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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.


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Scammers with pictures of Valentina Kolesnikova

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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Ozy
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Location: Missed by that much!


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Scammers with pictures of Valentina Kolesnikova

Postby Ozy » Fri Feb 18, 2011 10:40 pm

Pictures stolen from Russian model Valentina Kolesnikova, see below
facebook.com/valentina.kolesnikova.108

Liliya - <lilek2010@lenta.ru>

Another scam from AC, you always know when the profile says one thing and the letter somewhere else

No hits in SD
no hits in TE

Liliya Member Name: lilek2011 Member ID: 030384
Caucasian / White, 23, Single - Never Married Vitebsk, , Belarus

http://antheaclub.com/index.php?page=vi ... e&id=27023


Image

Image

email headers:
Return-Path: <lilek2010@lenta.ru>
Received: from [178.95.97.205] by mcgi52.rambler.ru with HTTP (mailimap); Mon, 14 Feb 2011 17:14:13 +0300
From: Lilia Kolchina <lilek2010@lenta.ru>
X-Mailer: Ramail 3u, (untone), http://mail.rambler.ru


IP address: 178.95.97.205
Host name: 205-97-95-178.pool.ukrtel.net
178.95.97.205 is from Ukraine(UA) in region Eastern Europe


TraceRoute to 178.95.97.205 [205-97-95-178.pool.ukrtel.net]

#1
Hello,xxx! Thanks for your email!Let's try to meet:)? Internet is a
part of life now.It's my first experience in seekings with help of
internet.
If it leads to the marriage,I'll accept it:)I hope it'll lucky for me
and won't disappoint me.I want to believe I'm lucky:)
I speak English and it'll be no problem in communication.Twice a week I
do shaping.It helps me to get good mood
and nice body.I'm a model,though I have already finished commercial
colledge in my native town Zaporozhya,Ukraine.
I got marketing speciality in it.My height is 173sm,weight 51 kg.
In my free time we go to the cafe just to chat.I have no many
friends,but all they are real.I don't drink and smoke.
I think it looks rudely for girls.I really like sports,
especially swimming.My most favourite kind of the rest
is the rest at the seaside in summer.
What do you know about Ukraine?Could you tell me about you more,your
homeplace,occupation?
I hope to hear from you soon!
Take care,
Liliya



Image

Image

Image
Last edited by Marisa on Wed Nov 27, 2013 11:37 pm, edited 4 times in total.
Reason: real identity located of picture
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

Scammers with pictures of Valentina Kolesnikova

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Re: Liliya - <lilek2010@lenta.ru>

Postby Ozy » Sat Feb 11, 2012 5:27 am

Photo #2 gets a good hit

Identified as Valentina Kolesnikova Russian model

Could a Mod please change the topic title?Done
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

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boombox@onlineforgathers.com

Postby coolbreeze1975 » Wed Nov 27, 2013 1:29 pm

Not sure where I got this one from. Claims to be in the Ukraine and uses pics of a russian model.

email addy = boombox@onlineforgathers.com

IP in RS DB

IP: 174.122.73.142
ISP: ThePlanet.com Internet Services
Organization: UAB Dominant Plius
Type: Corporate
Country: United States
State/Region: Texas
City: San Antonio

header =

Return-Path: <boombox@onlineforgathers.com>

Received: from relay.24gomail.com (node4.onlinemartin.org [174.122.73.142])<--this IP is in RS DB
Received: from server-consensus (unknown [192.168.63.30])<---this IP is private
by relay.24gomail.com (Postfix) with ESMTPA id 1E317C8B065F

email sent =

Hello dear stranger!

May be my letter is weird for your a little bit, :thinking: but let me tell you
about my intentions here and I am sure you will understand everything!

My name is Valentina and I am just a girl from Ukraine.You can see my
pics in attached files. Hope you like them!) And I am writing to you,
because I am looking for my second half and love till the end! Maybe
it's too romantic, but I strongly belive in miracles. And I am sure
they happen only to those people, who sincerely and truly trust in them!
Do you belive in miracles?

