Information on romance scams and scammers.
#195218 by AlanJones Tue Mar 25, 2014 9:34 am
Hey Are you fine? . Let's be friends ? find a man a boyfriend and a new job and maybe in your country. you like to me real. I want to say to you. I expect you will not delete my message in trash, and reply. your friend Ekaterina See you


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#195345 by AlanJones Wed Mar 26, 2014 2:03 pm
Hello my new friend ! My name is Ekaterina. I am very glad to get
acquainted with you. And I hope we can become good friends. I am not
very good at using internet but anyway I decided it is a good way to
get new friends. That is why I want to explain the reason why I am
here right now. It is possible I will visit your country soon and I
made my mind to get acquainted with a person from your country. And at
this point I am writing to you. I have never been abroad and I don't
have friends outside Russia. I really want to know more about you.
Could you please tell me about you, about your lifestyle in the next
letter. I hope it is not difficult for you. I will also write about
myself. It is interesting to find out about your family, maybe about
your job, friends and hobby. Ok, I am 28 years old. And I am sure it
is a good age for a lady. Because I am still young but nevertheless
have got a good life experience. My height - 170 sm and my weight 55
kg. You know I am fit because I like sports. One of the most important
things is to look after myself .In a sound mind ,a sound body. I am
sending my photos so you can see me. You know I am not very
photogenic. The photos are usually not very beautiful. But they are
important for correspondence so one can see another. I hope you will
like me. By the way I am looking forward to see your photos in the
next letter. It is very interesting for me to see a person you writing
to. So I want to ask you a few questions so we will know each other
better. What about sport? Alcohol? Smoking? Please tell me about your
habits. As for me I am an only child in the family and I don't have my
own kids but I have a dream. I have a dream to build my own family and
have wonderful children. My father died when I was a child. I really
miss him. My mother has been growing me since I was 2 years old and
she taught me alone. My mother works in hospital. She has got a good
job. She has been working in a hospital for a long time and she knows
a lot of people. She is respected in our city. I have got a few best
girl friends. I spend much of my spare time with them. They say I have
a good sense of humor. I like to laugh at a good joke. I am a cheerful
person so my friends do. I live in Baburino. It is a small town. It is
situated 650 km far from Moscow. I think this information will help
you to know me better. I am looking forward to know about you, you
job, your city. I don't have bad habits, I don't smoke. I am sure it
is important for a lady not have bad habits. When gathering together
with friends I can drink a glass of wine but not more. I am really
keen on cooking. I usually cook fish soup, borsch, salads. You can
write about your favourite dish, or maybe your cooking experience. I
personally like flowers. They really make our life more beautiful-at
home, outside, at work. Oh yes I have forgotten to tell you about my
job. I work with children and I really like my job. I am a teacher of
a foreign language at school. I teach little children English and
Russian language. I think that is enough about me. I has written a
really big letter. I hope you are not tired of my little letter. So
what do you do? Where do you work? Please tell me about your
interests. I am really looking forward to your reply. I hope my letter
will not be lost with no attention. I will read your letter with
pleasure and will surely reply. Ekaterina.


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#195426 by AlanJones Thu Mar 27, 2014 10:20 am
New email address used by the scammer [email protected]

Hello my dear friend!!! This is Ekaterina. I'm having problems with my old email address. Please write me your last letter.I missed your last letter. I can not log into my old email . Maybe I forgot my password. I ask you to write me your last letter to my new e-mail box. I'll wait your letter. Your Ekaterina.


