Author |
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DrStranglove
419Eater is my life
Joined: 30 Nov 2004
Posts: 261
Location: USA
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Posted:
Fri May 21, 2010 4:16 pm |
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What I mean to say is, I am pretty sure I have one on the hook that is actually running this from the US. Are the law enforcement types that may be interested in this?
I know it is a long shot but you never know if things may have changed. |
_________________ DrS
Click here to support 419Eater.com |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Fri May 21, 2010 4:16 pm |
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Depends on the area he's in. Where do you think he's at? |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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DrStranglove
419Eater is my life
Joined: 30 Nov 2004
Posts: 261
Location: USA
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Posted:
Fri May 21, 2010 4:39 pm |
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He gave this as a fax number,
619 xxx-xxxx
and ip's in a quick exchange started coming back to this one.
70.44.43.222
I do not know enough about spoofing ip's to know if this is a regional thing. Also, his english got a lot better all of a sudden. |
_________________ DrS
Click here to support 419Eater.com
Last edited by DrStranglove on Fri May 21, 2010 8:39 pm; edited 1 time in total |
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El Pistolero
Master Baiter
Joined: 23 Feb 2008
Posts: 186
Location: Portland, OR 97210
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Posted:
Fri May 21, 2010 5:30 pm |
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I did some Googling and came up with this:
Coastal Patent Agency
The fax number is still active. The other number isn't, but I Googled it as well and came up with the SanDiego.gov new business listing from April '09. Enter the 619-501-XXXX number into Acrobat's search function and you'll get the address of the "business" in San Diego. The website link on the Superpages directory takes you to a site that doesn't seem to jive at all with the info on the new business registry.
Seems fishy. |
_________________ No be me say make u poor, u when no get mother de call person mother see ur life fool, u when nover see money chop food de talk of big money lol goat. -Mr. D@ve C0leman
After convincing a lad that his boss has been stealing from him:
Me: am sorry man. what are u gonna do?
Lad: men im gonna burst his ass.
x 4 |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Fri May 21, 2010 5:38 pm |
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Pennsylvania IP and a San Diego fax number. Odd. See if you can get more out of this lad. |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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DrStranglove
419Eater is my life
Joined: 30 Nov 2004
Posts: 261
Location: USA
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Posted:
Fri May 21, 2010 8:29 pm |
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I have had two bank accounts out of him so far. Both went to our friend. Funny, one was at Bank of America.
He wants money now sent to the UK which is odd, and gave a name which I am pretty sure is crap. My problem now is, if he is an american, he is likely a member here, so I put a lot of this in the super secret area. |
_________________ DrS
Click here to support 419Eater.com |
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Dya Reyarunen-Downmeleg
** REMEMBERED **
Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...
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Posted:
Fri May 21, 2010 8:34 pm |
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^^^
Why would you think that he's a member here? |
_________________ ^ You are my favorite Canadian on Earth. Pastor Frank
x163
so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655
"I Am Not a Justin Beiber Fan" innocent.being
Steward, WTF?
SAY NO TO SCURVY |
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DrStranglove
419Eater is my life
Joined: 30 Nov 2004
Posts: 261
Location: USA
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Posted:
Fri May 21, 2010 8:39 pm |
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^^ because an american (or just a western world) scammer worth half a cent would be. We, and I, have had that happen before, you know. |
_________________ DrS
Click here to support 419Eater.com |
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El Pistolero
Master Baiter
Joined: 23 Feb 2008
Posts: 186
Location: Portland, OR 97210
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Posted:
Fri May 21, 2010 8:49 pm |
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DrStranglove wrote: |
...so I put a lot of this in the super secret area. |
SHHH!!! You wouldn't want anybody to find out about the super secret area! It's a secret! |
_________________ No be me say make u poor, u when no get mother de call person mother see ur life fool, u when nover see money chop food de talk of big money lol goat. -Mr. D@ve C0leman
After convincing a lad that his boss has been stealing from him:
Me: am sorry man. what are u gonna do?
