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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 NAME
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RESEARCH SCAMMERS BY EMAIL

Ekaterina; <ladyyymillion@yandex.com/shinerayofsun@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Posts: 74844
Joined: Fri Nov 16, 2007 10:06 am


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N. N.; <lionesskzlady@gmail.com>

Postby IceFM » Sat Jan 18, 2020 10:39 pm

...... from 419-Spam, Pic was attached as docx

There you are my bloke. I'm actually struggling to find a sincere, long-lasting bond. I'm actually a modern day
young woman and so i know that soon, i should be able to get a decent person through the entire Word wide web.
I m driven, content. My soul and heart truly want true love. If, perhaps will you respond, For certain i will happily
forward you my?mages and then tell you whole lot more in regards to me.

If you are interested Please answer ONLY to my personal mailbox: lionesskzlady@gmail.com


Received: from localhost ([186.150.200.33])
Date: Sat, 18 Jan 2020 12:15:35 +0100
From: dholt@student.isd319.org
To: barbloki@outlook.com


DO-ORDO-LACNIC
Altice Dominicana
Av. Nuñez de Caceres, 11
Santo Domingo - Distrito Nacional
Dominican Republic


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N. N.; <lionesskzlady@gmail.com>

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IceFM
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Posts: 74844
Joined: Fri Nov 16, 2007 10:06 am


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N. N.; <solonelykittykz@gmail.com>

Postby IceFM » Mon Jan 20, 2020 8:37 pm

What'sup my man Anyways i'm need a true, persistent relationship. Actually i'm a contemporary young woman and i also know that really soon, i can locate a good person in the Cyberspace. I m determined, pleasant. My own heart and soul wish for true love. If you'll respond, For certain i will definitely send my personal pics and tell you a lot more relating to me.

Interested? Please answer ONLY to my private e-mail: solonelykittykz@gmail.com


Received: from localhost ([110.164.163.189])
Date: Mon, 20 Jan 2020 12:01:00 +0100
From: maalcocer@stu.clcillinois.edu


TRIPLETNET-TH
3BB Broadband Internet service provider in Thailand
Ip admin
200 Jasmine tower 29th floor
Chaengwattana road
Pakkret Nonthaburi 11120
Thailand


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


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Olena; <wiwinvalli1@gmail.com>

Postby IceFM » Fri Aug 28, 2020 3:22 pm

.... from DMF-Spam

Hi, my name is Olena. I am looking for a serious relationship, I am 34 years old. I live Ukraine. I want to start a family. I I hope that you also want to create a serious relationship.
And you are ready to build them. I will send you my photo so that you know who you are communicating with. I think that you will reciprocate and also send me your photos.
I will tell you more about myself, I hope for reciprocity. If you are interested in me, I hope to see your answer. And if you are not interested in a serious relationship, then please do not answer me.
Because I don't want to find out in the course of our communication that you don't want a serious relationship. I hope that you are ready to create a strong relationship. And you're the person I'm looking for. Olena.


Received: from lvjwi (unknown [178.176.175.239])
Reply-To: Ole <wiwinvalli1@gmail.com>
From: Ole <haldun.duman@emo.org.tr>
Date: Fri, 28 Aug 2020 14:55:05 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Volzhsk
Mari El
Russia


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IceFM
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Olena; <wiwinvalli1@gmail.com>

Postby IceFM » Fri Aug 28, 2020 4:38 pm

.... from 419-Spam

Hi, my name is Olena. I am looking for a serious relationship, I am 34 years old. I live Ukraine. I want to start a family. I I hope that you also want to create a serious relationship.
And you are ready to build them. I will send you my photo so that you know who you are communicating with. I think that you will reciprocate and also send me your photos.
I will tell you more about myself, I hope for reciprocity. If you are interested in me, I hope to see your answer. And if you are not interested in a serious relationship, then please do not answer me.
Because I don't want to find out in the course of our communication that you don't want a serious relationship. I hope that you are ready to create a strong relationship. And you're the person I'm looking for. Olena.


