The following is a list of email addresses that are used by known Russian dating scammers. The list was originally posted by user Mandengo.


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2012-03-14, 16:29:32
anonymous from United States  
To: 2012-03-14, 06:18:35 anonymous

Whoa, remember the ole cliché take a step back... [It just means that you will take the same step forward again but wiser] Assume the obvious ! If it looks like a duck and walks/quack/flies etc. like a duck, it must be a duck. Right ? So is this a scammer ? !

Before you feel the stinger, find out why there are at least 5 different hits for identical images of this girl, ranging from a province in South Africa to France by way of Michigan. You may need to translate Afrikaan and French to English, because this chick has more names and addresses than you have pairs of socks... including AFF [Adult Friend Finder] its an online sex and swinger personals community website. It allows members to meet new friends or sex partners.

smart-single.co.za - Valerie - www.smart-single.co.za/index.php?mod=profile...

Rencontre femme Bain de bretagne - www.jecontacte.com/rencontre-femme-bain-de-br...
Femme cherche homme Bain de bretagne - www.jecontacte.com/femme-cherche-homme-bain...

Smart-single.co.za - smart-single.co.za/

Stone Susan | Facebook - ww.facebook.com/people/Stone-Susan/100002816941277Cached

Wired Cafe, PhoneFling, Adult Friend Finder, WhoIsNear? is the best way to connect with your friends and find new friends around you.



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2012-03-14, 18:13:56
anonymous from United States  
I appreciate everyones help. I hate it when I am right, but you guys are good source of information.
Good to know there is someone that is good to depend on.
2012-03-14, 18:54:05
OJAS from United States  
A handy translator good enough to ferret out scammers http://translate.google.com

Agreed, we may have disappointed your pusuit.
Yes, you sure turn your experience into a fun, without losing any money!
Become a regular contributor and help newbies!
You will feel good about it!

If you trace the IP, will take you to Nigeria or Ghana. The starting point is to accept that MOST scammers are MEN, regardless of whose pix they steal! http://www.youtube...SMgGdaGOJM
2012-03-14, 19:33:30
anonymous from United States  
Not disappointed, but how do I contribute.
2012-03-14, 20:13:00
OJAS from United States  
This thread has many articles on listing Headers http://www.delphifa..=1#154940

Extract Sender IP by pasting Headers (with or without the rest of scammer email) in
http://www.ip2locat..acer.aspx
http://www.iptracke..eader.php

The most important info are:
① Scammer email addy
② X-Mailer from the Headers
③ Sender IP

Post where the scammer met you, with a copy and link of the scammer profile

This is a good start, and we'll cover more about scammer information searching, etc.

Much appreciate your willingness to help newbies.

There can never be too many pairs of eyes watching scammers!
2012-03-15, 05:05:27
OJAS from United States  
Nigerian scams http://datingnmore...abase.htm

Instead of staying anonymous, wish our socks analogy friend chooses a signature like RedSox or №⒕ http://eecl.org/sca..mmer.shtml
2012-03-15, 10:52:00
OJAS from United States  
Some Mugus patiently groom their victims. First they make sure victims fell in love with stolen photos. A possible scenario runs like… "she" travels to Nigeria for a modeling seminar; Gets robbed at quot;herquot; hotel, and the manager locks her up for not paying bills, needs Western Union money for rescue. On "her" way to the airport, gets attacked, and needs money for hospital bills, etc.
===============

@Newbies,
Two good reverse image search tools:
http://tineye.com
http://google.com/imghp

For discussion of the second, see Dirk http://www.delphifa..81#215756

Google search these:
① scammer email addy
② email user name, before the @ symbol
③ Sender IP
④ From bodies of emails, spelling / grammatical errors, typos, unusual construction, etc. exact phrase search, up to 10 words max, by enclosing between double quotes "
⑤ The same from their profile(s)
⑥ With multilpe profiles, scammers often confuse between their name(s), age(s), height(s), weight(s), figures, cities of residence etc.
⑦ Since Search engines help identifying these, we need to help search engines by proving as much info as possible, make life easy for future newbies.
⑧ It is important to blank out your own name, other personal info, so scammers have no idea who is reporting them! Remember, they have over 300 lovers at the same time? http://datingnmore...perate.htm
2012-03-15, 11:54:55   (updated: 2012-03-15, 11:58:11)
OJAS from United States  
A discussion is underway on this thread on identity theft http://www.delphifa..=0#218803

