Information on romance scams and scammers.
by pissedoff12 Wed Jan 18, 2012 8:11 pm
I met this guy online and so far I'm not sure if he's for real or not. He says he lives in Italy and that makes me wonder. Here is the first email header from the email address he used


From [email protected] Wed Jan 18 09:43:41 2012
X-Apparently-To: xxxxxxxxxxx via 98.138.91.87; Wed, 18 Jan 2012 09:46:20 -0800
Return-Path: <[email protected]>
Received-SPF: none (domain of photographer.net does not designate permitted sender hosts)
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PbyJNw--
X-Originating-IP: [74.208.122.35]
Authentication-Results: mta1092.mail.mud.yahoo.com from=photographer.net; domainkeys=neutral (no sig); from=photographer.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO mailout-us.mail.com) (74.208.122.35)
by mta1092.mail.mud.yahoo.com with SMTP; Wed, 18 Jan 2012 09:46:18 -0800
Received: (qmail invoked by alias); 18 Jan 2012 17:43:06 -0000
Received: from host102-4-dynamic.36-79-r.retail.telecomitalia.it (EHLO seven-up-PC) [79.36.4.102]
by mail.gmx.com (mp-us009) with SMTP; 18 Jan 2012 12:43:06 -0500
X-Authenticated: #120904451
X-Provags-ID: V01U2FsdGVkX1+5vEJbEUy5wIJdW1FMO1wkBiL+P6Afvb0zO2j34S
Rk2CCelQ33ZN20
MIME-Version: 1.0
Message-Id: <4F1704CD.00005F.02760@SEVEN-UP-PC>
Date: Wed, 18 Jan 2012 18:43:41 +0100 (ora solare Europa occidentale)
Content-Type: Multipart/Mixed;
charset="iso-8859-1";
boundary="------------Boundary-00=_T890OAX66RO000000000"
X-Mailer: IncrediMail (6295163)
From: "[email protected]" <[email protected]>
X-FID: 2D452667-EDD7-4A2409783-FF7A63E5F6C1
X-Priority: 3
To: "xxxxxxxxxxxxxxxxx>
Subject: song7
Disposition-Notification-To: "[email protected]" <[email protected]>
X-Y-GMX-Trusted: 0
Content-Length: 17366565

When I check the IP it looks good to me. But now here is another email address he used.

From andrea puglisi Wed Jan 18 15:52:17 2012
X-Apparently-To: xxxxxxxxxxxxxxxxxx via 98.138.91.217; Wed, 18 Jan 2012 15:52:39 -0800
Return-Path: <[email protected]>
Received-SPF: pass (domain of gmail.com designates 209.85.160.42 as permitted sender)
bj7CoDwvc3Bhbj5zb25nPC9zcGFuPjwvc3Bhbj4uLi4uLi4uLjwvc3Bhbj7C
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X-YMailISG: xDTuafcWLDuDSMEt1JgbBGnUaWgLo_fTSybIMgZttg7AMFZE
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x.C0KkOfd74YOnsOtwA6AUmOrS9iXvdqvzjhq9VlL3QIQkRczA--
X-Originating-IP: [209.85.160.42]
Authentication-Results: mta1334.mail.mud.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-pw0-f42.google.com) (209.85.160.42)
by mta1334.mail.mud.yahoo.com with SMTP; Wed, 18 Jan 2012 15:52:36 -0800
Received: by mail-pw0-f42.google.com with SMTP id 3so1092380pbz.1
for <xxxxxxxxxxxxxx>; Wed, 18 Jan 2012 15:52:25 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
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MIME-Version: 1.0
Received: by 10.68.73.68 with SMTP id j4mr47332704pbv.40.1326930743062; Wed,
18 Jan 2012 15:52:23 -0800 (PST)
Received: by 10.142.204.17 with HTTP; Wed, 18 Jan 2012 15:52:17 -0800 (PST)
Date: Thu, 19 Jan 2012 00:52:17 +0100
Message-ID: <CANY+wmJXaoA5vbXWhL=Zvk+rF+EHUYJHbZ-ia95Lj76u7dSqfg@mail.gmail.com>
Subject: songs10
From: andrea puglisi <[email protected]>
To:xxxxxxxxxxxxxxxxx
Content-Type: multipart/mixed; boundary=f46d041b47e89517b804b6d623b1
Content-Length: 26149711

