Information on romance scams and scammers.
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#9715 by Ralph Sun May 17, 2009 7:52 am
Hi Tin

Welcome to Scamwarners.

Could you please provide soome more information on this profile, email address and early emails in particular.

I just had a quick look and while signs are there that it is a scam, I cant find any proof of that.

There was one person listed as his friend who I just sent a message to through myspace, lets hope she hasn't been hooked.
#9719 by tin61167 Sun May 17, 2009 10:08 am
only email on yahoo he sent me was a pic of the son brave..most of it was done on ims
in yahoo..1st day :::i was asking questions..because the story was just like the tom donalds story i posted
just names and ages was changed...i ask the same old qustions ..one was color of eyes..he said brown for both of them..him and son... then the secound day i told him to ask the questions.he asked about my hair and eyes...i said blue....

Wayne Derache (5/16/2009 11:35:54 AM): WHAT THE COLOR OF YOU EYES
me (5/16/2009 11:36:42 AM): blue
Wayne Derache (5/16/2009 11:38:09 AM): Awww
Wayne Derache (5/16/2009 11:38:16 AM): Mine al so is blue

ok so i called him on it...
Wayne Derache (5/16/2009 12:46:28 PM): Tell me you are sorrry
Wayne Derache (5/16/2009 12:46:28 PM): You make me feel bad
me (5/16/2009 12:46:50 PM): nope..not sorry for telling the truth
Wayne Derache (5/16/2009 12:47:02 PM): So how do you mean
Wayne Derache (5/16/2009 12:47:06 PM): I am not lieing to you
Wayne Derache (5/16/2009 12:47:08 PM): Believe me
Wayne Derache (5/16/2009 12:47:13 PM): I am not among the liars
Wayne Derache (5/16/2009 12:47:24 PM): And i will never lies you
Wayne Derache (5/16/2009 12:48:13 PM): Hello
me (5/16/2009 12:49:02 PM): what color are you eyes?
Wayne Derache (5/16/2009 12:49:19 PM): Brown
Wayne Derache (5/16/2009 12:49:48 PM): So what will you like to talk about?

he trys to go back to begining ..

one thing i found out is that they hate it when you keep the ims and go back to see if they are lieing.
always a good idea to save ims.i tryed to say i forgot what was posted...then i was lieing..
when i said it was what he posted..
he said nothing then i told him what his next move was going to be..ask for money to get back to the states.
he left and hasnt responded sinse.




on and the girls on myspace..yes there was 2..i also emailed both and one emailed me back saying he asked her for money then got really demanding to her..after that he deleted her the same day i cought him on the scam.
the other one hasnt emailed me back ..so i am worried she is falling for it..



this is from the email..ran the isp and it is from nigeria
but he did tell me that and he was supose to be there to build a bridge..name that i couldnt find anything on


