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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 295 of 478, other pages: 1 2 3 292 293 294 [295] 296 297 298 475 476 477 478
2009-07-06, 04:33:35   (updated: 2009-07-06, 04:41:41)
wanwan from Japan  
@2009-07-06, 03:25:32
anonymous from United States

Hey you are so silly russian scammer.
You say '' I am real '',
ha,ha,ha, I ask you why do you try forging your real sender IP address ?
Why do you choose open proxy ?
If you live in Russia ,''My address: Russia, the city of Volzhsk. Lenin's street'',
why does Delphi shows your address '' anonymous from United States '' ?
It is because you try choosing open proxy and try hidding your real address from us.
Why do you try hidding yourself from us?

I ask for your '' real passport ''''phone number(landline phone number only)''.
Hey scammer !
You must post your real passport,and landline phone number on here as soon as you can.
But you can not post those,because you are silly real Russian Testicles Scammer.
Go away !
Shut your dirty mouth !

Dirty Testicles !! Go away !!
And never put your testicles on Delphi !!
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-07-07, 03:22:44
anonymous from United States  
Do not write such nonsense.
You that wish to tell to me, what I asked money from you or what?
You know, that the manager of Internet cafe works with all proxy.
And he does any proxy for visitors that they could speak on foreign sites.
If you such silly, I can make nothing.
1. I will not send to you my data, because you the dirty man.
2. I did not ask from you money.
3. I do not understand, from what you took that I scamer.
4. You have a reason proxy and all.
It is more at you there are no proofs, that I scamer.
So write to me, in detail, that I have made.
If you do not write, then you the bad man.
And with you uselessly to speak.
Absolutely already mind at you is not present.
And not closing me a mouth.
You to me anybody.
Also you can not speak the such.
I think, that the God will punish you for such words.
2009-07-07, 03:27:36
anonymous from United States  
I never asked money with which I speak on the Internet from the man.
You very silly.
Also I think, that you do not need to climb during my life.
If you deceived, it is not necessary to do all fault on me.
If you silly, I that I can make?
You simply naive.
You do not trust in the true women who wish to love and be favourite only.
Your proof speaks nothing.
Any person would tell, that you are not right.
If you do not trust about proxy.
Come to Volzhsk.
I will take away you in Internet cafe.
And you will see, that proxy the manager there adjusts.
Instead of I.
I at all do not understand in this business.
Simply I do not have word more.
That you have written all not the truth.
And you cannot prove to me, that I true scamer.
As you can write such things, I do not think.
It is very silly.
Forgive, but I do not wish to speak more on this theme.
I am already tired.
And what for you delete everything, that I wrote here.
You wish to prove, what you are right?
At you it will turn out nothing, because you very silly:)
Forgive for English!!!!!


Keywords:
2009-07-07, 03:41:08
Agent,86 from Salem, United States  
Anonymous from the US

Bupkus !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Agent 86 Maxwell Smart \\'^o^'//

Both postings the one above and bottom of page 296
2009-07-07, 04:06:08
anonymous from Ukraine  



Keywords:
2009-07-07, 06:43:53
wanwan from Japan  
@An Idiot from Russia and uses open proxy,it means he has DIRTY TESTICLES and a scammer !

ha,ha,ha, this IDIOT in Russia says '' Nothing '' '' No poofs '',,,,miserable !
When I have read your non-sense message ,I have laughed my head off !!!!
You have dirty testicles between your short legs.Dirty !What a smell like a Skunk !
1)put your e-mail address on Delphi
2)put your real address on here.We can look up your address.
3)put your landline phone number on here
4)put your passport on

Now readers on Delphi have known you are russian scammers,have dirty testicles.
You try scamming us but it is impossible for you to deceive us.
Because we are so clever and educated,but you are so silly,idiocy,foolish !
Russian Beefhead !! Go away !!
You are just MONKEY !!
MONKEY doesn't join us !!
You have to go to ZOO in Russia !!
Because you are JUST MONKEY !!

