Showing posts with label dating scam. Show all posts
Showing posts with label dating scam. Show all posts

Friday, December 9, 2011

Lera Pashkeeva (Inbox "Lera" Boris scamming Dirk).

  1. Imágenes de lera pashkeeva

     - Informar sobre las imágenes
  2. Pictures of Lera Pashkeeva (Amatue) used in scams | Facebook

    en-gb.facebook.com/.../set/?set=a... - Reino Unido - Traducir esta página
    Pictures of Lera Pashkeeva (Amatue) used in scams. By Russian Romance Scammers · Updated over a year ago · Taken at Odessa, Ukraine ...
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2011-12-09, 04:30:27
Dirk from Kerkrade, Netherlands  


Out of the Blue...



Van: krasivaya_s@yahoo.com
Datum: 9-12-2011 2:48:51
Onderwerp: hi darling

Hello How are u? I am Yuliya hope to get to know you better. I know that you don't know who I am for now, but let me introduce myself. I found your profile on a dating site, I don't remember exact name of the site. I live in Russia. I will send you more pics of me if we continue our correspondence. I will be waiting for your responce. Till then have a nice day) Yuliya


Received: from unknown (HELO QRJATYDI)
(fsgdfhfghfhjghj@tiscali.cz@90.180.81.54)
From: krasivaya_s@yahoo.com
X-Mailer: The Bat v 4.0.0


IP address: 90.180.81.54
Reverse DNS: 54.81.broadband13.iol.cz.
Reverse DNS authenticity: [Verified]
ASN: 5610
ASN Name: TO2-CZECH-REPUBLIC (Telefonica O2, Czech Republic)
IP range connectivity: 3
Registrar (per ASN): RIPE
Country (per IP registrar): CZ [Czech Republic]
Country Currency: CZK [Czech Republic Koruny]
Country IP Range: 90.176.0.0 to 90.183.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): CZ [Czech Republic]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No


http://www.dnsstuff..180.81.54




Keywords:
2011-12-09, 04:35:02
Dirk from Kerkrade, Netherlands  


Yuliya
Russia
krasivaya_s@yahoo.com
IP address: 90.180.81.54 (Czech Republic)



The pic shows a very wellknown Russian model: Valeriya (Lera) Pashkeeva. Lera's photos are being used in scams over and over again.


http://www.romances..dbed3d4fb

http://en-gb.facebo..26&type=1




Keywords:
2011-12-09, 08:55:55
OJAS from United States  

@newbies,
Notice "Lera Pashkeeva's" email address krasivaya_s@yahoo.com
krasivaya in Russian means beautiful; Real girl's don't use such email names; Scammers use such names to make themselves look attractive, because mostly they are ugly looking MEN!

Have fun with them, but don't send money! http://superfunnype..01big.jpg
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Tuesday, October 11, 2011

Inbox - SCAM ALERT "Your New Friend Rama" if in doubt always Google a dubious online dating request (see below)

If you are resident in Britian your are requested to forward suspect emails to the NFA

National Fraud Authority | Home Office

www.homeoffice.gov.uk/agencies-public.../nfa/ 
12 Sep 2011 – The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK.
.
------ mensaje original -----

De: miss rama
Para: .@yahoo.com
Enviado: martes 11 de octubre de 2011 9:25
Asunto: Your New Friend Rama.

.
Hello Dear,

How are you today, Hope all is well with you and your family? My name is Miss Rama Djirama. However it really pleases me to write you for a lovely and sincere friendship even if we haven’t met or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and know more about ourselves.

I shall appreciate an urgent responce from you, because i have something to discuss with you.

With lots of love from your new friend,
Miss Rama Djirama.

