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Dating scammer Teddy Matheny

 

comments110 comments. Current rating: 5 stars (18 votes). Leave comments and/ or rate it.

Name: Teddy Matheny


Email: teddy_math@yahoo.com


Address:
teddy_math@yahoo.com


Other Comments:
he is an english guy who work in lagos. just his emial i can smell it that he is a scammer. his profile is by TLL thai love link .com

and this is his phone no. 234-8062827553


Content-type: text/html

Comments:

You are on page 7 of 8, other pages: 1 2 3 4 5 6 [7] 8
2010-01-26, 19:34:06
Miss Marple from Sweden  
HARRY WALLANCE AKA PETER MACIN

Original Photos From – stolen photos of Will B. from models.com (Will Burnette from modelmayhem.com)




Keywords:
2010-01-26, 19:46:00
Miss Marple from Sweden  
IP 77.220.2.155


http://www.delphifa..035.shtml

http://www.internet..hp?n=4771




IP Information - 77.220.2.155IP address: 77.220.2.155
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 16422
ASN Name: NEWSKIES-NETWORKS
IP range connectivity: 19
Registrar (per ASN): ARIN
Country (per IP registrar): KE [Kenya]
Country Currency: Unknown
Country IP Range: 77.220.0.0 to 77.220.31.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): KE [Kenya]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.220.2.155


http://www.dnsstuff..220.2.155

http://www.trusteds..220.2.155+
2010-01-26, 19:54:52
Miss Marple from Sweden  
IP 77.220.7.158

http://www.delphifa..035.shtml

http://www.internet..hp?n=4771

IP Information - 77.220.7.158IP address: 77.220.7.158
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 16422
ASN Name: NEWSKIES-NETWORKS
IP range connectivity: 19
Registrar (per ASN): ARIN
Country (per IP registrar): KE [Kenya]
Country Currency: Unknown
Country IP Range: 77.220.0.0 to 77.220.31.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): KE [Kenya]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.220.7.158

http://www.dnsstuff..220.7.158

http://www.trusteds...220.7.158


2010-01-26, 20:15:53
Miss Marple from Sweden  
@ 2010-01-26, 10:12:50
anonymous

Im very sorry but you have met an scammer but he has all the signs that you can impossibly imagine of an scammer,all these different telephonenumbers to different countries but that Uk nr is an trick that Nigerian scammers uses to comfuse victims with that +44 is an Nigerian number instead of United Kingdom,then i Traced the IP nrs what i found from my research they are located also to Kenya and then i digged deeper it is also an forged ore an IP that even dont exist.Other signs as you can see is that mans pictures are also stolen from an modell name Will Burnett,so this is not Harry Wallance at all.So please just block this guy immidiately for youre own good and dont send any money to that guy under any circumstances he is just an big fake.If you have an header from an email plase post that here so i can trace the IP nr also,so we can see from where he is making the latest scams from.When you post stuff to this site make sure that no personal things as youre addy is not posted to this site .I will put here some informative links and links that you can also look how to take off an header from an mail if you dont know.

Headers:

http://www.youtube...B4ICoo2co
http://antifraudint..p?t=15352


information about romance scammers:

http://www.youtube...1BoO2uL2Y
http://www.latimes...315.story


Please be safe out there now regards// Miss marple//
2010-02-04, 08:27:01
anonymous  
Hi Miss Marple,

Many thanks.
When so-called car accident happened, I've suspected.
So, I didn't send out any money or goods to scammers.

I didn't keep the emails from 'Harry Wallance' (he didn't send me lots emails)
But I kept few emails from his gang.
Here comes the email header, hope it's helpful.

