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Name: Tatyana Zajtseva
Address: krasnoprudnaya street, moscow russia
postal code 107140
Other Comments: Very good scammer!!!and very dangerous!!!asks money for passport, visa, travel tickets, help his grandmother, pay the rent of his apartment.... very dangerous!!!!
Telephone booth number(or trunk call box) +74957851102
I've done some more and deeper proxy research on the two t's Ive posted above and they
are not pointing towards Nigeria.
They are likely to come from Russia. But not St. Petersburg.
I have a website that I point them too and I am maticulously watching the traffic and 'real' ip's of these
Which I will then 'sniff' for some real useable info to report here and the authorities.
More in debt info to come ...
The securiver site was a stroke of phishing genious ...
The reason why they all use yahoo accounts is because they are easy to disguise and their servers
are not so picky with header changes and modifications.
But once again: no x-originating ip, which after a trace points anywhere near to where the sender claims
to be residing means SCAM !
Thanx for all of your efforts and great work to expose these f$%^rs.
And below the next pic I got from firstname.lastname@example.org
casanova from Netherlands
Sorry bout the fomka7@yahoo pics, they are already on the site I discovered.
casanova from Netherlands
Another little thing that everyone can do to gain info on the perps:
regardless of the SOCKS / PROXY server they use is to look
very closely to the times in the header of the mail
(of the whole route...) and the time you recieved the mail in your inbox on your current
location. It WILL give you an indication of the region / timezone they are in. Once again, regardles the proxy
they've used. Mail servers will read and retain the time from the client it was sent on.
Tnx OJAS for the links,
to get a perp to talk about his 'work' is bliss. Lessons to be learned here for sure ...
Thats the aim. To get them to step out of their realm and engage , personally.
The other link is equally helpful. The basics it is what it is all about.
They are scary and might look hard to master, but they are not.
Anyway you turn it, keep hunting.
OJAS from United States
A pleasure, Seb.
Please join forces with our regulars, on many threads. Many regulars here, making valuable contributions, in different areas of specialization.
anonymous from Germany
Schick mal geile Bilder
BadDog from United States
To: 2010-01-20, 15:47:20 casanova from Netherlands
A thousand welcomes our new friend, Seb!
OJAS truly speaks for all of us. He is a treasure that we all apppreciate.
His knowledge of this process is deep, broad and he is not without a
razor sharp wit! I encourage ANYONE involved here to search his posts
for ways to detect and deal with scammers.
Thanks on behalf of all regulars to you BOTH for your good work!
BadDog and the Crew
Found this page by tracking a scammer.. ;-)
Good job.. :-)
for the people who have concerns about their comp..
sophos has an emergency scanner wich you can use to clean infected machines..
it's very accurate, when you read the manual first.. ;-)
it's called sav32cli and you can find it @ www.sophos.com
NOTE: it's not a replacement of your current av. but a very accurate save mode cleaner.
Then you also know how great your current av is.. ;-)
Good Luck and stay save.. :-)
anonymous from Mexico
email@example.com from United States
Attention anyone who corresponded with 'visa-and-tickets' or translation agency scammers from Russia and Ukraine:
There will be a research study performed on the subject of those types of scams. The study will be performed by the University of Texas at Dallas, and it will be conducted between Match 15 and April 15 of this year.
We are looking for participants who have had experience with those types of scams and can give their perspective.
The main requirements:
- You have been asked for money
- The correspondence has ended
- You are fluent in English
- You were not “baiting” the scammer
Contact information is provided on that page. Please pass this information on to all who corresponded with scammers from Russia / Ukraine within the last 5 years
anonymous from United States
...also will ask you to tell them the truth because their countrymen, their lying hateful neighbors can't tolerate a stink. A Russian in America has to put on the ballet shoes and learn its invasion strategy, retrieve, valuables, propaganda, and money. especially water...