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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.



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2009-07-28, 12:43:13   (updated: 2009-07-28, 13:05:04)
wanwan from Japan  
Today I give you an old TV show '' Twilight Zone ''
Today's theme '' Russian Scam ''
A character actress=Elena Antipina(an incorrigible ham )
fan e-mail to :'elenstrawberry' <elenstrawberry@yahoo.com>
The Mailer:X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091





Hello my lovely Pee!!! How you today? I am very glad to receive again
the letter from you. How your mood? I hope that at you good mood. I
want to try any your mood to do today even better. Today I have come
for my work beforehand. I was the first who have arrived today for
work. And I was happy all the day long. My colleagues have been
surprised. They have asked me why I am so happy, I simply have
answered them that at me today very good mood. I have understood for a
long time, but was afraid to admit it itself, that I have found to you
feelings which did not feel earlier. I want to understand that in my
heart. I do not know that happened with me. Probably that I can be
named strange lady, but I have fallen in love with your soul and
heart. The rest is not important for me. For me the private world of
fidelity and pure heart is important only. It done not happen with me
earlier. I am pleased that in my life has appeared such the man as
you!!! I want to tell to you that Pee, I LOVE YOU!!! Tell to me about
your ideas and dreams. I want to know about you absolutely all!!! As
you live, that you eat, when you eat (smile). When you would leave for
that what to sleep and when you rise in the morning. Of what you think
during all day. That about me speak your native. And the everything
else that is connected with you or with your native.

Lovely if I correctly have understood you, you do to me the offer to
leave for you in marriage? It is very pleasant for me, that you want
to marry me. If that is fairly for me it is very unexpected. I so for
a long time waited this moment and now when you to me do the offer I
have become puzzled. If it is fair, I thought, that it will occur on
another. I thought, that you will tell to me it looking in eyes. I as
want to tell to you, that I think it will be better if you will set me
this question looking to me in eyes when we shall meet you. Lovely
write to me please the phone number and I to you shall call.... I LOVE
YOU!!!!!!!

Today to us on a visit there will arrive mums friends from the city of
Samara. You heard about such city? It is the big city in comparison
with that where I live Cheboksary. So I should prepare for arrival of
visitors, well and certainly I need to help mum prepares that from
meal. I think that when they I shall come, we at once shall sit down a
table. We shall eat and talk much because we for a long time already
with them did not meet. They will tell as they live, and we shall tell
as we live. I think that they will ask I I has met worthy the man with
which I can connect the. I certainly him shall tell that I have met
such the man and I shall tell him about you. I him shall tell that you
not such as all men. I shall tell that you very close, careful and
beautiful soul the person, and that I am very glad that in my life
such person as you has appeared!!!

Now I should tell to you while. I love you and I hope that you will
answer my love with reciprocity. I send you my love and kisses.
Sincerely yours Elena


(She again asked for my phone number.This organized criminals
has involved some Russian girls.)









Hi my loved Pee!!! I with shivering heart waited your letter. Thanks
for your letter. You have written to me and it means that one more day
I shall live with good mood. Today I want to describe to you all my
day completely, since morning and till the night. My alarm clock at
6:30 calls. I do not love my alarm clock because it so loudly rings,
that each time I jump as scalded. I wake up in good mood because in
dream I see you. At 6:45 I go in bathing and I THINK OF YOU! I wash
and I clean a teeth. At 7:00 I prepare for a breakfast, it is tea or
coffee and a sandwich. I drink tea and I THINK OF YOU! At 7:15 I go
for work. If good weather that I go on foot some distance and I THINK
OF YOU! I like to go on foot since morning and to breathe fresh air.
For work I come always vigorous and cheerful! At 8:00 I start to work
and I THINK OF YOU! At 10:00 I leave on street and I THINK OF YOU! I
sigh fresh air during 10 minutes and I would come back what to work.
The dinner at us happens at various times because our shop works till
a dinner and on this we have dinner by turns. During a dinner I too
THINK OF YOU! During all working day I THINK OF YOU! At 19:30 I leave
from work and I go on the bus and I THINK OF YOU! At 20:30 I accept
souls and I imagine that YOU WITH me! (Smile) At 20:40 I would sit
what to have supper, one, but I smile because I imagine, that YOU SIT
OPPOSITE TO me! Then I watch TV or I listen to music or I read or I do
different homework and I THINK OF YOU! (certainly not all
simultaneously) (smile). At 23:00 I lie down to sleep, I am usual
quickly I fall asleep because I THINK OF YOU! Only do not think that
each my day passes so. It is an approximate variant. Every day
transfers miscellaneous.

