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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 304 of 491, other pages: 1 2 3 301 302 303 [304] 305 306 307 488 489 490 491
2009-07-21, 05:43:06
anonymous from Malta  
hi guys i am very surprised to read all this i have been bring these girls in for 8 years now and was tricket once they always came and did what they promised..sorry guys maybe its just my luck
2009-07-21, 16:10:02
wanwan from Japan  
http://www.delphifa..#comments
soyanasta@yahoo.com
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-07-21, 18:20:33
anonymous from Philippines  
Hi my name is Gail I know whos the real owner of this photos her name is Yuliana, she is a very good friend of mine. By the way why dont you see and visit Yuliana's website its www.seeyuliana.com from there you will know the truth guys you are not only the victim here the most person affected by this scandal is Yuliana. She has no idea her photos was stolen abused by those lazy idiot man and woman from different parts of the world making business out of Yuliana's innocence particularly in Accra, Ghana where Yuliana photos are rampant. Common guys stop using Yuliana's photos use your own if you dont have great body work for it Yuliana trying hard just to have that great look and animalistic appeal she works that hard. if you are not scared of KARMA by now you have to otherwise your life will be shortend each either you put in jail or your victim will kill you. the money that you recieve from your victim is hard earning money thats not the money picking up by the street. www.seeyuliana.com
On behalf of Yuliana, I am calling to all innocent victims I'm begging you to work with Yuliana. Lets not allow this ridiculous kind of business continues lets work hand and hand so they'll stop and no one could be another victim. Anyone wants to break thier silence feel free to voice out and you will be heard. I am doing this because I couldnt stand to see someone's dignity stepping in by few. 'Put your feet to Yuliana's shoe'. www.seeyuliana.com
I am looking forward to all of you guys. www.seeyuliana.com
'LETS HAVE TO STOP THE SCAMMERS OTHERWISE THE SCAMMERS WILL STOP US'. www.seeyuliana.com

think about it. www.seeyuliana.com


Thank you...
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com






















2009-07-21, 18:20:55
anonymous from Philippines  
Hi my name is Gail I know whos the real owner of this photos her name is Yuliana, she is a very good friend of mine. By the way why dont you see and visit Yuliana's website its www.seeyuliana.com from there you will know the truth guys you are not only the victim here the most person affected by this scandal is Yuliana. She has no idea her photos was stolen abused by those lazy idiot man and woman from different parts of the world making business out of Yuliana's innocence particularly in Accra, Ghana where Yuliana photos are rampant. Common guys stop using Yuliana's photos use your own if you dont have great body work for it Yuliana trying hard just to have that great look and animalistic appeal she works that hard. if you are not scared of KARMA by now you have to otherwise your life will be shortend each either you put in jail or your victim will kill you. the money that you recieve from your victim is hard earning money thats not the money picking up by the street. www.seeyuliana.com
On behalf of Yuliana, I am calling to all innocent victims I'm begging you to work with Yuliana. Lets not allow this ridiculous kind of business continues lets work hand and hand so they'll stop and no one could be another victim. Anyone wants to break thier silence feel free to voice out and you will be heard. I am doing this because I couldnt stand to see someone's dignity stepping in by few. 'Put your feet to Yuliana's shoe'. www.seeyuliana.com
I am looking forward to all of you guys. www.seeyuliana.com
'LETS HAVE TO STOP THE SCAMMERS OTHERWISE THE SCAMMERS WILL STOP US'. www.seeyuliana.com

think about it. www.seeyuliana.com


Thank you...
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com
www.seeyuliana.com






















2009-07-22, 11:08:38
wanwan from Japan  
Today I give you an old TV show '' Twilight Zone ''
Today's theme '' Russian Scam ''
A character actress=Elena Antipina(an incorrigible ham )
fan e-mail to :'elenstrawberry' <elenstrawberry@yahoo.com>
The Mailer:X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091



