Content-type: text/html; charset=utf-8 How to submit a new scammer profile
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How to submit a new scammer profile

 

comments417 comments. Current rating: 4 stars (85 votes). Leave comments and/ or rate it.

Question:

Do you wonder how to submit a new scammer profile?

Answer:

Until now, this was not possible except for the administrator. A new function has been added. Start out with this URL:

Add a new scammer

I will monitor this how it goes.. I had been reluctant because I worried there will be thousands of new 'threads'. We'll see.
New submissions need to be accepted or rejected by myself; I plan to do this every few hours.


Content-type: text/html

Comments:

You are on page 16 of 28, other pages: 1 2 3 13 14 15 [16] 17 18 19 25 26 27 28
2009-06-26, 10:00:08
anonymous from United States  
Please read the text in the following image below. This message could potentially save your life.


Keywords:
2009-06-28, 18:44:36
[hidden] from United States  
rating
This one hit me up today.
She advertised herself on Match.com as a young woman from Long Beach, CA.
After exchanging e-mail addresses, she e-mailed me as 'Irina.' She sent me two pictures that I ran on your search, and both came up. Also known as 'Tanya' and 'Kira.'
This image was also posted here:
Dating scam from Kazan, Russia - Part 2
Dating scammer Dilyara
Dating scammer Irina (aka Kira, Regina, Tanya)
Dating scammer IP-Address 91.144.161 (...)



Keywords:
2009-06-28, 20:35:00
anonymous  
Has anyone seen this potential new scam artist ckaiming to be from Accra, Ghana? sherifatu_husseni@yahoo.com.


Keywords:
2009-06-28, 22:36:13
anonymous from Japan  
This is a possibly a new posting. Anyway, this person is operating from sites such as; Passions.com, and Adult Friend Finders.com. The name there is Maria Peterson. Is listed as petersonmaria57@yhaoo.com. Never once did s/he ask me to switch over to yahpoo messenger service. Which helped me to believe that s/he was truellt from Japan, and on in business trip to South Africa. Where for some reason they lost all of thier money, and could not send their purchess out by DHL. Tried to even pay for the shipping directly, but the could not get a billing number. STRANGE!! Also said they were living in a villa; which by the way doesn't show up on any registray in Capetown South Africa, or any other city in South Africa. They my have two other accomplices, too. One is a Mr. Cosmos, and the other is a Ms.Ncomeka Lupuawana.


Keywords:
2009-06-28, 22:44:46
anonymous from Japan  
here are a few other pictures. By the way the pictures usedare of a 19 year old porn star named Lia


Keywords:
2009-06-28, 22:45:14
anonymous from Japan  
here are a few other pictures. By the way the pictures usedare of a 19 year old porn star named Lia
This image was also posted here:
Dating scammer Benita Morgan



Keywords:
2009-06-30, 16:55:58
anonymous from Belgium  
rating
Well i discover with stupor the picture and noticed spam of a man a met through match.com GEOVANNI FRANCESSCO its incredible the mail who is published here is exactly word by word the message that he sent to me.
He was so in love of me, at this moment he is so confused he wants to explain so if there anybody who can give me more informations in particular the woman who drop this spam....Thanks

De: amo_besos11 (amo_besos11@italk.match.com)
A: INTHEMOODFORLOVE666 (INTHEMOODFORLOVE666@italk.match.com)
Date de réception: juin 21
Objet: Hey pretty
Hello angel,

I hope you`re having a great time?... Ummm, i wish i can see you now in physical to ask you for a date , though am just going through the web for the search of my soulmate and i find your profile so intersting and i had to stop here and drop you a letter..I like traveling, swimming, Car racing,foot ball.if you want to know more about just write to my private inbox and ask any thing

Sweetie i would want to know and learn more about you, probably you can add me in your msn chat list ,, so that we can
make a better & easy comunication online and get aquinted,
I do hope to talk to you soon.