From ayorinde sokeye Sun Jan 24 18:55:40 2010
X-Apparently-To:
Return-Path: <dr_ayorindesokeye@yahoo.com>
X-YMailISG: 6hNIHqYW. VV36hxr9fedS0MitGKDt1M98HSl_HlUkuT6OsOHRa3MgBjsam15T7OVB4KLSSLRgwI3cYUiEZ9gKZANF2UXcuTM1Gq xNyZxjubKqIwHheVbF1v3Jm72N73JV3. dm8ZjUpI04sBauLzYe9bmAykIm_N_fY0NjVZZMMGulasAevTwaPEB1ul6ywqywqmJOP4iklENL1nHm. MZTtgim17RsCMVcL6y5fXswzBfEFk3CYy3laRqAZm0gVmv73BuklaLbZr6WS6WSXcb8uC5d20puZQ5sNKJvoMIQLY2e41ZqVKL3s.x2d3mbT3MEZTMnQDfkRMn4.jH1tSDKKAyxHWnMZTwHgFIz0qJhNRgWGGQcChI7VHwm.EL. gpwQUVB08AyUP_9bkejFu2PlMGycQYRjukqC8hwqvn72UNYtsENqiPUyeslIslISyn2RE1Rx7e_WXm7HFVV4nAPVKGwVakJbXC1EyB_.9B8W1tQ4bvkXsF5Hp1ZzR5ZmI.whtf0kdDMMzXOtgocaJNx.FtbEwzqx1NljBoj1LrjF15igZbIZg_EhyI1p4LkCpJRojNelZLZ_6. hdqlpMxeJCrdj2YnkhCvC9UxepkX3DTcGFLb8xC5F2PPuUMbGFNgsarFKwUEE2t8f4_ElavRucnMm0zTk__CRKmirU amGGBugeevjA9IyZq3iLK_yIflyKlpprRxsCqsHISLTwUErkcSd5YB9pUc0P MiYGdJ7kp03PiUqfk9r1X9IgjWx4EO4EOl2nRbIWN2N_UsssWE.6rYmlMIVqDDRStLCwnkX9vcYjckKRuUh.ilGev. ETHeks3rbvTWJhG_VDOaCYE72lYNbhlB7gZHPZloHT4MSUsIxpHKrYFhEXFXXFXyufVt2WXf2fJ2AEbFsyaIupi7_ntV_Cv3Tj6zwc3MaQqg0g_QdF.404JdR_fKK9QDeO7N2RJr4ZXFaQA--
X-Originating-IP: [67.195.15.154]
Authentication-Results: mta147.mail.tp2.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 67.195.15.154 (HELO web111205.mail.gq1.yahoo.com) (67.195.15.154) by mta147.mail.tp2.yahoo.com with SMTP; Mon, 25 Jan 2010 02:55:42 +0800
Received: (qmail 59969 invoked by uid 60001); 24 Jan 2010 18:55:40 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1264359340; bh=OKVrsKvty4adWLeurNQkSVJcaMyam6gt1TRK1Yo8p98h= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:In-Reply-To:MIME-Version:Content-Typb= psSygIDt6ErVy9Xh5+WcqTvdSOfhOSfxSxcCl66csCouGFdXzp7e+botNVJPu03UbaLw1FY10aW7n2eZG6GNPFH+ TOv/sjPQJU4nF8runGRuIOt0fvh66v76v7F2t1v3jFYhZ/FzoA5RauYjClshghRFVCoc5VeSxYDRL2fq7hcsS0=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.coh= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:In-Reply-To:MIME-Version:Content-Typb= qqUwzwV/LrXlirlCEd1XAnSb0cL+z0zwJye9mW0kHPIH7cze/pF8F7xbzLI1anmP+ llJGf1pkhdvBrT6BH13R9lL2EDGNJEd3RdhSYW4+6KBDr7dMZtfe2le2lSKaaZeCzBSbF2ntc3hp1iBYzxmWCm20VYXGxYoOt4GHOcXP+JQgQ=;
Message-ID: <857769.59530.qm@web111205.mail.gq1.yahoo.com>
X-YMail-OSG: U. qAVM1kRROgzPApNpb7M9Dw0RKCkLfcuIn5yzK7OmBpHI0FoO5sreqUsmi0MkkfzOhVufEBZi_F4VqG6ZuFvG9XtFxc Tt5CUdLon1ivEF21j8WiAMyAnrf8p992KeIIY6fsSt8mDhphQFw6UTyIrbyS ZlrYjjOOPFvROheYvpHmORqtVIpJrHHvGyjSTCo1tTJeB69r3oe70cbsJBIF UaRYaKjlzxsoxAwebs664Sbrsr5EBQEBQ2HZhd0LYs3bdRT7CaMZy0tGyYdvFNB6HW68
Received: from [41.219.236.138] by web111205.mail.gq1.yahoo.com via HTTP; Sun, 24 Jan 2010 10:55:40 PST
X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
Date: Sun, 24 Jan 2010 10:55:40 -0800 (PST)
From: ayorinde sokeye <dr_ayorindesokeye@yahoo.com>
Subject: =?utf-8?B?UmU6IFJF77yaIEZ3OiBVUkdFTlQgUkVQTFkgTkVFREVE?=
To:
In-Reply-To: <449774.8776.qm@web72902.mail.tp2.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary='0-1763809718-1264359340=:59530'
Content-Length: 6413
2010-02-04, 17:22:47
Miss Marple from Sweden  
IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
41.219.236.138 NIGERIA LAGOS LAGOS 6.453
3.396 - +01:00
Net Speed ISP Domain
DIAL ASSIGNED TO LAGOS DIAL-POOL CUSTOMERS STARCOMMS.NET

