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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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2009-07-31, 02:05:38   (updated: 2009-07-31, 02:10:57)
wanwan from Japan  
Terrible !!!!!!!!!!!!!!!!!!!!!!
Idiot, coming !!!
My boys !Be careful !!




Hi!!!!!!
I`m so happy to get your letter! Pee, I was thinking about you,
trying to guess if you would answer me...I really was waiting for your
letter... And I was so happy, when at last I got it! It`s the first
time for me, when I decided to get acquainted here, in the
Internet...I was looking through some profiles on the site and saw
you. I decided to write to you... I hope you really understood my
first message...I`m living in Russia... I want to find a friend
abroad, so I chose you) I`m very fair person and hate people telling a
lie...I hope you understand what do I mean and we will go on our
communication...
When I look on the map of the Earth, it seems to me so huge! I found
your country! It seems unreal that thousand kilometres are between us!

What can I say about myself? My name is Marina. I`m 25 years old.I
never was married. I`m an usual person) I live with my mother in
Kazan, it`s a town in Tatarstan republic in Russia. I don`t have
intimate people but for my mother, granny and my fiend. I haven`t ever
seen my dad, and my mother never speak about him. Pee, what are you
working? I`m working as a shop products. I like my job. I
really don`t know what else I should tell you about myself. Pee,
can your tell me something more about yourself? I wanna know more
about you! Why have you decided to find anybody in the Internet? What
kind of girl do you want to find? How do you like to spend your free
time? I also will answer all your questions with a great
pleasure! Just ask me something... What do you want to know? Pee, I
hope you will answer me tomorrow! I hope that when tomorrow I will
come to the cafe, I will get your letter and your photos! Please, send
me some of them) I will waiting!
Yours new friend Marina.





(I laugh my head off to see her beautiful (?)words,,,,)

I`m very fair person and hate people telling a lie...

(Marina=brazen-faced man // shameless rascal)









Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
30.18.57.33 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
188.186.0.235 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL RU-RAID -

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
188.186.0.235 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL RU-RAID -

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
209.85.219.171 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
209.85.219.171 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
209.85.219.171 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
30.21.05.41 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
209.85.219.171 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 - 30.18.57.33IP address: 30.18.57.33
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: 30.0.0.0 to 30.255.255.255
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: 30.18.57.33







IP Information - 188.186.0.235IP address: 188.186.0.235
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 188.186.0.0 to 188.187.255.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 188.186.0.235



http://www.trusteds...18.57.33

http://www.trusteds..186.0.235




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Date: Fri, 31 Jul 2009 01:51:57 +0400
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Keywords:
2009-07-31, 02:41:13
Agent,86 from Salem, United States  
rating
Gail from the Philippines

While, I agree that Julie has nothing to do with the scams or scammers.
You have more than made, Your point by postings all over this site.
Please stop making any further postings.
Enough is enough.
It is not enough to say Julie is not part of the scams.
Because there are photo's from Mellisa Midwest, Raven Riley, and
others that are stolen and used by scammers also.
Nearly every single scam out of West Africa is done by Young Black
Men and they use stolen photo's all the time.
I tell everyone, I ever help about that fact.
I myself was scammed by a scammer who used Julie's pictures.
There really is no need for, You to continue posting, Your message
here.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
2009-07-31, 06:35:22
anonymous from United States  
they are fucking scammer
2009-07-31, 11:51:48
anonymous from United States  
ANOTHER SCAMMER BITES THE DUST!! portia aidoo 2000 HAS JUST ASKED ME TO DELETE HER FROM MY YAHOO MESSENGER! READ BELOW.. THIS IS HOT OF THE PRESS!!!

