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Name:  Anya  Krasotka
Aka:  unknown
Age:  24
Location:  Saratov (Russia)
Address:  Oleg A. Yurlov 115035 30, Kadashevskaya emb. Moscow, Russian Federation
Phone:  +7 926 2002314
Email:  anyta.krasotka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub.com; russianeuro.com; mybelovednet.com
Report:  Famous scammer Return-Path: Received: from localhost ([85.26.164.123]) by mx.google.com with ESMTPS id u26sm14852029mug.27.2009.04.20.14.08.43; From: anyta.krasotka@gmail.com X-Mailer: The Bat! (v3.99.3) Professional X-Priority: 3 (Normal) Message-ID: <1394940075.20090420233753@gmail.com> = person: Oleg A. Yurlov address: Oleg A. Yurlov address: 115035 30, Kadashevskaya emb. address: Moscow, Russian Federation phone: +7 926 2002314 fax-no: +7 495 9801939 e-mail: OYurlovMegaFon.RU Good evening ----!Thanks for e-mail I want to be sure that it works. I send you a photo. I wait for news.Anya Hello ----- Thanks for so interesting letter! Thanks, that you have written me some details about your life, it was very interesting to me to read about it. Now I have more representation about you and your life. How there passed your time? As to me it of anything especial, just today I have received your letter and I can write to you. As to Saratov that it is 800 km from Moscow. You know something about Russia? Today I wished to speak to you more about my desires and that I want now. Most of all I would like to find second half now. Fairly I already start to reflect on a family and children. I have a lot of familiar which already have marriage and as children. And sometimes I am surprised, when I learn, that the next girl marries. Also you know in what paradox that usually earlier it happens at quiet and modest girls, it is possible well for men when they can manipulate such girl and it approaches for them as their wife is better. As to me I the fair girl and I have the point of view on all. Probably, therefore I am lonely, but though I wish to correct and find it the man of my dream. To me as you are interesting to know what girl search? What she should be? As to me I search for the person which will appreciate me, to give me the caress, care, in a word to love! I will be glad, if you pursue similar intentions and wish the same as I! Also something will be possible between us more than correspondence. Now I will wait your letter and your pics. Anya