Received: from fjqlo (unknown [178.176.175.239])
Reply-To: Ole <wiwinvalli1@gmail.com>
From: Ole <haldun.duman@emo.org.tr>
Date: Fri, 28 Aug 2020 14:51:41 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Volzhsk
Mari El
Russia


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IceFM
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Olena; <wiwinvalli1@gmail.com>

Postby IceFM » Sat Aug 29, 2020 4:43 pm

.... from DMF-Spam

Hi, my name is Olena. I am looking for a serious relationship, I am 34 years old. I live Ukraine. I want to start a family. I I hope that you also want to create a serious relationship.
And you are ready to build them. I will send you my photo so that you know who you are communicating with. I think that you will reciprocate and also send me your photos.
I will tell you more about myself, I hope for reciprocity. If you are interested in me, I hope to see your answer. And if you are not interested in a serious relationship, then please do not answer me.
Because I don't want to find out in the course of our communication that you don't want a serious relationship. I hope that you are ready to create a strong relationship. And you're the person I'm looking for. Olena.


Received: from tzeohin (unknown [178.176.175.239])
Reply-To: Olena <wiwinvalli1@gmail.com>
From: Olena <haldun.duman@emo.org.tr>
Date: Sat, 29 Aug 2020 11:17:38 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Volzhsk
Mari El
Russia


IMG-0232.jpg
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IceFM
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Olena; <wiwinvalli1@gmail.com>

Postby IceFM » Sat Aug 29, 2020 4:46 pm

...... from DMF-Spam

Hi, my name is Olena. I am looking for a serious relationship, I am 34 years old. I live Ukraine. I want to start a family. I I hope that you also want to create a serious relationship.
And you are ready to build them. I will send you my photo so that you know who you are communicating with. I think that you will reciprocate and also send me your photos.
I will tell you more about myself, I hope for reciprocity. If you are interested in me, I hope to see your answer. And if you are not interested in a serious relationship, then please do not answer me.
Because I don't want to find out in the course of our communication that you don't want a serious relationship. I hope that you are ready to create a strong relationship. And you're the person I'm looking for. Olena.


Received: from yztoti (unknown [178.176.175.239])
Reply-To: olenka <wiwinvalli1@gmail.com>
From: olenka <haldun.duman@emo.org.tr>
Date: Sat, 29 Aug 2020 03:27:14 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Volzhsk
Mari El
Russia


IMG-0236.jpg
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IceFM
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Posts: 74844
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Olena; <wiwinvalli1@gmail.com>

Postby IceFM » Sat Aug 29, 2020 5:55 pm

..... with the last Pic 2x in 419-Spam

Hi, my name is Olena. I am looking for a serious relationship, I am 34 years old. I live Ukraine. I want to start a family. I I hope that you also want to create a serious relationship.
And you are ready to build them. I will send you my photo so that you know who you are communicating with. I think that you will reciprocate and also send me your photos.
I will tell you more about myself, I hope for reciprocity. If you are interested in me, I hope to see your answer. And if you are not interested in a serious relationship, then please do not answer me.
Because I don't want to find out in the course of our communication that you don't want a serious relationship. I hope that you are ready to create a strong relationship. And you're the person I'm looking for. Olena.


Received: from rvzk (unknown [178.176.175.239])
Reply-To: olenka <wiwinvalli1@gmail.com>
From: olenka <haldun.duman@emo.org.tr>
Date: Sat, 29 Aug 2020 02:55:53 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Volzhsk
Mari El
Russia
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IceFM
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Ole; <olenadieva@gmail.com>

Postby IceFM » Sat Sep 05, 2020 4:20 pm

.... from DMF-Spam

Hey, I am writing to meet you. I want to briefly tell you about myself.
My name is Ole, I am 34 years old. I'm looking for a serious relationship.
If you are also looking for a serious relationship, then I think we should talk and get to know each other better.
I will send you my photo so that you can see who you are communicating with.
I think that you will also send me your photo so that I can see you.
If you reciprocate, I will be happy to talk to you and get to know you better.
So that we can draw conclusions in the future. Whether we will be together.
If you are not ready for a serious relationship, or you are married.
Then I ask you not to reply to my letter. And to remove it.
So that we don't have any misunderstandings. I'm interested to see your answer. Ole.


Received: from mdfww (unknown [178.176.175.239])
Reply-To: Ole <olenadieva@gmail.com>
From: Ole <haldun.duman@emo.org.tr>
Date: Sat, 5 Sep 2020 13:39:55 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Volzhsk
Mari El
Russia


DSCN0014.jpg
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Tetiana; <alidadzm@gmx.com>

Postby IceFM » Sat Sep 05, 2020 5:26 pm

... she appeared today out of the blue in my 2nd. DLB-Mailaccount ..... again address trade

Hi my dear new pen-friend!
I am happy u give me your mail address. To know me better I want write u a little story about myself! My friends can call me Tetiana. I am 32. I live in Ukraine and I mean the huge distance between us is not a matter for you. I am a bit worried right at the moment. I think you understand my little excitement. But I hope that our interactions will be nice! I am sending you my pics. I expect that u like it. How should I name u? What do your friends calling you? I also rely on that the virus has not damaged u and that you are fine! I consider our health is the most valuable wealth we have. I'm expecting ur prompt correspondence, and I hope you and I didn’t meet u by chance. Take good care of you own and ur health!
You new pen-friend, Tetiana.