Geovanni
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Avec pièces jointes
Francessco Geovanni My heart song For You Issabelle‏ 23/06/2009
Francessco Geovanni Hello Isabelle‏ 23/06/2009
Marc Stiernon RE: ‏ 23/06/2009
zwarten5@italk.match.com Alerte Match.com: zwarten5 vous a envoyé un clin d'oeil !‏ 22/06/2009
Thalys DERNIERS JOURS: A partir de 22 EUR* vers la Belgique et l'Allemagne, à partir de 33 EUR* vers les Pays-Bas!‏ 22/06/2009
customercare@iconnect.match.com Votre profil a été approuvé‏ 22/06/2009
Francessco Geovanni Mail Da Geovanni‏ 22/06/2009
amo_besos11@italk.match.com Re: Rép. :Hey pretty‏ 22/06/2009
COcojartel@italk.match.com Alerte Match.com: cocojartel vous a envoyé un clin d'oeil !‏ 22/06/2009
hommeseul35@italk.match.com Alerte Match.com: hommeseul35 vous a envoyé un clin d'oeil !‏ 22/06/2009
Marc Stiernon (Pas d'objet)‏ 21/06/2009
Boss2045@italk.match.com Alerte Match.com: boss2045 vous a envoyé un clin d'oeil !‏ 21/06/2009
meetic Gustavo_790 vient de flasher pour vous‏ 21/06/2009
amo_besos11@italk.match.com Hey pretty‏ 21/06/2009
customercare@iconnect.match.com Votre profil a bien été reçu‏ 21/06/2009
Facebook Jocelyne Mehou-Loko vous a envoyé un message sur Facebook...‏ 20/06/2009
Rojeur RUA Fwd: Virtuose Vocale‏ 20/06/2009
Service YouTube rojeur vous a envoyé une vidéo : 'Charice Pempengco - I Will Always Love You'‏ 20/06/2009
roger rua de Paris‏ 20/06/2009
roger rua Fw: M A G N I F I Q U E‏ 20/06/2009
MAILER-DAEMON@yahoo.fr Delivery failure‏ 20/06/2009
La Redoute SOLDES Soldes J-4: Préparez votre liste Madame Moumbounou !‏ 20/06/2009
Facebook Jocelyne Mehou-Loko vous a envoyé un message sur Facebook...‏ 20/06/2009
TGV-europe.com Changez de décor‏ 19/06/2009
OkFyr@italk.match.com Alerte Match.com: okfyr vous a envoyé un clin d'oeil !‏ 19/06/2009
Facebook Confirmation de réinitialisation du mot de passe Facebook‏ 19/06/2009
dromaders@italk.match.com Alerte Match.com: dromaders vous a envoyé un clin d'oeil !‏ 19/06/2009
hayeeti@italk.match.com Alerte Match.com: hayeeti vous a envoyé un clin d'oeil !‏ 19/06/2009
meetic thyrdy vient de flasher pour vous‏ 19/06/2009
meetic myself_jo_59 vous a envoyé un nouvel email‏ 19/06/2009
Rolovic@italk.match.com Alerte Match.com: Rolovic vous a envoyé un clin d'oeil !‏ 19/06/2009
alinaurbg@italk.match.com Alerte Match.com: alinaurbg vous a envoyé un clin d'oeil !‏ 18/06/2009
meetic myself_jo_59 vient de flasher pour vous‏ 18/06/2009
Jo_2211@italk.match.com Bonsoir...‏ 17/06/2009
La Redoute - Vente Privée Ouverture de la Vente Privée Philips: Beauté, Electroménager, Télevision et Vidéo‏ 16/06/2009

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Mail Da Geovanni‏
De : Francessco Geovanni (frangeo45@hotmail.com)
Envoyé : lun. 22/06/09 15:57
À : isabelle009@live.fr
3 pièces jointes
Giovani2.jpg (14,8 Ko), Giovani3.jpg (15,2 Ko), Giovani8.jpg (14,1 Ko)


