Information on romance scams and scammers.
#64504 by artnabi Wed Aug 31, 2011 3:43 am
Hello, I met this man on-line, and just started chatting. He is saying he is u.s solder in Afghanistan.

He was very kind and nice in conversation and mentioned about his teenager daughter in u.s. he said its her birthday and want to send some money to go out with her friend but he cant access to his account.

I suggested to send small gift and card from Australia where I am. And he said she would like some money instead. And want me to e-mail this lady who is taking care of his daughter about how to send money.

I am confused because It is not a lot of money he is asking, and I suggested first if I can do anything. Sometimes he does not answer about my questions and said the internet connection is not good over there.

I feel really stupid when I am writing this, but I don’t want to hurt innocent person if any of this is true.

After reading some stories from this site , I told him. “I don’t think U.S army would not let you have free account access for your family. Please don’t hurt other people”. He replied how dare I am calling him a liar and he was just wanted to share his life story.

Shall I keep talking to him? Or is this another scam and I should not start more conversation?


Thank you for all your advice and support. please, could anyone tell me if it is true? or not?
:shock:
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#64505 by began steele Wed Aug 31, 2011 4:22 am
YES IT IS A SCAM SO SEND NO MONEY. We need email headers and emails sent and any links to social network /dating sites used,
That's your fast response answer and more will follow from us all. Don't tell scammer what you know or challenge him, we like our scammers ignorant so they don't get more convincing. We really want as much as you have , names, phone numbers, other email addresses and even photos if you have any.

Alex Mark
Male - New York, New York
Last edited by began steele on Wed Aug 31, 2011 6:33 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.
#64514 by began steele Wed Aug 31, 2011 5:40 am
Thanks for the PM Art. Here are details you sent BUT I DELETED YOUR PERSONAL DETAILS FROM IT
From: Alex Mark <[email protected]>
Date: 30 August 2011 8:04:06 AM AEST
To:XXXXXXXXXXX
Subject: Hello miss you


Hello sweety,how are you ? Hope all is fine with you, am glad to chat with you,me meeting you is really wonderful, i hope by now you will be in the same condition,because i cant stop thinking about you at the moment, i am drowned in you so deeply .i believe is gods work, i just droped you this to let you know how much i care.i will hope to hear you soon

I know you deleted emails but is there any chance you have them in a deleted items box or the emails stored in address book?

PLEASE DONT CONTACT SCAMMER AGAIN. I will do so from another email box I have and try to get more stuff. Please don't try to do this yourself and I will aplogise and tell him the email address you sent me in PM is not working.

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.
#64551 by began steele Wed Aug 31, 2011 10:24 am
[email protected] SCAMMER
ALSO
Name: robin james
Email: [email protected]

Artnabi I Have hijacked your scammer and it has to deal with me now so don't email back for reasons below. I won't discuss what I am going to do and he will be somewhat busy for a while. It won't hurt you a bit I promise you and I will keep you informed. His "daughter" will shortly get a present via Western Union but collecting it may be a bit of a problem.
Below is information from the response I got back. My first mail is last and gtes us what we wanted to know.
Header edited to avoid unnecessary details .
Received: from [41.190.2.18] by web122509.mail.ne1.yahoo.com via HTTP; Wed, 31 Aug 2011 05:56:14 PDT
X-Mailer: YahooMailWebService/0.8.113.315625
Message-ID: <[email protected]>
Date: Wed, 31 Aug 2011 05:56:14 -0700 (PDT)
From: Alex Mark <[email protected]>
Subject: Hello thanks for your help

Scammer Net Range!   (ID: 35052)
IP Block 41.190.0.0 – 41.190.31.255
Country Ikoyi, Lagos, Nigeria
Comments EMTS Limited / Etisalat Nigeria


