Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
Eugene Yousov
Russian Scammer
(Scam Group from Yoshkar-Ola)
2lilac@rambler.ru
wirk09@rambler.ru
euge58you@yahoo.com
alina_agency_manager@yahoo.com
IP: 217.118.93.101
ISP: VimpelCom
Organization: VimpelCom
Services: Suspected network sharing device
Type: Wireless Broadband
Assignment: Static IP
Country: Russian Federation
State/Region: Chuvashia
City: Cheboksary
Location: Russian Federation
ISP: Rambler Telecom
HTTP Referer https://mail.rambler.ru/
User Agent: RamblerMail/6.0
(incompatible; ImageProxy/6.0)
Browser: (unavailable)
System: (unavailable)
Mobile: No
Language: English (United States)
+7 961 3794725 (in Skype Profile)
+7 960 091 07 49 (in letter)
Number billable as mobile
number
Country or destination Russia
City or exchange location Republic of Mari El
Original network provider* VimpelCom
Skype ID: jey58ilk
alina_consultant
ADMIN:
Russian Scammers completely differ from African scammers. African scammers are mostly young guys, speaking a typical African English, using simple scenario of a fraud: “fall in love” in victim immediately, rapidly moving events and money demand for any reason very fast.
Russian scammer groups from Yoshakr-Ola consisted of intelligent educated males who were students, graduates etc. They had language skills in English and were prepared to spend a long time in getting money off their victims. Sometimes the scammer would work on someone for as long as a year. Mostly they hunt victims from female Profiles.
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
SCAMBAITER:
I got a simple letter on Tagged from a male, whose photo I’ve seen on many sites and his e-mail address 2lilac@rambler.ru was added to Scampolice Group scammer e-mail addresses Database about 3 years ago. All the more I have never worked with Russian scammers before, so I sent reply to his message and request to his Skype.
Skype ID: jey58ilk
SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name jey58ilk
Full name Eugene Yousov
Birth date 28 May 1958
Age 55
Gender Male
Language Russian
Location Йошкар-Ола (Yoshkar-Ola), Russia
Mobile phone +79613794725
Contacts 21
SCAMBAITER:
He opened his webcam and you can see him:
SCAMMER!
SCAMMER!
SCAMBAITER:
As soon as I gave him my Phone number, I got a typical phishing SMS if I will follow the instruction, some sum of money will gone from my account then… Is it a coincidence...? I don’t think so…I started to communicate with his Tagged Profile:
1. Eugene Y (Yousov)
SCAMMER!
SCAMMER PROFILE!
PROFILE INFORMATION:
Last Active: 2 hours ago
Profile Views: 2584 times
Tagline: re: I GOTTA GUT U INTO MY
LIFE !!!
Member Since: October 11, 2010
Location: Йошкар-Ола, Russia
Age: 55
(in Russian):
(name removed)-лапа ! Ты обворожительная, восхитительная и ошеломляющая девушка, и мне не терпится начать и развить с тобой необыкновенные нежные и трепетные отношения. Пиши мне на адрес: 2lilac at rambler dot ru Или сообщи свой. Мой Скайп: jey58ilk My Yahoo messenger is: euge58you НЛЗ Евгений
Translation:
(name removed)-darling ! You are a fascinating, delicious and overwhelming girl and I can’t wait to start and to develop out of this world affectionate and tender relationship with you. Contact me: 2lilac at rambler dot ru or let me know yours. My Skype: jey58ilk My Yahoo messenger is: euge58you TLC Eugene.
SCAMBAITER:
He has another dormant Profile on Tagged with e-mail address euge58you@yahoo.com:
Tagged.com
2. Eugene Y (Yousov)
PROFILE INFORMATION:
Last Active: 3
months ago
Profile Views: 1971 times
Profile Skin: Default
Tagline: Hello !
Member Since: October 8, 2010
Gender: Male
Location: Йошкар-Ола, Russia
Age: 55
Facebook.com:
1. Eugene Yousov
PROFILE INFORMATION:
matchmaking manager at Flashco ( Flashco - US Company, Bakersfield, CA 93307. Founded in 1976. NO branches in Russia!)
