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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 289 of 478, other pages: 1 2 3 286 287 288 [289] 290 291 292 475 476 477 478
2009-06-25, 03:14:41
anonymous  



Keywords:
2009-06-25, 16:19:21
DOC from United States  
2009-06-25, 03:14:41 anonymous,
Who What Why When Where ?
====================
Nice photo
Please post more info.
full name
address
email address

2009-06-26, 13:42:56
wanwan from Japan  
2009-06-26, 20:26:54
anonymous from United States  
rating
Hello my new friend‏
From:     malishe4ka333 (malishe4ka333@rambler.ru)
Sent:     Thu 6/25/09 5:17 AM
To:     Greg Isenhower
    1 attachment    
30.jpg (15.2 KB)
Hi, my dearest friend George!
I am writing you from Russia. I have seen your picture and decided to
use my chance to get acquainted with you. I know that somewhere in
this world lives my second half . And Internet is a good way to find
him. So why not to try to get to know each another? I believe that I
need to tell you more about myself. My name is Veronika. I live in
Russia, city called Kazan. So, my height is for about 169 cm and
weight is for about 52 kg
I was born on February 16,1981. I am a Christian. I do not want to
speak about the appearance. As I can not estimate myself. I send you
my photo. And I hope that you will make it. To have a better idea of
my appearance you can look at my picture, which is attached to this
letter. And what about you? Do you have any photo? I also want to saw it.
I want to apologize for some mistakes in my letter. You see, I am not
very good at English but I am studying it hard myself and hope to
prove my knowledge someday. As for my family, I am an only child in my
family. I have neither sisters no brothers. My parents are divorced
for long time already. My father left us when I was still a little
girl and I haven't seen him since that time. It is really very sad and
I am always very upset thinking about it.
So I am looking for the person who will be a reliable husband, friend,
lover for me and who loves children because I adore children and would
like to have a happy, friendly family and our children to live in the
atmosphere of joy and happiness. It is my dream to create my own
family and to present all my love, care and tenderness to my future
husband and children. I have many interests and I will tell you about
it in brief. Well, I can't imagine my life without music. I get up
with music and go to bed with it! I always listen to music when I do
something at home and it helps me to be in a high spirit. I like
everything from classical to modern music. Usually it depends on my
mood. From modern foreign music, I prefer Moby, Madonna, Jamiroquaer,
Wanessa May, and Dido etc. My favorite song is: 'In This World' -
MOBY. If you want to have a good rest you must put this CD in you
Stereo system and just take some fun.
I always try to find some time during the day to read a book. Usually
I do it before going to bed. I prefer Russian classics, such as
Pushkin, Lermontov, Chekhov, Tolstoy, Dostoevski and many others. I
have re-read them many times already and every time I take one of
these books, it is like I am reading it for the first time. I am sure
you have heard about these writers. Sometimes I don't mind to read
something from the modern literature, detective stories or novels. I
do it just for fun. Sport is a great part of my life. I go to the gym
twice a week and also do aerobics. It helps me to be in a good shape
and in a high spirit. When I am training, I forget about all problems
and hardships in my life. I love my friends a lot and I have many of
them. They are all very different and it is always a great pleasure to see them.
Sometimes we go to the nightclubs but do it seldom because it is
rather expensive for me. We like just to walk around the town and talk
about different things. We often go to visit each another, it so nice
to sit at home with a cup of hot tea in the cold winter evening. We
often go to the cinema and enjoy our time there. When I watch a movie,
it is like I am getting to that unusual for me world full of emotions,
passion, love and tenderness. You see I am very romantic and I like
romantic dinners with the candles, surprises, night walks under the
stars and many, many another things and some day I hope to experience
all these with my beloved man. Well, I will close here for today and
leave something for tomorrow! I am waiting impatiently for your reply
and hope to get to know as much as possible about you. For me, as a
woman, I need a man next to me, cause... 'What's a woman when a man
don't stand by her side... ' You know the song I guess man that I want
to have next to me must be very strong, intelligent, with sense of
humor, very romantic but motivated in the same time. He must love me and protect me, make me feel
like a woman and share
I really like you and have very serious intentions. So feel free to
ask me everything you are interested in. Take care and have a good day! Hope to hear from you very
soon.
Now bye George!
Veronika.

