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Dating scammer Yulija


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Name: Yulija


I live in Russia,town Yurga, Kirova street 27-23,it is near big city Kemerovo.

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2007-04-23, 00:53:54
anonymous from Switzerland  
This could be the organisation behind the girls:

T & D International Services
Russia, St.Petersburg
Malaya Morskaya street 11, office 400
tel/fax +78123124309
2007-04-27, 16:43:21
anonymous from Venezuela  
@anonymous from Switzerland

Perhaps that is the place where these scams might come. Perhaps it is another operation somewhere else. I have the hunch feeling that these messages come from Ukraine. Most IP I've been tracking leads somwhere in Ukraine (specially Donetsk and Lugansk).

I might be worng, but it is worth investigating in order to crack these fraudulent operations.

2007-04-27, 18:39:50
@ venezuela
If you want to learn more about where Russian Scams come from look at these website links


Anti-scam site
2007-04-27, 20:06:02
anonymous from Venezuela  
@ venezuela .

Thanks a lot for your comments, I've been watching those links, I was only replyng my friend from Switzerland. It is not a problem learning about these sacams. I´m following IP's and they come from somewhere in Africa. I'm only trying to crack this operation.

All comments are well received.
2007-05-02, 12:52:16
arslanoguz from Turkey  
devam et koçum benim... bunlara kanan o kadar çok insan varki :) aynı yöntemi bende kullanıyorum, yani iggilizcemi geliştirme açısından :) kendine iyi bak :)
2007-05-06, 18:56:50
from Venezuela  
hello every one i got these emails too, the girl in pictures is very hot, she send me some pictures, not much hotter than pictures over here, i gonna include the pictures over here too, but what is the goal behind this, i don't understand.

This image was also posted here:
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)

Keywords: blonde white mini skirt or shorts white top blue chair
2007-05-06, 18:58:31
[hidden] from Venezuela  
Another picture, she is very why she has to be a scrammer?
This image was also posted here:
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer JANA (modified photo)
Dating scammer Maria from Omsk, Russia (modified photo)

Keywords: blonde santa clause sofa golden dress
2007-05-06, 19:01:54
[hidden] from Venezuela  
She said she is Anna Sushko, but are the same emails, with the same passport number

2007-05-06, 22:20:18
anonymous from United States  
The 'goal' is to scam money from people,male and female. They use photo's of young attractive girl's {and men} ad prey on who they think are good target's.Single,divorced
etc. people usually over 40.It's a BIG business and bring's in worldwide over a BILLION
dollars a year! I read that figure in a report o one of the anti-scam sites.It included not
only 'romance/dating' scams but 419,lottery and all the other's. Just remmber....
2007-05-14, 08:26:15
anonymous from Peru  
Svetlana Howralewa <>
ese es el remitente...xD
mucho cuidado
This image was also posted here:
Dating scammer Elena

2007-05-17, 23:08:30
[hidden] from Canada  
Befor I even thought about sending anything to this person I have desided to just play along for a bit while and look into it.... well here are the letters in turn that have been used and also a copy of the passport (russian internal that have been used)..... if you notice the numbering on this you will notice that the person(s) that are at the middle of this have not changed anything... thank god for the internet and the aspects that it can be used....

I did this under request by a friend of mine here in canada...

Letters as they show just as strate copy and paste.

Re[8]: Found Your Email
From: Svetlana Howralewa (
Sent:May 17, 2007 2:59:54 AM

To: I will tell ya later (

Security scan upon download htibacyxa.jpeg (92.9 KB)