Ciao Isabelle,

Se solo felice di sapere come i `m per chattare con te su msn e per conoscere il tipo di una donna e la sua volontà nella vita ... Se solo ci sono insieme nella stessa zona jeographical ora ... Sai, credo che possiamo fare insieme, in realtà, causa prima serie, quando i miei occhi su di voi online Sapevo che da quel momento i `ve ha incontrato la donna ha voluto i` d tutta la mia vita e per trascorrere il momento più felice nella vita con. Onestamente il mio cuore ha preso per un sorriso di quando ti ho visto ... permettetemi di dire poco di me, anche se sono 46yrs di età con un unico 8yrs vecchia bellissima figlia, I guess sapete come il mio paese nativo di Italia, ma io vivo in Gran Bretagna., oltre che i `m e la mia personalità come un onesto, sincero, fedele, fedeltà e rispetto l'uomo, credo la migliore m `uomo che desiderate avere nella vita, anche se sarà la mia priorità, come l'uomo con grande senso dell 'umorismo per rendere felice la donna sulla terra e nella nostra realtà i credo che avremo grande momento insieme che renderà unica altre donne invidia di voi, anche se i d `non ha il pensiero del rapporto per un periodo di 5 anni da quando ho perso mia moglie in un incidente auto, è una triste storia qui per dire a destra? Penso di sapere come si sente la perdita di una persona speciale? se è la natura della vita, la creazione e il basso, mi fate felice quando i know lei, sapete ... in movimento nella vita, non importa il fatto che si d `trovare se stessi ... se abbiamo tutti tristi storie di vita, devo aprire il mio cuore per la fiducia, la vera amicizia e duraturo rapporto sempre quando mia figlia mi ha parlato online dating. Certo, sono un uomo solitario e ottenere la maggior parte quando mia figlia è assente a scuola, si sa, vive nella scuola pensione, che è stato un grande pensiero di una giovane donna di vecchio al 8yrs mi ricordano, i `d per dare per alcuni uno nuovo in vita ... Voi sapete, e credo che in linea rapporto aveva lavorato per altre persone, anche in diverse regione a rispettare la vita e la vita insieme ho il credere che non siamo un eccezione di quella ... Vedo tutte le qualità che voglio in una donna in voi e so che un giorno farà un desiderio di vivere una vita enternal con voi, i really don `t vogliono sapere tutto su di te prima che il mio cuore sento grande di te, perché solo nel silenzio i migliori che si può amare senza interruzione. Hmmm, il tempo giusto? `s che cosa credono i dirà su di te e io non importa ciò che diciamo a parole adesso, tutto quello che posso fare è credere a me e imparare ad avere fiducia in qualcuno di nuovo, ho davvero l'amore a parlare con voi sapete di più online , credo che quel `s, l'unico vero conversazioni e comunicazioni si può arrivare a conoscere la nostra sente nel cuore e il nostro passato, e ciò che vogliamo. Sapete, a volte nella vita, quando sappiamo che vogliamo nella nostra buona auto interesse, credo che la cosa migliore da fare è quello di dare allo stesso tempo di porsue realizzare il nostro sogno e dalla fede, quando trovare un modo per noi. Ora è possibile creare per voi sapete, probabilmente è possibile chiamare me nel tuo tempo libero in modo che sappiamo più di ogni altro ho aggiunto anche il mio modo di chat messager
Avete una bella giornata e la grande volta, mi auguro di sentire da voi presto,
Il vostro sincero,

Geovanni .........

Il mio cellulare .....+ 447024085643


-----------------------------------------------------------------------------------
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!

Giovani2.jpg

Giovani3.jpg

Giovani8.jpg










Keywords:
2009-06-30, 16:58:43   (updated: 2009-06-30, 17:03:24)
anonymous from Belgium  
be careful this man is a serial lyer he is on match.com
This image was also posted here:
How to submit a new scammer profile



Keywords:
2009-06-30, 17:05:51
anonymous from Belgium  
VERY DANGEROUS BE AWARE GIRLS HE IS ON MATCH.COM GEOVANNI FRANCESSCO
This image was also posted here:
How to submit a new scammer profile



Keywords:
2009-07-03, 17:35:10
anonymous from United States  
From annalove1282@gmail.com Tue Jun 30 12:16:44 2009
Return-Path: <annalove1282@gmail.com>
Authentication-Results: mta287.mail.re2.yahoo.com from=gmail.com; domainkeys=pass (ok); from=gmail.com; dkim=pass (ok)
Received: from 209.85.218.158 (EHLO mail-bw0-f158.google.com) (209.85.218.158) by mta287.mail.re2.yahoo.com with SMTP; Tue, 30 Jun 2009 12:17:06 -0700
Received: by mail-bw0-f158.google.com with SMTP id 2so73984bwz.11 for <; Tue, 30 Jun 2009 12:17:05 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:date:from:to:subject :in-reply-to:references:message-id:mime-version:content-type :content-transfer-encoding:x-mailer; bh=BL4W9wiWTSiQTUAJ4JoBnte+a1MrkUBbG0yxA60QTFob= hNEOO0LYkzF+6pzpfxPw0+D5yq+HVH881qne3zbifBgJhukgjKnKI9TpVNTVNTaw5lPeoPMS7KusNCfmX7y6u4qMKvI/ zzUfPSlJCyjcwCKENAJPVkZz7JavPvJJDC6kC6kSpQZ8GY yYi6D2cRkaunQv6189ZpBN3V36g5w8Oa5/YlE=
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Return-Path: <annalove1282@gmail.com>
Received: from ?192.168.1.2? (219.8.pppoe.mari-el.ru [77.40.8.219]) by mx.google.com with ESMTPS id 7sm1718637mup.54.2009.06.30.12.16.43 (version=TLSv1/SSLv3 cipher=RC4-MD5); Tue, 30 Jun 2009 12:17:04 -0700 (PDT)
Date: Tue, 30 Jun 2009 23:16:44 +0400
From: This sender is DomainKeys verified 'annalove1282@gmail.com' <annalove1282@gmail.com> View contact details
To:
Subject: Hello my LOVE Sami!!!
In-Reply-To: <51110.78862.qm@web111606.mail.gq1.yahoo.com>
References: <20090629210741.21E0.2FD400E7@gmail.com> <51110.78862.qm@web111606.mail.gq1.yahoo.com>
Message-Id: <20090630224547.41BE.2FD400E7@gmail.com>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='------_4A4799A20000000051EA_MULTIPART_MIXED_'
Content-Transfer-Encoding: 7bit
Content-Length: 286608
Message contains attachments PC280029.jpg (33KB), PC280030.JPG (32KB), PC280042.jpg (26KB), PC280044.jpg (24KB), PC280045.jpg (34KB), PC280047.jpg (28KB), PC280048.jpg (31KB)