Bupkus !!
Thanks ,my boys !

@agent86
thanks ,
2009-07-07, 06:55:50
wanwan from Japan  
@2009-07-05, 08:43:27
anonymous from Iceland

Hi,anon Iceland
Have you ever read this disturbing russian scammer's posts on delphi?
Yeah !! You have caught a '' BIG FISH ''.
I thank you for your great contributions on here !!
You have put many info of idiocy Russian scammer on ,
and it is very effective to that idiocy Russian scammer.
Now this idiocy Russian testicles scammer ,trying to scam,deceive us,
but it is not effective to us.Because we are so clever,but this testicles is so foolish.
He is just Monkey in Russia !!
Monkey !!

Thank your for your good job !!
We are waiting for your new postings on delphi !!

see you !!
2009-07-07, 09:15:38
wanwan from Japan  
Wan wan's Museum !!

This is Lana (polska.lana' <polska.lana@gmail.com>)





Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
06.09.35.09 UNITED STATES ARIZONA FT. HUACHUCA 31.5783
-110.364 85613 -07:00
Net Speed ISP Domain
DSL HEADQUARTERS USAISC ARMY.MIL

IDD Code Area Code Weather Station
1 520 (USAZ0073) FORT HUACHUCA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
66.160.197.39 UNITED STATES ILLINOIS DOWNERS GROVE 41.7888
-88.0188 60516 -05:00
Net Speed ISP Domain
DSL NEOSURGE TIM-BURKE.NET

IDD Code Area Code Weather Station
1 630 (USIL0325) DOWNERS GROVE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
128.0.152.129 UNITED KINGDOM - - 54.15
-4.473 - +02:00
Net Speed ISP Domain
DSL VARIOUS REGISTRIES TERMBILLING.COM

IDD Code Area Code Weather Station
44 - (UKXX0233) ESKMEALS





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

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





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

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





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

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





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
06.09.35.13 UNITED STATES ARIZONA FT. HUACHUCA 31.5783
-110.364 85613 -07:00
Net Speed ISP Domain
DSL HEADQUARTERS USAISC ARMY.MIL

IDD Code Area Code Weather Station
1 520 (USAZ0073) FORT HUACHUCA





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

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


Receiver






IP Information - 06.09.35.09 IP address: 06.09.35.09
Reverse DNS: [No reverse DNS entry per ns01.army.mil.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 6.0.0.0 to 7.255.255.255
Country fraud profile: Normal
City (per outside source): Ft. Huachuca, Arizona
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: BOGUS
Known Proxy? No
Link for WHOIS: 06.09.35.09




http://www.projecth..ch_ip.php

http://www.trusteds...09.35.09+
This image was also posted here:
Dating scammer Olga



Keywords:
2009-07-07, 09:30:48
wanwan from Japan  
Wan wan's Museum !

This is Lana !
This is a Templete from Russian Dating Scammer !!!!


Hello, my american friend XXXXXXX!

Thanks for writing me!

So, something about me... I am 25. My height is 165cm. Well, I am not
going to write you I look like, you can see it in my photo :)

I live in Warsaw, have you ever been there? Or have you ever been to
Poland? Where do you live exactly?

I will go to USA very soon that is why I am looking for friends
or may be more there, who knows?:) For the moment I am waiting for my
visa. I am so sorry, I don't know what to say now because I
have never corresponded with anybody except my relatives.:)

I will come less than in 2 weeks !!!

I would like to have friends in USA because for the moment I
don't know anybody there except my uncle and... you :):):)

I think you would like to know some aspects about me.

Family... I have only my uncle. My parents died. I was born when my
mom was 46 and I was the only their child. After my parents death I
had only my aunt who married an American man many years ago. They
are very nice people but my aunt died because of cancer a year ago. I
still communicate with my uncle because he is my only relative. He
lives in Brunswick but for the moment he is in the navigation. He is a seaman.
Brunswick is located on the coast of Maine approximately 25 miles northeast
of Portland.