30.jpg


Keywords:
2009-06-26, 21:05:29   (updated: 2009-06-26, 21:33:34)
DOC from United States  
malishe4ka333@rambler.ru -> http://www.delphifa..272#144838
2009-06-28, 00:03:49
anonymous  
I have just discovered this site and would like to share my experience. I am convinced that Eastern European women are some of the most beautiful and family-oriented women in the world. It will be well worth your time to find the right woman for yourself if you so desire.

I got involved in running an Eastern European (EE) dating web site three years ago and have learned a lot that I'd like to share with you.

You can get scammed and waste a lot of time unless you work with a legitimate marriage agency. Determine how much your time is worth and seek out a legitimate marriage agency not a dating agency to help you find a good woman.

There is a way to meet legitimate, beautiful, English-speaking Russian and Ukrainian girls through a service like the one I run with my partner. We have located real girls who speak English and want to meet North American and western European men. We visit EE several times a year and know our way around.

We interview women over the phone or Skype to make sure they are legitimate, speak English and have the right attitude for our clients. We develop a relationship with our girls and match men who they are interested in and vice versa.

To me this is very important and you won't be dealing with scammers, just real girls/women who you can meet and develop a relationship that will lead to marriage.

It doesn't cost much to get started and if you value your time, you'll be saving a lot of money and quite possibly find the woman of your dreams like we did.

If you are interested in meeting real women instead of screwing around, let me know.

Jeff


2009-06-28, 04:52:09   (updated: 2009-06-28, 04:53:45)
wanwan from Japan  
@my boys !!

Please read this report !!
Yesterday I have investigated this ZIP file ,
then have got a result.Please se,
*****************************************************************
English
Virustotal ãç –‘わしいファイルを解析するサービスであり㠀ã‚¦ã‚¤ãƒ«ã‚¹ã€ãƒ¯ãƒ¼ãƒ ã€ãƒˆãƒ­ã‚¤ã®æœ¨é¦¬ãŠã‚ˆã³ã‚¢ã ƒ³ãƒã‚¦ã‚¤ãƒ«ã‚¹ã‚¨ãƒ³ã‚¸ãƒ³ã«ã‚ˆã‚Šæ¤œå‡ºã•ã‚Œã‚‹å…¨ã¦ã¦ã®ãƒžãƒ«ã‚¦ã‚§ã‚¢ã‚’素早く簡単に検出します。 詳細...

ファイル名 moneyinfo.rar 受理 2009.06.18 05:30:15 (UTC)
現在の状態: 完了

結果: 6/41 (14.63%)
定型書式 結果を印刷 アンチウイルス バージョン 更新日 結果
a-squared 4.5.0.18 2009.06.18 -
AhnLab-V3 5.0.0.2 2009.06.17 -
AntiVir 7.9.0.187 2009.06.17 -
Antiy-AVL 2.0.3.1 2009.06.17 -
Authentium 5.1.2.4 2009.06.17 -
Avast 4.8.1335.0 2009.06.17 -
AVG 8.5.0.339 2009.06.17 -
BitDefender 7.2 2009.06.18 -
CAT-QuickHeal 10.00 2009.06.18 (Suspicious) - DNAScan
ClamAV 0.94.1 2009.06.18 -
Comodo 1358 2009.06.18 -
DrWeb 5.0.0.12182 2009.06.17 -
eSafe 7.0.17.0 2009.06.17 -
eTrust-Vet 31.6.6566 2009.06.17 -
F-Prot 4.4.4.56 2009.06.17 -
F-Secure 8.0.14470.0 2009.06.17 -
Fortinet 3.117.0.0 2009.06.18 W32/ZMist.A
GData 19 2009.06.18 -
Ikarus T3.1.1.59.0 2009.06.18 -
Jiangmin 11.0.706 2009.06.17 -
K7AntiVirus 7.10.766 2009.06.17 -
Kaspersky 7.0.0.125 2009.06.18 -
McAfee 5649 2009.06.17 -
McAfee+Artemis 5649 2009.06.17 -
McAfee-GW-Edition 6.7.6 2009.06.18 Win32.Malware.gen (suspicious)
Microsoft 1.4701 2009.06.18 VirTool:Win32/Obfuscator.FL
NOD32 4165 2009.06.18 -
Norman 6.01.09 2009.06.17 -
nProtect 2009.1.8.0 2009.06.18 -
Panda 10.0.0.14 2009.06.17 -
PCTools 4.4.2.0 2009.06.17 -
Prevx 3.0 2009.06.18 -
Rising 21.34.30.00 2009.06.18 -
Sophos 4.42.0 2009.06.18 -
Sunbelt 3.2.1858.2 2009.06.18 -
Symantec 1.4.4.12 2009.06.18 -
TheHacker 6.3.4.3.348 2009.06.17 -
TrendMicro 8.950.0.1094 2009.06.18 Mal_Banker
VBA32 3.12.10.7 2009.06.18 suspected of Malware-Cryptor.Win32.General.3
ViRobot 2009.6.18.1793 2009.06.18 -
VirusBuster 4.6.5.0 2009.06.17 -
追加情報
File size: 45951 bytes
MD5 : f23fa8d8ef624cf9361cd51d2d601994
SHA1 : 8a6bfd83e8354e9a86ecaad391501513e74b67fa
SHA256aa6554e8be71370217d281d2ebe010 0dac67bedfb961a927544ca73c47a97a9730
TrID : File type identification
RAR Archive (83.3%)
REALbasic Project (16.6%)
ssdee768: Abmx3sJxEdO8FFoQKRT2ibIEsNZn8MV4nQ5kQR8/MxY3MaYS1unjD7kDfkDf+3:UmSIbFLMTBZJ2kQu/MxgBGLb
PEiD : -
RDS : NSRL Reference Data Set
-


