Hello, I met this person on Zoosk early Nov 2012. By Nov 15, 2012, we had gotten off Zoosk and onto personal email. In their first personal email, this person called themself "Laisi" and had the username "TreasureBe" Their email address was treasure1z@yahoo.com They said they were born in Denver, Colorado but had moved to Accra, Ghana. I had no idea about Ghana scams. They started asking for money in late March 2013. I sent them 2 money transfers for $50.00 each via Western Union. They told me to send the money to - Kennedy Twumasi, Accra, Ghana 00233 I had sent them a third one for $100.00, but cancelled it when my friend told me about these "Romance Scams" I have pictures they claim are of them. Thank You
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.