Now I should tell to you while. I send you my love and strong
embraces. Always yours Elena

(Scam passion )









(I tried scamming Elena.I said '' I want to meet you .Do you get summer holidays?''
Then she emailed me back ,here.)
Hello my loved Pee!!! How you today? I am very glad to see your
letter again. My day has passed well. I am glad, Pee, that in our
attitudes there are promotions and we became more close people. I tell
about you to my parents and friends much. They hope that when - be
will get acquainted with you?????? They very much would insist that I
acquainted you with them, my parents are especially persevering. I
have told to my parents that seriously I concern to you and that you
the good person. I think that you know, that parents always wish
children only good and are pleased when their children are happy. Mine
mum and the daddy already very joyful go on an apartment and dream,
that will be fast at them the son-in-law. And my parents are very much
pleased for me. They speak, that I have found for myself suitable the
man. Which will appreciate and respect me and which will be loved by
me.

My love at me is for you good news. My chief has told to me that it in
two weeks will give me holiday. I the whole year waited this holiday
and when the chief to me has told that in two weeks I already shall be
in holiday, I for a long time thought as it to lead. To me in a head
there came different things, but then I have thought, that I can lead
this holiday with you. I never was in other countries and now, I can I
can visit your country. We shall learn each other better. And if we
really approach the friend for the friend I can shortly arrive to you
and remain with you. My loved tell to me your opinion on it? What do
you think in this occasion? You would want that I have visited you
during my holiday?

My love at us in Russia is a proverb, ' that a way to heart of the
man, passes through his stomach '. I was many times convinced of it
when observed of my father. Therefore, Pee, I shall reach to your
heart with the help of my culinary abilities. (Joke!!!)

Now I should tell to you while. I would want that you remembered, that
I LOVE YOU and I MISS!!! I send you many kisses!!! Always yours Elena.

(She has fallen into my scam trap.)








( I said '' Please visit your travel agency and ask how to visit USA.''
This is her reply .)
Hello my loved Pee!!! How you today? I am very glad to see your
letter. It is very pleasant for me to learn, that you support ideas to
meet and as wish me to meet and spend with me time. I think that in
our following messages we shall discuss more in detail our first
meeting. My loved Pee I would want that you knew, that is very
pleasant for the woman, to be convinced that there is a man which
waits for her and wants to hold her in the hands. Such ideas influence
opinion of the woman and on its behaviour. Therefore I want to tell to
you thanks Pee, for that that you gave me to feel it. Lovely, and you
have what imaginations concerning our meeting??? Tell to me please
about it. I have set of imaginations concerning ours of the first
meeting and I shall be prepares for you for some surprises. And I
think that you will be pleased with it. But I want to tell to you that
when you will be in my hands you not soon can get out of my embraces.

My loved Pee, I want to inform you that I have taken the day off for
myself tomorrow. I shall go to travel agency and I shall learn about
that what documents to me are necessary for trip to you. And I think
that tomorrow in the evening I shall inform all to you that to me will
tell in travel agency.

Now I should tell to you while. With impatience I wait your answer
tomorrow. Remember that on light there is a girl which you madly likes
and misses your letters. Always yours Elena

(Travel agency,,,manipulation strategy .And it is a SCAM sign.)








