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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.




Olga; <olgabeautiy@yandex.com/beautysal_mariia@excellentua.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <valyalys1009@hotmail.com>

Postby IceFM » Tue Sep 07, 2021 4:14 pm

... once more in E-Spam with the same Pic

My dear friend.
I'm was happen to to write to you, excuse me previously if I'm had bothered you.
Now, I'm tired of being alone and chose to try Net dating website.
I want that this act will be another stage in my future lifetime.
So, to know me better I'm will tell u a little bit about my person.
I hope, that the correspondence between us will not interrupt, and u are interested and open my letter.
I don't sure know how to start my description.
I am never attempt to write to somebody my character in the e-mail earlier.
I am can describe my individuality as the positive, ambitious, outspoken woman.
I am a tender girl though at the same time I am a self-confident, person.
I've generally admired sincerity openness and candor.
I expect you are interested, that our letters will proceed.
In the next email, I want to read more about you, your outlook on life.
I am sending you my personal images.
I expect that u like it, and we can get acquainted more.
Bye, Valentina.


Received: from [77.40.2.183] (port=7943 helo=uuvxjes) by host.thereputation.company with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.94.2)
Reply-To: Valentina <valyalys1009@hotmail.com>
From: Valentina <info@arizonarealtyauction.com>
Date: Tue, 7 Sep 2021 13:08:17 +0300


MARI-VOLGATELECOM
dialup&wifi pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia
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Valentina; <valyalys1009@hotmail.com>

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IceFM
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Valya; <valentinilysya@outlook.com>

Postby IceFM » Tue Sep 07, 2021 5:31 pm

.... from 2nd. DLB-Spam

My dear friend.
I'm was lucky enough to write to you, excuse me beforehand if I'm had bothered you.
Well,basically, I am sick of being single and decided to try Internet dating site.
I rely on that this act will be a new page in my future life.
First of all, to know me better I'm will write u a little bit about me.
I rely on, that the letters between us will not interrupt, and u are wondered and read my email.
I don't really know how to begin my story.
I am never tried to describe to somebody my person in the email before this moment.
I'm can describe my person as the solar, energetic, outspoken woman.
I'm a gentle person though at the same time I am a self-confident, person.
I have always appreciated candidness straightforward and frankness.
I want you're wanted, that our written exchanges will not interrupt.
In a future email, I want to read more about u, your outlook on life.
I am sending you my photo.
I rely on that u like it, and we can get closer to each other.
With best wishes, Valya.


Received: from [77.40.2.183] (port=3346 helo=ovujla) by host.thereputation.company with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.94.2)
Reply-To: Valya <valentinilysya@outlook.com>
From: Valya <info@bulgarianbusinessnetwork.com>
Date: Tue, 7 Sep 2021 01:32:32 +0300


MARI-VOLGATELECOM
dialup&wifi pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


72525983-2538611392895789-616989721491143.jpg
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Valyunya; <valentinilysya@outlook.com>

Postby IceFM » Tue Sep 07, 2021 5:35 pm

.... from 2nd. DLB-Spam

My dear friend.
I am was lucky enough to write to u, excuse me early if I'm had bothered you.
Well,basically, I am tired of my lonely and agreed to try Internet dating site.
I want that this action will be another chapter in my future life.
First of all, to know me better I'm will talk you a little bit about me.
I want, that the letters between us will proceed, and you're wondered and read my mail.
I don't really know where to start my story.
I am never tried to tell to someone my individuality in the e-mail before.
I am can describe my individuality as the merry, ambitious, true girl.
I'm a considerate person though at the same time I'm a proud, girl.
I have always like genuineness honesty and candor.
I hope you're interested, that our written exchanges will proceed.
In the next mail, I want to know more about you, your outlook on life.
I'm sending u my personal images.
I expect that you like it, and we can get closer.
Yours sincerely, Valyunya.