Hello my dear!it is me again and I want you to know that you can't imagine how happy I am.I have a schedule of my flight. You can't imagine how much crazySt.-Petersburg is. It is great fear to live here I think so! Our small town ismore friendly. Well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit yourcountry! Thanks God, I am in good health, all of my tests are all right,I only need some vitamins I think itis the bad foods and long winters problem.I have to eat much morefruits and vegetables. The doctor said!Well, here is all info, I do hope we will together in a few days! Info from agency! INFORMATION MY FLIGHT FOR YOU! British AirwaysBA 879 Pulkovo (LED), St Petersburg, RussiaTerminal 2 17:35 Heathrow (LHR), London, United KingdomTerminal 1 18:05 Air Canada AC 859 Heathrow (LHR), London, United KingdomTerminal 3 19:35 Pearson International (YYZ), Toronto, Ontario, CanadaTerminal 1 22:50 Price: USD 1175.00+ Honey, I am so glad to see that I am almost near my goal,and our meeting wait for us.I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)afterlong jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!.My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight. People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning isvery strong rule. I have some money but my flight from Hor to St.-Petersburg costed so much(about 500$)because so many kilometrs from there to St.-Petersburg. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days ,because of my interview. I have not written date of flight because I do not have all money to the soon as I will have all money and I will buy the ticket I shall write to you date of flight.I will buy the ticket on this flight. May be you could borrow some money?I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you.I also have not written this date of the flight because I yet have not bought the ticket, but if you will borrow to me money I will fly on this flight, in most nearest day,this flight flies almost each day. in Agency they have told me that you may send it by Western Union or Money Gramm. It is pretty easy to use.The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion or MoneyGramm office in St.-Petersburg.We need to do it pretty fast, because we have no time till my intervew,if everything will be all right I will be on this flight! I have about 500 USdollars yet and I thinkI need about 675 US dollars from your side with all travel needs and livinghere till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months forfirst time! We should change only the date of my returning flight. Or I can return earlier if something is wrong! Here is more info about Western Union or Money Gramm. You find anylocal Western Union or Money Gramm agent, go there and send money to my name.Western Union or Money Gramm will ask you for my full name and address in St.-Petersburg where I am staying at. Once you give them all the info they will initiate the transfer.In just less than 10 minutes I will be able to pick the money up atany Western Union or Money Gramm agent here in St.-Petersburg. You will send me transfer info and MTCN( money transfer control number )I will get cash. So I will need your full name and your address + the control number of the transfer. (MTCN)Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions .Kiss you many times! Svetlana! see you soon! Ah, silly me. Nearly forgot to give you my full name info and my address. My address here (the flat i am renting)Country : Russia, City : St.-Petersburg,Address : Tihaja 17-20, zip 192174Full Name Svetlana Howralewa (right writting in English) I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am sorry to make so many problems for you I only hope that you will be not disappoined to meet me. > My Dear Svetlana,> > Well it looks like we have all the same things in common so much in> fact that it's starting to get a little shocking to say the least. > No I don't have a car but on the bright side I do know how to drive> so hopefully I can get a car soon. It is very shocking to me that> you and I do have so much in common from where I would like to live> one day, to hating the winters (as here it seems like they don't end> either some times), I think so far that the only different thing is> that you are a fitness trainer and I am a computer engeener (that> dosen't make much).... it's very xhocking. As for how things are> going in St. Petersburg.... I think that is what you ment.... well> try to keep your head and don't get lost in the moment... when I> moved to the USA for 2 years I know that my family was caught up in> the moment and a few things were over looked... so just keep your> wits about you and you should be fine... as for living together....> we will have to see how things go and progress I don't want to jump> into anything to quickly.... I try to take things slow. > > Yes I am a kind person and try not to be too upset with anyone. I> like to be happy and yes as my last letter stated I do have a> dog... her name is shiva and to me well.... you can laff all you> would like but she is more like my daughter then my dog (hahaha)> trust me if and when you meet her you will understand. Well> hummm.... what more can I say that I didn't say about myself in my> last letter.... well the only thing that I can not for give a woman> for is not trusting me and also for sleeping with another man.... I> am one of the most faithful people that I can think of other then 2> of my best friends.... you will meet them eventually. So will you be> working in Toronto or somewhere else? If you wanted to see where I> live... goto google maps and look up 'Barrie, Ontario, Canada' or> just goto this link on the internet> and that will show you some of where I live. > > Well I hope that we can meet soon and also how did the last> translation of my letter go. With you not saying anything I would> have to take it that it didn't work all that well. I also have> attached a few picture of me with this so that you know what I look> like befor you make your mind up compleatly.... BTW I am the type of> person that dosen't care about looks that it is what is inside of a> person that counts. OH and not I am no angle either.