I want to try to find my love with the help of Internet! I have some
friends, who live happily with men from abroad, and they advised me to
try a fortune also! I don't care about the place of living, and most
Ukrainian men disappointed me eventually! So that's why I am here!

So, if you have the same intentions and looking for getting acquainted
with intelligent, active and modest woman, you welcome to write me back!)

Waiting for your reply. Valentina (And you can call me Valya!)


pics get hits to advertising sites for clothes.

CB1975 :cool:




Image

Image

Image
:cool: CB1975

“Health is like money, we never have a true idea of its value until we lose it.”
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Re: boombox@onlineforgathers.com

Postby IceFM » Wed Nov 27, 2013 2:21 pm

Received: from relay.24gomail.com (node4.onlinemartin.org [174.122.73.142])<--this IP is in RS DB


Pic 2 we can find in russian Fashion-Shoppingcatalogues for Nightdresses.......

Pic 3 give us a Hint for actress, model and TV-Moderator Valentina Kolesnikova
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Re: Scammers with pictures of Valentina Kolesnikova

Postby coolbreeze1975 » Thu Nov 28, 2013 4:53 pm

latest email from same IP

Thank you for the reply, ! Thank you for your letter! It was a
pleasure to find out that my person might be interesting for someone.
Thank you so much for your photos. I don't know if those were your
recent pictures, but still I have to admit you look attractive.
I am pretty flattered that a man like you show some interest in me!

Since you are interested, my full name is Valentina Prihod'ko. I am 29
years old, I was born on 13 of June, 1984. I am 54 kg of weight and my
height is 171 cm. I live in Ukraine, I live in Bashtanka town. It's a
small region town situated in Nikolaev region. I work as a nurse in
local hospital, I am proud of my work, though I don't earn much money.

In my spare time I prefer walking or bicycling around my town. I can't
really say I am fond of sports much, but I like playing games. I don't
do trainings I don't visit any gyms or fitness, I am not really positive
for professional sports. It's interesting for me just to play for fun.
I play badminton a little, sometimes ping-pong when I get an opportunity,
sometimes volleyball. I am definitely not a inveterate sports fan, I feel
indifferent to most sports championships or translations though with a
company of friends I could watch interesting game or may be figure-skating.

Well, I guess it enough for today! I don't want to make you boring,
cause if to speak truly I don't really know what more to say about me.
Feel free to ask me any questions! Hope to know more about your also!
Have a nice day and DON'T FORGET TO ANSWER ME!!! XOXOXOXO Valya.


CB1975 :cool:


Image

Image

Image
:cool: CB1975

“Health is like money, we never have a true idea of its value until we lose it.”
~Josh Billings

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Joined: Fri Nov 16, 2007 10:06 am


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Re: Scammers with pictures of Valentina Kolesnikova

Postby IceFM » Thu Nov 28, 2013 5:24 pm

I suppose that Pic 2 was taken in Moscow....... behind her is a Ad for Paintball with a mobile number from Moscow..... :thinking: ...... ОАО "Вымпел-Коммуникации" ,Москва
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Sofia; <sofisofiyca@gmail.com>

Postby IceFM » Tue Aug 04, 2015 6:01 pm

........ from C

sofia

28 / Female / Straight / single, From Izyum. Living in Abakly, Krym, Ukraine. Completed graduate school at sport.


About Me
I am easy going woman, with open heart and great ambitions. I know what I want and I usually receive my goals. I have a good sense of humour and liike honest communications. I want my man to be honest, reliable and caring.


I think that you are very interesting and very attractive man.I like you and hope to know you better. Write me on my email: sofisofiyca@gmail.com for more communication.
2015-08-04 09:39:26


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Sofia; <sofisofiyca@gmail.com>