Name:  Evgenia  Zaytseva
Aka:  unknown
Age:  28
Location:  Volzhsk (Russia)
Address:  unknown
Phone:  unknown
Email:  evgenia.zaytseva@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub.com; russianeuro.com
Report:  Classic scam scenario with all signs of a scam letters from the beginning Return-Path: eceived: from unknown (HELO ?192.168.1.22?) (evgenia.zaytseva@72.208.68.84 with plain From: evgenia.zaytseva@rambler.ru X-Mailer: The Bat! (v3.0.1.33) Professional Reply-To: evgenia.zaytseva@rambler.ru Evgenia Zaytseva Volzhsk (Russia), 28 years old, Evgenia.zaytseva@rambler.ru Hello my new friend. How - you today? I am pleased, that you have Written to me in a site. In my first letter to you, I want, speak To you about me it is direct. That you could present who I. My name Evgenia. To me of 28 years, my birthday in October, 8 1982. My attribute In weights. I live in Russia. I have been given birth in city Moscow and the ambassador That my family moved in city Volzhsk because my father is the militarian The person and it have been moved in this city to continue service there And I live now in Volzhsk, together with my mother. I was unique The child and I were always supported with love. My height - 175 sm and My weight - 59 kg. I hope, that you understand the Russian measurement From height and weights? Also I am blond, and my color of eyes is blue. My friend I hope, that you love my letter and now you can know a little It is more, who I. I want it, you have told to me more about you directly, That I can know you It is more. It is very interesting to me, know more About you. I shall be very pleased to see your letter and photos. I wait your letter. Care Evgenia. Hello my friend xxx. I was very glad to see your letter. Dear and me it is very pleasant to learn more about you and your life. In this letter I want tell you little more about my life and about me, I want tell to you about my city, that you could know how people live here. As you already know, I live in the city Volzhsk, it's the small city, but all people here are very kind to each other. I pleased, that we moved to this city when I was still absolute small. My city is approximately in 800 km from Moscow. There are many interesting places in my city. I very much like go on new shops, look what new there and buy something. Our city started grow very quickly and in this purpose population here becomes more. xxx I don't regret at all, that I live in it city, because this simply good place. Also there is one place, which close to my home. It's park, which belongs to theatre. I very much like walking there, there are a lot of people every day, because it's almost center of our city. My friend xxx I hope, that now you can present how to live here and my letter was pleasant to you. xxx I want that you tell me more about place where you live? It's very interesting to me know about your city and his history. I was pleased to see your letter today and I hope to see your new letter soon. Air kisses Evgenia. Hello again the my dear friend xxx. How passes your day today? I was Pleased to receive your answer. It has told gratitude a little about it The place where do you, lives, it was very interesting to me, to study it From you.xxx In it the letter I would like to tell to you more About me it on direct lines, family and work. I work as the seller in shop of female cosmetics. I am very similar to my work, I work 6 days, and I have one free day. I hope, what you loved mine a photo? Also I unfortunately have no any computer the house, I write Letters from the Internet of cafe. My friend I hope, that you loved my place of work, and I would want that you have told to me a little about That place where you work. I shall be very pleased, to study it from you. Also xxx I want to tell to you a little about family, I think It to you will be interesting, to study it. As you already know me alive With mother and the father, we live in an apartment with three rooms, almost In the center of our city. My name father Sergey. To this now with 59 Years. As I already also spoke, my father - the pensioner, and it now works as the taxi driver. My mother The housewife, his name Elena and she now with 50 years. My mother worked Earlier in shop of groceries xxx You have noticed, which my parents have distinction of age Among themselves? My mother spoke me always and Continues to speak, that the main thing not, that it in the person on The person, the main Thing, that, that in it in heart and I agree with it completely. My friend informs me a little concerning family, I shall be very pleased to Read it. I hope, that you will answer soon. I shall wait for yours The answer yours Evgenia Hello my dear xxx. How passes your day today? I so am pleased, to see Your letter in this morning, you cannot be presented in general, as I Pleased now. xxx Today I want, which you have learned more about me and My last life. When to me there were 22 years then I have already left school and I have met the person with whom I had serious attitudes within several years and us already together with it required to have wedding and children in the future. I loved it the person. But in one evening we should meet in cafe. I waited for it there 2 hours, then I very much worried for him and began it to call. But it did not take a tube. The next morning to me have called from militia and have told that have killed it on work. After that I very much, also could not look at it bought to me gifts. After that I cannot find the person of the person for serious attitudes here in Russia. After that I began to search for the favourite person on a site. Here I shall be capable to find the unique person to have Serious the attitude and happy family in the future.. Dear you were pleased to see my answer? Also I want, which you have told to me about why you also arrived to the Internet for search of second half. Well? Now I shall finish the letter, and I with impatience shall wait for yours the answer. Yours Evgenia Hello my dear xxx. Dear yes I can represent us with our future children together, I think that it there would be a girl and the boy, and I very carefully would be engaged in their education, and you would have work till the evening and when you would come that I would prepare for a supper every day, and we would have a family supper, and children told to you as they carried out day, and that new they have learned today. I think so our family would look xxx. Dear I dropped phone in a bath one week ago, and it under repair now, I very much would like to speak with you, and I could call to you from a public telephone booth or take phone from the girlfriend for this purpose. You could give me the number for that that I could call to you. Dear I shall look forward to hearing from you. I am glad to see again your answer. xxx yesterday when I came home, I spoke the parents about you. I told than you are engaged, where do you live. My parents have told, that you very decent the man and I were glad to hear it from them. My mother has told to me, that I should be very cautious with a choice of the of the man, but I trust you and you very much like me. My father spoke me, that I should choose the man with which I is capable to have serious attitudes, the family and it is possible children in the future. They have told that they want to become the grandmother and the grandfather very much. They hoped that I shall have children with former the man but as you already know our attitudes have not developed with him. Dear xxx I think, that we have already well got acquainted with you and we should have a meeting. Because I am sure, whether that we not can solve we shall to have serious attitudes with you, receiving from each other it is a lot of letters. We should have a meeting and only after that, whether we can solve there will be we for ever together. Dear that you think on the account of our first meeting? I very much would like will get acquainted to you face to face. Well on it I shall finish the letter and I hope to see your answer soon. Yours Evgenia. Hello Dear xxx. How - you today? Yesterday after work, I have gone with The girlfriend to take walk on park. I already spoke you about this park. We have gone Slow down a step, and around concerning a bench young people which sat, many were Together, they have kissed, covered, and the ambassador which I felt it in mine Life there - not it it. I thought, as though it was good me if you There were close to me during this moment, and we had kisses with you. Dear xxx I want to tell to you, that as I present the future Family. I want, which I had with the person serious attitudes which Will be under construction only on trust. I want to have Two Children, I want that one boy, and one girl was. I Confident, that my children will be the finest children on the basis. I want, That my husband has come in evening home after work, and me in it Time played with our children. My husband will always have very good I Sight, I shall be prepared to it every day for the best kitchen that it Was always full. Dear xxx I want, in which our first meeting has passed Your country, that I could look as people, alive there. To look as you Alive, gets acquainted with your friends and relatives. Probably I shall stay with you Together, in your country for all life. That does you suspect The account of it? I very much want to arrive to you, and gets acquainted With you face to face. Dear I shall wait your answer soon. Yours and Only yours Evgenia.

