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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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Scammer using pics of Yuliya Konovalova - Part 2

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Ann; <annaniceeeee@outlook.com>

Postby IceFM » Mon Feb 08, 2021 3:32 pm

.... with the last Pic in DLB-Spam

Hi!
Lovely the stranger, I wish the nobility,
how much you wish to find and to begin acquaintance with new and good the girl?
My name Ann I wish to believe, that I to you is pleasant is nice.
I search the person with whom my life will be counterbalanced and surprising to change to the best.
I very much cheerful, kind and optimistical the girl. But I one now and I very much have got tired from such life.
So I have addressed in marriage agency and have sent to you the letter. Actually,
I search adequate the man for stable relations and a combination marriage in the future.
Dream of all my life - to find love.
I very much hope, that you this man. I will be glad if we find one goal in life,
and our acquaintance - the most important moment in our future life.
Now I do not know, as is strong have interest in continuation our conversation,
for this reason in more details I will let know about myself later.
I will wait for the reciprocal letter with huge impatience.
Bye, Ann.


Received: from jeydkbr (unknown [188.162.199.53])
From: Ann <annaniceeeee@outlook.com>
Reply-To: Ann <annaniceeeee@outlook.com>
Date: Mon, 8 Feb 2021 13:42:12 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


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Ann; <annaniceeeee@outlook.com>

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IceFM
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Valentina; <Valentinalove86@outlook.com>

Postby IceFM » Sun Feb 14, 2021 1:40 pm

.... from DMF-Spam

Greetings dear friend. Mysterious the stranger, I wish to be assured, how much you wish to find and to meet with new and good the girl? My name Valentina. I hope, that you from me in delight. I search the man with whom my life will be balanced and surprising. I very much interesting, opened and optimistical the girl. But to me am lonely at present and I very much have got tired from such life. Therefore I have gone in agency of acquaintances and have sent to you the letter. Actually, I wish to meet serious the man for serious relations and marriages in the future. My main objective - to find the beloved of all my life. I very much hope, that you are this man. I will be happy if we find one goal in life, and our acquaintance - the most great moment in our future life. Now I do not know, as is strong have interest in continuation our correspondence, therefore in more details I will tell about myself in the following letter. With impatience I wait your answer with huge impatience.

If you are interested Please write ONLY to my regular email: Valentinalove86@outlook.com

With the best regards, Valentinka,


Received: from localhost (rfUrI+ZFgh7ColDoNoADdc7DGJIy8RZ-jhRYKNzu7Gs00fEu3cngeMNQs-p63xeZ0U@[185.220.100.255])
Date: Sun, 14 Feb 2021 04:53:28 +0100
From: Smile Valentinchik <rauenbusch@t-online.de>
To: dsdavis1949@gmail.com


Network for Tor-Exit traffic
TOR-EXIT
Tim Niemeyer
F3 Netze e.V.
Am Hafen 6
97437 Hassfurt
Germany


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IceFM
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Valentina; <Valentinalove86@outlook.com>

Postby IceFM » Mon Feb 15, 2021 3:07 pm

.... from E-Spam in german

Hey there my great mate! Dear the stranger, I wish to look, as it is strong you are interested in searches and to meet with new and class the woman? My name Valentina. I wish to believe, that I to you like on a photo. I search the person with whom my life to change to the best. I very much cheerful, opened and optimistical the girl. But I still one and I very much have got tired from such life. Therefore I have addressed in marriage agency and have sent to you the letter. Actually, I wish to meet present the man for serious relations and a combination marriage further. My purpose - to meet the beloved of all my life. I very much hope, that you are this man. I will be glad if we find one goal in life, and our meeting - the most great moment in our future. Now I do not know, how much you you are interested in continuation our conversation, for this reason in more details I will write about myself in the following letter. With impatience I wait your answer with huge impatience.

If you are interested in me Please write ONLY to my private mail box: Valentinalove86@outlook.com

Bye, Valentinusha!