  1. Miss Rama Djirama - Anti-Fraud International

    antifraudintl.org › ... › Romance Scammers
    9 entradas - 6 autores - Última entrada: 8 Ago
    My name is Miss Rama Djirama. However it really pleases me to write you for a lovely and sincere friendship even if we haven't met or seen ...
  2. Ms. Rama Djirama, refugee in Burkina Faso - Anti-Fraud International

    antifraudintl.org › ... › Refugee scams
    27 Mar 2010 – Ms. Rama Djirama, refugee in Burkina Faso Refugee scams.
  3. I highly recommend clicking this thread. - SpeedAlley

    www.speedalley.com › ... › The Lobby
    6 entradas - 6 autores - Última entrada: 26 Nov 2009
    I am NOT looking for adventures, but rather a sincere friendship and who knows what this might lead to. My name is Miss Rama Djirama,i am ...
  4. RollingRoxy.blogspot.com: Spammers are now trying to make a ...

    rollingroxy.blogspot.com/.../spammers-are-now-
    19 Nov 2009 – I am NOT looking for adventures, but rather a sincere friendship and who knows what this might lead to. My name is Miss Rama Djirama,i am ...
  5. Warning: These are internet scams :: Miss Rama Djirama ...

    419.myfunforum.org/sutra488.php
    2 entradas - 2 autores - Última entrada: 16 Dic 2010
    My name is Miss Rama Djirama. However it really pleases me to write you for a lovely and sincere friendship even if we haven't met or seen ...

Thursday, June 10, 2010

Inbox - Spero che posso farti su Internet, il mio unico e univoco uomo - A Boris letter?

Ciao bello straniero,

sono contento che incontriamo il mio nome Oksana.

Sto guardando per loro mezzo unico e inimitabile. Io sto cercando non e semplicemente un uomo che sto cercando un altro, questo amico per tutta la vita. Calda dolce ragazza. Me per 27 anni.

Stanco della solitudine e si desidera trovare la sua felicita!

Un poco su di me: mi piace creare confortevole, amo quando il pozzo di casa e con calma, misurare serio e responsabile, correzione la ragazza. Inoltre I emotive e sensibili su. Possono essere problemi Spiritoso e buon divertimento. Per me sola vita priva di significato. Sulla semplicita, posso dire che si apre la cartella di lavoro. Appena letto. Se Kam interessanti su di me quindi scrittura!

Attendo con grande risposta.

La preghiamo di rispondere solo alla mia personale e-mail:
oksanadega@yahoo.it


It is common for the photos to be stolen - My apologies to the lady if this is the case and I invite you to leave a comment below if you did not send this letter and someone has stolen if from a social network site

A recent variant is the Romance Scam, which is a money-for-romance angle. The con artist approaches the victim on an online dating service, an Instant messenger (like Yahoo IM), or a social networking site. The scammer claims an interest in the victim, and posts pictures posted of an attractive person (not themselves). The scammer uses this communication to gain confidence, then asks for money. The con artist may claim to be interested in meeting the victim, but needs cash to book a plane, hotel room, or other expenses. In other cases, they claim they're trapped in a foreign country and need assistance to return, to escape imprisonment by corrupt local officials, to pay for medical expenses due to an illness contracted abroad, and so on. The scammer may also use the confidence gained by the romance angle to introduce some variant of the original Nigerian Letter scheme, such as saying they need to get money or valuables out of the country and offer to share the wealth, making the request for help in leaving the country even more attractive to the victim. In a newer version of the scam, the con artist claims to have 'information' about the fidelity of a person's significant other, which they will share for a fee. This information is garnered through social networking sites by using search parameters such as 'In a relationship' or 'Married'. Anonymous e-mails are first sent to attempt to verify receipt, then a new web based e-mail account is sent along with directions on how to retrieve the information.