If there is problem loading Dirk's link on reverse image search, try http://www.delphifa..p=2#215763
2012-03-15, 12:12:04
OJAS from United States  
Can't remember who requested to check http://www.delphifa..=3#100917

I will post these links in this article to reinforce the point, multiple names = S C A M!
http://tineye.com/s..70375.jpg
http://google.com/s..270375.jpg
2012-03-16, 12:25:10
OJAS from United States  
2012-05-24, 07:34:27
[hidden] from Belgium  
I have been receiving scam mail from different Russian 'women' during the last months.
The first one calls herself Lisa, with the e-mail address llisathomas1@yahoo.com.
She sent me the following e-mail:
Hallo! How are u? My name is Lisa. I from Germany. I doubt that you remember me. I have received yours email-address on datingsite. I like to travel across Europe. I search for love, and new friends. Once we could meet. I do not know what to tell at present. I will wait for your letter. Also I will give you bigger answer.
LISA.

I played the game with her, answering I was interested, then received an answer from her, but she didn't give me a sign of life anymore since.
I include her picture


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2012-05-24, 07:44:44
anonymous from Belgium  
I have been receiving scam mail from Russian 'women' lately.
One of them calls herself 'Anna' and is writing from the e-mail address aloveann@yahoo.com
From the early beginning I knew she was a scammer, but I played the game, I wrote I was interested, and after only three or four mails she wrote me the following mail:

I think last time I wrote you not all my thoughts...
My mind is always in a mess when I write you because it's hard to write everything to somebody who is so far away. I don't remember if I wrote last time I've never been married, don't have kids but I love them and they love me! I And I want to tell you that I always wanted to find an older man.
Why? I have two answers..
Firstly, I think older men are much more serious and they can take care of me, they are more experienced in life and can teach me many things. Have you heard a saying 'The older the violin, the sweeter the music'? I believe in it... I think I'm not that young already but I don't have much experience in life and I want to have someone who has more experience in life then me.
Secondly... maybe I'm not right about it... but I want to be honest I've always had such worry... if I marry a man nearly my age...
and after some years I will become not that young and beautiful... I think it's more hard for a woman to be attractive then for a man...
and he will find a younger mistress and I will become very miserable.
I don't want my man to be unfaithful. I know I can be faithful to my man and I will never cheat on him.
But this is just my worries. This is not my goal. Please tell me if you think you will love your woman at any age and not find a younger one? Can you be faithful?
Also I want to tell you that I learned english in university, so I don`t use any translators, and I can speak english as good as I write on it.
I hope we will have no problems in communications. I feel that you are very nice man I really want to meet you. If you will not like me or something else we can be just friends.
I hope I will get my work visa soon in Novosibirsk and all documents and I come to you! I don't have any area limits with this visa so I can work where I want. I don`t know exact day of my arrival, but as soon as I will
know I will write it to you.
You know, I'm just trying to be honest with you and write you all my thoughts on different issues. Please be always honest with me also....
I will write you later, I will look if I have more nice photos to sendyou.
Have a good day! Anna

Later of course came the mail, asking me money in order to pay her plane ticket and so on. Hilarious.

She sent me also a lot of pictures, most of them nude pictures. I enclose hereby a 'normal' picture.
This image was also posted here:
Dating scammer Anastasiya from Medvedevo
Dating scammer Anastasiya from Medvedevo



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2012-07-12, 04:21:16
anonymous from Switzerland  
nattymagic@yahoo.com
2012-07-12, 04:21:18
anonymous from Switzerland  
nattymagic@yahoo.com
2012-07-12, 04:21:19
anonymous from Switzerland  
nattymagic@yahoo.com
You are on page 44 of 51, other pages: 1 2 3 41 42 43 [44] 45 46 47 48 49 50 51

 

 

Are you being scammed and this is your first visit here?
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Thanks to Eddie for writing it up.

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

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