Information on romance scams and scammers.
#168968 by Koraxbear Sun Jun 16, 2013 9:20 am
Straight from the off it screamed scam but I thought I'd do a little scam baiting, however it seems that the other end only likes to hear something else I type, I 'll also add the pictures I've been sent.

First E-mail I got I think I deleted by mistake the other I have kept.

Email 2
how's things


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Date: Wed, 12 Jun 2013 23:24:22 -0700 (PDT)
From: Horny Girl <[email protected]com>
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Subject: hi
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Email 3
I will be awaiting for your answer


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Date: Thu, 13 Jun 2013 23:58:01 -0700 (PDT)
From: Horny Girl <[email protected]>
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Subject: hi
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Email 4
Hello! Thanks for your answer!




Please forgive me, I could not write you earlier.




My name is Irina.. My friends call me Irusya ))




I am sending you my photos and I hope that you will interested!




Can you send me more you photos and to tell me how old are you?




Where are you from? I plan to leave my city and country soon




so I need some info from you.All details I will write you in the next letters.




Now I need to go.




P.S. Add me to your contact list please..


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Date: Fri, 14 Jun 2013 14:05:26 +0400
From: Irusya <[email protected]>
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Subject: HELLO!!
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Email 5
HI!! It is Irina! I like what you writing ;))

I am 24 (from Siberia) , and I want to see real life but it is impossible to see without

person who knows all sides of the life .......

So - I'm looking just for a good man!

I wrote you that I plan to leave my city in few days - I began to register all papers for this.




I will travel to state(town)of USA, Canada or Europa (or other big country). I just need to choose.

Now I need to decide in which city I want to work..

I plan to work in sphere of services or trade!

I decided to find a men and make his city to be my purpose.

I will leave my town in a few days..

I do hope that you will be not disappointed to meet me

in the real life if we will meet




I also want to see your different photos and hope to know you better!

I want you to know that I have only good intentions.




P.S.

I added you to my contact list.

if you will do the same thing we will not lose our corespondence.

Add me to the contact list.

I hope that now you will get all my letters.



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Date: Sat, 15 Jun 2013 14:35:35 +0400
From: Irusya <[email protected]>
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Subject: Hi again!
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Email 6
hello (removed) (it is correct?)! :-)

I think It is a pleasure to correspond with such a cute Man!




now I will write you more about myself. I think you should know more about my life and my hobbies so you will know if we have any common interests.

first of all my full name is: Irina Twadowskaya

24 years old (via 2 weeks - 25), not too young I think )? my birthday is: 1 July , I'm 156 cm , 55,5 kg.

I don't know exactly my waist, hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate ))

I take care of my body, I do aerobics three times a week and I go to the swimming pool twice a week.

I live alone. I rent a small apartment ... I live in Russia. The name of my city is Martynowo,

it's near Barnaul city. Martynowo is very small and Barnaul is a large city, the main city in our district.

my address here is: Martynowo, Kyrowa street 10, flat 7, post code(zip)-659477.

so now you have a representation of who I am....

I graduated from university in Barnaul two years ago. I`m a menager of the big shop, my city is small but we have a

big shop here. Sometimes I attend courses in Barnaul so I have several diplomas, but you know in russia we don`t have good work opportunities.

But this work help me to take care about myself.

ops...I forgot to repeat to you about my plans: today many used a special program for young people who wants to work abroad.

I also decided to do so and to use it. This program just helps to register documents, organize travel tour and sometimes find work for clients

in any state(town)of USA, Canada or Europa (or other big country). I just need to choose. I think I can choose your city :) ?

I already started to register documents and now I need to decide in which city I want to work.. I plan to work in sphere of services or trade!

I decided to find a men and make his city to be my purpose. I will leave my town in a few days or so. I can't tell you everything exactly right now......

I do hope that you will be not disappointed to meet me in the real life if we will meet.

When I come to other city (may be yours? :-)) I think it wont be a problem to find work on my specialization (I shall work as the simple seller).

I hope I will be able to come to your area! I think it is probably!

so..my mother is a teacher of music in the school. I also could play a piano a little. I like classic music, jazz, rock, lounge. I like all kinds of music!

A little about my father: my father is 55. He is driver in taxi. he is in a good shape because we usually make exercises together :-).

I love both my parents and I'm happy my parents support me when I leave them and will go to another country. Of course I will miss

everybody but I want to have my own happiness! I write you my emails from Internet cafe, I don't have my own computer...I'm sorry! I can not quickly respond to your letters...

There is no any messenger in this Cafe so we can only keep emailing each other?

