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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.


Content-type: text/html

Comments:

You are on page 5 of 11, other pages: 1 2 3 4 [5] 6 7 8 9 10 11
2009-10-19, 19:38:51
wanwan from Japan  
@2009-10-19, 15:26:13
Donna from United States

Please see
http://www.countryc..-code=234

Be careful.
It is coming from Nigeria !

Please post his mail header informations on here as soon as you can .
At that time,please edit your personal infos out !
Never post your personal infos on Delphi.

1)open his mail header.
2)copy the one
3)edit your personal infos out ,then paste it on here.
we will try to tarce his sender IP address.
I want to give you this words

Don't be deceived by honeyed words


Please play innocent.
Watch him carefully !
Never remit to him any money (when he asks for money)

Be careful !
I guess your boy friend is a Nigerian scammer,,,,,.
Please put his mail header infos on here !!


PS
African scammers love to choose '' xxxx@yahoo.com '',
because we can not trace them.
It is so hard for us to find their real sender IP.
African scammers know that.
So they like to choose xxxx@yahoo.com

Be careful !
http://www.youtube...MgGdaGOJM
http://www.youtube...e=related
http://www.youtube...e=related
http://www.youtube...e=related
http://www.youtube...e=related
http://www.youtube...e=related

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Keywords:
2009-10-19, 19:42:10
wanwan from Japan  
@Miss Marple

Very good job !!
This image was also posted here:
Dating scammer Henry Mills



Keywords:
2009-10-19, 21:40:59
anonymous from United States  
Here is a typical email from 'Roy Matthews'. I deleted all the others, sorry.


Flag this message[ No Subject ]Thursday, October 8, 2009 11:36 AMFrom: 'Roy Matthews' <roymatthews13@yahoo.com>Hi baby

I just got back from work and It's really nice to read from you, It really put a smile on my face after a very busy day... I'm sorry you had such a bad and scary day yesterday, wish I'm there to protect you or at least be there for you to talk to and feel some comfort.. I really feel bad because I do care about you and your happiness because you make me soo happy and I'm thankful we met.. When things tend to go wrong, just think of me and smile for me, okay?

Hope today is being a better day even with the weather, I can't wait to be able to talk later, hopefully, the connection will be fine, if not.. please don't hesitate to give me a call

And I think I should tell you that I've been missing you soo much today, thinking about you all the time and when I do, I have a smile automatically lit my face.. that shows how much you make me happy

Talk to you later sweetheart,
All my love,
Roy

2009-10-19, 21:54:51
anonymous from United States  
I tried the tool you listed and cannot gey the IP address from the header.The instructions must be for a way different version of Yahoo
2009-10-19, 22:30:45   (updated: 2009-10-19, 22:32:06)
wanwan from Japan  
2009-10-19, 21:54:51
anonymous from United States

If your boy friend has forged his mail header,
you can not trace his real sender IP address.
But it is very important for you .
When you try to trace his sender IP address,and you can not trace it,
it is a SCAM !

So once again try it
http://www.find-ip-..l_headers
It is very easy for you to use this tracing tool.
If you try to trace it and you can not find any sender IP address,
your boy is an AFRICAN SCAMMER !
Because an innocent guy never forges his infos and hides himself from you.
Be careful !
2009-10-19, 23:16:44
anonymous from United States  
I was going to paste Roy Matthews IP here but did not know what of any of this info was mine except for my email address and I don't want all that on the net , I did trace it to Lagos, Nigeria, of course he did say he was in Akure, Nigeria. The thing is, I was chatting and emailing with him for almost a month and he never asked me for anything. In fact, HE called ME 3 times, once to find outhow my daughter did after surgery, That is the pic he used and he did fall in love quickly. But nothing like the stories here. I have blocked him and I really don't see how he can hurt me now, he does not have my address just my cell number.