Email Header Analysis
Sender IP Address: 77.40.34.159
Host Addres: 159.34.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: 77.40.28.217
Host Addres: 217.28.pppoe.mari-el.ru

Additional IP Information About Email Sender
IP Address Country: Russian Federation
IP Address City Location: Zvenigovo
IP Address Region: Mariy-El
IP Address Latitude: 55.9742,
IP Address Longtitude: 48.0181
Organization: OJSC VolgaTelecom






Email Header Analysis
Sender IP Address: 77.40.88.82
Host Addres: 82.88.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: 77.40.12.255
Host Addres: 77.40.12.255

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: 77.40.22.84
Host Addres: 84.22.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: 77.40.16.72
Host Addres: 72.16.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: 77.40.10.229
Host Addres: 229.10.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: 77.40.39.206
Host Addres: 206.39.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: 77.40.13.187
Host Addres: 187.13.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: 77.40.91.183
Host Addres: 183.91.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: 77.40.12.79
Host Addres: 79.12.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: 77.40.34.163
Host Addres: 163.34.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: 77.40.98.153
Host Addres: 153.98.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







Email Header Analysis
Sender IP Address: 77.40.11.228
Host Addres: 228.11.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: 77.40.14.106
Host Addres: 106.14.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



(All scam sender IP addresses ,No reverse DNS !! )
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-07-22, 11:12:11
wanwan from Japan  
Today I give you an old TV show '' Twilight Zone ''
Today's theme '' Russian Scam ''
A character actress=Elena Antipina(an incorrigible ham )
fan e-mail to :'elenstrawberry' <elenstrawberry@yahoo.com>
The Mailer:X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091

I hope you will enjoy this old US TV show !!


Keywords:
2009-07-22, 13:37:16
wanwan from Japan  
Please see this sender IP address.This IP is coming from scam artist Elena!!
77.40.34.159

Then see this website,I found same sender IP address,
see left side and ''player IPs ''
http://stats.kodpor..?id=23950
Player IPs

# IP Address Uses
77.40.34.159
http://stats.kodpor..?id=23950


http://www.ip-db.co../77.40.34
http://www.ip-db.co..40.34.159
http://www.ip-db.com/77.40.34
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-07-22, 21:50:45
wanwan from Japan  
Today I give you an old TV show '' Twilight Zone ''
Today's theme '' Russian Scam ''
A character actress=Elena Antipina(an incorrigible ham )
fan e-mail to :'elenstrawberry' <elenstrawberry@yahoo.com>
The Mailer:X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091



(For a long time I have been scammed Elena.
I have played with her,teased her.
I have forced her to play a double role in cheap scam drama.
I said '' I want to contact your travel agency'',so she had to
play a double role.I show you her scam travel agency's sender IP addresses.)





(See this sender IP address! This scam agency has hidden himself from us.)




Sender(we can not find any Russian IP address,it means they are scam .)


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
74.128.228.255 UNITED STATES INDIANA SELLERSBURG 38.3931
-85.7713 47172 -04:00
Net Speed ISP Domain
DSL INSIGHT COMMUNICATIONS COMPANY L.P INSIGHTBB.COM

IDD Code Area Code Weather Station
1 812 (USIN0604) SELLERSBURG





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
69.147.65.154 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
216.252.122.216 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.50 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.50 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.50 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
24.03.00.59 UNITED STATES PENNSYLVANIA NEW BRIGHTON 40.7575
-80.2594 15066 -04:00
Net Speed ISP Domain
DSL COMCAST CABLE COMMUNICATIONS COMCAST.NET

IDD Code Area Code Weather Station
1 724 (USPA1149) NEW BRIGHTON





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.50 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE

Receiver

(X-Mailer: YahooMailClassic/5.4.17 YahooMailWebService/0.7.289.15
Date: Wed, 24 Jun 2009 03:00:59 -0700 (PDT)
From: Dmitrii Stoliarov <dim_travel@ymail.com>)








(This is a 2nd scam mail from elena's agency.
They made a serious mistake.They forgot to hide their real sender IP.)




Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.98.153 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 Information - 77.40.98.153IP address: 77.40.98.153
Reverse DNS: 153.98.pppoe.mari-el.ru.
Reverse DNS authenticity: [Could be forged: hostname 153.98.pppoe.mari-el.ru. does not exist]
ASN: 5591
ASN Name: MARTELCOM-AS (Mari El Net)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 77.40.0.0 to 77.40.127.255
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.40.98.153








Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.24.30 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 Information - 77.40.24.30IP address: 77.40.24.30
Reverse DNS: 30.24.pppoe.mari-el.ru.
Reverse DNS authenticity: [Verified]
ASN: 5591
ASN Name: MARTELCOM-AS (Mari El Net)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 77.40.0.0 to 77.40.127.255
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.40.24.30













Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.11.228 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 Information - 77.40.11.228IP address: 77.40.11.228
Reverse DNS: 228.11.pppoe.mari-el.ru.
Reverse DNS authenticity: [Verified]
ASN: 5591
ASN Name: MARTELCOM-AS (Mari El Net)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 77.40.0.0 to 77.40.127.255
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.40.11.228











Sender(see this flow chart,He again has hidden himself from us.It is a scam sign.)


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
97.93.204.189 UNITED STATES TEXAS GRANBURY 32.4425
-97.7452 76048 -05:00
Net Speed ISP Domain
DSL CHARTER COMMUNICATIONS CHARTER.COM

IDD Code Area Code Weather Station
1 817 (USTX0541) GRANBURY





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
69.147.84.95 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
216.252.122.219 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.51 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.51 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.51 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
18.07.47.30 UNITED STATES MASSACHUSETTS CAMBRIDGE 42.3729
-71.1063 02139 -04:00
Net Speed ISP Domain
DSL MASSACHUSETTS INSTITUTE OF TECHNOLOGY APEXCOVANTAGE.COM

IDD Code Area Code Weather Station
1 339/617/781/978 (USMA0066) CAMBRIDGE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.51 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE


Receiver






(Phantom?DNS,,,,,ha,ha,ha,,,,)
IP Information - 97.93.204.189IP address: 97.93.204.189
Reverse DNS: static.unknown.charter.com.
Reverse DNS authenticity: [Could be forged: hostname static.unknown.charter.com. does not exist]
ASN: 20115
ASN Name: CHARTER-NET-HKY-NC
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 97.80.0.0 to 97.95.255.255
Country fraud profile: Normal
City (per outside source): Granbury, Texas
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 97.93.204.189










Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.40.14.106 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 Information - 77.40.14.106IP address: 77.40.14.106
Reverse DNS: 106.14.pppoe.mari-el.ru.
Reverse DNS authenticity: [Verified]
ASN: 5591
ASN Name: MARTELCOM-AS (Mari El Net)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 77.40.0.0 to 77.40.127.255
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.40.14.106




fan e-mail to :'dim_travel' <dim_travel@ymail.com>
but an incorrigible ham ,,,,,,,do you love him?


to be continued,my boys!

from Scam film director



















Keywords:
2009-07-23, 08:07:34
anonymous from Venezuela  

This image was also posted here:
Dating scammer Alena Antonova



Keywords:
2009-07-23, 08:19:04
wanwan from Japan  
2009-07-23, 08:07:34
anonymous from Venezuela

Thank you and I hope you
1)her scam mail
2)e-mail address
3)mail header info
4)phone number
5)address
6)more photos

see you


Keywords:
2009-07-23, 09:16:52
wanwan from Japan  
Today I give you an old TV show '' Twilight Zone ''
Today's theme '' Russian Scam ''
A character actress=Elena Antipina(an incorrigible ham )
fan e-mail to :'elenstrawberry' <elenstrawberry@yahoo.com>
The Mailer:X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091