Friday, July 31, 2009
portia aidoo (12:21 PM): hi
portia aidoo (12:21 PM): are u there
jim (12:22 PM): yes
portia aidoo (12:22 PM): long time
portia aidoo (12:22 PM): how are u
jim (12:22 PM): good
portia aidoo (12:22 PM): and ur family
jim (12:23 PM): are u really a black guy???
jim (12:23 PM): hmmmmmmmmmmmmm
portia aidoo (12:23 PM): why that
jim (12:24 PM): that is what people are saying
portia aidoo (12:24 PM): no
jim (12:24 PM): u have a cam????
portia aidoo (12:24 PM): what people are saying
portia aidoo (12:24 PM): know
jim (12:25 PM): that u are a black guy using white women pics
jim (12:25 PM): well . . . . .
jim (12:26 PM): are u?
portia aidoo (12:26 PM): are u there
jim (12:26 PM): yes
portia aidoo (12:26 PM): please know
jim (12:26 PM): well
portia aidoo (12:27 PM): that is a clam
portia aidoo (12:27 PM): please i dont get u
jim (12:27 PM): u a black man? yes also u have a cam on ur computor????
jim (12:28 PM): don't know who i am talking to for sure, unless you show me yourself on a cam............................
portia aidoo (12:28 PM): am female and if u dont like me please dont worry me
jim (12:29 PM): NO CAM NO SCAM, HONEY. MY NEW RULES!!!!!!!!!!!!!!!!
jim (12:30 PM): EITHER PLAY BY THEM OR DON'T BOTHER ME
portia aidoo (12:30 PM): please am a scammer
jim (12:30 PM): U ARE ?
jim (12:31 PM): HMMMMMM
jim (12:31 PM): BABY AHEM, OR MISTER, PEOPLE ARE TALKING ABOUT YOU.
portia aidoo (12:31 PM): then stop chatting with me ok
jim (12:32 PM): OK, NOT A PROBLEM,,,,bye
portia aidoo (12:32 PM): byeeeeeeeeeeeeeeeeeeee
jim (12:32 PM): scammer
portia aidoo (12:32 PM): idiot
portia aidoo (12:33 PM): how there u call that
jim (12:33 PM): keep talking mister
portia aidoo (12:33 PM): ur mother
jim (12:33 PM): excuse me
portia aidoo (12:33 PM): God will punish u
jim (12:34 PM): for what?
jim (12:34 PM): talking to a scammer?
portia aidoo (12:34 PM):
jim (12:34 PM): show me yourself
portia aidoo (12:35 PM): fool dont talk to me again
jim (12:35 PM): hmmmmm you contacted me, remember
portia aidoo (12:36 PM): then delete me <<<<<<<<<SEE WHAT I MEAN!
jim (12:36 PM): now you sound like a man talking!
jim (12:36 PM): you want deleted too?
portia aidoo is Available (12:38 PM)

This image was also posted here:
Dating scammer Osai Williams from Ghana



Keywords:
2009-07-31, 12:11:15
[hidden] from Manchester Township, United States  
rating
wanwan I need your help to track this scammer while I still have her/his attention,I don't think I can hold on to her much longer.I am chatting with her/him what ever it is.but not getting any where.I am setting up a western union transfer (NOT) for tomorrow morning please help me catch this acammer.I am making all kinds of reasons why i can.t send money right at this time but she/he is getting very ugly.i know she is scamming others and can keep her much longer before she gets it from someone
please lets stop this one. hope i am doing this righ

From Sarah Parker Elizabeth Thu Jul 30 15:10:05 2009
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From: Sarah Parker Elizabeth <sarah_parker@live.com>
To: joe
Subject: Hello
Date: Thu, 30 Jul 2009 22:10:05 +0000
Importance: Normal
In-Reply-To: <919117.54461.qm@web63506.mail.re1.yahoo.com>
References: <919117.54461.qm@web63506.mail.re1.yahoo.com>
MIME-Version: 1.0
Content-Length: 1365----- Our chat on Fri, 7/31/09 9:44 AM -----

joe (9:13 AM): are you there?
sarah_parker01@ymail.com (9:14 AM): yes am here
joe (9:14 AM): how are you
sarah_parker01@ymail.com (9:15 AM): hungry
joe (9:16 AM): I am sorry for be so rude but you are being very rude yourself
sarah_parker01@ymail.com (9:17 AM): no am not
sarah_parker01@ymail.com (9:17 AM): am sorry
joe (9:18 AM): I am trying so hard to get you the money that you need but you do not care
joe (9:19 AM): you do not understand what I am going through and I am trapped here too
sarah_parker01@ymail.com (9:20 AM): I'm sorry i know what you are going through but you still have to understand my situation
sarah_parker01@ymail.com (9:20 AM): i don't gac
sarah_parker01@ymail.com (9:21 AM): have any money with me for food and to buy pad for menstration
sarah_parker01@ymail.com (9:21 AM): see am going to through hell right now
joe (9:23 AM): I have been out of work for 2 weeks now and dont have any money to pay for my own problems and yet I have done everything possible to help you.
joe (9:24 AM): my sister was going to send the $500.00 for your boxes untill you started calling her a liar and names
sarah_parker01@ymail.com (9:26 AM): i know i made a mistake about that and i want you to forgive me
joe (9:27 AM): and now you are probobly going to start calling me names again
joe (9:28 AM): i forgive you but that is not going to help our situatoins now is it
sarah_parker01@ymail.com (9:28 AM): but you still have to do something...i know you are working hard but i also want you to try and understand me also
joe (9:29 AM): No you dont understand my situation because you are only thinking of yourself
sarah_parker01@ymail.com (9:30 AM): no am not is just that am not comfortable here
joe (9:31 AM): I am stuck here at my bed side with injuries from my car wrecks in very much pain and on some heavy medication that I can not afford
sarah_parker01@ymail.com (9:32 AM): Am sorry i really feel bad about that ....i know things will be fine
sarah_parker01@ymail.com (9:32 AM): okay ...is just about time
joe (9:33 AM): Oh really and how do you think
sarah_parker01@ymail.com (9:33 AM): believe me and believe me God
sarah_parker01@ymail.com (9:33 AM): in God
joe (9:34 AM): do you have anymore pictures for me i am missing you so much I would really love to see more of you
joe (9:36 AM): I still have not been able to explain more of what I am up to you did not give me a chance to tell you more you should know
sarah_parker01@ymail.com (9:36 AM): i missed you so much
joe (9:38 AM): I really believed that we are soul mates but I dont see you working on any of this to help each other
joe (9:40 AM): you do not know how I felt about laying in the hospital for so long without being able to get in touch with you
joe (9:44 AM): I will try to send something to you but it is to late to get it to you today
t.

