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Is this Russian girl scamming me? How to recognize scammers

 

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Are you an American or Western European man exchanging emails with a girl from Russia? I was contacted by a girl who turned out to be a scammer. Reader Derrick put together some great advice how to detect scammers.
I only have one advice (#8) to add: If a Russian girl tells you that she will get a visa to the USA instead of inviting you, that is - under the current immigration law - a SURE sign that SHE LIES.

Here is the process how a Russian woman can come to the USA:

If she is considered a relatively young/ attractive woman (let's say under 40, hope I don't hurt anyone's feelings here), then there is virtually NO CHANCE THAT SHE GETS A TOURIST VISA TO THE USA. First the Russian Federation will not allow her to leave the country. Then, even if she was getting out, the USA will deny her admission. The reasoning is that she is considered a risk. How could she not be a risk? If she had family in Russia (husband, children) or a valuable business or real estate. Most likely the woman who writes you will be considered a risk. The only way for her to get a visa into the USA is this procedure:

  1. the foreign man visits her in her native area in Russia
  2. they get engaged during such a visit - take photos of the 2 of you together
  3. he flies back and applies for a K-1 visa. A K-1 visa is also known as Fiancee visa, used for marriage-based immigration
  4. once the K1 visa is granted, the girl can enter the USA and stay there for 3 months. By the end of these 3 months you HAVE to GET MARRIED or the girl has to go back home.
  5. if you get married, the girl gets a greencard and can work
  6. after 3 years of marriage, the girl can apply for a US citizenship. That's when they interview you to find out if it's a real marriage. She also has to answer some questions about US history, political system, etc etc.


Here are Derrick's tricks (1-7) that he uses immediately from the start:
  1. GOOGLE or websearch the first part of the scammers first emails and/or 'profile'. SEE HOW MANY OTHER SITES their listed on! RECORD THOSE SITES FOR FUTURE REFERENCE. THAT alone can give you a good idea IF your dealing with a scammer OR not.
  2. GOOGLE or websearch the return email address. See how many 'hits' come from that search and also note all the sites. (many times you'll see the email end up on a 'scammers list') IF YOU FIND THE EMAIL ADDRESS LISTED ON A SCAMMER LIST - don't bother further, your only fooling yourself - no matter what excuse they might give you.
  3. FROM THE START - ASK FOR SPECIFIC INFOMATION! A full name, address, phone number - something. OFFER THE SAME in exchange, except make it a P.O. box and a CELL PHONE rental card that will protect your identity. If you see your requests ignored, which you usually will, don't waste your time further.
  4. ALWAYS ASK SPECIFIC QUESTIONS that would REQUIRE A SPECIFIC ANSWER outside the use of FORM LETTERS. IF YOU FIND your questions go unaddress in your reply emails from 'them/her' - YOUR DEALING WITH A SCAMMER. Again, don't bother further.
  5. DON'T WAIT 6 MONTHS to offer to talk with the PROSPECT by phone! WHAT A TOTAL WASTE OF TIME! IF THERE IS CHEMISTRY OR APPEARS 'INTEREST' BETWEEN THE TWO OF YOU - then sieze the opportunity. ARRANGE A PHONE CALL! International rates to Russia and most places are reasonably cheap. IF YOU GET THE REPLY ' I'M SO POOR I DON'T HAVE ACCESS TO A PHONE' - drop the whole thing, your only wasting your time and WILL BE SCAMMED at some point in the future.
  6. PHOTO FLOOD! IF IT/SHE/HIM/THEM - LOOK TOO GOOD TO BE TRUE - THEN IT PROBABLY IS! MOST IF NOT ALL OF THE SCAMMES USE PHOTOS OF MODELS IN THEIR HOME COUNTRIES TO POSE ON THE NET IN THEIR PROFILE(s)! Consider this - IF THEY LOOK like a MODEL then tell you they're so poor they don't have access to a phone - YOUR BEING SCAMMED!

    ASK FOR A SPECIAL PHOTO TO BE TAKEN. IF YOU SENT YOURS, HAVE THEM TAKE A PHOTO SHOWING THEM HOLDING UP YOUR PHOTO IN THE PICTURE! That is a good 'scammer filter' - even the most adept with Photoshop will easily be spoted.