注意: VirusTotal は Hispasec Sistemas により提供される無料サービスですã㠁“のサービスの有用性と継続性については何㽕の補償もありませんãè ¤‡æ•°ã®ã‚¢ãƒ³ãƒã‚¦ã‚¤ãƒ«ã‚¹ã‚¨ãƒ³ã‚¸ãƒ³ã«ã‚ˆã‚Šä¸Žãˆã‚‰ã‚‰ã‚Œã‚‹æ¤œå‡ºçŽ‡ã¯ãŸã£ã1㠁¤ã®è£½å“ã«ã‚ˆã£ã¦å¾—られるものよりも遥かに 高いものですが、これらの結果はファイルがが無害であることを保証しませんãç ¾åœ¨ã€ã‚¦ã‚¤ãƒ«ã‚¹ã‚„マルウェアを100%検出するたための解決策は何もありませã
***************************************************************************
http://www.virustotal.com/
http://www.virustot..l.com/fr/
http://www.virustot..l.com/de/
http://www.virustot..l.com/it/
http://www.virustot..l.com/es/
http://www.virustot. com/sv/
***************************************************************************
(again I try posting the trojan mail which I have got from BULGARIA !! )

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 problem.(This Idiot says '' Open this ZIP file '' )






Sender(flow chart)


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) MOSCOW


Receiv
**************************************************************************
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: 1
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
**************************************************************************
IP Information - 194.85.200.174IP address: 194.85.200.174
Reverse DNS: study.eoi.ru.
Reverse DNS authenticity: [Verified]
ASN: 8732
ASN Name: COMCOR-AS (AS for Moscow Telecommunication Corporation (COMCOR))
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 194.84.0.0 to 194.85.255.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link fWHOIS:
****************************************************************************

My boys !! If you will get a mail with ZIP file by unknown person,
NEVER NEVER open that suspicious ZIP file !!!!
It is a TROJAN !!
If you will open that ZIP file,your PC will be infected with TROJAN,
then scammers will be able to hijack your personal computer !!!
It means ''Remote Control ''

My boys !!
Never open that ZIP file !!
Please delete the one immediate! !
****************************************************************************
(The name of TROJANS )

(Suspicious) - DNAScan
W32/ZMist.A
Win32.Malware.gen (suspicious)
VirTool:Win32/Obfuscator.FL
Mal_Banker
suspected of Malware-Cryptor.Win32.General
******************************************************************************

My boys,,already you have known I am not an expert of computer science.
And I can not explain ,anti-virus,anti-trojan security system,'' how to use virus total webservice''
with good English.
So if you will find this post and will want to teach us about computer science,
please come here and post your deep knowledge on !!
I love to see your arguments on here.
And I want to learn lots from you !!
Come on !!

