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 Scammer IP check

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lambrum
Hello I'm New here!


Joined: 01 Dec 2007
Posts: 14
Location: Italy


PostPosted: Fri Jun 27, 2008 5:28 pm Reply with quoteBack to top

Can someone take a look at this IP and tell me if they think it is a scammer or genuine.

Was thinking about trying a small bait but she seems quite genuine with nearly all conversation off script.

I know bat! is in there but is it a 100% certain that someone with bat! is a scammer?

She claims to be from Lugansk, Ukraine.

Thanks a million.

X-Message-Info: HKIYGN+H3D+QShLNGWNUtb8urlI/48fz0WaMEa4yBu+RyfrTjlCA4aE3ynsoZEQuoz7fljBM24I=
Received: from mxb.rambler.ru ([81.19.66.30]) by bay0-mc5-f18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Wed, 11 Jun 2008 03:41:20 -0700
Received: from mailc.rambler.ru (mailc.rambler.ru [81.19.66.27])
by mxb.rambler.ru (Postfix) with ESMTP id EA3951BB806
for ; Wed, 11 Jun 2008 14:41:19 +0400 (MSD)
Received: from LENA (unknown [92.112.202.47])
(Authenticated sender: [email protected])
by mailc.rambler.ru (Postfix) with ESMTP id 682FE621D24
for ; Wed, 11 Jun 2008 14:41:19 +0400 (MSD)
Date: Wed, 11 Jun 2008 11:34:58 +0300
From: Liliya
X-Mailer: The Bat! (v3.99.3) Professional
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Fri Jun 27, 2008 5:44 pm Reply with quoteBack to top

What is the email?

The Bat! is enough for me to call 'bull', but I don't normally deal with these.[/list]

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lambrum
Hello I'm New here!


Joined: 01 Dec 2007
Posts: 14
Location: Italy


PostPosted: Fri Jun 27, 2008 5:46 pm Reply with quoteBack to top

[email protected]

Thanks for the reply.
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Duckmeister
419Eater is my life


Joined: 19 Dec 2007
Posts: 491
Location: Looking for the missing web page.


PostPosted: Fri Jun 27, 2008 6:56 pm Reply with quoteBack to top

I agree with TSnerd.

The IP resolves to Kiev, Ukraine.
(JSC UKRTELECOM 18, Shevchenko blvd Ukraine, Kiev) plus 'The Bat' (does she claim perhaps to write from an internet cafe? If so - Inet cafes do not have The Bat).

Yep - it's a scammer. They do not all use scripts - the Ukrainians are getting sneakier.

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gildedpigeon
Hello I'm New here!


Joined: 24 Jun 2008
Posts: 10


PostPosted: Fri Jun 27, 2008 8:00 pm Reply with quoteBack to top

If you posted the correspondence, I bet we could figure it out. Entirely possible that it's not scripted. For all you know, it could actually be female.
Doesn't mean it isn't a scam, though.
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Stepan Fetchit
Elite Baiter


Joined: 09 Nov 2005
Posts: 1977
Location: Anywhere but squaresville, man


PostPosted: Sat Jun 28, 2008 12:55 pm Reply with quoteBack to top

With the ukraine vlads, the pictures are also very telling. They like to steal pics from model or soft porn sites.

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Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Tue Jul 01, 2008 4:15 am Reply with quoteBack to top

If it actually comes from Kiev then it's a liar for a start. Get busy on it. Get the fall in love stuff. Get the money ask and headers, and stick it up in the various sites. You do need the "fall in love" and "money ask", and photos for the proof positive. Won't take long to get it all. When you post it get the email addy, name, and the IP into the heading. That will ensure Google and anyone else can find it easily.

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Sambiane
Hello I'm New here!


Joined: 05 Jan 2009
Posts: 5


PostPosted: Mon Jan 05, 2009 1:45 pm Reply with quoteBack to top

Lambrun,

I ve been in contact with this girl Liliya from Lugansk. Same email at the begining [email protected].
Then she changed it for liliya golovkova @ yandex.ru

1) She claimed to write from internet cafes. She uses "The Bat!"
NO internet cafe in Ukraine would allow this progam, not because The Bat! means scam, but because it eats too much memory and slows down other application as Internet.
2) Headers in my emails also showed like in yours, HELO=LENA... isn't she supposed to be called Liliya??
3) This computer is private, not public.
4) Remember this first address [email protected]? It is blacklisted as scammer on datingnmore.com and awas-scam.blogspot.com
http://www.datingnmore.com/fraud/scam_email3.htm
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Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Mon Jan 05, 2009 3:16 pm Reply with quoteBack to top

NEXTWEBSECURITY has new tools and an email parser. We seem unable to get the public to use any of the advice and help available. This one is still in business when it should be having a lean time and given up by now.

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
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