I really miss u baby, i just finished my patrol now and i got your mail. I
hope all is fine with you,i really love u and indeed i am drowned in you ,
no where to go,i want the rest of my life with you. thanks for the help, i
do not want to ask you but i got no means to access my salaries here, its
so sad you can't believe that and am not glad for you not trusting me on
that We should love and trust each other and never look onto people or she
ar our relationship with anyone else , anyway thanks for making Linda happy
, she will be glad to receive your help and i am sure she will glad and willing
to meet you soon. I hope you know you will have to send the money to a
n agent first and then they will transfer it to Linda. Immediately .that is
because of security and here our military as many agent through out the
world for money pick up here is the maid email [email protected] just let
her know you are about sending her money. I am so much sure she
will glad i will give you the agent infro when ever am online


From me.
On Wed Aug 31st, 2011 3:01 AM PDT XXXXXXXXXX wrote:

>my xxxmail -xxxxxxxxx- stopped working and lost the email address you sentme so
>i use this one instead. Can i have it again and will mail lady looking
>after daughter to see if i can deal with birthday. We will chat soon and I
>will get my IM working too. cant afford more than A£100 if thta's enough.
Last edited by began steele on Mon Sep 12, 2011 3:33 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.
#66540 by began steele Mon Sep 12, 2011 2:22 am
I will make a new post about this scammer. I will link the two somehow.
NEW CONNECTED POST
viewtopic.php?f=13&t=23931&p=66546#p66546
This scammer ( [email protected] ) has accidently sent to me the scam emails he has been using on someone else because of the same massage headings.
This time he is "Milton Chester" < [email protected] >
Hello thanks for your help


Received: from [41.190.2.119] by web121015.mail.ne1.yahoo.com via HTTP; Sun, 11 Sep 2011 15:48:27 PDT
X-Mailer: YahooMailWebService/0.8.113.315625
Message-ID: <[email protected]>
Date: Sun, 11 Sep 2011 15:48:27 -0700 (PDT)
From: Milton Chester < [email protected] >

Received: from [41.190.2.29] by web122511.mail.ne1.yahoo.com via HTTP; Sun, 11 Sep 2011 14:35:02 PDT
X-Mailer: YahooMailWebService/0.8.113.315625
Message-ID: <[email protected]>
Date: Sun, 11 Sep 2011 14:35:02 -0700 (PDT)
From: Alex Mark < [email protected] >

41.190.2.29
NEXTWEB SECURITY DATA
Scammer Found! (ID: 38630)
IP Block 41.190.2.119 (Frequent Scammer)
Country Ikoyi, Lagos, Nigeria
Comments PR 35052 (700317696 - 700325887) EMTS Limited / Etisalat Nigeria


% Information related to '41.190.0.0 - 41.190.31.255'
inetnum: 41.190.0.0 - 41.190.31.255
netname: EMTS-20080523
descr: EMTS Limited / Etisalat Nigeria
country: NG
admin-c: AAH2-AFRINIC
tech-c: OBA1-AFRINIC
org: ORG-EMTS1-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: EMTS-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255
Last edited by began steele on Wed Sep 14, 2011 2:41 pm, 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.
#66860 by began steele Wed Sep 14, 2011 3:11 am
ANOTHER MONEY ASK FROM SCAMMER [email protected]
How are you?hope all is fine with you,its my great pleasure to write you once again, i do not hear from you so soon and i have to check on your health,i am lost in you and i can't just stop thinking about you, how are you over there now , please let me know your condition over there, you are my love and i am not happy not being able to protect you right now, but soon i know i will come home soon, you can imagine me protecting a nation here, that is why we humans are imperfect, i got a sad note from my maid, i hope you know she borrowed Linda the money for her birthday, and now she keep pestring me that she need her money back this make me sad and more so Linda is going for escortion (IS THIS MEANING EXTORTION? :laugh-s: ) and i have no money to help her, you can imagine me having so much in my home account and i don't have access to it, just sad with all this bulshit, needed almost 1300$ now including the maid money and the escortion. I am sad about this , its all simple amount but this
fuckking job will never make you even help your family till am home, i love you and i will continue to go on 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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