scammer | Team Antiscam

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.

Unknown from Russian Federation(?)

Name: Unknown

Mail Headers: Received: from unknown (unknown [85.26.164.114])
by smtp16.mail.yandex.net (nwsmtp/Yandex) with ESMTP id xcrWO1Mq-xdrSoZvY;
Tue, 21 Feb 2012 17:59:44 +0400
Message-Id: <[email protected]>
X-Yandex-Spam: 1
From: “[email protected]” <[email protected]>
Subject: Hallo Ik wacht op genegenheid!! …………………..!

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

Description: Hallo mijn nieuwe Frienddddd …… Je kunt bij je? hoe is uw naam? Ik ben mooi meisje die op zoek is naar liefde. Ik ben benieuwd wat zou je me vertellen over jezelf! Ik wil hopen dat je schrijft voor mij! Ik kus je!!!! vrouw uit ver weg!!!!!!! 🙂

Photos:

Reported by: Anton Wijers from The Netherlands

Olga from Kazan (Russian Federation)

Name: Olga

Mail Headers: Received: from [85.26.233.200] (helo=QRJATYDI)
    by eu180.activeby.net with esmtpa (Exim 4.68)
    (envelope-from <[email protected]>)
    id 1RzkLM-0003Xo-DI; Tue, 21 Feb 2012 09:41:00 +0200
From: [email protected]
To:
Subject: good day my dear new friend!!)))

E-Mail adresses: [email protected], [email protected],

Description: Good day stranger man.
My name is Olga . To me 29 years. I from Russia the city of Kazan, it approximately 700 km from Moscow.
To me the announcement of that has by mail come, there is such possibility to get acquainted with the Man on the Internet.
I it was very much interested also by me have filled questionnaires, and now I wait for the person which to become interested in me.
I the lonely girl, and I when wasn’t in marriage and have no children.
I live together with my mum and I very much don’t have man’s heat.
I very lonely and I want to find to myself second half for family creation.
If you become interested in me I will send to you photos and as I will tell about myself.
If it is interesting to you, I ask you to write
I very much wait for your letter.
Don’t write to me if you only to want to play, only serious relations !
Yours faithfully also I hope for understanding, Olga from Russia.

Photos: none (if you have please let us know)

Reported by: Francois C. from Limoges (France)

Unknown from Russia(?) Mail is sent from Moscow, Russia

Name: Unknown

Mail Headers: Received: from QRJATYDI (unknown [85.26.234.80])
by sibmail.com (Postfix) with ESMTPA;
Sun, 5 Feb 2012 06:15:17 +0700 (NOVT)
From: [email protected]
To:
Subject: Ik schreef u =)
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: TheBat

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

Description: Hey. Ik zou het leuk je te ontmoeten.
Als u meer wilt weten over mij weten dan kunt u me schrijven via mijn e-mailadres.
Daar kan ik u meer vertellen over mijzelf en sturen meer van hun foto’s.
Ik hoop dat je als belanghebbende in mij.
Ik wacht op uw antwoord.

Photos:

Reported by: Henk from Leusden, The Netherlands

Note from the poster: Letter in dutch, they have used some kind of electronic translator due that the sentences are in wrong order.

Katya, Katy from Russia(?) Mail is sent from Yoshkar Ola, Russia

Name: Katya, Katy

Mail Headers: Return-path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Fri, 03 Feb 2012 12:06:50 +0100
Received: from [77.40.108.92] (helo=192.168.1.3)
    by smtp.******.com with smtp (Exim 4.67)
    (envelope-from <[email protected]>)
    id 1RtGyd-000062-WE
    for <hidden>; Fri, 03 Feb 2012 12:06:50 +0100
Message-ID: <003c01cce2e0$b69ecfb5$3e7ebeed@reuc>
Reply-To: “=?windows-1251?B?S2F0eWE=?=” <[email protected]>
From: “=?windows-1251?B?S2F0eWE=?=” <[email protected]>
Subject: =?windows-1251?B?SGVsbG8h?=
Date: Fri, 3 Feb 2012 17:06:23 +0300
MIME-Version: 1.0
Content-Type: multipart/mixed;
    boundary=”—-=_NextPart_000_005F_01C2A9A6.5AC079A0″
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