Information for the police - Informazioni per la polizia Comment: Scanned by ESET Smart Security Return-Path: Received: from elseg-internet- ([41.74.142.48]) by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o59K7uEO022305 for ; Wed, 9 Jun 2010 22:08:14 +0200 Received: from 41.74.142.48 by mx5h.state.nj.us; Wed, 9 Jun 2010 19:05:29 -0100 From: "Rosanne Seay" To: Subject: Spero che posso farti su Internet, il mio unico e univoco uomo Date: Wed, 9 Jun 2010 19:05:29 -0100 Message-ID: <000d01cb080f$1be38ba0$6400a8c0@augment.anorexia> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_000E_01CB080F.1BE38BA0" X-Priority: 3 (Normal) X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook IMO, Build 9.0.2416 (9.0.2911.0) X-MimeOLE: Produced By Microsoft MimeOLE V4.71.1712.3 Importance: Normal X-UIDL: ]W&!!~7h!!R)e"!Y0["! Status: RO Old-X-EsetId: E74D982990713469F84B987D992470 X-EsetId: E74D982990713469F84B987D992470 X-EsetScannerBuild: 7271
.


Friday, February 12, 2010

Inbox - Dicen que los tengo bonitos IP Check - 114-42-170-185 invalid IP if you trust them you are a fool!

eliminatedi2836@ramierobbins.com>
Received: from 114-42-170-185 invalid IP.dynamic.hinet.net (114-42-170-185.dynamic.hinet.net [114.42.170.185])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o1CCmG9n006626;
Fri, 12 Feb 2010 13:49:08 +0100
Received: from 114.42.170.185 by mx2.emailsrvr.com; Fri, 12 Feb 2010 20:48:14 +0800
Message-ID: <
000d01caabe1$a4511910$6400a8c0@eliminatedi2836>
From: "Lina Ritchie" <
eliminatedi2836@ramierobbins.com>
To: <
xxxxx@xxxxx>
Subject: Dicen que los tengo bonitos
Date: Fri, 12 Feb 2010 20:48:14 +0800
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0006_01CAABE1.A4511910"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 4.71.2730.2
X-MimeOLE: Produced By Microsoft MimeOLE V4.71.2730.2
X-UIDL: K~"#!f[d!!AU=!!j(G"!
Old-X-EsetId: E74D982990713469F84B987C9E2B70
X-EsetId: E74D982990713469F84B987C9E2B70
X-EsetScannerBuild: 6581



























this photo has probably been stolen from a social network site by the scammer



Hola.

Creo que tengo un caracter agradable, soy extrovertida y me enctanta conocer gente nueva.Que busco? pues supongo que lo que todos, gente con la que poder establecer una relacion bonita ya sea de amistad o mejor aun sentimental, en definitiva personas que la que me sienta identificada y con las que poder compartir buenos momentos. Mido 1.71, constitucion delgada, pelo largo y castano. Quizas lo que mas pueda destacar de mi son los ojos. Dicen que los tengo bonitos.

Busco conocer a gente con quien compartir conversaciones, gustos y aficciones, y sobre todo que me puedan aportar cosas y con las que pueda seguir aprendiendo. Soy una buena amiga y sé escuchar. Y no se.. lo mejor es que me conozcan y decidan

Quiero dejar a usted mi direccion:
lamora.bella@yahoo.com
IP Check - 114-42-170-185 invalid IP
So someone using an invalid IP cannot be trusted so do not reply
http://www.find-ip-address.org/ip-address-locator.php

Friday, December 4, 2009

Inbox scam attempt today - My name is Irina, I am 27 years old!

(The e-mail are normally written by men, the photos of lady friends or stolen from Russian Social web sites)
Date: Fri, 4 Dec 2009 16:53:17 +0800
From: "Krista Andrews" <--byelaura2000@USER>
To: xxxxx@xxxxxxx
Subject: How are you?


Good day my dear friend! (Does not even know my name and yet writes out of the blue!)

How are you? "I thought for a long time to write to you and now I decided to do this, I very modest girl because of this I am very hard to write, first you must understand this, I want to meet you, to have communion with you and learn more about you, I really need a friend and I hope you can be them! If you have difficulties in translation, you can use a translator,

I was not too much trouble!? My name is Irina, I am 27 years old, if you want to know me more email me at My personal e-mail: tesmairinka@yahoo.com

I'll be very glad to receive your response, and I want to send you some of my photos, I think you will like it, look I will wait for your answer!

