scammers with pictures of Nicole Graves

African scammers posing as white women.

Re: scammers with pictures of Nicole Graves

Postby Myra on Wed Sep 29, 2010 12:02 am

sweetbaby862@yahoo.com
yahoo avatar

http://pulse.yahoo.com/_CNF6WM5I6SG7UFVGS4U5P7CMHA
Sweet baby, Female
Member since: 09/24/2010

fatiyusif@yahoo.com
http://www.facebook.com/home.php?#!/pro ... ref=search
Male
Fiyester Young Barron
with 128 black friends
Last edited by Ozy on Sat Jul 30, 2011 10:10 pm, edited 1 time in total.
Reason: Cleaned up photos
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Re: scammers with pictures of Nicole Graves

Postby Ivebeenhad on Thu Sep 30, 2010 3:08 am

Just wanted to let everyone know that I was scammed by this same dude just this week. I was suspicious,,which brought me to this site. I appreciate what you all are doing. The scammer got to me through a dating site. Should I make them aware also? I'll post the pics,,if you want the emails , let me know...otherwise I'm deleting them..Thanks again.
I'veBeen Had!
Last edited by Ozy on Sat Jul 30, 2011 10:09 pm, edited 1 time in total.
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Re: scammers with pictures of Nicole Graves

Postby cwuzing4u2 on Thu Sep 30, 2010 3:50 am

hello Ivebeenhad!
welcome this site. do we hear you right she/he just scam you? please post her ip address
and her email to your email. if you dont mind telling me how much did you lost?
if you did lost money I know how you feel i just got scam back in June close to $8,000.00USD
now my house in facing foreclosure but atleast you know she/he not real hope you have stop
all your contact with them. :heartbroken:
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Re: scammers with pictures of Nicole Graves

Postby Ivebeenhad on Thu Sep 30, 2010 3:58 am

hey 4u2,
I was lucky,,I got suspicious before they asked for money. But her email addy is honestqueen33@yahoo.com. I'll send a sample of their work..

well i am not here for games and i am the one in the picture i swear to you.well i went to my university at UNIVERSITY OF GHANA LEGON..AS I FINISHED MY ACCOUNTING PROGRAMMER I USE TO WORK AT THE BANK WHEN MY COMPANY MANAGER WANTS TO MARRY ME BUT I NEVER ACCEPT HIS PROPOSAL BECAUSE MY HEART DID NPT CHOOSES HIM TO MY THE KING TO RULE MY HEART,AS I USE TO LIVE IN NEW YORK BROOKLYN WITH MY DAD BEFORE WE BOTH CAME DOWN TO GHANA.WELL AM HERE FOR YOU AND I AM NOT HERE FOR A RICHMAN OR WEALTHY MAN BUT A MAN WHO IS A GOD FEARING TO ME AND A MAN OF HIS WORDS..WELL I HOPE YOU KNOW THAT WE WILL BE TOGETHER BECAUSE WHAT GOD HAD WRITTEN NO HUMAN BEING CAN CANCELL.GOOD NIGHT
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Re: scammers with pictures of Nicole Graves

Postby cwuzing4u2 on Thu Sep 30, 2010 4:48 am

thank God you didnt felt for their sob story. oh I forgot to mention to you do not mention this website to
the next scammers that contact you. we are the good peoples here and they are the bed news peoples there
this is our safe Heavens. she say she swear to God that is her real pictures? yeh right does she think we really that DUMB??? :mrgreen:
I'am glad you didnt use whats in your pant versues using your brain. so good for you. :applause:
you know I just cant believe if all these womens are real, how can they do this kind of things to peoples?
some of them dont look that bad right? it so sad when I think about this scamming things. I believe in whats go around comes around they will be punish :twisted:
take care my friend!! do u know how to post IP address? if not tell me which email company that she use?
I will show you how to find IP address if you know already dis-regard what I say!
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Re: scammers with pictures of Nicole Graves

Postby Ivebeenhad on Thu Sep 30, 2010 4:52 am

Nope,,don't know how to post IP,,feel free to post it , if you can. They use yahoo,,does that help?
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Re: scammers with pictures of Nicole Graves

Postby Ralph Warner on Thu Sep 30, 2010 5:38 am

Hi Ivebeenhad,

Your username had me concerned but despite having you convinced for a while the scammer did not manage to steal from you, there are a lot of people here who were not as fortunate as you were.