My uncle always asks me to move to USA but I haven't decided
yet, I would like to see more of this country, to have friends there
and only after that I would make the decision about staying in
USA for the rest of my life.

I am student. I finished study this month.

You replied me and that's great because I am going to come to your
country very soon and it's not an unuseful correspondence, if we like
each other, we will meet in real for sure. I would like to have
friends in the country I don't know!! It seems to me very interesting
to communicate and know each other; different cultures, everything is
different... My uncle says people in your country are friendly and
polite... I am looking forward to my visiting your country to see
everything with my own eyes. We could meet for dinner and probably we
could become good friends, we could find common interests... I feel I
am in the beginning of something new and good in my life.

2 or 3 times a week I go to the gym to keep in fit my body. And what
about you? Do you go in for sport? Do you like outdoor
entertainments? Tell me something about your way of having fun. It
will be very interesting for me to know about such things.

I don't know what else you would like to know about me. Don't hesitate
to ask questions!

I am finishing this letter and I am waiting for your reply and picture!

Sincerely Lana.








Sender


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

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





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
66.160.197.39 UNITED STATES ILLINOIS DOWNERS GROVE 41.7888
-88.0188 60516 -05:00
Net Speed ISP Domain
DSL NEOSURGE TIM-BURKE.NET

IDD Code Area Code Weather Station
1 630 (USIL0325) DOWNERS GROVE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
128.0.152.130 UNITED KINGDOM - - 54.15
-4.473 - +02:00
Net Speed ISP Domain
DSL VARIOUS REGISTRIES TERMBILLING.COM

IDD Code Area Code Weather Station
44 - (UKXX0233) ESKMEALS





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

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





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

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





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

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





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

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





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

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


Receiver







IP Information - 07.03.32.38 IP address: 07.03.32.38
Reverse DNS: [No reverse DNS entry per A.ROOT-SERVERS.NET.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): *R [[IANA Reserved]]
Country Currency: Unknown
Country IP Range: 7.0.0.0 to 7.255.255.255
Country fraud profile: Normal
City (per outside source): Columbus, Ohio
Country (per outside source): US [United States]
Private (internal) IP? Yes
IP address registrar: BOGUS
Known Proxy? No
Link for WHOIS: 07.03.32.38



http://www.projecth.._7.3.32.38


Keywords:
2009-07-07, 09:37:51
wanwan from Japan  
Wan wan's Museum !

This is Lana in Poland ?



Sender IP address 08.02.10.26

http://www.projecth..ch_ip.php

IP Information - 08.02.10.26IP address: 08.02.10.26
Reverse DNS: sol.greattriumphmess.com.
Reverse DNS authenticity: [Verified]
ASN: 3356
ASN Name: Level3 (Level 3 Communications)
IP range connectivity: 19
Registrar (per ASN): RIPE
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 8.0.0.0 to 9.255.255.255
Country fraud profile: Normal
City (per outside source): Southlake, Texas
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 08.02.10.26



Keywords:
2009-07-07, 09:42:48
wanwan from Japan  
Wan wan's Museum

This is Lana in Poland??



IP Information - 09.01.12.48IP address: 09.01.12.48
Reverse DNS: [No reverse DNS entry per A.ROOT-SERVERS.NET.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 8.0.0.0 to 9.255.255.255
Country fraud profile: Normal
City (per outside source): White Plains, New York
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 09.01.12.48



Keywords:
2009-07-07, 09:52:10
anonymous from Japan  
Wan wan's Museum !

This is a phantom Lana in Poland ???



IP Information - 66.160.197.39IP address: 66.160.197.39
Reverse DNS: ip-66-160-197-39.chi.systeminplace.net.
Reverse DNS authenticity: [Could be forged: hostname ip-66-160-197-39.chi.systeminplace.net. does not exist]
ASN: 6939
ASN Name: HURRICANE
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 66.160.0.0 to 66.161.255.255
Country fraud profile: Normal
City (per outside source): Downers Grove, Illinois
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 66.160.197.39


DSN doesn't exist !!
And my Lana doesn't exist !!
Lana is a phantom company in Poland !
This image was also posted here:
Dating scammer Dina Krampah



Keywords:
2009-07-07, 10:10:35
wanwan from Japan  
New monkey ,,coming !!