Name:  Trisha  Maui
Aka:  Jenny Baker
Age:  26
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  heartlyyours28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Lured me in and took a lot

Name:  carol  kout
Aka:  pamperme
Age:  50
Location:  iowa
Address:  unknown
Phone:  unknown
Email:  cakout@yhoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messengerand skype and sugar daddies
Report:  seduce slow;y,wont answer questions,meets in person then extorts,not only money but emotional blackmail

Name:  Anastasiya  
Aka:  Nastya
Age:  34
Location:  Ufa (Russia)
Address:  unknown
Phone:  unknown
Email:  nastyanicegirl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AFD
Report:  Classic scam scenario Hello my friend xxxxx!!!! I am very glad to appear again here and to see your letter. I am boundless is glad that you could to answer me. xxxx know I wish to tell to you fairly... That very strongly was afraid that you will not answer me. In fact I very strongly was afraid to push away you. It was never simple at me still experience in such acquaintances. I never could present myself that I can get acquainted with the man and so here. If I am fair I worry a little. Also I do not know from what to begin.... I Hope that you can help me. xxxx likely I should tell about myself that you could understand that I for the person a little. My name Anastasiya. You know that designates my name??? My name Anastasiya is meant that by me pure, the pure and fair person. I hope that people surrounding me and think. xxxx and you know that designates your name??? If you know tell to me about it??? xxxxx know I on the Internet the person new still I do not know more many. But I try to understand it. And I have attributes of progress! I write to you from the Internet-cafe as I do not have house of own computer. But I very much would like get it but while I do not have such opportunity. xxxxx I live small, but very beautiful small town under name Ufa. You sometime heard about it??? It is very pure and beautiful city. Here very kind and sympathetic people. You would see our nature.... People which come here to have a rest at times do not wish to leave from here. I very strongly love the city and I am proud that I live in it. I work nurse, in our local hospital. It is small hospital. It unique on all area. Here very good personnel and to like me with them to work. Now to me of 34 years. And I have already started to reflect on the future life. Simply I am tired to live one. As though I wanted that a number always was the favorite person who can always give advice and support a difficult minute. We in city of such men have not enough. Therefore I have come to the Internet-cafe. I am simple many time heard that here it is possible to get acquainted with fine the man. And I am very glad that we have got acquainted! I Hope that our acquaintance on it to not stop! I with impatience shall wait tomorrow from you for letters. How to you my photo??? If you liked I can send you still! I too with impatience shall wait for your photos! Write to me do not forget me!!!! Yours Anastasiya Received: from Komp3.mshome.net (f053102143.adsl.alicedsl.de [78.53.102.143]) X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091 HANSENET-ADSL HanseNet IP Coordination HanseNet Telekommunikation GmbH Ueberseering 33 A D-22297 Hamburg Germany Second email: Received: from Komp3.mshome.net (e180056051.adsl.alicedsl.de [85.180.56.51]) by mx.google.com with ESMTPS id m34sm5867201waf.60.2009.05.11.04.47.41 (version=TLSv1/SSLv3 cipher=OTHER); From: Nastya X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091 Hello xxxx!!! It was very pleasant to me to read your letter now. I am very glad that we have found each other. I think that to both of us very much has carried. I think that you very good person. And I wished to learn about you as much as possible. I hope that you will hide nothing from me as well as I from you. I know that we with you can find common language. How are you doing xxxx???? I hope that at all of you perfectly. Today there was a just fine sunny day! And how at you there with weather??? xxxx know I would like to tell today to you little bit more about itself. As I to you already told I work nurse in local hospital. To like me my work. I like to help people. Know xxxx as pleasantly to receive from patients for your help their smile. It is very pleasant to look at people who are pleased lives. This feeling simply to not describe words....I Work already almost 6 years. I medical have finished college in city Igevsk. Also has received speciality pediatrist. After the termination college I have arrived back to myself to city as in our hospital there were no workers. I live together with my mum in a small apartment. We with it have enough place in it. We with it as two best girlfriends. We can talk about all.... And never the friend about the friend we hide nothing. And you xxxx have a family???? Tell to me about it??? I with pleasure shall listen about it! Simply I wish to learn as there live people in other country. As I still never was outside the country. And very much would like to visit, look all world there. But while it only dreams which I hope that sometime become a reality. xxxx I shall not tell that I the happiest person on the ground. In fact I grew without the father. I never saw it. I do not know why my mum has missed it... But likely on it were very much greater the reasons. And you have a father??? Tell to me more about your family??? About traditions of your family??? I very much would like to learn about it! xxxx I promise you that I too shall answer all your questions. In fact I very much want that we have learned each other. xxxx today I wish to send you one more photo. I shall wait for your letters. Anastasiya IP address: 85.180.56.51 Reverse DNS: e180056051.adsl.alicedsl.de. Reverse DNS authenticity: [Verified] ASN: 13184 ASN Name: HANSENET (HanseNet Telekommunikation GmbH) City (per outside source): Stuttgart, Baden-W�Rttemberg Country (per outside source): DE [Germany] Private (internal) IP? No IP address registrar: whois.ripe.net Known Proxy? No Third email: Received: from Komp4.mshome.net (p4FD0E7A2.dip.t-dialin.net [79.208.231.162]) by mx.google.com with ESMTPS id m31sm7646443wag.16.2009.05.12.06.38.18 (version=TLSv1/SSLv3 cipher=OTHER); From: Nastya X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091 Hello my friend xxxx!!! I am very glad to see your letter today. To me very much to like to write to you! xxxx and you are glad that we have got acquainted??? Know I feel that we began to learn about each other more. So it not seems to you???? xxxx I never would think that I shall get acquainted with the man through the Internet. But now not how many I do not regret that has come here. I in full delight from our dialogue. xxxx