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Dating scam from Kazan, Russia - Part 1

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Dating scam from Kazan, Russia - Part 1

I would like to warn fellow males from a scam artist, located in Russia.


Click to see more..
I had a profile posted on an American dating web site and a female from my area answered me. Her letter was a few lines long, in good English and she seemed honest and cute, so I replied.

The letter said she had a read-only trial account and would not be able to receive messages, so she included a yahoo email address. She asked me to write to this yahoo email address. I did this and a few days later her trial account was gone, she explained that she deleted it because she found me. (that is what she answered, when I asked her about it)

Click to see more..

This girl claimed to live in Kazan, Tartastan, 26 years old and called herself Barbi.
There was something suspicious about her letters, in particular I always had the
impression that she did not really read mine every time. Sometimes she wrote
personal, matching replies, then sometimes not. her photos of which she sent
about 25 so far, had number like 5.jpg, 6.jpg, 35.jpg etc.

Yesterday I did a query for some phrases of some of her emails and found them
posted on 2 other web sites. Apparently she wrote identical letters to other guys
using different names and different pictures. She or he asked those guys for money,
supposedly for tickets or visa paperwork. I guess I am lucky that she never asked
me for any money. However, I felt fooled when I saw "my" emails had also been
sent in parts to other guys.

For that reason I will post her here letters. I know that parts of these letters
have been posted on 2 other sites, but not all.
I include the full headers in the first email. The sender comes from a russian
dial-up but in another email I sent her a URL to one of my web sites and apparantly
"she" uses some sort of satellite DSL for the downstream, the IP number was
84.xx (to be filled in later).


Letter 1:

X-Originating-IP: [195.161.208.130] 
Return-Path:  
Authentication-Results: mta251.mail.mud.yahoo.com from=yahoo.com; domainkeys=neutral (no sig) 
Received: from 195.161.208.130 (EHLO aqua.relinfo.ru) (195.161.208.130) 
          by mta251.mail.mud.yahoo.com with SMTP; Wed, 07 Sep 2005 23:02:29 -0700 
Received: from [195.161.214.92] (92.214.dialup.mari-el.ru [195.161.214.92]) 
          by aqua.relinfo.ru (8.12.11/8.12.11) with ESMTP id j885LxCa024528 
          for ; Thu, 8 Sep 2005 09:28:33 +0400 (MSD) 
          (envelope-from dyshevnay@yahoo.com) 

Hello  Peter!  Have good day? The computer in service of acquaintances
found  to me Some profiles of people which coincide with my inquiry. I
Preliminary  studied them and has decided to send you to the first the
message  Because  your  profile  seems to me more interesting. I hope,
that You have time to send me some messages that we could it is better
to  learn about each other. I shall tell a little about myself; my age
of  26 years old and my birthday on On July, 22. I was not married and
I  live  in an apartment with my parents. Some years, after the ending
of  training  I work seller of home appliances in a supermarket. To me
To  like  productive  leisure,  periodically  go  in  for  sports  for
maintenance  of  a  body. I like to travel and be in different places,
but  My  work  does  not  allow  me  to  do it frequently. I have many
friends,  We sometimes together spend time, play billiards and tennis,
we  have  Other entertainment. I send you the picture that you knew my
person. Me very much like different sweet things, such as a pie, cake,
sweet.  But  frequently  I  do  not permit itself to have it to not be
thick.  Still  I  love beautiful clothes and different things of light
colours.  I  like  of light tone, such as light-blue, pink, beige. And
what your favourite colour? Please Ask things interesting you about me
and  inform  me  some  The  information  on  you:  what  you  love  an
entertainment?  What your character? What You love qualities in women?
Whether  You  had  the  wife?  I shall answer on your questions and to
inform  you it is more about itself in following e-mail! I shall be To
wait  for  your  messages.  My  email  is  dyshevnay@yahoo.com  I with
impatience  shall  wait letter from you and I shall answer you at once
as soon as you to me write. it will be pleasant for me to see your new
photos  and  to learn a lot of new about you. Write to me I wait. Your
friend Barbi.

