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Dating scammer Larisa

 

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Name: Larisa


Email: larisalavx@yahoo.de


Address:
No Postal Address sent yet, though if the site allows thread updated I will follow up.


Other Comments:
No scam yet, but here is the story so far. (ill update later is posable)
I was contacted by a user called Larisa from a dating site. (MBL type site) LoL her profile says shes from BEAVERTON, Oregon, United States, and I live in Canada. (yellow light goes off) lol
Unfortunately for her im not a computer novice, so im going to play along.
This is here first message to me with a pic attaced:(from site)

Hello! My name is Larisa. I search here for the man for serious relations. I looked your questionnaire and have decided to get acquainted with you. Here my email: larisalavx@yahoo.de .comwrite I shall wait your answer. I have no msn, so write to me on my email. Ok?

I couldn't make out the address was it:
larisalavx@yahoo.de .com or
larisalavx@yahoo.de

so I sent to both. Well got a reply back from larisalavx@yahoo.de
Heres the message with 2 pics attached:

Hello my new friend.

I am very pleased to see your letter, I am glad that you responded so quickly to me.

My name is Larisa, I am a simple girl. I would like to know more about you, I want to build relations with you.

I send you my photos, please send me your photos I want to see you.

In the next letter I will tell you more about yourself, and I want to know about you as much as possible.

Your new friend Larisa.

So now I have more info to research, here how it goes:

This site Is a MBL type site and you need to pay to send messages. (seems kinda odd for a scammer to pay) but I suppose even they know you need to spend money to make money i guess.

She says she was never married but contacting me through a MBL site. Whatever.
Im in Canada and her profile says shes in USA. LOL ok.
She email me and I look at the headers:

X-Message-Delivery:

X-Message-Status: n:0

X-SID-PRA: Larisa

X-AUTH-Result: NONE

X-Message-Info:

Received: from smtp142.mail.ukl.yahoo.com ([77.238.184.73]) by snt0-mc4-f5.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);

Sat, 20 Mar 2010 05:36:59 -0700

Received: (qmail 91353 invoked from network); 20 Mar 2010 12:36:59 -0000

DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;

s=s1024; d=yahoo.de;

h=Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer:X-Priority:Message-ID:To:In-Reply-To:References:MIME-Version:Content-Type;

b=s+k5KAPiuZM0q6Xw0Nb/Bny3wyDCYFA+s9fPWY3dwvh6XUDzgz6ysMwyNZI4QdxI9VEPm9JeRHarvVJKbhb/psyLz4OSuJHZx9kFfhE+2QouxiqZSN+3zbZt77hI6Hl7i08Sjn1XdyQEs7Pq97YPB2vKzFrXMGjcOMsxLbYpR4w= ;

Received: from net137.187.188-118.yoladom.ru (larisalavx@188.187.137.118 with plain)

by smtp142.mail.ukl.yahoo.com with SMTP; 20 Mar 2010 12:36:57 +0000 GMT

X-Yahoo-SMTP: ctVAjruswBDMN9hqME3_1pMbWk.uMIw-

X-YMail-OSG: ujKMwrUVM1kOy37AQ6ywFZL2t3CVT3Jn8qSyEJW_KDr5MGKZVY2wX9pl.gAEX0cJVgNSTPiVkNKrvGIqkV8qcRbXNCFnF1MLentnVPvCR_rel_sWCMHxBg0OMvyWih.CHljf9LhwQNcfk.S0Itj1UafvhThC7aP3Pixy63IJIsSGeSLrKyet6hj9zFhVsCHi0lXRoYJRLg--

X-Yahoo-Newman-Property: ymail-3

Date: Sat, 20 Mar 2010 14:58:10 -0400

From: Larisa

X-Mailer: The Bat! (v3.99.29) Home

X-Priority: 3 (Normal)


So she says she is in USA but all the header info says different. Ripe network and ru domain in there as well. All header info point to scam attempt brewing (what do you think?) LoL

Well im gona have some fun with this person and get more info out of them! LoL


Comments:

2010-03-27, 00:51:51   (updated: )
[hidden] from Bahrain  



Keywords:
2010-03-27, 00:51:51   (updated: )
[hidden] from Bahrain  



Keywords:
2010-03-27, 00:51:51   (updated: )
[hidden] from Bahrain  



Keywords:
2010-04-05, 22:21:14
[hidden] from South Portland, United States  
I got the exact same intro message as you from this woman, and was sent the 2nd picture you have on here. This is either a scam or someone from another country with limited English skills looking for permanent residence in North America. The red flags immediately went up for me, too, and I did a quick google search on the email address and came up with this thread. Thanks for posting. I won't waste my time on this person.
2010-04-06, 11:16:46
OJAS from United States  
Thanks Baharein & US
Post Sender IP http://ip2location...acer.aspx
Humor Thread http://www.delphifa..=8#168643
More tips on this thread http://www.delphifa..p=3#198095
2010-04-17, 07:09:38
johny from Netherlands  
Whwere are you living?My phone: 06-30325437 Leave a tekst behind
2010-04-17, 07:09:46
johny from Netherlands  
Whwere are you living?My phone: 06-30325437 Leave a tekst behind
2010-04-17, 07:09:49
johny from Netherlands  
Whwere are you living?My phone: 06-30325437 Leave a tekst behind
2010-04-17, 07:09:57
johny from Netherlands  
Whwere are you living?My phone: 06-30325437 Leave a tekst behind
2010-04-17, 07:09:57
johny from Netherlands  
Whwere are you living?My phone: 06-30325437 Leave a tekst behind
2010-04-17, 07:09:58
johny from Netherlands  
Whwere are you living?My phone: 06-30325437 Leave a tekst behind
2010-04-17, 09:44:02
Dirk from Kerkrade, Netherlands  
Don't be a fool. Delete your phonenumber.

IP address: 188.187.137.118
Reverse DNS: net137.187.188-118.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net137.187.188-118.yoladom.ru. does not exist]
ASN: 41786
ASN Name: ERTH-YOLA-AS (CJSC 'Company 'ER-Telecom' Yoshkar-Ola)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 188.186.0.0 to 188.187.255.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No


http://www.dnsstuff..7.137.118

 

 

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