DelphiFAQ Home Search:

Dating scammer Steven Leanman

 

comments155 comments. Current rating: 5 stars (14 votes). Leave comments and/ or rate it.

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 10 of 11, other pages: 1 2 3 7 8 9 [10] 11
2010-01-22, 20:22:11
Miss Marple from Sweden  
STEVEN LEANMAN AKA MIKE BRUCE AKA BILL JONES

phonumbers:

447045765516
447035902680
447031843636
447045745704324
447031957007
447045714307
447031801908
447024052706
23470930974
2348050631314
2348025999718
2348068948210
2348076663448 48
2348076525572
2348076525572
2348032411544
23480351962
2348024276329
2348020993366
2347034804892
2348057359440 40
2348063107480
23418769701
27783742927
17186228292
17186220127
17182300602

This image was also posted here:
Dating scammer Tony (Antonio) Willson



Keywords:
2010-01-22, 20:23:56
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


steals pictures of 'Joby' from Focushawaii.com



Keywords:
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

This image was also posted here:
Dating scammer Nadezhda Eryshova
Dating scammer Elena Popova
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Dating scammer Rhoda Naa from Accra, Ghana
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
Dating scammer Esther Ansomaa from Accra, Ghana
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:
You are on page 10 of 11, other pages: 1 2 3 7 8 9 [10] 11

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

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

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search