Hello , my name Anna.
I liked your structure, and would be remarkable to learn about each other?
To me not for a long time have helped to adjust email the address, and I want that you have written to me.
This name: Fineanna27@yahoo.com
That I I search from a life:
I answer, I want the quiet and constantly arranged life with the person loving me more.
I hope that you write to me because I shall be glad to send you the photos.
In hope.
Your new friend.
Anna.



Reminder !! I found the scam word '' structure ''.







Sender(flow chart of sender IP address )


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
92.255.242.49 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL ZAO COMPANY ER-TELECOM YOSHKAR-OLA -

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





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
69.147.75.183 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
68.142.237.89 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

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





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

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





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

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





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

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





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

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





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

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


Receiver





IP Information - 92.255.242.49 IP address: 92.255.242.49
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 41786
ASN Name: ERTH-YOLA-AS (ZAO 'ER-Telecom' Company' Yoshkar-Ola ISP AS)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 92.255.0.0 to 92.255.255.255
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: BOGUS
Known Proxy? No
Link for WHOIS: 92.255.242.49



http://www.projecth..55.242.49

http://www.trusteds..55.242.49


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



Keywords:
2009-07-07, 11:49:59
wanwan from Japan  
@all boys !!

This is a Trojan Horse !!
Be careful and never OPEN !!



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Automatically

This software is perfect for bringing real traffic to your site... even
if... it's an affiliate link where you have no control over the website
content!


For Full Details please read the attached .html file(It is a ZIP file ! When you will click the one,
trojan horse will destroy your computer )


(and mail header )
Delivered-To: ああああああああああああああ@gmail.com
Received: by 10.115.93.1 with SMTP id v1cs116817wal;
Mon, 6 Jul 2009 23:07:52 -0700 (PDT)
Received: by 10.210.76.4 with SMTP id y4mr2417762eba.12.1246946870450;
Mon, 06 Jul 2009 23:07:50 -0700 (PDT)
Return-Path: <lindaboccafuso1@yahoo.com>
Received: from yahoo.com ([218.202.228.105])
by mx.google.com with SMTP id 3si1072636ewy.105.2009.07.06.23.07.42;
Mon, 06 Jul 2009 23:07:50 -0700 (PDT)
Received-SPF: neutral (google.com: 218.202.228.105 is neither permitted nor denied by domain of lindaboccafuso1@yahoo.com) client-ip=218.202.228.105;
Authentication-Results: mx.google.com; spf=neutral (google.com: 218.202.228.105 is neither permitted nor denied by domain of lindaboccafuso1@yahoo.com) smtp.mail=lindaboccafuso1@yahoo.com
Message-ID: <BC052C4B.512C2C41@yahoo.com>
Date: Tue, 07 Jul 2009 09:39:15 +0300
Reply-To: 'Hit Booster' <lindaboccafuso1@yahoo.com>
From: 'Hit Booster' <lindaboccafuso1@yahoo.com>
User-Agent: mPOP Web-Mail 2.19
MIME-Version: 1.0
To: <あああああああああああああああ@gmail.com>
Subject: Have your own website traffic generator
Content-Type: multipart/mixed;
    boundary='------------057071732376558460610014'

This is a multi-part message in MIME format.

