Scammers: Russian Ukrainian & Eastern European Scammer Email List

Spammers are of course known for harvesting email addresses from websites, and then using those email addresses to build email lists, which they then sell to other spammers. Odds are that spammers are crawling all over your website right now, looking for email addresses for just that purpose. Most hints and tricks you will find are those which help you to protect and disguise email addresses which you put up on a website. The twist is, they are completely useless , non-existent email addresses. At non-existent domains so that there are no messy bounces to clean up, other than to the sending system. The idea is that this makes the mailing list less useful, particularly for purposes of selling. And what happens to a spammer who gets a reputaton for selling mailing lists full of fake addresses. And for those extra-greedy spammers, there is even a link at the bottom of the page, leading to another page full of… yep, you got it… more fake email addresses, with another link at the bottom of the page, and so on. It is left as an exercise for the reader to decide whether that is an undue burden on the owner of the compromised system, or a wake-up call, or both.

Scammer Email Addresses – Directory & Catalog

Some scam messages ask for business, others invite victims to a website with a detailed pitch. Many individuals have lost their life savings due to this type of fraud. Email scams[ edit ] Advance-fee fraud: Among the variations on this type of scam, are the Nigerian Letter also called the fraud, Nigerian scam, Nigerian bank scam, or Nigerian money offer.

Email scams are probably the most prevalent method of russian email scam is simply a case where some volume operation could be a man or a woman, and may be in russia, ukraine, nigeria, or new jersey contacts you by email, engages you, and eventually attempts to .

With today’s lifestyles becoming more and more hectic the effort to get out there and meet people seems too much of an effort. More and more people are now gathering at the proverbial “watering hole” in internet dating site chat rooms. While the development of these datings sites started out as a great convienience it has now become dangerous in many ways. Not only do we have pedophiles looking for our children but we have a new breed of rapist, an emotional rapist, otherwise known as a dating scammer.

Someone who uses your emotions to get to your money. Unfortunately we have different catagories for these internet leeches, one being an individual who not only does it for fun but those who do it for business. This has become a very notorious money making business in underprivileged countries like Nigera for example. It’s one the most popular countries along with Russia, Ghana and the Ukrain.

In some of these areas the scammers work for the local mafia and are set up in cafes, homes etc. Getting involved with a scammer such as this can be very dangerous because they know what they are doing and tap into your vulnerabilities creating a trust where you are willing to give up your information such as bank account numbers and personal info. Who would be stupid enough to do this? Well it really isn’t stupidity. We are all vulnerable in some way, we all want to be trusting and we are all looking for that something special and these guys and gals KNOW it.

How the Scammers Getting Your Email Addresses?

Email This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. No matter what time of year, romance scams are different from other scams.

Internet Dating Scam checker tool is good tool to check when you suspect an email to be a scam. In many cases scammers send out bulk unsolicited emails to a number of email addresses. Many such emails have been reported to be scam emails that are sent out to .

Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american.

He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it. We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions. He told me things like he was also a widower and told me about his wife etc. This went on for 3 months. I gave him my mobile and he rang me each evening and we would chat for 5 or 10 mins at a cost to him not me.

The Top 10 Internet and Email Scams

While tales contained within EATER may show hilarity, rest assured these criminals feel differently and will not hesitate to retaliate given a chance. How do I get a scammer to contact me, I’d love to get into this scam baiting sport?! Well, you are probably one of the lucky ones who haven’t received any contact from them yet! The first place to look is in the spam folder in your existing email account.

Most email providers have such a facility and, depending on the efficiency of their filtering, all or most emails from scammers will end up in there. Set up a new one totally separate from your existing account.

Jan 06,  · Odds are that spammers are crawling all over your website right now, looking for email addresses for just that purpose. Most hints and tricks you will find are those which help you to protect and disguise email addresses which you put up on a website.

Choose your own security question Make yourself familiar with the security questions you attach to your email account. Obviously, like your password your security question should be something you find easy to remember but others will have a hard time guessing. While the standard security questions are fairly straightforward, if someone knows you well enough, they may be able to guess the answers to your security questions as well.

If a third person is able to figure out your security questions, they can not only reset your password but can also hijack your account. Additionally, this could also result in identity theft as the hacker could potential gain access to a variety of personal information from your inbox. The best thing to do is choose your own security question which should ideally be something only you would know the answer to, therefore making it hard for a hacker to hijack your account.

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Apr 05,  · Scammers can counterfeit anything from dating site profiles to photos, email addresses, even seemingly official documents. So Google everything.

