How it works

We use various methods and varios sources of information in our scam investigations, background checks and money recovery program. All our professional secrets and technics cannot be posted on this site on obvious reasons: it is visited not only by our clients but also by the scammers themselves. For the same reasons we don't disclose our names here. We will tell you all the details in our report about our findings.

However, there are some easy ways to see if the girl you are talking to is lying about her location. For example, you can trace her IP address. Below you will find instructions on how to find a girl's IP address. If she is lying, we would advise you to drop her without a reason or reply. (If she gave the address as Cheboksary and you trace it to Yoshkar-Ola). You could ask her why she lied about her place of residence, but a scammer will have a reason for this. A real girl wouldn't lie about it in the first place.

How to Find an IP Address

 This is for hotmail and yahoo, but will also work for a few other web-based email servers. Try the options folder or ask the webmaster how to do this.

Finding IP address in Yahoo! Mail

  1. First of all log into your Yahoo! mail with your username and password.
  2. Click on Inbox or whichever folder you have stored your mail.
  3. Open the mail.
  4. On the top-right side of the mail page, there is a hyperlink that says Full Headers. Click on it.
  5. If you see Brief Headers and not Full Headers, then ignore step 4, and jump to step 6.
  6. Look at the headers that are now displayed above the message.
  7. Read the Received: headers and search for IP addresses between square brackets like this [ ].
  8. Look at the example below to understand exactly how to do it.
Finding IP address in Hotmail
  • First of all log into your Hotmail with your username and password
  • Click on Inbox or whichever folder you have stored your mail.
  • Open the mail.
  • If you do not see the headers in the mail, click on the Options hyperlink
  • After you are in the Options page, click on the Mail button and then on the Mail Display Settings hyperlink
  • You should see the Message Headers here as
    None Basic Full Advanced
  • Select Full and click on the Ok button.
  • Now go back to the mail.
  • Look at the headers that are now displayed above the message.
  • Read the Received: headers and search for IP addresses between square brackets like this [ ].
  • Look at the example below to understand exactly how to do it.

Here is what you will find

X-Apparently-To: xxxxxx@yahoo.co.uk via 217.146.177.45; Mon, 24 Apr 2006 16:39:07 +0000
X-YahooFilteredBulk: 213.180.223.87
X-Originating-IP: [213.180.223.87]
Authentication-Results: mta124.mail.ukl.yahoo.com
from=yandex.ru; domainkeys=neutral (no sig)
Received: from 213.180.223.87 (EHLO smtp1.yandex.ru) (213.180.223.87)
by mta124.mail.ukl.yahoo.com with SMTP; Mon, 24 Apr 2006 16:39:07 +0000
Received: from 56.247.dialup.mari-el.ru ([195.161.247.56]:7684 "EHLO
workcomp2.mshome.net" smtp-auth: "InessaChet1979" TLS-CIPHER: <none>
TLS-PEER-CN1: <none>) by mail.yandex.ru with ESMTP id S2713095AbWDXPo5
(ORCPT <rfc822;xxxxxx@yahoo.co.uk>);
Mon, 24 Apr 2006 19:44:57 +0400
Date: Mon, 24 Apr 2006 15:36:35 +0400
From: InessaChet1979 <InessaChet1979@yandex.ru>
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: InessaChet1979 <InessaChet1979@yandex.ru>
X-Priority: 3 (Normal)
To: xxxxx <xxxxx@yahoo.co.uk>
Subject: Hi
In-Reply-To: <20060421153056.73321.qmail@web26214.mail.ukl.yahoo.com>
References: <367970618.20060420135230@yandex.ru>
<20060421153056.73321.qmail@web26214.mail.ukl.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Content-Length: 889
etc etc etc...

So, what you do is take the last IP from the "RECEIVED FROM" lines. Sometimes there is one, sometimes there are many. In this email header, you can see this IP - 195.161.247.56 - in the last "RECEIVED FROM" line. Sometimes there is an "X-ORIGINATING IP" at the top of the header. But you should always check ALL the IP addresses that you can find until you get used to it.

You can check the IP address here - http://arul.telenet-systems.com/track.html.

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