I hope you are not getting bored to read my e mails? I have no idea what might be interesting for you I like to try new things.. :-)

do you like my photos? Today I am sending you photo in where I am with my loved dog )) ..

tomorrow I will send more .. I just can not choose.

I know about the photos that men love ... but I do not have these photos. I'm sure you're a good person and you will not insist on it.

Thank you! but I love to pose for the camera :-) our destinies are in our hands!! What do you think of it?

kiss, take care :-)



Irusya



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Date: Sun, 16 Jun 2013 12:38:01 +0400
From: Irusya <[email protected]>
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And now the pictures

Image
Image
Image
Image
Image
Image
Image

I'll see what else comes through and put it up, I'll be stopping it here anyway.
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#168976 by jolly_roger Sun Jun 16, 2013 11:27 am
Thankyou Koraxbear for posting the scammer. Much of the script has been used in previous scam letters. The earliest being from the year Twenty 09. The scammer/ s have simply used differing names and made small alterations to the script.
#168979 by REVS Sun Jun 16, 2013 11:56 am
I Have recently gotten almost identical letter but from [email protected]
and she said she is from somewhere in russia

all the pictures are identical apart from there is 1 that you have that i don't
and she/it had also sent me a other pictures ,
not to mention picture of her in her bra and a picture from behind in panties showing her ass.

i have gotten a couple more letters from her/it than you so far it seems though

and some variation i guess.

EMAIL
"
[MY NAME], HELLO! (it is correct?)
I write you my emails from Internet cafe, I don't have my own computer.
I hope soon I will be able to come to your area and we will meet each other!
Today I will tell my parents about you,
I'm sure they will be happy that someone is waiting for me over there!
This time I will write you more about myself. I think you should know
more about my life and my hobbies so you will know if we have any common interests.
First of all my full name is Irina Tvardowkaja. 24years old, not too young I think?
My birthday is 27 June (I'm 53.3kg and 162cm)..

I don't know exactly my waist, hips measurements, I don't have a reason
to measure it because I think it's OK and my body is proportionate ))
I take care of my body, I do aerobics three times
a week and I go to the swimming pool twice a week.
I have no children and have no boyfriend.
I have a younger brother he is 15 years old, he studies in Military school.
I love him very much, he is very brave and kind.
We all (me, my brother and my parents) live in two-rooms flat.
As I wrote you I live in Russa. The name of my city is Nefteiugansk,
it's near Hantymansiisk city. Nefteiugansk is very small and Hantymansiisk is
large city, the main city in our district.
I graduated from Hantymansiisk university two years ago.
I`m a menager of the big shop, my city is small but we have a big shop here.
Sometimes I attend courses in Hantymansiisk so I have several diplomas,
but you know in russia we don`t have good work opportunities. But this work help me to take
care about myself. When I come to your city I think it won`t be a problem to find work on
my specialization (I shall work as the simple seller).

My mother is a teacher of music in the school. I also could play a piano a
little. I like classic music, jazz, rock, lounge. I like all kinds of music!
A little about my father: he is in a good shape because we usually make
exercises together, he doesn`t work now, because he is retired already.
I love both my parents and I'm happy my parents will be not alone when
I leave them and will go to another country. Of course I will miss
everybody but I want to have my own happiness!

do you have an International Airport in your city? please write me it's name an code.
or write me the name of the nearest INTERNATIONAL Airport to you.
:whistle: (yesterday I wrote to you - I want use a special program for young people who wants to work abroad.
I also decided to do so and to use it. This program just helps to register documents,
organize travel tour and sometimes find work for clients
in any state(town)of USA, Canada or Europa (or other big country).
I just need to choose. I think I can choose your city :-B ? )

If you want I can call you when I will be in Capital, it would be nice
to talk to you. We don't have international calls here. I suppose in few
days I will fly to Moscov and start my trip!
There is no any messenger in this Cafe so we can only keep emailing
each other. I hope you are not getting bored to read my emails?
My address here is Nefteiugansk-city, 11a-Mikroraiion, Berezovaya Street 3-8 and post code(zip)- 628305
So now you have a representation of who I am....

I like you! It is true! and I like to try new things.. :-)
On the photo I am with my dog!!! His name is Gerakl..
ok... it's time to finish my email. I'm sending a kiss by the wind ...catch my kiss !!
bye!

