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SubmitterTitle/SubjectCategory
2013-12-25
Jan Michael Alfonso
198.13.183.248
 
HELP! THIS PERSON FROM NIGERIA STOLE 3000$ FROM ME!!Email Attached
Dating Scam

Scammer Source was
Scammer Information
NameSandra Lane More Like This
Email Addresssandralane225@yahoo.com More Like This
Scam Websitedatehookup.com More Like This
Scam Details HELLO, TO WHOEVER THIS MAY CONCERN
I HAVE FALLEN VICTIM TO A INTERNET DATING SCAM ONLINE, AND I HAVE BEEN SENDING MONEY TO NIGERIA SINCE JUNE 2012...
AND I JUST RECENTLY FOUND OUT THAT THIS PERSON IS NOT EMAILING ME FROM CYPRUS, WHICH IS NEAR GREECE AND NEAR TURKEY..
WHICH SHE CLAIMS TO BE IN CURRENTLY, BUT I RAN AN IP LOCATOR USING HER EMAIL ADDRESS AND I FOUND OUT JUST NOW, THE PERSON (HE OR SHE) IS SENDING ME EMAILS FROM NIGERIA, WHICH I THOUGHT WAS IN CYPRUS, BUT WAS ALL A LIE..
HERE IS THE PERSONS IP ADDRESS
196.46.245.71
PLEASE FIND THIS PERSON BECAUSE I WANT TO BRING HIM OR HER TO COURT OF LAW AND PROSECUTE THIS PERSON WHICH OWES ME AROUND 3 000 $ CANADIAN!!!
WOULD BE A GREAT HELP FROM YOU
THANKS
FROM MONTREAL, QUEBEC, CANADA
Scam Email
I used an ip locator to track this persons email address and I found the IP address to see if they were really posting from Cyprus, Larnaca, which is located, near Turkey and Greece But the persons location was NOT in Cyprus, but in NIGERIA, a sudden red flag for me So that\'s how I found out just now after 8 months... and the person also goes by the name Daniel Darlene or Zachary Taylor Used as names for Western Union wire money transfers and they have me an address Here\'s an address from Nigeria: No 97 Oke Aro Street Ondo State, Akure 23434 Nigeria
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Follow Ups/Extra Information

2014-03-24: Followup Information Added By Michael Robert From Atlanta, GA USA 
Scammer Information
NameMichael Robert More Like This
Scam Details I FALLEN FOR SCAM AGAIN BY THIS WOMAN CALLED HERSELF TRACY JACKSON, SHE LIVES IN DETROIT, MICHIGAN. WE MET ON DATEHOOKUP FEW WEEKS AGO. I LOVE HER AND SHE CLAIM SHE DO LOVE ME ALSO. SHE LATER TOLD ME THAT HER HOUSE GOT BURNT WHICH I FELT PITY FOR HER AND SHE SAID SHE NEED SOME MONEY TO RENOVATE THE HOUSE WHICH I SENT HER $25,000CAD. SINCE THEN I HAVE NEVER HEAR BACK FROM HER. IS UP TO A WEEK NOW, SHE IS NOT PICKING UP HER PHONE. SHE SAID SHE HAS TWO DAUGHTERS.
PLEASE I NEED THIS WOMAN TO PAY MY MONEY BACK.
Scam Email
Tracy Jackson, tracyjcksn@comcast.net, 313-378-3660


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