(''structure'')
Hi my friend. I have seen your structure on a site XXXXXXXXXXXX.com
andhave decided to write to you. I think, that you will be glad to
ouracquaintance. Elena.
(templete)




(scam templete)
Hello my dear XXXXX!!! For me it was very pleasant to receive your
following letter today. How you? I'm fine, I have remarkable mood
today. Probably it because I have found your letter today. In this
letter I want to tell to you that I like to eat and prepare. I very
much like to prepare!!!! As I want to brag that it at me very well
turns out. I have been investigated by all cookery from my mum. My mum
too very good cook - ' fingers you will lick ':-) I prepare almost for
all - various soups, pies salads and many other things. In the best
way at me it turns out to prepare for Russian borshch. You heard about
such? Still sometimes I prepare for pies, is usual with apples or with
a cherry, but for mine the daddy I do meat pies. Mine the daddy very
much loves meat. And you love meat? You love pies? If yes that from
what? Nevertheless still I adore ice-cream and chocolate. Russian
kitchen I prefer ours more than what or another. From the Italian
kitchen I love a pizza. And most of all from the Russian kitchen I
love the fried hen or pel'menis.

My dear now I to you shall tell about my parents. I live with mine the
daddy and mum. They very good and kind people. I of the priest works
as the driver by the lorry - it the trucker, and my mum works as the
tutor in a kindergarten. Tell to me more about itself and about the
parents.

Dear I should tell that to me very pleasantly to read your letters. I
any more do not want to have that be with Russian people. I very
strongly suffered from for them and any more I do not want it to
suffer. They think only of themselves and do not know that would be
necessary for the woman what to be happy At me such person with which
we long time met also to which I trusted long time, and it all this
time deceived me. It has changed to me with other girl and I have not
forgiven to it it. For me it is difficult to speak now about it, but I
think that we should not hide something from each other. Inform me
your history? On it I shall finish the letter. I hope for your prompt
reply. Sincerely yours Elena.

P.S.My lovely I saw your photo. Thanks for that that you have sent me
her. You very beautiful the man. But in my last letter I asked to send
you more than your photos. I in fact send you my pictures in each
letter.
(Of course I love ''pel'menis'')








(This is my scam mail.)
HI,my love Elena !!
Thank you for your new picture.
You are so good looking girl.
I ,searhing for my new love,
but I am a banker so very very busy.
I have no time to find new love.
So I try searching new love on internet.
I wanna keep our acquaintance with you .
That's my hope.
I work in City Bank.
And I am chief adviser of investment.
I work from early morning to night,everyday.
Often I go to work on Sunday,,,.

I love to see you on net,so I am waiting !!
See you my Elena !!




(She loves Die Hard?)
Hello my friend XXXXX!!! How you today? I am very glad to receive your
letter again. I hope that you too are pleased to receive my letters.
In this letter I shall tell to you about myself. I work as the seller
in grocery shop. My day begins in the morning at 6:30 I am raised, I
have then breakfast and I go for work. My working day begins at 8:00.
I work since Monday till Saturday. My working day makes 8 hours. I
work till 17:00. On Saturday I do not work. But sometimes happens that
cause me for work and on Saturday. This day I am tired more than in
any other day. Because Saturday is the day off and people which go in
shop becomes more. And so at me there passes working week. And how
there passes working week at you? In the days off I like to have a
rest. For example to descend with friends at cinema, or in theatre.
Still we in city have park. I frequently walk on park and I reflect on
different things. I like to walk in such places but only in the
afternoon because at us in Russia it is a lot of gangsters. And who
knows them that can take place in this park in the evening. But I not
always spend so the days off. Sometimes I simply sit at home with
parents, I read the book, or I watch TV. And how passes your day off?

Still at leisure I like to go in for sports, it is very useful for
health, well and certainly for my figure of a body. And you like to go
in for sports?