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#195529 by AlanJones Fri Mar 28, 2014 11:53 am
Hello XXX ! I am very glad to get your letter. You are interested
in me) And that is good news for me. I was afraid to see negative
reaction from your side. I have never had friends via internet before.
And that scared me. But you are a good man. I see that in your letter.
That means you have found something in me and maybe want to know each
other better. I wrote about my life on the whole in my first letter.
You already know I live in Baburino. It is a usual small town in
Russia. But I love it so much. I love to have a walk on its tiny but
comfy streets, beautiful parks among the river. You know I like to
walk, together with my friends or alone. When I am outside alone I
dream. Dream about future life. Where everything is good, I have a
good job that brings pleasure and good income. I dream that I will
meet my love. No doubt I had close relationships. But they ended with
nothing behind. Many Russian men are rude and I always wanted to be
loved, to feel warmth. I think everything will be alright. And what do
you dream about? Do you like just to sit and dream? I like to see new
films in the cinema, I also like to read. And what about you? Please
tell me what films and books do you like? I am really interested in
it. What do you do in your spare time. Maybe I ask too many questions.
But knowing more about you is interesting for me. By the way, about my
city. I think you can find it on the map easily. You can look an
arrangement of my city, having passed on this link!
http://www.maplandia.com/russia/moscovs ... /baburino/
And again shortly about myself. My favourite sports is swimming. I am
good at swimming. From time to time I go to the swimming pool. My
favourite colors are pink and blue. My favourite flower is a tulip.
And what about you? Do you like your job? Do like what you do? I am
sure that is important. It is important to love you job. Then you job
will bring pleasure. Do you agree with me? In my first letter I wrote
about the opportunity to visit your country. Yes, that is true. I work
as a teacher. I am a young teacher and I am a successful girl)… That
is not shy but anyway. I studied in the university to get this
specialty. I also studied other foreign languages. My English
proficiency is quite good. And I can easily learn another foreign
language. I don’t doubt at it. I like my job. Earlier everything was
alright and the salary was worthy. But now everything changed. Maybe
the economic crisis caused this. Russia was deeply influenced by it
and also my job too. But I am an optimist and I believe in bright
future. And recently they have offered me a new job in your country.
That is very prospective and a good salary. I have thought about it
much. Firstly I was afraid to go to another country alone and I denied
that offer. But later I made my mind to begin a new life and I agreed
with that offer. Now I am waiting for arranging on all the aspects
with my job. But I don’t know when exactly. Soon I will be able to go
to your country and work in a school. I will teach kids Russian
language. I really want to find worthy job that will bring pleasure
and good income. But please let’s not speak about money. I believe in
bright future and every man should build his own future. Do you agree
with me? What do you think about it? I want to know your opinion. I
think you have understood the reason of my letter. I want to get
acquainted with you. I will come to your country and will not be
alone. I will know you. And maybe we will have a future where we are
together. Are you against it? OK. I will end my letter for today. It
is also as big as the previous. But I want to tell you so much. I hope
you understand this. And I hope you will patient enough to read this
big letter from an unknown girl from Russia. I am waiting for your
letter Ekaterina!


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#195751 by JohnGrigori Sun Mar 30, 2014 11:33 am
Hello.

I too have received an email like this one, worded almost the same and uses the exact same story. A little about me firstly, I am a Computer Security Expert and work with the United States Government; as a result, I'm paranoid on internet/computer security... So I've added some details and explanations with my findings.

NOTE: As said above, It is important that you do NOT divulge your real-life details with the criminals and do NOT share any pictures with them, sure you may think a little picture of your face may be harmless, but it can be used by the same scammer against you or other people.

First E-Mail:
Code: Select all> E-Mail: [email protected]
> IP Address: 188.165.211.212 / Paris, France
> User-Agent: SquirrelMail/1.4.7-4.fc4


Subject: Good day
Body: Hello my new friend You fine? . Let's become friends ? I am looking for a man a new friend and a new job and maybe in your country. you like me real. I desire to talk to you. I expect you will not delete my email in trash, and return {to me. your friend Elena Byeee
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Ok, So the scammer is using a new e-mail address (already) and has added an additional picture. I've always enjoyed scams like these, gives me something to do; so I pulled the IP address and ran a trace of it (To view the IP all you need to do is open up the Email Source or Email Header, you'll see lots of information, just look for something that looks like an IP address [192.168.1.14 or similar], use Almighty Google to trace the IP). It's looking like this particular IP is originating from Paris France and the sender is using the program "SquirrelMail" to send these emails; this is SquirrelMail. SquirrelMail's design is to rotate it's originating IP address (through proxy servers), so you can never IP block them, I suspect the next email will be from a different IP.

Second E-Mail:
Code: Select all> E-Mail: [email protected]
> IP Address: 84.201.143.139 / Amsterdam, Netherlands
> User-Agent: (Client certificate not present)


Subject: I am interested!!!
Hello my new friend!! I'm a shy girl. for me it was very
difficult to write to you first. talk a
little about yourself. I'm 28 years old. I live in a small town in Russia. Tell me more about yourself. and I also will tell about yourself. I want to communicate with you. maybe chat. send me your photos. I also send my picture. waiting for your letter. Elena .
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Scammer is using the same e-mail address, but as I suspected, a different IP address. So before everyone goes around blocking IP addresses, let it be known that an IP block will not work. They've also cloaked their user-agent for their program. Let's see how far I can get this scammer to move. I'm currently waiting on 'her' response. I will update this when I get a reply.
Last edited by Bryon Williams on Mon Mar 31, 2014 11:41 am, edited 1 time in total. Reason: Waternarked photo's.
#195851 by AlanJones Mon Mar 31, 2014 6:37 am
^^^ Please can you add watermarks to your images so that they can't be reused by scammers.

