Re: [Scam] Help with Russian dating scam in Spam, Scam and Phishbusters http://www.dslreports.com/forum/r20441691 en Tue, 02 Dec 2008 19:42:12 EDT Tue, 02 Dec 2008 19:42:12 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20485133 Psicop : Hey how to do that, please? I mean where can I get the fake document?

OK latest update:

I sent her this e-mail:

Hi Daria,

I am flying to Moscow next week to pick you up if that is Ok with you.
Sorry but I never send money to strangers, that is my policy.

I will let you know about the landing time and more details of my flight.

I love you, baby.

Kisses,

Gerard xxxxxxxx

This is her reply:

I have already bought train tickets
on friday,becuase i dont have money
even on my back flight home.
Thanks you for breaking my dreams.
You can come to moscow and jerk off alone
without me, because i naver meet with
strangers
Daria

I love that last part. LOL! Poor suffering girl, life is so tough on her.

I doubt this bitch is a woman at all, I reckon just a fella coz his English has improved quite a lot!! :D

Filthy dog, I wish I could put my hands on him.]]> http://www.dslreports.com/forum/remark,20485133 Thu, 15 May 2008 01:08:17 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20474121 voogru : Why not send a fake money order? or something like that?

Then they get to go make themselves look like fools.]]> http://www.dslreports.com/forum/remark,20474121 Tue, 13 May 2008 08:03:25 EDT Down birdie, down... http://www.dslreports.com/forum/remark,20464236 SnowyOne :
said by garys_2k See Profile :

Too bad you couldn't get a boobie shot, though.
Why, the US has the best boobie shots in the world.

REUTERS/Larry Downing
]]> http://www.dslreports.com/forum/remark,20464236 Sun, 11 May 2008 03:40:07 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20463954 Psicop : I am playing with the cat.

OK latest update:

Hi Daria,

I am going to send you $5,000 AUD this afternoon. I am using my company's money because I don't have any cash on my right now. If the investors catch me I am dead because I am not supposed to do that. Please buy yourself nice sexy clothes. I also want you to buy some lingerie in the style as shown in the photo included. Please do that for me. I am also pretty sure you can find this stuff in Moscow.

Finally, Daria book a room in a nice hotel and eat healthy and nutritious food. Will you promise?

Daria, you won't have to work with me and worry about anything else. Just make sure you always look pretty and sexy for me.

Would you like to have a baby with me, my love?

I have to go now, honey.

I will send you a receipt confirming the deposit of $5,000 AUD to the following address:

DARIA IVANOVA
109028,Russia,Moscow,10A/2 Podkolokolny Pereulok

Speak soon,

Gerard xxxxxxx

Note: I love you Daria!!!!

Btw, the address she mentioned in her second e-mail was the following:

My full name is: DARIA SULTANOVA
My address here (where I rent a room)
125080,Russia,Moscow,street Serova 10-18.

But I deliberately changed her last name and address. The address is the Australian Embassy in Moscow. She will go to a Western Union branch in Moscow and she will find no money sent to him/her, but they will probably make some inquiries about what happened, and then I will get a new e-mail. Looking forward for it. I will pull out a new story and so on.

Good to hear this dude is spending hours with me. I am going to make sure we have a "looong" romance. :D

Cheers.
]]> http://www.dslreports.com/forum/remark,20463954 Sun, 11 May 2008 01:10:57 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20463808 pcdebb : that finger on her face looks hella wierd....her head just doesnt look right either, and it looks kinda grainy around the edges.

like RFC said, "maaaaaaa"]]> http://www.dslreports.com/forum/remark,20463808 Sun, 11 May 2008 00:11:52 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20463715 garys_2k : PERFECTLY white paper, no shadows and is perfectly rectangular from the photo angle. Yeah, sure. A bit too high contrast, too (the most common fatal flaw). Plus, magnifying that hand holding the paper seems to show some remnants of something dark near her fingernails that was what she was originally holding.

