SCAMMER MESSAGES DATA BASE-49a

Please read our advice page here:
https://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.  shivagreg2050@yahoo.com

Profile name. shivagreg2050

Date of birth. 19/11/1980

Female

Location.  United States
los angeles
California. 91009 

41.206.11.78   NIGERIA

 
Yahoo photo is Miona 90, a porn model.

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 Addressshiva_greg@yahoo.com

Stolen Yahoo photo.

So he returns for a third attempt.

Profile name. wetlips1

Proxy IP

Email address.   greg_shiva@yahoo.com

We 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

How about having a male profile too.

Email address.  richardphilip009@yahoo.com

Male
35 years old
chicago, Illinois
United States

IP Number.  41.206.11.200     NIGERIA

He used the same email address to make a Facebook profile.

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

We still have not finished yet.

Profile name.  rhans101

Email address.  tiffanymary@gmail.com 

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 )

 

http://www.blackplanet.com/henrytom/
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

FACEBOOK ROMANCE SCAMMER JENNIFER MARTIN

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

Jennifer Martin

 

Michelle pearl, ROMANCE SCAMMER

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

 Profile name.  Michelle pearl 

30,  Oklahoma City, Oklahoma, USA

ROMANCE SCAMMER, Benib,  Arben Bytyqi

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

Profile name. Benib,  Arben Bytyqi

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. carissa004titi@yahoo.co.uk

SCAMMER ALISHA WILLIAM

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

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

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