states the same lies, he works for some made up company.
I am including the last email he sent me. He became upset with me when one day I asked him, How is Accra? [a place where reportedly scammer gather to do their evil deeds] So, He went: why are you asking me that!! you better tell me why, I googled it and I see that Accra is a city in Africa, why .... ! [oh boy he was mad] I told him," I thought you said you were there dear." What he told me is that he was a mud engineer working at an offshore rig in northern ireland. Lies, lies, lies, I think he works at the same cyber computer room with Steven Lan Powell, (another big time scammer). By the way I met both in Match. Arman has the thickest accent ever. his voice does not correspond with the small thin body his picture shows. He sounds awful. check out the last name Blanco and Blancon, which by the way do not seem Greece at all.

Delivered-To: xxxxxx
Received: by 10.60.60.42 with SMTP id e10csp48904oer;
Mon, 20 May 2013 08:21:01 -0700 (PDT)
X-Received: by 10.50.118.7 with SMTP id ki7mr5521664igb.35.1369063261192;
Mon, 20 May 2013 08:21:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm33-vm2.bullet.mail.ne1.yahoo.com (nm33-vm2.bullet.mail.ne1.yahoo.com. [98.138.229.66])
by mx.google.com with ESMTPS id oy9si27340002icb.12.2013.05.20.08.21.00
for <xxxx>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 20 May 2013 08:21:01 -0700 (PDT)
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Received: from [41.206.15.47] by web126101.mail.ne1.yahoo.com via HTTP; Mon, 20 May 2013 08:20:59 PDT
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References: <[email protected]>
Message-ID: <[email protected]>
Date: Mon, 20 May 2013 08:20:59 -0700 (PDT)
From: Armando Blanco <[email protected]>
Reply-To: Armando Blanco <[email protected]>
Subject: thinking about you
To: xxxxxm>
In-Reply-To: <[email protected]>
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Good morning to you my darling woman. =0A=0A=A0 How was your night? I do ho=
pe it was wonderful.=A0 I want to let you know that I have been thinking so=
deep about us. We've become very close in the past days that we have been =
talking, closer =0Athan either of us even imagined.=0A=0A=0AThere's somethi=
ng really very special between us. I have no idea what it is, =0Abut I do k=
now that it's good. Whatever it is that makes it so easy for =0Aus to commu=
nicate at the rate we do, to feel connected the way we do and to even miss =
each other without having being together =0Aphysically....whatever it is, i=
s definitely something good.=0A=0AWhat more can a man say to the woman who =
have shown him so much attention and have made him to feel something he has=
never felt in a very long time... You truly have no idea what I feel for y=
ou...I try to put this feeling =0Ainto words, but fail miserably. This feel=
ing of being both scared and at peace, of having both butterflies and a sen=
se of calm, is a feeling =0Athat I have only dreamed about. As the days con=
tinue to pass, my =0Afeelings for you continues to grow. I never thought I =
had the capacity =0Ato do this with anybody as much as I feel right now. Ye=
t, this feelings =0Acontinues to mature, growing beyond the realm of my hea=
rt. It seems that you have become the fiber of my soul, the very reason for=
my existence...I have no other words to describe the way you make me feel.=
No words, no =0Aactions could even come close as long as I am far away fro=
m you...I will BEG you to just hang on until I come to you. as long as you =
know you =0Afeel the same way that I do.=0A=0A=0AI know there's an ocean be=
tween us, and I wish that it weren't true, for every day when I arise, I ye=
arn to be with you.=0AThough=0A a lot of distance lies between us, you'll a=
lways be in my mind and my =0Aheart, And every night beneath the stars, I p=
ray for the day I will set =0Amy eyes on you and we'll never be part....I k=
now someday we will meet =0Aand spend our lives with each other. I have wai=
ted for someone like you,=0A and now that I have found you I will never let=
you go.=0A=0AMy darling, I tell you all this because It has been so long s=
ince a =0Awoman has captured my attention so fully or made my heart beat th=
e way =0Ait does right now...I have no other answer to this than to truly b=
elieve that God has giving me another wonderful partner. when we speak on t=
he =0Aphone your laughter fills me with joy, and I have no doubt you are th=
e =0Awoman Heaven has made especially for me. So no matter how slowly or at=
=0Awhat distance our courtship developes, I know standing before God and =
=0Aour future family, vowing to be your partner for life, will be the =0Aea=
siest decision I will ever make. With this my darling woman, I want =0Aour =
desires to continue to stretch across any distance, over every =0Amountain =
and ocean between us. Nothing can stand between us, and nothing will stop m=
e from meeting you.=0A=0AI'm usually not the kind of person that would writ=
e a love letter, but I =0Athought i'd do this for you because you are the t=
he most wonderful thing in my life right now. I know we're far apart... you=
're In Hawaii, and I'm =0Ain England now, but hey, distance means so little=
when you can feel =0Asomething so beautiful in your heart. so please lets =
make this happen.=A0 =0A=0A=0AYou are sweet, loving, caring, beautiful, and=
you make me feel like one of =0Athe luckiest guys in the world. I need you=
to know I am with you through everything, the bad and the good. I've given=
you my heart and I hope =0Athat you won't break it. Keep it and give it so=
me loving from time to =0Atime. Remember when I promised you that I'd never=
let you down, that i'd never treat you bad, that I would share your joy an=
d pain? I will =0Apromise all those things over and over again. Don't worry=
about what =0Aother people may say, I know how I feel towards you, and you=
know how you feel towards me.=A0 =0A=0AYou are a blessing that my entire b=
eing is very thankful for. I feel that =0Awe were made to love, listen, und=
erstand, and work through all times in =0Aour lives together and individual=
ly.
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by vonpaso xlura Thu Jul 25, 2013 6:35 pm
He's not in Accra, he's in Nigeria. All IP addresses beginning with 41 are in Africa, and I looked this one up.

It's better if you don't tell him that his name isn't Greek. Once you figure out someone's a scammer, just stop talking with him and let him wonder why. There are people in Argentina named Fujimori, so just having an out-of-place name is not proof of being fake, but it can raise someone's suspicion, and we don't want the scammers to learn how not to make people suspicious.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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