    BETTER STILL - ASK THEM TO TAKE A PHOTO THAT SHOWS THEM HOLDING A CURRENT NEWPAPER OF YOUR CHOICE OR THEIR COUNTRY, WITH A RESOLUTION THAT YOU CAN READ THE DATE! NOT some low grade - grainy photo! FEW WILL EVER DO THAT.

    AT THE LEAST - ASK THEM FOR A PHOTO of them wearing a specific combination of clothes and/or colors - something different then the usual 'model clothing' - most use to send out. OR AN OBJECT - TOASTER, ELECTRIC CLOCK, BY A COUCH, IN A ROCKING CHAIR something that would be very hard to use PHOTOSHOP to just PUT in another FILE PHOTO.

    *** IF this person is real or sincere, they won't mind doing this for you! ALSO - offer to do the same for their comfort also - that is only fair.
  7. IF THINGS GET SERIOUS - then ASK THEM TO DELETE ALL THEIR OTHER WEB PROFILE POSTS! CHECK ON THE ONES YOU NOTED EARLIER! Again, IF THEIR SINCERE - they will - happily as your their DREAM and future!
  8. If she talks about getting a visa or that she needs money to get a travel visa to the USA, she lies. See the proper course of action described at the top.



Comments:

You are on page 300 of 490, other pages: 1 2 3 297 298 299 [300] 301 302 303 487 488 489 490
2009-07-11, 22:39:37
anonymous from Canada  
anonymous from ireland i would appreciate if you contact me i have info for you.......medicman6066@yahoo.com


Keywords:
2009-07-12, 01:03:56
wanwan from Japan  
@2009-07-11, 22:39:37
anonymous from Canada

I hope you will post full info of this girl on here.
Only picture ,it is not enough.
When you will post full info on here for Ireland,
Ireland will be able to look into your info carefully.
And Ireland will be able to judge if he should better to email you or not.

thank you canada.
2009-07-12, 10:23:02
anonymous from Italy  
SHE IS FELOMENA MISS UKRAINA 2007...AMATUE.RU


Keywords:
2009-07-12, 10:25:17
anonymous  
AGAIN FELOMENA, THE RUSSIAN SCAMMERS FROM CHEBOKSARY USING HER PICS


Keywords:
2009-07-12, 11:16:37
[hidden] from France  
'Le 10/07/09
bonjour mon préfère Jacques!
Je suis tellement heureuse de prendre la lettre de votre part. Et maintenant, je suis si heureux de lire vos lignes. Comment êtes-vous?, Comment votre humeur?
Avec plaisir, je vous informe Jacques données:
Mon nom complet:
OLGA MAZAEVA
Adresse: 39-21 rue Frunze
Kanash, 429333 Russie.
Ce sont mes données de mon séjour. Favori - dites-moi Jacques - que vous allez m'aider? Comme me l'ont dit en agence de voyage - tous les documents pour moi devrait être fait a lui-même dans une ville et a moi-même en agence de Voyage - Je vais expliquer maintenant pourquoi! Tout d'abord, moi examen médical complet et, d'autre part seront nécessaires pour réussir, le chef d'assurance de mon vol - il ne peut pas vous rendre a lui-même dans une ville de quelque manière que ce soit pour cette raison je demande votre aide dans le plan financier, il sera tres difficile pour moi de trouver une telle somme, je vous dit au cours de la dernière lettre, que le coût de tous les documents d'inscription 470 Euros. La vérité - Comment pouvez-vous m'aider - je ne sais pas encore? Il doit être appris dans les banques de ma ville! Maintenant, je ne peux pas vous dire de quoi que ce soit, mais je vous promets, que forcement je apprendre de quoi il s'agit! A propos, il m'a parle par les travailleurs d'agence de voyage! Ici, Jacques de telles conditions!
Je l'espère, que tout est excellent aussi bien vous passer du temps. Ma famille est tres heureux de nous avec vous a la correspondance - presque tous répondent positivement. Je suis tellement heureuse Jacques, que vous ont fait leur apparition dans ma vie. Je l'attends tous de notre rencontre.
Favoris, dans ma conclusion, je tiens a dire que je vais attendre votre lettre ... Seuls les meilleurs ce qui pour vous.
Votre Olga!'
'Le 12/07/09