Lad: men im gonna burst his ass.
x 4 |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Posted:
Fri May 21, 2010 9:17 pm |
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@DrStrangelove
There are loads of Canadian "lads" , buckets of UK and Amdam lads and , for the life of me, I can't think of one instance where they have ever even tried to sign up here. We do get the occasional passing Naija mugu who slips past the filters but they never last longer than their first post.
As has been said so often- lads, even US based lads, cannot get their pointy little heads around the concept of baiting and thus there is no incentive for them to join here. |
_________________ x2 x2 x104 x213 x4 x20 x4 x2 x1 x2 x2 x2 x2 x2 x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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DrStranglove
419Eater is my life
Joined: 30 Nov 2004
Posts: 261
Location: USA
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Posted:
Fri May 21, 2010 9:20 pm |
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^^ And you are correct about that one!
BTW, the original point of this thread was to see if there is an "legal" option for US lads. Is there a DA or other law enforcement type that likes to be forwarded the ones in the US...? |
_________________ DrS
Click here to support 419Eater.com |
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Mortal
Baiting Guru
Joined: 02 Jul 2009
Posts: 3473
Location: Smarter than your smartphone™
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Posted:
Fri May 21, 2010 9:36 pm |
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Rule no. 1 - Lads lie.
Is his IP confirmed VPN or Proxy? |
_________________ x87 x5
Ugly Duckling with Mountain Goat and Osazee : Cameroon -> Nigeria
Paul with Just Cold: Benin -> Lagos -> Abuja
George: Accra -> Togo I really want to do business with you, because i know you are an Angel send to rescue me by God.
x6
GOD PUNISH YOU, GOD PUNISH YOU, GOD PUNISH YOU. Mr. Olisa
Every night a phonecall from you, you talk rubbish. Mr. Olisa
Juan's hidden fries! |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Posted:
Fri May 21, 2010 9:37 pm |
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My general feeling is that LE will only get interested if there is a victim who has lost money. Lots of money lost increases LE's interest. Then its a case of the scammer being very lazy/inept and the particular officer being both computer/net savvy and not being snowed under with other, easier "collars".
And that is not a criticism of LE either. Proving this particular type of fraud is very difficult and most coppers would rather spend their time on easier cases with a greater of chance of a successful prosecution. |
_________________ x2 x2 x104 x213 x4 x20 x4 x2 x1 x2 x2 x2 x2 x2 x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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DrStranglove
419Eater is my life
Joined: 30 Nov 2004
Posts: 261
Location: USA
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Posted:
Sat May 22, 2010 4:00 am |
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Kokomeister
Baiting Guru
Joined: 10 Sep 2008
Posts: 3001
Location: Wandering around the world with a sense of adventure!
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Posted:
Sat May 22, 2010 4:07 am |
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Mortal, the Ip address points to Milford, Pennsylvania which is in fact in the US of A. There are lads in United States too, not just in UK, the Netherlands, Russia, Ukraine, Bulgaria, your country, etc. |
_________________ red head gangster (Emma the Tropical Herbalist)
YOU ARE PLAYING WITH MY LIFE ADVENTURE (Joel Desire)
YOU ARE SUCH A BIG SICKNESS THAT STEP ON ME! (Joel Desire)
YOU ARE TOO SMALL, GO AHEAD WITH WHATEVER YOU THINK OR IMAGINED THAT YOU CAN DO TO ME, ONCE YOU TRY ONCE YOU WILL DIE HARD. YOU BETTER DON'T TRY ME AT ALL YOU FOOL- Mariam Abacha (6 months)
<a href="http://forum.419eater.com/forum/viewtopic.php?t=232044">[Current ongoing bait]</a>
<a href="/forum/donate.php">[Exclusive prizes]</a>
x17
Auntie Tina- Lagos-Parakou-Tanguieta-Niamey-Tera-Mallanville-Lagos "well the story you read in children's fairytale story book when you are young is not the same as what is happing now." |
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ParaNoid
** REMEMBERED **
Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.
