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Comment from Bill

This girl wrote me 20 0r so e mails, claims her name is Juliya, asking for money to buy a cell phone. She even called me. I found her on another website too. She claimed it was an upset friend trying to ruin her. This girl is a scammer, traced her IP address to yoshkar-ola. E-mail adress is kisunya1981@yahoo.com
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Comment from Maurizio

che fine avra' fatto?
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Comment from New letter 18/07 parents

It again snejanna!!! Katya it has come to the senses I to tell its all that you to write, and she has told that that now when it to write out that it will speak with you through the cafe Internet on webcam that you not to think that that it scammer... As she has told that what to send you all money which to receive from you...........
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Comment from Maurizio New letter 17/07 parents after see antisc

Maurizio it simply is not possible
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Comment from Maurizio New letter 17/07 parents

Hello Maurizio!!! How at you business? Maurizio why from you there was no answer??? Yours faithfully Snejanna.
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Comment from ppantherp

Maurizio>> You are welcome. also suggest, that when you have her IP address, (last one shown) copy and paste it into Google--and see what comes up. Often 'known scammers' are listed there.
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Comment from Maurizio

Thank you .
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Comment from Maurizio

Thank you .
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Comment from ppantherp

Maurizio>> Suggest that you 'open her emails'> then check the 'header info' via the link given by Kitzell below. Paste it into the box after you open that link. It will give the 'TRUE' origin of the email sender.> Use/look at the 'LAST email address given-as this will be the originator. Also click on the 'DNS' box. Hope this helps
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Comment from Maurizio

After advise her about pubblic denunce scammer she stop write me. So i'm sure she is a scammer and i start investigation whit real police my friends. Study WestUnion office and evrythink. You kitzell5 and ppantherp can do same like investigator ok :-). I NOW YOU WORK.
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Comment from ppantherp

Hey up Ktz, yes, I had thought that about Yoshkar-ola/mari el// I have replied to the one 'from Amsterdam asking what is her game etc. re the other one, as they say 'forewarned is forearmed'. She has been reading and answering ALL my questions etc, -so far. So if a con artist, is playing a 'clever game'. Her photos are certainly Not of a model.(could still be stolen though?!) I never send money anyway, so no chance with me! This is the first time in nearly 3 years that I have bothered to get as far as exchanging as many as 4 emails. Most 'fall//fail, -at the first fence'!
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Comment from kitzell5

heay pp ... yoshkar-ola/mari el is one of the scam centrals in Russia ... so far as i can remember it's nowhere near kazan, which is getting famous for these crooks. as for that amsterdam dns, that could b the server of the mail provider they using, for example, yahoo and gmail both run thru california, which always shows up on the ip checks. but that's the email provider main server. for the dns to show up as a final in amsterdam, it's either being routed thru there by the scammer to hide the real ip addy, or it's a scammer who lives in holland.
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Comment from ppantherp

hi Ktz>> Thanks for that info, much appreciated! (I had not seen that arrow near reply button!) There are 2 'ladies' in touch with me on my GMail a/c. BOTH say they live in Kazan, but one comes up with DNS as being based in Amsterdam! (Even I know that is nowhere near Russia!) The other, says I.P. is based at Yoshkar-ola//Mari El. Can that be anywhere near to Kazan?--or more B.S.?
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Comment from Maurizio letter 30/06

PARENTS OF EKATERINA Maurizio greetings... It Snejana. Katya has come to the senses and now can speak, but to it yet do not start up the doctor. Maurizio you can arrive in Moscow to remain with Katya??? That seems to me that it will be very much in time if you are near to it. Maurizio I will wait for yours the letter as I would like to take from you a phone number to call to you. And I and my husband could meet you. And to take away to Katya. Maurizio I will look forward to hearing from you. Yours faithfully Snejanna.
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Comment from kitzell5

heya pp ... dunno bout gmail but n googlemail you have to open the mail and click on the down arrow next to the reply switch, from there select show original, on googlemail that gives the header info that the site i posted needs. on gmail it may b different, when i tried to set up gmail it gave me googlemail instead lol.
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Comment from ppantherp

