Author |
Message |
goticam
Hello I'm New here!
Joined: 19 Oct 2009
Posts: 15
Location: BULGARIA
|
Posted:
Fri Jun 04, 2010 1:52 pm |
|
Nigeria + German proxy ([email protected] ; [email protected])
1) ########## Several days ago i received a message in Tagged:
"From:
Thomas B (http://www.tagged.com/profile.html?uid=5440084726):
Hey dearie (me), you are a very nice & sweet lady i bet,.you seem a wonderful lady,Well I live in Twyford Berkshire,Im 44,a construction expert..im single for now & searching,seperated,have a kid ..I like classical,gospel & R&b music,Like the movies too thats when im free by the weekend cos im always busy..i like sports & the outdoors too...and i would like to know probably every interesting thing about you?? take care !! you can write me on tom_braile at yahoo.com"
PROFILE INFO:
Thomas B
http://www.tagged.com/profile.html?uid=5440084726
Profile photo:
http://t4.tagstat.com/image05/1/1af6/8003054ghHS.jpg
Tagline: It takes two heart to make an affair
Member Since: Apr 9, 2010; Gender: Male
Location: Berkshire, United Kingdom
Age: 44; Relationship Status: Single
Interested In: Dating, Serious Relationship
Languages: English; Ethnicity: Caucasian/White
Religion: Christian; Orientation: Straight
College: Bracknell and Wokingham College '07
2) ########## I gave "him" my private e-mail address.
==> Later i received "his" 1st e-mail message (out of tagged)
The IP-address was 192.251.226.205 (Germany)
This fact made me ask a question to myself:
Q: Why a person that says is living in UK would have IP-address in Germany ?!
A: On my opinion - just in 2 cases:
- this person lies about his location... but why hide it, if "he" is in Germany?
- or this person is using a proxy... to hide the fact "he" is in a compromised location?
Both answers probably mean that "he" is not in UK nor in Germany.
.............. 1st e-mail message (out of tagged) .............
Delivered-To: -(me)[email protected]
Received: by 10.100.11.1 with SMTP id 1cs521100ank;
Wed, 2 Jun 2010 10:49:55 -0700 (PDT)
Received: by 10.224.52.164 with SMTP id i36mr3658870qag.147.1275500988457;
Wed, 02 Jun 2010 10:49:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from snt0-omc4-s2.snt0.hotmail.com (snt0-omc4-s2.snt0.hotmail.com [65.55.90.205])
by mx.google.com with ESMTP id 20si8308609qcf.31.2010.06.02.10.49.47;
Wed, 02 Jun 2010 10:49:48 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.205 as permitted sender) client-ip=65.55.90.205;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.90.205 as permitted sender) [email protected]
Received: from SNT116-W60 ([65.55.90.200]) by snt0-omc4-s2.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 2 Jun 2010 10:48:28 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_d4dce3d7-c718-40bc-989e-a0947a02d785_"
X-Originating-IP: [192.251.226.205]
From: Thomas Braile <[email protected]>
To: <-(me)[email protected]>
Subject: HI BABE..
Date: Wed, 2 Jun 2010 18:48:28 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 02 Jun 2010 17:48:28.0972 (UTC) FILETIME=[CF24CEC0:01CB027B]
--_d4dce3d7-c718-40bc-989e-a0947a02d785_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
HI (obscured)=2C ITS OK=2CI CAN UNDERSTAND YOUR ENGLISH=2C I LIKE YOUR PROFILE=
=2C & ALL ABOUT YOUR LOVELY LIFE=2C I LL REALLY WANT US TO BE CLOSER FRIEND=
S=2C HOPE WE CAN CHAT SOON=2C IF U HAVE MSN=2C OR YAHOO I LL APPRECIATE TO =
TALK WITH YOU ON THERE.IM SINGLE & REALLY NEED A WOMAN IN MY LIFE. =
=20
........... end of 1st e-mail message (out of tagged) ..........
More info:
IP-address FROM SOURCE OF 1-ST E_MAIL MESSAGE:
192.251.226.205
---
- http://whatismyipaddress.com/ip/192.251.226.205
General IP Information
Hostname: anonymizer.blutmagie.de
ISP: Villa Straylight
Organization: Olaf Selke
Proxy: Confirmed proxy server
Type: Corporate
Assignment: Static IP
Geolocation Information
Country: Germany
State/Region: Nordrhein-Westfalen
City: Rietberg
Latitude: 51.7833
Longitude: 8.4333
---
Blacklisted:
- http://whatismyipaddress.com/blacklist-details?dnsbl=dnsbl-3.uceprotect.net
IP 192.251.226.205 is part of AS
6805 TDDE-ASN1 Telefonica Deutschland Autonomous System and the Networks 192.251.226.0/24
Reverse DNS (PTR) exists and claimes to be:
anonymizer.blutmagie.de
Forward DNS for anonymizer.blutmagie.de is:
192.251.226.205
DNS is consistent.