2009-10-19, 23:34:47
anonymous from Mexico  
I come here to tell you that my friend was scammed some months ago, the man that you are talking here is named Williams George, he said is from San Francisco California , USA. he went to work to Nigeria, he has a 20 years son, He seduced to my friend with love letters, and the worst is that She felt in love of him, when he began to claim her for money, I tried to tell to my friend that he is a scammer, so I went to Tagged, looking for him and found him and He started to pretend me, later I told him that my friend got an accident and she was at the hospital, He asked me the name of my friend, I told him her name and he said that she was his wife (she is not his wife), so I asked him why he tried to pretend me when he has a wife, but he never answered the question. I told to my friend, but she still sent to him money. The first wire transfer was for to pay the hotel bills, the second one was for to pay the BTA from Nigeria to Mexico, for some strange reason my friend received an email from the Nigerian Immigration Commision telling her that the man needed to pay a extra charge for his long stayed in Nigeria, she wired another amount, after that he took the plane and he arrived to UK, he couldn't take the plane UK - Mexico to see her, because the ticket only was to UK, later he asked her more money to buy the ticket UK - Mexico, but again he had to pay the BTA, my friend couln't send the money immidiatly so he stayed in UK for 3 or 4 weeks more, when she told me this I was in shock and I told that he was lying to her again, but she was really in loved of him, one day my friend told me, the only thing that could happen now is that someone tried to kidnapped him, and suddenly he said that he was kidnapping from Nigerian people, and they sent to her an email claiming for more money 4K for his rescue, after 3 or 4 months he still with the kidnappers because my friend couln't send the money (thanks God for that). we talked with the UK police, with the US embassy and the FBI and they couldn't find his name in the airline, so she asked him about when he took the plain from Nigeria to UK, he was really upset to her and he never answered the question again. Now he said that the kidnappers took him to San Jose CA. because they know that it's easier to send the money if he is in ISA. I think that my friend is disagree with me now, but I am really worry for her because she gave him her home address and her complete name.

Please beware with this man, he is a scammer, now he said that he lives in Mexico (it's not true) and he is giving the home address of my friend.

Be careful, maybe he change his name, email address and his photos.

2009-10-20, 01:22:05   (updated: 2009-10-20, 01:28:04)
Agent 86 from Salem, United States  
rating
2009-10-19, 23:16:44
anonymous from United States

Hi I read, Your story You do not see the harm in any of this.
That is to be expected.
Your the victim of a scammer and it hasn't hit, You yet.
Your not supposed to find out its a scam until its to late.
You are not done with the scammer at all.
He has, Your information and, He has many e mail addresses to get around
being blocked.
Please listen to, Me if, You don't want to end up losing everything.
No matter what, You feel right now, You have been manipulated into
believing lies.
Scammers never give up NEVER !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
I guarantee, You that, You will be contacted again.
Nigeria is a scammer factory with thousands of scammers.
Not one person on line with any kind of connection to Nigeria
can be trusted. There are no EXCEPTIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!
I will put some link's here for, You to check out.
Do not think for even one second that just because, You were not asked
for money yet that it wasn't a scammer.
The phone call about concern for your daughter was more fake garbage to get,
You to trust the scammer.
They use Religion and anything else they can to convince their victims
they are real.
Nothing could be farther from the truth.
You are very vulnerable right now to fall for the lies again.
Yes scammers use, Your feelings against, You that is why it is so
hard to accept they are scammers.
They lie to hundreds of victims every day and do not care if any of
their victims lives or dies.
That is the reality of it.
The scammers in Nigeria call, You a Mugu [ Gullible White Fool ]
They believe, You deserve to lose everything because, Your Government
will cover, Your losses.
They believe any story or lie they tell is OK.
You will end up Heart broken and financially ruined if, You allow a scammer
to fool, You again.
Please learn everything, You can about scams and scammers and stay
off line until, you do. Read the postings on this site and learn now
or, You will be a victim.
It has nothing to do with how educated, You may be.
People commit suicide because of the emotional damage these
scammers do.
They are worse than a Bank Robber because they not only take
what, You own but the emotional damage can be far worse than any
other loss.
Never post any of, Your personal information on this site.
Never tell a scammer about this site.
Never trust anyone no matter if they are White or Black, Man or Woman
if they try to contact, You from anywhere in West Africa.
Never allow the scammer to talk to, You ever again.
Even if, He doesn't try to scam, You again, Your information is out there.
Scammers use many fake names, They have many phone numbers,
They have many e mail addresses,They use stolen photo's.
At some point a scammer will come after, You again.
You must be able to recognise a scammer the very instant,
You are contacted.
Delete and block anything at all from West Africa.
Nigeria, Ghana, Dakar, Senegal, any Refugee Camp, Benin Republic,
Gold Coast, Ivory Coast, All of West Africa.
Please check out these links and keep learning.


