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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.



Content-type: text/html

Comments:

You are on page 288 of 478, other pages: 1 2 3 285 286 287 [288] 289 290 291 475 476 477 478
2009-06-17, 13:35:34
anonymous from United Kingdom  
......what can i say? you scamming hoses got my email address from this web page and now they wont leave me alone! be warned
2009-06-18, 06:18:24
anonymous from Australia  
Anyone heard or seen this one yet???

Also another profile in the same site with just about identicle proflie, but the other profile has not been accesed since march 09.

Ylya from Thursday, 18 June, 2009 6:24 PM
From: 'spice@loveboxstore.com' <spice@loveboxstore.com

Hello my dear!!!

First of all I want to thank you for your interest in me!! You seem to
be very interesting person! And I hope that our correspondence will
let us know each other better!!!
Are you ready to know some things about me? So listen!!
My name is Yulya and I am 25 years old. I have just graduated from the
medical University and work as a nurse in our hospital. I am working
in the orphanage and I look after children. You know I feel a big
warmth inside when I help little children who are not lucky to have
their own family. They call me Mom ad it makes me feel really happy! I
love them as they are my own children! I know that I am old enough to
live alone but I prefer to live with my parents. You know when I
became older I realized that they need my support, I mean in moral
way. But of course if I find my love abroad and I will be sure that it
is a person who loves me and who will protect me I will explain my
parents that my live is waiting me in another country and that I need
to be with him. I know that they will understand me! I have a brother,
his name is Ivan, he is 15 years old and he is really crazy with group
Linkin Park! His room is covered with posters! He has plenty of tapes,
discs and hundreds of articles from different magazines and
newspapers! My Mom is also a nurse, her name is Elena, and we work in
one hospital! And my Dad is an engineer, his name is Victor. He works
on a plant, his work is very hard but nevertheless he is satisfied
with it. He loves his work. He has been working there for 30 years!!
Such a great anniversary!
You know I don't have much time on hobbies but when I have a free
minute I like to read books, or to watch some interesting film!
I am alone and I have never been married before but I dream to have a
loving husband and small children. I want to build a loving and very
strong family!
I am not smoking. I prefer to live a long and happy life! As for
alcohol I can drink a glass of wine on holidays. I prefer to get joy
not from alcohol but from sport, good company of friends,
communicating with people.
So this is mostly general information about me. I hope you are not
bored with my letter!
I will wait your answer very impatiently!!
Sincerely,
Yulya


Keywords:
2009-06-18, 07:46:14
anonymous from Australia  
http://www.romances..p?p=88141

From spice@loveboxstore.com Thu Jun 18 01:24:41 2009
Return-Path: <spice@loveboxstore.com>
Authentication-Results: mta255.mail.mud.yahoo.com from=loveboxstore.com; domainkeys=neutral (no sig); from=loveboxstore.com; dkim=neutral (no sig)
Received: from 62.149.19.147 (EHLO colo80-node1.onlinemartin.org) (62.149.19.147) by mta255.mail.mud.yahoo.com with SMTP; Thu, 18 Jun 2009 02:44:39 -0700
Received: from MAIN (unknown [213.151.3.210]) by colo80-node1.onlinemartin.org (Postfix) with ESMTP id 4DAE146112B for <********@yahoo.com.au>; Thu, 18 Jun 2009 12:44:35 +0300 (EEST)
Date: Thu, 18 Jun 2009 11:24:41 +0300
From: spice@loveboxstore.com Add sender to Contacts
Message-ID: <127101226.20090618112441@loveboxstore.com>
To: ********@yahoo.com.au
Subject: Ylya from
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='----------E62723A3EDAC8AF'
Content-Length: 189853