---
- LISTED in UCEPROTECT- Level3
Reputation of ASN 6805 | TDDE-ASN1 Telefonica Deutschland Autonomous System
UCEPROTECT- Level 3 is the highest possible escalaion, complete Autonomus Systems (AS) get listed at Level 3 if there were too many spamming IP's
-------
3) ########## So, with the purpose to verify the IP-address again, i wrote to this sender an answer:
blah... blah... + asking about the actual wetter in UK + blah... blah... + now i am alone too + blah... blah...
==> Today i received "his" answer, 2-nd e-mail message
IP-ADDRESS: 41.220.68.1 --> Nigeria
.............. 2-nd e-mail message (out of tagged) .............
Delivered-To: -(me)[email protected]
Received: by 10.100.11.1 with SMTP id 1cs2907ank;
Thu, 3 Jun 2010 20:08:25 -0700 (PDT)
Received: by 10.231.69.71 with SMTP id y7mr260207ibi.136.1275620904831;
Thu, 03 Jun 2010 20:08:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from snt0-omc4-s21.snt0.hotmail.com (snt0-omc4-s21.snt0.hotmail.com [65.55.90.224])
by mx.google.com with ESMTP id g4si1309831ibl.92.2010.06.03.20.08.23;
Thu, 03 Jun 2010 20:08:24 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.224 as permitted sender) client-ip=65.55.90.224;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.90.224 as permitted sender) [email protected]
Received: from SNT116-W7 ([65.55.90.200]) by snt0-omc4-s21.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 3 Jun 2010 20:08:06 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_ded3e066-543c-4020-a8a5-a7757892e272_"
X-Originating-IP: [41.220.68.1]
From: Thomas Braile <[email protected]>
To: <-(me)[email protected]>
Subject: RE: HI BABE..
Date: Fri, 4 Jun 2010 04:08:06 +0100
Importance: Normal
In-Reply-To: <[email protected]>
References:
<[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 04 Jun 2010 03:08:06.0257 (UTC) FILETIME=[272DA610:01CB0393]
--_ded3e066-543c-4020-a8a5-a7757892e272_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Ok babe=2Cthe weather here is warm=2C its very bad you dont have a messenge=
r=2C i would love to know more about u=2C thanks for the mail anyway=2Cits =
good you wrote to me=2Cso hows your week going?=2C sorry about your ex husb=
and=2C how do u cope been single=2C this is why i want us to be friends to =
talk more about us=2C well you can send me more pics of you=2C & what do u =
do for fun? & for a living?
........... end of 2-nd e-mail message (out of tagged) ..........
More info:
---
- http://whatismyipaddress.com/ip/41.220.68.1
Hostname: 68-1.vgccl.net
ISP: MTN Nigeria
Organization: MTN Nigeria
Proxy: Suspected network sharing device.
Type: Unknown
Assignment: Static IP
---
- http://www.ip-adress.com/whois/41.220.68.1
---
- http://www.itistimed.com/what-is-my-ip/ip-location/Resolve/41.220.68.1/
IP Address: 41.220.68.1
Hostname: 68-1.vgccl.net
Domain: vgccl.net
Organization: IP Adddress Assigned to MTN N Mobile Data Services.
City
State
Zip
Country: NIGERIA
Lat / Lon: (9.081999, 8.675277)
---
- http://rbls.org/41.220.68.1
41.220.68.1 updated: June 4, 2010 09:34
is listed in combined.abuse.ch and four other blacklists (red):
combined.abuse.ch
spam.abuse.ch
bl.nszones.com
dyn.nszones.com
access.redhawk.org
4) ########## MY CONCLUSION IS: SCAMMER FROM NIGERIA |
_________________ ****************************
... The best way to say is to do ...