Can anyone help me please?
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by ratt84 Wed Jan 18, 2012 9:37 pm
[email protected]
gmail doesn't send IPs, sorry :(

IP: 74.208.122.35
Hostname: mailout-us.mail.com
ISP: 1&1 Internet
Organization: 1&1 Internet
Type: Corporate
Country: United States
State/Region: Pennsylvania
City: Wayne


mailout-us.mail.com is associated with lots of scam and spam
IP yields 1,110 results on google :yikes:

Can you provide additional information on Andrea Puglisi?
by pissedoff12 Sat Jan 21, 2012 2:15 am
What kind of information would be helpful? I just met him and so far don't have any proof that he's a scammer, just have that gut feeling.
by Dotti Sat Jan 21, 2012 9:34 am
The first emails/messages he sent you would be helpful. If you are not comfortable posting them, you can send them by pm.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by miken Sat Mar 10, 2012 6:57 am
I too got a romance scam from an X-originating IP of 74.208.122.35 (a computer in America!).
They requested 19700 roubles:

"Hello my loved Mike!

I have read your letter attentively. But today I am a little tired, as I had many affairs. My dear Mike, today I talked to Mother. I asked it as I can arrive to you. My Mother has told, at it the girlfriend went abroad Russia earlier, and she addressed in special travel agency. Today I went to travel agency, I have learnt concerning a trip to you. And I have been a little upset. To me have told to go for border limits at first I should conclude with them the contract, at the beginning of official registration of papers. About contract nondisclosure. Concerning that that all documents I will make out it at them in agency.

To me have told in agency, the tourist visa, the passport for travel abroad, the medical insurance is required. And cost of all expenses of 19700 Russian roubles. It is the huge sum of money. I even could not think that these not so important documents, can cost a large quantity of money. It is awful. Most of all it is a shame to me, because I do not have such sum of money. And me remains except how to ask nothing your help. My loved husband Mike, I simply ask your help? I really do not know that to me to do. I still will talk to Mother about documents. I to it yet did not tell cost. Because right after Agencies I have gone to the Cafe Internet to tell about it to you. I at all do not know as to tell about it my Mother, it will be shocked. She at all will not believe that these documents can cost such big money. I hope you understand me?

Now I finish the letter. I am very strongly tired today. And I wish to sleep. I ask you, answer me as soon as possible. It is sweet I kiss you on the mouth. With love Nastenka."

From [email protected] Tue Mar 6 07:42:33 2012
X-Apparently-To: *****@yahoo.co.uk via 212.82.110.169; Mon, 05 Mar 2012 20:50:49 +0000
Return-Path: <[email protected]>
Received-SPF: none (domain of mail.com does not designate permitted sender hosts)
X-Originating-IP: [74.208.122.35]
Authentication-Results: mta1011.mail.ird.yahoo.com from=mail.com; domainkeys=neutral (no sig); from=mail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO mailout-us.mail.com) (74.208.122.35)
by mta1011.mail.ird.yahoo.com with SMTP; Mon, 05 Mar 2012 20:50:48 +0000
Received: (qmail invoked by alias); 05 Mar 2012 20:50:44 -0000
Received: from ARouen-651-1-441-50.w92-132.abo.wanadoo.fr (EHLO comp-1) [92.132.26.50]
by mail.gmx.com (mp-us009) with SMTP; 05 Mar 2012 15:50:44 -0500
X-Authenticated: #129319184
X-Provags-ID: V01U2FsdGVkX1+Lc2AwU0SLY3DgjnzCKWRfdKFl54rAHnpK8NR6ii
X+WfZthju9xWxO
Date: Mon, 5 Mar 2012 23:42:33 -0800
From: [email protected]
Reply-To: [email protected]
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: Mike N <*****@yahoo.co.uk>
Subject: Hello my loved Mike!
In-Reply-To: <[email protected]>
References: <[email protected]> <[email protected]> <[email protected]> <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------C4DD1C33E8D9DB0"
X-Y-GMX-Trusted: 0
Content-Length: 43040

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