February 2003 to present
Studied Lanauages, Literature,
Analyses at Teachers Training College
Past: Российский Университет
Кооперации and Genaral Secondary School ( GENARAL (!) lol! doesn’t exist)
Joined Facebook
12 August 2009
2. Eugene Yousov
PROFILE INFORMATION:
Studied at Teachers Training
College
Worked at Mechanical plant
(the Contractors Mechanical
Plant Engineers (CMPE) was founded in 1957 in UK with branches
in England, Scotland
and Wales
) NO Branches in Russia!
It’s a LIE again!
Joined Facebook
8 July 2012
3. Eugene Yousov
PROFILE INFORMATION:
Studied at Mari Teacher Training
University
Class of 1976
Graduated from Mari Teacher Training
University, 1976
Started Working at Flashco
Born:
Hometown: Yoshkarola, Mariy-El,
Russia
Lives in Yoshkarola, Mariy-El,
Russia
From Yoshkarola, Mariy-El, Russia
Joined Facebook
15 March 2011
Screenshot
of the Profile text from cached copy:
About Eugene
Здравствуйте уважаемые дамы и господа !In Russian:
Расскажу немного о себе.
Меня зовут Юсов Евгений Иванович
Я живу в г. Йошкар-Ола, республика Марий Эл, Россия, который
находится приблизительно в 800 км к северо-востоку от Москвы (ближайшие
известные города: Казань, Киров, Ижевск), в живописных местах.
Русский, родился 28 мая 1958 года.
Работаю менеджером-переводчиком в агентстве международных знакомств Алина,
Йошкар-Ола, компания Flash+ (английский, немецкий, итальянский). Ранее (1990-1999)
работал техническим переводчиком. Владею всеми видами специфических переводов на вышеназванных языках. Были загранкомандировки в Германию (октябрь - ноябрь 1992 – порошковая металлургия), Эстонию (апрель1992, май 1993 - международные конференции
по защите окружающей среды).
Кроме того, с детства занимаюсь литературой и композицией. Пишу песни на русском, английском, итальянском, языках - тексты, музыку, аранжировки). Имеются рекомендательные письма Союза Композиторов республики Марий Эл в отношении меня как композитора-любителя, в том что при незначительной аранжировке они бы весьма заинтриговали весьма широкую аудиторию.
Владею гитарой, эстрадной и классической (в юности 4 года учился у профессионального классического гитариста), пою. Недавно записал несколько своих песен в студии нашего агентства (видеоролик).
Чего мне в жизни не хватает, так это того единственного человечка, с кем бы я мог всем делиться, на кого бы я мог направить всю свою энергию, весь свой пыл. Человечка, которого я бы с нетерпением ждал по вечерам, о котором я мог бы заботиться и обеспечивать всем необходимым. Мне не хватает того чтобы подарить свое сердце и посвятить себя своему любимому человеку и помогать ей во всем, что бы она ни решила сделать, помогать ей осуществлять свои мечты. У нее всегда будет равное решающее слово со мной, я уверен, что она сможет принимать, правильные, верные решения и сделать все лучшее для нашей семьи, когда я не смогу принять верное решение. Она будет моим вторым «я» во всем, моим лучшим другом, советчиком, с которым я смогу поделиться всем самым сокровенным. Так хочется проводить счастливые часы и минуты вместе, смеясь и наслаждаясь красотой окружающего нас мира. Она сможет растопить мое сердце лишь одним своим очаровательным взглядом, добрым словом и щедрым объятьем. Самое лучшее время дня – время , проведенное вместе с ней и нашей семьей.
My special lady is shy as a swan, passionate as a tigress, volatile as a shadow, and ghosty as a light breeze in the desert. I caught her image when having skipped the pages of books, I learnt her fragrance in a hardly tangible breath of the tranquil night, and to just her I’ll reveal all the innermost desires of my heart and my sacred dreams of my soul.