(Money payment stage has come !!!! Terrible !!)
Hello my loved, my sweet Pee. Mine dear as you today? I thought of
you and about our first fine meetings and about our first night of
love. I dreamed of that as you will meet me at the airport and will go
to me on a meeting and will make to me a sweet kiss. About Pee I so
want it! And you my love? Today I went to travel agency to learn the
information on trip to you. I am a little tired. At that time I
thought of you and very much wanted to arrive to you as it is possible
more soon. It - is very a pity, that you are not present near to me,
but I so would like to feel a touch of your hands to my body. I very
much want, that you have stroked my hair, have touched my hair, To
caress my body which will kiss your lips. I very much would like, that
we would be with you together, more soon, I very much do not have you
my love!!! I do not have not enough man's support in a life. I think,
that my dreams will be executed only at our meeting with you, my love.
I very much want to be with you in the near future. My love Pee I
have found the cheapest travel agency in my city. To you it is
necessary for me for arrival of only 1150 euros. I need to have the
visa, full cost of the visa 350 euros. Registration of all necessary
documents + consular and other gathering + physical examination + the
passport for travel abroad + an inoculation and consultations and the
rest here enters. The visa is made out for 7 working days. After my
visa is ready me it will be necessary will go to Moscow on interview,
after interview to me will give out my visa and I will need to go back
home to wait for your invitation. After I shall receive your
invitation I can go to you. Cost of tickets 800 euros. In this cost
from my city trip enters into Moscow and food at trip. My sweet kid I
am very glad, that you can help me with money. I do not have such big
money and I could not pay all cost of trip itself. Lovely
unfortunately I do not know as you can send me of money, but tomorrow
I shall try to learn and necessarily to you I shall write. Ok? Our
first night of love will be not overlooked, we shall be pleased each
other and to caress. My passions were filled up to a limit, my heart
is beaten for you in a fast mode, it is created for you. Now all
depends only on you, you really want that I have arrived to you? All
that is necessary that I could arrive to you and we can see each other
in a reality. My love Pee, I am ready to go in travel agency? But
unfortunately I have no so much money... I so want, that you have
seized, have kissed, a breast have touched. But you are not present
close to me, and I so would like it right now!!! I think, that I have
found such person who is necessary for me. Which will understand me,
thinks always of me. I am very grateful to destiny, that I have met
you!!! Accept from me my most sincere wishes, my most sincere And
passionate air kisses, and also my the most strong and hot Embraces
from my heart. You would like to feel my passionate kisses, and my
passionate embraces from My heart? I dream of feeling of your
passionate kisses and hot embraces. Sometimes your kisses, both your
passionate and strong embraces in evening dream of me, But when I wake
up, you were not present close to me. And then I become very sad!!! I
so wish to be with you, my love!!! About impatience I wait the
following letter and your answer? Love always and for ever your
princess Elena


P.S.Lovely write to me please your phone number and I shall call to
you. I very much want to hear your voice.

(Again she asked for phone number.Scammer's wife or sister,relatives?
or fookers.And ''princess'' it is a scam sign.)


I tried scamming her moreover.And I have forced her to introduce me her travel agency.
So she was so busy.To be continued !!


Keywords:
2009-07-28, 12:55:38
anonymous from United States  
can anyone ID this girl other than sarah parker.
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Dating scammer JAMIE GRANT



Keywords:
2009-07-28, 13:14:18   (updated: 2009-07-28, 13:35:15)
wanwan from Japan  
@Mexico !!
Gracias por su respuesta, Mexico!
Necesitamos su información de encabezado de correo.
Yo le muestre la información del encabezado de correo''''muestra.
Por favor, consulte esta muestra a continuación.
Y por favor usted abrir su correo de cabecera y, a continuación, después de su información de encabezado de correo estafa.
Porque podemos rastrear su dirección real de su información de encabezado de correo.

Y por favor, excepto su peronal información, la fecha, cuando se publicará aquí.

Gracias por su tiempo Mexico.

Necesitamos su ayuda.


su información de encabezado de correo (salvo sus datos personales, por favor)





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



Keywords:
2009-07-28, 14:47:13   (updated: 2009-07-28, 14:49:25)
wanwan from Japan  

@2009-07-28, 12:55:38
anonymous from United States

can anyone ID this girl other than sarah parker


Hi,US
It is not enough for us to put 1 photo and her name on here.
I tried seaching for her and I have found a famous ''sarah parker''
see the picture below.
So you will post more infos on here.
mail header infos,
her email address
phone number,
scam mail sample,
etc.
thank you !


Keywords:
2009-07-28, 18:58:48   (updated: 2009-07-28, 19:05:35)
wanwan from Japan  
I tried searching for this girl whom anon USA has put on Delphi.
But anon US has put only 1 photo & her name '' sarah paker ''.
It is very few clue to find '' her ''.
So I took this name '' sarah paker '' on Google.
Then I got a famous US actress '' sarah J paker ''.
But I could not find his '' sarah paker ''.
1 photo & her name,,,it is not enough for us to find '' his sarah paker ''.
I wanted to say so.


see this.
http://tineye.com/s..a202958e9
http://mariamasbook..p?categ=1

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



Keywords:
2009-07-28, 19:48:38
Dirk from Heerlen, Netherlands  
@2009-07-28, 12:55:38
anonymous from United States

can anyone ID this girl other than sarah parker?