bonjour Jacques
Je suis tellement heureux, que nous serons ensemble. J'ai confiance en vous, j'ai confiance en nos sentiments, j'ai confiance en l'avenir, je crois, que tout sera bien. Chaque jour, mes sentiments sont a vous tous de plus en plus fort ...
Enfin, j'ai appris l'agence de Voyage adresse ou vous pouvez vous renseigner sur tous les Jacques:
turist_agentstvo@mail.ru
Bien que je vous parle déjà au cours de la dernière des lettres sur le coût de mon vol et de me tromper, il n'est pas nécessaire. Mon désir de vous voir est tres grand.
Informez-moi lorsque vous renseigner sur tous les voyages en agence, bien favori?
Simplement je suis encore plus souvent convaincus. Je vois en vertu de lettres, que nos sentiments nous lient. S'il vous plait essayer de vivre en réalité et de laisser penser a l'avenir de Jacques. Nous serons heureux, si nous aidons les uns les autres. Je peux vous dire que je tiens a vous voir, de vous embrasser. Le temps n'est pas important, mais je me réjouis de notre rencontre. Merci Jacques, qui êtes-vous de moi. Je ne veux pas vous perdre Jacques. Je veux que nos rêves, est devenue la validité. Je voudrais être avec vous tous ma vie, je tiens a avoir l'avantage, mais seulement avec vous, seulement près de chez vous. Chaque jour, je pense que vous Jacques, je vois tes yeux, et je les embrasser et ..... Gratitude a vous, que vous avec moi.'




Keywords:
2009-07-12, 13:41:18
DOC from United States  
France's letter translated by google.

Le 10/07/09
hello my preferred Jacques!
I am so happy to take the letter from you. And now I am so happy to read your lines. How are you, how your mood?
With pleasure, I inform you Jacques data:
My name:
OLGA MAZAEVA
Address: 39-21 Frunze Street
Kanash, 429333 Russia.
These are my data from my stay. Favorite - Jacques tell me - that you help me? As I have said in agency of travel - all the documents for me to be himself in a city and myself travel agency - I will explain why! First, my full medical examination and, on the other hand will be needed to succeed, the head of insurance for my flight - it can not get himself in a town in any way for this reason I ask your help in the financial plan, it will be very difficult for me to find such a sum, I said during the last letter that the cost of all registration documents 470 Euros. The truth - How can you help me - I do not know yet? It must be learned in the banks of my city! Now I can not tell you anything, but I promise you that I necessarily learn about it! By the way, he speaks for the workers to travel! Here, Jacques such conditions! I hope that everything is excellent as you spend time. My family is very happy with us you correspondence - almost all respond positively. I'm so happy Jacques, you have appeared in my life. I expect all of our meeting. Favorites, in my conclusion, I wish to say that I will wait your letter ... Only the best terms for you.
Your Olga! '
Le 12/07/09
Jacques bonjour
I am so happy that we will be together. I trust in you, I trust in our feelings, I trust in the future, I believe that everything will be fine. Every day, my feelings are all of you a stronger ... Finally, I learned the travel agency address or you can read about all Jacques: turist_agentstvo@mail.ru Although I talk in the last letters on the cost of my flight and am wrong, it is not necessary. My desire to see you is great.
Tell me when you learn about all the travel agency, although favorite?
I am simply more often convinced. I see under letters that we bind our feelings. Please try to live in reality and suggest a future Jacques. We will be happy if we help each other. I can tell you that I wish to see you, you kiss. Time is not important, but I look forward to our meeting. Thank you Jacques, who are you to me. I do not want to lose Jacques. I want our dreams became validity. I want to be with you all my life, I would like to have the advantage, but only with you, just near you. Every day, I think you Jacques, I see your eyes and I kiss and ..... Gratitude to you, you with me. '
2009-07-12, 14:11:34
wanwan from Japan  
@Doc
Great thanks for your efforts.
And this scammer is '' Olga & travel agency ''.
Ummmmmm!



@France !!
Merci & please post her mail header info on here.
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-07-12, 14:49:22
wanwan from Japan  
@my boys !!