Irisha

"
next email
hello,
thank you :-B
sorry, I just want to add few things...
I think last time I wrote you not all my thoughts...
My mind is always in a mess when I write you because
it's hard to write everything to somebody who is so far away.
I don't remember if I wrote last time I've never been married, don't have
kids but I love them and they love me! have you heard a saying
The older the violin the sweeter the music?!
And I want to tell you that I always wanted to find an older man.
Why? I have two answers..
Firstly, I think older men are much more serious and they can take
care of me, they are more experienced in life and can teach me many
things. Have you heard a saying "The older the violin, the sweeter the
music"? I believe in it... I think I'm not that young already but I
don't have much experience in life and I want to have someone who has
more experience in life then me.
Secondly... maybe I'm not right about it... but I want to be honest
I've always had such worry... if I marry a man nearly my age...
and after some years I will become not that young and beautiful...
I think it's more hard for a woman to be attractive then for a man...
and he will find a younger mistress and I will become very miserable.
I don't want my man to be unfaithful. I know I can be faithful to my
man and I will never cheat on him.
But this is just my worries. This is not my goal. Please tell me if
you think you will love your woman at any age and not find a younger
one? Can you be faithful?
Also I want to tell you that I learned English in university, so I don’t
use any translators, and I can speak english as good as I write on it.
I hope we will have no problems in communications. I feel that
you are very nice man I really want to meet you. If you will not like
me or something else we can be just friends.
I hope I will get my work visa soon in Moscow and all documents and I
come to you! I don't have any area limits with this visa so I can work
where I want. I don’t know exact day of my arrival, but as soon as I will
know I will write it to you.
You know, I'm just trying to be honest with you and write you all my thoughts on
different issues. Please be always honest with me also....
I will write you later, I will look if I have more nice photos to send you.
I love baseball )))) and have a good day!

kiss you, Irisha


in this email she had a picture of her licking the top of a baseball bat lol
--
next email
Ricky, hello! thank you! :-{}
it's good to write you again! excuse me for previous letter :oops:
I think I'm a lucky girl to meet such good man as you in Internet! you very good!
I hope I will be lucky enough to meet you in the real life! yesterday I told my parents about you.
they said that now they don’t worry about me as before because now they know you are a kind man
and can help me if I will need your help. You can show me your city and
tell me about the life over there! I think I didn't write you I like cooking.
I will cook RUScuisine for you! Pelmeni, vareniki, blini, borsch, okroshka!
You will like it! Besides I like Italian and Mexican.
I love spaghetti, bananas and pizzza! mmm ! I can't live without it!
I like Mexican food because it's very spicy, although I don't cook Mexican
dishes too often. I've been told my cooking is very tasty!
I like to cook cakes. my favorite is cheese-cake with raspberry! You
know... when I talk about food I'm getting hungry ))) I eat everything
and I'm not on any diets but usually I don't eat after 7pm. This
helps me not to be fat! I can cook many tasty things for you when we will meet!
You know..almost all Russian men are like bears! They are so rude, they can't be nice
and polite, they don't want to have a family. I think you are not like them.
I like to go to the cinema! I really like to watch a good movie with
my friends. 50 percents of movies in our cinemas are Russian and about 50
American. actually my favorite actor is William Smith and I like all movies with
him. I've watched "Seven Pounds" Have you seen it?
could you recommend me any American movie so I can watch it?
What is your favorite movie and actor? So, what else could I say?
I have a driver's licence but I don't have a car. My father has a
russian car and he gives me his car sometimes.
I don’t like only cinema! I like theatre and opera too, I like ballet.
I am dancing modern dances a little!
Unfortunately there is only one small theatre in my city and there is
nothing interesting. If I want to go to ballet, for example, I should
go to Hantymansiisk, there sometimes can come famous Russian actors and
dancers but I can't go there often because it's quite expensive.
By, the way, one thing else about my trip. Agency will help me to rent a room
to stay near my future work. I will share this room with a few girls yet,
it is usual procedure and it helps to pay the rent (it will be cheaper).
And I have a question, is it normal if we will like each other may be it is
possible to live together?of course if you or somebody doesn't mind.
As you know I will stay there for three months but If I will like there I will be
able to prolong my trip. I think I will be able to improve my english and you can learn Russian
and I think it will help us to learn each other better,who knows.
I had no sex during one year.. :-) Do you have a big wide bed?(joke).
I want to say - I like to think of you and look at your picture!
And now I have some good news for you! After sending this email I will go home,
take my packed bags and go to Hantymansiisk! From there I will fly to Moscow! I`m
really afraid to fly on a plane! I hope my plane will not fall down! I'm really afraid!
It is several hours from Hantymansiisk to Moscow.
when I come to Moscow and settle down I will write you an email.
I hope today I will be able to write you. Please don't worry about me
if you don't hear from me today or tomorrow, that will mean I was not able to
find a place to stay and I will write you after tomorrow.
In Moscow I will spend a week or maybe even more, I should make all
final arrangements with my documents and after it I will come to you!
I've never been to Moscow before and I'm so nervous now...
I've never went somewhere alone and now I should go alone to such big city!
I really want to talk to you by phone, but as I don`t have a mobile
phone, I will find a public phone in Moscow with international calls.
you know... I had such great desire to start my trip already..
and now I feel myself like a newborn kitten who has even didn't open it's
eyes... I just want to hug my mommy and don't want to go anywhere...
but I know that's my dream to start a new life and I will try to turn
in to reality! Soon you will hear some news from me from
Moscow! hope I'm only for you! love you and kisses!
Have a good day! kiss you, Irisha