Received: from stxtwm (unknown [77.40.2.183])
Reply-To: Valyunya <valentinilysya@outlook.com>
From: Valyunya <p.idzikowski@stalko.com>
Date: Tue, 7 Sep 2021 02:54:58 +0300


MARI-VOLGATELECOM
dialup&wifi pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


36889650-672529529762873-226842107512776.jpg
Image
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Valushka; <valentinilysya@outlook.com>

Postby IceFM » Tue Sep 07, 2021 5:47 pm

.... from 2nd. DLB-Spam

Hello.
I'm was happen to to write to u, excuse me early if I'm had disturbed u.
Well,as a matter of fact, I'm tired of my lonely and decided to try Net dating website.
I hope that this action will be a new page in my future lifetime.
First of all, to know me better I'm will talk you a little bit about myself.
I want, that the letters between us will proceed, and you're interested and open my mail.
I don't really know where to start my description.
I am never attempt to write to somebody my character in the letter earlier.
I am can describe my individuality as the sunny, active, outspoken woman.
I'm a tender woman though at the same time I'm a certain, girl.
I have normally like candidness straightforward and candor.
I rely on you are wanted, that our written exchanges will not interrupt.
In the next e-mail, I would like to know more about yourself, your outlook on life.
I'm sending u my images.
I want that you like it, and we can get closer to each other.
Best regards, Valushka.


Received: from kdktczg (unknown [77.40.2.183])
Reply-To: Valushka <valentinilysya@outlook.com>
From: Valushka <xavier.quezada@corpac.ec>
Date: Tue, 7 Sep 2021 13:30:10 +0300


MARI-VOLGATELECOM
dialup&wifi pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


IMG-7436752-82387475.jpg
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <valentinamysik@outlook.com>

Postby IceFM » Tue Sep 07, 2021 9:59 pm

...... from DMF-Spam

Greetings.
Lovely the stranger, I wish to look, how much you are interested in searches and to meet with new and lovely the girl? My name Valentina.
I wish to believe, that I to you like on a photo.
I wish to meet someone with whom my life will be counterbalanced and surprising 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 it.
Therefore I have addressed in marriage agency and have written to you the letter.
Actually, I search serious the man for stable relations and marriage further.
My purpose - to find the beloved of all my life.
I very much hope, that you this man.
I will be glad if we find our common interests, and our meeting - the most significant moment in beginning of our relationship.
At present I do not know, as is strong have interest in continuation our conversation, for this reason I am more than information on I will let know about myself later.
I will wait your letter with big impatience.
With the best regards, Valentina.


Received: from zyvjh (unknown [77.40.2.183])
Reply-To: Valusha <valentinamysik@outlook.com>
From: Valusha <pimjai.sup@dhipayalife.in.th>
Date: Tue, 7 Sep 2021 21:44:24 +0300


MARI-VOLGATELECOM
dialup&wifi pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


36889650-672529529762873-226842107512776.jpg
Image
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <valentinamysik@outlook.com>

Postby IceFM » Tue Sep 07, 2021 10:02 pm

.... from E-Spam

Greetings.
Mysterious the stranger, I wish the nobility, how much you wish to find and to begin acquaintance with new and class the girl? My name Valentina.
I think, that I to you like on a photo.
I in searches someone with whom my life will be quiet and surprising to change to the best.
I very much interesting, kind and positive the girl. But to me am lonely at present and I very much have got tired from this vital situation.
Therefore I have gone in agency of acquaintances and have sent to you the letter.
Actually, I in searches adequate the man for stable relations and marriages further.
My main objective - to meet the beloved of all my life.
I very much hope, that you this man.
I will be happy if we find one goal in life, and our meeting - the most significant moment in our future.
At present I do not know, as is strong have interest in continuation our correspondence, for this reason in more details I will let know about myself in the following letter.
With impatience I wait your letter with big impatience.
Kiss, Valentina.