Today,,,,I give you ''The Ed Sullivan Show''.
Today's guest is coming from Russia !
Her name is ''Albina Vasileva ''
Occupation=Scam Artist !!
SPECIAL SKILLS=SCAM


(Scam sender IP address)

IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.92.157 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK






IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.13.64 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK










IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.36.141 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK











IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.93.205 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK









IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.94.148 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK









IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.95.100 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK










IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.88.133 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK












IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.17.109 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK











IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.38.168 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK










IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.89.58 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK











IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.20.134 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK










IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.30.244 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK











IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.15.44 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK












IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.20.104 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK










IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.45.228 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK








IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.94.194 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL OJSC VOLGATELECOM RELINFO.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK









Email Header Analysis

Sender IP Address: 77.40.94.165
Host Addres: 165.94.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom








Email Header Analysis

Sender IP Address: 77.40.28.81
Host Addres: 81.28.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom








Search, Find, Track and Trace Email
Email Header Analysis

Sender IP Address: 77.40.91.43
Host Addres: 43.91.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom








Email Header Analysis

Sender IP Address: 77.40.47.227
Host Addres: 227.47.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom







Email Header Analysis

Sender IP Address: 77.40.30.160
Host Addres: 160.30.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom







Email Header Analysis

Sender IP Address: 77.40.93.47
Host Addres: 47.93.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom






Email Header Analysis

Sender IP Address: 77.40.96.197
Host Addres: 197.96.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom







Email Header Analysis

Sender IP Address: 77.40.15.239
Host Addres: 239.15.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom






Email Header Analysis

Sender IP Address: 77.40.91.213
Host Addres: 213.91.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom







Email Header Analysis

Sender IP Address: 77.40.91.172
Host Addres: 172.91.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom






Email Header Analysis

Sender IP Address: 77.40.88.206
Host Addres: 206.88.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom






Search, Find, Track and Trace Email
Email Header Analysis

Sender IP Address: 77.40.95.29
Host Addres: 29.95.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom







Email Header Analysis

Sender IP Address: 77.40.16.103
Host Addres: 103.16.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom









Email Header Analysis

Sender IP Address: 77.40.98.64
Host Addres: 64.98.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom





Search, Find, Track and Trace Email
Email Header Analysis

Sender IP Address: 77.40.9.7
Host Addres: 7.9.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom







Email Header Analysis

Sender IP Address: 77.40.37.101
Host Addres: 101.37.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom








Email Header Analysis

Sender IP Address: 77.40.21.98
Host Addres: 98.21.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom









Email Header Analysis

Sender IP Address: 77.40.14.60
Host Addres: 60.14.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom


Keywords:
2009-07-12, 15:02:22
wanwan from Japan  
@my boys !!


Today,,,,I give you ''The Ed Sullivan Show''.
Today's guest is coming from Russia !
Her name is ''Albina Vasileva ''
Occupation=Scam Artist !!
SPECIAL SKILLS=SCAM


(Scam sender IP address)


Part 2 !!!!

Scammer Albina says '' I will go to travel agency ''.
So I ask her for showing me that travel agency.
I say '' I want to contact and negotiate with your travel agency ''.
Then her (?)travel agency emailed me !!
Here are scam sender IP addresses.






Email Header Analysis

Sender IP Address: 77.40.91.43
Host Addres: 43.91.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom









Email Header Analysis

Sender IP Address: 77.40.11.204
Host Addres: 204.11.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom








Email Header Analysis

Sender IP Address: 77.40.88.206
Host Addres: 206.88.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom







Email Header Analysis

Sender IP Address: 77.40.98.64
Host Addres: 64.98.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom







Search, Find, Track and Trace Email
Email Header Analysis

Sender IP Address: 77.40.22.250
Host Addres: 250.22.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom








Email Header Analysis

Sender IP Address: 77.40.9.7
Host Addres: 7.9.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom








Email Header Analysis

Sender IP Address: 77.40.44.209
Host Addres: 209.44.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom







Email Header Analysis

Sender IP Address: 77.40.88.56
Host Addres: 56.88.pppoe.mari-el.ru


Additional IP Information About Email Sender

IP Address Country: Russian Federation
IP Address City Location: Yoshkar-ola
IP Address Region: Mariy-El
IP Address Latitude: 56.6369,
IP Address Longtitude: 47.8711
Organization: OJSC VolgaTelecom









This is a travel agency(?) in Russia !
''chebox-voyage' <chebox-voyage@yandex.ru ''






to be continued ,my boys !!


Keywords:
2009-07-12, 17:04:49   (updated: 2009-07-12, 17:05:37)
anonymous from United States  
From BadDog:

Bravo to ALL THE GUYS who helped the victims of scammers.

