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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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RESEARCH SCAMMERS BY EMAIL

Irina; <snoksshe@yandex.com/macutemarina@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Posts: 74855
Joined: Fri Nov 16, 2007 10:06 am


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Anna; <nutaever@gmail.com>

Postby IceFM » Wed Jan 10, 2018 4:42 pm

I try to write to you But again, you did not answer.
You're the only one I now communicate and sometimes boring, if you do not get a response from you.
If you just do not want to talk, you write me and tell me about it. I will not bother you.
I hope everything is ok
Anna


Received: from [85.140.4.216] (helo=localhost) by gmaill.ru.com with esmtpsa (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256) (Exim 4.84_2)
From: "nutaever@gmail.com" <nutaever@gmail.com>


MTSGPRS-7
Mobile subscribers pool
Mobile TeleSystems, PJSC, GPRS/3G/LTE Gn infrastructure in Volga-region
MTU-Intel NOC
PJSC MTS / former CJSC Comstar-Direct
Petrovsky blvd 12, bldg 3
P.O. BOX 4711 127051
Moscow, Russia


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Anna; <nutaever@gmail.com>

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IceFM
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Posts: 74855
Joined: Fri Nov 16, 2007 10:06 am


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Anna; <nutaever@gmail.com>

Postby IceFM » Fri Jan 12, 2018 10:45 pm

Hi xxxxxx!!! I do not understand what you're telling me! Can you explain everything to me normally?
Today is the happiest day for me.
Because I see that you also is serious in our communication and acquaintance.
And what are you serious about me.
Now we know that our time does not pass in the shuffle.
You're a very interesting and good-looking man, and glad that I know you.
xxxxxx Tell me what you want from life?
What you need you to be happy?
Yesterday I lay there and thought about it for a long time. I understand that for many people happiness is different.
Personally, for me happiness is a concept manifold.
For I have the happiness that I live in this world and I can enjoy the world around them.
I can see all the delights of this world.
Also, happiness is to find your other half and create her very strong union family.
Is not it wonderful to gather the family around the table and have dinner together.
You already know a lot about me and I was very interested to learn about you.
We are adults and are well aware of the fact that trust is based on honesty.
I will always be honest with you, and I will tell you everything.
As I already wrote something that I dream to build a happy family but now I do not have it.
Now I do not have it, because I have not found her man.
I like men who are older than me. I believe that men who are older than me, more serious and more responsible.
They know what they want in this life. Of course, in the past I have had relationships with men.
But they were not many and they all ended sadly for me. I like when a man is polite with me and not when I do not give offense.
Do you agree with me?
I understand that the family is not built at once and takes a long time. But in pure and lasting relationship will always be a strong family.
For me, very seriously our acquaintance with you.
I hope that you will support me in this !!!!
All the best!!!!!!!
I'll wait for your letter.
Your Anna!


Received: from [192.168.1.2] ([77.40.3.133])
From: nutaever@gmail.com


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola


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IceFM
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Diana; <adeldianash@gmail.com>

Postby IceFM » Wed Nov 21, 2018 2:06 pm

..... she appeared today out of the blue in my DMF-Mailaccount.

Good afternoon I'm Diana. I wish to get to know a man. I don't know
howto begin my message. I'm 34 years old. I have blue eyes. I'm
hilarious and communicative girl, but I'm alone. I want to come across
a real man, who knows how to be the one. I will email you my picture
and you will decide if you like me. If you are inclined to chatting
withme, replyme. I hope ourcorrespondence will continue. I am from in
country Georgia city Kutaisi. If this is problem just ignore my
letter. Hope you arehaving a wonderful day and the best mood. I'll be
waiting for your letter with a photo of you enclosed. Diana!


Received: from [10.123.4.7] (66-45-230-98.vlsec.net. [66.45.230.98])
Date: Wed, 14 Nov 2018 23:25:36 -0800
From: adeldianash@gmail.com


Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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IceFM
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Posts: 74855
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Shakhzoda; <ainursvo@gmail.com>

Postby IceFM » Sat Sep 19, 2020 6:32 pm

..... good that I've my own Scamdigger-Archive .... so I've found her

...... from DLB-Spam

Woha my new friend!!!
I’m Shakhzoda, and I am happy, that I may prepare you this letter.
The lonely young woman, I live in The Republic of Kazakhstan, in the Atyrau region.
I assume, that you’ve heard something about my country.
How old are you? I am going to forward you the pictures.
To me - 37 years. I contact you with idea, that you search for a soul mate.
I had earlier a few unsuccessful relationships to find the person through the Internet,
but they always ended up the same way: guys all have tried to play and well to spend time online.
But I did not seek it, I have totally serious intentions to meet an honest and sincere guy.
I want to belive, that you did not expect to receive the letter from me at all.
If you’re interested, please write me to my mail address: ainursvo@gmail.com
Shakhzoda.


Received: from [91.147.248.78] ([91.147.248.78])
From: Dreamy Love <Tonita.Bohringer51675@gmx.com>
To: kvsandy9797@yahoo.ca
Date: Sat, 19 Sep 2020 19:17:10 +0200


HU-PORION-20061108
Gabor Somogyvari
Porion Digital Ltd.
Udulo ut 29.
H-1021 Budapest
Hungary


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