Моя избранница - застенчивая как лебедь, страстная как тигрица, летучая как тень, призрачная как легкий ветерок в пустыне. Я видел ее образ на страницах книг, я впитал
ее запах в едва осязаемом дыхании спокойствия ночи, и лишь ей я раскрою все сокровенные желания моего сердца и священные чаяния моей души.
С уважением и нежной привязанностью, (TLC)
Евгений Юсов. Сот. Тел. 8 961 379 47 25 wirk09@rambler.ru
(Eugene Yousov) 2lilac3@rambler.ru
Skype: alina_consultant Yahoo: alina_agency_manager
SCAMBAITER:
Profile is set to PRIVATE. We can see text in Russian with new e-mail address and Skype ID.“Евгений Юсов. Сот. Тел. 8 961 379 47 25 wirk09@rambler.ru
(Eugene Yousov) 2lilac3@rambler.ru”
Skype: alina_consultant Yahoo: alina_agency_managerSkype alina_consultant and YM ID alina_agency_manager are probably his IDs being consultant in the marriage Agency “ALINA” running dating site Marriage-4u.comhttp://www.marriage-4u.com/ where he has a fake scammer Profile ALFIA till now (see this Profile below). He possibly uses them till now.His Skype Profile ALINA alina_consultant
FAKE
SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
The same text which we can see on his FB Profilewe can read in English on Russian dating site Russiancupid.com
Russiancupid.com:
Eugene
SCAMMER!
SCAMMER!
SCAMMER PROFILE!
PROFILE INFORMATION:
Male
Divorced
Yoshkarola, Mariy-El,
Russia
Seeking:: female 28 - 67
For: Dating
Education:: Bachelor
Religion: Christian Orthodox
SCAMBAITER:
Profile text below was in Russian, but it was incorrect Russian, because initial text was written just in English and then translated.(Variant of the text in English):
About me:John Eugene Yousov (Evgheni Ivanovich Yusov ) was born on May, 28, 1958 in a small provincial town of Yoshkar-Ola, Mari El Republic, a very picturesque area of forests and lakes of the former USSR (Russia).`
In 1981 I’ve graduated from the Y-Ola Teachers Training University (English & History), having later studied German and Italian. when a teenager he was taught by a classical guitar player during 4 years. Since a kid I’ve been writing verses, songs, short stories. In 1990 - 1999 worked as a Marketing Bureau Chief Engineer Interpreter for the Y-Ola Mechanical works (assignments – to Germany in Oct.-Nov.1992 on Powder Metallurgy, Estonia Apr.1992, May 1993 - Baltic Region Conferences on the Environment Protection, ( EnglisMy name is Eugene, A Russian, divorced, 2 children living not with me. Hazel eyes, fair hair, height 182 cm, weight 95 kg.
a small provincial town of Yoshkar-Ola, Mari El Republic, of the former USSR (Russia).` located around 800 km to the North-East of Moscow. It's a very picturesque place with lots of lakes, rivers and woods, lowlands, planes and hills, rich in its fauna and flora. But what is more precious, it's an estuary of a vivid brain spring, fresh waters whereof can hardly reach remote spots of the world, but had (at least implied) to !!! A lot of poets, musicians, writers, scientists and painters born and die here in obscurity w/o being known a bit. Somebody call that land 'a green deadend'. But me! Since as the time goes by, yearly more and more tourist from all over the world visit this forgotten by Heaven area. And at least, I've managed to to meet you here (:)! And where's the faith, there's still a hope! I have reference letters of Mari El Republic Composers League, pointing out that properly gemmed my songs would be the great intrigue for a wider audience. In 1990 - 1999 I worked as a Marketing Bureau Chief Engineer Interpreter for the Y-Ola Mechanical works (assignments - to Germany in Oct.-Nov.1992 on Powder Metallurgy, Estonia Apr.1992, May 1993 - Baltic Region Conferences on the Environment Protection, (English, German, Italian and Russian).h, German, Italian and Russian.