La mejor forma de decir es hacer
- http://blue_fractal.tbg.0lx.net/ -
**************************** |
|
|
|
maninblack
419Eater is my life
Joined: 16 Aug 2008
Posts: 313
Location: Reality, But it's an illusion caused by lack of alcohol
|
Posted:
Sat Jun 05, 2010 10:37 am |
|
Goticam, Are you taking this one on ? |
_________________
New scammer species:
The Financially Challenged (Nulnumerus maninblackicum): Lad who makes up their own exchange rates. 237 euros of =1060 pounds
The Indecisive (Erraticus maninblackicum): Lad who puts differing answers down for the same questions on seperate attempts at getting their MTCN on MTCN V@ult
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
Well i just want to know if it is Sandra my girlfriend that you are having sex with now , How can you collect my money and also fucking my girlfriend what the hell on this earth have i done to you that make you to be treating me this way, No one as ever make me shed tears long time ago but you are making me to do it now what have i done to you. |
|
|
|
goticam
Hello I'm New here!
Joined: 19 Oct 2009
Posts: 15
Location: BULGARIA
|
Posted:
Sat Jun 05, 2010 11:26 am |
|
Yesterday i reported all facts to tagged support.
One hour ago i received a message from tagged team:
"We have reviewed it an appropriate action has been taken."
This profile is deleted. |
_________________ ****************************
... The best way to say is to do ...
La mejor forma de decir es hacer
- http://blue_fractal.tbg.0lx.net/ -
**************************** |
|
|
|
maninblack
419Eater is my life
Joined: 16 Aug 2008
Posts: 313
Location: Reality, But it's an illusion caused by lack of alcohol
|
Posted:
Sat Jun 05, 2010 11:27 am |
|
Ok |
_________________
New scammer species:
The Financially Challenged (Nulnumerus maninblackicum): Lad who makes up their own exchange rates. 237 euros of =1060 pounds
The Indecisive (Erraticus maninblackicum): Lad who puts differing answers down for the same questions on seperate attempts at getting their MTCN on MTCN V@ult
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
Well i just want to know if it is Sandra my girlfriend that you are having sex with now , How can you collect my money and also fucking my girlfriend what the hell on this earth have i done to you that make you to be treating me this way, No one as ever make me shed tears long time ago but you are making me to do it now what have i done to you. |
|
|
|
goticam
Hello I'm New here!
Joined: 19 Oct 2009
Posts: 15
Location: BULGARIA
|
Posted:
Sat Jun 05, 2010 11:45 am |
|
The profile was using this main photo:
Photo changed (goticam) |
_________________ ****************************
... The best way to say is to do ...
La mejor forma de decir es hacer
- http://blue_fractal.tbg.0lx.net/ -
****************************
Last edited by goticam on Sat Jun 05, 2010 10:41 pm; edited 1 time in total |
|
|
|
Branwen
Baiting Guru
Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm
|
Posted:
Sat Jun 05, 2010 12:11 pm |
|
I see a little problem here.
If the profile has been removed, a baiting email saying, 'Thank you for your message on Tagged' isn't going to work.
The Lad will just set up another profile, in a different name. And we won't know where he is anymore. And his new profile name won't be googleable to real victims either.
If we're going to distract a Lad from real victims by baiting him, we need to know where to find him. If real victims want to check out whether their new contact is a scammer, they need his profile to be googleable and lead to a site about scammers.
Scammer profiles will sometimes be removed if other people report them. But it is a pity to do that prematurely. Especially after posting the Lad on a baiting site, for baiting ... and then taking away the easiest way of contacting him. |
_________________ x14
It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.
I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers? |
|
|
|
maninblack
419Eater is my life
Joined: 16 Aug 2008
Posts: 313
Location: Reality, But it's an illusion caused by lack of alcohol
|
Posted:
Sat Jun 05, 2010 2:09 pm |
|
Goticam just a reminder, when you copy pictures on here you need to deface them by editing the picture so it says "Used By Scammer" of " Fake" or something like that |
_________________
New scammer species:
The Financially Challenged (Nulnumerus maninblackicum): Lad who makes up their own exchange rates. 237 euros of =1060 pounds
The Indecisive (Erraticus maninblackicum): Lad who puts differing answers down for the same questions on seperate attempts at getting their MTCN on MTCN V@ult
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
Well i just want to know if it is Sandra my girlfriend that you are having sex with now , How can you collect my money and also fucking my girlfriend what the hell on this earth have i done to you that make you to be treating me this way, No one as ever make me shed tears long time ago but you are making me to do it now what have i done to you. |
|
|
|
goticam
Hello I'm New here!
Joined: 19 Oct 2009
Posts: 15
Location: BULGARIA
|
Posted:
Sat Jun 05, 2010 10:37 pm |
|
Sorry for my mistakes. I'm new in this field.