Letter 2:

Dear mine , where you were gone, why any more do not write me
the letters, I wait already what is the time, and them all no.
There can be I you something has offended? Write to me please.
With impatience I wait Barbi.


Letter 3:

Hi  Peter!  Have good day! Peter, you ask, where I live - to To regret
it is far from you. Otherwise it was not necessary for us much e-mail,
To  learn  each  other. I for the first time have acquaintance through
the  Internet.  It was very difficult to me to place my structure in a
service  of  acquaintances,  because  I  am  in Russia, the service of
acquaintances  does not accept the members from this country. I had to
specify  in a profile, that I am in USA. In this letter I shall inform
you  a  little  information myself and if the dialogue with me will be
interesting  to  you,  I shall tell about myself in more detail in the
following  letters. I live in an average part of Russia, in city Kazan
in Tatarstan republic. But if we shall decide to meet, I hope, that it
not  Will  be  a problem for us because I have made a little Travel to
other countries. I was in the several countries of Europe; For example
Turkey,  Italy, Germany. I made these travel as The tourist. Therefore
Peter,  you should not have excitement be relative That we not beside.
I  such  woman,  that if I shall like The person for a meeting I shall
reach  even  on the moon. Besides in Our days is not a problem to make
such  travel.  I not I worry about it and I have necessary feelings to
get acquainted and it is possible To have relations with the person of
other  state.  It  is  very  interesting  -  Other  culture, thinking,
traditions.  For  me  this  new-Probably and you Peter Can learn, that
such  the  Russian woman. I hope that you have not lost interest to me
and will answer me soon. I wait for yours e-mail, my American friend.
     Barbi


Letter 4:

HI  Peter!  I am pleased to receive your reciprocal message. For me it
was pleasant to receive the letter from you today. I am very glad that
you have written to me. Thank for your picture, it me to like. I shall
be To increase and to unpack it. I liked absolutely all your pictures.
That  picture  with the clown really amusing! What small little mouse!
You  have  made  absolutely  correctly,  that have not listened to the
neighbour  and  have let off that little mouse. Peter You e-mail means
for  me,  that  I  too was interesting to you. You Really Peter, see a
picture  of  me  nice?  Peter,  at me is present to you It is a lot of
questions  and  I  would  like to ask them in the messages, I hope you
Will allow to me answers to them - OK? You for me the nice person, And
on this for me it is important to know your opinion on some things. Me
to  not  irritate, that you to be more senior than me. I to search for
the mature man, which would be to wise and scientific life. I like the
men which is more senior than me and can learn me to something in this
short  life.  I to want to connect destiny with the man of such age as
you.  I  think, that you read my structure and could see there, that I
haves  serious  intentions  to get acquainted with the good person for
relations  . I shall try to tell a little about my character. I do not
know  as  it to start, I think, that I very romantic person. I like to
communicate with people, it is pleasant to me Good humour. I very much
appreciate  such  qualities  in  people,  as  fidelity  and honesty. I
believe  in love, and I think it very valuable thing which needs to be
protected.  I  very  much  The jealous person. I adore, when to me pay
compliments  and is ready to listen to them indefinitely. For me it is
necessary,  that around of me there was a cleanliness and the order, I
frequently  am  engaged  cleaning. Also to me to like to prepare for a
meal,  various  tasty  things. It is pleasant to me romantic relations
between  the  man  and  The woman, but probably all women dream to get
acquainted  with  good  The person to have with him beautiful romantic
relations.  But  frequently such things come to an end Very quickly. I
have  no intention to spend myself on such acquaintances. While I have
not  met  In  the  life of such person to which I would decide to give
myself and the life. But me it would be desirable to find such person.
I  think,  that  for  the  woman  the main thing to have in a life not
Career  or  other  success, and strong family and the favourite person
beside  what to care of him. Tell please, you dream to meet what woman
in  the life? Excuse Peter, that I ask you to discuss such frank thing
with The person whom you know couple of days. But it is interesting to
me  to  know  It  about  you.  I  shall  wait  for yours e-mail. Yours
faithfully

                               Barbi.