Received: from kveweus (unknown [77.40.2.183])
Reply-To: Valyunya <valentinamysik@outlook.com>
From: Valyunya <giovanny.mora@corpac.ec>
Date: Tue, 7 Sep 2021 21:37:42 +0300


MARI-VOLGATELECOM
dialup&wifi pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


13652202-1445.jpg
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Posts: 94707
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Valentina; <valentinaberrywoman@outlook.com>

Postby IceFM » Tue Sep 07, 2021 10:14 pm

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

Kind time of days.
Dear the stranger, I wish to be assured, as it is strong you wish to find and to meet with new and remarkable the girl? My name is Valentina.
I wish to believe, that I to you like on a photo.
I wish to meet the man with whom my life will be counterbalanced and interesting to change to the best.
I very much cheerful, opened and positive the girl. But I one now and I very much have got tired from such life.
Therefore I have gone in marriage agency and have written to you the letter.
Actually, I wish to meet serious the man for stable relations and marriages further.
My main objective - to find the beloved of all my life.
I very much hope, that you this man.
I will be glad if we find common language, and our acquaintance - the most significant moment in our future.
At present I do not know, as is strong have interest in continuation our conversation, for this reason I am more than information on I will tell about myself later.
I will wait your letter with big impatience.
With the best regards, Valentina.


Received: from [77.40.2.183] (port=10720 helo=yhqtx) by tky006.cbsv.jp with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384 (Exim 4.94.2)
Reply-To: Valushka <valentinaberrywoman@outlook.com>
From: Valushka <information@classic-no-mikata.com>
Date: Tue, 7 Sep 2021 22:14:54 +0300


MARI-VOLGATELECOM
dialup&wifi pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


36889650-672529529762873-226842107512776.jpg
Image
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Allina; <alina-smile@outlook.com>

Postby IceFM » Wed Sep 29, 2021 2:36 pm

...... from E-Spam

Hi.
I am was lucky enough to write to u, excuse me previously if I am had bothered you.
Now, I am tired of being alone and agreed to try out Net dating profile.
I rely on that this action will be a new chapter in my future life.
First of all, to know me better I'm will write u a little story about my person
I want, that the written exchanges between us will proceed, and u are wondered and open my mail.
I don't really know how to begin my description.
I am never tried to tell to someone my individuality in the email earlier.
I am can describe my individuality as the sunny, active, true person.
I'm a considerate person though at the same time I'm a self-confident, girl.
I have usually admired sincerity outspoken and candor.
I hope you are interested, that our written exchanges will proceed.
In the next mail, I want to know more about you, your way of life.
I am sending you my personal images.
I expect that u like it, and we can get acquainted more.
Yours faithfully, Alinchik.


Received: from yvzumt (unknown [192.210.236.179])
Reply-To: Allina <alina-smile@outlook.com>
From: Allina <d.kyalo@afristar.ke>
Date: Wed, 29 Sep 2021 12:02:23 +0200


CC-11
ColoCrossing
OrgId: VGS-9
Address: 325 Delaware Avenue
Address: Suite 300
City: Buffalo
StateProv: NY
PostalCode: 14202
Country: US


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Posts: 94707
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Alina; <alina.ice@outlook.com>

Postby IceFM » Wed Sep 29, 2021 4:24 pm

.... with the same Pic in 2nd. DLB-Spam

Hi.
I was lucky enough to write to you, excuse me beforehand if I'm had disturbed u.
Actually, I am tired of being alone and decided to try out Internet dating profile.
I expect that this will be another stage in my future whole life.
So, to know me better I am will write you a little bit about my person
I rely on, that the correspondence between us will not interrupt, and you're interested and open my letter.
I don't sure know where to start my description.
I'm never tried to describe to someone my person in the mail before this moment.
I'm can describe my character as the merry, active, frank sincere woman.
I'm a kind-hearted person though at the same time I'm a certain, woman.
I have generally appreciated heartiness openness and frankness.
I rely on you're wanted, that our written exchanges will proceed.
In the next email, I want to know more about u, your way of life.
I'm sending u my personal images.
I expect that u like it, and we can get closer.
Sincerely yours, Alina.