----- Our chat on Fri, 7/31/09 10:37 AM -----

sarah_parker01@ymail.com (9:50 AM): <ding>
sarah_parker01@ymail.com (9:50 AM): are you there
joe (9:50 AM): yes
joe (9:51 AM): are you
sarah_parker01@ymail.com (9:53 AM): <ding>
joe (9:53 AM): why am i looking at 2 chat rooms with you
sarah_parker01@ymail.com (9:54 AM): how do you mean?
joe (9:56 AM): i see you in chat room sarah_ parker01@yahoo and isee you in sarah_ parker@live.com
sarah_parker01@ymail.com (9:57 AM): yeah thats my msn
joe (9:58 AM): so who are you chatting with
sarah_parker01@ymail.com (9:58 AM): nobody
joe (10:01 AM): did you get my last message to about sending you something
sarah_parker01@ymail.com (10:01 AM): no
joe (10:02 AM): well I said i will try to send you something but it is to late for you to get it today
sarah_parker01@ymail.com (10:02 AM): the motel manager can get it today
sarah_parker01@ymail.com (10:03 AM): i still have 2hours left
joe (10:03 AM): but I dont
sarah_parker01@ymail.com (10:03 AM): you don't?
joe (10:06 AM): dah i am in bed on medication can not move that fast and do not have a car
sarah_parker01@ymail.com (10:06 AM): my love please i need to eat something my love
joe (10:07 AM): well what am i suposed to do I am sorry
sarah_parker01@ymail.com (10:08 AM): how much do you want to send?
joe (10:09 AM): do want me to crawl for 2 miles to western union
sarah_parker01@ymail.com (10:10 AM): Please
joe (10:10 AM): wow thanks for being so understanding
joe (10:11 AM): i cant get there untill the morning
sarah_parker01@ymail.com (10:12 AM): what is the time now?
joe (10:12 AM): and dont have anything to send at this time anyway
joe (10:14 AM): have you listen to anything I just told you or is it you dont care or believe me
sarah_parker01@ymail.com (10:15 AM): i do care but i need to eat something and get pad
sarah_parker01@ymail.com (10:15 AM): see am begging you ..i really need to eat something my love
joe (10:17 AM): you know i have done nothing but think about you and try for you but it seems to me you are doing the same thing thinking only of you
sarah_parker01@ymail.com (10:18 AM): no am not my love....am thinking of you
sarah_parker01@ymail.com (10:18 AM): i love you so much.....i can't wait to be with you
joe (10:19 AM): what you are thinking of me to crawl to western union with nothing
sarah_parker01@ymail.com (10:19 AM): but you said you will send me something
joe (10:19 AM): in the morning!!
sarah_parker01@ymail.com (10:21 AM): and i said what is the time?
joe (10:21 AM): 10:21am
sarah_parker01@ymail.com (10:22 AM): please can you send me something ?
joe (10:22 AM): can you send some pictures?
sarah_parker01@ymail.com (10:23 AM): yes
sarah_parker01@ymail.com (10:23 AM): i will send it to you
joe (10:24 AM): I told you I can not do anything untill the morning .I wont have any money till then and I have no way of getting there till then what part of that do you not understand
sarah_parker01@ymail.com (10:25 AM): so i will have to wait till the next morning?
joe (10:26 AM): yea about 22 hours from now sorry
sarah_parker01@ymail.com (10:27 AM): okay ..how much do you want to send
sarah_parker01@ymail.com (10:27 AM): /
sarah_parker01@ymail.com (10:29 AM): ?
joe (10:29 AM): my sister is coming to take me to doctors in the morning that is when i can do it and I dont know how much I will be able to get from her dont forget she is not your favorit fan
sarah_parker01@ymail.com (10:30 AM): lol
sarah_parker01@ymail.com (10:30 AM): why did you say that?
joe (10:32 AM): well i dont believe you to had a very good conversation with each other ,now did you?
sarah_parker01@ymail.com (10:33 AM): how do you mean?
joe (10:33 AM): what do i mean? are playing with me
sarah_parker01@ymail.com (10:34 AM): no am not
sarah_parker01@ymail.com (10:34 AM): lol
sarah_parker01@ymail.com (10:35 AM): my love i wanna go now ..be right back in 3 hours time
joe (10:35 AM): ok
joe (10:35 AM): did you send pics
sarah_parker01@ymail.com (10:35 AM): please don't go anywhere
sarah_parker01@ymail.com (10:35 AM): i will okay
joe (10:36 AM): I am falling to sleep it is medication
sarah_parker01@ymail.com (10:36 AM): okay go get some rest
sarah_parker01@ymail.com (10:36 AM): i love you so much
joe (10:36 AM): love you much more
sarah_parker01@ymail.com (10:37 AM): love you too
joe (10:37 AM): send pics now