Letter 5:

Hi ,  I was sad that you do not write me and do not answer on my
letters.  There can be I you than that has offended or you simply play
with me in games? I wait from you of the answer. Yours Barbi.


At that point I had started to ignore her because her letters were ridiculous, not reflecting what I had written. However, things picked up then again..


Content-type: text/html

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You are on page 90 of 100, other pages: 1 2 3 87 88 89 [90] 91 92 93 97 98 99 100
2009-12-04, 10:28:16   (updated: 2009-12-04, 10:42:01)
anonymous  
Ho trovato un po di tempo libero, che viene scritta una lettera. Vorrei
come chiedere a voi, come il mio inglese, capisci cosa
Scrivo a voi? Tell me please vero, io imparare a scrivere
meglio in inglese. Oggi vorrei scrivere a te la mia citta.
Nella citta vivono oltre un milione 100 mila persone. Popolazione
densita - il piu basso fra i milionari delle citta. Citta per condividere
sette aree: Lenin, Sverdlovsk, industriale, e Ordginikidzevski
Kirov. Stazione di Fiume, la stazione ferroviaria, e io Perm Perm II,
Grandi aeroporti Savino e Bacharevka - urbane 'collari'. Perm - uno dei
grandi centri industriali, scientifiche e culturali del nostro paese.
La nostra citta - un importante porto fluviale. Le navi da passeggeri, merci
navi e chiatte arrivato a Perm da cinque mari. Ancoraggio Kama vicino
River Station - uno dei luoghi piu suggestivi. In Perm, circa 1400
strade e vicoli. La strada principale della nostra citta - Lenin Street. Qui
House si trova a dieci sovietici. La piazza principale - ottobre.
Komsomolskij Avenue - una delle citta piu belle e vibranti
strade.
Come il 14 settembre nel prime ore del mattino sul confine dei due maggiori
quartieri e Krohaleva passeggeri Eranishi 'Boing-737 voli
di 821 compagnie 'Aeroflot', dopo Mosca a Perm rotto.
Chiunque sia stato a bordo di 'Boeing' - 82 passeggeri e 6 membri
squadra - e stata persa. E 'stato cosi terribile, quel giorno ero a casa, sapendo che
anche sentito un rumore di notte che mi sono svegliato in una sola volta da
rumore perche e stato orribile. Sono in quel giorno non poteva dormire normalmente.
Ora nel nostro giorno 15 settembre di lutto.
Ho appena saputo del vostro paese, che e anche accadere davvero terribile.
Molte volte mostrato in televisione che due aerei era caduto in una
edificio?? Vorrei concludere questa e una lettera, spero di vederti oggi
risposta.
P.S. .. Vi mando le foto della mia citta.
ekaterinakolp@yahoo.com


Keywords:
2009-12-04, 13:53:20
OJAS from United States  
2009-12-10, 17:37:39
anonymous  
Hello guys:

I have read carefully your e mails. I live in spain, I am gay and i think i am being scammed from a guy form Kazan (Russia), he is very cute and seemed very lovely but reading you e-mails, I can notice similar attitudes like the ones you describe. There is a kind of alert on my head which is taking me to write you. Because I would like an advice of how I can proceed. Fortunately I didnt lose money (YET) but time writting letters and ilussion which is beginning to fade off.

I would like some advice of I how I can proceed to be sure.

Thank you.

Anthony
2009-12-11, 10:31:40
marcel from Mechelen, Belgium  
zij vraagt altijd geld


Keywords:
2009-12-11, 17:34:17
anonymous from Peru  
SOY D PERU TU ERES LA PRIMA D VALENTINA VOLSHAKOVA TU PRIMA ME HABLO D TI SOLO DILE PUES DESAPARECIO D MI LADO Q LA AMO CON TODAS MIS FUERZAS ENTIENDO POR Q SE FUE SOLO KISIERA SABER SI ELLA ESTA BIEN Y Q TODA ANDA BIEN CON ELLA ESO ES TODO Y ESPERO ALGUN DIA ME LLAME 2852285 DE MI CASA MI HOME Y MOVIL ES 981457976


Keywords:
2009-12-11, 22:49:06
DOC from United States  
@Anthony 2009-12-10, 17:37:39,

Please do not send any money to him. We can trace his IP address

if you can post on here a header from one of the emails. Make sure to

edit your email address from the header. Never post your email address

on here. Scammers come looking for addresses and you can be spammed

with lots of scam mail.
2009-12-12, 03:21:35
wanwan from Japan  
@2009-12-10, 17:37:39
anonymous

Please listen to DOC.
He is right !
And he wants to help,support you.