THREE HUNDRED PAGES SAYS THERE IS A PROBLEM!

Special kudos to my wonderful friend WanWan for his hard work and talents.
He is honored and loved by the whole crew for his wisdom, humor and wit.
His humility about his contribution does not mask his great intellect.

Ten thousand 'Attaboys' is not enough WanWan; you are a great example to us all.

I am just a beginner is some ways and know it. I have left the anger at being scammed
behind me and am now learning the techniques that will help me to be a real asset to you guys.

Agent 86, OJAS, DOC, Dirk, Floyd, Eddie, Peter, Pirate: X, Klaus, Magnus and Steve_Dux are the inspiration for my small efforts. Thank you guys!

BadDog
2009-07-13, 10:23:08
anonymous from Canada  
Hello Anonymous Ireland,

I copy pasted the email address Maria Sokolova (blackhairllady@gmail.com) because she has been in contact with someone I know. It all seems to good to be true but I did not buy it and had to check it out. She has sent the same picture to him that you have and she is asking him to pay for her visa to come to Canada. They have started talking a few weeks back. And she tells him she loves him etc. But now I know he is not the only one.

ps. she has also attached this photo along with the one you had posted


Keywords:
2009-07-13, 11:22:05
wanwan from Japan  
@my boys !!


Today,,,,I give you ''The Ed Sullivan Show''.
Today's guest is coming from Russia !
Her name is ''Albina Vasileva ''
Occupation=Scam Artist !!
SPECIAL SKILLS=SCAM

Part 3 !!!





(first seen 2009/03/19 4:27)

Hi!
My name is Albina. I read your structure and you want to start talking.
A few words about me:
I am 28 years old. I live in a beautiful small city Cheboksary. I live in Russia.
I the joyful girl who could not find love in the country.
Now, I try to find happiness and good - love on the Internet.
I love tres preparer, I piaille the house. I like to go to sports, because
I support figure in the good form. I have egalement much to love children.
I work as a teacher, at me is not present children because has never in a life ete,
I have very much with relations of the person. But I reve to have good children!
About me say about rude words, has has to you to get acquainted besides pres. It cannot have and you - mine deuxieme, starting with a life.
If I too you, I at you ask about you who you have demoli again, has my message.
Write me necessairement reponse, I am going to look forward.
Mine the correspondence, electronique:
albinaaa123@rambler.ru I am going to wait for Albina for yours!

P.S. If you want to write me, you always send me your photo.
('' structure '' it is a scam sign .)






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Date: Wed, 18 Mar 2009 22:27:28 +0300
From: albinaaa123@rambler.ru
Reply-To: albinaaa123 <albinaaa123@rambler.ru>
X-Priority: 3 (Normal)
Message-ID: <407146408.20090318222728@rambler.ru>
To: 阿呆太郎で自民党は自爆テロ@gmail.com
Subject: hi
MIME-Version: 1.0
Content-Type: multipart/mixed;boundary= '----------1314F1D1FA90294'

------------1314F1D1FD1FA90294
Content-Type: text/plain; charset=windows-1251
Content-Transfer-Encoding: quoted-printable





(Her scam name is '' Albina ''.So I emailed her '' Hi,Nana '' But she? got angry with me !! Please
read her funny scam mail !! )

HI !
Nana? Who is it? My name is Albina. Or would you like adressovat this message to another person? Answer me.
Albina







(My boys !! I emailed her and she emailed me back.We were making a relationship.But again she gave me this mail.Albina made a serious mistake.She requested me as her pen-pal again !No way !)

Hi!
My name is Albina. I read your structure and you want to start talking.
A few words about me:
I am 28 years old. I live in a beautiful small city Cheboksary. I live in Russia.
I the joyful girl who could not find love in the country.
Now, I try to find happiness and good - love on the Internet.
I love tres preparer, I piaille the house. I like to go to sports, because
I support figure in the good form. I have egalement much to love children.
I work as a teacher, at me is not present children because has never in a life ete,
I have very much with relations of the person. But I reve to have good children!
About me say about rude words, has has to you to get acquainted besides pres. It cannot have and you - mine deuxieme, starting with a life.
If I too you, I at you ask about you who you have demoli again, has my message.
Write me necessairement reponse, I am going to look forward.
Mine the correspondence, electronique:
albinaaa123@rambler.ru I am going to wait for Albina for yours!