Received: from localhost (unknown [23.129.64.228])
Date: Mon, 15 Feb 2021 01:27:31 +0100
From: Valentinusha Valentinuska <george-sander@ig.com.br>
To: david_william553@hotmail.com


ENCRYPTED-TRANSIT-IPV4
Emerald Onion
OrgId: EO-95
Address: 815 1st Ave # 331
City: Seattle
StateProv: WA
PostalCode: 98104-1404
Country: US


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IceFM
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Natalia; <natalya.nati@outlook.com>

Postby IceFM » Thu Apr 08, 2021 3:56 pm

.... from DMF-Spam

Good day, my name is Natalia!
I'm looking for a real man to create strong relationships.
Iam a little nervous, If you are interested in meeting me,
I will be glad if you reply to my email natalya.nati@outlook.com
and we will make friends!
Tell a little about yourself and attach a photo!!!
Nataliya


Received: from 195.54.167.152 ([210.245.34.243])
X-Originating-IP: [210.245.34.243]
Reply-To: Natasha <natalya.nati@outlook.com>
From: Natasha <luke.martin@dsl.pipex.co.uk>
Date: Thu, 8 Apr 2021 20:53:30 +0800


FPT-STATICIP-NET
FPT Telecom
Tran Thanh Hai
Vietnam Internet Network Information Center (VNNIC)
18 Nguyen Du Str, Hai Ba Trung District,
Hanoi City, Vietnam


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IceFM
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Natalia; <Natalya.vishnya@outlook.com>

Postby IceFM » Thu Apr 08, 2021 6:25 pm

...... from 2nd. DLB-Spam

Hi, my name is Natalia!!!!
I am looking for a real man to create serious relationships.
I am a little nervous, If you are interested in me,
I will be glad if you reply to my email Natalya.vishnya@outlook.com
and we will become good friends, and maybe more than friends!
Please send your photo and tell us about yourself!!
Natasha


...... IP shows Google


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Natalia; <natalya.nati@outlook.com>

Postby IceFM » Sun Apr 11, 2021 10:23 pm

.... from here: https://romancescam.com/forum/viewtopic ... 6&t=137067


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Natalia; <natalya.nati@outlook.com>

Postby IceFM » Mon Apr 12, 2021 2:40 pm

Hello xxxxxx!
You have written the letter to me, it is very pleasant. Thanks, that
you have found, that minute has answered me. Sincerely conversation I
Could not hope for it. Write to me on this email. With that I had
problems. I in the last letter asked you to send me a photo. Why you
ignore my requests. You do not read my messages? I do not know what to
tell in my first letter because I never got acquainted through the
Internet before. It - something new and unusual to me. But I shall
try, write good letters to you. I assume, that you will be capable to
understand mine Words also that I shall tell to you. I think, that
will be correct if I start to speak you about mine all over again
because it was I Who started to write. I am not confident, that you
will love my letters, that they will be interesting to you but if it
will not be so You will write to me about it. Well? Probably you will
be surprised, that I do not live in your country. But I hope, that it
does not shake You. Same I similarly to many other ladies in other
countries in the world. I am a usual woman who has hands, legs, main a
Heart which is the most important. I think, that my heart is very
sensitive. I hope, that you will understand it from my letters. I
shall be very happy, if the distance between us does not do afraid
you, and you will answer me. Please not be too strict to My mistakes
in words, the English language - not my native language. But I Assume,
that I know it well. Well, my name - Natalya, as you To know. You can
name me as you like. I shall not be disappointed. To me of 34 years.
My birthday - on 28-th of May . I was Given birth in 1986. My height -
172 see. My weight - 48 kg. I live in city Glazov. Glazov known city
of Russia. Glazov - very much beutive city. I assume, that you would
like city if you saw it. I dreamed to become an actress in my
childhood. Probably it - dream of many girls. But my dream did not
become true. It is serious The validity of a life. I have finished
medical university. My formation will consist of 3 levels: school,
college, university. I Studied within 18 years. All 18 years I have
studied the English language also. I have finished university in age
25. How to me gave with a medal for excellent results during my
studying. Do not think, that I brag (Smile). Than I worked as the
second children's pediatrician in small clinic within 4 years. It was
very much intresting and in the same Time responsable. I was happy to
give health of people, to help them. Many things depend on me during
actions. I think in The future I will be capable the children's
pediatrician to become independent. You think, what it - good dream?
Probably that I shall work in Clinic, as the basic children's
pediatrician. Now I have the small house with a small garden. I live
one for this reason I am not capable to Work in a garden it is
constant. But however my garden is very beautiful and pleasant. I like
to raise flowers because They the most beautiful which have been
created by the nature. I live one, I have no neither children, nor the
boyfriend. Sometimes I Feel like very lonely in my house. Perhaps, for
this reason I have decided to get acquainted with you. To me already
34, also I take a life philosophically. I have the house, work,
friends, but I cannot tell, that I am happy. I have was not present
Many who I can my best half. I have written to you all over again, it
means, that I can divide my ideas and feelings with you. I hope, that
you will not be Laughter. And we shall write many letters to each
other. I am very pleased and grateful, that you have answered my
letter, because I Decided to try to get acquainted through the
Internet only once. And it was a miracle for me when you have written
to me the letter. If it Was not, so I shall never try to do friends
through e-mail once again. I never get acquainted before in such a
way. I cannot Understand completely as it works because I have no
computer. I - only beginer in work of the Internet. But I hope, that I
shall be Be capable to write to you constantly. I hope, that you are
interested in our dialogue, as I. I would like to ask you some
questions. If you do not want to answer them, you could not to make
it, I shall not be offended. What do you do? What your trade? Make you
Similarly to this? Who - nambers your family? I ask to tell it in more
detail. With whom you live? You can tell to me About all of you, that
you want. I shall be pleased to know all about your life. It - only
female curiosity. The hope will not offend it You. I understand, that
tastes differ, but I hope, that my image will be pleasant for you. But
I should tell, That I cannot receive the big files. I shall have
trouble. As I use a computer on work. I hope, that you will write to
me soon. I thank you Beforehand. With the best regards. With the best
regards. Natalya.


