by Bankster
Sat Jun 26, 2010 9:52 am
(This scammer is also known to call himself Mark West, Mark Coker and Robert Evans. He may be using other names as well.)
"John Leigh" or "Johnson Leigh" is frequently found on match.com and possibly other dating sites. He uses the same scamming script as "Mark West" and "Mark Coker". It's likely the same scammer.
"John" or "Johnson" claims to be a widower, usually with two kids. He'll pretend to fall in love very quickly, which is one of the telltale signs of a scammer.
A few weeks into the script, "John" will inform you about an urgent trip to Nigeria or another African country. A few days later he will be stuck in a situation where he needs money fast. "Mark West" and "Mark Coker" usually stay at a hotel that can't accept credit cards (see Mark West script mentioned above). The usual amount the scammer asks for is $2650.
Known IP addresses: 41.155.43.78 and 41.155.92.9 - Nigeria
"John" sometimes gives the phone number +1-703-542-1731, which is a VoIP number provided by XO Communications. VoIP calls are routed via the internet; the owner of that number can be anywhere in the world.
Additionally, he has sent the following picture to at least one person:
More images he might use are here.
"John Leigh" or "Johnson Leigh" is frequently found on match.com and possibly other dating sites. He uses the same scamming script as "Mark West" and "Mark Coker". It's likely the same scammer.
"John" or "Johnson" claims to be a widower, usually with two kids. He'll pretend to fall in love very quickly, which is one of the telltale signs of a scammer.
A few weeks into the script, "John" will inform you about an urgent trip to Nigeria or another African country. A few days later he will be stuck in a situation where he needs money fast. "Mark West" and "Mark Coker" usually stay at a hotel that can't accept credit cards (see Mark West script mentioned above). The usual amount the scammer asks for is $2650.
Known IP addresses: 41.155.43.78 and 41.155.92.9 - Nigeria
"John" sometimes gives the phone number +1-703-542-1731, which is a VoIP number provided by XO Communications. VoIP calls are routed via the internet; the owner of that number can be anywhere in the world.
Additionally, he has sent the following picture to at least one person:
More images he might use are here.
Last edited by Bankster on Mon Jul 12, 2010 10:03 am, edited 1 time in total.