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 need help in identifying where this love scam is from

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jay w
Not quite a Newb


Joined: 15 Aug 2006
Posts: 54


PostPosted: Fri Feb 23, 2007 10:47 am Reply with quoteBack to top

i have been chatting to this one for a while, she goes off script a lot and also seems to move around frequently.
France, North East England, Holland, most of europe, she has asked for money but i have been able to palm her off with a sob story, she stilll comes back for more though.

here are her details from Whois

Quote:
inetnum: 83.195.255.0 - 83.195.255.255
netname: IP2000-ADSL-BAS
descr: BSREN252 Rennes Bloc 2
country: FR
admin-c: WITR1-RIPE
tech-c: WITR1-RIPE
status: ASSIGNED PA
remarks: for hacking spamming or security problems send mail to
remarks: [email protected] AND [email protected]
mnt-by: FT-BRX
source: RIPE Filtered
role: Wanadoo France Technical Role
address: FRANCE TELECOM/SCR
address: 48 rue Camille Desmoulins
address: 92791 ISSY LES MOULINEAUX CEDEX 9
address: FR
phone: 33 1 58 88 50 00
e-mail: [email protected]
admin-c: WITR1-RIPE
tech-c: WITR1-RIPE
nic-hdl: WITR1-RIPE
mnt-by: FT-BRX
source: RIPE Filtered
route: 83.192.0.0/13
descr: France Telecom
origin: AS3215
mnt-by: RAIN-TRANSPAC
source: RIPE Filtered


looking through her mails she is seems to use a few ip addresses, here is the header from her last mail

Quote:
MIME-Version: 1.0
X-Originating-IP: [83.195.39.93]
X-Originating-Email: [xxxxxxxxxxxxxxxxxxxxxxx]
X-Sender: xxxxxxxxxxxxxx
Received: from bay0-omc1-s7.bay0.hotmail.com ([65.54.246.79]) by bay0-imc1-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Wed, 14 Feb 2007 13:17:48 -0800
Received: from hotmail.com ([207.46.10.115]) by bay0-omc1-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 14 Feb 2007 13:17:44 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 14 Feb 2007 13:17:43 -0800
Received: from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Wed, 14 Feb 2007 21:17:42 GMT
X-Message-Info: LsUYwwHHNt3UUG4/kbYBxuCQHBdVMDot14N3l4AjPWo=
X-OriginalArrivalTime: 14 Feb 2007 21:17:43.0588 (UTC) FILETIME=[90EC2E40:01C7507D]
Return-Path: xxxxxxxxxxxxxx


any help with this would be appreciated, every IP addy seems to point to wannado, is there anyway of narrowing it down further i.e counrty?

_________________
'if you need sex or other erotic picture you can use "special" sites and journals for this purposes.'
CellphoneCellphoneCellphone

Last edited by jay w on Fri Feb 23, 2007 11:26 am; edited 1 time in total
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wayne
Account closed at users request


Joined: 05 Dec 2005
Posts: 3630


PostPosted: Fri Feb 23, 2007 11:06 am Reply with quoteBack to top

It looks liek you're reading the headers from top to bottom, which is the wrong way round. You have to read them from bottom to top. Run your headers through This site and see what it shows up

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Mortar x56
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jay w
Not quite a Newb


Joined: 15 Aug 2006
Posts: 54


PostPosted: Fri Feb 23, 2007 11:25 am Reply with quoteBack to top

cheers for the advice

_________________
'if you need sex or other erotic picture you can use "special" sites and journals for this purposes.'
CellphoneCellphoneCellphone
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