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:
2009-07-31, 13:19:42   (updated: 2009-07-31, 13:27:27)
wanwan from Japan  
@my friend ,Joe !!
I am waiting for you !

And I have searched for her sender IP address.
Here





Sender(This is a flow chart of sender IP )


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
65.55.111.137 UNITED STATES NEW YORK NEW YORK 40.7488
-73.9846 10001 -04:00
Net Speed ISP Domain
COMP MICROSOFT CORP MSN.NET

IDD Code Area Code Weather Station
1 212/646/718/917 (USNY0833) LONG ISLAND CITY





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
65.55.111.150 UNITED STATES NEW YORK NEW YORK 40.7488
-73.9846 10001 -04:00
Net Speed ISP Domain
COMP MICROSOFT CORP MSN.NET

IDD Code Area Code Weather Station
1 212/646/718/917 (USNY0833) LONG ISLAND CITY





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
65.55.111.150 UNITED STATES NEW YORK NEW YORK 40.7488
-73.9846 10001 -04:00
Net Speed ISP Domain
COMP MICROSOFT CORP MSN.NET

IDD Code Area Code Weather Station
1 212/646/718/917 (USNY0833) LONG ISLAND CITY


Receiver




It is a headquarters of Micro soft in New York !!


Joe,please listen to me.
Lately Russian scammers & African scammers like to choose
'' @gmail.com '' '' @yahoo.mail.com '' '' @hotmail.com ''
It has the reason.
Because we can not trace these webmail sender IP addresses.
I emailed the admin of Delphi,peter.
At that time I chose my email address ''@gmail.com''
Our admin tried looking into my sender IP address but,
it showed only '' USA ''( I live in Japan.).
The reason was why our admin peter had judged me as a Russian offensive scammer.
So admin peter never emailed me back.He regarded me as a russian scammer(LOL).
When scammers choose @gmail,@hotmail,@yahoo.mail,
it is so hard for us to trace scammers' real sender IP address.
But your '' girl sarah parker '' knows this trick(she knows we can not trace her.)
We can not trace '' her ''.
It is a scam !
If she were a sincere girl,she never hid her address.
It is a scam !

And I thank you, my friend Joe .
Now you try bothering '' her ''.
You try wasting her time to scam others.
It is a great action.I appreciate your efforts.
Good job !! my Joe !!!
Ariga-to(it means '' thank you very much in Japan '' )

By the way I have an idea.
I give you this fake Western Union receipt copy.
This is so small .
Your girl can not see important infos.
sender's name
receiver's name
MTCN
etc,,,,,,
Please you never tell her MTCN number.
When she will receive this bad quality file,
she can not find any infos,
so she will ask for MTCN.
At that time please tell her '' a false MTCN '' number.
And please try to ask for her passport copy ,visa !
When she will ask for MTCN,
you will ask for her passport,visa.
''barter exchange ''