Especially
@BadDog
@OJAS
@Dirk
@steve_dux
We want to learn lots from you .
Thank you for your time,my masters.


By the way from 23:40pm 6/27~ till 15:53pm 6/28 in Japan Time Zone,
I could not come onto Delphifaq com!!!!
Lately it is so hard for me to visit Delphifaq com.
Often I see '' 500 server error ''
Yesterday The server of Delphi was down ?






This image was also posted here:
Dating scammer Anna Ogannisyan



Keywords:
2009-06-28, 05:21:40
wanwan from Japan  
@Jeff 2009-06-28, 00:03:49
anonymous

You don't put any personal info on here.
How can I contact you?

Sure,,,if you will put your personal info on here,
your mailbox will be flooded.
This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa
Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer PERRY MORGAN
Dating scammer Anna Ogannisyan



Keywords:
2009-06-28, 07:35:45
wanwan from Japan  
@Delphifaq com

I saw this messa
**************************************************************
Internal Server Error
The server encountered an internal error or misconfiguration and was unable to complete your request.
Please contact the server administrator, root@localhost and inform them of the time the error occurred, and anything you might have done that may have caused the error.
More information about this error may be available in the server error log.



Apache Server at www.delphifaq.com Port 80
This image was also posted here:
Find the provider of a cell phone number



Keywords:
2009-06-29, 18:38:54
anonymous from Ireland  
hi there, ive been chatting with this girl and was wondering if any1 knows if shes a scammer?? any info greatly appreciated??


Keywords:
2009-06-29, 20:39:49   (updated: 2009-06-29, 20:49:45)
DOC from United States  
Hello anonymous from Ireland,
Does she ask for money from you? If she starts talking
money, for travel to you or other things please do not
send your money. I found no info on her, please check
back others may comment on your post and may know
her. If you would post more of her info, full name, address,
where she from? I may find more about her.
Top of page read: Here are Derrick's tricks (1-7) that he uses
immediately from the start -> http://ww.delphifaq..0#comments
2009-06-29, 23:27:45
anonymous from Germany  
I am so glad to your letter, and I ask you a pardon, it so long did
Do not write to you. I studied later to influence the Internet
Also carelessly have passed a site where has found your structure. I - a
Very modest woman, but I however dared to write to you as I
Think, that communications
with the person from other country - very much
The unusual! I never communicated with people from other countries and me
Simply that, the dream to find in your person of the friend, with which it
Simply interesting to communicate and divide news! You the first to
Whom I write, and I hope, that we the correspondence will have advantage
The beginning!
****, Now I write this letter for you!


Notice the sentences always begin with capital letters (computer generated) and my first name was not used. A glitsch in their program

NEW GIRL SAME SCAM

I was contacted by her in a german dating agency, googled the text and found you guys :-)

This is the e-mail address she mailed me from

Anzhelahka@yandex.ru
This image was also posted here:
Dating scammer Snezhanna Babyi
Dating scammer Ekaterina Rozhentsova
Dating scammer Ekaterina Rozhentsova



Keywords:
2009-06-29, 23:30:00
anonymous from Germany  
picture no.2

STAY AWAY FROM THE ILLUSION. GOOGLE THE E-MAIL TEXT ;-)
This image was also posted here:
Dating scammer Snezhanna Babyi



Keywords:
2009-06-30, 01:36:21
anonymous from Ireland  
hi there, sorry for the lack of info here's some more info. the girls name is maria sokolova,she live's in alamty in kazaghstan she works in shop in the city and her email address is blackhairllady@gmail.com and i contacted her through a dating web site 'plenty of fish.com' she hasnt asked for money or anything so far and been chattin good but it just all seems 2 good 2 be true!!
2009-06-30, 02:06:08
wanwan from Japan  
@anonymous from Ireland

Hi,thank you for your scam report !!
And please listen to me.
I hope you will post her mail header information on here.
1)open her mail header
2)copy the one
3)paste the one on here except your personal info

Then we will try to trace her real sender IP address.
and do you have her phone number?
It is an important clue to trace her real address.
So if you don't have that,please try to get her personal phone number.
When you will get the one,please post on here.

thank you !!
This image was also posted here:
Dating scammer florence yarko or grace Mensah



Keywords:
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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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