Postby IceFM » Wed Sep 02, 2015 6:34 pm

I am happy that you answered me xxxxxx! It means that you also hope to develop
our relations.
How are you today?
As for me I am well! As usual I get up at 6am and started my day running in
the park. It helps me to feel myself in a shape. Do you go in for some sport?
Ok, will tell you more about me. I am 28 years old (the date of birth
30.09. 1986),presently I am living in Izyum, Ukraine. But I am
originally from Debaltsevo. My appearance: Eyes - blue, Hair –
brown, Foot – 38,Clothes – 40-42, Height – 168 cm, Weigh – 50 kg,Measurements
– 90/60/92
My likes are: reading (I like T.Mann, M.Bulgakov, A.Ahmatova, also I like myths of
Ancient Greece), watching films (comedy, fantasy, historical dramas), sport
(gymnastics – I attended it earlier, I also attend gym several times a week,
also I like swimming and go to pool when I can), singing ( I also graduated from
music school on a piano class), growing flowers. Also I am a bit interested in
horoscopes and other cultures. I like to attend classical concerts, music festivals,
sport events, theatre and hope to share all these with my man whom I hope to find
there!
Hope to receive your answer soon Sofiya


Received: from LOKAL-8BE0AC2CA ([176.109.237.123])
From: SOFIYA <sofisofiyca@gmail.com>


LDS-NET-3
Lugansky Merezhy Ltd
Leonid Vorotnev
kv. Zhukova, 4b, 1
Lugansk
91050
UKRAINE


I_like_dresses.jpg
Image

I_like_gymnastics.jpg
Image

me.jpg
Image
------------------------------------------------------------------------------------------------------
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Sofia; <sofisofiyca@gmail.com>

Postby IceFM » Thu Sep 03, 2015 6:47 pm

xxxxxx, good day! I am happy that you answered my letter!
I am at work now, have some free time to check my email and to
write to you!
Hope you are not against that I write you from
job?
I am glad to receive your photos
In the evening after work I will go to gym, I told you that I
attend it several times a week, and then will go home. I live
with my friend, we rent 2 rooms flat together. In the evening
as usual we spend time at home watching TV, cooking ( I like
cooking and as a child I wanted to be a chef. I like to make
different desserts, my favourite is cheese cake, my favourite
dish is fish with vegetables, and I like cherry juice, and you?)
or we can go somewhere for a walk but not too often ( I do not
like clubs).
I also do not have any bad habit, such as drinking, smoking,
using drugs.
One more thing I am here with serious purpose to meet my man.
I am not for games. I am honest with you and hope for the same
feedback. I did not meet my man yet because I did not have time
for looking him (I had several relations will tell you more next
time). All the time I was busy with study, gymnastic, music
school, and now I think that I need to create my own family
(maybe with you who knows) . I am looking for foreigner and I
am ok with relocation to him if we will decide to marry. My
family knows it and they are not against of it. My parents
support me!
Oh, I did not tell you about my family back ground. I am from a
family of seller (my mom,50 years now, name Marina) and builder
(my dad, Mihail, 68 years old) (you see they have a great age
difference and still love each other, I do not even remember
any their quarrel, so I do not see any problem if there is age
difference in relations, all depends on people, the same age
will not prevent from problems).
Also I have brother (26 years old, Andrey), aunt, uncles,
grandparents, cousins…
Several words about my education and job. I have a bachelor’s
degree in teaching, and I am working as a gymnastic trainer. I
am working with children.
Do not know what to write more about myself. Hope to receive
your answer with something interesting about you! Have a good
day and think about me if you will have time, Sofiya


Received: from LOKAL-8BE0AC2CA ([176.109.190.242])
From: SOFIYA <sofisofiyca@gmail.com>


LDS-NET-3
Lugansky Merezhy Ltd
Leonid Vorotnev
kv. Zhukova, 4b, 1
Lugansk
91050
UKRAINE


at_home.jpg: 22/07/15; 03:01pm; Adobe Photoshop CS3
Image

beach.jpg: 22/07/15; 03:02pm; Adobe Photoshop CS3
Image

ready_to_walk.jpg: 22/07/15; 03:01pm; Adobe Photoshop CS3
Image
------------------------------------------------------------------------------------------------------
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Sofia; <sofisofiyca@gmail.com>

Postby IceFM » Fri Sep 04, 2015 3:21 pm

Good day! xxxxxxxx!