"To err is human, to repent is divine, to persevere is Diabolical."
To forgive is human too. |
_________________ ****************************
... The best way to say is to do ...
La mejor forma de decir es hacer
- http://blue_fractal.tbg.0lx.net/ -
**************************** |
|
|
|
maninblack
419Eater is my life
Joined: 16 Aug 2008
Posts: 313
Location: Reality, But it's an illusion caused by lack of alcohol
|
Posted:
Sat Jun 05, 2010 10:39 pm |
|
No worries, I'm still making mistakes |
_________________
New scammer species:
The Financially Challenged (Nulnumerus maninblackicum): Lad who makes up their own exchange rates. 237 euros of =1060 pounds
The Indecisive (Erraticus maninblackicum): Lad who puts differing answers down for the same questions on seperate attempts at getting their MTCN on MTCN V@ult
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
Well i just want to know if it is Sandra my girlfriend that you are having sex with now , How can you collect my money and also fucking my girlfriend what the hell on this earth have i done to you that make you to be treating me this way, No one as ever make me shed tears long time ago but you are making me to do it now what have i done to you. |
|
|
|
goticam
Hello I'm New here!
Joined: 19 Oct 2009
Posts: 15
Location: BULGARIA
|
Posted:
Sat Jun 05, 2010 10:44 pm |
|
Thank you. I'm really |
_________________ ****************************
... The best way to say is to do ...
La mejor forma de decir es hacer
- http://blue_fractal.tbg.0lx.net/ -
**************************** |
|
|
|
Branwen
Baiting Guru
Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm
|
Posted:
Sat Jun 05, 2010 10:51 pm |
|
Nobody ever needs to be embarrassed, because we're all on the same side and aiming at the same goals. And so we help each other too, and remind each other of good things to do, and make suggestions of even better things to do. And that's cool. |
_________________ x14
It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.
I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers? |
|
|
|
flora66
** SUSPENDED **
Joined: 23 Aug 2011
Posts: 2
|
Posted:
Tue Aug 23, 2011 9:39 am |
|
Sounds good, because I'm new in this field as well and can sometimes make some mistakes, but I will try to become proficient |
|
|
|
|
Phil Yerboots
Elite Baiter
Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox
|
Posted:
Tue Aug 23, 2011 10:46 am |
|
Welcome to eater flora66! I'm afraid one of the mistakes is to what we call "necro" or ressurect a post or thread from long ago. In this case over a year. But don't worry you probably weren't to know.
The etiquette if you want to refer to something this old is to start a new thread but if necessary put a link to the old thread in your post so readers can refer back to it.
Have fun here and if you're thinking of baiting make sure you read all the tutorials and if you haven't already sign up for a mentor who will help you progress far more quickly. |
_________________ Ibadan-Abidjan-Bouake (with Dr Mike & The Monsignor) "i sleep in the park again and am scaring" Ebay (with SheepFishing)
Todger Club (Class of 2013)
"I want your head on a platter between my slapping breast-buds." Doughnut
"You are sick and need medical attention. I just realised." Pee |
|
|
|
internationalchrysis
Baiting Guru
Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!
|
Posted:
Wed Aug 24, 2011 4:04 am |
|
Welcome to eater flora. Ima Baeder's comment in my siggy line says it all.
Have a lot of fun, bait safe, grab a mentor (and some popcorn) and immerse yourself into the murky world of love baiting.
And feel free to ask questions. I've been here three years and still consider myself a noob sometimes.
Chrys |
_________________ Proud "member" of "The Todger Club"!
x1 (Senegal to Gambia)
"You can go now and f*ck yourself with a donkey or horse because you really need to be f*cked by a donkey or horse"
(George Michael's brother Frank/Frannypoo)
"You are a dead meat!"
(Léon the (Not so) Professional)
(19 in total:
x2 Léon the (not so) Professional. x4 Via Swindler's list. x4 Via Will and Grace the Law Firm. x3 *Hitman, x1 Hitman: The sequel!, , x1 Haiti scam, x1 The Bimbo (via Umbongo Chambers),
x1 Rita the ETA eater, x1 Via Team Doughnut, x1 Via Prince Emaka, x4 via the Nazis) |
|
|
|
Dorothy
Baiting Guru
Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow
|
Posted:
Wed Aug 24, 2011 4:29 am |
|
No need to waste time feeding spammers... post was merely a setup - the spammer would have come back later to edit the spam links in. |
_________________ "I've a feeling we're not in Kansas any more..." |
|
|
|
|