Received: from Bella.annex.lan ([158.46.79.236])
Date: Sat, 5 Sep 2020 08:45:34 -0600
From: Tetyana Sweety <jhp@jandmparkin.co.uk>
Reply-To: alidadzm@gmx.com
To: abdulsow201@gmail.com
X-Mailer: iPad Mail (15F79)


GOODLINE-INFO
E-Light-Telecom
Konstantin Karavaev
650099 Kuznetsky 18
Kemerovo
Russian Federation


..... same X-Mailer here (30/07/19):

Elizaveta; <lizok.hotoka@yandex.com>
https://www.romancescam.com/forum/viewt ... p?t=126649


DSC-8173.jpg: 09/01/15; 02:46am; Apple iPhone 6s .... mirrored Pic
Image


..... the 3rd. client with forged GPS-Data which guide us in the Nirvana of the Democratic Republic of the Congo

Olga; <Olechkaangell@gmail.com>
https://www.romancescam.com/forum/viewt ... p?t=133441

Roza Ivanova; <rozamoz@mail.ru>
https://www.romancescam.com/forum/viewt ... p?t=133224

....all three have identical GPS-Data!
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IceFM
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Posts: 74844
Joined: Fri Nov 16, 2007 10:06 am


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Oleni; <olenadieva@gmail.com>

Postby IceFM » Sun Sep 06, 2020 1:54 pm

...... from DMF-Spam

Hey, I am writing to meet you. I want to briefly tell you about myself.
My name is Oleni, I am 34 years old. I'm looking for a serious relationship.
If you are also looking for a serious relationship, then I think we should talk and get to know each other better.
I will send you my photo so that you can see who you are communicating with.
I think that you will also send me your photo so that I can see you.
If you reciprocate, I will be happy to talk to you and get to know you better.
So that we can draw conclusions in the future. Whether we will be together.
If you are not ready for a serious relationship, or you are married.
Then I ask you not to reply to my letter. And to remove it.
So that we don't have any misunderstandings. I'm interested to see your answer. Oleni.


Received: from dnamvd (unknown [178.176.175.239])
Reply-To: Oleni <olenadieva@gmail.com>
From: Oleni <haldun.duman@emo.org.tr>
Date: Sun, 6 Sep 2020 12:17:03 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Volzhsk
Mari El
Russia


DSCN0013.jpg
Image
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IceFM
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Re: Tetiana; <alidadzm@gmx.com>

Postby IceFM » Mon Sep 07, 2020 11:17 pm

Good evening. I am pleased to see your answer.
I did not manage to respond quickly, but I will try to write more often to you. If our communication continues.
I would like to say about myself. I am an ordinary woman who lives in Ukraine, in a small town called Chernihiv.
I am 32 years old. My birthday is October 14th. According to the horoscope I am Libra, this is a very calm and level-hung sign.
And I would like to hear about your life.
If you are not looking for close contact, please delete my mailing address. Since my intentions are serious.
Now I am a free woman. The last relationship that was, ended half a year ago.
I was in a relationship for about a year, but our feelings cooled off and we decided to end our relationship.
Sorry, I don’t want to talk about this at all. I just want you to know.
Tell me about yourself, okay? Where do you work? How do you spend your free time?
I am looking for a responsible person, with specific intentions.
Yes, you ask why outside the country? I am tired of Ukraine. Nothing holds me here. And I am open for new acquaintances and friendship.
Now I need to continue my work.
I must complete my task before the end of the working day.
I look forward to hearing from you. Tetiana


Received: from [127.0.0.1] ([37.97.139.59]) by mail.gmx.com (mrgmx105 [212.227.17.174])
Date: Mon, 7 Sep 2020 23:31:45 +0300
From: alidadzm@gmx.com


SCHLUND-NET
1&1 Internet AG
1&1 IONOS SE
Brauerstraße 48
76135
Karlsruhe
GERMANY


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