BUSTED
2009-06-18, 07:48:19
anonymous from Australia  
From lastochka@souyze.com Tue Jun 9 02:36:56 2009
Return-Path: <lastochka@souyze.com>
Authentication-Results: mta199.mail.ac4.yahoo.com from=souyze.com; domainkeys=neutral (no sig); from=souyze.com; dkim=neutral (no sig)
Received: from 62.149.19.147 (EHLO colo80-node1.onlinemartin.org) (62.149.19.147)
by mta199.mail.ac4.yahoo.com with SMTP; Tue, 09 Jun 2009 07:31:22 -0700
Received: from 99-czpl0pp1h9wg (unknown [193.192.37.8])
by colo80-node1.onlinemartin.org (Postfix) with ESMTP id D6867460FA7
for <>; Tue, 9 Jun 2009 17:31:19 +0300 (EEST)
Date: Tue, 9 Jun 2009 12:36:56 +0300
From: lastochka@souyze.com
Reply-To: lastochka@souyze.com
Organization: souyze.com
Message-ID: <19419183343.20090609123656@souyze.com>
To:
Subject: from Yana
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------C41AD1111F2F7A'
Content-Length: 239768
2009-06-18, 08:03:13   (updated: 2009-06-18, 09:01:53)
DOC from United States  
IP address: 213.151.3.210 (Yulya)
spice@loveboxstore.com
-> http://www.romances..6&t=11572




Keywords:
2009-06-18, 09:08:43
DOC from United States  
Anon Aussie, 2009-06-18, 07:48:19
What pic goes with this header?
Lots of different pix at this IP addy.
2009-06-18, 10:09:06
wanwan from Japan  
@my boys !!

I have found a trojan horse!!
Never click that suspicious file !!
Never open that fi! !
***************************************************************************
(this is a trojan scam mail )
Again, I say to you that I sent the money in the name of your aunt. I do not know why you can not get it.
You waste our time with you.! If you are in a few days does not take money. What will I do the lifting! I
give you a copy of the document do print this, and go to the bank and demand your money!
I am very tired of the fact that in our way constantly prob.
***************************************************************************
(mail header )

Delivered-To: 阿呆!!@gmail.com
Received: by 10.114.175.18 with SMTP id x18cs40167wae;
Wed, 17 Jun 2009 17:03:37 -0700 (PDT)
Received: by 10.204.116.212 with SMTP id n20mr682938bkq.138.1245283415444;
Wed, 17 Jun 2009 17:03:35 -0700 (PDT)
Return-Path: <larrimanss001@yahoo.com>
Received: from eoi-promEtey.learning.eoi.ru (study.eoi.ru [194.85.200.174])
by mx.google.com with ESMTP id 25si1798542fxm.48.2009.06.17.17.03.34;
Wed, 17 Jun 2009 17:03:35 -0700 (PDT)
Received-SPF: neutral (google.com: 194.85.200.174 is neither permitted nor denied by domain of larrimanss001@yahoo.com) client-ip=194.85.200.174;
Authentication-Results: mx.google.com; spf=neutral (google.com: 194.85.200.174 is neither permitted nor denied by domain of larrimanss001@yahoo.com) smtp.mail=larrimanss001@yahoo.com
Received: from 94.155.65.64 ([94.155.65.64]) by eoi-promEtey.learning.eoi.ru with Microsoft SMTPSVC(6.0.3790.3959);
    Thu, 18 Jun 2009 04:00:47 +0400
Message-ID: <000a01c9f00c$d4bcf410$8f709beb@wgdqsyn>
Reply-To: '=?windows-1251?B?TGFycnkgQ29sbGlvcw==?=' <larrimanss001@yahoo.com>
From: '=?windows-1251?B?TGFycnkgQ29sbGlvcw==?=' <larrimanss001@yahoo.com>
To: <阿呆!!@gmail.com>
Subject: =?windows-1251?B?SGVsbG8h?=
Date: Wed, 17 Jun 2009 20:03:26 -0400
MIME-Version: 1.0
Content-Type: multipart/mixed;
    boundary='----=_NextPart_000_0043_01C2A9A6.5706ADFC'
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Return-Path: larrimanss001@yahoo.com
X-OriginalArrivalTime: 18 Jun 2009 00:00:48.0264 (UTC) FILETIME=[D5D1C080:01C9EFA7]

This is a multi-part message in MIME format.

