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First name: Albina
Age: 25
Name aliases:
Scammer's Location(s):
Kazan (Russia)
E-mail address(es):
Operates on site(s):
Yahoo Personals


REPORT N1 (added on January, 22, 2007)
Michael (USA)

I contacted a ******* Yahoo Personals who said she lived in a city near me but who, when we got in contact through gmail, admitted that she was actually from Russia. I was totally unaware of how much scamming goes on on the Net but this did make me a bit suspicious. Anyway, the mails were interesting, if very poetic and vague, and the girl was cute so I continued our correspondence. I still am in contact with this girl and she hasn't asked for any money yet or told me a sob story (except about how lonely she is) but the warning signs are all there. Now she's asked to call me by phone and I'm going to go along with it just for kicks.
I've gone through my mails with this girl and pulled out the following IPs: - Russian Federation (high) [City: ] - Satellite Provider, Sweden [City: ] - Satellite Provider, Italy [City: Milano, Lombardia] - Russian Federation (high) [City: Yoshkar-Ola, Mariy-El]
I'd appreciate being corrected on the IP thing, as I actually don't know what I'm doing or looking for with those numbers. I'm just going off what others have said.
I'm going to post our exchanges in the hopes that someone can confirm that she does indeed appear to be a scammer. And, no, I will not send this girl any money.

Scam Letters

Emails from Albina to Michael (USA)
Hi! Have good day. I am glad, that you have answered my message. From structures which have been recommended to me in Web site - yours The structure was for me the most interesting.I have hope, that we can write letters. And in a consequence to learn each other it is more good. I shall tell briefly about myself. My name Albina. My age 25 year. I have ended University college and I have work lawyer. I have addressed in service of acquaintances because here I have difficulty with Search of the good person. As I am very lonely and I have greater need for having a number of the reliable and gentle person. I send you one of my photos. If in it will be nice for you , That inform me. I shall be glad to continue our acquaintance, therefore That, as I already informed, you have caused sincere interest in me. Please ask questions, I shall be glad to tell about myself. I so have to you the request! Please send some pictures. I shall wait for your messages.
Your friend Albina

Hi! I am happy to receive your reciprocal message, it gives me understanding that you have to me interest also. we shall continue our acquaintance - ok? In it E-mail, I wish to tell about myself in more detail. I live, together with the parents in city Kazan. It in average part of Russia. In my structure I used the name another the countries because the computer of service of acquaintances did not accept Russia. It either the mistake of the program or

Created: 2007-01-22    Last updated: 2007-03-06    Views: 1092