Too bad you couldn't get a boobie shot, though.]]> http://www.dslreports.com/forum/remark,20463715 Sat, 10 May 2008 23:51:01 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20463604 MGD :
said by SnowyOne See Profile :

said by Psicop See Profile :

I would like to hear your comments on this dodgy photo, you know Photoshop skills and such. Maybe I should post over at the digital imaging forum, lol! ;)

You can get the exif data here
»regex.info/exif.cgi
The exif for that pic:

»regex.info/exif.cgi?url=http%3A%···Fger.jpg

[EDIT=
Color Mode: 3
Create Date: 2008:05:11 01:25:34+06:00
8 hours, 10 minutes, 4 seconds ago
Creator Tool: Adobe Photoshop CS2 Windows /END EDIT]

While the pics are of a "she", chances are, all the correspondences are written by a "he".

MGD]]> http://www.dslreports.com/forum/remark,20463604 Sat, 10 May 2008 23:24:05 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20463493 SnowyOne :
said by Psicop See Profile :

I would like to hear your comments on this dodgy photo, you know Photoshop skills and such. Maybe I should post over at the digital imaging forum, lol! ;)

You can get the exif data here
»regex.info/exif.cgi]]> http://www.dslreports.com/forum/remark,20463493 Sat, 10 May 2008 22:58:43 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20463025 K Patterson : I think it has been shopped. note how she is holding the card with the fingenails touching it.

The lettering is not parallel to the edge of the card, so it is probably added.]]> http://www.dslreports.com/forum/remark,20463025 Sat, 10 May 2008 20:44:22 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20462781 Psicop : Latest update:

This dog is working hard for the dough. Finally I got a photo. See screenie.

Last e-mail:


Dearest Gerard!
I printed " Daria Loves Gerard" in the internet
cafe on the printer, asked my housekeeper-old lady make
photo of me with this note on the kitchen and
i printed photo and scanned it 5 minutes ago
at scanner in internet cafe and send it to you.
It took me 3 hours to make this photo, becuase i
do not have digital camera with me, old lady
have usual photo camera, i aksed her to use it.
love you
Daria

I would like to hear your comments on this dodgy photo, you know Photoshop skills and such. Maybe I should post over at the digital imaging forum, lol! ;)

Anyway why are they rejecting a $5,000 AUD offer? They only want $945 bucks. Bizarre. Maybe that money goes to charity. :D
]]> http://www.dslreports.com/forum/remark,20462781 Sat, 10 May 2008 19:32:43 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20462319 anon : That's $945 for each sucker they catch - could add up to quite a lot - remember the Internet is really big]]> http://www.dslreports.com/forum/remark,20462319 Sat, 10 May 2008 17:10:35 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20459665 Psicop : So, how did that scumbag tamper the passport? I mean I can't believe they go that far just to get $945 bucks. :huh:]]> http://www.dslreports.com/forum/remark,20459665 Fri, 09 May 2008 22:58:21 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20455990 damn :
said by pleekmo See Profile :

said by damn See Profile :

The signature on passport doesn't match the name at all.
The signature may be in Cyrillic script. Are you sure you can read Cyrillic script well enough to tell? :p
Yes, I'm Russian myself :p
Signature is something along the lines of "Ari---"
--
The best thing about piracy is the music in the keygens.]]> http://www.dslreports.com/forum/remark,20455990 Fri, 09 May 2008 10:08:00 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20455276 Psicop : Fishy didn't bite my last bait:

Dear Gegard.
i hope you clearly understand what are you asking for!
No one honesty women such as me will not send you
this provocative photos, because it is against my moral
valuest and against russian laws.
Only "any Russian girls are involved in ilegitimate
activities on the Internet because they are kept captive by the
Russian Mafia" can send you this photos to get your money.
I'm not one of them and if you really want to help you,
you can just send me 945 USD, not 5000 USD and i will
be able to pay to the agency whole sum and come to your
city to work.
Daria

Well, it was funny till it lasted.