IDD Code Area Code Weather Station
234 - (NIXX0012) LAGOS





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
67.195.15.154 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -08:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
67.195.15.154 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -08:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
67.195.15.154 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -08:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE



http://www.dnsstuff..236.138++

http://www.dnsstuff..9.236.138

http://www.trusteds..19.236.138


2010-02-04, 18:46:25
Miss Marple from Sweden  
@2010-02-04, 08:27:01
anonymous

Thank you for this information this helps so may innocent

people when they look for information they see this ...

Good that you didnt sended him any money ore nothing

this can be a hard lesson for many women and men to learn

when they found out they are so scammed by theses scumbags

but you have learned how you spot an scammer !!

please stay safe outhere now!!

All regards //Miss Marple//


Keywords:
2010-02-26, 08:22:54
anonymous  
Hi girls, i have lived the same things too and i found this site yesterday, he calls himself 'Thomas Pally' still using this name i met with him worldfriends.tv 3 months ago
the story was same i talked his mum's 3 times on yahoo DR. JANET BROWN ndlea sent me several times mail and called me on phone for money but i didnt send any money cos i was have some doubt, he still in that site and using this name and the mails same
thomaspally@yahoo.com thomaspally@hotmail.com he is in facebook too.
phone:2348033861612, 2348039675540
pls girls, be carefull



Keywords:
2010-05-06, 07:06:48
anonymous from Australia  
Oh my gosh I cannot believe what I am reading here about this man Thomas Pally. I am sickened to kow that he is a scammer. he has been talking to me since december 2009 and has only now been putting the 'I Love you' in his emails and phone calls. I often challenged him on his accent as he is heavy black african accent but was telling me he was from america living in Benin Africa and is a project manager for a construction company. at this stage there has been no mention of money. Please be careful and watchful.


Keywords:
2010-05-06, 07:08:53
anonymous from Australia  
this is another photo of Thomas Pally


Keywords:
2012-02-26, 14:36:36
bjrevealscammers from United States  
Never thought I would be the one writing on a site like this. Thought I was smart and had what it took to recognize I was being scammed. Even when I had an inclination I was kept up the conversation and got deeper and deeper in their web.

I found my scammer was smooth. Know how to read me and won me over quickly. We did not meet on a dating site. Although I have used dating sites in the past. I will use this web site to post those stores as well. I did not give money to those in the past. Deleted them as soon as they started asking for money. This one seemed different due to how we met.

Be warned. Just because you don't meet on a dating site does not mean they are not scammers.

Scammers user name: Luckybill37@yahoo.com

We had long conversations over his name and how he got it.
Profile: Single father of one son.
Contractor, owned own business. Worked in the oil industry.
Met he was in the UK. Working on a big contract, which he landed approximately 14 days after meeting. Reloaction: Lagos, Nigeria (Africa).

That bothered me greatly> He reassured me he had never been there before. It was just a coincidence that he got that contract off shore in Africa.

I met him from an online friend. Her and I had been hacked into by the same person> We thought we knew who that person was. Her boyfriend was so happy I saved his girlfriend from this hacker he introduced me to his friend Lucky. Later we found that Lucky and this good friend were actually the same man.
User Name: brunoallan@yahoocom
Profile: single father, one child, girl, works in the oil industry, located in UK.

After landing the contract is when the crisis began:
First: wallet stolen on the way to the airport.
Second: could not use ATM card at machine in Nigeria
Third: Could not pay the motel bill
Started off need 1000 dolalrs. Eventually asked for less.
Fourth: Supplies came in for the off short work and got stuck in customs. Needed to pay taxes.
Contractor not paid yet and needed funds for taxes
Fifth: Son got what he called Malaria Flu who to date from November until the writing of this is till in a clinc.

Total sent: 750.00 Before I said enough is enough.
I was not paying my bills to send this scammer money. Sent on three different occassions.
He actuall said he though about it one day. I quote: 'I sat on the side of my bed and thought I would you a two week break from sending me the money I need to catch up on your bills. Once you catch up you can send me half you pay.'

