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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 320 of 478, other pages: 1 2 3 317 318 319 [320] 321 322 323 475 476 477 478
2009-08-13, 19:17:28
Dirk from Heerlen, Netherlands  
Anon from UK,

Wish you all the best. Hope to read your (positive) story here after your holiday.

I agree with Joe. It's a good idea to meet on neutral territory, but visiting your girl in her own country is by far the best. She will be at ease. You will learn everything (good and bad) about the region where she lives, and so on. Anyway, it's up to you two. Give it a chance. Enjoy every second! Good luck!




Keywords:
2009-08-13, 20:53:35
[hidden] from United States  
rating
Hey guys Got a nothere one on chat Meet thru math .com . look her up on e-mail finder nothing comming up she from nigeria. Tride to get pic of her to see if its been posted before they said sever slow. well i just check her profile it was remove she just join. I notice so far the scammers use seeking guys age 26-55. I thank this is help full. will post pic win i get them and let you guys know what happens.
2009-08-14, 00:45:01   (updated: 2009-08-14, 00:46:57)
Agent,86 from Salem, United States  
rating
Hidden from the USA 2009-08-13, 20:53:35 page 321

Please keep in mind that anyone from Nigeria, Ghana, Dakar,
Senegal, Refugee camp, Gold Coast, Ivory Coast, All of West Africa.
It makes no difference if its a Woman or Man, White or Black.
No matter what the story is its 100% scammers.
Because its Nigeria one of the biggest Countries with scammers
there isn't even a slight chance that, Your not hooked up with
a scammer.
Not only that nearly 100% of them are Men pretending to be
Woman.
Unless, You like talking Love to a guy, I wouldn't stay hooked up
long. LOL
Never post, Your e mail address on this site.
Never no matter what mention this site to any scammer.
If, You confront the scammer with the truth all, You will accomplish
is getting more lies because they already have a explanation to
cover that.
They can fake a Webcam appearance and voice they use stolen
photo's. They have many fake names and e mail addresses.
Make a full report with lots of detail please.
So others can be warned about this scammer.

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


Heres what Your sweetie probably looks like. LOL
This image was also posted here:
Dating scammer Danniella Adu from Ghana
Dating scammer Osai Williams from Ghana
Dating scammer Josh Kelly
Dating scammer Harry McDaniel Ashwood, in Nigeria
Dating scammer PERRY MORGAN
Dating scammer JAMIE GRANT
Dating scammer Ivy Otoo aka Shaku Mathews
Dating scammer Esther Ansomaa from Accra, Ghana
Another dating / chat scam - USA/ Nigeria connection
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Dating scammer Sean Williams
Dating scammer Jamila Alhassan
Dating scammer Daniel Drenthe
Dating scammer Tatyana (photos: Raven Riley)
Dating scammer Jeffrey Mcclurkin
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Ken Anderson
Dating scammer NANA NYARKO
DelphiFAQ Site wide search function
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Rose Kimberly in Africa
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Smith Williams
Another dating / chat scam - USA/ Nigeria connection
Dating scammer BECKY QUINTIN



Keywords:
2009-08-14, 03:55:05
wanwan from Japan  
2009-08-14, 10:18:04
wanwan from Japan  
@My boys !!

Please see this picture!
Her name is '' Nastya '',it is a scammer in Russia !

eternity050@mail.ru


Please remember this address,never forget it !
This image was also posted here:
Dating scammer Nastya
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Nastya
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-08-14, 10:21:28
wanwan from Japan  
@My boys !!
And see this picture !
Her name is '' Natasha '' and her scam e-mail address is here

eternity050@mail.ru



same e-mail address but different pictures ! LOL !


This image was also posted here:
Dating scammer Anna Ogannisyan
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Natasha
Dating scammer Natasha
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana



Keywords:
2009-08-14, 10:30:36
wanwan from Japan  
@my boys !!!!

I give you those scam infos ,so if you want to '' SCAM '' her,
please email her,that is my hope.Email her and bother her !
When you will fish her,please put your trophy on Delphi !!



http://www.single2...1.en.html

http://www.single2...1.en.html

nata852lya

'hellllo'