I got 9 hits on the photo. I give you two. The name is actually... Sarah Jessica Parker.

http://sparkleshelf..your-face

http://www.mtime.co..on/39051/

Sarah Jessica Parker:

Sarah Jessica Parker (born March 25, 1965), also sometimes referred to by her initials SJP, is an American film, television and theater actress and producer. She is best known for her leading role as Carrie Bradshaw on the HBO television series Sex and the City, for which she won four Golden Globe Awards, two Screen Actors Guild Awards and two Emmy Awards. She played the same role in the 2008 feature film version of the show.


http://en.wikipedia..ca_Parker

http://www.imdb.com..m0000572/

http://www.youtube...yuhQC7fIs

What's your problem?




Keywords:
2009-07-28, 19:57:22
wanwan from Japan  
Idiot ,coming !


My name is Marina, I have seen yours profile on dating site www.XXXXX.com and have decided to write to you.
I for a long time wanted to get acquainted with the man on the internet, but did not dare to make it.
Because I did not trust in love on the Internet. But my girlfriend has met the man on the Internet
and they have got married. Now at them happy family. I too hope, that I can find love here. I hope,
that you the man about which I dream! And very much I hope, that you will write to me. Probably it is destiny?
I believe in destiny and I believe, that the God will help me to find worthy the man. Probably it you!
It is a little about me: I am slender, green-eyed blonde. Not looking on difficulty in a life,
I always remain cheerful. And I can cheer up any person. I am only sad that I do not have man.
I very much want to be near to the man and to care of him. I hardworking and like cooking. I the modest girl
and do not love conflicts. Ok, on it I shall stop and I shall write to you more about me in the following letter.
I very much hope to receive from you the answer.
My e-mail: sladkayaklubnicka@yahoo.com
write to me on this address and I can send you my photo. I with impatience shall wait your letter.
I wish you pleasant day, I hope my letter has improved your mood.
Warm wishes for you, Marina.


''sladkayaklubnicka@yahoo.com''







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Net Speed ISP Domain
DSL EARTHLINK INC EARTHLINK.NET

IDD Code Area Code Weather Station
1 770 (USGA0353) MARIETTA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
28.13.29.19 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
209.86.89.67 UNITED STATES GEORGIA MARIETTA 33.9541
-84.5313 30006 -04:00
Net Speed ISP Domain
DSL EARTHLINK INC EARTHLINK.NET

IDD Code Area Code Weather Station
1 770 (USGA0353) MARIETTA


Receiver






IP Information - 75.11.158.21IP address: 75.11.158.21
Reverse DNS: [No reverse DNS entry per ns1.swbell.net.]
Reverse DNS authenticity: [Unknown]
ASN: 7132
ASN Name: SBIS-AS
IP range connectivity: 19
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 75.0.0.0 to 75.63.255.255
Country fraud profile: Normal
City (per outside source): Granite City, Illinois
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 75.11.158.21





idiot ,coming !
This image was also posted here:
Dating scammer Dina Krampah
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Keywords:
2009-07-29, 06:05:28   (updated: 2009-07-29, 06:06:52)
wanwan from Japan  
Idiot,coming !!!!!!



I am a beautiful, young woman seeking a man for dating and
correspondence. Seeking a quiet, kind, gentle, animal family! Shared
with me the joy and misery. I understood and appreciated.





Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
28.22.28.16 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
188.186.14.254 UNITED KINGDOM - - 54.15
-4.473 - +02:00
Net Speed ISP Domain
DSL EUROPEAN REGIONAL REGISTRY RIPE.NET

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





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
188.186.14.254 UNITED KINGDOM - - 54.15
-4.473 - +02:00
Net Speed ISP Domain
DSL EUROPEAN REGIONAL REGISTRY RIPE.NET

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





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
209.85.218.218 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
209.85.218.218 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
209.85.218.218 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
28.23.50.39 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
209.85.218.218 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 - 28.22.28.16IP address: 28.22.28.16
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: 28.22.28.16



http://www.trusteds...22.28.16


http://www.projecth...22.28.16

''No X-mailer,,,,,,''

It is scam sign!