--------------057071732376558460610014
Content-Type: text/plain;
    charset='us-ascii'
Content-Transfer-Encoding: 7bit



(sender IP address,flow chart )




Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
218.202.228.105 CHINA SHANGHAI SHANGHAI 31.109
121.368 - +08:00
Net Speed ISP Domain
DSL CHINA MOBILE COMMUNICATIONS CORPORATION - SHANGHAI -

IDD Code Area Code Weather Station
86 - (CHXX0093) MINHANG





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
218.202.228.105 CHINA SHANGHAI SHANGHAI 31.109
121.368 - +08:00
Net Speed ISP Domain
DSL CHINA MOBILE COMMUNICATIONS CORPORATION - SHANGHAI -

IDD Code Area Code Weather Station
86 - (CHXX0093) MINHANG





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
218.202.228.105 CHINA SHANGHAI SHANGHAI 31.109
121.368 - +08:00
Net Speed ISP Domain
DSL CHINA MOBILE COMMUNICATIONS CORPORATION - SHANGHAI -

IDD Code Area Code Weather Station
86 - (CHXX0093) MINHANG





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
06.23.07.42 UNITED STATES ARIZONA FT. HUACHUCA 31.5783
-110.364 85613 -07:00
Net Speed ISP Domain
DSL HEADQUARTERS USAISC FACTORYMOTORPARTS.COM

IDD Code Area Code Weather Station
1 520 (USAZ0073) FORT HUACHUCA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
218.202.228.105 CHINA SHANGHAI SHANGHAI 31.109
121.368 - +08:00
Net Speed ISP Domain
DSL CHINA MOBILE COMMUNICATIONS CORPORATION - SHANGHAI -

IDD Code Area Code Weather Station
86 - (CHXX0093) MINHANG


Receiver





IP Information - 218.202.228.105IP address: 218.202.228.105
Reverse DNS: [Timeout]
Reverse DNS authenticity: [Unknown]
ASN: 24400
ASN Name: CMNET-V4shanghai-AS-AP (Shanghai Mobile Communications Co.,Ltd.)
IP range connectivity: 2
Registrar (per ASN): APNIC
Country (per IP registrar): CN [China]
Country Currency: CNY [China Yuan Renminbi]
Country IP Range: 218.192.0.0 to 218.207.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.apnic.net
Known Proxy? No
Link for WHOIS: 218.202.228.105




IP Information - 06.23.07.42IP address: 06.23.07.42
Reverse DNS: [No reverse DNS entry per ns01.army.mil.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 6.0.0.0 to 7.255.255.255
Country fraud profile: Normal
City (per outside source): Ft. Huachuca, Arizona
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 06.23.07.42




lindaboccafuso1@yahoo.com


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



Keywords:
2009-07-07, 16:05:15
anonymous from Australia  
I knew she was a scammer, i just went along with it, to take the piss out of her..

Hello my dearest Mark!!!!How are you??? I want you to read this letter attentively. I hope you understand that I my English is not very good but you will understand what I whant to say you. I have not got any good news. Today I went to the airport and bought the air ticket for July 9.After that I went to the agency to say that everything is readyf or my trip and I can arrive to you. In travel agency I was told that I should go to the embassy. I had to go to the embassy and had a conversation with the consul. But I was shocked when he said that I shall not receive the visa!!! He explained me that the main requirement in reception of the visa it to convince your authorities that I have no any intention immigration in your country. ( that i do not want to stay in your country forever while my visa is a tour visa). The consul said that I could receive the visa I should buy the air tickets in both ends. I tried to explain that I do not want to stay in your country forever. Because that my mum here and I shall come back necessarily. But he said that it's obligatory requirement and I shall receive the visa only when I shall show the air tickets in both ends. Dear I haven't enough money for the return ticket!!! I mean I need to buy the round way tiket. I asked my friend But she can't give it to me, unfortunately. She can help me only with 50 dollars. But it is not enough. I need for 600 $ US to arrive to you. I don't know where i can find money!!! I do not know what to do. I am awfully upset that I have not enough money to arrive to you. Have you got any idea? Dear are you able to help me. I hope that we will do something. Dear, I will wait your letter. I hope that we can meet!!! I KISS and MISS YOU!!! Your and only your Elena. elenaprinces93@yahoo.com


Keywords:
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