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I am sure I have a lad on the line, but his scam is to try and buy large lots of Electronics and gives me 3 or 4 differant CC numbers to charge. The product is all drop shipped to an Atlanta GA warehouse.
As the bait goes on he is getting farther from script and now he is looking to "date" me
scsiguy Not quite a Newb
Joined: 12 Jun 2008
Tue Jun 24, 2008 8:46 pm
Here is the full header:
Return-Path: <[email protected]>
Received: from noehlo.host ([127.0.0.1])
by mx-stork.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1k6PJT1wp3Nl34c0; Thu, 12 Jun 2008 12:33:29 -0400 (EDT)
Received: from qb-out-0506.google.com ([220.127.116.11])
by mx-stork.atl.sa.earthlink.net (EarthLink SMTP Server) with ESMTP id 1k6PJT6NX3Nl34c0
for <[email protected]>; Thu, 12 Jun 2008 12:33:29 -0400 (EDT)
Received: by qb-out-0506.google.com with SMTP id o12so1406845qba.45
for <[email protected]>; Thu, 12 Jun 2008 09:33:29 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
DomainKey-Signature: a=rsa-sha1; c=nofws;
Received: by 10.142.239.11 with SMTP id m11mr598061wfh.283.1213288409119;
Thu, 12 Jun 2008 09:33:29 -0700 (PDT)
Received: by 10.142.148.14 with HTTP; Thu, 12 Jun 2008 09:33:29 -0700 (PDT)
Message-ID: <[email protected]>
Date: Thu, 12 Jun 2008 17:33:29 +0100
From: "Morris Poem" <[email protected]>
To: "Katie XXXX" <[email protected]>
Subject: PAYMENT DETAILS...........
X-ELNK-Info: sbv=0; sbrc=.0; sbf=00; sbw=000;
Write Message ( Plain | Color and Graphics )
Email Addresses from Address Book or enter nicknames (separated by commas)
Save a copy to your 'Sent' folder. Spell Check Message
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Last edited by scsiguy on Mon Aug 11, 2008 4:26 pm; edited 1 time in total
Scam Patroller Baiting Guru
Joined: 08 Jul 2004
Tue Jun 24, 2008 8:53 pm
Unfortunatley, the scammer is using a Gmail email address, which replaces the senders IP address with that of the Gmail server IP, which is why a lot of baiters also use Gmail
Tell them you are having problems receiving their emails from Gmail, say they are coming out blank or garbled, ask them to try using something like Yahoo, then you can get their true IP address next time.
The type of scam you are describing is something that is mostly done by Eastern European scammers (what we call Vlads) from Russia and Romania, placs like that, chances are that they have innocent mules who will make the collection from the warehouse and then re-ship the goods to the scammers safe address.
Alternatively, they make an order with the stolen credit card, then cancel the order and ask you to refund them via Western Union.
One last thing before I forget, as you are running some sort of business, you are using your real details, so it would be ebst if you were to drop the scammer completely, it's not safe to piss these people off when they know who you are, only ever bait with fake details.
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