Information on romance scams and scammers.
#18361 by Breakwind Mon Dec 07, 2009 1:33 pm
From anthonia Mon Dec 7 11:05:49 2009
X-Apparently-To: <snip> via 76.13.12.160; Mon, 07 Dec 2009 03:05:02 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 159.134.118.218
X-YMailISG: <snip>
X-Originating-IP: [159.134.118.218]
Authentication-Results: mta1096.mail.sp2.yahoo.com from=eircom.net; domainkeys=neutral (no sig); from=eircom.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO mail19.svc.cra.dublin.eircom.net) (159.134.118.218) by mta1096.mail.sp2.yahoo.com with SMTP; Mon, 07 Dec 2009 03:05:02 -0800
Received: (qmail 67766 messnum 1010317 invoked from network[86.43.60.100/webmail00.webmail.cra.eircom.net]); 7 Dec 2009 11:05:00 -0000
Received: from webmail00.webmail.cra.eircom.net (HELO webmailclassic.eircom.net) (86.43.60.100) by mail19.svc.cra.dublin.eircom.net (qp 67766) with SMTP; 7 Dec 2009 11:05:00 -0000
From:
"anthonia" <[email protected]>
Add sender to Contacts
Reply-To: <[email protected]>
To: .
Subject: Good day,
Date: Mon, 7 Dec 2009 11:05:49 +0000
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 8bit
X-Originating-IP: 196.207.254.88
X-Mailer: Eircom Net CRC Webmail (http://www.Removed- Ralph)
Organization: Eircom Net (http://www.Removed)
Content-Length: 540


Hi, my friend how are you today,i saw your profile today at [www.yahoonetwork.com]I think we can build a good relationship and share our ideas you can contact me on my email ([email protected])so i can send my picture and tell you more about me.and i have something special that i want to tell you. have a wonderful day,


from miss anthonia,
Advertisement

#18416 by The Enchantress Tue Dec 08, 2009 4:49 am
From: "anthonia" - [email protected]
Reply [email protected]

IP = 196.207.254.88 = Senegal

Definite refugee/romance scammer.

BRIEF SUMMARY OF THIS TYPE OF SCAM

This scam has a romance element - whereby a scammer is "pretending" to be a young girl - and will send stolen photographs in an attempt to appear legimate. The scammer will most likely "pretend" to be all alone, parentless (they died recently and tragically) and is in now in a refugee camp, where a "pastor figure" allows "her" to use a PC to mail the victim.

The scammer will mention a fortune (cocao/cash/diamonds) ect - and request you to mail "another person" - same scammer or scam partner - lawyer/banker/barrister - who will need some fee paid before the "imaginary" riches are transfered to the victim.

The scammer "pretend" girl - will fall in love with you and plan to travel to you - and live happily ever after with "her" knight in shining armour.

It is all lies - scammers always lie - all they care for is the money they hope you will wire to them.

Delete and do not reply to this and other scammers peddling the same/similar lies


Note these messages from social sites sent by this scammer;

anthonia ch

Hi, my new friend how are you today,i saw your profile today at(website)I think we can build a good relationship and share our ideas you can contact me on my email

[email protected]

so i can sent you some of my pictures and tell you all about me.and i have something special that i want to tell you. have a wonderful day, from miss anthonia


Hi, my new friend how are you today,i saw your profile today I think we can
build a good relationship and share our ideas you can contact me on my email so
i can sent you some of my pictures and tell you all about me.and i have
something special that i want to tell you. have a wonderful day, from miss
anthonia,

regards
anthonia,


Hi, my new friend how are you today,i saw your profile today at (website) I think we can build a good relationship and share our ideas you can contact me on my email ([email protected])so i can sent you some of my pictures and tell you all about me.and i have something special that i want to tell you. have a wonderful day, from miss anthonia,

regards
anthonia,

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Who is online

Users browsing this forum: Google Adsense [Bot] and 38 guests