Thank you for response! I am happy to see that we go further
in our relations.
How did you sleep? As for me I slept well and saw myself in
the beach, swimming… By the way do you see dreams too?
I started my day as usual with a cup of tea, sandwich with
cheese and bacon, vegetable salad, but was unlucky to break
the cup (but they tell that broken cup is for luck. Do you
believe in beliefs such as when the black cat will cross your
road it will bring you failure?).
What plans do you have for a day?
I am singing sometimes, I like karaoke! And you?
I promised you to tell you more about my previous relations.
First I fall an love when I was 17 years old (or I thought
that I fall in love). I just enter the Institute and he was
my teacher, but he did not pay attention to his first year
student who is younger so this relations was ended even not
starting.
My second great feeling was to a man of my age when I was 20.
We met in my city in shop when I dropped my purchase and he
helped me to gather it. We were together for 6 months, but
decided to stop relations, just lost feelings.
And my last relations were for a year. We loved each other,
I was 22 when we met. He liked to spend evenings in clubs,
restaurant, anywhere but not at home. I was tired from such
evenings, because I dreamt to have simple, quiet family life.
When I asked him about creating the family he told No! He
did not want to have a family and we broke our relations.
After that I stop all relations with men.
And now I feel that I want to have a family. I am ready for
it. I can keep flat in order, I like cleaning flat, I do not
like dust, I like cooking. I want to have my husband and to
take care about him! I want to take care about home, to arrange
it in the best way for both of us. And it is my greatest dream!
I am serious in my intentions and hope that you are too! If
you have something to share with me you are welcome. Will be
happy to receive any comments. Sofiya


Received: from LOKAL-8BE0AC2CA ([176.109.229.237])
From: SOFIYA <sofisofiyca@gmail.com>


LDS-NET-3
Lugansky Merezhy Ltd
Leonid Vorotnev
kv. Zhukova, 4b, 1
Lugansk
91050
UKRAINE


in_English_school.jpg: 22/07/15; 03:02pm; Adobe Photoshop CS3
Image

in_park.jpg: 22/07/15; 03:02pm; Adobe Photoshop CS3
Image

swimsuit.jpg: 22/07/15; 03:02pm; Adobe Photoshop CS3
Image
------------------------------------------------------------------------------------------------------
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Sofia; <sofisofiyca@gmail.com>

Postby IceFM » Sat Sep 05, 2015 12:35 pm

I am happy to tread your letter. Thank you for spending your
time reading my letter and writing to me xxxxxx.
I hope that you are well.
I am sad that your dad is dead.
I wish your mom good health.
I told my mom that I met the man abroad whom I correspond with.
She asked everything about you, because all moms are worrying
about child, but at least became calm and asked me to inform
her if we will decide to marry!
I started to read a book yesterday, it is “Poliana” about the
girl who tries to find something good in everything.
Also my grandfather feels himself bad, and he is now in the
hospital. Hope that he will be ok
Dear do you have any dream? As for me I want to jump with
parachute. Am I strange? Also I dream to travel a lot with my
family, of course if I will have a chance. I dream to see
Greece, also I want to see Stone hedge, Eastern countries… I
did not have a chance to travel in my life. By the way did
you travel a lot? Do you like to make somebody’s dreamt a
reality?
Dear I hope that you will not be against to read some my thoughts
that came to my mind. I just want you to understand me better.
As I told you I am here with serious purpose. And I also do not
want lies and misunderstanding between us. I just want to be
happy, I want love and to be loved. I want simple things such
as waking up in the morning and seeing my darling sleeping and
smiling to his dreams, I want make him happy.
I know what I want and I am very ambitious and I like to receive
my goal. Now my first priority is meeting a man to be with!
And I hope that you are not afraid a direct woman with her own
point of view who knows what she want!
Have a good day, and waiting for your reply. Kiss you Sofiya


Received: from LOKAL-8BE0AC2CA ([176.109.225.93])
From: SOFIYA <sofisofiyca@gmail.com>