P.S. If you want to write me, send me your photo(2009/04/05 23:50)
(Albina didn't read my mail.And she took mass mailer .Everyday she emailed love letters
to the world. It is a delivering service of love letters .)





( I asked her if she wanted to visit USA.And this is a reply from her .)
My love, Pee!!!
At reading your letters at me cheers up, I like to read everything, that you write to me. Your warm words help me minutes of grief, I only and think of you. As it is pleasant to read your words, me all in them so familiarly and dearly. I at once recollect the romantic dreams and those sensations which are connected with them. Your words in my soul give rise to pleasant sensations and from this it becomes good on a shower. I still never met such interesting men, as you.
In your letter you suggested me to come to the United States. I must say that I never visited other countries. For me it is very difficult now to make such a move. I have to you some feelings. But please, give me a little while and then I will give you this reply.
I waited from this life much, of much dreamed, but now I even do not know, that can occur to me from what I so strongly wished. All my dreams for a long time do not exist any more, and there was only one finding the present love. Every day I all more also am more convinced, that I do not need to worry more that will occur to my dream because in my life there was you, and to me from this became very well and pleasantly on a shower. Now I feel, that should still to something occur.
Every night I fall asleep with ideas on you. To me it is removed fine dreams in which we walk at night, on coast of the river, holding each other for hands and speaking each other tender words. I with impatience shall wait for the moment when it will occur. I, likely, shall soon go mad of such dreams. I now think, that after all that time, that we wrote each other I could understand, that you that person with whom I can live the life further. You should know, that I love only you.
We tomorrow will have a family supper. I already long had not supper with my parents behind one table as I want that you were a line with me during a supper. After a supper to fall asleep in your gentle embraces and to wake up in the morning. I wish to see you, my love.
I should finish the letter. My parents transfer you greetings and think, that all at you is good.
The whole. Yours Albina.
(Albina said '' You should know, that I love only you. '' ha,ha,ha,ho,ho,ho,,,,she is a liar because
she has dirty testicles between her legs ! )






(I said '' I love you my Russian Apple ,Albina ''.And she emailed me back !! )
Hello my favourite, Pee !
Dear mine, I am very glad to receive your letter, in the first lines of the letter I wish to tell, that I love you. You unique my and favourite person.
I was ready to shout, that I love you, but you will not hear me. I very much miss on you, I hope, that you too. I think, that our love is perfect and eternal. I also wish you to see and the nobility, that you beside. My love is clean also feelings strong. I do not know the person better than you. I am very grateful to your frankness, that you do not change to my feelings. To me I am very sad, that yet with you, but, I hope, that we soon shall together. I did not speak you, that at me soon holiday which I wish to lead with you, my dear and favourite. How you think, you not against this? Tell what most close international airport to you? After you will tell, what most close international airport- I go in a tour agency and all I I find out about air flight. I am ready on the most serious step in my life, in fact I love you and very much I wish you to see, I hope, you too.
I think, that you the one whom I searched for all life. You perfection what I did not know and did not meet, you the surprising person.
Now it is time to me to go home, in my warm bed to dream of our meeting.
I shall write to you tomorrow. Very-very I love you.
Your favourite Albina.
(When you will find this sentence ''Tell what most close international airport to you?'',it is a money payment stage= the final stage )