I am a: Female
Seeking a: Males
For: Marriage

Name: Natalya
Age: 30
City: Yoshkar-Ola
State/Province: Mariy El Republic

Country: Russian Federation

My relationship status: Single (never married)
My sexual orientation: Straight (most common)
Languages that I know: English
Ethnicity / Background: Caucasian
Education level: High school
Body type: Athletic
Height: 168 cm (5'6')
Weight: 118 lbs (53.5 kg)
Hair colour: Blonde
Hairstyle: Hay-on-fire
Eye colour: Blue
Eyewear: Eyeglasses
Colour of my skin: Blueish tan
My nose: Long & flat
My ears: Big lobe ears
My teeth: Brilliant smile 32
My hands & arms: Big & long
My feet & legs: Brittle toenails
Drinking habit: Non-drinker
Smoking habit: Non-smoker (quit)
My most important personality traits: High energy
Profile completeness (this info will not appear in public): Full profile complete



http://chocodating...p?ID=1151

http://www.casualki..ata852lya

http://elovers.net/..ata852lya


http://www.firstcli..2lya.html


http://www.peerme.i..ile/3124/

http://kisscafe.com..le/307039

http://www.flirtdat..BLIC=TRUE

http://cupidclub.ws..p?ID=1151

http://www.firstcli..y=1405382

http://www.cupidfli...asp?v=32

http://www.delphifa..shtml?p=1

http://www.hugline...=47&ref=0


http://www.chatwire..9&flash=1


http://www.single2...s=20&n=20


http://www.tomydate..My+search


http://www.place4fr../2710787/

http://174.133.66.1..1&Order=4

This image was also posted here:
Dating scammer Karina Alekseeva
Dating scammer Natasha
Dating scammer Natasha
Dating scammer Natasha
Dating scammer Anna Ogannisyan



Keywords:
2009-08-15, 00:49:22
anonymous from Netherlands  
Who seen here before here name is Siba Sandra and here email is sibasandra@yahoo.com


Keywords:
2009-08-15, 04:16:47
Dirk from Heerlen, Netherlands  
2009-08-15, 04:21:26
Dirk from Heerlen, Netherlands  
2009-08-15, 08:27:01
wanwan from Japan  
Stupid Russian Scammer !
Still she(?) is active on internet !
My boys ,be careful !!
And try to bust her !
Try to bother her !

From: olechkaa1981 <olechkaa1981@rambler.ru>
X-Mailer: The Bat! (v4.0.24.11) Professional
Reply-To: olechkaa1981 olechkaa1981@rambler.ru






scam sender IP addresses






Sender

IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
4.0.24.11 UNITED STATESOHIOLEWIS CENTER40.1839
-82.984343035-04:00
Net SpeedISPDomain
DSLLEVEL 3 COMMUNICATIONS INCBBNPLANET.NET

IDD CodeArea CodeWeather Station
1740(USOH0505) LEWIS CENTER




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
77.40.15.44 RUSSIAN FEDERATIONMARIY-ELYOSHKAR-OLA56.637
47.871-+04:00
Net SpeedISPDomain
DSLOJSC VOLGATELECOMRELINFO.RU

IDD CodeArea CodeWeather Station
7-(RSXX0186) KOZ'MODEM'JANSK




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.27 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.27 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.27 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
18.06.12.31 UNITED STATESMASSACHUSETTSCAMBRIDGE42.3729
-71.106302139-04:00
Net SpeedISPDomain
DSLMASSACHUSETTS INSTITUTE OF TECHNOLOGYAPEXCOVANTAGE.COM

IDD CodeArea CodeWeather Station
1339/617/781/978(USMA0066) CAMBRIDGE




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.27 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW

Receiver








**
IP Information - 4.0.24.11
IP address: 4.0.24.11
Reverse DNS: [No reverse DNS entry per dnsauth1.sys.gtei.net.]
Reverse DNS authenticity: [Unknown]
ASN: 3356
ASN Name: Level3 (Level 3 Communications)
IP range connectivity: 20
Registrar (per ASN): RIPE
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 4.0.0.0 to 4.255.255.255
Country fraud profile: Normal
City (per outside source): Lewis Center, Ohio
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 4.0.24.11



**
IP Information - 77.40.15.44
IP address: 77.40.15.44
Reverse DNS: 44.15.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: 77.40.15.44


**
IP Information - 18.06.12.31
IP address: 18.06.12.31
Reverse DNS: [No reverse DNS entry per BITSY.MIT.EDU.]
Reverse DNS authenticity: [Unknown]
ASN: 3
ASN Name: KWPSPNET (Komenda Wojewodzka PSP w Krakowie)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 16.0.0.0 to 19.255.255.255
Country fraud profile: Normal
City (per outside source): Cambridge, Massachusetts
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 18.06.12.31


**
From: olechkaa1981 <olechkaa1981@rambler.ru>
X-Mailer: The Bat! (v4.0.24.11) Professional

**
From: olechkaa1981 <olechkaa1981@rambler.ru>
X-Mailer: The Bat! (v4.0.24.11) Professional
Reply-To: olechkaa1981 olechkaa1981@rambler.ru







**
IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
28.10.07.17 UNITED STATESOHIOCOLUMBUS39.986
-82.98843218-04:00
Net SpeedISPDomain
DSLDOD NETWORK INFORMATION CENTERARMY.MIL

