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  #1 (permalink)  
Old 02-27-2008, 01:25 AM
Sangaree811 Sangaree811 is offline
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Join Date: Feb 2008
Posts: 3
Smile I'm new here too

Hi,

I found this forum thru a Google search, and will post my inquiry in another message. I think I have some unusual questions based on the posts I've read here. I'm curious regarding a check and mail I received via US Mail.I can't believe this is real; I know I've entered contests/sweeps on the internet, but never really gave much thought or hopes of winning. :-)

I have received many emails from so-called lottery wins, estate searches, etc. etc.. and always delete them if they are addressed to undisclosed recipients, knowing these are scams, but this is different.

So, on to my next message, once I find the right topic. Thanks for being here and helping many folks!

Anne

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  #2 (permalink)  
Old 02-27-2008, 08:14 AM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,120
Cool

Dear Sangaree811

Welcome to this forum.
Believe me there are not unusual questions. Feel free to ask anything about financial crime and you will get an answer as soon as possible.

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Old 02-27-2008, 11:50 AM
jsglegal jsglegal is offline
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Join Date: Feb 2008
Posts: 1
Thumbs up Hi

yes, I am new to this site too.Infact I was looking for this type of organisation which wants to fight the illegal activities.

jass

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  #4 (permalink)  
Old 02-27-2008, 12:15 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,120
Cool

Quote:
Originally Posted by jsglegal View Post
yes, I am new to this site too.Infact I was looking for this type of organisation which wants to fight the illegal activities.

jass
jsglegal

Welcome to this forum. Our part in this war against scams is to inform innocent people for scams and their tricks so to avoid being scammed or to encourage scammed people to cooperate and report to law enforcement.
Every one must provide any assistance to authorities to do their part to send in jail theese scams.

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  #5 (permalink)  
Old 02-28-2008, 08:49 AM
Ant3109 Ant3109 is offline
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Join Date: Jan 2008
Location: Sweden
Posts: 30
Default

Hi Sangaree811 and jsglegal, welcome to the forum.

You are definetly in the right place if you want to find out about scams, just read the forum, its great with loads of info on different scams etc.

If you are still not sure just submit a post

Anthony

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  #6 (permalink)  
Old 03-05-2008, 10:04 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,120
Cool

3038

Surprise surprise the update in the scam database brought on the top a "member" very active late and all his IP are mentioned as scam.

Quote:
Search for User: "Ant3109"

Registration IP Address 79.138.169.132
-------------------------------------------------------
Post IP Addresses
77.241.132.250 [Find More Users with this IP Address]
78.156.192.121 [Find More Users with this IP Address]
78.156.195.160 [Find More Users with this IP Address]
78.156.201.38 [Find More Users with this IP Address]
78.156.203.230 [Find More Users with this IP Address]
79.138.133.98 [Find More Users with this IP Address]
79.138.135.214 [Find More Users with this IP Address]
79.138.136.221 [Find More Users with this IP Address]
79.138.139.233 [Find More Users with this IP Address]
79.138.145.123 [Find More Users with this IP Address]
79.138.148.203 [Find More Users with this IP Address]
79.138.150.208 [Find More Users with this IP Address]
79.138.154.244 [Find More Users with this IP Address]
79.138.155.143 [Find More Users with this IP Address]
79.138.160.46 [Find More Users with this IP Address]
79.138.169.132 [Find More Users with this IP Address]
79.138.169.239 [Find More Users with this IP Address]
80.251.205.204 [Find More Users with this IP Address]
80.251.206.110 [Find More Users with this IP Address]
80.251.206.202 [Find More Users with this IP Address]
And here are the resaults of investigation
419 Database 79.138.169.132

Scammer Found ! (ID: 8657)
IP Block 77.0.0.0 - 95.255.255.255
Country UNITED KINGDOM
Comments
Abuse Email

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Old 03-23-2008, 03:23 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,120
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Quote:
Originally Posted by jsglegal View Post
yes, I am new to this site too.Infact I was looking for this type of organisation which wants to fight the illegal activities.

jass
Sorry I forgot to tell you that I have a bad habbit to check again and again all posts and members and look what I found today

Quote:
3621 - 3624

Thanks to previous jerk scam I also found and some others like
""jsglegal"" registation IP 220.224.42.218
""rubi "" registation IP 220.224.5.19
""siva "" registation IP 220.224.35.85
""Sunnyd"" registation IP 220.224.63.2

Scammer Found ! (ID: 8767)
IP Block 220.224.0.0 - 220.227.255.255
Country INDIA

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