An IP address is an incredibly useful piece of information that is sent with every email that is sent that can tell us where the email was sent from, it can be found in the header of the email, depending on the email provider the scammer uses will depend on how reliable the header information will be, each email provider has a differnet set of instructions for finding the header information, in order to give you instructions for finding the header, we first need to know which email provider you use, if you can let us know that, we can give you some instructions :)
"Thou shall read thy FAQ" CLICK HERE for salvation
Has your scammer sent you to any websites, it may have been fake Click Here to find out more
Has a scammer given you a bank account? Click Here for more details on what to do
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Re: scammers with pictures of Nicole Graves

Postby cwuzing4u2 on Thu Sep 30, 2010 11:23 pm

Ivebeenhad!
ok Yahoo is good doesnt all scammers use Yahoo? go figure! lol
ok when you in your email area scroll down to the bottom of the page and look on your bottom right you will see
"full header" click on that then you will see something like this
Received: from 127.0.0.1 (HELO mta622.email.jr.com) (38.108.96.186) by mta1090.mail.sp2.yahoo.com with SMTP; Thu, 30 Sep 2010 10:45:39 -0700
make sure its that line because whe nyou click on full headres it will give you all these HTML code it will make your head spin so posted it when you find her IP address.
Ralph sorry I bet you to it! :D
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Re: scammers with pictures of Nicole Graves

Postby Ralph Warner on Thu Sep 30, 2010 11:46 pm

^^ ahh, but he hasn't told us which email provider he uses yet :)

Ivebeen, if you use Yahoo, follow the above instructions expertly provided by cwuzing4u2, otherwise let us know who you use for your emails and we can give you the right instructions
"Thou shall read thy FAQ" CLICK HERE for salvation
Has your scammer sent you to any websites, it may have been fake Click Here to find out more
Has a scammer given you a bank account? Click Here for more details on what to do
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Re: scammers with pictures of Nicole Graves

Postby cwuzing4u2 on Fri Oct 01, 2010 12:30 am

Ralph!!!!
wish I know this IP stuff before I got scam over $8k 2 months ago :cry:
I think Ivebeenhad did say that women used yahoo account.
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Re: scammers with pictures of Nicole Graves

Postby wayne on Fri Oct 01, 2010 12:43 am

viewtopic.php?f=74&t=10910 shows you how to find the headers in most email providers.
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Re: scammers with pictures of Nicole Graves

Postby Ivebeenhad on Fri Oct 01, 2010 4:26 am

Sorry guys, I deleted her/his messages. Don't think I can get he IP addy anymore. If they write again, I'll post on here and get some help. Hopefully something can be done to stop this guy. I process Western Union orders at work,,as part of my job, and so many times I see this same type of scam going on there. But at least there I can stop it and report it. Man,,what happend to good old fashion working for a living?? Thanks again guys,,hopefully I can be of more help next time.
I've been had..,
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Re: scammers with pictures of Nicole Graves

Postby cwuzing4u2 on Fri Oct 01, 2010 4:42 am

Ivebeenhad!
no problem dude, what is done is done, so next time you know how to get their IP address
I didnt know you work for Western Unions! sp welcome to this site. now its your job to save more innocent
peoples from being a Victim wish I know you back in June, maybe I would of have save my hard earn money.
now my house is facing foreclosures. these Bastards is low down no good animals. they will pay for what they
did to others I'am a strong believers in that. so take care my friend!!!!!
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Re: scammers with pictures of Nicole Graves

Postby lechem_a_n on Wed Apr 06, 2011 4:30 pm

Wow totally random... went looking at one woman and just found the woman I was really looking for....
Just a woman claiming to be Victoria Vurutia at Yahoo.
Just met her through Mate1.

