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Dating scammer Lyudmila

 

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Name: Lyudmila


Email: sunnysmile722@yahoo.com


Address:



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You are on page 9 of 15, other pages: 1 2 3 6 7 8 [9] 10 11 12 13 14 15
2008-05-04, 03:27:02
anonymous from Australia  
and more ...


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2008-05-04, 03:29:01
anonymous from Australia  
and more ...
2008-05-04, 03:30:11
anonymous from Australia  
and more


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2008-05-04, 03:30:53
anonymous from Australia  
2008-05-04, 15:29:10
OJAS from United States  
See this thread, more photos on more pages
http://www.delphifa..?p=6#56888
2008-05-06, 02:56:27
[hidden] from Australia  
Hi All,

This person is persistently trying to get me to cough up some money. I've posted the images I received as well as most of her letters. Most of the images are already here but under a different name. Mine claims to be Liana Saljahowa mysurf55@yahoo.com .

Some folk seem able to identify a person's IP address from an email. I'd love to know how to do this too. I use Emailtracker Pro (Visualware) and it has been of limited help. I have no idea how to nail her IP though.

I managed to get his / her accomplice's internet account closed by whining to a Russian ISP no less. They jammed it within a couple of minutes. They used regata-travel@narod.ru and happily confirmed bogus travel and other details to me ... No letterhead and obviously no real company either.

I'm not so dumb to believe a knockout would drop out of the blue into my lap ... I have trouble attracting flies let alone gorgeous women. I can still dream though :) As soon as I received the messages I googled sections of email and found this place ... and her images. Certainly gets around. You would think that after untold numbers of failed trips to Moscow to (select destination) she might get a hint and give up.

This is essentially a function of the law of large numbers. Suppose each week they spew out 20,000 emails to people and ask each for $1,000. If 0.05% succeed then they get $10,000. (If they are brilliant and score half f one percent they earn $100,000 a week) This is an amazing income stream and no wonder criminal work the internet this way.

Bottom line: if something looks too good to be true it generally is a rip off.

Bottom bottom line ... so who is feeding their habit? They'd do something else if people weren't silly and bought into the scheme. Sad.

BTW - Why doesn't Yahoo ream them all? I've sent all emails (including headers) to them and they have promptly done nothing. Way to go Yahoo!

Mike
Australia
This image was also posted here:
Dating scammer Lyudmila



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2008-05-06, 09:55:22
OJAS from United States  
2008-05-29, 06:54:23
rpeterich@hotmail.com from United States  
rating
this scammer is also using the name Anna KRASNYKH they think the passport will sell them but I noticed it was isued in 2006 and that didn't fit the rest of the story line. I will include a few pics. and the passport
Rich
This image was also posted here:
Dating scammer Anna



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2008-06-15, 15:40:54
anonymous  
Looks like he's using 'Miss Anastasiya' and the email: piece3ofice@yahoo.com.