Received: from mailx.utcb.ro (mailx.utcb.ro. [193.231.3.25])
Reply-To: Alinochka <alina.ice@outlook.com>
From: Alinochka <claudiu.mazilu@utcb.ro>
Date: Wed, 29 Sep 2021 15:33:30 +0200


RO-UTCB
Lobaza Bogdan Eugen
Civil Engineering University of Bucharest
Bd. Lacul Tei 122-124, Sector 2
Bucharest, Romania
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Alinchik; <alina-smile@outlook.com>

Postby IceFM » Wed Sep 29, 2021 4:27 pm

..... also in E-Spam

My dear friend.
I am was lucky enough to write to you, excuse me early if I am had bothered u.
Well,basically, I am sick of being single and chose to try Net internet dating site.
I rely on that this act will be a new chapter in my future .
So, to know me better I am will talk you a little story about myself
I hope, that the letters between us will proceed, and u are interested and open my e-mail.
I don't really know where to start my story.
I am never attempt to write to someone my person in the letter previously.
I'm can describe my character as the sunny, energetic, true person.
I am a tender person though at the same time I'm a self-confident, woman.
I have usual like candid openness and candor.
I want you're wanted, that our letters will not interrupt.
In a future mail, I would like to read more about u, your outlook on life.
I'm sending u my photo.
I hope that u like it, and we can get closer.
Goodbye, Alinchik.


Received: from 54D4054.online-server.cloud (54d4054.online-server.cloud. [93.90.195.242])
Reply-To: aLINCHIK <alina-smile@outlook.com>
From: aLINCHIK <shop@rcas51.fr>
Date: Wed, 29 Sep 2021 17:46:57 +0200


CC-11
ColoCrossing
OrgId: VGS-9
Address: 325 Delaware Avenue
Address: Suite 300
City: Buffalo
StateProv: NY
PostalCode: 14202
Country: US
------------------------------------------------------------------------------------------------------
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Tatiana; <Tatianasimple@outlook.com>

Postby IceFM » Wed Dec 01, 2021 4:14 pm

...... from 419-Spam

Greeting dear.
My name is Tatiana!
I am a free girl, without a husband and children.
At the moment I am in search of a life partner.
If you are interested in starting a family,
then we can get acquainted!
I'll tell you about myself in the next
letter if you're interested!
Here are my photos :-)
My email for communication - Tatianasimple@outlook.com
Can not wait for your reply.
Kisses!


Received: from 195.54.167.167 (58.8.143.191)
Reply-To: Tanya <Tatianasimple@outlook.com>
From: Tanya <mgerrits@lakeseagles.com>
Date: Wed, 1 Dec 2021 17:01:23 +0300


TRUENET
True internet Co., Ltd.
TRUE IP ADMINISTRATION
1 Fortune Town, 14th, 27th Floor,
Ratchadapisek Road, Din Daeng
Din Daeng, Bangkok 10400.
Thailand


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Tatiana; <TatianaShilin@outlook.com>

Postby IceFM » Thu Dec 02, 2021 2:43 pm

...... from DMF-Spam

My dear friend. I'm was lucky enough to write to you, excuse me beforehand if I am had disturbed you. The thing is that, I am sick of being single and chose to try Net dating website! I hope that this action will be another stage in my future whole life. First of all,I want talk you a little bit about myself! I expect, that the correspondence between us will proceed, and u are interested and open my letter. I don't really know where to begin my story. I am never attempt to describe to someone my person in the mail before this moment. I am can describe my individuality as the positive, active, frank sincere person. I am a kind person though at the same time I'm a proud, woman. I 've generally like heartiness straightforward and forthright. I expect you are interested, that our letters will proceed. In the next letter, I want to know more about you, your outlook on life. I'm sending u my personal images. I want that u like it, and we can get closer to each other. Good - bye, Tatiana.