Cheers.]]> http://www.dslreports.com/forum/remark,20455276 Fri, 09 May 2008 05:50:06 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20455007 pleekmo :
said by damn See Profile :

The signature on passport doesn't match the name at all.
The signature may be in Cyrillic script. Are you sure you can read Cyrillic script well enough to tell? :p
--
HCN: Because you deserve a rest!

Proud member of the Free Omelas Liberation Front.]]> http://www.dslreports.com/forum/remark,20455007 Fri, 09 May 2008 02:04:49 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20454160 damn : The signature on passport doesn't match the name at all.]]> http://www.dslreports.com/forum/remark,20454160 Thu, 08 May 2008 22:03:32 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20453681 Kringle :
said by Psicop See Profile :

p.s. you have beautiful car! will you ride me on it?
...
Anyway I will try to get her clothes off, lol! :o
It sounds to me like she already offered - the only catch is the car. :)]]> http://www.dslreports.com/forum/remark,20453681 Thu, 08 May 2008 20:12:39 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20453557 Psicop : Hey Kringle,

Yeah man. HAPPYnet, hilarious, isn't it? Maybe the happiness they deliver is this:, cracking, p0rn, rootkits, worms, spam, scam, cyberterrorism... :D

Back to our wolf, definitively he/she is getting greedier after each e-mail. Last reply was the following:

Hello honey!
I'm so happy that you will help me.
when you will send it via western union,
please e-mail me MTCN and your full name to
receive it,i will immediately pay to the agency.
You can send me only 945 USD!!! It is dangerous to rent
rooms in hotel and send money in chocolades box.
Western union office is near the agency, so i
will receive money and pay them in 2 minutes.
and buy somehting special to look beautiful for you.
I cant wait for our meeting.
Thinking of you all the time.
Yours Daria
p.s. you have beautiful car! will you
ride me on it?

Yeah baby, I will give you the last ride to hell.

OK. I will keep this updated.

I wish I could nail this bird through the local police. It's going to be hard.

Anyway I will try to get her clothes off, lol! :o]]> http://www.dslreports.com/forum/remark,20453557 Thu, 08 May 2008 19:41:12 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20453062 Kringle : Nice counter-scam. :)
So she's now emailing out of a server in Austria? The thing that's so ironic is that they're called HAPPYnet!

+++++++++++++++++++++++++++++++++++++++++++++++++
inetnum: 195.16.231.0 - 195.16.231.255
netname: HAPPYNET-DIALIN-NET-1
descr: HAPPYnet Dialin Customer Network
country: AT
admin-c: BS137-RIPE
tech-c: HH8574-RIPE
status: ASSIGNED PA
mnt-by: AS8540-MNT
mnt-lower: AS8540-MNT
mnt-routes: AS8540-MNT
source: RIPE # Filtered

role: HAPPYnet Hostmaster
address: HAPPYnet Dienstleistungs GmbH
address: Viktringerplatz 5
address: A-9073 Klagenfurt-Viktring
address: Austria
phone: +43 463 2080
fax-no: +43 463 292999 800
+++++++++++++++++++++++++++++++++++++++++++++++++

Gotta love it.]]> http://www.dslreports.com/forum/remark,20453062 Thu, 08 May 2008 17:49:21 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20450005 Psicop : No idea, mine looks a bit different.