And please see this key word !!

A guy from Kazan

Be careful !!!!!!!!!!!
Suspect !!!
Your boyfriend is really coming from ' Kazan ' ??????
Suspect !!!

Please listen to DOC.

If you post his mail header here,DOC can trace his real sender IP address.
And please remember this.
Russian scammers are experts in computer.
They can forge their all informations.
I have many Russian scammers in box.
And they say '' Hey ! wan wan .I live in Kazan .My name is XXXXX,I am Russian,,,,,,'.
Then I tried tracing them,I could find that they always forged their mail header,all their personal informations on their letter.

I guess your boyfriend can be a Russian scammer.
Recently Russian scammer don't ask for $$$$.
My scammers also don't ask for $$$$.
So I am exchanging with her(he) for a long,long,long time.
And over 1 year,,,,,,,she is starting to ask for $$$$.
They say '' I want to meet you ,so today I went to travel agency.But agency asked me to pay money for visa,passport,documents,etc. I don't have much money to pay some documents,so please help me !''
It is their scam trap.
Plus they will send you a travel plan which travel agency made.
They will send you the link of russian travel agency.
But it is 1000000 % lie !
It is ALL scam trick !


So wake up !!
1st ! Listen to DOC.
It is better for you to post his mail header here.
(but his mail header has your personal infos like your real name,e-address,etc,,,.
When you post his mail header,please edit your personal infos out! Never post your personal infos here,
it is OK ? )

Or ,,,you can trace his mail header yourself.
1) open his mail header
2) copy his mail header then paste the one on this tool
http://www.ip2locat..ount.aspx
http://video.yahoo.../13633861

When you can find his ' sender IP address ',
please put it on this tool
http://www.dnsstuff.com/


Or please ask your boyfriend to provide his 'Land line phone number '.
If he is ' an innocent guy ',he will provide you his ' landline phone number '.
If he provides you ' a CELL phone number ',it is suspicious.
Please ask him to provide his number.
If he refuse or say ' I don't have any phone ',
he can be a Russian scammer.
Off course you never tell him your 'landline phone number '.

Please listen to DOC.
He is a great contributor of Delphi.
You can believe,trust him.


Cheers !
Have a nice weekend !
This image was also posted here:
Dating scammer SMITH ANDERSON



Keywords:
2009-12-13, 09:54:16
anonymous from United States  
Never send money. Always trace the IPS. Remember that American law requires you to MEET in person before a fiance visa can be issued. There is no way any travel agency can get an AMERICAN visa for anyone. Period. What is it to these criminals to write you, or get some floozy women of theres to, once or twice a day, when they are doing the same with dozens at a time over a long period of time, till they ask for the money. They are patient with the bait like all good fisherman, only you are the FISH, and that is all you are to them.
2009-12-13, 09:55:24
anonymous  
THANKS Doc and WanWan:

I tracked the e-mail and IP address and it's from the united states, Ohio (COLUMBUS), I enclose what i found.

The thing is that seems to be different IP Addresses, because i tried them from three different messages and found different locations but all of them in the united states, one of them in Connecticut.

Anyway I thank you for your advice and help, there is something that all human beens have and its instinct, and it told me something was wrong in this.

Besides that I have to mention that he asked me for my address and mobile phone number not to lose contact with me and i gave it to him, I hope this wont be a problem. He also gave me his address (false I guess) that is why I decided to give him mine. I write this in order to avoid other guys.

This is a little bit scary and I don't know how to proceed, to close my e-mail account, to continue with this theater so I can find out more. Any advice from you will be great.

