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Dating scammer Donald Stephenson, Michael Stephenson

 

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Name: Donald Stephenson, Michael Stephenson


Email: sdonald004@yahoo.com


Address:
Don't know


Other Comments:
Online dating scammer, Match.com. Tries to get money from you to get his shipment released from customs. After you wire the money then his lawyer says he got arrested for smuggling. Speaks with a Swedish accent and is around 51 years old. Has use the names Donald Stephenson and Michael Stephenson


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Comments:

You are on page 1 of 3, other pages: [1] 2 3
2013-08-22, 00:46:25   (updated: )
[hidden] from United States  



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2013-08-22, 00:46:25   (updated: )
[hidden] from United States  



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2013-08-22, 00:46:25   (updated: )
[hidden] from United States  



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2013-08-22, 00:46:25   (updated: )
[hidden] from United States  



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2013-08-22, 00:46:25   (updated: )
[hidden] from United States  



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2013-08-22, 21:42:36
Miss Marple from United States  
Thank you for your report on this scam ,I wonder have you talked with this person on the phone ? How do you know it is a Swedish accent you have heard? Please come back and give me more details on this scam ,I doubt that you have dealt with the man on the photos as this scam sounds like a West-African scam with stolen photos .

http://www.whoscamm..tephenson
http://tinyurl.com/kfgg6r4
2013-08-23, 01:28:49
anonymous from United States  
These are pictures of him. I talked to him on Skype. I saw him and I know a Swedish accent because if you go to Google translator you can click on the little microphone and it will pronounce the words for you in Swedish or whatever language you want translated . His partner in crime as a West African accent.


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2013-08-23, 01:30:05
anonymous from United States  



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2013-08-23, 01:32:32
anonymous from United States  
I also talked to him everyday on the phone. Sometimes 2-3 times a day
2013-08-23, 08:52:45
Miss Marple from United States  
Post header from a mail here please.If you do not know how to open up a header in a mail check below here ..Post also the phone numbers used and mails sent from the scammer ...

How to find email header:
-----------------------------

Apple Mail 2.x (Mac)

Select the message you want to view the headers of.
Press SHIFT-COMMAND-H to toggle full headers for the message. (Alternatively you can click VIEW in the menu bar, click MESSAGE, click LONG HEADERS.

Microsoft Outlook 2003 (Win)

Select the message you want to view the headers of.
Right click the mouse, select OPTIONS
Headers will be displayed within the 'Internet Headers' area of a pop-up window.

Mozilla Thunderbird 2.x (Win)

Select the message you want to view the headers of.
Press CTRL-U (or click VIEW from the menu bar, select MESSAGE SOURCE)
Headers will be displayed in a new window.

Google Mail (GMail)

Open the message you want to view the headers of.
Click the down arrow next to the 'Reply' link.
Select 'Show Original' to open a new window with the full headers

Windows Live Hotmail
(Full Version)

This does not work with Safari on Mac OS X
Right click on the message. (From the list of emails)
Select 'View Source'
A new window with the full headers and HTML source of the email will open

Yahoo Mail
'New' Version

Right click on the message.
Select 'View Full Headers'
A new window with the full headers will open

Yahoo Mail
'Classic' Version

Click on the message.
Click 'Full Headers' on the bottom right of the screen
http://whatismyipad..web_gmail

Trace IP:
http://www.iptracke..lysis.php
http://www.ip2locat..racer.aspx
2013-08-31, 14:55:37
2cuteforyou from United States  
rating

Path

IP

Hostname

Country

City

Latitude

Longitude

ISP

Sender 109.123.89.112 unknown United Kingdom N/A 54 -2 AS13213 UK-2 Ltd Autonomous System
Path Point 127.0.0.1 Local network computer
Path Point 98.138.89.166 omp1022.mail.ne1.yahoo.com United States Sunnyvale 37.4249 -122.0074 AS36646 Yahoo
Path Point 98.138.90.57 tm10.bullet.mail.ne1.yahoo.com United States Sunnyvale 37.4249 -122.0074 AS36646 Yahoo
Path Point 127.0.0.1 Local network computer
Destination 98.138.90.154 nm6-vm2.bullet.mail.ne1.yahoo.com United States Sunnyvale 37.4249 -122.0074 AS36646 Yahoo
Path

IP

Hostname

Country

City

Latitude

Lo


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2013-09-01, 17:43:47
Miss Marple from United States  
Thank you US,The name you mentioned in the message could be very well the real owner to the photos ,but I would be careful to confront the person with the information given here as it can be very well another fake profile as well created by the scammer also.Scammers uses often people real names to scam with so be careful there.The IP where the mail is sent from could be very well a Fake IP,scammers uses often open proxy ,so I would not trust the IP is the real location in this case.The theory you had that the scammer would have some someone here in the US forwarding mails to someone in The UK that writes you ,hm this sounds to much trouble for a scammer ,scammers usually do not waste more time than necessary to scam as time is money for scammers ,but scammers shares email accounts as they usually operates in gangs ..but I still do believe the scammers are in Nigeria ..


http://www.projecth..123.89.76

2013-09-03, 23:08:05
anonymous from United States  
The other lady, Carrie who also got scammed out of almost $10,000, and I both talked to him on Skype and we saw him and we both agree that he is the one in the pictures that he sent us. If scammers don't go through all that trouble of forwarding emails then he could have been sending his emails from the U.S. through open proxy and making them look like they were coming from the UK and Nigeria. He never left the U.S. but he is working with someone who has a Nigerian accent as he is the one who called and told me about Donald (Bill Ferrell) being arrested and needing more money. Carrie found him on facebook and his real name is Bill Ferrell and works at Freedom Mortgage.
2013-09-04, 19:47:59
Miss Marple from United States  
What makes you think the scammer is in USA ? The Bill farrell sounds for me it is a scammer a accomplice meaning it is a Nigerian scammer using the white guys photos to scam with and the account is also a fake .

The Skype cam scam is very common among African scammers .Scammers uses pre recorded clips and use them in Skype sessions to lure people with that they are real .This sounds more and more as the photos you have posted on this guy is actually a victim him self to a awful scam . The man has had the web cam turned on to a scammer and the scammer has recorded the session and using the material to scam with .

http://www.romances..about.php

http://www.scamwarn..13&t=34426
2013-09-11, 17:44:56
anonymous from United States  
You don't talk like you are from the U.S. Your English is broken. So you don't think any scammers are from the U.S.? Why can't they be from the U.S.?
You are on page 1 of 3, other pages: [1] 2 3

 

 

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.

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