Delivered-To: <WITHHELD>
Received: by 10.100.174.8 with SMTP id w8cs112702ane;
Sun, 15 Jun 2008 02:35:41 -0700 (PDT)
Received: by 10.70.78.1 with SMTP id a1mr5886866wxb.80.1213522540471;
Sun, 15 Jun 2008 02:35:40 -0700 (PDT)
Return-Path: <piece3ofice@yahoo.com>
Received: from n31.bullet.mail.mud.yahoo.com (n31.bullet.mail.mud.yahoo.com [68.142.207.50])
by mx.google.com with SMTP id 5si6557812ywd.2.2008.06.15.02.35.38;
Sun, 15 Jun 2008 02:35:40 -0700 (PDT)
Received-SPF: pass (google.com: domain of piece3ofice@yahoo.com designates 68.142.207.50 as permitted sender) client-ip=68.142.207.50;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of piece3ofice@yahoo.com designates 68.142.207.50 as permitted sender) smtp.mail=piece3ofice@yahoo.com; domainkeys=pass (test mode) header.From=piece3ofice@yahoo.com
Received: from [68.142.194.244] by n31.bullet.mail.mud.yahoo.com with NNFMP; 15 Jun 2008 09:35:31 -0000
Received: from [68.142.201.251] by t2.bullet.mud.yahoo.com with NNFMP; 15 Jun 2008 09:35:38 -0000
Received: from [127.0.0.1] by omp412.mail.mud.yahoo.com with NNFMP; 15 Jun 2008 09:35:38 -0000
X-Yahoo-Newman-Id: 218255.44830.bm@omp412.mail.mud.yahoo.com
Received: (qmail 32851 invoked from network); 15 Jun 2008 09:35:37 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer: Reply-To:X-Priority:Message-ID:To:Subject:In-Reply-To:Ro:References:MIME-Version:Content-Type; b= q173ZSvNidrEkaH6tDXsMEIhgiWwxgy8luHGKu/nD+3zWpnU8vstCLyvKCkCsTov183u2fKFC+ KLGV+PJI10HOVLX7H79NTkTr0h+UJK3kQNOtfbkyaT33/33/xXe3lW4mWOAeC7SLPQVaJSvolsW7fkZZ9e7DfuiVPysmPShJZ1/U= ;
Received: from unknown (HELO USER1234567890) (piece3ofice@87.118.112.179 with plain)
by smtp124.plus.mail.sp1.yahoo.com with SMTP; 15 Jun 2008 09:35:32 -0000
X-YMail-OSGUkSOMPcVM1kluVh26VMxE6HhHGq0CI Po6Ykf6FBSt3hRTFvfBmQJ8IbIGa3Zd8H1mh8RBdNHPrbkag5gK45efV0XfCUQka6eZu2rozNcQ- -
X-Yahoo-NewNewman-Property: ymail-3
Date: Sun, 15 Jun 2008 15:26:20 +0600
From: Miss Anastasiya <piece3ofice@yahoo.com>
X-Mailer: The Bat! (v4.0.24) UNREG
Reply-To: Miss Anastasiya <piece3ofice@yahoo.com>
X-Priority: 3 (Normal)
Message-ID: <1614616831.20080615152620@yahoo.com>
To: <WITHHELD>
Subject: Your Angel from Moscow!!!


One I hadn't seen posted before:


This image was also posted here:
Dating scammer pretty
Dating scammer pretty
Dating scammer Nataliya Bouldyreva
Dating scammer pretty
Dating scammer ALGUMAS DO SITE PARPERFEITO



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2008-07-01, 00:16:03
Jer from United States  
You can also run a background check on people you consider getting involved with. Most companies charge a low monthly fee. After running the name and address of the person, if no info comes up, then they are phony. Just a suggestion.
2008-07-01, 09:10:08
OJAS from United States  
Jer,
Also one can choose to do the homework seeking help where needed. An Australian recently posted about spending 3 hours at his computer ... seems cheaper than paying an agency at the initial stages.
2008-07-29, 09:57:28   (updated: 2008-07-29, 10:01:29)
anonymous  
She claimed her name was Ekaterina Sidorova; she wanted me to sent her $950(people in hell wants ice water also). Didn't happen and will never happen.
The email she used was (minata65@yahoo.com)
2008-08-16, 06:46:35
anonymous from Australia  
rating
Hi,
Have been caught once before by Russian Female supposedly residing in Moscow. Contacted Australian Embassy and was given a web address that details scammers in that counrty. Its called (Blacklisted Russian Women) or something to that effect as this happened 2 years past.

Today received standard email introduction letter ; the same thing all over again.
Out of the blue pretty pictures of a women significantly younger than myself ; as they say.....once bitten, twice shy.

Keep up the good work mate...
2008-08-20, 09:05:06
anonymous from United States  
She wrote to me off a dating site. Said she was coming here as a dance instructor. Knew this was a scammer from the second I got the first email.


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2008-08-20, 09:05:42
anonymous from United States  
You are on page 9 of 15, other pages: 1 2 3 6 7 8 [9] 10 11 12 13 14 15

 

 

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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