this girl did not ask for money. she says her name is Anna Rybakova out of volszhak, ip address shows another city.
but from time to time she mentioned that she wanna come to the states and there is a travel agency she was talking to.
I also believe that the pictures are stolen. As soon as i ask for an address and name & friend picture she was talking about. she did not reply.
her letters are full of love and how she could not do without me, but not after 3 weeks, this could happens and explained to her that i was not in love with her but that i liked her but she still talked only about love love and love.
Can anybody tell me id they have been or seen this girl before and if Anna Rybakova is using this poor girl pictures.
Anna rybakova is listed on one of the scammers black list but she is a blonde, this one is a brunette.


Keywords:
2009-07-04, 14:24:48   (updated: 2009-07-04, 14:34:54)
anonymous from United States  
New Scammer? Sherifatu Husseni. Accra, Ghana. a.k.a. Amisu Wahab, Joyce, Hindu Ali, Osai Williams, and who knows what else? Has anyone seen this one before, or know where the photos originate? Very good scam artist (but dumber than shit when it comes to English or punctuation) and obviously working with at least 3 other accomplices...a brother?, an agent? (contacts within the governemnt to expedite visa and passport), and a phoney doctor? who will call you 16 times to swear that Sherifatu's mum is in the hospital and needs immediate help or she will die unless you send money for her treatment! That was 2 weeks ago and somehow 'mum' is still alive without sending a penny and still haven't seen a picture of 'good ole mum'! Told them that the State Department would cover the costs, and that kind of ended that conversation! :) IP address is impossible to determine with complicated routing and proxy server redirects. Most e-mails come from various Internet cafes and Yahoo chat sessions are quite hilarious! Always trying to get money for something, and ALWAYS saying, 'I love you so much'!!
2009-07-04, 16:07:07
anonymous  
rating
yes she thinks she cool but she needs to some clothes back on or stay hide under the sheets. very bad to be a scammer thats all i got to say not right.
This image was also posted here:
Dating scammer Anastasiya Basova



Keywords:
2009-07-04, 17:13:44
anonymous from Japan  
@2009-07-03, 17:35:10
anonymous from United States

(flow chart of sender IP address,thank you anon US )



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
30.12.16.43 UNITED STATES OHIO COLUMBUS 39.986
-82.988 43218 -04:00
Net Speed ISP Domain
DSL DOD NETWORK INFORMATION CENTER ARMY.MIL

IDD Code Area Code Weather Station
1 614 (USOH0212) COLUMBUS





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.8.219 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
209.85.218.158 UNITED STATES CALIFORNIA MOUNTAIN VIEW 37.3956
-122.076 94043 -07:00
Net Speed ISP Domain
DIAL GOOGLE INC google.com

IDD Code Area Code Weather Station
1 650 (USCA0746) MOUNTAIN VIEW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
209.85.218.158 UNITED STATES CALIFORNIA MOUNTAIN VIEW 37.3956
-122.076 94043 -07:00
Net Speed ISP Domain
DIAL GOOGLE INC google.com

IDD Code Area Code Weather Station
1 650 (USCA0746) MOUNTAIN VIEW


Receiv
************************************************************************
IP Information - 30.12.16.43IP address: 30.12.16.43
Reverse DNS: [No reverse DNS entry per a.root-servers.net.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 30.0.0.0 to 30.255.255.255
Country fraud profile: Normal
City (per outside source): Columbus, Ohio
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 30.12. 43