When did my pay check get thought of his money. I put my foot down. Called him a liar, thief and scammer and asked for my money back. A loan is a loan. He shoudl have received his pay by then. To date no money has been returned.

My friend who was involved with Bruno went through the same ordeal. Only she sent him 1200.00 in USD. He told her his money was frozen by the courts due to a court case. He had no access. He needed money for clothes. Then his mom died in Lagos, Nigeria and needed money to ship her body back. All lies.

We compared the writings and the how he was interacting and found them to be the same man.
It was confirmed when the phone number was identical he used to call both of us on.

PHONE: 234 802 718 7483

Later will post other phone numbers he used.

He uses Chistianity as his basis to build the relationship on. A family man who loves children. Bruno sent pic of his doctor. Lucky would say his camera not working and sent none. He would not only ask for money, but phones, camera, IPad, and other things of value. He is relentless when He wants something. Be warned. He is smooth.

The pictures sent of Lucky are not real. They are what he sent me. I saw him on Cam several times. The first time I saw him he was somewhat disguised to hide his face with a hood over his head. The last three days I saw him he was a different man who had gained approximately 100 pounds from the first time I saw him on Cam in October. We are only looking at a period of two months from the viewings of supposedly same man.


This image was also posted here:
Dating scammer Lucky Bill/Bruno Allan



Keywords:
2012-02-26, 14:38:33
bjrevealscammers from United States  

This image was also posted here:
Dating scammer Lucky Bill/Bruno Allan



Keywords:
2012-02-26, 16:16:46
Miss Marple  
RE:bjrevealscammers

Thank you for your posting ! Scammers are not only on the dating sites,you find them everywhere online,MySpace,Facebook etc.i am afraid You will never see your money again,as the go under fake IDs(Stolen pictures,names) and the crime in it self is hard to proove.Scammers operates offen from gangs,it is very common that people has been in contact with several scammers even if they go under same name,scammers works in shifts and offen low ranked scammers pick up the victims on the datingsites or other social networksiets and establish the first contact with the victim ,and after that anoter scammer takes over and the highest ranked asks offen for the money ..so you never know actually who you have been in contact with all we know for sure they are sitting in a internet cafe in Lagos Nigeria or Scammers from Accra(Ghana)But in this case it is scammers from Nigeria as the phone number indicates +234 (Country code Nigeria)

The first picture you posted here that suppose to be lucky is stolen from an Photo model (Mark Heard)But the. second picture i have no idea who that is,scammers uses offen pictures on models but offen also from earlier victims

He uses Chistianity as his basis to build the relationship on

Scammers talks offen that they are Godfearing and uses religion to manipulate people with....

He would not only ask for money, but phones, camera, IPad, and other things of value. He is relentless when He wants something. Be warned. He is smooth

The scammer needs these things in the next coming scams,scammers can ask for passports,pictures also for this purpose..i do not think you have been in contact with only one scammer..i have met victims on scam that had the feeling that they have been talking to more than 1 person ....there are scammers of course that are very smart and intelligent too,you must remember that offen the scammers from Nigeria are welleducated with university degrees in the bottom especially in computerscience.

I am very sorry that you are scammed! Please read my article how to recognize male scammers and please ask anything if you wonder about something,i see you are an registered user ,write me an message if you need to do so...

All kind regards //Miss Marple//

http://www.delphifa..250.shtml

Pictures Mark Heard:

http://www.bigmusta..heard/797
http://www.elliottb..en&ID=2361
This image was also posted here:
Dating scammer Lucky Bill/Bruno Allan



Keywords:
2012-03-20, 01:01:10
anonymous from Azerbaijan  
davis brown! who knows this man? he's from the UK, but living in Malaysia. He asked me lots of money. 4 months, he confessed to me in love, but then I found out that he scammer


Keywords:
2012-04-13, 09:07:11
anonymous from Senegal  
Its really a pleasure to come along your profile on (www./peperonity.com)
I am blessing, by name good looking young girl and in search of an opposite partner,
This is why i have decided to contact you on this site so that
we can establish a good relationship and also get to know each other,
Your age,race and religion is never a problem to me,all that matters is true love,
Kindly contact me on my Email (blessing.majzoub@yahoo.com)so that i can tell you more about my self and also with my picture,
Hope to hear from you soonest (blessing.majzoub@yahoo.com) blessing
You are on page 7 of 8, other pages: 1 2 3 4 5 6 [7] 8

 

 

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Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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