The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#48641 by ewencam12 Mon Mar 14, 2011 7:24 am
Iam Talking to this woman form London, And iam from scotland. Were both in the uk but she sent me her devorce papers to me and just finding it hard to belive if there are real or not. My other Question is this would a Scammer send you money for plane ticket and never use it. Her pictures and cam all match but as i say something is nagging me about this woman i dont know what it is.
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#48642 by David Jansen Mon Mar 14, 2011 7:40 am
Welcome here Ewencam12

Could you post the headers of one of her emails here, and taking out your own email address of course, so we can see where the originating IP traces back to.

Being a victim doesn't mean you stand alone. We're here to help you.
#48713 by ewencam12 Tue Mar 15, 2011 7:12 am
Received: by 10.229.17.199 with SMTP id t7cs304570qca;
Sun, 26 Dec 2010 10:56:18 -0800 (PST)
Received: by 10.216.150.164 with SMTP id z36mr15477001wej.43.1293389775196;
Sun, 26 Dec 2010 10:56:15 -0800 (PST)
Return-Path: <[email protected]>
Received: from omp1031.mail.ukl.yahoo.com (omp1031.mail.ukl.yahoo.com [217.146.183.62])
by mx.google.com with SMTP id p6si15173344wer.45.2010.12.26.10.56.11;
Sun, 26 Dec 2010 10:56:14 -0800 (PST)
Received-SPF: neutral (google.com: 217.146.183.62 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=217.146.183.62;
Authentication-Results: mx.google.com; spf=neutral (google.com: 217.146.183.62 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: (qmail 5292 invoked by uid 1000); 26 Dec 2010 18:56:11 -0000
Received: (qmail 55927 invoked by uid 60001); 26 Dec 2010 18:56:09 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s1024; t=1293389766; bh=hKHaCwDrP4XOA9uBerbP5fJmpBkBo0PkvGbFbqg6XX8=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:To:MIME-Version:Content-Type; b=17D2sYOXe89WHNCGXUoug11DF1P/DtLlSIbI6CFLAQue5EQpDHYLSrlby3ORYPV7cOeYpkpQqWvzbBTXj0b728AychustH0mUFe5Qmk9QeGgWj11V2ZFRjfT561PxPArEixRWtsl9a0LNQAzjPCTjb8iNLBwdyvFwO6TdGxdb90=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.co.uk;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:To:MIME-Version:Content-Type;
b=H6/KeLMmvbPrRxVr0EysaW1qvUaEqZ8QTNkT18RLg3SwsGks6xX8BYbEh6mjl3X7+Aq6xO1pFuN8C3vzw2GC1U2FqH1t3XXiTJ1s+Su3JWYX8taecAX7jk8VG5WDDjcrmM108W2a59mmdImtQxZecWrQWA9GgvRQ77Y6jJKun9w=;
Message-ID: <[email protected]>
X-YMail-OSG: yuJSW60VM1lGaWf.C7QiVKb887pQclf0q3LFfQ3H2TnOdAg
W93mxNiI2gE668GMhIB2aEKdmXgrK_GeYN.cK1SOpxNpKWogMZe0SrG64JZA
YgiQyKseamzUi.1d2vGhRBDETfGNcoEqTrenJfx5iy3W8Hw162BIdPg9rS5u
BXSsna_X8IboeDZJfLB16uGAKF4u7V71W9.yXjcDAGl83K08EZ2bESlAb13R
3vamRbv3rtw.nvNQ1ZPfym0OXQ1xN9CPgYv3lkeljZ9l6jDDTWOntMJSIRrv
OshP9Y.6td4pcJOkVEVelp6JDGECtbg9gKcDx9A--
Received: from [92.9.84.142] by web26606.mail.ukl.yahoo.com via HTTP; Sun, 26 Dec 2010 18:56:06 GMT
X-Mailer: YahooMailRC/553 YahooMailWebService/0.8.107.285259
Date: Sun, 26 Dec 2010 18:56:05 +0000 (GMT)
From: mariej <[email protected]>
#48731 by David Jansen Tue Mar 15, 2011 12:59 pm
Thanks for the header. The IP traces back to London, so it's not a Nigerian based scammer. But we know that there are lots of scammers in London, so this isn't very helpfull.
Was she falling in love with you in just two emails, and wants to marry you after four emails? Then it definatly is a scammer. If not, and you want to be sure, please read this here: http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3607

Being a victim doesn't mean you stand alone. We're here to help you.
#48733 by ewencam12 Tue Mar 15, 2011 1:33 pm
I have seen this woman on cam and seen all her pics. She suposed to be comming to see me in may. She sending me the money for her ticket. I have send somethings to her at her adreess and they check out. she is sends me money for a ticket its only her to loss not me. if i use my credit card it can be traced and the police will beable to find out who put the money into my account if its a scamer.
#48747 by David Jansen Tue Mar 15, 2011 5:41 pm
So if i understand this right, she is sending you money to buy her a flight ticket? I know this can be done if one buys the ticket online, but why doesn't she buy the ticket herself? Did she send you too much money, and ask you to send the balance back to her via western union or money gram? Did she send you a cheque? If so, the cheque is false, and sending her the 'balance' it will come out of your own money, and you could get arrested for fraud, trieing to cash a false cheque.

Being a victim doesn't mean you stand alone. We're here to help you.

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