HiYa Kitzell M8, thanks--but with GoogleMail- there do not seem to be any options available to show origins /view /etc. I only set up a 'GMail' a/c recently to avoid scammers, and give me the opo to 'vet emails'. If you set a free GMail a/c up yourself you will see what I mean. If there is a 'back analysis tool' there-- I cannot see it. Pity though but.
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Comment from kitzell5

greetings pp .... go to this site ... http://headertool.apelord.com ... then from your gmail or google mail whichever it is u use, open the list that gives the option 'show original', click on that then copy and paste everything to the box on that headertool site above, that gives a load of info including ip addy, location and sometimes, depending on the area location, it can give you a postal address for the ip. hope this helps m8 and good luck.
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Comment from ppantherp

Advice required: Kitzell, Black Panther, or Big One, etc??>> Is there a way for me to check I.P. addresses of an email being received at my 'GMail' addy? 'She' is sending from a 'Rambler' addy. I even tried forwarding it to my private email addy, then opening it--but only main IP of Rambler came up- in Moscow. Any ideas guys
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Comment from Maurizio

E' the one which I want to know. And if that voice of woman who has telephoned to me were true. And if e' a scammer I have of the ready true policemen to act, I do not make myself to take in turn for 6 months I. But if I find she to wounded Moscow serious this e' the answer even if I do not go I of person. It wanted that I went to know it but I could not and for what I have said makes one vacation to it from me. However you ringrazio a lot and forces you you have had the same experience. The man knows itself and one stupid, sure that this photo and beautifulst and me the life has fregato but and and I have tried for before the time in Internet.
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Comment from kitzell5

one question you should be asking Maurizio ... why is she looking on the internet for a man? any woman who looks like her is bound to have no problems in her own country finding a decent man. however, are you sure that this is a real woman writing the letters? most of the time these scammers are men who steal womens photo's from other websites, always keep in mind the fact that 90% of the 'women' on dating sites are men trying to steal your money. any self-respecting Russian/Ukrainian woman will NEVER ask you for money, also, if they want to meet you, you should go to their country first. it's tradition there for the family to meet the prospective husband. i know this as i have a friends here in Scotland who are from Russia. don't fall for the lies my friend, think with the head on your shoulders and not the head on your dick.
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Comment from

If for error i send potos about my mather in this page, tomorrow they pubblic her like scammer end this is a mistake and a violation of privasy and in the first moment i do information only for control no to pubblic
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Comment from Maurizio

Thanks but We have to be sure because we can build a big problem for a girl. Her parents write she is in hospital whit very big damages for a rape. I advise their about denunce in anti scam. And to make answer about evrithink . I' m a onest person and i think i just do it.
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Comment from Maurizio

Hej Maurizio - LISTEN VERY CAREFULLY - take the photos to the toilet look at them have a good long wank and throw the potos down the toilet. That is the best you will get out of this whole deal. PLEASE LISTEN & DONT FALL IN LOVE WITH A BEAUTIFUL FACE ON A PHOTO. YOU WILL REGRET IT. Anyway you have millions of very pretty girls in Italy, so why are you looking on the internet - look close to home and you will find.
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Comment from the big one

Hej Maurizio - LISTEN VERY CAREFULLY - take the photos to the toilet look at them have a good long wank and throw the potos down the toilet. That is the best you will get out of this whole deal. PLEASE LISTEN & DONT FALL IN LOVE WITH A BEAUTIFUL FACE ON A PHOTO. YOU WILL REGRET IT. Anyway you have millions of very pretty girls in Italy, so why are you looking on the internet - look close to home and you will find.
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Comment from tom

my only comment to all this is, "please do not send money to any photo from, Nigeria, Russia, or Ghana please please please.
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Comment from

I want to know if she is a girl who need simply money for change life wit a boy in an ather city or a scammer for money. Because in the first moment i advise her i control evrythink end she continue to write me no stop so i think she can have problem with mafia or ather people creasy who use her now for her beathiful face. When we are sure we can stay relax bat now i'm only nervous.
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Comment from Maurizio

I'd like to send some polismen for control evrithink. The new week her parent will send the name of ospital. I'm not sure she is a scammer and i want control evrithink i' m a lifeguard in Italy and i know many polismen who can help me. But if she has real an axident rape i want Know.
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Comment from kitzell5

keep your money in your wallet my friend, if you go you will likely be conned out of your money. these scammers will try anything to get whatever money you have, and i mean anything. like annon said 'don't go'.
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Comment from

Don't go
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Comment from Maurizio

Hello i'm Maurizio First report of Ekaterina. Her parent speack now she is in Hospital Moscow for a rape and her parent speak to me for go in hospital Moscow because she need un operation .
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