marinamilashka@gmail.com















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



Keywords:
2009-07-29, 06:08:36
anonymous from Mexico  



Keywords:
2009-07-29, 06:16:19
anonymous from Mexico  


De::
Este remitente está verificado por DomainKeys
'soyanasta@yahoo.com' <soyanasta@yahoo.com>
Pienso siempre en ti!!!
miércoles, 29 de julio de 2009, 02:55 am
El mensaje contiene archivos adjuntos
32578916.jpg (56KB), 76432316.jpg (34KB)
My Octavio,
Como tus asuntos? Hoy tengo el dia dificil en el trabajo. Soy muy cansada ya. Yo soy necesario ir todavia a casa y debo gastar un rato para llegar mi casa. Quiero que mas de prisa haya de nuevo unos dias de descanso!
Ayer tanto como decia, iba a casa a los padres. Hablaba con mi familia sobre ti. Ahora toda mi familia sabe de ti. Decia por el de ti. Sabes, a causa de mi hermana fue muy interesante ella preguntaba tambien sobre ti. La mama preguntaba cuantos anos tienes, si mi el papa ha preguntado tienes los ninos. Respondia a sus preguntas y te discutiamos ayer por la tarde. Decia a mi familia que ti la persona buena. Despues de la cena deciamos de ti solamente con mi mama. Puedes adivinar probablemente solamente que a la mama y a la hija
Pueden ser los secretos y nadie comprende mejor a hija como madre propia. La mama me advertia sin embargo para me no moverse rapidamente ENTRAR con ti en las relaciones. Soy o comprendo perfectamente. He dicho que ti bueno el hombre y honrado. Si teniamos con tu las relaciones, tu serias probablemente necesario decir con mi por el papa! El tambien la persona muy buena. El preocuparse mucho por nuestra familia. Mi hermano ayuda tambien a los padres a veces. Cada desean para yo solamente la felicidad. He dicho a la mama que quiero ir a Mexico y mirar como ti vives. Si la mama preguntaba me invitabas a Mexico. He dicho que serias muy contento, si nos encontrabamos con ti y tenian un rato juntos.
Querido Octavio, ser tambien queria mucho que llegue a yo a Rusia. Querria presentarte mucho a mi familia.
Te debo decir que sera probable caro visitar Mexico. Aqui en nuestra ciudad el sueldo medio del obrero de 250-300 dolares por mes. Hago aproximadamente 450-500 dolares al mes y es el dinero bueno para nuestra ciudad. De un modo o de otro, pienso que podre independientemente llegar a Mexico. Di a mi, quieres que llegue a Mexico primero? Quiero ver como tu vives, tu pais. Si todos los sera bueno, debere trasladarme a Mexico y por eso debo primero visitarte. Despues de esto podemos juntos ir a Rusia. Pienso que es el pensamiento bueno. Eres preparado encontrarme? Podriamos saber uno a otro mejor. No no te estorbare mucho, si llego? Donde me quedaria? Esto caro para vivir en Mexico? Pregunto sobre los productos alimenticios y sobre el hotel?
Probablemente puedo quedarme en tu la casa? Escribe sobre esto. Bien? Soy muy serio decir con ti. Encendias mi interes y quiero encontrarte. Nosotros ya la gente adulta. Ya bastante tiempo trabajo mi pienso que me permito a si este viaje. La pregunta ahora en ti. Quieres este? Si quieres que llegue a tu, entonces escogere para yo el tiempo mas conveniente. Debo solucionar las preguntas en el trabajo antes. Ademas, debo prepararme independientemente y preparar mi familia que estare ausente un rato. Debere aclarar tambien mas informaciones sobre viaje.
Parece, ti aquello el hombre, que buscaba mucho tiempo. Ti bueno y tierno. Ti leal y honesto el hombre. Soy asegurado que el hombre de tu palabra y ti puedes ser para mi socio bueno en la vida. Pienso que a nosotros todos los sera bueno. Si solucionamos que nuestras relaciones no deben continuar, volvere atras a casa y seremos como los amigos buenos.
Bien, ahora acabare la carta. Te confio y creer que eres serio a yo tener relacion.
Espero tu carta manana. Los besos, Anastasiya.


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Keywords:
2009-07-29, 08:17:02
wanwan from Japan  
I try searching for her''marinamilashka@gmail.com '',
then it hits this website.
http://meetasianbab..AoddkV4-g
Suspicious !!
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-07-29, 08:25:47
wanwan from Japan  
@Thank you Mexico !