A hug.

Anthony


OrgName: DoD Network Information Center
OrgID: DNIC
Address: 3990 E. Broad Street
City: Columbus
StateProv: OH
PostalCode: 43218
Country: US

NetRange: 29.0.0.0 - 29.255.255.255
CIDR: 29.0.0.0/8
NetName: MILX25-TEMP
NetHandle: NET-29-0-0-0-1
Parent:
NetType: Direct Allocation
Comment:
RegDate: 1991-07-01
Updated: 2009-06-19

OrgTechHandle: MIL-HSTMST-ARIN
OrgTechName: Network DoD
OrgTechPhone: +1-800-365-3642
OrgTechEmail: **********@nic.mil

OrgTechHandle: REGIS10-ARIN
OrgTechName: Registration
OrgTechPhone: +1-800-365-3642
OrgTechEmail: ********@nic.mil

# ARIN WHOIS database, last updated 2009-12-12 20:00
# Enter ? for additional hints on searching ARIN's WHOIS database.
2009-12-13, 11:58:28   (updated: 2009-12-13, 12:03:03)
wanwan from Japan  
@Anthony
2009-12-13, 09:55:24
anonymous

Hi,Anthony !!
I am very glad to know you pay a big attention to your suspicious friend from Kazan.


Please listen to me.
Your friend in Kazan can be a scammer.
I guess your friend is 99% Russian scammer.
Usually a letter from Kazan shows his country's sender IP address.
Your friend in kazan chose an US open proxy.
He has forged his sender IP address .
Plus his sender IP addresses show several US sender IP addresses.
Why ?
The reason is why he chose open proxies ,forged it and tried hidding himself from you.
If your friend was innocent,his sender IP address showed Kazan or Russia,,,,,,.



2) May I ask you ?
Please open his mail header ,then see X-mailer.
Please tell us his X-mailer.
I want to know it is '' The Bat xxxxx '' or not .
Please see it and post result again .
If it is '' The Bat xxx'' ,he is 99,99999999999999999999999999999 % Russian scammer.
Or if you can not find any '' X-mailer '' ,it is also very suspicious !
He must have forged his mail header,,,,,,.
Please see his mail header informations carefully.



3) I guess your friend can be a Russian scammer.
So I hope you will bloc him .
Off course it is better for you to bloc his phone call.



4) Please don't let your friend know this website,Delphi.It is OK?
We must protect Delphi from scammer's attack.



5) And never make your friend anger .Never say to him '' I know you are scammer ''.
I hope so.Because if your friend get angry with you,he may send you some computer viruses ,or spywares(Zip files etc).So never click those files,attachments from him.OK ?



Anthony,please remember this !
There are so many scammers & pshycopath online.
It is so hard for you to find your new love online.
I have posted my e-mail address on Dating Sites.
Off course it is my '' scam bait ''.
Then my mailbox is flooded with many scammer's letters.
Those letters are all love letters and are all scammer's letters.
NO exceptions,LOL !
So be careful !
Never send your personal infos to unknown persons,it is OK ?
Please confirm !confirm ! look up !investigate !
DOC & me are waiting for you here.
So if you have some questions,please visit here anytime.
See you later
from wan wan in Japan



Keywords:
2009-12-13, 12:15:23
wanwan from United States  
@Anthony !
Hi,
it is me,wan wan !
Now I have took an US open proxy and I have forged my sender IP address.
Here it is !
Please see my shown country's flag.
It is USA !
But I live in Japan !!

Your friend in Kazan must have forged his PC like me.
It is scammer's trick.

Never trust your friend in kazan !
This image was also posted here:
Dating scammer SMITH ANDERSON



Keywords:
2009-12-13, 14:36:08
wanwan from Japan  
@Anthony

Hi,
it is me wan wan.
If you want to play with your suspicious friend,
please play innocent(play stupid),it is OK ?
And ask him to email you '' everyday ''.
Ask him to send his photos more.
You can bother him
You can waste his time.
For scammers,time is MONEY !
They email innocent guys 300 love letters /a day(The Bat ,X-mailer ).
So they are very busy in their scam business.
Russian scammers have their rooms(like factory) and they prepare 10 computers(maybe),then
they try scamming guys for money.
So if you enjoy bothering them,they will lose their chances to scam guys and lose chances to steal guy's money.You can save innocent guys.