Received: from Anniston.relief ([128.73.249.73])
From: Tatyana Cookie <info@nexussurf.com>
Reply-To: TatianaShilin@outlook.com
Date: Thu, 2 Dec 2021 05:17:04 -0400


BEELINE-BROADBAND
Dynamic IP Pool for Broadband Customers
CORBINA TELECOM Network Operations
PAO Vimpelcom - CORBINA TELECOM/Internet Network Operations
Krasnokazarmennaya, 12
111250 Russia Moscow


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Tatiana; <Tatiana-Milashka@outlook.com>

Postby IceFM » Thu Dec 02, 2021 3:42 pm

..... from 419-Spam

Hello. I am sorry for disturbed you. In fact, I am tired of my lonely and think to try out Net dating website! I expect that this act will be another stage in my future . So,I want talk a little bit about my person for know me better! I want, that the letters between us will proceed, and you're wondered and read my mail. I don't really know where to begin my description. I'm never tried to tell to somebody my person in the e-mail before this moment. I am can describe my individuality as the merry, strong, outspoken girl. I'm a tender girl though at the same time I'm a self-confident, woman. I 've normally like sincerity outspoken and forthright. I want you're wanted, that our letters will not interrupt. In the next email, I want to read more about u, your outlook on life. I am sending u my photo. I hope that u like it, and we can get closer. All the best, Tania.


Received: from Elisa.structural.com ([188.75.240.250])
From: Tanechka Love <john@johnsiphone.com>
Reply-To: Tatiana-Milashka@outlook.com
Date: Thu, 2 Dec 2021 08:04:20 -0100


RU-MTU-20090825
Vitaliy E. Kretinin
Russia, Barnaul


PIC-1533.jpg
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Tatiana; <Tatianashilia@outlook.com>

Postby IceFM » Thu Dec 02, 2021 3:50 pm

.... once more in 419-Spam with the same Pic

Hello. I am sorry for disturbed u. Now, I'm tired of my lonely and chose to try Internet dating web site! I rely on that this act will be another chapter in my future lifetime. First of all,to know me better I'm will talk you a little bit about me! I want, that the written exchanges between us will not interrupt, and u are wondered and read my mail. I don't really know how to begin my description. I'm never tried to describe to somebody my individuality in the letter before. I'm can describe my person as the merry, determined, true woman. I am a kind person though at the same time I am a self-confident, woman. I 've always appreciated candid honesty and candor. I hope you're wanted, that our correspondence will not interrupt. In the next letter, I want to know more about u, your way of life. I am sending u my photo. I expect that you like it, and we can get closer. Bye, Tatianka.


Received: from [85.249.25.251] (HELO Conan.Sam) (85.249.25.251)
From: "Ms. Tatyana" <jisu2626@hanmail.net>
Reply-To: Tatianashilia@outlook.com
Date: Thu, 2 Dec 2021 08:14:08 +0000


RU-SOVINTEL-20050124
Sovintel Abuse Department
now Vimpelcom Business Abuse Department
Krasnokazarmennaya, 12
111250 Russia Moscow,
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Tatiana; <TatianaSchylyna1989@outlook.com>

Postby IceFM » Thu Dec 02, 2021 10:59 pm

...... from DMF-Spam

Hi stranger :-)
How are you doing? How is your day?
I hope you are in a good mood
After all, for our acquaintance, you will need it)
My name is Tatiana, I am an unmarried girl!
I am looking for the man of my dreams, and I hope you will become one)
Tell me about yourself and send your photo - TatianaSchylyna1989@outlook.com
I hope we like each other)
In the next letter I will tell you about myself)


Received: from 195.54.167.167 (121.162.101.72)
Reply-To: Tanya <TatianaSchylyna1989@outlook.com>
From: Tanya <joyce.beckman@danvillecsd.org>
Date: Thu, 2 Dec 2021 23:39:29 +0300


KORNET
Korea Telecom
IP Manager
Gyeonggi-do Bundang-gu,
Seongnam-si Buljeong-ro 90
Republic Of Korea


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