I do not know why, but I today all the day was torn here somewhat quicker to learn about what you have written to me today. xxxx I would like to tell to you about my family. About our traditions, habits, about that as all of us together we like to have a rest. Know xxxx that I have except for mum my grandmother. Call it Galina. She is very fine person. The truth it has already grown old. To it of 68 years. And for it the permanent care is necessary. Therefore we is constant with mum we go to it in village. It lives in a small small village under name Sernyr. In the summer there simply it is very good. Around trees, fields and a wood. There very pure air. There it is possible to have a rest very well from city vanity, from city problems. Here I feel as the child. And I with pleasure come to my grandmother. We try as it is possible to gather is more often. We spend evenings about a fireplace. We like to share our histories which have collected for that time, which we did not see. My grandmother knows very much much. And I with pleasure listen to it, I can do it by hours. Simply it is impossible to come off its stories. And you have a grandmother xxxx??? Tell to me about your family, about your friends??? What do you like to do together with them??? Where like to go to have a rest??? It would be very interesting to me to learn about it! Know xxxx I every day I understand that now all more difficultly and more difficultly without the favorite person. Very badly when there is no a number of that who always can support you and console.... But I hope that soon all this to change! My fine xxxx today I wish to send you my photo. I hope that it to like you. I with impatience shall wait for your letters. Write to me xxxx!!!! I shall wait! Yours Anastasiya IP address: 79.208.231.162 Reverse DNS: p4FD0E7A2.dip.t-dialin.net. Reverse DNS authenticity: [Verified] ASN: 3320 ASN Name: DTAG (Deutsche Telekom AG) City (per outside source): Passau, Bayern Country (per outside source): DE [Germany] Private (internal) IP? No IP address registrar: whois.arin.net Known Proxy? No Fourth email: Received: from Komp3.mshome.net (g229114148.adsl.alicedsl.de [92.229.114.148]) From: Nastya X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091 Hello my friend xxxx!!!!!! I am very glad to see your letter xxxx!!! Your letters bring to me a lot of pleasure on heart. At me quickly cheers up when I read your letters. I am very glad that have met you. I very strongly want that we have got acquainted more close. Have learned about each other all. How you today have lead day??? How at you there with weather??? We are fine. Mood at me today simply excellent. xxxx how is your family??? I hope that they are fine. Transfer them greetings from me! Know xxxx today I is very tired on work. As though I now would like to go somewhere to have a rest. But while I do not have such opportunity. But I hope that when at me the day off we with girlfriends it will be obligatory somewhere we shall be pulled out. We very strongly like to spend a free time together. To go shopping, in cafe, at cinema or simply to walk along the street. But unfortunately recently I practically did not have time to have a rest. I had to work much. xxxx and where you like to have a rest??? How you spend the free time??? It was always interesting to me than people on other end of the ground are engaged! Simply I such person who wishes to learn much and about all. It is very interesting to me to talk to you. You very interesting person. Know xxxx I very much I like to read books. Especially scientific books. From them it is possible emphasize much that then can to be useful in a life! And you like to read xxxx??? What your favorite book??? I still have one small passion..... I very much love a beach. As I live in city which costs on coast of the river Volga. You love beaches???? Here in the summer we with girlfriends spend practically all free time. It helps to us to relax, have a rest. The summer at us very short Is a pity that. But in each season there are pluss. And when we have a free time we we try them to take advantage. xxxx you liked my previous photos??? I hope that it very much is pleasant to you! I wait for your letters! Your new girlfriend Anastasiya 283035301_huge.jpg, 283031675_huge.jpg IP address: 92.229.114.148 Reverse DNS: [Timeout] Reverse DNS authenticity: [Unknown] ASN: 13184 ASN Name: HANSENET (HanseNet Telekommunikation GmbH) City (per outside source): Braunfels, Hessen Country (per outside source): DE [Germany] Private (internal) IP? No IP address registrar: whois.arin.net Known Proxy? No Fifth email: Received: from Komp4.mshome.net (evr91-9-78-227-73-32.fbx.proxad.net [78.227.73.32]) by mx.google.com with ESMTPS id g11sm2904644gve.13.2009.05.15.08.03.09 (version=TLSv1/SSLv3 cipher=OTHER); From: Nastya X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091 Hello my xxxx!!!! I am boundless is glad to see today your letter! My pleasure simply to not transfer words. I today with impatience waited for that time somewhat quicker to come in the Internet-cafe and to read through it. I am very glad that has got acquainted with you. Know your letters have changed me. Have changed in the best party. I began to understand more that such home life, that such family. For me our acquaintance is very important. And how you concern to our acquaintance??? I hope xxxx that you can answer me completely. Mine xxxx I today have decided to send you a photo. xxxx know we today all the day with my girlfriend talked about you. I have told to it about that that have got acquainted with you on the Internet. It to it very strongly was surprised. It has told to me that I was cautious... Because on the Internet it is a lot of people which try to deceive girls. But I have told to it about that that you very good person and that are too very strongly interested by our acquaintance. It very much was delighted to it. She is my best girlfriend. Her name is Natasha. We have got acquainted with it when still went to school. And now till now with it we are friends. It very cheerful person, I can trust in it completely.... To tell about all that occurs at me in a life. xxxx and at you is such friend to which you could entrust any secret??? If is tell to me about it??? What is his name??? xxxx I have understood one from this life, that without friends it will be very heavy to live. In fact when on a shower it is very sad the friend always can to cheer up. Can always prompt as correctly to act in any situations. It is simple irreplaceable the person in sew lives! And Natasha has played not a small role in my life, as likely and I it. I very strongly value ours with it friendship. I know as you can make friends with it. It will be very glad to acquaintance to you. Yes by the way Natasha I transferred you huge