------=_NextPart_000_0043_01C2A9A6.5706ADFC
Content-Type: text/plain;
    charset='windows-1251'
Content-Transfer-Encodin7bit
****************** *****************************

Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
94.155.65.64 BULGARIA - - 42.683
23.317 - +02:00
Net Speed ISP Domain
DSL ITD NETWORK ITDNET.NET

IDD Code Area Code Weather Station
359 - (BUXX0005) SOFIA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
94.155.65.64 BULGARIA - - 42.683
23.317 - +02:00
Net Speed ISP Domain
DSL ITD NETWORK ITDNET.NET

IDD Code Area Code Weather Station
359 - (BUXX0005) SOFIA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
194.85.200.174 RUSSIAN FEDERATION MOSCOW CITY MOSCOW 55.75
37.583 - +03:00
Net Speed ISP Domain
DSL MOSCOW INSTITUTE OF ECONOMIC AND STATISTIC -

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
194.85.200.174 RUSSIAN FEDERATION MOSCOW CITY MOSCOW 55.75
37.583 - +03:00
Net Speed ISP Domain
DSL MOSCOW INSTITUTE OF ECONOMIC AND STATISTIC -

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
194.85.200.174 RUSSIAN FEDERATION MOSCOW CITY MOSCOW 55.75
37.583 - +03:00
Net Speed ISP Domain
DSL MOSCOW INSTITUTE OF ECONOMIC AND STATISTIC -

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
17.17.03.34 UNITED STATES CALIFORNIA CUPERTINO 37.316
-122.06 95014 -08:00
Net Speed ISP Domain
DSL APPLE COMPUTER INC HOLBORN.COM

IDD Code Area Code Weather Station
1 408 (USCA0273) CUPERTINO





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
194.85.200.174 RUSSIAN FEDERATION MOSCOW CITY MOSCOW 55.75
37.583 - +03:00
Net Speed ISP Domain
DSL MOSCOW INSTITUTE OF ECONOMIC AND STATISTIC -

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSC
*****************************************************************************
1st sender IP 94.155.65.64
http://www.projecth..155.65.64
http://www.trusteds..55.65.64+

2nd sender IP 194.85.200.174
http://www.projecth..5.200.174
http://www.trusteds..5.200.174

3rd sender IP 17.17.03.34
http://www.projecth..7.17.3.34
http://www.trusteds...17.3.34+

http://www.dnsstuff..155.65.64

IP Information - 94.155.65.64IP address: 94.155.65.64
Reverse DNS: host64.65.155.94.kuzelnet.org.
Reverse DNS authenticity: [Verified]
ASN: 9070
ASN Name: ITD (ITD Network Bulgarian ISP)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): BG [Bulgaria]
Country Currency: BGL [Bulgaria Leva]
Country IP Range: 94.155.0.0 to 94.155.255.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): BG [Bulgaria]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 94.155. 64
*************************************************************************

My boys ,never open the file !





















Keywords:
2009-06-18, 10:31:46
OJAS from United States  
2009-06-19, 14:26:49   (updated: 2009-06-19, 14:28:30)
wanwan from Japan  
2009-06-22, 11:42:25   (updated: 2009-06-22, 11:46:55)
wanwan from Japan  
@my boys !!
Again I have got a hoax mail with ZIP file trojan !!
Never open this ZIP FILE !!
Very dang! !!!!!
****************************************************************************
(A hoax mail with Zip file trojan)