Article from the LA Times
http://www.latimes...315.story

Video of song mentioned in the Article above. [ Mugu ]
http://www.youtube...ure=email

BBC On line dating scam
http://www.youtube...1BoO2uL2Y



Kind Regards Agent 86 Maxwell Smart \\'^o^'// <><

2009-10-20, 07:59:28
Miss Marple from Sweden  
@DONNA

I am sorry to say but Agent 86 is very right about this
This is the way how a scammer works
He is just upwarming you and that period can last a long time
they can write to victims 1 ore 2 years and dont still ask for money

Scammers a specialized in brainwashing people..he dont have any
consernes ore feelings for you at all!! even if you say that he have called you
and asked how youre daughters feeling..he just asks because he wants
to reach youre emotional side..

But dont think for an second that you are special in his eyes ,because you are not!!
Behind all these he only lauhges at you and thinks that you are an MUGU.. a fool..
Donna you are nothing in his eyes, i mean NOTHING!!! listen to me..

I know what i am talking about,you came to this site because you are suspecting
this guy and know something is very wrong, and meanwhile you hoped that youre own
thoughts hopefully is wrong about this man. No Donna..this is just what he is....

Everything that you see in this thread and the other link i gave you to the same man
but under other alias..IS HE !!! He is a MONSTER A CRIMINAL !!! This man is
very evil and has no limits for what stories he tells people...

I hope for youre own sake that you listen..because you are playing a dangerous game
with yourself now...

Dont answer him anymoore if he contacs you again and take this information
to a real concidering ...

@ Wanwan and Agent 86 .Thank you !!!

Regards // Miss Marple//





2009-10-20, 09:35:16
wanwan from Japan  
@Miss Marple
@agent86

I guess she is in ''Stockholm syndrome''.
http://en.wikipedia.._syndrome
That is the reason why she can't find the essence of scam.
Love is blind,,,,,I think so.
I hope she woke up & had a cup of bitter coffee.

mata-ne




Keywords:
2009-10-20, 09:52:46
Miss Marple from Sweden  
@WANWAN

Yes wanwan its an serious state of condition..i suspected this when she became anonoymous ...all we can do is hope and pray that she will not be a new scammer victim at this site...

Regards //Miss Marple//
2009-10-20, 11:10:44
anonymous from United States  
I hid my email as I am scared. I do not talk to this guy anymore. Luckily I was suspicious enough to find out the truth before it was too late. I will never talk to anyone from any personals site again!
2009-10-20, 11:54:50
Miss Marple from Sweden  
@ANONYMOUS
2009-10-20
11:10:44

I know how you are feeling,believe me
You dont have to be afraid,just dont answer any messages
no phonecalls anymoore..
we are here to help you and thats why we requested a header if we can trace him..
If you just edit youre personal info there is no danger for you at all..

Of course we cant force you to do anything at all,but if you wanna share youre experience with this scammer we appreciate that..because the information you give us is valuable and important for the future work...and the info you given us we know at least
this is an african scammer..and feel free to ask anything you like..here is lot of experts

Best regards //Miss Marple//



2009-10-20, 17:00:41
Donna from United States  
Ok here is his full header, I hope to God I deleted anything of me in here as now I am afraid of everyone! Hopefully no one on this site abuses me too!!