Our DOC scammed a Russian scammer. He asked for her photos.
And she sent him a hundred photos over,LOL !
Now DOC is a manager of Museum on scam(joke).

Please say to him '' I want to meet you in the near future ''.
If he is a scammer,he will ask for your money for visa,passport,,,.
At that time you can judge he is the scammer !
And you can ask for his passport.
When he send you the one,you can post it on Delphi.
It will enter the Database of investigations.
I hope you would enjoy scamming russian scammers.


See you !
This image was also posted here:
Dating scammer tana herlden-szebedits
Dating scammer Olga
Dating scammer svetlana belonosova
Dating scammer Anna Ogannisyan



Keywords:
2009-12-13, 21:38:30
DOC from United States  
wanwan, Thank you!

Anthony, Please listen to wanwan. He offers you great advices.
2009-12-14, 08:14:37   (updated: 2009-12-14, 11:10:39)
anonymous  
Hello Wan Wan and Doc:
I am enclosing all the e-mail but i cannot find any X-MAIL so I do not know if i looked well or not. Besides I like the idea of playing a bit with this guy, i will think about it and keep you informed.
He says he doesn't have internet at home neither phone of course, I guess he (she) doesn't want to work extra time :) at the scams office jejeje.
A hug and thanks.
Anthony.
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References:
<BAY118-W258FB38099AE0B97F5E449F68E0@phx.gbl>,<728878832.20091210140039@gmail.com>
<BAY118-W9906F04C55F6BCA20FCC4F68D0@phx.gbl>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 11 Dec 2009 12:08:42.0538 (UTC) FILETIME=[AE6B18A0:01CA7A5A]
Hello dear Anthony! How you today? I am fine. The life goes and is sad that =
still without you. Thanks for your letter. It will give me forces for this =
weekend. Yes tomorrow again weekend, again I will be without yours letters.=
But I will think of you, I will dream of you, my baby! Your letters, my lo=
ve, make my life full. As though you supplement it by yourself. You that, w=
hat did not suffice me all life. You my half. We as the earth and the sky, =
simultaneously we is far and close. When you look at horizon you can see it=
. We together there but it is far, where we are not present. Your thoughts,=
in your letter make you near to me. To me it is very sad here without you.=
I all time dream as we laugh together. We the happiest people on it planet=
. I dream to hear your laughter, to see your smile, every day. Every day my=
life I wish to feel your strong hands, yours hot a body. I wish to see you=
r eyes, I dream to sink in them. There can be sometime we will to recollect=
it with laughter, but now it is a stone on my soul, to exist without you.
Two days I will be without yours letters. Two heavy nights I will worry ab=
out you, to think of you, to dream of you. All that I have it only a pictur=
e, your beautiful picture. It always with me. Even when I go to the grandmo=
ther I take it with myself. I look every day at it. I have imaginations wit=
h you. These imaginations make my life some easier for an instant. But only=
for an instant when imaginations leave, I again one. You burn as lamp in m=
y soul and I hope you will be there forever. Today after work, I and mum we=
meet on bus station. We will go to our grandmother. Today the father works=
long. Therefore he will arrive only tomorrow. Today he will be alone home.=
It seems there is similar film!? I hope he will not repeat destiny of this=
film:). While I do not know what I will do at the grandmother. I will writ=
e to you on monday. But one I know precisely, I will dream and think of you=
my love.
Last photo was took just some days ago by my father. So you liked my under=
wear:)?! I bought it in Kazan some month ago. I have different underwears, =
but like that only one. I dressed it specially for you. You know, I have to=
o much beautiful dreams with you. But now I cannot even think about it. I a=
m not alone in my office and if someone will see mountain on my trousers, i=
t will be the big laughter:). Hope you understand!
I hope to see your sweet letter on monday. I hope all it will be good. I h=
ope to receive your letter. I always yours, I love you, Vladimir with kisse=
s.
2009-12-14, 11:10:30
wanwan from Japan  
@Anthony !!!!


