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Dating scammer Steven Leanman

 

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Name: Steven Leanman


Email: steven_leanman @yahoo.com


Address:
50 Olowo Okere St
off Oladun St
Council bus-stop
Idimu, Lagos, Nigeria 23401
Dolapo Folami


Other Comments:
He's on myspace.com. Claims he's from San Fran, Ca and is now working in Africa for his father at the Acme Const. Company. Says his son just fell off the stairs and was hospitalized. He requested a laptop, iapple phone, and games. Says to use DHL delivery service so that packages arrive within 3 to 5 days. When I confronted him after seeing his picture and email on the scams from Nigeria/USA, he told me James made him do all this because James wanted him to marry his sister. He told me that he is being set up. However, when I did a search for the name of Steven Leanman in Calif, nothing came up.


Comments:

You are on page 10 of 11, other pages: 1 2 3 7 8 9 [10] 11
2010-01-22, 20:26:01   (updated: 2010-01-22, 20:32:02)
Miss Marple from Sweden  
STEVEN LEANMAN AKA MIKE BRUCE AKA BILL JONES

IP address: 195.225.62.197, 81.199.190.174, 41.210.2.194, 204.14.42.178


Keywords:
2010-01-22, 20:27:08   (updated: 2010-01-22, 20:31:19)
Miss Marple from Sweden  
STEVEN LEANMAN AKA MIKE BRUCE AKA BILL JONES

IP address: 195.225.62.197, 81.199.190.174, 41.210.2.194, 204.14.42.178


Keywords:
2010-01-22, 20:30:23
Miss Marple from Sweden  
STEVEN LEANMAN AKA MIKE BRUCE AKA BILL JONES

IP address: 195.225.62.197, 81.199.190.174, 41.210.2.194, 204.14.42.178



Keywords:
2010-01-22, 21:16:59
Miss Marple from Sweden  
STEVEN LEANMAN AKA DATING SCAMMER ALAN

Email: skycutie190@yahoo.com

http://www.delphifa..4583.shtml


Keywords:
2010-01-22, 21:18:16   (updated: 2010-01-22, 21:28:57)
DOC from United States  
IP Information - 81.199.190.174

IP address: 81.199.190.174
Reverse DNS: 81.199.190.174.satcom-systems.net.
Reverse DNS authenticity: [Could be forged: hostname 81.199.190.174.satcom-systems.net. does not exist]
ASN: 12491
ASN Name: IPPLANET-AS (IPPlanet)
IP range connectivity: 7
Registrar (per ASN): RIPE
Country (per IP registrar): IL [Israel]
Country Currency: ILS [Israel New Shekels]
Country IP Range: 81.199.0.0 to 81.199.255.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): UK [United Kingdom]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 81.199.190.174 http://www.dnsstuff..99.190.174


IP Address [81.199.190.174] Location: United Kingdom

http://www.delphifa..583.shtml

http://www.internet..hp?n=2340

http://anti-scam.de..802753/17

http://www.delphifa..417.shtml

http://www.mydailyf..ar/200904

http://www.contra-r..ehen.html



Keywords:
2010-01-22, 23:09:23   (updated: 2010-01-22, 23:11:53)
DOC from United States  
IP Information - 195.225.62.197

IP address: 195.225.62.197
Reverse DNS: [No reverse DNS entry per dns.netvision.net.il.]
Reverse DNS authenticity: [Unknown]
ASN: 34105
ASN Name:
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): IL [Israel]
Country Currency: ILS [Israel New Shekels]
Country IP Range: 195.225.62.0 to 195.225.63.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 195.225.62.197 http://www.dnsstuff..25.62.197

http://www.trusteds..225.62.197


IP address: [195.225.62.197] Location: Unknown

http://www.terrific..typ=Buyer

http://www.terrific..der=Buyer

http://www.mate4all..&limit=50

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Dating scammer Rhoda Naa from Accra, Ghana



Keywords:
2010-01-22, 23:37:59   (updated: 2010-01-22, 23:42:29)
DOC from United States  
IP Information - 41.210.2.194

IP address: 41.210.2.194
Reverse DNS: adsl2194.4u.com.gh.
Reverse DNS authenticity: [Verified]
ASN: 29614
ASN Name: GHANATEL-AS (GHANA TELECOM ISP NETWORK)
IP range connectivity: 19
Registrar (per ASN): RIPE
Country (per IP registrar): GH [Ghana]
Country Currency: Unknown
Country IP Range: 41.210.0.0 to 41.210.63.255
Country fraud profile: High
City (per outside source): Accra, Greater Accra
Country (per outside source): GH [Ghana]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.210.2.194 http://www.dnsstuff...210.2.194

http://www.trusteds...210.2.194


IP address: [41.210.2.194] Location: Ghana (high) [City: Accra, Greater Accra]

http://www.romances..&start=60

http://www.romances..p?p=15037

http://www.projecth..kou4dgmk2

http://www.scamlett..2572.html

http://anti-scam.de..802753/20

This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa
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Dating scammer Smith Williams
Dating scammer Emmy David from Lagos, Nigeria
Dating scammer Nancy Milman from Accra, Ghana



Keywords:
2010-01-23, 00:05:19
DOC from United States  
IP Information - 204.14.42.178