Hello my dear Favorite
It was a pleasure talking with you over the phone. I am convinced that you are real.
This is most important. I repeatedly told you that a lot of deception in the Internet.
But Now I know that you are real. When you call me, I was very surprised. I thought
that you did not call.) Now you can count on my help.! Now I am ready to help you.
Today I received your letter by mail, this is a great event for me. Your photos are very
beautiful. Thank you for your photos in bikini. ))) You are very sexy baby. Today I
made a transfer of money for you. I hope all my expectations correct. I hope that you
will not lose your head after having been money. I give you a copy of the document
MoneyGram. You can get it any branch. Print a copy and get money for your ticket.
Amount: us $ 3.100
My address is: Town: Zapopan City: Guadalajara State: Jalisco
My name: Giancarlo Ugazio
You asked the airport information that I can meet you: Airport Barranquilla
I sent the money in the name of your aunt: Viktoria Popova
Russia.
The letter I have attached a copy of the document confirming the transfer money.
I ask you to tell me when you get the money. I send money International system
and you can easily get the money. After 5 days I will convey to you more
1000 usd for you personally. I wish that you knew me you either do not feel sorry
for. You will have all. I ask you to come to me and you will be provided at all your life.
I wish you all: happy days Kiss .

**************************************************************************
( trojan mail header info )


Delivered-To: George YYY Push Joke?@gmail.com
Received: by 10.114.175.18 with SMTP id x18cs166555wae;
Mon, 22 Jun 2009 08:32:04 -0700 (PDT)
Received: by 10.224.2.131 with SMTP id 3mr5044368qaj.302.1245684722516;
Mon, 22 Jun 2009 08:32:02 -0700 (PDT)
Return-Path: <ingridjdbhy1989@hotmail.com>
Received: from blu0-omc4-s33.blu0.hotmail.com (blu0-omc4-s33.blu0.hotmail.com [65.55.111.172])
by mx.google.com with ESMTP id 12si9899367qyk.63.2009.06.22.08.32.02;
Mon, 22 Jun 2009 08:32:02 -0700 (PDT)
Received-SPF: pass (google.com: domain of ingridjdbhy1989@hotmail.com designates 65.55.111.172 as permitted sender) client-ip=65.55.111.172;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of ingridjdbhy1989@hotmail.com designates 65.55.111.172 as permitted sender) smtp.mail=ingridjdbhy1989@hotmail.com
Received: from BLU131-W24 ([65.55.111.137]) by blu0-omc4-s33.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Mon, 22 Jun 2009 08:31:49 -0700
Message-ID: <BLU131-W2452F7FF77AA2405235303A4390@phx.gbl>
Return-Path: ingridjdbhy1989@hotmail.com
Content-Type: multipart/mixed;
  &nbsboundary= '_3895d1ed-a4be-4a9c-886b-1b34b1f05fca_'
X-Originatnating-IP: [79.117.125.130]
From: Ingrid SPARKMAN <Ingridjdbhy1989@hotmail.com>
Sender: <ingridjdbhy1989@hotmail.com>
To: <George YYY Push Joke?@gmail.com>
Subject: Re: Re[4]: hi sweety
Date: Mon, 22 Jun 2009 11:31:49 -0400
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 22 Jun 2009 15:31:49.0950 (UTFILETIME= [8FA195E0:01C9F34E]

--_3895d1ed-a4be-4a9c-886b-1b-1b34b1f05fca_
Content-Type: multipart/alternative;
  &nbsboundary= '_49f57d67-6be3-452d-8b1a-229c6325e38f_'

--_49f57f57d67-6be3-452d-8b1a-229c6325e38f_
Content-Type: text/plain; charset='iso-8859-1'
Content-Transfer-Encodinquoted- printable

*****************************************************************************

Sender (sender IP address flow chart )


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
79.117.125.130 ROMANIA GALATI GALATI 45.85
24.967 - +02:00
Net Speed ISP Domain
COMP RCS-RDS-FIBERLINK RDSNET.RO

IDD Code Area Code Weather Station
40 - (ROXX0002) BRASOV





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
65.55.111.137 UNITED STATES NEW YORK NEW YORK 40.7488
-73.9846 10001 -05:00
Net Speed ISP Domain
COMP MICROSOFT CORP MSN.NET