Irina

Saturday, March 7, 2009

Report a SCAMMER - also report human trafficking

example - 13 Pimps arrested for human trafficking (Europe should have a common phone number for victims to call for help)

Suspicious e-Mail/Phishing

Phishing (as in “fishing for information” and “hooking” victims) is a scam where Internet fraudsters send e-mail messages to trick unsuspecting victims into revealing personal and financial information that can be used to steal the victims’ identity. Current scams include phony e-mails which claim to come from the IRS and which lure the victims into the scam by telling them that they are due a tax refund.
You Can Help Shut Down Phishing Schemes (the irs one)
The good news is that you can help shut down these schemes and prevent others from being victimized. If you receive a suspicious e-mail that claims to come from the IRS, you can relay that e-mail to a new IRS mailbox,
phishing@irs.gov. Follow instructions in the link below for sending the bogus e-mail to ensure that it retains critical elements found in the original e-mail. The IRS can use the information, URLs and links in the suspicious e-mails you send to trace the hosting Web site and alert authorities to help shut down the fraudulent sites. Unfortunately, due to the expected volume, the IRS will not be able to acknowledge receipt or respond to you.
phishing@irs.gov
• Instructions for submitting phishing e-mails to IRS
• IR-2006-49, IRS Establishes e-Mail Box for Taxpayers to Report Phony e-Mails

for more information - http://www.irs.gov/newsroom/article/0,,id=155682,00.html
--------------------------------------------------------------------------------
You should report scams to:

*** Your local police station. They may also advice you what to do and where to report further.

*** FBI. They have a special Internet Crime Complaint Center (IC3)
http://www.ic3.gov/

*** Nigerian scams you can also report to a special organization created in Nigeria to fight 419 and other financial cybercrime, EFCC: The Economic and Financial Crimes Commission
http://www.efccnigeria.org

*** Russian scams you can (and should!) report to the following 2 places:

1) FSB, aka FSS (Federal Security Service). This organization is similar to FBI in Russia.
http://www.fsb.ru/contact/contact.html
Please note, this website is in Russian. You can use online translator, for example http://freetranslation.paralink.com/ to translate the page (recommended). The e-mail you can use is fsb@fsb.ru.

2) Another place to report Russian scammers is MVD of Russia, aka MOI (Ministry of the Interior of Russia). This is like the headquarters of Russian Police:
http://eng.mvdrf.ru/
Send your message through "Public Reception" center. They have a special so-called department "K" dedicated to fight cybercrime.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Dating Schemes and Marriage Fraud:

The most frequent reports of scams the Embassy and the Department of State receive relate to on-line dating and marriage services. Correspondents who quickly move to professions of romantic interest or discussion of intimate matters could very well be scammers. The anonymity of the Internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. In many cases, the correspondent turns out to be a fictitious persona created only to lure the U.S. citizen into sending money.

Typically, once a connection is made, the correspondent asks the U.S. citizen to send money or credit card information for living expenses, travel expenses, or "visa costs." Sometimes, the correspondent notifies the American citizen that a close family member is ill and begins to request monetary assistance. In other instances, the scammer cites the need to pay for travel expenses and “necessary travel documents” or expresses the need for funds to settle a property or other legal dispute in order to leave Ukraine.

A request for funds almost always marks a fraudulent correspondent. American citizens who fall prey to these scams have reported suffering emotional damage as well as losing thousands of dollars. U.S. citizens are cautioned against sending any money to persons they have not actually met. If they do choose to send money, they can take several precautions.

*
They may refer to http://uscis.gov for authoritative information about the immigration process and the true costs involved. For example, U.S. law does not require Ukrainian visitors to have a certain amount of "pocket money" in either local currency or dollars. Any request for money on this account would likely identify a scammer.