IP address: 204.14.42.178
Reverse DNS: mia-static-204-14-42-178.newcom-intl.com.
Reverse DNS authenticity: [Could be forged: hostname mia-static-204-14-42-178.newcom-intl.com. does not exist]
ASN: 32034
ASN Name: NEWCOM-AS (NEWCOM mirror object from ARIN)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 204.14.32.0 to 204.14.63.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 204.14.42.178 http://www.dnsstuff...14.42.178


IP address: [204.14.42.178] Location: Unknown

http://www.romances..&start=15



Keywords:
2010-01-24, 08:43:22
Miss Marple from Sweden  
@DOC

Thank you for this very good help in this scammer!
//Miss Marple//
2010-02-13, 06:07:28
Miss Marple from Sweden  
@Venezolano

http://www.419eater..iting.htm
http://en.wikipedia..fee_fraud

please read this good stuff first,and its better to open up an
thread to this mugu so you dont mix boris/mugu in the same thread
i will help you in this of course but read my stuff first.

2010-02-13, 11:10:20
venezolano from Venezuela  
@Miss Marple

You seem to be a quite good of specialist of these African scammers. I will follow your advice and open a new thread. By the way, Mary Jane it sounds to mi like marihuana (Canabis Sativa). These scammers should be more creative.

Just keep in touch.
2010-02-26, 13:16:34   (updated: 2010-02-26, 13:17:31)
Miss Marple from Sweden  
STEVEN LEANMAN AKA JOHN VETTER

email : johnvetter1st@yahoo.com

http://www.romances..0&start=15


Keywords:
2010-04-15, 03:39:14
pasi.niemi@netti.fi from Finland  
rating
olen laitanut 610 euroa tälle henkilölle suomen tulloa varten mutta hän ei ole tullut.
receivern name: onyekachi nnadi
adoress: 12 bishors road by airport road.
city/country: lagos/nigeria
tällä hetkellä liverpoolissa isä tykkönnä.
hänen sähköposti on: co_nett@yahoo.com
wester union kautta laitoin rahat.
isä sähköposti on: co_parkison@yahoo.co.uk
olen myös luvanut maksa lento liput mutta ei käynyt.
myös hän on pytänyt sinne mutta se ei käy sinä tapauksessa hänen täytty palutta minulle 280 euroa maahan tulo raha mutta sitä ei ole näkynyt.
2010-04-29, 05:37:27
anonymous  
Hej.
Har en nära vän som också blivit scammad av tidigare nämnd James Bortelli. Hon har skickat honom en stor summa pengar, samt krossat henne psykiskt. Jag skulle mer än allt vilja sätta dit denna person och behöver hjälp.
Mvh
2010-04-29, 11:18:22
Miss Marple from United States  
@2010-04-29, 05:37:27
anonymous

Hej och tack för ditt inlägg,är väldigt ledsen för din vän som har blivit drabbad av en scammare ,tyvärr florerar det överallt på internet många afrikaner som lurar många kvinnor och män både på pengar och tillit,men som du säger är den den psykologiska delen än om inte mer en jobbig bit med.Scammare från afrika är mycket manipulativa och vet precis hur dom kan utnyttja en människa till fullo,de har inga skrupler eller någon form av medmänsklighet alls,det värsta är om man har skickat en gång pengar till dom så ger dom ALDRIG upp!!! dom återkommer om och om igen med diverse lögner om hur det har blivit drabbade av alla möjliga situationer ,så att offret känner bara skuld och dåligt samvete.


Ghana och Nigeria är de afrikanska länder som man hör mest talas om i dessa scamming sammanhang.Tyvärr är dessa scammare mycket svåra att få fast och att få dom åttalade är tyvärr mycket svårt pga att dom byter identiteter hela tiden .Scammers från afrika är relaterade till gäng och kriminalitet, med droger och pennigtvätt som en bidragagande faktor.Det du kan göra för din vän är att be henne blockera all form av kontakt till den här scammaren,byte av mejl adress,byte av telefon nummer ja upphöra med all kontakt till den här scammaren,och det betyder också att hon bör inte kontakat honom mer heller,för då får skammaren bara mer vatten på kvarn att hon är ytterligare intresserad av att ha kontakt,och scammaren ser bara ytterligare tillfälle att scamma henne mer på pengar.


Om du kan få din vän att rapportera den här scammaren hit till den här sajten vore det väldigt bra!! det är i all fall en metod att stoppa den här scammarens framtida försök till att scamma ytterligare mer människor.Fotografier,brev ,kvitton på skickade pengar ,mejladress till den här scammaren ,en IP adress för att spåra den här scammaren ,jag spårar gärna den här scammaren åt henne om hon vill det!! Jag har öppnat upp en tråd för alla kvinnor med massa information om afrikanska scammers,kika gärna där med !! lägger en länk här så du kan titta där.


HOW YOU RECOGNIZE MALE SCAMMERS:
http://www.delphifa..250.shtml


Om ni skickar in något här se till att personliga uppgifter som emailadress och namn inte offentligörs ,så hon inte får mer scammers till sin privata mejl.Går under Usa flagg nu ett tag framöver ,bor i Sverige men är på resa till Usa nu,så att du inte undrar varför.

Mvh Miss Marple


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Keywords:
You are on page 10 of 11, other pages: 1 2 3 7 8 9 [10] 11

 

 

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