(translator )
From:
This sender is DomainKeys verified
'soyanasta@yahoo.com' <soyanasta@yahoo.com>
I think of you always!
Wednesday, July 29 2009, 02:55 am
The message contains attachments
32578916.jpg (56KB) 76432316.jpg (34KB)
My Octavio,
As your business? Today, I am hard day at work. I am very tired now. I still need to go home and I spend a while to get my house. I want you to hurry over there again a few days off!
Yesterday as I said, went home to parents. I talked to my family about you. Now my whole family knows about you. Said by you. You know, because my sister was very interesting she also wondered about you. The breast was wondering how old you have, if I had asked the pope for children. Answered their questions and we discussed yesterday afternoon. Told my family to you the good person. After dinner you just said to my mama. You can probably guess that the only mom and daughter
Can be secrets and nobody understands better mother to daughter as their own. The mama warned me but I did not move quickly to enter with you in relations. I am or understand. I said you good and honest man. If we had your relationships, you would probably be necessary for me to say the pope! The person is also very good. Worrying too much for our family. My brother also helps parents sometimes. I only wish for every happiness. I told the mom that I want to go to Mexico and watch you live. Mama asked me if invited to Mexico. I said that it would be very happy if we were with you and had a time together.
Dear Octavio, also wanted to be a lot to me to get to Russia. Much like to introduce you to my family.
I must say that you will probably expensive to visit Mexico. Here in our city the average salary of workers of 250-300 dollars per month. I do approximately 450-500 dollars a month and the money is good for our city. In one way or another, I think whatever you can get to Mexico. Tell me, who want to get to Mexico first? I want to see how you live, your country. If all will be good, should be moved to Mexico and so I must first visit. Then we can go together to Russia. I think it's good thinking. You are prepared to meet? We could know each other better. No you do not estorbare much, if I? Where would I? This is expensive to live in Mexico? Question about food and the hotel?
I can probably stay in your home? Write about it. Well? I am very serious words with you. Sparked my interest and I would find you. We already adult people. Long time my work I would think that if this trip. The question now in you. Want this? If you want to reach you, then I will choose for the most convenient time. I solve questions on work before. In addition, I prepare independently and prepare my family to be absent for a while. Should clarify even more information about travel.
It seems, that you man, you're looking for a long time. You good and tender. You fair and honest man. I am assured that the man of your word and you can be good for my partner in life. I think we all will be good. If we solve that our relations should not continue to come back home and we'll be back as good friends.
Well, now finishing the letter. I trust and believe that you are serious I have sex.
I hope your letter tomorrow. Kissing, Anastasiya.



(Mexico,thank you and again I want her mail header informations !! )
Gracias Mexico!

Una vez más pido a usted!

Necesito su correo electrónico información de cabecera.

Sin su correo electrónico información de cabecera, no podemos rastrear su dirección real.
This image was also posted here:
Dating scammer Olya
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Dating scam artist Anastasiya Romanova
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Is this Russian girl scamming me? How to recognize scammers
Dating scammer Olya



Keywords:
2009-07-29, 08:31:03
wanwan from Japan  
@Thank you Mexico !!

I am searching for soyanasta@yahoo.com,
And it hits here,
http://www.stop-sca..sp?page=6
http://meetasianbab..Aod1Vxz-g



Keywords:
2009-07-29, 08:40:06
anonymous from United States  
mr wanwan,I did not submitt a photo of sarah jesica parker,I was simply asking if anyone new this girl as anything else besides sarah parker
in this scam this girl is telling me her name to be Sarah Parker.her e-mai sarah_parker01@yahoo.com,also sarah_parker@live.com.she tells me a wild story of being held up in a hotel in Logos,Nigeria where she is hiding from ex fiance who is after her to kill her for her money the sum of $980,000.00 that she has hidden in 2 trunk boxes all ready for shippment .she can not get to money because ex is trying to kill her.she is held up hiding in a motel where she owes 9 months hotel bill.she is 15% of the money to me if i arrange to have the boexes sent to me and send her some money from there so she can pay her debt there and come to me in short, yea Ok!!! she has given me all sort?clearance codes ,depositors info,certification# ect.ect..so allready knowing the scam I went along with her and made the arrangements with the shipping comp. and confirmed al info.but I did not send the $500.00 to complete the clearance fees .knowing the scam and just going along while i have reported her to proper authorities.I have been and still in contact with her for 9 days giving her every excuse not to send the money.knowing this is a scam I still have to wonder about the real girl in this picture what imean is she is the real victom of this crime who is she really and who is she is she ok? thats why I was looking if anyone else reconized this pick to someone else other than Sarah Parker. not looking for Sarah jesica Parker
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-07-29, 08:42:51   (updated: 2009-07-29, 08:46:45)
wanwan from Japan  
@my boys !!

I guess soyanasta@yahoo.com is in here.
My boys ! If you have some time,
please try to '' Scam '' her !
Thank you !
http://eu1.badoo.ge..lang_id=3
(You will put her scam email address on ''search by email''
then click ''show contacts '' button,
you will be able to find her email address !)
My boys ! SCAM her !!
Tease her !
Bother her !
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Olya
Is this Russian girl scamming me? How to recognize scammers



Keywords:
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