Hello <name>,
Thanks for your mail and would love to know you more, I am a kind and fun-loving person who wishes to meet someone with those same qualities. I would like someone who is passionate about life and wants to take it to it's fullest, someone who cares about other people, someone who enjoys spending time with and showing affection to their partner, someone who likes to pamper and be pampered, and someone who likes to laugh. I know these are pretty big shoes to fill, but I bet there is someone out there who can.

I am a average size woman, but I am 5'7 tall. I try to wear clothing that is flattering and keep myself neat and clean. I enjoy going places to see new things, traveling when I can, going dancing with a date (not into the single bar scene), watching movies, and working around the house for a few. I love my family and would like to have someone to share that with. I am 30yrs old now , but I would be willing to have someone who i can trust, A caring, loving and understanding man who will make me happy again, I have gone through many hurts in my life and i think is now for us to love again and live happy life, Well i will be waiting to hear from you again. I have attached some pictures for you. Take care of your self..

Regards
Vicky


Image

Return-Path: <vurutia10@yahoo.com>
Received: from [41.155.59.221]
server location:
Lagos in Nigeria
ISP:
Starcomms Limited

There appears to be two women though.....in the pics above just not too sure.
Last edited by Ozy on Sat Jul 30, 2011 10:08 pm, edited 1 time in total.
Reason: Cleaned up photos
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Re: scammers with pictures of Nicole Graves

Postby lechem_a_n on Mon Apr 18, 2011 3:51 pm

Further to my email above dear ol Vicky is still attempting to sting me now for 2000 USD... for airline tickets....thinking I must stick out like a sore thumb to these dudes the amount of times they have attempted - fortunately this site has saved me no end of grief compared to others here...my sympathies to you guys that were not so fortunate hey.

Email requesting funds:
My sweet darling, I'm very sorry for the late response and hope everything is fine with you, I've been so busy with grandma and I told her about my trip to your place, I can't wait to arrive there and make things work out between us, I have made inquires for my trip to your nearest airport and will need $1750 to book flight and other arrangements, I can't wait to start a new life with you and make things work out cos you have brought so much joy and happiness into my life... I'm missing you right now honey, let me know when you will send the money so I can start making plans... Write soon darling.

Return-Path: <vurutia10@yahoo.com>
Received: from [93.186.31.243]
server location: United Kingdom
ISP: Research In Motion UK Limited

Funds Transfer Info:
Good morning My sweet darling, I just woke up and got your email about the flight arrangement, I can't wait to start making plans so we can finally be together cos i love you so much darling, i have attached some sexy pictures for you and hope to get some of yours honey... Here is the info to send the money via western union or moneygram so uncle daniel can quickly pick up then i make plans to book the flight...

Name...Daniel Reichert
City....Carmichael
State...CA 95608,

Get back to me with the reference no, sender's name, address and total amount sent so it can be received immediately, Let me know when you will send it so i can start packing my things to come over, I'm so happy and excited right now honey... Thanks for coming into my life honey, You are the best in the world.. Waiting to hear from you.
Vicky cares

Return-Path: <vurutia10@yahoo.com>
Received: from [69.22.185.233]
Title: 403 Forbidden
Keywords: none
Description: none
IP: 69.22.185.233
server location: Chicago in United States
ISP: NLAYER COMMUNICATIONS

The only thing I cannot discern is why I have different IP locations...some emails appear to be from the States where others are from the UK or Nigeria...?? :thinking:
Last edited by Ozy on Sat Jul 30, 2011 10:07 pm, edited 1 time in total.
Reason: Cleaned up photos
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