Here's what I got:

Delivered-To: psicop@lalala.com
Received: by 10.141.171.15 with SMTP id y15cs272902rvo;
Wed, 7 May 2008 02:19:54 -0700 (PDT)
Received: by 10.90.68.3 with SMTP id q3mr2688248aga.15.1210151992391;
Wed, 07 May 2008 02:19:52 -0700 (PDT)
Return-Path:
Received: from n3.bullet.mail.re3.yahoo.com (n3.bullet.mail.re3.yahoo.com [68.142.237.110])
by mx.google.com with SMTP id 23si1759476hsd.10.2008.05.07.02.19.50;
Wed, 07 May 2008 02:19:52 -0700 (PDT)
Received-SPF: pass (google.com: domain of dariaangel333@yahoo.com designates 68.142.237.110 as permitted sender) client-ip=68.142.237.110;
DomainKey-Status: bad (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of dariaangel333@yahoo.com designates 68.142.237.110 as permitted sender) smtp.mail=dariaangel333@yahoo.com; domainkeys=hardfail (test mode) header.From=dariaangel333@yahoo.com
Received: from [68.142.230.28] by n3.bullet.mail.re3.yahoo.com with NNFMP; 07 May 2008 01:12:29 -0000
Received: from [69.147.75.191] by t1.bullet.re2.yahoo.com with NNFMP; 07 May 2008 09:19:50 -0000
Received: from [127.0.0.1] by omp107.mail.re1.yahoo.com with NNFMP; 07 May 2008 09:19:50 -0000
X-Yahoo-Newman-Id: 508975.30037.bm@omp107.mail.re1.yahoo.com
Received: (qmail 22177 invoked from network); 7 May 2008 09:19:50 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer:Reply-To:X-Priority:Message-ID:To:Subject:In-Reply-To:References:MIME-Version:Content-Type;
b=23Ds3LcDwt/mrDwg5MHvVyHtKkS15zLLwCHnKRlAPTgFhlbb+M3Ez2IKgGJvKFchJocY3BbGXcUJ5JodKwx4r33sJmNAODiEJP4d4tgS/NgamQK2Grt9IheCngNbvkuU9uCP2p+DReKsszZSoZt3NYa7EHIZixCw4RGtEEGdfms=
Received: from unknown (HELO localhost) (dariaangel333@195.16.231.114 with plain)
by smtp109.plus.mail.re1.yahoo.com with SMTP; 7 May 2008 09:19:47 -0000
X-YMail-OSG: 5xZqmrgVM1nsDcl7i45.8o.UIYa9nSwpizOwdCqOu5tlsorZxSV5vTlW3DMtLSPaHMjA9m9ro9mb7bVmBTdyFEygfilETFPHZkPPyn6Hy w--
X-Yahoo-Newman-Property: ymail-3

Is this her IP?

dariaangel333@195.16.231.114 with plain

Cheers.

Note: Here where I live that women is a bombshell :p

LOL!

Edit:

Couldn't help myself. I like playing with wolves:

Hi Daria,

I hope everything is OK with you. I can't wait for the day we meet. I want to fall in love with you.

How many hours are you going to spend on the plane?

I am going to send $5,000 AUD tomorrow to a new address in Moscow. Don't worry about returning the money, you can keep it all. I got plenty of it. Money is not an issue with me. I lead quite a peaceful and prosperous life. I can't imagine you having a bad time in Moscow, probably eating biscuits and drinking cheap milk. I want you to eat well and sleep in a nice hotel. So please, before you leave book yourself a room in a decent hotel. I will send the money there. Please give me the full details of the hotel. I repeat I will send the money there in a couple of days.

By the way, can you buy some sexy clothes because you deserve so much Daria? You are very pretty and need the appropriate outfit for a woman like you. One more thing, and please don't feel offended. I want you to buy sexy underwear as well. It has been many years since I spend an intimate time with a lady; and honestly I want our first night together to be very special. I have planned the following:

1. First, a private dinner for two over at Isis Brasserie. This is a link to the restaurant:

»www.isisbrasserie.com.au/

2. Second, a walk by the Brisbane river. Weather this time of the year is magnificent, not to hot, not too cold.

3. Third, some drinks in quiet chill out bar I know of in James St called Cru Wine Bar. It is quite upmarket and I want you to impress all the ladies that attend that place to make them jealous. You are just so pretty and sexy that I will be very proud of you.