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Posted:
Sat May 22, 2010 4:41 am |
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^^ Mortal was asking if the IP looked like it was a satellite or some form of Proxy. Not necessarily the location the IP search gave. What I saw searching the IP is it was through a cable company, though I don't know the name as one of the "big ones" like Comcast.
As to your comment about scammer countries, I don't understand what you are saying. Are you saying that people tend to believe that scammers don't exist in their own or home country?
Thanks |
_________________ Gold Coins here
x 4 <b>Looking for a Mentor? Click here</b>
"If I get mad at you, please just understand me. I am just being ParaNoid because I love you so much." - unknown
Visit www.scamwarners.com |
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Kokomeister
Baiting Guru
Joined: 10 Sep 2008
Posts: 3001
Location: Wandering around the world with a sense of adventure!
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Posted:
Sat May 22, 2010 4:46 am |
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^No I'm saying that, because from my misinterpretation that Mortal thought 419 scammers don't exist in the USA. Again why is everyone out to get me? Whatever it was I did not do it. |
_________________ red head gangster (Emma the Tropical Herbalist)
YOU ARE PLAYING WITH MY LIFE ADVENTURE (Joel Desire)
YOU ARE SUCH A BIG SICKNESS THAT STEP ON ME! (Joel Desire)
YOU ARE TOO SMALL, GO AHEAD WITH WHATEVER YOU THINK OR IMAGINED THAT YOU CAN DO TO ME, ONCE YOU TRY ONCE YOU WILL DIE HARD. YOU BETTER DON'T TRY ME AT ALL YOU FOOL- Mariam Abacha (6 months)
<a href="http://forum.419eater.com/forum/viewtopic.php?t=232044">[Current ongoing bait]</a>
<a href="/forum/donate.php">[Exclusive prizes]</a>
x17
Auntie Tina- Lagos-Parakou-Tanguieta-Niamey-Tera-Mallanville-Lagos "well the story you read in children's fairytale story book when you are young is not the same as what is happing now." |
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ParaNoid
** REMEMBERED **
Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.
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Posted:
Sat May 22, 2010 4:56 am |
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Koko, I cannot speak for "everyone", I can only speak for myself.
I promise that I am not out to get you. We all get misunderstood and crosswise from others at time.
I was just trying to add clarity to the question you asked. sorry if you felt it was getting after you. It wasn't meant that way.
As you probably know, it is most difficult to express cues that one might be joking around. Also there are many different cultures and regional "languages" here. We don't all get the same "jokes" or "joshing around" as each other.
I have really appreciated the diversity here and I have learned a lot from asking question and learning from mistakes (mine and others). I hope you will too! |
_________________ Gold Coins here
x 4 <b>Looking for a Mentor? Click here</b>
"If I get mad at you, please just understand me. I am just being ParaNoid because I love you so much." - unknown
Visit www.scamwarners.com |
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Kokomeister
Baiting Guru
Joined: 10 Sep 2008
Posts: 3001
Location: Wandering around the world with a sense of adventure!
