gold digger | Team Antiscam

Ekaterina from Russia but mail is sent from Czech Republic

Name: Marianna

Mail Headers: Received: from FXLCWAJP (ip4.jmnet.cz [212.79.108.4])
    by email-relay2.ng.seznam.cz (Seznam SMTPD UNKNOWN@UNKNOWN) with ESMTP;
    Fri, 19 Oct 2012 11:11:55 +0200 (CEST)
From: Ekaterina <[email protected]>
To:
Subject: I’m tired of waiting for your answer!
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Opera v.11.00.1045
Date: Fri, 19 Oct 2012 13:11:25 +0300
Mime-Version: 1.0
Content-Type: multipart/related;
    boundary=”=_NextPart_21882665848602818461″
X-Smtpd: UNKNOWN@UNKNOWN
X-Seznam-User: [email protected]
X-Session: 11
X-Country: CZ

E-Mails used: [email protected], [email protected],

Descruption: Hi
I think, that you interesting the man, and we can communicate to you.
When at me a free time I can will write to you the letter, and tell about myself, and I hope, that I too shall like you.
My name is Ekaterina, me of 27 years. I was not married, and I have no children.
I live in Russia. We can start to communicate with you, I hope distance for you not a problem?
I can send you the photos, and in fact through e-mail you can send me the photos also.
I hope, that I can receive your letter on mine e-Mail.
Or you can write to me the e-mail and then I can write to you the letter.
I shall wait for your answer…

Photos used:

Reported by: Pierre Parisien

Marianna from Russia, mail is sent from Russia

Name: Marianna

Mail Headers: Received: from unknown (unknown [85.26.235.186])
by smtp19.mail.yandex.net (nwsmtp/Yandex) with ESMTP id 0G6aqS3G-0H6SBlQp;
Fri, 14 Sep 2012 15:00:18 +0400
Message-Id: <[email protected]>
From: [email protected]
To:
Subject: hi my otpadny
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: The bat

E-Mails used: [email protected], [email protected],

Descruption: Goedemiddag. Ik ben een eenzaam meisje uit Rusland. Ik ben van plan een reis naar Holland. Ik wil een serieuze relatie en gezin in de toekomst op te bouwen. Ik kan werken in Nederland in de toekomst. Ik ben financieel onafhankelijk. Ik heb een trouwe en serieuze man, die ik volledig kan vertrouwen. Marianna

Photos used:

Reported by: Paul McWire

Anna from Russia(?) Mail sent from Morocco

Name: Anna

Mail Headers: Received: from Unknown ([41.142.206.4])
    (authenticated bits=0)
    by interlan.avialsa (8.13.8/8.13.8) with ESMTP id q6QJ07RN010468
    for <Hidden>; Thu, 26 Jul 2012 21:00:08 +0200
Message-ID: <ID@hwsaf>
Reply-To: “Anna” <[email protected]>
From: “Anna” <[email protected]>
To: <Hidden>
Subject: I need an opinion.

E-Mails used: [email protected], [email protected],

Descruption: Hi, my name is Anna
Your structure today has really interested me.
I the free girl in searches of the happiness. And I to hope that you as.
I saw many men on a site of acquaintances, but I was interested with your page. And I at once to have desire to write to you.
I think, that we could learn each other even more.
Therefore I with impatience shall wait your answer.
For now I wish you successful day and to speak up to a meeting.

Photos used:

Reported by: Pierre Parisien

Unknown (Tanya?) from Russia(?) Mail is sent from Russia

Name: Unknown (Tanya?)

Mail Headers: Received: from 226-239-190-89.baltnet.ru [89.190.239.226] by mail05.parking.ru with SMTP;
Wed, 20 Jun 2012 04:08:35 +0400
Message-ID: <ID@yzvuiu>
Reply-To: “[email protected]” <[email protected]>
From: “[email protected]” <[email protected]>
To: <Hidden>
Subject: what’s shaken?