From Roy Matthews Sat Oct 17 15:29:27 2009
X-Apparently-To: Sat, 17 Oct 2009 15:29:28 -0700
Return-Path: <roymatthews13@yahoo.com>
X-YMailISG: 6uwdI9kWLD. XUULiFW5PQJ1e4sYiKhozMBTLWJap1yDICAkk7Qr2kX5oifJksUCXgY9mkeAkeA5EW.cc8sHJo9GQPsVQLeqnW9HcJw3_aljc2SKm41dVIM3G0oi0wthlOwQQXo.Ynqgym3w2dalMqph6f2JhExQc. Xlgd23rNC0gju6ZrvP05UM36J4rrrqGAzn7MSuaCIQjWZcPXl9RZkvr1jIbcE68nm0F47PiHrCJw31bSaU5irGUHtQnJB2nGVI5NnUxM
X-Originating-ng-IP: [98.137.27.218]
Authentication-Results: mta1076.mail.sp2.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO omp128.mail.gq1.yahoo.com) (98.137.27.218)
by mta1076.mail.sp2.yahoo.com with SMTP; Sat, 17 Oct 2009 15:29:28 -0700
Received: (qmail 31093 invoked by uid 1000); 17 Oct 2009 22:29:27 -0000
Received: (qmail 60467 invoked by uid 60001); 17 Oct 2009 22:29:27 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1255818567; bh=XCIxl4y2l8ulu6Dsa4S116Byh7jssKUSxzb+EeQB5xUh= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:MIME-Version:Content-Typb= I1sc8294nNysKBjS52j3lGdRz20/2O/RDjeXjAoNeh93aJZzfgEhXDwrG7QRD6+ 97jv0ve/hhZXlwIvzAItG2rilKfrT6FWvTuHTF/41DH7+ul8xM/uy4p1ie5gCGgpIcJ1TYs0/ ohRZ5zpHzV/4Zg3wYzXeJbmim4XrZWrwCm8=
DomaimainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:MIME-Version:Content-Type; b= GLqSNlcxIGuhffnQx/O8tudQvHcFPo1n7iGOFV+oudU9UuVQ+fEjGr9jkclhHBBGym4FZY9vOv6JDQC3D9tfIwbnW9zKohCcpxc1ikqRw0GSp4lFZ+ kCXx1ACUdZ9YzyMFCHUjVGdn2fhIaoxUuPZPCLL88umRzdhN28AtyRA4g= ;
Messessage-ID: <437931.47191.qm@web113106.mail.gq1.yahoo.com>
X-YMail-OSG: ZGThnuQVM1lUs1rjWRF1TXy4Mqw6Z.3xFjsthOHTCKUZoGM5H9MHf8TLpT. B_G8bqqjU6idF2JXGSO99fFvYo397bPfmaWtYmaV4ZjwCIMFMgwc3H_UrtyPP0tcj7wVVEaMaj9irPpm752RJxmWUr RiVzTdpsomxurce5uFczgzWpH5d1bHHh7iBWLBOaDy5zQjGZbvwpAnhV2tPv IjB4RDTuw11hfPwvagiPlROotYSbfdd5CIWs8v_dYpElRSEbsEey23ph3AUJ bLDstSWiPaLPBiSGjReMhA2EWvOaHIaHIvzaIA5RmhGtZMX7LIK
Received: from [196.1.177.86] by web113106.mail.gq1.yahoo.com via HTTP; Sat, 17 Oct 2009 15:29:27 PDT
X-Mailer: YahooMailClassic/8.0.7 YahooMailWebService/0.7.347.3
Date: Sat, 17 Oct 2009 15:29:27 -0700 (PDT)
From: Roy Matthews <roymatthews13@yahoo.com>
Subject: Just for you
To:
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='0-415148043-1255818567=:47191'
Content-Length: 662269
2009-10-20, 17:38:10
DOC from United States  
Thanks, Donna

Received: from [196.1.177.86] by web113106.mail.gq1.yahoo.com via HTTP; Sat, 17 Oct 2009 15:29:27 PDT
X-Mailer: YahooMailClassic/8.0.7 YahooMailWebService/0.7.347.3
Date: Sat, 17 Oct 2009 15:29:27 -0700 (PDT)
From: Roy Matthews <roymatthews13@yahoo.com>
Subject: Just for you
===================

IP Information - 196.1.177.86

IP address: 196.1.177.86
Reverse DNS: [Timeout]
Reverse DNS authenticity: [Unknown]
ASN: 33775
ASN Name: NITEL-AS (Nigerian Telecommunication Limited)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 196.1.176.0 to 196.1.191.255
Country fraud profile: High
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: 196.1.177.86 http://www.dnsstuff...1.177.86


http://www.trusteds..6.1.177.86
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