SCAMMER MESSAGES DATA BASE-49a

Please read our advice page here:
http://www.scampolicegroup.com/first-for-some-advice-you-may-need/
We do get to see how scammers operate because we admin a small social networking site.  Scammers still think it’s to do with dating so they try to join and  use the usual ploys such as proxy IPs to get past us.  
How can you tell a proxy? It is not so easy most of the time. There was once a nice little tool to use but it vanished, so Google is your best bet. Firstly does the IP match any detail the person has given. If they are in UK then expect a UK number and if in US expect a similar state. Mobile phones are another difficulty, but again look for what you would expect. Search will sometimes show it is a proxy directly , but often it won’t. So it is a numbers game now. Around 90 odd links in search is fairly good and probably not a proxy. The proxy here – 107.181.166.142-  has over 600 links and you can be confident the person is attempting to hide where they really are using a proxy. As we shall see the 41.206.12.45 IP used before is Nigeria so that’s where our scammer really is.
SCAMMER

Email address.  [email protected]

Profile name. shivagreg2050

Date of birth. 19/11/1980

Female

Location.  United States
los angeles
California. 91009 

41.206.11.78   NIGERIA

unletter006FAKE SCAMMER PROFILE

 unletter007
sh2050Yahoo photo is Miona 90, a porn model.

STOLEN PHOTOS USED BY SCAMMER

He didn’t convince us he was not  Nigerian lad so he tried  again a second time. We are sure the profile photo and the Yahoo  photo are not the same person. 

Profile name.  hotshiva1

IP Number.  41.220.68.43   NIGERIA

Email Address[email protected]

unletter003FAKE SCAMMER PROFILEunletter005unletter008Stolen Yahoo photo.

STOLEN PHOTOS USED BY SCAMMER

So he returns for a third attempt.

Profile name. wetlips1

Proxy IP

Email address.   [email protected]

unletter002FAKE SCAMMER PROFILE

unletter004STOLEN PHOTOS USED BY SCAMMERWe find a Facebook  profile made the same day  with the same email address.  Our lad is busy.

Profile name. Shiva Greg

https://www.facebook.com/profile.php?id=100010723217518

unletter009FAKE SCAMMER PROFILE

unletter010STOLEN PHOTOS USED BY SCAMMER

How about having a male profile too.

Email address.  [email protected]

Male
35 years old
chicago, Illinois
United States

IP Number.  41.206.11.200     NIGERIA

unletter002

unletter003STOLEN PHOTOS USED BY SCAMMERHe used the same email address to make a Facebook profile.

https://www.facebook.com/richard.philip.3766952

unletter004
FAKE SCAMMER PROFILE

unletter006unletter005STOLEN PHOTOS USED BY SCAMMER

We still have not finished yet.

Profile name.  rhans101

Email address.  [email protected]

Female
37 years old
houston, Texas
United States

IP Number.  41.206.15.31 NIGERIA  and used a proxy

Looking for an honest man

ABOUT ME

i am a cool headed, easy going, down to earth, love life, honest, caring, passionate, loving, romantic, religious, I know what I want out of life, I hate cheating when it comes to dating, I think twice before I act over things, I believe in love and I am always serious when it comes to dating I am the type one woman no more cos i don’t believe in divorce. I love cooking I have been brought up in the christian way which as help me a lot in my life- tim  ( Missing words off cut and paste text )

unletter007FAKE SCAMMER PROFILE

unletter008STOLEN PHOTOS USED BY SCAMMER

 

http://www.blackplanet.com/henrytom/
unletter009FAKE SCAMMER PROFILEunletter010STOLEN PHOTOS USED BY SCAMMER
He made a mess of his text and posted what he uses in female profiles.

personal message

i am a cool headed, easy going, down to earth, love life, honest, caring, passionate, loving, romantic, religious, I know what I want out of life, I hate cheating when it comes to dating, I think twice before I act over things, I believe in love and I am always serious when it comes to dating I am the type one woman no more cos i don’t believe in divorce. I love cooking I have been brought up in the christian way which as help me a lot in my life- time. I am just looking for someone who is serious and have same quality or a bit like it in my life, a man who will treat me like a queen , love me the a true love should be, teach me good side of life, caring, religious, god fearing faithful woman, who know what is doing in life and who is ready to show some true love and not lust or after mind game, who want children and ready for family…

http://www.oasisoflove.com/adshow.php?id=6400#moreInfo

Profile name.  joseju1

unletter012FAKE SCAMMER PROFILE

unletterxxSTOLEN PHOTOS USED BY SCAMMER

FACEBOOK ROMANCE SCAMMER JENNIFER MARTIN

https://www.facebook.com/people/Jennifer-Martin/100009490595911

Jennifer Martin

unletter013FAKE SCAMMER PROFILE

unletter007unletter009unletter008STOLEN PHOTOS USED BY SCAMMER

 

Michelle pearl, ROMANCE SCAMMER

http://topface.com/profile/88156672/

 Profile name.  Michelle pearl 

30,  Oklahoma City, Oklahoma, USA

unletter007FAKE SCAMMER PROFILEunletter008unletter010
STOLEN PHOTOS USED BY SCAMMER
ROMANCE SCAMMER, Benib,  Arben Bytyqi

https://hotornot.com/en/profile/benib

Profile name. Benib,  Arben Bytyqi

unletter004FAKE SCAMMER PROFILE

unletter005STOLEN PHOTOS USED BY SCAMMER

ROMANCE SCAMMER albert0010

https://www.bikerornot.com/User/302539/MoreInfo

Profile name.  albert0010

Male, 47 years old, and single/widower.  Birthday is June 18, 1968.  Owns and rides a motorcycle.  Lives in SEATTLE, Washington  United States.  Member since July 2010.

Text-

i am a cool headed, easy going, down to earth, love life, honest, caring, passionate, loving, romantic, religious , i know what i want out of life, i hate cheating when it comes to dating, i think twice before i act over things, i believe in love and i am always serious when it comes to dating i am the type one woman no more cos i don’t believe in divorce. i love cooking i have ben brought up in the christain way which as help me alot in my life- time……… (Missing words off cut and paste text)

http://www.matchdoctor.com/profile_mpear85.html REMOVED PROFILE

Profile name.  mpear 85

31-year-old Female
Seeking Men: 38 – 70
Bixby, Oklahoma, United States

ABOUT MYSELF.  I am a cool headed, easy going, down to earth, love life, honest, caring, passionate, loving, romantic, religious, I know what I want out of life, I hate cheating when it comes to dating, I think twice before I act over things, I believe in love and I am always serious when it comes to dating I am the type one man no more cos i don’t believe in divorce. I love cooking I have been brought up in the christian way which as help me a lot in my life- time (Missing words off cut and paste text)

Other text is  in typical Nigerian scammer English. 

I am just looking for someone who is serious and have same quality or a bit like it in my life, a man who will treat me like a queen, love me the a true love should be, teach me good side of life, caring, religious, god fearing faithful Man, who know what’s doing in life and who is ready to show some true love and not lust or after mind game, who love children and ready for family…

SCAM REPORT

http://www.dotsilver.com/dating-scam/2006-march/4534.html

Email address. [email protected]

SCAMMER ALISHA WILLIAM

http://pearland.date.com/catholic-dating/texas6.htm

unletter001FAKE SCAMMER PROFILEunletter002STOLEN PHOTOS USED BY SCAMMER

This scammer’s activities continue.  Read more here. Hit the link.

http://www.scampolicegroup.com/scammer-messages-database-49b/

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