E-Mails used: [email protected], [email protected], [email protected], [email protected],

Descruption: Good afternoon. Or kind night!!! And still it is pleasant to get acquainted with you. New acquaintances always bring a maximum of sensations, adventures, friends, good mood. In my life the place for all it was always taken and it would be desirable to find each time that or new. But now I have a huge desire to meet the unique man whom I will love all heart. It seems to me the Internet not absolutely suitable place in search of the love. But nevertheless I wish to try and begin new acquaintances.
I think I am romantic, reliable, affectionate, sincere, open, resourceful, eager and witty. For my long-term relationship I could be charming and
friendly, funny and serious. If we feel that our hearts beat together, we’ll do anything that we dream about.
Your answer will appear before my eyes and we can construct our dialogue.

Photos used:

Reported by: Pierre Parisien

Alyona from Russia but mail is sent from Italy

Name: Alyona

Mail Headers: Received: from [79.23.252.87] (account [email protected] HELO Unknown)
by fcgp01.nicmail.ru (CommuniGate Pro SMTP 5.2.3)
with ESMTPSA id 145564906 for HIDDEN; Thu, 12 Apr 2012 06:16:59 +0400
Message-ID: <ID@lbrbsuh>
Reply-To: “Alyona” <[email protected]>
From: “Alyona” <[email protected]>
To: <Hidden>
Subject: Hello!

E-Mails used: [email protected], [email protected],

Descruption: Hello!
Ik heb gezien uw profiel en ik denk dat jij interessant persoon. Dus besloot ik om de kans te gebruiken om te weten dat je beter. Hoop, zal ik geluk. Het belangrijkste voor mij wat er binnen in je en hoe voel je je over het leven. Ik weet dat dit het leven van vele kanten, en ik ben nogal volwassen al om te weten hoe je een man gelukkig maken. Het leven is te kort om het alleen te gebruiken voor het denken en dromen. Ik probeer te handelen, maar niet alleen te dromen. Ik zal niet schrijven u veel over mezelf nu. Ik geef u een idee van wie ik ben. Mijn naam is Alyona. Ik woon in Rusland. Ik ben 31 jaar oud. Ik wil serieuze man die zou zijn om een sterke en liefdevolle familie hebben in de toekomst te voldoen. Ik ben nog nooit getrouwd geweest, en ik heb geen vriendje in deze fase van mijn leven. Ik werk om geld te verdienen voor mijn leven. Ik heb een hoger onderwijs en ik ben nogal intelligent. De enige die ik mis is een geliefd persoon en ik wil een gezin te stichten. Ik heb echt veel interesses: muziek, lezen, boeken, computers, films, goede gesprekken, sport en vele andere zaken waardoor het leven prachtig. Ik hou van mooie kleren en dingen. Ik kan niet zeggen dat ik veel vrienden te hebben. Ik ken veel mensen maar ik ben erg kieskeurig over de vrienden. Friend is een persoon, die er bij mij al mijn hele leven. En ik ben gelukkig een paar goede vrienden te hebben. Maar ik ben erg sociaal, dat is de reden waarom er veel mensen heb ik een goede relatie met. Ik woon samen met mijn ouders en ze zijn erg vriendelijk, maar niet altijd begrijpen elkaar. Ik ben nogal onafhankelijk. En ik werk om te kunnen betalen voor de dingen die ik wil hebben in mijn leven. In sommige woorden die ik kan u vertellen, dat ik het genieten van het leven zoals het is en ik hou van het leven met al zijn aspecten. Ik ben erg aardig (ik ben niet trots :-)) die mij pijn doet vaak. Maar ik ben sterk genoeg om de ontberingen te overwinnen op weg. Nou, nu is het aan u om te beslissen om me te schrijven of niet. Ik weet niet of u mij antwoorden of niet, maar waarom niet proberen? Ik zal spijt van, zo niet te proberen. Ik denk dat we moeten elke kans gebruiken om ons geluk te vinden. U kunt schrijven naar mij op mijn persoonlijke e-mail!
Dat vertel ik je meer in detail over mezelf en mijn plannen voor de toekomst. Ik hoop nog steeds voor uw antwoord. Heb een goede dag!!!