Hello my dear XXX !! I am very glad to get your letter. How are you?
Is everything alright? I am alright. Today the weather is fine. The
sun shines brightly. I like such weather. How is the weather by your
side? I will begin my letter with a story about my family and me. I
think this is important for our correspondence. I want to tell much
about my life. XXX I also ask you to write more about yourself,
your life and your family. It is always interesting for me. And in
this way we will know each other better. Do you agree? I have already
written I live with my mom. We live in a one room apartment. But there
is enough space for both of us. This is a small and comfy flat. My
mother is a very kind, sweet, helpful woman. She is respected at her
job. She has been always been my best friend. And we always understand
each other. I love my mom very much. Unfortunately, my father passed
away when I was a small girl. XXX can you tell me about your parents.
It is very interesting. My mother and I like to cook together. She
taught me many recipes of dishes. I am very good at making different
salads, meat dishes, soups and many others. I think my creations are
very tasty. I like cooking simply because it is a creative process.
But sometimes I don’t have enough spare time for cooking. My work
requires much time. But I am fond of my profession. I want to continue
doing my job. I wrote about it to you. Now I am looking through
several offers of working in schools in your country. Four schools
offered me a job. But firstly I want to see them. And only then choose
the best option for me. I think this is right. Do you agree? But now
it is early to speak about it. I really hope to see you some day)…And
you can give a good advice) XXX. I am very glad to tell you about
me again. Hope you enjoyed reading my message. I feel our
correspondence is good and it will continue further. I am waiting for
your answer. Your Ekaterina!


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#196168 by AlanJones Wed Apr 02, 2014 11:30 am
Hellooo! I have wonderful feelings in my soul now! I have come to the
Internet-cafe again. I write to you! Dear you of anything did not
write some days to me. At you all is good??? I very much experience. I
did not receive from you letters. How your business?? How you??? How
is the weather?? How your health??? I shall be happy to receive your
letter tomorrow again. Write to me as soon as it will be possible. I
shall come in the Internet-cafe again. I shall be happy to read your
sweet words! Kiss you! I send you my love! Your love Ekaterina.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#196678 by AlanJones Mon Apr 07, 2014 12:28 pm
Hi my new best friend XXX !!! How are you? How is your job? I hope
everything is alright. I can confidently say you are my best friend. I
feel our friendship is continuing. I see you want to communicate with
me. I also want to communicate with you. I have many friends here. My
attitude towards them is good and to you good too. I like you. I would
say that there is some extraterrestrial force between us. And it
attracts us. Don’t you think so? I want to correspond with you. I want
to write to you every minute. But it is impossible. You and I are busy
people. I have only a couple of minutes to write you a letter. But I
have an idea. If you give me your phone number I will try to call you.
OK? I will wait for your phone number so I can hear your voice. This
is important for me. I understand we know each other not for a very a
long time. We have written only a couple of letters to each other. But
I hope you will not deny me and soon I will call you and hear your
voice! Well… XXX you may think that a young and beautiful lady and
still not married?! Young and beautiful) not shy)… But I think this is
true). And I hope you also agree with my words?) XXX. I have not met
my ideal man but I am sure it will happen soon. I feel it. I had
relationships earlier. But that was not love. I can’t have
relationship with a man without being loved. That is not right. Do you
agree? That is the reason I am alone now. That is the reason I am
looking for the real love XXX. Please tell me about your past
relationships with women. I want to know what kind of person you are.
Do you understand XXX? I will wait for your reply and your number.
Yes! I am a persevering person)… Not only writing letters is important
for me but also having a real conversation. I am sure you will write
soon. I am waiting impatiently for your letter and will surely reply!



Ekaterina!