> > hope to see you soon > Phillip PurseyA+, MCP, MCP+I, MCSE, MCSE+I, Linux+, Network+,> I-Net+, Certified Project Mangement.> Come to my store at >> Date: Tue, 15 May 2007 14:41:42 +0600> From:> To:> Subject: Re[6]: Found Your Email> > Hello my dear Phillip> I am so glad to see your letter again,I think I am a lucky girl to meet such man and I will do my best to meet you in real life! > you know I can work in any city of your area because it is free choice and agency only helps me to get > only travel documents and ticket, and I do hope that we will like each other and now I have the destination.> The agency will also suggest some places to work in. I do hope I have met my right man!you know I have told you before one > of my friend worked abroad last year and have met right man,now they live there and they are going to> marry. by the way now they are arranging the trip to Russia,(he wants to meet her parents and friends) > I think if I feel that you are my dream and you have the same feelings we could think about our future together. > if not I will just work and return back when the time to travel back. you know I am new here and I am afraid to make any mistake. > I have one great lack,I am very impatient sometimes I can act without thinking. > Sometimes I think that my dream is getting for real and it is so bad to be disappointed later. > I want you to know all small things about me because it shouldn't be any misunderstandings between us.> I want you to know that I am not angel and sometimes I can show my character.And I don't wait that you to be angel too, I just want to meet a kind man .> I am very kind and I can forgive almost all I can't forgive if my man sleep with different woman, I don't know many nessesary words in english.> I hope you can read between lines. A little more about myself!> my favorite activity is fitness. I wanted to be as fitness trainer but > I finished The Habarovsk State Univercity, trainers faculty as fitness> trainer but I don't work on my profession because there are no good fintess clubs in my city, > I used to sit at home and to do all housework,helping my mom. I would like to have good job, > I may work dancing teacher, or trainer of fitness,you know I have a certificate. I worked as a trainer a year ago . > and I would like to do it again .you know how many more younger girls want to get this job too!Alot of competition here. I want to tell you about things I like: > I like to make barbecue and I so much want to have my own home with fireplace. > usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something tasty and I don't like to visit cafes and restaurants,> at first usually they can't cook weel(maybe only here) and second too high price.> I like warm weather. and my great dream is to live somewhere on tropical island. Also I want to tell you about my dislikes: > I hate our long winters it seems to me they will never end. I hate lies and unfaithfulness. > I hate evil people and politicans I think they like to play wars, I hate any ars.> What I like in a man: faithfulness, honesty. He has to be open- minded and open-hearted, also easy-going. and much more important he is kind,kindness makes our world! > Are you kind and gentle man ?????> I think my man should be kind ,it is great feeling after love,only kind person may be happy, all rude people are unhappy.> or must be. A few questions yet, agency tells that I will have a room in nearest hotel near my future > work but if we like each other may be is it possible to live together?I think we will enjoy life together. do you have your car?animals? I > can't drive and I do hope you give me a few lessons, to be fair I have so many plans .I will find out all travel details > about my flight this week. I will leave my town today in a two hours and i think I will be not able to write to you today or so.> When I am in St.-Petersburg I will send you short letter to let you know that I am all right and they tell that it takes about two days to> get all nesseary papers. > Please don't look at different girls. I am the best(joke). Well, I will close this letter I think I am bore today,and please feel> free to ask. See you soon!I can't believe everything is for real. to be fair I am lost and my head is like any big station with a lot of voice!> KISS and LOVE Svetlana!> > > > > Svetlana,> > > > > > Well let me see so you would like to know all about me. at first I> > thought that this was just a way to collect E-mail address and sent unwanted E-mails.> > > > > > About me. I am 28 years old and I was born in 1979. I was raised in> > a very small town for most of my life and if we ever meet well... I> > will see what I can do about showing you where I grew up. I try not> > to be rude to women at all I like to treat people with respect until> > well... I am not treated with respect myself. As for men only> > looking at face, body... that's not me yes with the pictures that> > you sent me you are very beautyful but that is not what I look for> > in a woman at all.... it's how I get along with her first of all. > > > > > > Am I a drinker... (do you get drunk often). No I am not, I will> > have the odd glass of beer here and there and that is not often (maybe every 3 months).> > I try to take care of my body as best as I can as I can understand where you are coming from.> > Family is very big to me and my family and I are very close. > > As for being married befor, No I have not but well.... prefer not to get into my past right now.> > Do I have children no I don't. Would I like to one day? yes if I meet the right woman.> > I live in a small city of 125,000 named Barrie and the closest> > major city and international airport to me is Toronto, Ontario, Canada.