Photos used:

Reported by: Paul McWire

Note from the Admin: The letter is in dutch, the scammers used an online translator.

Olga from Russia(?) Mail is sent from Italy.

Name: Olga

Mail Headers: Received: from Unknown ([151.74.113.18]) by mwin01.masterweb.it with MailEnable ESMTP; Mon, 09 Apr 2012 21:26:16 +0200
Message-ID: <722E907E5DD34664871253D5679B586A@ndwxn>
Reply-To: “Olga” <[email protected]>
From: “Olga” <[email protected]>
To: <Hidden>
Subject: A piece of advise.

E-Mails used: [email protected], [email protected], [email protected],

Descruption: Hello
my name is Olga 🙂 to me 35 years
I know you’re thinking who am I?)) and from where I take your e-mail?
Now I explain how I got in contacted with you!
I used a services of dating agency.
I came to office agency in my city and said that I wanted to find a man abroad for a serious relationship.
They asked me what kind of men i like, they showed me a lot of profiles of single men, and of all the men I have chosen you. you really liked me.
To me give your e-mail and said that I tried to write to you, which I did now)))
This agency said me that your email address they found at dating site.
I will send you my photo if I like you I’ll wait for a letter from you as soon as possible!
Take Care!!
Olga

Photos used:

Reported by: Paul McWire

WARNING with: Zawijni.com and muslimmarriagesite.com Site scammer

Updated on 16 february 2015, added contact info.

Note: 2Checkout.com and 2co.com does not take any action against this scam site despite of the reports sent to them from users and from us.

Websites: http://www.zawijni.com and http://www.muslimmarriagesite.com

Owner: Abdoulaye Sangare

Address: 330 W 3rd St, Apt 102B, Bridgeport, Pensylvania, 19405, United States of America

Phone: +1.4847443528

Reported by: Sardor Ubaydullaev, Igor Gaidara, Ahmed Mustaqillik, and others

Email addresses: [email protected], [email protected], [email protected], [email protected],

Description: Zawijni.com and muslimmarriagesite.com, a online muslim matrimonial site, where in the past months we have received many complains about deactivating “Premium Members” without any reason. The users can register on that site for free, and they have free membership. To communicate with other users on zawijni.com, users must upgrade their membership to premium. They have different types of memberships and fees, starting from 20 dollars for 3 months. When the users pays for “Premium Membership”, after that the payment has been successful, the site admin from zawijni.com, deactivates his/her profile, so that the user who has paid for “Premium Membership” cannot more login at zawijni.com. The deactivation happens randomly. This happens 3 to 5 times in week, so of this happens 20 times in one month, calculate, for example in one week they deactivates 5 ID’s where they have paid “Premium Membership” 5 X 20 = 100 USD, in one month, 4 weeks, 100 X 4 = 400 USD in month without offering the product or service as described on zawijni.com, so they get at least 400 USD in a month!!!!! If we calculate this for one year, 400 X 12 = 4800 USD they get annually!!!!!! This is what we can call: A PERFECT SITE SCAMMER. The site www.2checkout.com where the payments are processed for zawijni.com, does not give any support about this, even, they does not block the payments for zawijni.com through 2Checkout. See the screenshots as evidence. Thanks to: Sardor Ubaydullaev

Olga Raskina from Kazan (Russian Federation)

Name: Olga Raskina

Mail Headers: Not Provided

E-Mails used: [email protected], [email protected],

Address: 74 zorge Str, kazan, Russia

Phone numbers: +78432685551

Description: I was scammed by olga raskina(olgarancy),74zorge
str,kazan,russia,tel+78432685551,[email protected], [email protected]. She”works”by
telephone.she uses email only to ask your photos.after gave me her
tel.and contacted.after 1mounth she told me iam her man and asked me
400euros to visit me.i sent the money and i lost them.

Photos:

Website: http://www.lavaplace.com/Olgarancy/

Reported by: P. N. from Greece.