4. Go to my place to have a nice and intimate chat about our lives and how destiny has brought us together.

I haven't told you but I own a 2007 Aston Martin DB9 worth $390,000 AUD. Please don't tell anyone in Russia that I am well-off or they might kidnap you for a ransom. You know how dangerous is the Russian Mafia.

I have attached a photo of my car. I love it so much. It's my baby, the only family I have aside from you my new pretty girlfriend.

One last thing,

I forgot to mention something else. I have received an e-mail today saying that I won £4 million pounds in the British National Lottery. The funny thing is that I don't recall playing that event. That is life, like a box of chocolates and you never know what you're gonna get.

Unbelievable, suddenly I found you and all this money. I am the luckiest guy on earth.

I think angels are watching closely and helping me with heavenly gifts: Daria and lottery money.

OK I gotta go, honey. It's getting late and got a business meeting tomorrow at 9:00 am.

Gerard xxxx Lots of kisses.

Note: Need the address of the hotel in Moscow. Please book a room and show me the reservation so I can send $5,000 AUD asap.

Can't wait to give you a hug and kiss your lips!!!

////////////////////////////////////////////////////////////////

I also included a photo of the damn car, lol!

Damn,

Interesting. That lad might be part of the same scam ring. They have also included a copy of the passport and stuff. :)
]]> http://www.dslreports.com/forum/remark,20450005 Thu, 08 May 2008 05:33:22 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20447305 tymes : Yes, [68.142.237.93] aka n8.bullet.re3.yahoo.com is the Yahoo IP address of one of their outgoing servers -- it isn't the ipaddress of your lady friend, just the address of the last yahoo server...

You need to look at the full message headers and find the proper IP address of the sender... so for example, hmm let me consult my spam database... here is another message that is via [68.142.237.93] aka n8.bullet.re3.yahoo.com:


Received: from n8.bullet.re3.yahoo.com ([68.142.237.93])
    by myservername (mmmMail) with SMTP id CPB07746
    for ; Tue, 22 Apr 2008 04:57:46 -0700
Received: from [68.142.237.88] by n8.bullet.re3.yahoo.com with NNFMP; 22 Apr 2008 11:57:44 -0000
Received: from [216.252.111.166] by t4.bullet.re3.yahoo.com with NNFMP; 22 Apr 2008 11:57:44 -0000
Received: from [127.0.0.1] by omp101.mail.re3.yahoo.com with NNFMP; 22 Apr 2008 11:57:44 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 748310.34427.bm@omp101.mail.re3.yahoo.com
Received: (qmail 72646 invoked by uid 60001); 22 Apr 2008 11:57:44 -0000
DomainKey-Signature: *
Received: from [213.136.120.11] by web57508.mail.re1.yahoo.com via HTTP; Tue, 22 Apr 2008 04:57:43 PDT
X-Mailer: YahooMailWebService/0.7.185
Date: Tue, 22 Apr 2008 04:57:43 -0700 (PDT)
From: "Fatimata.I.AHMED Fatimata."
Reply-To: fatimata1kk@yahoo.com
Subject: FROM FATIMATA
To: fatimata1kk@yahoo.com
CC:
MIME-Version: 1.0
Content-Type: text/html; charset=us-ascii
Message-ID:



You'll see the last Received: line:

Received: from [213.136.120.11] by web57508.mail.re1.yahoo.com via HTTP;

which is the last line in the list so the first one added (they are added to the top of the message as it travels building upwards) and that is the ORIGIN and the IP address of the sender... It is even special because it is "via HTTP" or a webpage which absolutely means it is the origin address.

So that is the IP Address you need to find, not the other IP addresses of the servers the message passed through (although sometimes message headers are forged after a certain point).

So here in this example, the IP address is 213.136.120.11 and if we go someplace like:
»hostip.info
»www.geobytes.com/IpLocator.htm
»www.ip2location.com/213.136.120.11
We find the IP address's country and perhaps even city... this address is only country specific and is in COTE D'IVOIRE -- which is exactly where in this message "Fatimata" says she is along with her $6 Million.