*************************************************************************
IP Information - 77.40.8.219IP address: 77.40.8.219
Reverse DNS: 219.8.pppoe.mari-el.ru.
Reverse DNS authenticity: [Verified]
ASN: 5591
ASN Name: MARTELCOM-AS (Mari El Net)
IP range connectivity: 15
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 77.40.0.0 to 77.40.127.255
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.4. 219
**************************************************************************
http://www.projecth...12.16.43
( this website service has any informations late)
**************************************************************************
http://www.projecth...40.8.219
(Scam IP )

2009-07-06, 17:09:10   (updated: 2009-07-06, 18:02:57)
anonymous from United States  
Ptiemann,

Been trying to post a new scammer for days. You never seem to be online or answer e-mail messages. Have sent you e-mails that come back as 'undeliverable'! Please check your site for a new scammer that I have posted calling herself 'Sherifatu Husseni' from Accra, Ghana.

She first appears by finding you on Match.com as a 'free member' with a totally bullshit profile and quickly goes to Yahoo chat for conversation. Claims to be from Wilmington, DE USA, 35 years old, Hispanic/Latino, never married, 5' 7', 139 lbs. After inquiry, she is 5' 6', 120 lbs, a black African from Ghana, her father is supposedly a dead Muslim (hence the surname Husseni), mother (Kande) a black African needing medical attention everu other day and without insurance, one older unemployed brother (Muftahu) and one younger sister (Fati), and 'rice' is her favorite food! :) Claims to be Catholic and goes to church all the time! Falls in love and wants to move to America after two e-mails and will bear children and 'love you forever'. Loves to tell you that she 'is real' and sends all kinds of nude and revealing pics...always from the home of some wealthy friend of her late father in Accra. She would stay there, but the wealthy friends daughter doesn't want her there, although this 'friend' will take naked pictures for her whenever needed! :) Can't write or punctuate a simple correct sentence in English, but claims to be highly educated! 6th grade education at best, and that may be stretching it a bit! Doesn't want to involve the government or the US Embassy in anything because that would complicate matters for herv departure! :) She has a host of accomplices to back up her stories and they will call several times!!....a brother, an immigration agent who 'can get things done', and a doctor, but none of them can provide a mailing address, a company or a hospital address that exists according to maps of Accra! Really funny and totally full of crap!! Go figure him/her out!

Another pic is attached for your information and files.

Would love to know if anyone else has seen these pictures, or know where they come from?

Let's expose this idiot!!

G
2009-07-06, 21:51:19   (updated: 2009-07-06, 21:59:10)
anonymous from United States  
Ptiemann,

Been trying to post a new scammer for days. You never seem to be online or answer e-mail messages. Have sent you e-mails that come back as 'undeliverable'! Please check your site for a new scammer that I have posted calling herself 'Sherifatu Husseni' from Accra, Ghana.

She first appears by finding you on Match.com as a 'free member' with a totally bullshit profile and quickly goes to Yahoo chat for conversation. Claims to be from Wilmington, DE, USA, 35 years old, Hispanic/Latino, never married, 5' 7', 139 lbs. After inquiry, she is 5' 6', 120 lbs, a black African from Ghana, her father is supposedly a dead Muslim (hence the surname Husseni), mother (Kande) a black African needing medical attention or will die every other day and without insurance, one older unemployed brother (Muftahu) and one younger sister (Fati), and 'rice' is her favorite food! :) Claims to be Catholic and goes to church all the time! Falls in love and wants to move to America after two e-mails and desperately wants to screw (in any position you want)and bear children and will 'love you forever'. Loves to tell you that she 'is for real' and sends all kinds of nude and revealing pics...always from the home of some wealthy friend of her late father in Accra. She would stay there, but the wealthy friends' daughter doesn't want her there, although this 'friend' will take naked pictures for her whenever needed! :) Can't write or punctuate a simple correct sentence in English, but claims to be highly educated! Has a 6th grade education at best, and that may be stretching it a bit! Doesn't want to involve the government or the US Embassy in anything to help her leave Ghana because that would complicate matters for her getting a visa and passport and her departure from Ghana! :) She has a host of accomplices to back up her stories and they will call several times!!....a brother, an immigration agent who is afriend of her mothers and 'can get things done', and a doctor; but none of them can provide a mailing address, a company or a hospital address that exists according to maps of Accra! Really funny and totally full of crap!! Go figure him/her out!\

Can't trace IP address. Too many proxies and redirects, but e-mails originate from Internet cafes in Ghana most of the time.

Another pic is attached for your information and files.

Would love to know if anyone else has seen these pictures, or know where they come from?

Let's expose this moron!!

G
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