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 How and where can I report an US based scammer?

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Kabuto Sama
Master of Master Baiters


Joined: 28 Jun 2006
Posts: 577
Location: In Pula pe Bega


PostPosted: Sat Jul 11, 2009 11:35 pm Reply with quoteBack to top

@ Badgerbait
No way, dude!
An anatomical, no wrist-strain, multimedia, warp and hyperspace enhanced keyboard?
Those things cost an eye, a kidney and a testicle!
500 is not enough. Send 1000 and you might get back 10.

_________________
Ghana x3 Hong Kong Portugal United States x4 China Nigeria South Africa United Kingdom x5 Malaysia x4
OL BOY NA SMALL TIN REMAIN CRAZ FOR ENTER YOUR MATTER OH , IBI LIKE SAY DEM COME ADD SMALL AFRICAN INSURANCE NAIM COME MAKE YOU SEE SMALL ROAD SHA.
ANY HOW I GO CATCH U FOR ANOTHER CORNER AGAIN MR WADADA!

your father is a pig and your mother is a bicth.you are a bastad and you will die young.you shold ask your father where you bastad came from.South Africa is not for white.someday we will kill you all whites in africa and in south africa.up Zulu. -- the angry Zulu lad

you are a foolish Man that is why people like you dont achive good things in Life forget it if do not want to jelp this young Man
Asshole! - angry ghanaian "barrister"
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devil_woman
Baiting Guru


Joined: 20 Mar 2009
Posts: 3383
Location: Anywhere


PostPosted: Sun Jul 12, 2009 7:42 am Reply with quoteBack to top

@DoctorPhil

Very true I have come across lads who know about IP addresses so it stands to reason some may well be using proxy servers.

@ Kabuto Sama
Quote:
An anatomical, no wrist-strain, multimedia, warp and hyperspace enhanced keyboard?

Are they waterproof too?

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Closed lad accounts 100+45:goat: Easter Egg

I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
I am pissing out and off my brain seemed shattered of several thoughts and implications this is really taken much time and am afraid. Sgt Allen Nigeria
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klein
Hello I'm New here!


Joined: 02 Jul 2009
Posts: 8


PostPosted: Sun Jul 12, 2009 4:17 pm Reply with quoteBack to top

I've got about 20 emails into it so far with this scammer and the latest IP says it's from South Africa.

_________________
Closed lad accounts x1
"I have to tell you that I lost my lovely wife in a ghostly car accident."

"There is no act to tell the mind’s construction of the face"
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Dharma
21st century bastard


Joined: 11 Jun 2008
Posts: 2144
Location: The Empty Quarter


PostPosted: Mon Jul 13, 2009 5:52 pm Reply with quoteBack to top

klein wrote:
I've got about 20 emails into it so far with this scammer and the latest IP says it's from South Africa.


that’s strange!
may be a bunch of scammers who use the same account?
Exclamation

or maybe he learnt how to forge IPs ?
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Badgerbait
Tactical Post-Whore


Joined: 07 Jan 2009
Posts: 4502
Location: Alas, summer is slow in responding.


PostPosted: Mon Jul 13, 2009 7:35 pm Reply with quoteBack to top

I have a header that resolves to Nigeria [41.217.2.8] .

Full Header:

