Scammers with pictures of Sgt. Thomas F. Williams

African scammers posing as military personnel.

Scammers with pictures of Sgt. Thomas F. Williams

Postby LegalEagle on Fri Nov 11, 2011 10:37 pm

Craig Wills - craigwills200@yahoo.com
Does anyone recognize these photos???

This guy is on Plentyof fish..You can tell he is fake from his poor grammamr.. just waiting for him to email me.. so that I can trace his IP..

singlellooking937 : Looking for a good woman
City Chicago Illinois Smoker? No
Sign Scorpio Ethnicity Caucasian with Brown hair
Height 6' 2" (188 cm) Body Type Average
Age 48 year old Man Religion Christian - other
Relationship N/A Chemistry N/A





Advertise On POF



Send a Quick Message!


I am Seeking a Woman For Long term
Do you drink? Socially Do you want children? Does not want children
Marital Status Widowed Do you do drugs? No
Pets Dog Eye Color Blue
Profession US ARMY Do you have children? Yes
Education Some university Do you have a car? Yes


Relationship

Intent singlellooking937 is actively seeking a relationship.

Relationship History The longest relationship singlellooking937 has been in was over 10 years long.

Interests

Gym sports fishing
riding camping kayak
hunting bowling hiking
sunset movies music

About Me
I like traveling and excursions.I am extraordinary person with lots of interests and rich life. I love life and try to enjoy every minute of it. I love cooking since my childhood and dream to please my special one with my dishes! I collect recipes. I am fun person so I love watching comedies, going out with friends, I love making jokes and can laugh at myself! I love sport, walking, outdoors, nature and spending time at the seaside.I believe that we should treat other people the way we want to be treated and I treat others with dignity and respect. I am kind and generous man, who believe in true love. I am intelligent and well mannered; I pay much attention to my mind and enjoy learning new things. I consider myself a romantic, reflexive, deep, self-confident, serious but with a good sense of humor. I love to laugh and am positive and outgoing. I do, however know how to stay home and hang out (R and R). Traveling is a part of my life right now and will also be a part of my future. I know who I am in the Lord and am willing to become the man the He wants me to be. I am also always open to new impressions. I am sweet and charming..I would like to meet an intelligent woman. she could bring to my life exactly that I need. I need "love". she must respect and appreciate men..I have a good heart and serious intentions about marriage even though I don't want more kids. I am very mature, goal-oriented, tender and understanding.



His message to me on POF-

Thanks for getting back to me Lisa,am so exited in what you said, You really sound cute with your words.I am on this site to search for a real soul-mate . I noticed that online marriages are turning out to be successful and so i decided to give it a trial. Who Knows!! but am open to any depending upon their sharing the intimate side of myself with I'm seeking a serious long term relationship and more. Am a Man with a joyful character independent, optimistic and respectful. I like kids. I have 9 yrs old son. I'm currently serving on a deployment to Kabul Afghanistan on a peace keeping mission. I really hope to come back home soon. I will really like to know more about you. For better contact, You can add me on my personal y a h o o id, craigwills200 so that we can share some more pictures and get to know each other better. I will be looking forward to hear back from you soon.
Craig.
Image

Image
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Re: Craig Wills

Postby LegalEagle on Fri Nov 11, 2011 10:42 pm

I got an email from him and here is the header.. I ran it though an IP tracer and got Sunneyvail, CA one time, then NY the next.. I still believe his is Nigerian.. can anyone else tell me???

From Craig Williams Fri Nov 11 14:36:32 2011
X-Apparently-To: (Mail address deleted)
Return-Path: <craigwills200@yahoo.com>
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
<snipped>
X-Originating-IP: [98.138.91.72]
Authentication-Results: mta1001.mail.sk1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm10-vm0.bullet.mail.ne1.yahoo.com) (98.138.91.72)
by mta1001.mail.sk1.yahoo.com with SMTP; Fri, 11 Nov 2011 14:36:33 -0800
Received: from [98.138.90.55] by nm10.bullet.mail.ne1.yahoo.com with NNFMP; 11 Nov 2011 22:36:32 -0000
Received: from [98.138.89.162] by tm8.bullet.mail.ne1.yahoo.com with NNFMP; 11 Nov 2011 22:36:32 -0000
Received: from [127.0.0.1] by omp1018.mail.ne1.yahoo.com with NNFMP; 11 Nov 2011 22:36:32 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 870339.58048.bm@omp1018.mail.ne1.yahoo.com
Received: (qmail 3063 invoked by uid 60001); 11 Nov 2011 22:36:32 -0000
DKIM-Signature: <snipped>
DomainKey-Signature:<snipped>
Received: from [66.199.226.104] by web122104.mail.ne1.yahoo.com via HTTP; Fri, 11 Nov 2011 14:36:32 PST
X-Mailer: YahooMailClassic/14.0.11 YahooMailWebService/0.8.115.325013
Message-ID: <1321050992.2446.YahooMailClassic@web122104.mail.ne1.yahoo.com>
Date: Fri, 11 Nov 2011 14:36:32 -0800 (PST)
From: Craig Williams <craigwills200@yahoo.com>
Subject: Re: Hi
To: (Name and mail address deleted)
In-Reply-To: <1321050128.75217.YahooMailNeo@web121010.mail.ne1.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-851882195-462702892-1321050992=:2446"
Content-Length: 2997

Edited headers. -SH
Received: from [66.199.226.104]
* 66.199.226.104 Access Integrated Technologies New York United States

He must be using an account in NYC somehow. VPN or proxy service?
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Re: Craig Wills

Postby SlapHappy on Fri Nov 11, 2011 11:28 pm

Keep him writing, and maybe the IP will change, LE.
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Re: Craig Wills

