Address: She claims to live in St. Petersburg, Russia.
Other Comments: These email addresses might have already been deactivated, but I will send you photos of her, plus other pertinent information, like IP address information and anything I can find about her name, email addresses and so forth. Google her name and email address. http://www.arin.net is a good way to find information about the IP address block and the registrant. Here's what I can find out about the name.
She claimed to be 28 years old in August 2005, so she's at least 29 now, possibly 30.
Her IP address, in her initial email to me at this account, 184.108.40.206, is registered to Nikolai Nikolaev, who resides
in Yoshkar-Ola, in MariEl Republic in Russia, like many of my other scammers. He must be a big con man, or perhaps part of the Russian Mafia.
seen name before,,,,,,,,,but different pictures
also as tregoubova/tregobova
anonymous from Canada
See http://delphifaq.co..538.shtml, as Anna from Kazan, also posts from the same IP address, 220.127.116.11, used by the scammer using the photos above for at least one email. The connection between the two should be obvious. The person(s) involved are posting from an Internet cafe, or a home computer, using a different woman each time. As for anonymous person from the USA, who posted comments on April 4, it appears scammers share names, photos, street addresses and email accounts for different women, who may or may not have knowledge that their photos are being used in a scam. It's doubtful every photo that a person receives used by scammers, is that of a scammer. It's been proven that photos of people, famous and not, have been used by scammers, even though the people in the photos are innocent.
anonymous from Canada
Location details: Moscow/Kirov
Postal address: None
Phone number: None
E-mail address: firstname.lastname@example.org
Well she contacted me after seeing my ad here I think. She really seemed real as she said she had a proper job working as a landscape designer. To make it even real, she sent me pictures of some gardens, fountains, etc designed by her. Well, we sent a few emails back and forth. As in the case of most of spammers(they r so F---in stupid), she would reply to my emails without answering any questions, no subject and later no pictures either. Eventually, we spoke about meeting. She wanted to come and visit me and here comes the bang...I must send her cash for tickets. I sent her mails asking her phone number (how come some women have no phone, neither does any of their friends?!), but I never got it. She kept on insisting that I should send her money by Western Union as USD 400 was nothing for me:) I refused and proposed buying her ticket by creditcard and asked her agents phone number, but again she ignored my question...finally I told her she was a scam and I never heard from her agin. Be careful as she is out there and would be hunting for teh next target!
IP address info:
IP address: 18.104.22.168 (copy)
IP country: Russian Federation
IP Address state: Mariy-El
IP Address city: Yoshkar-Ola
IP latitude: 56.636902
IP longitude: 47.871101
Organization: Mari El Net
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