(Finally,,,,she asked for $$$$$$$$$$$.Please read this scam mail =money payment stage)
My love Pee!!!! , I wish to explain All of you my feelings to you!!!!
To me it is very pleasant, that we converge with you with one opinion!
I also am very happy, that I could find you in this huge world.
For ever, how many we it is transferred, I very insistently became loving you.
And now in a head in me only one idea which I even can tell, is dream a little more precisely!
I wish to be with you, and I wish to be your woman. I wish to be with you together!
In your letter you asked me about Russian cuisine. I well know how to cook. I can cook many Russian dishes. What do you want to try? I can cook soup national Russian: borscht or cabbage soup. May prepare dumplings or cabbage. Or maybe you want a dish of Central Asia: 'pilaf'? Prepare delicious for me, not a compelling problem. The main thing is that products are =-)
I wish to divide with you happiness, and I want it, you with me have divided my happiness.
In my life was only which two persons I to a gift loved its my daddy and my mum.
And I thought, that in my life will be more, what third party I could become loving the same as I love.
All those who to me was or roads till this minute, and now I understand, that I was mistaken
But now all has changed in the best party. :) I have counted YOU my dear Pee!!!!!!
You liked at once I. I have understood at once, that you, that the person whom I search for all life.
Now I love you, and I want it, we were together. Our love developed quickly and openly.
During all time of our correspondence you loved me. And I also very insistently became loving you.
Now you a deposit the person. I think, what you co-ordinate with it? You also love me?
You the unique person to whom I have checked up such strong love.
I speak you it fairly, with all my heart. I hope, what you trust me?!
But with that end in view we should be together!
I have in view of which for our future love we should be together, as soon as possible.
Today I have especially gone to travel agency.
I wished to study, in which it is necessary, that due to be to enter To Pee!!!!!!.
And I distance the exact and clear answer. To which I was very glad.
I should have a visa in your country, and the passport for goes abroad by my name.
Still to me have told, that without these things I cannot precisely enter into your country.
And nevertheless I cannot live there without these things.
So they to make it it is necessary. The visa costs 280 euros.
The passport for goes abroad 140 euros. The full sum leaves in 420 euros.
It - So is a lot of money to me, it is necessary to legalise these papers on my name.
My favourite and as you understand from above written for what to me to receive all necessary documents to me
It is necessary to pay 420 euros.
I understand, that it is very big money but if you cannot help me with this sum, that I I cannot arrive.
You because I cannot collect this money and make to me directly documents.
It would be desirable to know, that you will help me with this money or not.
It - So is a lot of money to me, it is necessary to legalise these papers on my name.
You because I cannot collect this money and make to me directly documents.
My favourite I will hope to receive news from you and to hope, that you offer me that it, on this theme, and
It would be desirable to know, that you will help me with this money or not.
I with impatience hope to receive news from you with your love
Albina.
(Albina,,,,,started robbing me of my $$$$.She regarded me as an easy target.I played innocent.
I was not an '' easy target '' .So I tried attacking on her ! )





Keywords:
2009-07-13, 12:04:05
wanwan from Japan  
While I was playing with idiot Albina,
our DOC came onto Delphi and joined us.
But I was very surprised to read his bitter experiences.
Russian scammers played with our DOC.
I got angry with Scammers in Russia.
I wanted to take a revenge on Scammers for our DOC.
Then I had an '' Idea !! ''.
Albina said '' I will go to travel agency ''.
'' That's it !!!!!! ''

I said '' I want to contact and negotiate with your travel agency ''.
'' show me your agency ''.But Albina didn't like to show her agency.
She denied my request.I persisted in my opinion.Then she showed me
her travel agency !! It is my tactics !
Albina had to perform a double role in the scam drama.
She had to spend a lot of time and energy.
For Russian Testicles ,,,,time is money !
I tried wasting their time to scam others.
Albina,,,,played a double role,ha,ha,ha,ha,ho,ho,ho,ho,je,je,je,je,eeeeeeeeeeeeeeeeee!!!!!
She was very busy scammer in Mariy El.
It is my revenge for our DOC !It is '' OUR '' turn !






Albina's scam travel agency is here,
'chebox-voyage' <chebox-voyage@yandex.ru>

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From: Voyage Cheboxary <chebox-voyage@yandex.ru>
To: 'American Pee'<US Pee & Poo?@gmail.com>
In-Reply-To: <e7ad784e0905291600t54052b1fw2e6964e87dee44ad@mail.gmail.com>
References: <e7ad784e0905291600t54052b1fw2e6964e87dee44ad@mail.gmail.com>
Subject: Hello
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''X-Mailer: Yamail [ http://yandex.ru ] 5.0''


To be continued,my boys !!
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-07-13, 12:36:10   (updated: 2009-07-13, 12:36:35)
OJAS from United States  
Well done Wanwan, Ariga-to.
@Newbies, Instead of looking for new scammers, it is often easy to work with a currently active scammer who has just been reported on this site, and other sites like romance scammers, etc.
2009-07-13, 21:02:21
OJAS from United States  
You are on page 300 of 490, other pages: 1 2 3 297 298 299 [300] 301 302 303 487 488 489 490

 

 

Are you being scammed and this is your first visit here?
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