Delivered-To: [email protected]
Received: by 10.100.43.18 with SMTP id q18cs159266anq;
Sat, 11 Jul 2009 20:13:44 -0700 (PDT)
Received: by 10.150.53.6 with SMTP id b6mr5718351yba.325.1247368424218;
Sat, 11 Jul 2009 20:13:44 -0700 (PDT)
Return-Path: <[email protected]>
Received: from n6.bullet.mail.ac4.yahoo.com (n6.bullet.mail.ac4.yahoo.com [76.13.13.234])
by mx.google.com with SMTP id 7si5122897gxk.110.2009.07.11.20.13.44;
Sat, 11 Jul 2009 20:13:44 -0700 (PDT)
Received-SPF: neutral (google.com: 76.13.13.234 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=76.13.13.234;
Authentication-Results: mx.google.com; spf=neutral (google.com: 76.13.13.234 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=neutral (body hash did not verify) [email protected]
Received: from [76.13.13.26] by n6.bullet.mail.ac4.yahoo.com with NNFMP; 12 Jul 2009 03:13:43 -0000
Received: from [76.13.10.169] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 12 Jul 2009 03:13:43 -0000
Received: from [127.0.0.1] by omp110.mail.ac4.yahoo.com with NNFMP; 12 Jul 2009 03:13:43 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 12589 invoked by uid 60001); 12 Jul 2009 03:13:43 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=s1024; t=1247368423; bh=MYtoATSrvHQ/7se6xeNXx2JtbgeNM9lwXmDFN2/4JtA=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=zdvbl8P9a+kbHT7SjnIUHI62uys6iSYPEIvO4yhVGhCivsRIueV5Y+5NPN0kLK27i3oodSL2I0KuE+AtRIlG9IJ9n9O6pxMHg+2sZDLN2CSgZAqV2xBGhHdtGSzJPkt1PdOra/KR3bL/88EiDQ67cj7Tuxjo2Yt90j/rRuRimHs=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com.hk;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;
b=syaktd78+vENzvCDG8tv+6Yb9BsQx2GmdPk3Yn0TwxFOV1kUsypvpX9Q74hq1ywxQgDg4LqtjcQU+kVK8nmQMskpNxlPPGg/8DjfhKaPrYTbfUa20XcippQhvd+ym5V469R9VXtc0znhLyqKrPQvr7eYtqZ6tyIlaTFl/KNMwjE=;
Message-ID: <[email protected]>
X-YMail-OSG: X5jSb1kVM1muRXLQzhkPvYNwX1f7BvgEHzAQMO.JRIdYI43T7PwM6AVTybH4GhP1ZMDjaDtGiMZftd8Z6l2QSOQ47zs4YcVel.ciPVz5293kTpomEcYVKiSbdAFM_KSFh8ciW9R1ZSOzLYZ62WzthQY0wdKOExxzNrbQDDFsNfkIOYdeppycUQ7rkgWlQ2RzbQ86Wbs7idSJ8cKnwBjMoyDohCCCz7MwlYK0S_sGYY5d_4AJFZ.6BAyKJjBUZ.bus_kQh859RDe2AXWwxhHvc_wSPLj0ZjjoSLeU9p3xBeGIXeoJmACCddtvtSuiJnZuaZ.rtQ--
Received: from [41.217.2.8] by web59602.mail.ac4.yahoo.com via HTTP; Sat, 11 Jul 2009 20:13:43 PDT
X-Mailer: YahooMailClassic/5.4.17 YahooMailWebService/0.7.289.15
Date: Sat, 11 Jul 2009 20:13:43 -0700 (PDT)
From: Chan Patrick <[email protected]>
Subject: More Explanation
To: R Chettham <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1571035071-1247368423=:11523"


--0-1571035071-1247368423=:11523
Content-Type: multipart/alternative; boundary="0-670004765-1247368423=:11523"

--0-670004765-1247368423=:11523
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Doesn't appear to be U.S. based at all.

_________________
I have arrived in Moscow. Has gone to bank and to me have told that there is no such transfer for me!!!!
What does it mean? You played with me? If it so that you very much the cruel man and I am assured of that that the god will see your cruelty.
Explain to me!!!!!!!!!!!!!!!! - Alena Byk0va
-----------
Closed lad accounts x12 Goat Easter Egg Mortar x3 x4 Elite Ninja Team Member

We are Karma's soldiers.
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I must be cruel, only to be kind:
Thus bad begins and worse remains behind.
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Kabuto Sama
Master of Master Baiters


Joined: 28 Jun 2006
Posts: 577
Location: In Pula pe Bega


PostPosted: Wed Jul 15, 2009 2:57 pm Reply with quoteBack to top

Case closed. Last mail I received from the lad had Naija IP.

_________________
Ghana x3 Hong Kong Portugal United States x4 China Nigeria South Africa United Kingdom x5 Malaysia x4
OL BOY NA SMALL TIN REMAIN CRAZ FOR ENTER YOUR MATTER OH , IBI LIKE SAY DEM COME ADD SMALL AFRICAN INSURANCE NAIM COME MAKE YOU SEE SMALL ROAD SHA.
ANY HOW I GO CATCH U FOR ANOTHER CORNER AGAIN MR WADADA!

your father is a pig and your mother is a bicth.you are a bastad and you will die young.you shold ask your father where you bastad came from.South Africa is not for white.someday we will kill you all whites in africa and in south africa.up Zulu. -- the angry Zulu lad

you are a foolish Man that is why people like you dont achive good things in Life forget it if do not want to jelp this young Man
Asshole! - angry ghanaian "barrister"
View user's profileSend private messageYahoo Messenger
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