Postby geecee on Sat Nov 12, 2011 5:14 am

You will also notice NNFMP contained within the header. This usually (but not always) indicates a suspicious communication. It's a yahoo thing seen in some emails from that organization.
From what is available, we see:-
Yahoo ID: craigwills200
Real Name: Craig Williams
Age -50
Gender - Male
Location - Carlisle, Pennsylvania
Yahoo member since: 07/Sep/2011
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Re: Craig Wills

Postby LegalEagle on Sat Nov 12, 2011 4:27 pm

Thanks for getting back to me Lisa. I've been. I have been in the Army over 18 years. I have been to different countries and so many places through the Army. I was a banker before i join the Army. I joined the Army because it is what i love doing. As a child, one of my ambitions, and there were many, was to be a career military officer. I was encouraged in that particular ambition by my father. I answered because there was a Call to Duty, plain and simple. I was brought up to appreciate the things this country has afforded me and my freedoms have been fought for. Others fought for me so I will fight for them. I hope to be back home soon, latest in two to three weeks time. I live in Cicero Chicago. I would like you to tell me more about you. I've sent you a chat request on the yahoo messenger. I will be looking forward to chatting with you soon. Take care and have a wonderful day ahead.
Craig.


This time when I look the IP address up,, it is from NY again:

Received: from [66.199.226.104]
From: Craig Williams <craigwills200@yahoo.com>
Subject: Re: Hi



I know he is fake and the pic is stolen..
http://www.flickr.com/photos/myarmyrese ... 60/detail/
Last edited by LegalEagle on Sat Nov 12, 2011 5:18 pm, edited 1 time in total.
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Re: Craig Wills

Postby FrumpyBB on Sat Nov 12, 2011 4:43 pm

^^ISP is " Access Integrated Technologies ", an innocent third party and, of course, NOT connected with the scammer.

http://w ww.webh ostingtalk.com/showthread.php?t=483494 :
EZZI.net shall integrate and operate under AccessIT’s Managed Services Division, which currently serves a variety of clients and enterprises...
EZZI.net will continue to provide Dedicated Server Solutions as well as Virtual Private Servers, as it has in the past.
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
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Re: Craig Wills - craigwills200@yahoo.com

Postby SlapHappy on Sat Nov 12, 2011 7:54 pm

Of course, Frumpy, Access Integrated Technologies is indeed an ITP. They are not aware that this scammer is using their services VPN or VPS to hide their true location and commit crimes, paid for by victim money, too.
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Re: Craig Wills - craigwills200@yahoo.com

Postby PopRocket on Mon Nov 14, 2011 6:37 pm

Has anyone had any correspondance with him as craigwills200@gmail.com

i'm more or less certain its the same person, just want to see if others have had this. Emails had started from the yahoo.com account, and than switched to gmail shortly thereafter.
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Re: Craig Wills - craigwills200@yahoo.com

Postby firefly on Mon Nov 14, 2011 6:43 pm

Hi and welcome, PopRocket!
Do you have more details? Please read the FAQ - viewtopic.php?f=74&t=40328 and post them. He use the same pictures as those reported above? Thank you.
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Re: Craig Wills - craigwills200@yahoo.com

Postby PopRocket on Tue Nov 15, 2011 4:12 am

Hi Firefly!

My aunt is actually the one who has been in contact with "Craig Williams" the same man in those pictures through an online speed dating site. He has told her he's from texas, and that he's a Colonel serving in Afganistan. Correspondance started from the @yahoo account and after a few emails switched to @gmail.com

She believes he is real, and I have the job of breaking the news to her this weekend in person, not sure how one does that, as I know in her mind he is very real and as sweet as can be. He promised to call this morning, but sure enough that call did not happen...

Has anyone else had contact with him through the gmail account?
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Re: Craig Wills - craigwills200@yahoo.com

Postby geecee on Tue Nov 15, 2011 4:44 am

Hi PopRocket. Do you know the phone number this craig is using? If it is a number beginning with 4470 then it's highly sus. The telephone code for nigeria is 234. It is common for people to have multiple email addresses.
The unfortunate thing with gmail, is the headers from the emails cannot be traced to the source, I'm afraid.
Perhaps you could show your Aunt this thread before she becomes involved any more? If it is a scam, it can be a draining experience and the lady will need support and guidance.
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Re: Craig Wills - craigwills200@yahoo.com

Postby LegalEagle on Tue Nov 15, 2011 6:49 am

I have searched and found that he does live in Texas, look him up in the white pages..(sorry. threw out the paper work)
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Re: Craig Wills - craigwills200@yahoo.com

Postby FrumpyBB on Tue Nov 15, 2011 12:15 pm

Lead her to here. She will no doubt recognize 95% of the storyline he uses even before we can educate her about headers, IPs, +44 70, "How African romance scammers work" topic etc...
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
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Re: Scammers using pictures of Sgt. Thomas F. Williams

Postby Arabian Nights on Tue Nov 15, 2011 10:12 pm

Welcome PopRocket

What was his yahoo addy :thinking:
Was it the same as gmail :thinking:

If so then they are the same ;)

Could you also post up any information that you have, thankyou
Have you GOOGLED today!
POST UP: Site, Profile, Pic, Name, IP, Phone before it is deleted
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Re: Craig Wills - craigwills200@yahoo.com

Postby SlapHappy on Wed Nov 16, 2011 3:02 am

LegalEagle wrote:I have searched and found that he does live in Texas, look him up in the white pages..(sorry. threw out the paper work)
The innocent guy whose pictures are used by the scammer may live in Texas, or there is someone else with the same name living in Texas, but the scammer does not live in Texas. I happen to know that there are about 20 or more people with my name living in the USA, so a "name" is never proof of any scam or otherwise.
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