and here is the letter i received today [16/06/2013]

ok :oops: WOW! I in Moscow!!
and I can tell you a lot about Moscow! I read about it in the books.
I mean the books, not read in schools and colleges.
I will do it at our meeting! Now I will say only a couple lines that you would be interested.)
Moscow is a mystical place! It is a medieval "Jerusalem" ... or how many people say
"Third Rome." is very beautiful architecture ...
and the extraordinary beauty of the temples and churches. In the center of this ensemble
is the Kremlin - the most mysterious and beautiful place on earth!
I'm going to say probably stupid, but I read about it in books that
the construction of this monument of architecture was described
in the biblical texts of the "old covenant" ... it sounds stupid, but it's true ...
Moscow was and is the capital of the
polity with 10 time zones (in the U.S. there are only 5) ... 17 million square kilometers
(Second place after Russia takes Canada - 10 million square kilometers)
in Russia there is one drawback - it is the officials (fools) and roads (on which you can ride on the tractor only) :-)
here do not respect privacy and intellectual property, there is not loves the rich people...
this is a bad place for the elderly and socially oriented sectors of the population ..
There is no confidence in the future and here are rude guys :-)
perhaps this I can motivate my actions planning a trip....
I sent you photos of Moscow from the Internet! I hope you like it!

I feel myself like I’m able to do everything in the world!
Do you know the band Scorpions and their song Wind of Change?
Walking down the street
Distant memories
Are buried in the past forever.
I follow the Moskva
Down to Gorky Park
Listening to the wind of change.
Take me to the magic of the moment
On a glory night
Where the children of tomorrow share their dreams...
With you and me.
Take me to the magic of the moment
On a glory night
Where the children of tomorrow dream away
in the wind of change....
Scorpions is one of my favorite bands! That's why I know the words (unfortunately I don't know all words).
I'm not great fan of Scorpions but I like this song very much!!!!
Please write me as soon as possible!

PS:
I was in a travel agency, all my documents are ready.
Now they are checking a possible flight to your air port.
They will give me all information (date and time of my arrival, etc.) tomorrow I think.
Tomorrow I will continue to see M o s c o w, like a tourist.
In Moscov there are so many different museums! Here good weather,
about +24`C, but I feel myself so alone. :-)
Everything here is very expensive, not like in my city...
Everywhere are big crowds of people!
Everyone rush somewhere and I don`t know anybody here.
I feel uncomfortable because of it but I hope I will be OK soon.
You can't imagine how happy I am because I already started my trip to you!
I still cannot believe I've done it!!
Something amazing occurs inside of me after I have received your first letter!
My heart lost calm since then. But it's interesting that it does not want to find it again!
Every my cell shouts about how it wants to see you. I want to see and kiss you!
My sun, you know perhaps, but I'll tell you that you are the clearest man in the world. My sun!
I cannot even think without you, I become silly! I do not want even to breath without you!
I need you as an air. It's so incredibly stuffy without you, and I can really breathe of you!
Please CONFIRM the name of int. airport (and his code) and be sure you wrote it right.
I'm finishing my letter and I want to thank you for hope you offer me.

Irisha


I Also put an email tracker on the latest email i sent back
i have no idea how accurate they are but i mainly use to see when it was opened

>
DidTheyReadIt.com
-
Tracking Details (latest first)
Opened: 06/16/13 (04:16PM)
Read Duration (approx.): 00:00:23
Location: (US) United States, WASHINGTON, REDMOND (Data by NetAcuity) Show Map
Organization (ISP): MICROSOFT CORP / MICROSOFT CORP / MICROSOFT (broadband)
Opened On: 157.55.43.27 (157.55.43.27)
Language: EN-GB,EN,EN
Browser: Mozilla/5.0 (Windows NT 6.2; Win64; x64; rv:15.0) Gecko/20120830 Firefox/15.0



i guess I'm also going to keep baiting,

but what are they trying to gain from this?
#168980 by Koraxbear Sun Jun 16, 2013 12:13 pm
eventually they will ask you for some money to cover something, in this instance it will most likely be tavel costs or some kind of visa but could be for any reason these people can think of, or they might use you as a mule. In the end it all boils down to money.