> > My real name shows on every E-mail.> > I have a dog and her name is shiva... so in some way's I guss that> > you can say that I have a child... she has 4 legs, furry and like my> > shadow also very protective of me... so I hope that you like dogs. > > You are not the only person that has their mother bothering you to> > get married.... My mother also bothers me to find a 'Nice Girl, Get> > married, have a family' and continues... so I can fully understand what you mean.> > I have 1 sister and 1 nephew..... but I have quite alot of close> > friends that I have known for 13 years if not longer that I think of> > as my brothers and sisters as well. > > > > > > Right now I know that this may sound bad but oh well. At this point> > I still live with my mother in her house but the reason for this is> > because she was in a very bad car accodent about 6 years ago and I> > help take care of her... and to me if no body can understand that> > then oh well too bad for them... Like I said family is a very big part of mylife.> > By trade I am a network engeneer but taking time off. > > > > > > What else would you like to know about me. Please if you have any questions do ask.> > > > > > My Questions. > > Were the pictures that you sent me of you really you?> > What do you look for in a man?> > Do you like animals?> > What is your type of music?> > > > > > I think that I will leave this letter where it sits and well...> > wait to see what your questions are if you have any more.> > > > > > I will try to have this translated to russian for you to see if> > that helps... I hope that it dosen't get lost in the attempt.> > > > Phillip Pursey> > > > > > Babel Fish Translation > > > > > > > > Top of Form 1> > По-русски:> > > > Svetlana, Добро препятствовало мне увидеть поэтому вы хотел были бы> > знать все о мне на сперва и-мэйлах I думаемых что это было> > справедливо дорога собрать адрес и-мэйла и посылаемых излишних. О> > мне. Я 28 лет старых и я был рожден в 1979. Я был поднят в очень> > поселке городского типа для большой части из моей жизни и если мы> > всегда встречаем наилучшим образом..., то Я увижу я могу сделать о> > показывать вас где я вырос вверх. Я пытаюсь не быть rude к женщинам> > на всех, котор я не полюбить обработать людей с уважением до> > добра... Я себя не обработан с уважением. Как для людей только> > смотря сторону, тело... которое не мной да с изображениями которые> > вы послали мной, котор вы очень beautyful но которые не я look for в> > женщине на всех.... он как я получаю вместе с ее первым делом из. Я> > потатор... (вы получаете выпиваемыми часто). Никак я не, я буду> > иметь сверхсчетное стекло пива здесь и там и то не часто (возможно> > каждые 3 месяца). Я пытаюсь позаботиться о мое тело насколько я> > чонсервная банка по мере того как я могу понять куда вы приходите> > от. Семья очень большая к мне и мои семья и я очень близки. Как для> > быть пожененным befor, никак я не имею но хороше.... предпочитать не> > получить в мое прошлый right now. Я имею детей никаких я не делаю. Я> > полюбите до один день? да если я встречаю правую женщину. Я живу в> > малом городе названного 125.000 Баррие и самые близкие крупныйа> > город и международныйа аэропорт к мне будут toronto, ontario,> > Канадой. Мои выставки настоящаяа фамилия на каждом и-мэйле. Я имею> > собаку и ее именем будет guss shiva... настолько in some way I вы> > можете сказать что я имею ребенка..., котор она имеет 4 ноги, furry> > и как моя тень также очень защитная меня... так упование I что вы> > любите собаки. Вы не будете единственной персоной имеет их мать> > докучать вам для того чтобы получить пожененной.... Моя мать также> > докучает мне для того чтобы найти 'девушку nice, получает> > пожененной, имеет семью' и продолжает... поэтому я могу полно понять> > вы намереваетесь. Я имею 1 сестру и 1 племянника..... но я имею> > довольно alot близких друзей я знаю на 13 лет if not более длиной> > что я думаю как моих братьев и сестер также. Right now я знаю что> > это может звучать добро плохих но oh. С этой точки зрения я все еще> > живу с моей матью в ее доме но причина для этого потому что она> > находилась в очень плохом автомобиле accodent около 6 лет тому назад> > и я помогаю внимательности взятия ее... и к мне если никакое тело не> > может понять то после этого добро oh слишком плохое для их..., то> > Как я сказал семья очень большие разделите mylife. торговлей я буду> > engeneer сети но принимать временем. О вы любите знать о мне.> > Пожалуйста если вы имеете, то все вопросы спрашивают. Мои Вопросы.> > Были изображения вы послали мной вас реально вами? Вы look for в> > человеке? Сделайте вы полюбите животные? Будет вашим типом нот? Я> > думаю что я оставлю это письмо где он сидит и хлынусь... ожидание> > для того чтобы увидеть ваши вопросы если вы имеете больше. Я> > попытаюсь иметь это переведенное к русскому для вас для того чтобы> > увидеть если т помощь..., то Я надеюсь что он dosen't получает lost в попытке. Phillip Pursey> > Bottom of Form 1> > > > > Phillip PurseyA+, MCP, MCP+I, MCSE, MCSE+I, Linux+, Network+,> > I-Net+, Certified Project Mangement.> > Come to my store at> > >> Date: Mon, 14 May 2007 09:55:46 +0600> From:> To:> Subject: Re[4]: Found Your Email> > Hello my dear (what is your real name?), thank you for your answer!> At first I think I have to say that I am new in internet and I have only good intentions. > you should know that I am not very good writer in english, please be patient to read my > messages and see many mistakes. to be fair I don't know what you want to know about me,in principle > I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you > about things I want to know about you and you will know my future questions.> I am 25 years old,my birthday is December, 25, 1981. I so much don't want to get older ,when I can see old women I am> getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all > difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape!> I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look well enough ,> and I think that all women have own beaty. I have never been married and I don`t have children.> I have one youngest sisters and it is great problem for us because we have only two rooms can't imagine what does it mean to be born > in small town in Russia,there are not any chances to live well,to get a good job.All young people leave towns to search > great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds ugly but I know that I > will be lost here like many young girls before me. It is not place to grow children and have stable future.I want to meet my right man .> I think in future I can work as fitness trainer I have a certificate. My mother is my great problem too,she has a great dream to see me > married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day > that I should get married very soon... To be fair I am not sure I am able to explain all in first message I > want to say so much! I just want you to know that I am not afraid to work,I am fairly goal > oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months> abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia.I will have all documents > to travel in a few days and i will travel to St.-Petersburg then,from St.-Petersburg I will travel to you and they ask me about name of the city i am going to work,> if you don't mind to meet me please tell me the name of your city and nearest international airport! I will book my flight from St.-Petersburg!> I think it would be so great to meet my love and stay there forever.I know that it is not so easy like I think but I think it is possible that I meat my real love.> I want to love and to be loved I want to build our own happiness,only me and my man there. I don't smoke,I tried to smoke when I was younger.> I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have.> My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look > at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you > understand my goals,please feel free to ask. > I live in Russia,town Hor, Dolores street 9, flat 37 ,it is near big city Habarovsk.> My town is rather far from St.-Petersburg. I want you to reply if you understand my mind,my intentions,my soul,if> not please reply too, I will continue my searching. Well, I will close this letter,I think you are tired to read > it.and If you think that I should write shorter letters please tell me. I write from internet cafe in > Habarovsk because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we> can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say > please don't worry if I keep silence sometimes I have no time to travel ,it is about 25 minutes by bus from my town till Habarovsk> Please tell me more about you,your tastes,likes and dislikes .also I have a few impotant questions do you> like strong drinks too much?can you be very drunk?very ofthen?can you be rude with women?> Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and > more details about my trip and work. I will miss you, your Svetlana> > > > > Svetlana,> > > > Well if that is the case what are some of your intrests. Personally> > I live in canada not in the USA (aka: america) so I hope that dosen't change anything...> > > Phillip PurseyA+, MCP, MCP+I, MCSE, MCSE+I, Linux+, Network+,> > I-Net+, Certified Project Mangement.> > Come to my store at> > >> Date: Thu, 10 May 2007 19:23:34 +0600> From:> To:> Subject: Re[2]: Found Your Email> > Hi my new friend> Im glad to see that you have decided to reply,I see it is very short letter.> It is all right because you are astonished to get my letter.> I want you to know that I have only good intentions and I have not any secrets.> The thing is that I will work in your country for three months or so and> I would like to meet a nice man to fall in love or just be closest friends. > I don't want to live in Russia because I have not any chances here,> it is hardly possible to explain from first time but I want you to know my plans.> I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations.> It will be my choice in the end as to what option to go for.> So I will have a simple work till I improve my English. And I can choose any> town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in.> My best friend last year met the man from the USA when she worked there for three months, too. > She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. > She was very tired of course but made very good money there. > It is special programm for young people who wants to work abroad and I think it is the right way for me ,> I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is> only my chance to meet a nice man.I want to work in USA or in Europe or any> nice country. I am full of plans and different dreams and I want to share my> life with good man because I'm also full of love and tenderness,I know that> I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and> I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way.> Well,I will close this letter and I do hope to get your reply.> I will leave russia in two weeks or so (I can't tell you everything exactly> right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time> together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too.> I will tell you all details about me and my life if you like my pictures and> want to meet me! please send picture of you too!!!> I write to you with my new mailbox, please write> letters now only on this mailbox.> I will wait your next letter. > Kiss you , Svetlana (this is my name)!> > > > > > sure if you can tell me where you found my e-mail address> > > Phillip PurseyA+, MCP, MCP+I, MCSE, MCSE+I, Linux+, Network+,> > I-Net+, Certified Project Mangement.> > Come to my store at> > > > Subject: Found Your EmailFrom: sandy@sdfgsert.comTo:> > t_pohlman@hotmail.comDate: Tue, 24 Apr 2007 09:14:13 -0400> > > Hey ThereMy name is Sandy..i am 25/F/USAFeel like chating? Email me back> >