A basic understanding of computer viruses and spyware. The vast majority of email sent every day is unsolicited junk mail. Advertising, for example online pharmacies, pornography, dating, gambling. Get rich quick and work from home schemes. How spammers obtain your email address Using automated software to generate addresses. Enticing people to enter their details on fraudulent websites. Buying email lists from other spammers. Inviting people to click through to fraudulent websites posing as spam email cancellation services.

The very act of replying to a spam email confirms to spammers that your email address exists. How to spot spam Spam emails may feature some of the following warning signs: Makes an offer that seems too good to be true. The subject line and contents do not match.

Sweetheart Swindle: Avoiding an Online Dating Scam

By Keith Tips to avoid four of the biggest online dating scams: Internet ScamBusters Today we focus on online dating dating scams. Although some of these scams are certainly predictable, others are less so especially the third and fourth scams. Naturally, we offer tips to help you protect yourself from these online dating scams.

In reality, the scammers are Africans from Nigeria and Ghana. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed.

Ok, I will give you some background information you should know: Yes, you are right, there are more men in Russia than women, at least in this age category. Above the age of 65, there are more women than men. So why are Russian women, looking for a ‘foreign’ man The above question has more than one answer, I will give you a few: In Russia it is part of the Russian culture normal that women marry very young. They already marry from age 18, most of the women are married between 18 and 23 years and they sometimes already have 1 or 2 children too.

Beware of scammers continuing to pose as Microsoft with fake upgrade claims

Your story as detailed as possible: She sounded very bubbly but clean: She has a twin sister named Vera see pictures The bullshit seemed clean no contradictions ect in what she said, and really was tactfull and took her time to scam me. This makes her very skilled scammer to me, she even wrote after the money was transfered but wrote shortler mails.

Scammer Email Address Lists This list іѕ nоt intended tо bе а complete listing оf аll scammer e-mail addresses thаt exist. There аrе mаnу ways іn whісh spammers саn gеt .

Basically, it is a scam where a lonely foreign man gets acquainted over the Internet with an attractive supposedly single female from Russia, Ukraine, Belarus, etc. Quickly, the ” female” the bait falls in love with her Internet acquaintance, and shortly after ” she” begins to plan her travel to see her Mr. Money issues arise, and, reluctantly, the bait asks the gentleman to help “her” with money for her visa and tickets.

Very often, the bait tells the guy that she has a work offer in his country, and she would be able to pay off the loaned money to him quickly. If the guy agrees, the “lady” pretends to put all effort into making “her” travel arrangements. But the meeting continues to be delayed. Those supposed requirements usually include proof of financial independence and requirement to pay off all loans that “she” has in her name.

And so ” she” will reluctantly ask for financial help again.

6 Common Medicare Scams

They examine scammers from absolutely horrible dating sites that are heaven for scammers. They are hard to use. They just give you too much information, and unless you want to spend hours and hours poring thru their databases. The biggest issue with these sites is that many of the men complaining have not really been scammed, they have been disappointed.

If you read take the time and read the letters you will quickly realize that some of the men made a dumb mistake, others really got scammed, and, some of these poor guys are just nuts.

May 18,  · Using Google Images to Uncover Online Dating Scammers. Google has more information stored than any other entity on this planet, and alot of that info is in the form of images. Now you can use that power to search for instances of your would be bride online.

We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him. He right away fell madly in love with me and told me how great a kisser he was.

He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy.

5 Reasons You Shouldn’t Give Your Email Out Like Candy

Types of Scams Some of the typical scams taking place include the following. Some scammers will try to appeal to your sense of generosity by saying they need funding to help with their ministry, money for food or urgent operation, help getting out of their country, this new approach the scammers are using to target Christians.

Some scammers are a little tougher to find. They will express their deep love for you even though they’ve never met you and will soon discuss wanting to meet you in person.

SPECIAL WARNING!!! (group of scammers from Minsk/Vitebsk) There is a group of scammers which operates in Minsk, activity becomes quite extensive, and usually they use free services like [email protected] or als to find future victims.. Below are addresses and names that were used by this group so far.

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As far as we know we’re the only web site ever to have won the award twice. Whilst other dating sites began charging extortionate prices for dating services, we decided to keep dating free. We’re proud to have been offering our successful service free of charge ever since. To keep the bank manager happy we have also introduced some optional paid-for services which we call Essentials.

Our philosophy is simple – Midsummer’s Eve gives you: We don’t keep such low-quality people just to boost our numbers – we have no need to do this, unlike other dating sites. No gimmicks, no overblown promises, no tricks – we offer the free dating services you really need to meet new people. Free dating Midsummer’s Eve is the UK’s first and oldest free dating site. We pioneered the concept of offering online dating services free of charge.

Internet Scamming in Ghana