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#197265 by AlanJones Sat Apr 12, 2014 8:56 am
Hello! Hello! Hello XXX !
How are you doing? I am ok. The weather
is not very good today. There are many clouds in the sky. That makes
me feel sad. But your letter makes me happier. Please tell me how is your work?
Is everything alright? I am doing well. I want to tell you about one
funny accident at my job. Today I hold a lecture and communicated with
children. And one of the students asked me a question. Will I be
always a teacher? I really did not know what to answer. Children
always loved me. And they always were glad to come to my lesson. All
the teachers notice this fact. Kids never are late and at that moment
I heard such a question. I didn’t know what to tell. Life is not a bed
of roses. And from time to time you don’t know what will happen
tomorrow. Maybe I will work at this school or maybe not. And then I
thought about you and about the opportunity to go to you. I thought
about the life, job in your country. This is my chance. And I want to
use this opportunity. I explained to the students that there will be
other teachers during their lives and that I will not be able to stay
with them all the time. I wished them more good teachers. And I think
this is important. And they understood me. We continued our lesson
with smiles. When the lesson was over I thought about you all the
brake. And I made my mind to change my life. And I think I will change
my life for the better if I go to your country to work on a new place.
I want to tell you thank you. You gave me an opportunity to think
about my life that one can change his own life for the better. Thank
you. I think we can speak easily and then I will come to a final conclusion
about my future. I am waiting for answer.
Your best girlfriend Ekaterina.


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#197453 by AlanJones Mon Apr 14, 2014 10:41 am
Hello my XXX ! I think you realize that
this is an important decision in my life and I could not make up my
mind weighing all pros and cons. I shared my ideas with my mother. I
told her all about us. She smiled and understood me. My mother can
always understand me. She approves of my decision. She trusts you. She
thinks you are a very good and honest man. And you can show me you
country and meet me. I think also so. I want to write more about my
plans for the future. I will speak with my Director. They have been
offering me to go to your country for a long time. And I decided to
agree. And this is due to you. I will tell my Director that I agreed
to work in your country. I think he will not be against it and will
be glad with my decision. And this is the right decision. The Director
has been advising me to go for a long time. We will arrange some
points with those schools where I will possibly work. I will have to
make a choice. I will come to you and we together will think about it.
Will you help me with advice? Isn’t it difficult for you? OK XXX
anyway now it is early to speak about it. My trip isn’t planned in
details yet. And now I want to think over my trip. This is a step to a
new life. I want it XXX. I will tell about all I am going to do. I
wait for reply. Hope you are happy that I decided to go to you? I
think you agree! Bye bye. Your Ekaterina!


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#198024 by AlanJones Sat Apr 19, 2014 8:03 am
Hellooooo my XXX !!!
I am very glad to see your letter and
especially on such a day. Today is a very important day and I hurried
to write you. I am in high spirits today! You know I decided to change
my present life and the future and I made my mind to go to your
country. I will work there in your country. And this is my last
decision. I got up earlier today in the morning, went to school so I
could speak with the director of the school before the lessons
started. He was already on his working place. We spoke once again and
I told him about my decision and he supported me. We spoke like we
were friends. He is a good and experienced person. He picked up the
phone and called the Ministry of Education. The director asked them to
start the registration of all the necessary documents for me. He
arranged some points so it would be possible for me to go to your
country, they will make a working visa for me and an international
passport. They will also book the ticket to your country, firstly to
Moscow and the hotel room there. That was a long conversation. We
discussed my trip, documents and about money. The Ministry of
Education and our school will give money for the registration of the
documents and booking the tickets. They promised that everything will
be ready soon. I think everything works out and soon I will pack my
luggage for the coming trip. I am very glad and happy. I believe that
such a chance comes only once in a life and I should use this
opportunity. I think you are also very glad that I decided to come to
you! XXX please write about the latest news, what interesting is
happening in your life? I think we will see each other soon and I want
to know more about your life) OK here I am coming to an end with this
letter and tomorrow I will share with you with the latest news of my
preparation. I think you will wait impatiently for my letter) Your


Ekaterina!