What my life is missing is a special person to share all with, to have someone else's life to put my abundant energy into, to look forward each evening to be with, to hold and provide and care for. I miss putting my heart into my partner's life and helping her succeed at whatever she chooses to do. My ideal woman is my intellectual equal and I know that she will make excellent decisions for our family when I am unavailable. She will be a full partner in everything, my advisor, my confidant, and in time, my best friend. Hopefully we can spend many hours together laughing and enjoying life all around us. She will also melt my heart with a short glance, a kind word, or a gentle touch. The best part of each day will be the time spent with her and our family.
My special lady is shy as a swan, passionate as a tigress, volatile as a shadow, and ghosty as a light breeze in the desert. I caught her image when having skipped the pages of books, I learnt her fragrance in a hardly tangible breath of the tranquil night, and to just her I’ll reveal all the innermost desires of my heart and my sacred dreams of my soul.
SCAMBAITER:
The same text we can see on HIS female SCAMMER Profile on Russian dating site Marriage-4u.comMarriage-4u.com:
Text:
What my life is missing is a special person to share all with, to have someone else's life to put my abundant energy into…etc….
Alfia
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Profile ID: c374
Name: Alfia
Age: 43
Date of Birth: 1970-05-11
Height: 165 cm (5'5'')
Weight: 60 kg (132 lbs)
Eye Color: Green
Hair Color: Black
Education: College
Occupation: Beauty parlor manager
Marital Status: Divorced
Hobbies: Sport, fitness, modern
rhythmical dancing, knitting, I am romantic by my nature.
Children: Yes (Son, year of birth -
1991)
Language's: German - basic
Man age: from 38 to 50
Man height: from 175 cm
SCAMBAITER:
I talked to him on Skype again. He told me about his life and the same info from site RussianCupid.com.EugeneHe mentioned also his job for a short time on dating site Marriage-4u.com, where we can see his scammer Profile ALFIA (above). I tried to lead the talk in a different direction – namely about his activity in scam business and I managed to. He was not talkative about this theme and almost refused to continue to discuss this issue, but some info he shared with me anyway.This person said he used to run a scammer group in Yoshkar Ola. Him and the group would scam older Americans by using pictures of women. One member of the group was female and she would collect the transferred money and distribute it to the menbers The scam group collapsed when the police got interested and they all narrowly escaped being arrested. It’s happened 2 years ago. Now he affirms, that he stopped this business and the scam group was destroyed. He is afraid to talk about this on Skype, because police can intercept his talks on Skype and he declined to continue this theme…
He told me, that now he has no job and hardly makes both ends meet, except by occasional translations from English, Italian and French. He is a singer and and writes songs as well and would like to find someone, who will promote him in this sphere. I don’t think it’s possible taking into account his venerable age and unpresentable appearance. I’m not sure he is really talented as well…
Taking into consideration the above, I’m sure he still continues in the scam business, pulling leg of old Americans from his fake scammer FEMALE Profiles and getting money from them. As the saying goes: “The wolf may change his coat, but not his disposition”….