If that tracker info is correct, then the scammer might be able to be caught, most of the time they tend to evade the system as they are mostly in countries where the system is corrupt or won't do anything about crimes commited in other countries. However with just an IP address it'll be hard to track down the address.
However, considering the language and grammer used I am suprised thay are from the USA, I suspect they are using a Proxy to mask where they are.
Last edited by Koraxbear on Sun Jun 16, 2013 12:15 pm, edited 1 time in total.
#169044 by Koraxbear Mon Jun 17, 2013 9:43 am
Got a bit more

hello!! =) How are you?

yesterday I wrote to you that I live in the north part of Russia and I hope, it is letter aroused your interest in communication with me.

I work in the shop. my job does not let me feel miserable. It is not my choice, I am forced to work there because I need to earn money for living.

It is a difficult job, because I have to stand on my feet all the day. I would like to change my job, possible in the near future I'm going to work

in another country (your? :-)). I'll tell you about it later. As for me, it does not matter how you look like,what you do for a living,

and how much you earn money. Much deeper is your inner world, your good soul! It is really cool to find each other via the Internet,

we will know about each other so many details, before we will see each other! It will allow us to feel at ease during our personal meeting.

Well, I am eager to find out more about you, to ask you about everything interesting for you.In general, I would like to learn about you as much as possible.

I hope that you understand my English? :-)

Today I sure - we can begin correspondence. but I hope that my ex-boy will not pursue me...

I want to break relations with him .. I am young and want to have fun .. but he insists on the family. I think that in 25 years to have a family is too early?

just do not think that I'm a bad girl ... I have never been married before.I do not have my children. I didn't meet my beloved man and I can't marry without love.

I am really sure, there is no point in life without love. People can live without money and a certain social status.

But people can not live without love, it is meaningless. Do you think such a way too?? =))

SO..now I'll write a little bit about myself and what worries me as a girl ..

I kissing like French!I am drinking like Russian!I swear like Italian!I scream like German!I'm leaving, like English!

ok..

I regularly do manicures, pedicures and hair removal! I understand that it is important to all men and you're not the exception. I respect men's attitude.

I am patient,generous, kind, and loving. I am always upbeat, have a positive attitude about most things and I like to have fun.

I love museums,romantic dinners, and sunsets and I am a fun loving person who is ready to love and hook up with a man for fun its

my first time of trying this Internet thing, so I am new to this and I pray it works for me. ideally, YOU are older than me...

although I know cases where a man younger women - on 30 years

I'm seeking for Someone special to capture my heart and knows how to handle it with care!Someone who's willing to love me unconditionally,

whom is kind, sincere, honest, passionate, loyal,sense of humor, someone that can make me laugh loving and wants lifetime of passion..

Now I'm a lonely person in a big world and I'm looking for a honest man! Life is not so easy and I am too naive to understand this.

I believe in happy future. Maybe you too? So, though my life wasn't easy,to find my desire. I need a man who will be strong enough

and won't use me and my feelings. I do not need your freedom or your money. I need a friend.

by the way between friends can be anything and sex including (I do not exclude this)

I can talking about the children ,to dream about family - all this is typical for girl .. your task it is to be a man and do what a man must to do!

a real man would not ask me : "Do you want I meet you?"or "Do you need my help?" - he just will meet and will help without words.

Well, how do i start this just feel free to ask me any question if you want to know more about me.

and will love to read more about you with some pictures. I hope all is fine?




I will answer you on your letter today evening or tomorrow morning .. write .. I will waiting. you do not mind??

I hope and wait that you will not ignore me! Who knows, maybe one day we could meet each other in reality??

if so then write to me your INTERNATIONAL-Airport in your city? please write me it's name an code. or write me the name of the nearest Int-Airport to you.

If you want I can call you when I will be in Capital, it would be nice to talk to you. We don't have international calls here. I suppose in few

days I will fly to Moscow and start my trip (I wrote you the details in a previous letter - ...I need to decide in which city I want to work)!

I will stay there about a 1 week, making out some papers, and then after it perhaps I will be able to fly to you.




...best regards!



Irusya



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