Still I like to listen to different music depends on mood. I like to
listen to classical music or tool. Such music allows to relax and have
a rest, under such music I like to think. Still I like to listen to
the Madonna, Robbie Villiamsa and George Majkla and is a lot of
others. In America many the big musicians. I love many the Russian
musicians. For example Filip Kirkorov, Valery or group: Chaif, Splin.
But you probably do not know them. Still I am pleasant like cinema. In
Russia create a few good films. I love works of such directors as
Tarkovsky, Konchalovsky, Mikhalkov. My favourite film is tired with
the sun. These are masterpieces of the Russian cinema. In Russia the
American cinema uses huge popularity. I very much like the American
films and actors which play the American films For example: Henkok,
the Gladiator, Bruce allmighty. My favourite actors it is Bruce
Uillis, and many other actors. What to tell about me? I was never
married at me there are no children. I the lonely girl. The reason of
my loneliness not only in me. I live fairly and it brings to me
pleasure. I am an optimist and I like to smile, because the smile is a
mirror oppress. The happiness does not need many things. Probably main
thing which does not satisfy me now - love. People without love cannot
be happy. But when a number is the close person whom you love, the
life becomes fine irrespective of, where do you live and that you
have. But the loneliness fills in a life grief. But I do not want to
speak about grief more. I am pleased, that I have an opportunity to
write to you, and I am pleased, that you write to me. And now it
really causes a smile on my person.

I hope that now you know me better. I too want to set to you some
questions: you love children? What do you like in the woman? What is
the understanding of family? Whether that it is pleasant to you in
people and what - is not pleasant? What your friendship of the purpose
or you search liked, which becomes to you the wife? I ask you because
I search for serious attitudes with the purpose of creation of happy
family.

On it I shall finish the letter. With impatience I shall wait your
answer tomorrow. Yours Elena.


P.S.Why you do not send me your photos??????????
(She wants to say ''Walter Bruce Willis'' or '' Bruce virus ''?Of course she is The Virus.)





Keywords:
2009-07-23, 11:21:20
anonymous from Germany  
I can do little only English.
I have met this woman.
does she know anybody here?
thank you for every information...
This image was also posted here:
Dating scammer Ekaterina Rozhentsova
Dating scammer Ekaterina Rozhentsova



Keywords:
2009-07-23, 13:14:51
OJAS from United States  
Danke, Deutschland. Bitte schreibe auch für die deutschsprachlichen Besucher http://www.delphifa..=101#85610
2009-07-24, 15:12:37   (updated: 2009-07-24, 15:13:47)
David from United States  
Never put up an ad that said I was instered in romance as I am happily married. So I guess this is a bogus email Very new to this.

fromAnna <annaevdokimova@ymail.com>
reply-toAnna <annaevdokimova@ymail.com>



dateFri, Jul 24, 2009 at 10:07 AM
subjectHello my new friend!

hide details 10:07 AM (3 hours ago) Reply


Hello my new friend!
I hot, sexual, cheerful, harmonous and The beautiful girl! I am young,
and very lonely! Unfortunately I have no Any favourite person! At me
the are not present children! But I am very strong I love children and
animals! I live in very beautiful city - Cheboksary Russia. To me of
26 years! I wish will get acquainted with the person which To love me
all life and to care of me. The main thing - love and mutual
understanding! I do not notice distinction in Age! I hope only for my
true love, and I hope that at Us all will be good! I agree to answer
all yours Questions which interest I with the great pleasure I shall
send you the Photos! I with impatience wait for your letters on my
address annaevdokimova@ymail.com as soon as possible, my friend!
Sincerely yours, Anna!!!


Keywords:
2009-07-25, 07:19:34
anonymous from Senegal  
hillo
You are on page 304 of 491, other pages: 1 2 3 301 302 303 [304] 305 306 307 488 489 490 491

 

 

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