If I were to put in my own IP address or an IP address from a western more modern country, it should actually be able to identify the city. For example, I just got some other mail from a FOREIGN investor with 19.4 million spam from 216.226.66.237 which turns out to be in Wilmington Delware -- or maybe Miami Florida.

I wasn't gonna use my IP address for fear that you could find out where I was, but if you look to the right where it has my alias, when I joined dslreports, and my location?! It is easy to find me. So my IP address is currently 24.85.85.85 and you'd be able to find that I am in Vancouver Canada (I'm gonna turn off my router for 5 minutes and change it immediately).

So what is this girl's actual IP address and where is she actually located?]]> http://www.dslreports.com/forum/remark,20447305 Wed, 07 May 2008 17:35:11 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20444102 MotherNature : Be careful... she looka like a maaaa.]]> http://www.dslreports.com/forum/remark,20444102 Wed, 07 May 2008 06:42:49 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20443923 BabyBear : Just get a copy of the $360 billion dollar check that guy was going to try and cash and send her that. :D

Then we get moose & squirrel!]]> http://www.dslreports.com/forum/remark,20443923 Wed, 07 May 2008 03:56:47 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20441691 damn : Just google a part of email. Here's what's gonna happen next

»www.delphifaq.com/faq/russian_ma···44.shtml

PS - you really need to raise your standards, she's 5/10 at best :huh:]]> http://www.dslreports.com/forum/remark,20441691 Tue, 06 May 2008 18:34:51 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20438360 Psicop : Hey K,

How is she getting my money if she is coming over to Australia!!

Read this e-mail she just sent me today:

Hi dear Psicop!!! ( :D )

Fantastic! I am in Moscow finally! i just got access to PC.
My flight were delayed and i spend so much hours at the
airport, just waiting for my plane becuase of bad (not-flying) weather.
Finally I have made up a real step on my long way to you.
I never hesitate in my desire to change the life and now I even more sure
that all this is just for good! I was so scared to fly by plane but you know
what I told myself? I said to myself: "Culm down, keep cool, it's just the first part of trip,
just like preparation for another long fly to another country!" So as you see it works well.
I am in good health and mood!
Moscow+ It's really really crowded and noisy.
So much people in the streets! Even more than I expected!
But I have to stay here for just a bit to make final arrangements for my voyage.
Still I am a little nervous I am so far from my home from my parents and friends,
from all the things that are common to me! You know you are the only one that makes me cheer up and keeps me confident.
Here in the capital with all these people hanging around and staring at me strangely I feel so miserable.
I hope you understand me.
I found a room to rent in the flat of an old lady. She is kind to me.
Poor woman needs money and have to give one of the rooms in her 3 rooms flat for rent.
You know just everything here in Moscow is so extremely expensive if comparing to my town!
Unfortunately I don't have enough time to write you a good letter.
I have as always so much to tell you! But i Hope we shall speak a lot when i finally come.
Imagine we shall meet each other very soon! I will go to the travel agency tomorrow or
sunday and as far as i understand i will be able to travel to your country very soon, all my documents will
be ready nearly 10th May.
You know I heard a lot stories about girls who come from little towns to the capital
with a dream to start new life. And majority of that stories didn't finish ok.
I know i should take care too. But I also know there will be you who will protect me and assist.
This thought is keeping me strong. I was really lucky to find you.
Agency will be able to provide me place to work and to live right
into your city, so please confirm me your city name and
please confirm the name of airport and be sure in correct spelling.
I am afraid to make any mistake... I hope everything will be fine.
please write me as soon as possible!See you soon! Great kiss from moscow!!
Yours Daria
p.s. i took cd with my favorite photos
and i send you some more today, they was made in
the disco club in novosibirsk city,i was there with
my girlfirend. I like to have sun tan and i visit Solariums
during the year in my city!

I need to know what is she going to do to con me?

