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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.




Diana; <novawoman7374@yahoo.com/yuliya.ershova.35@hotmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Diana; <novawoman7374@yahoo.com/yuliya.ershova.35@hotmail.com>

Postby IceFM » Sat Dec 01, 2018 4:51 pm

.... from my DLB-Spamfolder today.

Hi. I am writting this short message to you to checking if you are still interesting in me and wish to continue to write to me.
I am a simple kind friendly woman just in searching of good friend and more close relations may be. And what are you looking for?
OK ask me whatever you want to know about me I will try to answer anything.
Anyway I hope you are interesting in our contact and will continue to write to me.
Hope to get letter with pics soon. Take care Diana


Received: from qbjuxi (Unknown [178.176.174.86]) .... its Yola!
Reply-To: GilbertAm <prettykitty8844@yahoo.com>
From: GilbertAm <sales@diwan-it.com>
Date: Sat, 1 Dec 2018 17:21:38 +0400
X-Source-Sender: (Unknown) [178.176.174.86]:


MF-GNOC-PF-20180418
Volga Branch of PJSC MegaFon
PJSC MegaFon
30, Kadashevskaya emb.
115035 Moscow
RUSSIAN FEDERATION



IMG-DSC098742.jpg
Image


.... reported as Marina Virkunen from Penza - marinavirkunen@yandex.com and as Larisa Karimskaya from Samara - larisa.karimskaya@yandex.com ...busy in the Scene since May 2012
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Diana; <novawoman7374@yahoo.com/yuliya.ershova.35@hotmail.com>

Sponsor

verispy.com
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IceFM
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Svetlana; <novawoman7374@yahoo.com>

Postby IceFM » Sat Dec 01, 2018 5:15 pm

.... from my 419-Spamfolder today.

hello... How are you doing??? I just read your profile and I was hoping to find out more about you.
What do you like to do for fun? As for me I like to hang out
with friends, go to movies, and go to parks, things like that.
I would be glad to write to you more about myself in message with pics
if you would hit me back. So I am waiting for reply. And send your photos please...
Bye till the next time Svetlana


Received: from qhmskup (client.yota.ru [188.162.43.143]) ..... its Yola!
Reply-To: PatienceW <novawoman7374@yahoo.com>
From: PatienceW <test@ceohrconsultancy.com>
Date: Sat, 1 Dec 2018 17:39:56 +0400
X-Source-Sender: (client.yota.ru) [188.162.43.143]:


SCARTEL
INFRA-AW
infrastructure in Msk
Scartel Network of PJSC Megafon
30, Kadashevskaya emb.
115035
Moscow
RUSSIAN FEDERATION


IMG-DSC4876237.jpg
Image
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IceFM
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Posts: 94700
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Yuliya; <cherrylady837@yahoo.com>

Postby IceFM » Sat Dec 01, 2018 5:21 pm

... with the same Pic in my MBN-Spamfolder today.

Hi. I am writing this short message to you to checking if you are still interesting in me and wish to continue to write to me.
I am a simple kind friendly woman just in searching of good friend and more close relations may be. And what are you looking for?
OK ask me whatever you want to know about me I will try to answer anything.
Anyway I hope you are interesting in our contact and will continue to write to me.
Hope to get letter with pics soon. Take care Yuliya


Received: from [188.162.43.27]
Reply-To: LindaMars <cherrylady837@yahoo.com>
From: LindaMars <order@meiermeichina.com>
Date: Sat, 1 Dec 2018 18:00:56 +0400


SCARTEL
INFRA-AW
infrastructure in Msk
Scartel Network of PJSC Megafon
30, Kadashevskaya emb.
115035
Moscow
RUSSIAN FEDERATION
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IceFM
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Posts: 94700
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Yuliya; <cherrylady837@yahoo.com>

Postby IceFM » Sat Dec 08, 2018 6:07 pm

...... from my MBN-Spamfolder today.

Hi. I am writing this short message to you to checking if you are still interesting in me and wish to continue to write to me.
I am a simple kind friendly woman just in searching of good friend and more close relations may be. And what are you looking for?
OK ask me whatever you want to know about me I will try to answer anything.
Anyway I hope you are interesting in our contact and will continue to write to me.
Hope to get letter with pics soon. Take care Yuliya


Received: from mndiu (unknown [188.162.43.200]) ... its Yola
Reply-To: kedr <cherrylady837@yahoo.com>
From: kedr <frog@seraphic.net>
Date: Sat, 8 Dec 2018 14:21:34 +0400


SCARTEL
INFRA-AW
infrastructure in Msk
Scartel Network of PJSC Megafon
30, Kadashevskaya emb.
115035
Moscow
RUSSIAN FEDERATION


IMG-DSC349862.jpg
Image
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IceFM
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Posts: 94700
Joined: Fri Nov 16, 2007 10:06 am


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Re: Svetlana; <novawoman7374@yahoo.com>

Postby IceFM » Sat Dec 15, 2018 5:14 pm

...... finally from 419 but what for a Message! :disagree:

Hello there again!!! Tell me about you.. What do you do? What are your dreams?
As for me name is Svetlana 35 years old... Living alone and looking for new relations
Look foward to talking to you soon. By the way here is my photo...
Do now forget to send yours also... Svetlana


Received: from 89.163.249.202 (EHLO [10.0.2.15]) ([89.163.249.202])
Date: Fri, 14 Dec 2018 13:33:48 +0300
From: Svetlana <novawoman7374@yahoo.com>


DE-FASTIT-20060217
myLoc NOC
myLoc managed IT AG
Network Operations & Services
Am Gatherhof 44
40472 Düsseldorf
Germany


...... same stable here:

Nadezhda Usikova; <fly7227@yahoo.com>
viewtopic.php?t=121289


022.jpg
Image
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IceFM
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Posts: 94700
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Diana Volkova; <prettykitty8844@yahoo.com>

Postby IceFM » Sun Dec 16, 2018 2:09 pm

..... from DLB now.