IDD Code Area Code Weather Station
1 212/646/718/917 (USNY0833) LONG ISLAND CITY





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
65.55.111.172 UNITED STATES NEW YORK NEW YORK 40.7488
-73.9846 10001 -05:00
Net Speed ISP Domain
COMP MICROSOFT CORP MSN.NET

IDD Code Area Code Weather Station
1 212/646/718/917 (USNY0833) LONG ISLAND CITY





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
65.55.111.172 UNITED STATES NEW YORK NEW YORK 40.7488
-73.9846 10001 -05:00
Net Speed ISP Domain
COMP MICROSOFT CORP MSN.NET

IDD Code Area Code Weather Station
1 212/646/718/917 (USNY0833) LONG ISLAND CITY





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
65.55.111.172 UNITED STATES NEW YORK NEW YORK 40.7488
-73.9846 10001 -05:00
Net Speed ISP Domain
COMP MICROSOFT CORP MSN.NET

IDD Code Area Code Weather Station
1 212/646/718/917 (USNY0833) LONG ISLAND CITY





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
22.08.32.02 UNITED STATES - - 38.9048
-77.0354 - -05:00
Net Speed ISP Domain
DSL DOD NETWORK INFORMATION CENTER NAVY.MIL

IDD Code Area Code Weather Station
1 - (USDC0001) WASHINGTON





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
65.55.111.172 UNITED STATES NEW YORK NEW YORK 40.7488
-73.9846 10001 -05:00
Net Speed ISP Domain
COMP MICROSOFT CORP MSN.NET

IDD Code Area Code Weather Station
1 212/646/718/917 (USNY0833) LONG ISLAND CITY







Receiv
******************************************************************************
http://www.projecth..7.125.130
http://www.trusteds..7.125.130
http://www.projecth..ch_ip.php
http://www.trusteds...08. 02
******************************************************************************

IP Information - 79.117.125.130IP address: 79.117.125.130
Reverse DNS: 79-117-125-130.rdsnet.ro.
Reverse DNS authenticity: [Could be forged: hostname 79-117-125-130.rdsnet.ro. does not exist]
ASN: 8708
ASN Name: RDSNET (RCS & RDS S.A.)
IP range connectivity: 8
Registrar (per ASN): RIPE
Country (per IP registrar): RO [Romania]
Country Currency: RON [Romania New Lei]
Country IP Range: 79.112.0.0 to 79.119.255.255
Country fraud profile: High
City (per outside source): Galati, Galati
Country (per outside source): RO [Romania]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 79.117.. 130
*******************************************************************************
This IP range is a terrible scammer !!
Be careful !!
Pay attention to this Romania DNS !!
Please read this '' Reverse DNS authenticity: [Could be forged: hostname 79-117-125-130.rdsnet.ro. does not exist] ''

My boys ,,NEVER NEVER OPEN !!
It is a TROJAN !!
























This image was also posted here:
Dating scammer Anna Ogannisyan
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-06-22, 17:18:23
anonymous from Brazil  



Keywords:
2009-06-23, 02:18:34
OJAS from United States  
2009-06-23, 02:56:05
anonymous from Russian Federation  
hi friends
im soliman
from egypt cairo
im in yakutsk rus now andi hope meet friends her
this my emails id.....

king_cairo98@yahoo.com

mimi_soly@hotmail.com
thnks
soliman


Keywords:
2009-06-23, 03:00:40
anonymous from Russian Federation  
hi friends
im soliman
from egypt cairo
im in yakutsk rus now and i hope meet friends her
this my emails id.....

king_cairo98@yahoo.com

mimi_soly@hotmail.com
thnks
soliman
This image was also posted here:
Dating scammer Natalia Sokolova from Yakutsk, Russia



Keywords:
2009-06-23, 05:32:10
wanwan from Japan  
@2009-06-23, 02:56:05
anonymous from Russian Federation

king size dick_cairo98@Fool.com

mimi cooper_I am sorry@Fool mail.com

Zoliman in FOOL
Zoliman
Zoliman

No welcome to here.
Go out
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Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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