Received: from [172.16.0.4] (37.1.214.81)
Date: Mon, 12 Apr 2021 12:18:09 +0100
From: natalya.nati@outlook.com


CLOUD-NETWORK-US
3NT Solutions LLP
Swiftway Sp. z o.o.
London
Kentucky
USA


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IceFM
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Natasha; <Natalya.klubni4ka@outlook.com>

Postby IceFM » Tue Apr 13, 2021 11:38 pm

Good day, my name is Natasha!!!
Iam looking for a caring man to create serious relationships.
I am a little nervous, If I interested you,
I will be glad if you reply to my email Natalya.klubni4ka@outlook.com
and we can get to know each other better!!!
Tell a little about yourself and attach a photo!!
Natasha


Received: from 195.54.167.152 (unknown [10.1.25.110])
Reply-To: Natasha <Natalya.klubni4ka@outlook.com>
From: Natasha <susant544@digimail.in>
Date: Wed, 14 Apr 2021 02:40:05 +0800



CY-STARCRECIUM
Starcrecium Limited
Arkada LLC
Lenar Davletshin
Pargolovo, 4-y Verkhniy per., 19A, pom. 40N, of. 10
194292 Saint Petersburg
Russia


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IceFM
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Natalia; <natalya.nolikk@outlook.com>

Postby IceFM » Tue Apr 13, 2021 11:42 pm

.... from DMF-Spam

Hello, my name Natalia!!!
I am looking for a good man to create serious relationships.
I'm a little nervous, but if you are interested in my letter,
You can write me an email natalya.nolikk@outlook.com
and we will become good friends, and maybe more than friends!!
Please send your photo and tell us about yourself!!
Natasha


Received: from [94.141.191.78] (account max666@imail.ru HELO 195.54.167.151)
Reply-To: Natasha <natalya.nolikk@outlook.com>
From: Natasha <max666@imail.ru>
Date: Wed, 14 Apr 2021 01:58:01 +0800


CY-STARCRECIUM
Starcrecium Limited
Arkada LLC
Lenar Davletshin
Pargolovo, 4-y Verkhniy per., 19A, pom. 40N, of. 10
194292 Saint Petersburg
Russia


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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Natalya; <natalya.nolikk@outlook.com>

Postby IceFM » Wed Apr 14, 2021 12:00 am

.... from 419-Spam

Hi, my name Nataliya!!
I'm looking for a caring man to create strong relationships.
Iam a little nervous, If you are interested in meeting me,
I will be glad if you reply to my email natalya.nolikk@outlook.com
and we will get to know each other better!
Waiting for your photo and story about you!
Nataliya


Received: from sovam.com (mail.email.ru. [194.67.1.204])
Reply-To: Natasha <natalya.nolikk@outlook.com>
From: Natasha <max666@imail.ru>
Date: Wed, 14 Apr 2021 01:58:01 +0800


STNET1
Teleross
Teleross NOC
Krasnokazarmennaja, 12
Moscow,
111250 Russia


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IceFM
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Nataliya; <natalya.nolikk@outlook.com>

Postby IceFM » Wed Apr 14, 2021 12:06 am

... from 419-Spam

Hi, my name is Natalia!!!
Iam looking for a real man to create strong relationships.
Iam a little nervous, If you are interested in meeting me,
I will be glad if you reply to my email natalya.nolikk@outlook.com
and we can get to know each other better!!!
Waiting for your photo and story about you..
Nataliya


Received: from [81.214.22.2] (account max666@imail.ru HELO 195.54.167.153)
Reply-To: Natasha <natalya.nolikk@outlook.com>
From: Natasha <max666@imail.ru>
Date: Wed, 14 Apr 2021 02:17:02 +0800