Name:  Maureen  Williams
Aka:  unknown
Age:  24
Location:  Dublin, Ireland
Address:  unknown
Phone:  unknown
Email:  williamsmaureen67@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ie.match.com
Report:  Will talk to you for a while - leaves country says then shes is stuck in a hotel all will ask for 900 pounds. Also says mother is sick

Name:  ekaterina  
Aka:  katy
Age:  kamyzjak russia
Location:  416300
Address:  unknown
Phone:  katspower@gmail
Email:  heavenlykat@gmail
Skype:  
Messengers:  
Social:  
On web sites:  craigslist
Report:  Well she contacted me from a ad I had placed on craigslist I knew it wasto good to be true in the start. I have all letters and pictures galore. She mention 220 for getting a visa.I ignored that. I asked her to call me collect or whatever. She said she would but didn't.I haven't heard a word from her since I said I was gonna turn her in. Its sad that do thia stuff to other people I hope I helped one man at least. I feel in love and was hurt

Name:  Bona  Iddri
Aka:  unknown
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  bona_iddri@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BabyBoomersMeet.com
Report:  This one is just like Reiner, This one imm'd me several times. Then on Saturday she informs me that Monday is her birthday and what was I going to do for her. Told her nothing..On Monday late she immd me agan. This time she wanted me to pay $150.00 for a web cam for her. I told her she was a scam and spammed her also to my im carrier..

Name:  Reiner  
Aka:  unknown
Age:  35
Location:  Gold Coast West Africa
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  BabyBoomersMeet.com
Report:  I had just joined this site and I got an IM from Reiner on my email IM. Asked her how she got it and she said it was on BBM. Iknow it is not for public viewing.. She sent me this pic and I immediately, spammed her on my IM..

Name:  Ester  Dickson
Aka:  ester
Age:  25
Location:  Senegal Dakar
Address:  unknown
Phone:  unknown
Email:  ester11_dickson@yahoo.ca,ester05_dickson@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  finding penpal online and money scam


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