Thank you for your efforts.

and

1) Please listen to DOC.
Email the admin and ask him to remove your personal infos ,I hope so.
Email him quicker,please !!!


2)Here is your friend's sender IP address

Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
11.04.08.39 UNITED STATES OHIO COLUMBUS 39.986
-82.988 43218 -04:00
Net Speed ISP Domain
DSL DOD NETWORK INFORMATION CENTER DLA.MIL

IDD Code Area Code Weather Station
1 614 (USOH0212) COLUMBUS





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
69.118.93.85 UNITED STATES NEW YORK BRONX 40.85
-73.8783 10451 -04:00
Net Speed ISP Domain
DSL OPTIMUM ONLINE (CABLEVISION SYSTEMS) OPTONLINE.NET

IDD Code Area Code Weather Station
1 718 (USNY0172) BRONX





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
74.125.92.148 UNITED STATES CALIFORNIA MOUNTAIN VIEW 37.3956
-122.076 94043 -07:00
Net Speed ISP Domain
DIAL GOOGLE INC google.com

IDD Code Area Code Weather Station
1 650 (USCA0746) MOUNTAIN VIEW


Receiver



**
(Please see this IP's info )

IP Information - 11.04.08.39IP address: 11.04.08.39
Reverse DNS: [No reverse DNS entry per A.ROOT-SERVERS.NET.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 11.0.0.0 to 11.255.255.255
Country fraud profile: Normal
City (per outside source): Columbus, Ohio
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 11.04.08.39

Especially see this

[No reverse DNS entry per A.ROOT-SERVERS.NET.]



**
http://ip-address-l...04.08.39


Lookup IP Information


Ops... 11.04.08.39 is not a valid IP Address!



**
http://www.trusteds...04.08.39

**


What do you think of these results?

I guess your friend is not innocent,LOL !


3) No X-mailer !
Thanks,Anthony.
Yes you are right.
Your friend must have hidden X-mailer from you.
Because he has forged his mail header infos.
Usually computer users don't change(alter, modify,)their mailer.
We usually use our computers as a default condition.

Plus your friend said '' I have no computer in home and have no phone '',LOL !!!
Your friend in Kazan has a scammer's smell .
My Russian scammers very often say '' I have no PC in home so I go to internet cafe.''.
Off course my Russian scammers very often say '' I have no phone ''.

Please listen to me,Anthony.
Do you know the reason why Russian scammers like to tell ,they have no phone?
Because your friend doesn't live in '' Kazan ''.
Off course your friend has his OWN phone.
For example,if your friend lives in Yoshkar-Ola,Mariy-El Rep.
his phone number never shows '' Kazan '' number,,,,,,,.
Your friend is afraid of that .
So your friend says '' I have no phone ''.

I had a Russian scammer.Her name was Kristina.
She said '' I live in Kazan ''.
And she sent me her phone number.
Then I looked up the one.
Her phone number was coming from '' Yoshakar-Ola,Mariy-El Rep. '' LOL !!!!


4) '' I have no computer in home ''

It is a lie .
If he has no PC in home,he must go to internet cafe.
But usually internet cafes never choose such suspicious sender IP address (DNS)
''[No reverse DNS entry per A.ROOT-SERVERS.NET.]''.
Russian internet cafes choose reliable webserver,provider.


Thank you ,Anthony !
Your post will be very useful to others.
If you are OK,
please play with your friend.
If he asks for $ for passport,visa,
you can see he is a Russian scammer.
After confirmations he is a scammer,
you can post his all infos on Delphi,
his photos,address,e-mail address,etc.
Others see those infos ,then they will be able to avoid him.
Your efforts will save many innocent guys.

Off course you can bloc him.

If you have some questions,please ask us.
There are many contributors here like DOC.

See you later !



@DOC
I appreciate your job.
Thank you so much !
mata-ne !


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