Keywords: fake passport with or to get a visa for immigration to the USA
2007-05-22, 19:03:24
anonymous from Canada  
WOW, i cant be leave it!!!!! i thought that she was coming here for me, LOL. wow what a convincing scam. if i can help in any way to catch or at least stop this person please feel free to email me at:

2007-05-22, 19:44:34   (updated: 2007-05-22, 19:47:51) from Canada  
Here is another pic. it is one that she likes to send can you pick out the similarities???

Keywords: 2 fake pasports with the same numbers
2007-05-23, 07:04:46
she sent me pictures of her too.i was a bite astonished at first but i soon realized that it was one of those out guys .her beauty may tke you far alone
2007-05-23, 07:45:25
anonymous from Australia  
Picked it as a scam from the first e-mail.
Such tradgedy if anyone falls for such blatent scams.

Notice the pictures also differ from e-mail to e-mail.. Not the same girl. How do they seem to find your e-mail yet not know your name? How about the spelling of the Russian town Svetlana is apparently from - incorrect for starters... Only 4 digital phones so can't make phone calls from village yet access to digital cameras, oh and won't call from the town where the internet cafe is.. please..
I had a bet going with mates to see how many e-mails it would take before this fool asked me for money. Needless to say I lost the bet, I thought 4.. it took six.

It's probably just some bloke sitting in his bedroom anyway. Very common scam in Eastern European cuntries.
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