From Wayne Derache Fri May 15 13:37:21 2009
Return-Path: <[email protected]>
Authentication-Results: mta161.mail.re2.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 98.136.44.33 (HELO n63.bullet.mail.sp1.yahoo.com) (98.136.44.33) by mta161.mail.re2.yahoo.com with SMTP; Fri, 15 May 2009 13:37:26 -0700
Received: from [69.147.84.144] by n63.bullet.mail.sp1.yahoo.com with NNFMP; 15 May 2009 20:37:23 -0000
Received: from [69.147.65.163] by t6.bullet.mail.sp1.yahoo.com with NNFMP; 15 May 2009 20:37:23 -0000
Received: from [127.0.0.1] by omp408.mail.sp1.yahoo.com with NNFMP; 15 May 2009 20:37:22 -0000
Received: (qmail 18630 invoked by uid 60001); 15 May 2009 20:37:22 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1242419842; bh=vBC0HDISZ0f7pCWgE4tmut/MZ4hyBBR2O/v5VVOS+Ps=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=dE8hU3FrX2o6IoOcKEfryBTVvqFoFCLZBZx0o1xoWKASqspFfhL0yAqM4QJrPXfH+sMcS1FFiLfOhNZ/Bia9vdsxGlIiaUpT9nmCXL3YIHy0fhwPSZuzPbYyGj0Cj87PGkvESmCVj17Dxq0LObeEkBLhbohVWjosJ/G+3nXBzTk=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=HBz7lbJtg4oYDPuf7a9+7PNXY4vspNa6Y5MuY+ZtKkan/tFZxciLP28D2sOJMyhY5DDVxwvBpqZAHaba8qdyIRuIVhdQoNkj7D1OihdKHVuv53LET6hB6VdJFKga+sALFVprv1LfP7szlITfXCoWrduKRK0wXHm3P92SxwdGMDs=;
Message-ID: <[email protected]>
Received: from [196.3.183.73] by web43503.mail.sp1.yahoo.com via HTTP; Fri, 15 May 2009 13:37:21 PDT
Date: Fri, 15 May 2009 13:37:21 -0700 (PDT)
From: This sender is DomainKeys verified Wayne Derache <[email protected]> Add sender to Contacts
Subject: Brave Pix
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1656611482-1242419841=:16204"
Content-Length: 39262
Message contains attachments brave.jpeg (28KB)

sorry this is so long...all pics of him and the child looks pro..
#9723 by The Enchantress Sun May 17, 2009 12:36 pm
Thank You for posting this information tin61167. The IP location is in Nigeria.

A definite liar and scammer.

Your post will alert others and save them becoming victims, Well Done. :=)

Posted on the MySpace sites;

Wayne http://www.myspace.com/469651456

has joined MySpace!Mood: good at 11:34 23 Apr

53 / Male new york, New York, US Last Login: 23/04/2009

Details Status: Single
Zodiac Sign: Gemini


Wayne http://www.myspace.com/473522107

has joined MySpace!Mood: good at 7:14 10 May

53 / Male US
Last Login: 17/05/2009

Details Status: Single
Zodiac Sign:Gemini
Status and Mood

Wayne Derache has joined MySpace!
Mood: good at 7:14 10 May


Image

Image

Image
Last edited by The Enchantress on Thu Nov 12, 2009 3:27 pm, edited 1 time in total.

Photos - are scammers using yours? click here
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Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#10070 by wayne_victom Fri May 29, 2009 12:40 am
please take a look at this
http://www.interpals.net/wayrand
I have a strong feeling he is the same scam
" I am wayne Randall,45yr?s old from nevada in the united states but presently reside in the Uk.i grew up with my parents in the Bahamas but we later moved back home after the loss of my dad.i am a widowed dad wit a lovely son who means the world to me.i am nice,caring and Godfearing man "

he was looking for a relationship ... but he changed it later
and he was requesting a lady to continue his life with ... but he changed it later too

please tell me is that the same scammer you are talking about here
#10071 by Ralph Fri May 29, 2009 12:56 am
I am looking into it a bit further

So far I am 99% sure the profile you linked to is a scammer

Just looking now to see if there is any evidence that it is the same scammer

Editing to add observations

I only had a quick look but I see no evidence it is the same person behind both profiles, there is a chance of that no doubt but I haven't seen the proof.

If you have received any emails from him please post them or if you know how to find email headers then post or forward one to me, either way, please delete your own details, with the IP I can compare the ther other Wayne profiles IP and if they match we will have a good indication they are the same person

Also it is likely the same early emails will come from both so we can compare those as well
#10075 by wayne_victom Fri May 29, 2009 5:25 am
I will forward one to you on your .............ralphscamwarnersvictimsupport @ gmail.com
as you see he says he is an american widow , he grow up in Bahamas , work in UK for 10 years ....
#10077 by Ralph Fri May 29, 2009 7:39 am
I have the info and will sort through it as soon as I can

BTW, did you remove the spaces from my email address :wink:

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