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Posted:
Sat May 22, 2010 5:07 am |
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^ This why posting in a forum late at night when one should be sleeping is a bad idea. Sorry in advance for future convenience. |
_________________ red head gangster (Emma the Tropical Herbalist)
YOU ARE PLAYING WITH MY LIFE ADVENTURE (Joel Desire)
YOU ARE SUCH A BIG SICKNESS THAT STEP ON ME! (Joel Desire)
YOU ARE TOO SMALL, GO AHEAD WITH WHATEVER YOU THINK OR IMAGINED THAT YOU CAN DO TO ME, ONCE YOU TRY ONCE YOU WILL DIE HARD. YOU BETTER DON'T TRY ME AT ALL YOU FOOL- Mariam Abacha (6 months)
<a href="http://forum.419eater.com/forum/viewtopic.php?t=232044">[Current ongoing bait]</a>
<a href="/forum/donate.php">[Exclusive prizes]</a>
x17
Auntie Tina- Lagos-Parakou-Tanguieta-Niamey-Tera-Mallanville-Lagos "well the story you read in children's fairytale story book when you are young is not the same as what is happing now." |
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Spork
Not quite a Newb
Joined: 23 Mar 2009
Posts: 57
Location: All By Myself
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Posted:
Sat May 22, 2010 12:36 pm |
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Speaking as a law enforncement person, if the scammer is in the USA, then a crime has to happen. It mostly only happens when money transfers hands. Then the crime can be prosecuted at the location of the criminal OR at the location of the victim by either jurisdiction or both jurisdictions. If the internet, telephone, fax, or Wires were used then the Feds FBI can be involved for the Wire Act. If the US postal Service is used then the Postal inspector. |
_________________ ->"Due to the high rate of Internet insecurity we have our own method to prevent Fraudulent people from obtaining a Loan."
->"THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!! "
->"In regards to my previous email i want to advice you once again not to make any payment to the insurance company because we have figured out that the insurance payment is all a scam..."
->"I am not a doctor or a counselor you can visit the nearest sacatric hospital just take good care of yourself and help us fight cyber crime."
->"You are to understand that these Mr. Gomer and Mr. Booth are dead Hackers, from Africa. Please do not respond to them anymore okay."
-> X 6
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> |
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irishemigrant
** REMEMBERED **
Joined: 22 Jul 2007
Posts: 4933
Location: 40*45' S 172* 34'E
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Posted:
Sat May 22, 2010 11:43 pm |
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I may be wrong as usual, it has been a while since I did any serious tracing, but I get a track back to Germany for the originating ip that linked to PenTelData. The Fax number is probably a mule, it isn't unknown for lads to have bank accounts all over the world. Some are laundry accounts for a group of lads, or lent out for a % of the take, which is why closing them via Alan really hurts the bastards.
Quote: |
Tracing 70.44.43.222. please wait
70.44.43.222 IP address location & more:
IP address [?]: 70.44.43.222 [Whois] [Reverse IP]
IP country code: US
IP address country: ip address flag United States
IP address state: Pennsylvania
IP address city: Dingmans Ferry
IP postcode: 18328
IP address latitude: 41.2171
IP address longitude: -75.0086
ISP of this IP [?]: PenTeleData
Organization: PenTeleData
Host of this IP: [?]: 70.44.43.222.res-cmts.mlf.ptd.net [Whois] [Trace] |
Quote: |
70.44.43.222.res-cmts.mlf.ptd.net IP:
70.44.43.222
70.44.43.222.res-cmts.mlf.ptd.net server location:
Dingmans Ferry in United States
70.44.43.222.res-cmts.mlf.ptd.net ISP:
PenTeleData
Ptd.net - Ptd Whois Information
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.IP Address: 87.230.55.47[Who Is IP][trace][Reverse IP Search] |
Quote: |
87.230.55.47 IP:
87.230.55.47
87.230.55.47 server location:
Höst in Germany
87.230.55.47 ISP:
Host Europe GmbH |
Quote: |
% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net[Who Is Domain][trace][Reverse DNS Search]/db/support/db-terms-conditions.pdf
% Note: This output has been filtered.
% To receive output for a database update, use the "-B" flag.