*
They may arrange to prepay for a plane ticket directly with the carrier rather than wiring money for transportation to the traveler.

*
If the correspondent provides an image of a purported U.S. visa as proof of intention to travel, the American citizen may contact the U.S. Embassy in Kyiv at kievfpm@state.gov to ascertain the validity of the visa.

*
They should carefully check the address of the bank account to which money is to be wired. If a Ukrainian citizen asks for funds to be deposited in a bank outside of Ukraine, this is an indication of likely fraud.

Reference - http://travel.state.gov/travel/cis_pa_tw/cis/cis_2503.html
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Police in the United Kingdom found organized criminal gangs from Russia, the former Soviet Union and the Balkans using the Internet to advertise women for sale to brothels in Western Europe and also to men as"internet brides."4 A study by Global Survival Network (GSN) found that most mail-order bride agencies in Russia have expanded their activities to include trafficking for prostitution.
read on here .......http://www.online-dating-rights.com/forum/index.php?topic=528.0
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Those behind the Lottery win scam - Suspects pay good money for mailing lists and they do target those lists that deal with the elderly.
Lotto frauds are becoming prevalent in the UK with promises of huge winnings arriving in the form of unsolicited e-mail or letters to UK residents. Invariably the communication will purport to come from an overseas lottery and claim that the recipient has been allocated winning numbers. The recipient will contact the organisers, whether directly through telephone, by post or e-mail and will be invited to send money in to assist in the administration for the release of the winnings.


How it works - These winnings do not exist. This is merely a scam and attempt to elicit money from unsuspecting victims. As the winnings on offer are substantial, so too can be the advance fees required to release the funds.
The real cruel part of this scam is that suspects will build up a rapport with victims through telephone contact in order to continue the flow of money.

UK Links

Reference - http://www.met.police.uk/fraudalert/section/lotto_fraud.htm

New this year - If you are from Britain please forward details of the scam to  The National Fraud Authority (NFA) 
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------

The Job offer scam
In the market for a new job? The Internet has made it easier than ever to find one. It’s also made it easier for criminals to find you.
Think about it: what do you do when you apply for a job? You give out all kinds of personal information: your name, address, home and work telephone numbers, e-mail addresses, sometimes even your date of birth and social security number. Just what you’d want to know if you’re an identity thief or other criminal. 

And what if—heaven forbid—you do fall for one of these cons?

Do damage control immediately: first, close all bank and e-mail accounts linked to the fraud. Then, contact the three major credit bureaus to place fraud alerts on your credit files and to regularly monitor your credit reports for unusual activity. Then, help us clean up the ‘net by reporting the fraud to the job site where the scam was posted and by filing a complaint with the Internet Crime Complaint Center

For more anti-fraud advice, see our Common Frauds webpage and the LooksTooGoodToBeTrue.com website

Friday, February 8, 2008

From Russia with Love .....Nadezhda. Nadya or Anastasiya


De: Nadezhda
Para: John N
Enviado: jueves, 7 de febrero, 2008 11:43:19
Asunto: Re: Your e-mail

Hello

I wrote you the first letter with
Cheryl@healthinsbroker.info,
it was e-mail my friend, Then I wrote to you with
nadin@mailcomfort.info
my personal e-mail, I have sent you 2 letters, But you and
have not answered
me, I write to you still the letter with hope
that you will answer me. If you do
not consider it necessary
to answer, then I shall not write to you more.


Nadezhda

By entering her e-mail address I came across this url
http://www.delphifaq.com/faq/russian_marriage_scams/f2177.shtml?p=9#64271
where I found this entry. I think that we will play this one along :)
Watch this BLOG. Let us see if she replies?

"It is interesting to me that Nadya looks extremely like my girlfriend
Anastasiya. I will post some pictures here to show how fortunate I
was to have met her."
This image was also posted here:
Various dating scammers
Dating scammer Olga Chernova from Kstovo, Russia

this is the other photo that ? sent me