Western Union's MTCN is 10 digit


Keywords:
2009-07-31, 13:46:57   (updated: 2009-07-31, 13:49:26)
wanwan from Japan  
2009-07-31, 19:52:30
anonymous from United States  
JOE, HERES YOUR WOMAN! I NOW HAVE HER ON MY MESSENGER LIST... HAVEN'T TALK TO HER YET, BUT I BET SHE CONTACTS ME SOON.
JIM

SORRY ABOUT HER, I MEAN HIM, PICTURE. THATS ALL THAT WAS AVAILBLE..
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
Dating scammer Rhoda Naa from Accra, Ghana



Keywords:
2009-07-31, 20:36:23
anonymous from United States  
JOE,
DOES THIS PICTURE LOOK BETTER? I THINK SO. BUT THATS WHAT SCAMMING IS ALL ABOUT... THEY WANT YOU TO THINK YOUR TALKING TO SOME PERTTY LITTLE WHITE GIRL; WHEN IN FACT YOU ARE TALKING TO THE BIG, BLACK, BRUTE ON THE ABOVE PAGE!
GETTING HIS PICTURE WASN'T ALL THAT HARD. HE'S BEEN DOING THIS SINCE 2-12-09.
ONCE I GATHER MORE INFO I'LL LET YOU KNOW.

THE SCAM HUNTER,

JIM


Keywords:
2009-07-31, 22:17:00
anonymous from United States  
rating
JIM , thank you very much for your help,But I did not ever think it was the girl in the photo .My real concern was who is the girl in the photo, and is she ok,it is funny because I have been a member of singles.net for about 2 or more years and I never pick up there messages or flirts if they do not have a photo on there profile ( I would never go on a blind date so to speak)and this is why.I have been dealing with,maybe 5-10 scams a week in singles.net alone ,It is getting old, anyway when sarah flirted with me a few times i ignored her/him/it, but my friends have been busting chops around the shop at work, i thought ok I'll play along ,figured it was someone i new just busting me.well i finally return a message to her telling her that I usually dont answer without a pic and she gave me one write away,and explained to me that she did not have a pic on her profile because she felt that it was her choice she wanted to pick someone she felt was right for her,I was like wow JACK POT no wonder .she would have had every guy in there probobly would be flooding her mail box.well take it from there.after a couple of day of being 99% sure she was a scammer, I continued mail and very long nights on chat knowing that allshe was saying to me was just like all the scam stories i have hurd and seen al the fake documents and all.but she she just had all the right answers ,i could blow hole in her story,and made me think with all the new twists in all these scams,The good old USA is being terrized in so many different ways,just what if 1% I am wrong and this girl really has been held hostage and made to do this, who would believe her. so it stayed on my mind that I really had to find the girl in the picture, that she may really calling out for help in the only way she new how. anyway I guess the moral of the story is it really don't matter if there is a pic on profile or not. And again I would like to find the girl in the picture(not because i think she is or will be in love with me)But just to let her know she has been robbed and find out if she is OK.sorry I guess i am just a sucker for a damcel in distress.
again thnks for all you help and everone else in here,It allways good to know that there are people that care.
thanks again
Joe


Keywords:
2009-08-01, 00:11:30
anonymous from Mexico  
hola estoy muy molesto con este tipo de situaciones y haya gente que engaña o otras no se vale el nombre de la que hasta ahorita me estoy enterando que se burla de los sentimientos de las personas es anasataciya su mail es soyanasta@yahoo.com es una pene que este tipo de paginas permitan este tipo de gente aun sabiendo que es dificil controlar esto pero lo peor es que lo estafen a uno okey ojala en un futuro hagan algo encontra de estas personas atte.daniel guerrero mail es dany.warrior@hotmail.com
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-08-01, 00:15:47
anonymous from Mexico  
hola a todos no se dejen engañar por esta mujer es todo un fraude cuidado segun es de rusia y eso si quien sabe


Keywords:
2009-08-01, 00:17:05
anonymous from Mexico  
cuidado con esta mujer es toditito un fraude
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia



Keywords:
2009-08-01, 00:18:37
anonymous from Mexico  
hola tengan mucho cuidado con esta mujer anastaciya mail soyanasta@yahoo.com
This image was also posted here:
Dating scammer Olya
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-08-01, 00:21:28
anonymous from Mexico  
QUE LAMENTABLE ES QUE UNA MUCHACHA TAN LINDA HAGA ESTE TIPO DE COSAS LO PEOR ES QUE ES TODO UN FRAUDE OJALA HUBIERA UNA AUTORIDAD QUE REGULARA ESTO,FRAUDE FRAUDE FRAUDE FRAUDE FRAUDE FRAUDE FRAUDE FRAUDE FRAUDE


Keywords:
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