IDD CodeArea CodeWeather Station
1614(USOH0212) COLUMBUS




**
IP Information - 28.10.07.17
IP address: 28.10.07.17
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: 28.0.0.0 to 29.255.255.255
Country fraud profile: Normal
City (per outside source): Columbus, Ohio
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 28.10.07.17




**
IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
29.13.25.26 UNITED STATESOHIOCOLUMBUS39.986
-82.98843218-04:00
Net SpeedISPDomain
DSLDOD NETWORK INFORMATION CENTERARMY.MIL

IDD CodeArea CodeWeather Station
1614(USOH0212) COLUMBUS





**
IP Information - 29.13.25.26
IP address: 29.13.25.26
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: 28.0.0.0 to 29.255.255.255
Country fraud profile: Normal
City (per outside source): Columbus, Ohio
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 29.13.25.26







**
Sender

IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
77.40.91.172 RUSSIAN FEDERATIONMARIY-ELYOSHKAR-OLA56.637
47.871-+04:00
Net SpeedISPDomain
DSLOJSC VOLGATELECOMESOO.RU

IDD CodeArea CodeWeather Station
7-(RSXX0186) KOZ'MODEM'JANSK




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.33 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.33 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.33 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
15.22.00.38 UNITED STATESCALIFORNIAPALO ALTO37.4404
-122.1494304-07:00
Net SpeedISPDomain
DSLHEWLETT-PACKARD COMPANYHP.COM

IDD CodeArea CodeWeather Station
1650(USCA0830) PALO ALTO




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.33 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW

Receiver




**
IP Information - 77.40.91.172
IP address: 77.40.91.172
Reverse DNS: 172.91.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: 77.40.91.172











Sender

IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
77.40.9.7 RUSSIAN FEDERATIONMARIY-ELYOSHKAR-OLA56.637
47.871-+04:00
Net SpeedISPDomain
DSLOJSC VOLGATELECOMRELINFO.RU

IDD CodeArea CodeWeather Station
7-(RSXX0186) KOZ'MODEM'JANSK




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.27 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.27 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.27 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
29.11.04.37 UNITED STATESOHIOCOLUMBUS39.986
-82.98843218-04:00
Net SpeedISPDomain
DSLDOD NETWORK INFORMATION CENTERARMY.MIL

IDD CodeArea CodeWeather Station
1614(USOH0212) COLUMBUS




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.27 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW

Receiver






**
IP Information - 77.40.9.7
IP address: 77.40.9.7
Reverse DNS: 7.9.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: 77.40.9.7





**
IP Information - 29.11.04.37
IP address: 29.11.04.37
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: 28.0.0.0 to 29.255.255.255
Country fraud profile: Normal
City (per outside source): Columbus, Ohio
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 29.11.04.37











**
Sender

IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
188.186.8.75 RUSSIAN FEDERATION--55.75
37.583-+04:00
Net SpeedISPDomain
DSLRU-RAID-

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.27 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

IDD CodeArea CodeWeather Station
7-(RSXX0063) MOSCOW




IP AddressCountryRegionCityLatitude/
LongitudeZIP CodeTime Zone
81.19.66.27 RUSSIAN FEDERATIONMOSCOW CITYMOSCOW55.75
37.583-+04:00
Net SpeedISPDomain
DSLRAMBLER MAIN NETWORKRAMTEL.RU

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2009-08-15, 08:41:17
wanwan from Japan  
http://419-scams.th..m/?p=3024


Hello!
My name is Olga. I live in Russia, in the fine city of Cheboksary.
You liked me and I would like to have correspondence with you,
I am glad that now it has become easier and more convenient when the Internet appeared!
It is surprising that even for us as possible, so when we are quite interesting
Far away from each other, and we can write letters to each other and communicate via the Internet.
I think that for you and for me it would be easier to write our feelings and
desires through E-mail. What do you think?
I leave you to your E-mail: olechkaa1981@rambler.ru
I hope that soon get your message!
A good day, hope that your day will be better when I list This message!
I look forward with great impatience of your message.
Your new friend from Russia Olga
P.S. Please write me in English OK



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2009-08-15, 09:52:23
wanwan from Japan  
2009-08-15, 13:44:38
007 from United States  
rating
Hey guys remark from 2009-08-14 is this scammer name Merey richard e-mail mercy_richard79@yahoo.com final got some pic found one on sight but will post all nice looking but not real i thank stolen pic.proble some guy sitting behind desk acking like a fool.


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2009-08-15, 13:45:49
007 from United States  
rating

This image was also posted here:
Primer for first time visitors (Dating Scams)



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