E-Mails used: [email protected],

Description: Hello! How are you? I hope, that you will not be surprised that you
have received my mail. It not a spam. Which I have independently
written this real letter to you. Now I consider dating sites on which
people get acquainted that begin relations. On one such site I saw
you. You have very much liked me also I have decided to write to you.
I want to get acquainted with good the man to learn each other better
and to begin relations. I send you my photo, I hope, that to like you
it. If you too want to begin relations with the woman that you can
write to me back. I shall be very glad if you will write to me, will
send the photo and can tell about yourself. I wait your answer.

My e-mail: m i s s i s _ k a t y @ y a h o o . c o . u k

Photo:

Reported by: Albert van den Berg from Antwerpen (Belgium)

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

Name: Unknown

Mail Headers: Received: from QRJATYDI (unknown [85.26.235.67])
by sibmail.com (Postfix) with ESMTPA;
Thu, 2 Feb 2012 15:43:41 +0700 (NOVT)
From: [email protected]
To:
Subject: hello my friend

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

Description: Hello my very dear friend. I was very pleased to write you this letter. I want to meet you.
I am a lonely girl, I really do not have enough male attention. It would be great to start communication with you.
I hope you write me. I’ll tell you more about myself send my pictures. Very much I will wait for your answer.

Photo:

Reported by: JuanJo Gonzalez from Barcelona (Spain)

Karolina from Poland but mail is sent from Czech Republic

Name: karolina

Mail headers: Received: by emn57.gigant.cz (Postfix, from userid 1068)
id D2224B0234F; Fri, 13 Jan 2012 07:41:19 +0100 (CET)
To:
Subject:
From: <[email protected]>

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

Description: Hi.how a u?)))
My name is Karolina. I found your profile on dating site.
I hope you still continue their search and you can tell me. I send you my photo.
I hope you like it. Maybe you could give a little of your time? i am live in Poland ..
Soniya..i’ll wait your answer =)
Yahoo! ID and Email: [email protected]

Photos: [SinglePic not found]

Reported by: Paul McWire

Note from the poster: These photo came broken to my email box, if you has one complete please let us know.

Svetlana from Russia.

Name: Svetlana

Mail Headers: Received: from unknown (HELO QRJATYDI) ([email protected]@85.26.234.157)
by smtp1-pc.ad.aruba.it with SMTP; 10 Jan 2012 09:52:27 -0000
From: [email protected]
To:
Subject: hello my sweet, Angel

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

Description: Salut 🙂
Enfin j’ai pu t’ecrire le message.
Je non quand ne faisais pas connaissance plus tot selon Internet et c’est pour cela que non s’est decidee de t’ecrire a la fois le message.
Mais aujourd’hui mon jour est beau, chez moi le tres bon humeur et j’ai decide d’etablir une nouvelle connaissance.
C’est pourquoi je t’ecris mon message modeste dans l’espoir que tu le verras et me repondra.
Je serai contente de faire connaissance avec toi!
Je peux beaucoup ne pas te raconter de moi-meme.
Mon nom Svetlana. A moi 32 ans. Je vis dans la Russie!
Moi la jeune fille sociable interessante.
Dans la vie reelle je ne reussis pas a rencontrer l’homme aime et c’est pour cela que j’espere que probablement selon Internet je rencontrerai un bon homme interessant pour les relations serieuses.
Je peux te raconter encore plusieurs de moi-meme et sur ma vie dans les futures lettres.
Je te laisse mien email l’adresse : [email protected]
J’espere que ma lettre t’interessera et tu m’ecriras!
Je t’envoie ma photo. J’espere je te plairai!
J’attendrai la lettre de toi et tes photos. Svetlana.

Photos:

Reported by: Pierre Parisien