Lisa Johnson (Miss Lisa) from the U.K. but mail is sent from Russia

Name: Lisa Johnson aka Miss Lisa

Mail Headers: Received: from [195.46.187.56] by web120303.mail.ne1.yahoo.com via HTTP; Thu, 01 Mar 2012 13:38:36 -0800 (PST)
Date: Thu, 01 Mar 2012 13:38:36 -0800 (PST)
From: Lisa Johnson <[email protected]>
Subject: Hello Dear
To: <hidden>
Message-id: <[email protected]>
MIME-version: 1.0

E-Mails used: [email protected], [email protected],

Descruption: Hello,

How are you doing over there? is my pleasure to contact you after coming across your email. I am miss Lisa Johnson by name,please I am searching for a good relationship with a real love, pls contact me with my address ([email protected]) for more introduction also I will send my pictures to you so we can know more about each other. Age, color and distance a not a problem.

Please make sure you reply to : [email protected]

Regards,
Miss Lisa

She/he answered my message with this, with photos:

Hello,

Compliment of the day, how are you doing? I am very happy to see your reply it gives me more joy because I do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts. Let me tell you more about myself.

My Family

Like you already know my name is Lisa Johnson and am 35years old, my dad is from England and my mother is from Norway, my parents got married in Norway,but while I was only five years old,my dad got a fatal car accident which took his life. Then after the death of my father,my mother left Norway and came to united kingdom. I am the only child of my parents.

My Mother & my Business.

My mother has always been my mentor and helper,she trained me in school and I have a bachelor’s degree from the university of Liverpool, I studied accountancy. Unfortunately she passed away last year.But Right now I do owned a private business. I buy sewing machines, jewelries,diamond,gold and clothes and sell them at a higher price. Because of my business, I do travel a lot to Asia, America and Europe countries. Presently,I am with my uncle in UK.

I am a humble and nice girl,always truthful and hardworking. I love reading, cooking, playing tennis, and taking care of my immediate surroundings. I just need a nice person that will love me and I will love him in return so that our relationship can be stronger. I sincerely hope that you truthful and nice person. I can’t wait to be with you in person my dear. I have attached my photos and I will also want you to send me your photo in order for us to get familiar with each other.

I hope to hear from you soon so we can get closer.

Cheers,

Lisa

I asked if “she” can come to The Netherlads for meet, because wrote that “she” lives in the UK, i never more received answer from it.

Photos:

Reported by: Cor bakker from The Hague (The Netherlands)

Liliya from Russia(?) Mail is sent from Russia.

Name: Liliya

Mail Headers: Received: from [85.26.235.150] (helo=QRJATYDI)
    by eu180.activeby.net with esmtpa (Exim 4.68)
    (envelope-from <[email protected]>)
    id 1S1bTM-000462-3Q; Sun, 26 Feb 2012 12:37:00 +0200
From: [email protected]
To:
Subject: Wie man gegenseitig ihre Freunde vergessen?
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: TheBat v.3.0.1.51
Date: Sun, 26 Feb 2012 13:41:43 +0300
Mime-Version: 1.0
Content-Type: multipart/related;

E-Mails used: [email protected], [email protected],

Description: Hey. Hoe gaat het? Mijn naam is Liliya. Ik ben geinteresseerd in het dateren van u. Lange tijd was ik op zoek naar een man om relaties op te bouwen. Ik ben op zoek naar liefde! Ik wil niet om te spelen. Als u geinteresseerd bent om vertrouwd te raken met mij, ik bid u mij vertellen. Ik stuur je mijn foto en hopen dat u mij te beantwoorden. Heck, misschien heb je gewoon de man die ik zoek was naar een leven! Geef antwoord. Het is heel belangrijk voor mij. Uw vriend Liliya

Photos:

Reported by: Frank Weerts from Venlo (The Netherlands)

The header is written in German, while the letter is in dutch, they have used some online translator, due the mistakes and bad sentences in the letter.