Message N 1 from my mail box:
From: Eugene Yousov <2lilac@rambler.ru>
Date: 2013/9/XX
Subject: re: I GOTTA GET U INTO MY LIFE (THE BEATLES)
To: XXXX
.Здравствуй милая (name removed) !Очень рад нашему знакомству и общению в Скайпе.Теперь мы не потеряемся ! Я верю, что это — начало нашейудивительной и неповторимой истории !!!Пиши, звони, вызывай по Скайпу.8 960 091 07 49С Нежной Любящей Заботой,Евгений
Translation:
Hello a lovely (name removed) !I’m so glad to meet you and happy to communicate with you on Skype.We will not miss each other from now on ! I believe, that it is a beginning of our amazing and inimitable story !!!Write, ring me up, call on Skype8 960 091 07 49 (+7 960 091 07 49)With Tender Loving CareEugene
SCAMBAITER:
He promised me in Skype chat to send a message about his life story and uttered casually, that he has a special letter-preform, so I will get his letter in a minute, so he is still very active in Internet sending the same letter to other women and I’ve got the letter with the same text, which he used on sites. We can see collage of the texts and he didn’t even care to change the font and make it unified:
Message N 2:
From: Eugene Yousov <2lilac@rambler.ru>
Date: XX September 2013
Subject: re: I Will (The Beatles)
To: XXXX
(Name removed) sweet darling !I got your letter at long last.Special thanks a lot for your marvelous pictures, which is a big pleasure and privilege for me.I'm very happy to meet you ! Life sometimes bring such pleasant surprises, as though we've known each other for ages, and I can hardly believe my happiness of your choosing me, which is a big advance for me as well.You're such a fascinating and overwhelming lady, and I'd like to start a very special, tender and tremulous relationship with you.Let me introduce myself. I'm Eugene, interpreter from Yoshkar-Ola, Mari El, 860 km South-East of Moscow, Russia.I speak Russian, English, German, and Italian. I'm a Russian, just recently started learning French, my poor roots I guess(lol)I'm 55 years young.Since 1991 till 1992 I've been on assignments to Germany (powder mettallurgy studies), and to Estonia - twice-European Ecology Protection Conferences. I Have Worked for Mechanical Plant for 10 yeas. And for an International marriage agency. Also 10 years.Currently I'm hunting Free-Lance Translation jobs openings – and beautiful ladies (lol) online as well.Besides I work as a tutor, and translate different items for the customers here.I'm also engaged in lyrics and music. During my time off I play guitar, write songs, music and verses in Russian, English, and Italian. Besides I've translated a lot of songs' text from one language to another in rhythmic form.What my life is missing is a special person to share all with, to have someone else's life to put my abundant energy into, to look forward each evening to be with, to hold and provide and care for. I miss putting my heart into my partner's life and helping her succeed at whatever she chooses to do. My ideal woman is my intellectual equal and I know that she will make excellent decisions for our family when I am unavailable. She will be a full partner in everything, my adviser, my confidant, and in time, my best friend. Hopefully we can spend many hours together laughing and enjoying life all around us. She will also melt my heart with a short glance, a kind word, or a gentle touch.The best part of each day will be the time spent with her and our family.My special lady is shy as a swan, passionate as a tigress, volatile as a shadow, and ghosty as a light breeze in the desert. I caught her image when having skipped the pages of books, I learnt her fragrance in a hardly tangible breath of the tranquil night, and to just her I’ll reveal all the innermost desires of my heart and my sacred dreams of my soul.My Skype name is : jey58ilkMy Yahoo messenger is: euge58youLooking forward to hearing from you.TLCHUGGS AND KISSES !!!EugeneP.S. One of the pics. attached is that of Brett Plant, celebrated Australian tennis coach and player, and me.
Attachments:
SCAMMER!
SCAMMER!
SCAMMER!
Eugene John Yousov (Why “JOHN”?)
Netlog.com:
Eugene Yousov
SCAMMER
PROFILE
PROFILE INFORMATION:
male - 55
years, Yoshkar-Ola, Russian Federation
About me:
Name: Eugene Yousov
Date of birth: 28/05/1958
Location: Yoshkar-Ola, Russian
Federation
Native language: English
Linkedin.com: (he is an engineer here)
Eugene Yousov
PROFILE INFORMATION:
Civil Engineering Professional
Russian Federation
Civil Engineering
Previous:
JSC Mechanical Works
Yahoo Profile:
Eugene Yousov
SCAMBAITER:
When all is said, some words just for fun:He translated in English an article from Russian newspaper about Russian scammer Natalya from Osinniki…This information I found on Delphifag.comhttp://www.delphifaq.com/faq/russian_marriage_scams/f1326_249.htm
We can see: “Translated by Eugene Yousov, Alina agency,
Yoshkar-Ola Nov., 13, 2005”
Remember (?) he has female scammer Profile on the site, running by that Marriage agency ALINA… Maybe this article was just about his another scammer Profile… lol! Who knows… ;)))
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