CY-STARCRECIUM
Starcrecium Limited
Arkada LLC
Lenar Davletshin
Pargolovo, 4-y Verkhniy per., 19A, pom. 40N, of. 10
194292 Saint Petersburg
Russia


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IceFM
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Nataliya; <Natalya-123-Rus@outlook.com>

Postby IceFM » Wed Apr 14, 2021 12:10 am

.... from 419-Spam with the same Pic


Good day, my name is Natasha!!!
Iam looking for a caring man to create romantic relationships.
Iam a little nervous, but if you are interested in my letter,
You can write me an email Natalya-123-Rus@outlook.com
and we better know each other!!!
Tell me about yourself, and send a photo!!
Nataliya


Received: from 58-97-72-83.static.asianet.co.th ([58.97.72.83]:35639 helo=195.54.167.167) by server.leaderdom.com with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.93)
Reply-To: Natasha <Natalya-123-Rus@outlook.com>
From: Natasha <a.moawad@leadergroup.com>
Date: Wed, 14 Apr 2021 03:49:28 +0800


TRUE-Corporate
True Internet Co., Ltd.
Internet Service Provider
TRUE IP ADMINISTRATION
1 Fortune Town, 14th, 27th Floor,
Ratchadapisek Road, Din Daeng
Din Daeng, Bangkok 10400.
Thailand
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IceFM
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Posts: 79971
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Natalia; <Natalya.klubni4ka@outlook.com>

Postby IceFM » Wed Apr 14, 2021 12:14 am

.... from 2nd. DLB-Spam

Hello, my name Natasha!!!!
I am looking for a good man to create strong relationships.
Iam a little nervous, If you are interested in meeting me,
I will be glad if you reply to my email Natalya.klubni4ka@outlook.com
and we will get to know each other better!!!
Waiting for your photo and story about you!!!
Natalia


Received: from 195.54.167.151 (unverified [222.175.50.2])
Reply-To: Natasha <Natalya.klubni4ka@outlook.com>
From: Natasha <angelo.ribeiro@netcabo.co.ao>
Date: Wed, 14 Apr 2021 02:39:34 +0800


Zaozhuang-HuataiCompany
Lin Bin
No.999, road Shunhua, Jinan,
Shandong province,China


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IceFM
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Dasha; <Daria-1986lov@outlook.com>

Postby IceFM » Wed Jun 09, 2021 4:41 pm

...... from DLB-Spam

Hello my dear friend!
How are you?
You must have been surprised when you received a letter from a woman you have never met?
Please don't be alarmed. You have interested me and therefore I am writing to you.
My name is Dasha, I have no children, I was not married. My photo is attached to the letter.
I am looking for a serious relationship to start a family. And you?
Maybe I am the woman you have been looking for?
Let's get to know each other better. I will wait for your reply!
Have a nice day, dear friend.
Dasha


Received: from 195.54.167.152 (pool-108-30-72-140.nycmny.fios.verizon.net [108.30.72.140])
Reply-To: Dasha <Daria-1986lov@outlook.com>
From: Dasha <mauro@hidroveda.com.br>
Date: Wed, 9 Jun 2021 15:54:03 +0300


VIS-BLOCK
MCI Communications Services, Inc. d/b/a Verizon Business
OrgId: MCICS
Address: 22001 Loudoun County Pkwy
City: Ashburn
StateProv: VA
PostalCode: 20147
Country: US


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Юлия Турчинова/Yulia Turchinova - Днепропетровск

https:/ /sociumin.com/en/?id=232195739

https:/ /vk.com/id232195739
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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Dasha; <Daria-1986lov@outlook.com>

Postby IceFM » Wed Jun 09, 2021 5:07 pm

.... from my 2nd. DLB-Spam

Hello my dear friend!
How are you?
You must have been surprised when you received a letter from a woman you have never met?
Please don't be alarmed. You have interested me and therefore I am writing to you.
My name is Dasha, I have no children, I was not married. My photo is attached to the letter.
I am looking for a serious relationship to start a family. And you?
Maybe I am the woman you have been looking for?
Let's get to know each other better. I will wait for your reply!
Have a nice day, dear friend.
Dasha


Received: from 195.54.167.153 (unknown [198.46.141.98])
Reply-To: Dasha <Daria-1986lov@outlook.com>
From: Dasha <lueale@ibest.com.br>
Date: Wed, 9 Jun 2021 15:46:24 +0300


ColoCrossing
OrgId: VGS-9
Address: 325 Delaware Avenue
Address: Suite 300
City: Buffalo
StateProv: NY
PostalCode: 14202
Country: US


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