LDS-NET-3
Lugansky Merezhy Ltd
Leonid Vorotnev
kv. Zhukova, 4b, 1
Lugansk
91050
UKRAINE


at_home.jpg: 22/07/15; 03:01pm; Adobe Photoshop CS3
Image

I_like_forest.jpg: 22/07/15; 03:02pm; Adobe Photoshop CS3
Image

in_shop.jpg: 22/07/15; 03:02pm; Adobe Photoshop CS3
Image
------------------------------------------------------------------------------------------------------
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Sofia; <sofisofiyca@gmail.com>

Postby IceFM » Mon Sep 07, 2015 2:55 pm

xxxxxx! Glad to meet you again!
How was your day?
As for me yesterday I was in swimming pool. And today will go to
manicure after work. As all women I like to look nice and have
several creams, scrubs, masks, gel showers at home.
Also plan to cook pizza today with meat, tomatoes, olive and a
lot of cheese. For me cheese is the tastiest in pizza! Do you
agree?
You know dear I told you that I am serious about meeting my man to
be with. And I am not there for playing games and communication for
years. Maybe we can think about meeting… but I do not know if you
wish it too, if you will be happy I to come to you.
I hope for your positive response, your Sofiya


Received: from LOKAL-8BE0AC2CA ([176.109.228.68])
From: SOFIYA <sofisofiyca@gmail.com>


LDS-NET-3
Lugansky Merezhy Ltd
Leonid Vorotnev
kv. Zhukova, 4b, 1
Lugansk
91050
UKRAINE
------------------------------------------------------------------------------------------------------
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Sofia; <sofisofiyca@gmail.com>

Postby IceFM » Tue Sep 08, 2015 6:20 pm

Honey thank you for your response xxxxxx!
Dear as you know I was abroad but I discovered that my International
passport is needed to be renew because the 10 years period it is
valid is ended ! It costs $200, but I do not have such money now.
I told you that my grandfather is in the hospital so I gave all my
money for paying his treatment and medicine. May I ask you if you
can help me with the Passport to make our dream to be together true?

Sofiya


Received: from LOKAL-8BE0AC2CA ([176.109.243.84])
From: SOFIYA <sofisofiyca@gmail.com>


LDS-NET-3
Lugansky Merezhy Ltd
Leonid Vorotnev
kv. Zhukova, 4b, 1
Lugansk
91050
UKRAINE
------------------------------------------------------------------------------------------------------
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Sofiya Pogorelova; <sofisofiyca@gmail.com>

Postby IceFM » Wed Sep 09, 2015 5:32 pm

Honey thank you for understanding me xxx.
Dear you may use MoneyGram, Unistream, Western Union service to send
me money.

My details for it are:

Pogorelova Sofiya

Ukraine

Kharkov region

Izyum city

Kalinina street, 25/8

64300



And I will need details of the transfer: your full name, your country,
the full amount and MTCN.

Kiss you dear you Sofiya


Received: from LOKAL-8BE0AC2CA ([94.158.39.62])
From: SOFIYA <sofisofiyca@gmail.com>


LDS-NET-3
Lugansky Merezhy Ltd
Leonid Vorotnev
kv. Zhukova, 4b, 1
Lugansk
91050
UKRAINE
------------------------------------------------------------------------------------------------------
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Sofiya Pogorelova; <sofisofiyca@gmail.com>

Postby IceFM » Fri Sep 11, 2015 2:23 pm

...... Post from Sergey today.......


Honey I understand you my dear. And understand that you need to show
my Passport.
But as you remember it is needed to be renew. If you will need I will
send you my Ukrainian ID.

Sofiya


Received: from SERGEY-PK ([176.109.181.132])
From: SOFIYA <sofisofiyca@gmail.com>


LDS-NET-3
Lugansky Merezhy Ltd
Leonid Vorotnev
kv. Zhukova, 4b, 1
Lugansk
91050
UKRAINE


zagrannik.jpg :mrgreen: :mrgreen: :mrgreen: :mrgreen:
Image


Boris must have had lots of Vodka as he've created this crap ..... too stupid to copy the Passport number correct ..... whats means down "W" -----> weiblich ---> its german ...... "F" for Female I could accept .... also by the Birthday he was too stupid ....
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