What I said in my previous post about last minute e-mail and being stuck in the airport and needing money to fly over? Or something similar.

I am watching closely. I am looking forward for the moment the freaking scammer reveals itself. Filthy dog!!

That chick is damn hot!!!

I guess that's how they do it: lure you with foxy ladies.

I am waiting!! :D

Very funny scam trick.

Edit: I found out how they operate: visa and tickets scam.

»www.womenrussia.com/blacklist_su···Archive1

Anyway I will play with the wolf for a while. I am the tiger. :D
 
]]> http://www.dslreports.com/forum/remark,20438360 Tue, 06 May 2008 05:37:15 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20433532 K Patterson : She's not nuts - she just wants your money.]]> http://www.dslreports.com/forum/remark,20433532 Mon, 05 May 2008 09:55:50 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20432502 Psicop : K Patterson,

Thanks for that but I still don't know how to use that list.

I did type in both her name and e-mail address and zilch.

Anyway this chick said she is coming to Australia to see me. :o

I never met her before and only corresponded with her through e-mail twice!!

There must be something dodgy going on in here. Maybe the scam is as follows:

Sorry honey don't have enough money to pay the flight ticket, can you send me some? I'll be in Australia in a couple of days. Looking forward to kiss you.

LOL!

Otherwise I think this girl is just nuts.

What do you think?

Cheers.]]> http://www.dslreports.com/forum/remark,20432502 Mon, 05 May 2008 00:04:42 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20431829 damn : Just a FYI: very few people in Russia are using yahoo.com.]]> http://www.dslreports.com/forum/remark,20431829 Sun, 04 May 2008 21:30:07 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20429316 K Patterson : Ah, I looked at your pictures.

Not knowing what Craig's list (actually, it's Craigslist) is is the cultural equivalent of not knowing what a 'Roo is, mate. It is a US auction list renowned for inappropriate actions of most any sort. My comment was entirely tongue in cheek.

See

»www.craigslist.org/about/best/all/

for examples.

Cheers,]]> http://www.dslreports.com/forum/remark,20429316 Sun, 04 May 2008 09:21:35 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20429123 Psicop : Thanks for chiming in. But pardon my ignorance. What's Craig's list? :p

Cheers.]]> http://www.dslreports.com/forum/remark,20429123 Sun, 04 May 2008 07:11:14 EDT Re: [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20429059 K Patterson : Oh, undoubtedly in Novosibirsk.

A good first gift might be some disposable razors just in case "she" needs to shave her Adam's apple.

The IP looks to be a Yahoo mail server, so he/she is probably using webmail.

Why not share the wealth? Post her picture on Craig's list.]]> http://www.dslreports.com/forum/remark,20429059 Sun, 04 May 2008 05:41:20 EDT [Scam] Help with Russian dating scam http://www.dslreports.com/forum/remark,20429031 Psicop : I got an e-mail of a lovely lady :D and was wondering if she is really living where she says:

Novosibirsk, Russian Federation.

Her e-mail address is "dariaangel333@yahoo.com"

I used Gmail to find her IP and got this:

68.142.237.93

I did a reverse lookup and got this:

CIDR: 68.142.192.0/18
NetName: INKTOMI-BLK-4
NetHandle: NET-68-142-192-0-1
Parent: NET-68-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.YAHOO.COM
NameServer: NS2.YAHOO.COM
NameServer: NS3.YAHOO.COM
NameServer: NS4.YAHOO.COM
NameServer: NS5.YAHOO.COM
Comment:
RegDate: 2004-03-24
Updated: 2005-08-26

RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.yahoo-inc.com

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: network-abuse@cc.yahoo-inc.com

OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: abechtel@inktomi.com

# ARIN WHOIS database, last updated 2008-05-03 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

My question is that I still don't know where the scammer is really living?

Any ideas?

Cheers.]]> http://www.dslreports.com/forum/remark,20429031 Sun, 04 May 2008 04:54:53 EDT