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#198371 by AlanJones Tue Apr 22, 2014 6:35 am
A scammer using the same name and photographs is using the email address [email protected]

Hellooooo.
It may seem unusual for you Yes, we do not know. previously Ekaterina is my name. and you? I a kind woman. I stay in a little town. but I would like to see the world and to change my job. I like to walk around the pair. my hobby is embroider. I like to sit for hours and embroider nice patterns. Please write me more about you. I am 28 years old. how old are you? I send you my picture soon. Please send me your picture too. O'k! Now, I'm stop. Write me soon. I wait your letter O'k? I hope you! Your Ekaterina Goodbyee


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#198919 by AlanJones Sat Apr 26, 2014 9:54 am
Hello Hello my XXX !Dear I ask you inform me the full address.
Also I need to know the nearest international airport to you. And as
tell to me. You can meet me at the airport. In any case I shall visit
you necessarily. Do not forget to write the full adress. I have great
news for you today. I have spoken with my director. My preparation is
going on well. He told that the Ministry of Education began the
registration of all the necessary documents for the trip to you. I
have got my salary and some extra bonuses, that is 550 dollars, a good
sum of money. I will spend this money for my trip to you. He also told
me that everything is arranged about it. They will make quickly a
working visa and an international passport. I will have to go to
Moscow to the embassy for getting a visa and a conversation. It will
happen very soon. Tomorrow in the evening I will get on the bus and go
to Moscow. I am very happy. I have so little time for the packing and
the trip will be so long. But I am not afraid of difficulties. I am
sure I will cope with it. Hope you are glad for me too. Will you be
happy to meet me very soon?! XXX tomorrow I will prepare for my
trip. It will take a lot of time. I will have to be at school in the
morning to sign all the documents, to say bye to my colleges. It was a
good job and the people were nice. I worked in the best school of our
town. At noon I want to meet with my friends and relatives. I hope you
understand this necessity. I want to say good bye to my close
relatives. I will pack the luggage in the evening and spend time with
my mom, she will go with me to the railway station. XXX I promise
to write when I get to Moscow. I think I will find an internet cafe
and will write you the day after tomorrow as soon as I get to Moscow.
I miss you). Wait for my letter. I will also wait for your letter.
100000000000000 kisses!!! Ekaterina!


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#199148 by AlanJones Mon Apr 28, 2014 6:00 am
Hello my dearest XXX !
I am very glad to read your letter. Now I can
say with pleasure that I am in Moscow. I got there in the morning on
the bus and stayed at the hotel. Spent some time for the rest. Now I
am going to visit the embassy to have a conversation. Today I will
pass it and get my documents. I found out about the internet cafe with
the help of hotel workers. It is not far from the hotel and I can
easily come to the internet cafe. And firstly I decided to write you a
letter and only then go to the embassy. I will try to write another
letter in the evening. But the best way is to have a real telephone
conversation. I think I can call you and we will speak about the
meeting. This or that way wait for my letter or a call. Now I will go
to the embassy and then go to the airport so I can see what flights
are available. I will buy the ticket at once. Wait for my call or a
letter. Everything is going to be alright. I am sure in it. And very
soon I will fly on the plane to you. Waiting for your letter.
Yours Ekaterina!

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#199736 by AlanJones Fri May 02, 2014 11:43 am
Hello my dear XXX ! How are you? Today the weather in Moscow is
fine. How is the weather in your city? I have good news. Yesterday I
visited a hospital and got a medical insurance. It took little time,
it is just a formality.Give me the telephone number. I shall try to call to you.
If you cannot approach to phone I shall leave the message
on an answering machine. I paid some money for the insurance and in 20
minutes I got the papers. Then I went to the embassy, I should say
that was not an easy journey. Moscow is a huge city. And it took 4
hours to get to the embassy! I could walk along the whole city using
this time)))… So I got there and successfully passed the conversation,
I got my visa and passport. I am very glad that I made all this so
quickly! And now I have got all the necessary documents for my trip to
you! I am very happy! I feel like starting a new life! We will meet
very soon! And I am worried about it now. How will it be? I imagine
our first meeting, it is so exciting. What do you feel now? How do you
imagine our meeting in the airport? Please write me about it .
Yesterday I had a lot of business and didn’t manage to get to the
airport. I want to buy tickets right now or tomorrow in the morning. I
will find out about the nearest flights and will buy the ticket at
once. I am so glad that everything is going well and this fact is
pleasing. I hope you are glad too! Today was a hard day and I am
tired. I need to go to the hotel to have some rest. I really want to
come to you as soon as possible. Before going to sleep I am going to
dream about our first day, I have already written to you about it)..
Tomorrow is going to be a hard day too. I will write you what I find
out in the airport. I will also try to call you. Wait for my call. I
will call you . Wait for my letter and the call. I
will also wait for your letter. With love! Yours Ekaterina!!!

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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