% Information related to '87.230.55.0[Who Is IP][trace][Reverse IP Search] - 87.230.55.255[Who Is IP][trace][Reverse IP Search]'
inetnum: 87.230.55.0[Who Is IP][trace][Reverse IP Search] - 87.230.55.255[Who Is IP][trace][Reverse IP Search]
remarks: INFRA-AW
netname: DE-HE-DEDIC-CGN-55
descr: Hosteurope GmbH
descr: [Who Is Domain][trace][Reverse DNS Search]
country: DE
admin-c: HER4-RIPE
tech-c: HER
status: ASSIGNED PA
mnt-by: HOSTEUROPE-MNT
source: RIPE # Filtered
role: Host Europe Ripehandle
address: Hansestr. 109
address: 51149 Koeln
phone: +49 2203 1045 0
abuse-mailbox: [Who Is Domain][trace][Reverse DNS Search]
admin-c: DART
admin-c: FLX
admin-c: WIRR
admin-c: SHAF
admin-c: HONK
tech-c: DART
tech-c: FLX
tech-c: WIRR
tech-c: SHAF
tech-c: HONK
nic-hdl: HER
mnt-by: HOSTEUROPE-MNT
source: RIPE # Filtered
person: Uwe Braun
address: Hansestr. 109
address: 51149 Koeln
phone: +49 2203 1045 7000
nic-hdl: HER4-RIPE
source: RIPE # Filtered
mnt-by: HOSTEUROPE-MNT
% Information related to '87.230.0.0[Who Is IP][trace][Reverse IP Search]/17AS20773'
route: 87.230.0.0[Who Is IP][trace][Reverse IP Search]/17
descr: DE-HER-87-230-SLASH-17
origin: AS20773
member-of: AS20773:RS-HOSTEUROPE
mnt-by: HOSTEUROPE-MNT
source: RIPE # Filtered |
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_________________ SeniorNet NZ Local Branch ongoing workshops about internet scams
http://www.scamwarners.com/ For when you want to remember why we bait
Goodbye Mike (Paranoid) Friend, confidant, partner. Till we meet again.
Personal Message From The Axeman
<-- Because you have earned them. x8 a few x 13 |
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Brainiac
Elite Baiter
Joined: 15 Feb 2010
Posts: 1338
Location: On the side of a volcano
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Posted:
Sun May 23, 2010 12:18 am |
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1.-Lads use fake names for mailboxes, like we do. Hard to locate.
2.-LE might be interested if alot of money say $5,000 or $10,000 was lost.
3.-they don't join here. It doesn't pay MONEY. (repeat, past 1 post)
Not worth any effort from them.
4. The fax # probably is a mule, but that's actually GOOD information.
Might lead somewhere? eh? |
_________________ x19 (in a year) x18 (Tsunami tscammers in 4-days)
I am Christian and not a heathen as you mentioned
I am an FBI Agent and I work 24hours of the day.
You are playing with my intelligence.
You are making a fool of me. I am not here for joke. ---------(FBI agent Fred Owen)
You are so stupid...are you kidding yourself or are you insane? -----(hitlad "Dirty" Sanchez) |
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Mortal
Baiting Guru
Joined: 02 Jul 2009
Posts: 3473
Location: Smarter than your smartphone™
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Posted:
Sun May 23, 2010 8:51 am |
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Koko.Dk wrote: |
^No I'm saying that, because from my misinterpretation that Mortal thought 419 scammers don't exist in the USA. Again why is everyone out to get me? Whatever it was I did not do it. |
Yeah I know. I was just suggesting to check everything before any conclusion can be made.
But thanks for your input. |
_________________ x87 x5
Ugly Duckling with Mountain Goat and Osazee : Cameroon -> Nigeria
Paul with Just Cold: Benin -> Lagos -> Abuja
George: Accra -> Togo I really want to do business with you, because i know you are an Angel send to rescue me by God.
x6
GOD PUNISH YOU, GOD PUNISH YOU, GOD PUNISH YOU. Mr. Olisa
Every night a phonecall from you, you talk rubbish. Mr. Olisa
Juan's hidden fries! |
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DrStranglove
419Eater is my life
Joined: 30 Nov 2004
Posts: 261
Location: USA
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Posted:
Wed Jul 14, 2010 5:05 pm |
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Not done with this guy quite yet. But safe to say some other things he said lead me to believe that he does have some connection to the Coastal Credit place. |
_________________ DrS
Click here to support 419Eater.com |
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