Hi again and thanks for message!!! So let me write som more my name is Diana.
I am 35 years old. I am a simple kind friendly woman just in searching of good friend and
more close relations may be. And what are you looking for?
OK ask me whatever you want to know about me I will try to answer anything.
Anyway I hope you are interesting in our contact and will continue to write to me.
here is my pic also... Diana


Received: from 89.163.249.202 (EHLO [10.0.2.15]) ([89.163.249.202])
Date: Sat, 15 Dec 2018 13:50:06 +0300
From: Diana Volkova <prettykitty8844@yahoo.com>
Reply-To: Diana Volkova <prettykitty8844@yahoo.com>


myLoc managed IT AG
Am Gatherhof 44
40472 Düsseldorf
GERMANY


date1.jpg
Image


..... RPO is Model, TV-host, beauty expert and «Mrs World -2014» Марина Алексейчик/Marina Alekseychik -Gradskaya from Minsk/BLR

.fashionbank.ru/models/user/20906.html

https:/ /vk.com/gradskaya

.instagram.com/_mrsworld_/

http:/ /rodarsfilm.ru/anketa/233

http:/ /thegarlicpress.ru/2014/11/20/world/2856

.facebook.com/mgradskaya

.ctv.by/en/1416495638-belarus-wins-mrs-world-2014-beauty-contest


...... her Choice was a big Scandal: She didn't made any competition in Belarus but started by Miss World for Russia and pretended to be born in Belarus ... nobody knows how she came to this Miss World 2014

.ntv.ru/novosti/1265401/
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IceFM
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Svetlana; <novawoman7374@yahoo.com>

Postby IceFM » Wed Dec 19, 2018 3:01 pm

Hi again!!! Thanks for reply... Let's using e-mails because it is suitable for me...
I use computer and internet access in Internet Library where I use computer in my free time.
That's why I can not write a reply to you fast and often as you may understand.
I bet you want to know I live in Russia in city Tver... I speak Russian and English
that's why I am writting to you in English. I think it is better for you to understand me...
I like to hang out with friends, go to cinema and theatre, or just walking in parks and things like that...
On my 35 years old I am single still... My height is about 174 cm, weight about 68 kg. I keep my body fit.
I am here on net just looking for new friends or suitable man to share life probably. Will see in future...
Life is too short and I am here not to play games or some drama or waste time...
By the way I do not care about our age and distance difference absolutely.
Please write to me more about yourself... What are your favorite things to do?
Ask me anything you wish. I will answer everything you would like to know.
Here are my new pics for you... Hope to get yours in your next reply too... Svetlana


Received: from 89.163.249.202 (EHLO [10.0.2.15]) ([89.163.249.202])
Date: Tue, 18 Dec 2018 17:07:49 +0300
From: Svetlana <novawoman7374@yahoo.com>


DE-FASTIT-20060217
myLoc NOC
myLoc managed IT AG
Network Operations & Services
Am Gatherhof 44
40472 Düsseldorf
Germany


003.jpg
Image

028.jpg
Image

spring.jpg
Image
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IceFM
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Diana Volkova; <prettykitty8844@yahoo.com>

Postby IceFM » Thu Dec 20, 2018 10:21 pm

Hi xxxxxxx!!! I have written to you few letters. Why did you not reply?
I hoped to check new letters from you but I did not see any from you at all.
Why did you not write to me still? Did you get my messages at all? Diana


Received: from 89.163.249.202 (EHLO [10.0.2.15]) ([89.163.249.202])
Date: Thu, 20 Dec 2018 12:28:31 +0300
From: Diana Volkova <prettykitty8844@yahoo.com>
Reply-To: Diana Volkova <prettykitty8844@yahoo.com>


myLoc managed IT AG
Am Gatherhof 44
40472 Düsseldorf
GERMANY
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IceFM
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Svetlana; <novawoman7374@yahoo.com>

Postby IceFM » Mon Dec 24, 2018 5:15 pm

Hi again xxxxxxx. Thanks for your reply.
I love animals very much especially cats, dogs, horses and dolphins.
You know 2 years ago I had a little kitty, but one day she ran from
me. I cannot find her from that moment and now I have not any pets too.
How are you? As for me I am in good mood because have some free time from work and have chance to write to you again.
I am working a head accountant in local market. I like my work but sometimes very busy and tired but OK it is life!!!
I am living alone in small flat. I have never been married before and do not have any kids. But I like kids...
As for family I have mom living not far from me this city also. My mom is 62 years old but she looks much younger.
I love her because it is the one person of my family for this time. I do not have any brothers or sisters.
My daddy died in 2015. He had got in car accident and next day he had died in hospital of loss of blood.
But time flies imperceptibly and I have reconciled to his loss.
Anyway as optimist by mood I continue to like my life, work and motherland but I am out of political wars and intrigues...
I have been in several cities of Russia and have lived in Malta few years ago for working purposes.
Do you like to travel? Where have you been? Which most places did you like in the world or in your country may be?
So write to me more about yourself. Let's find common themes.
By the way I added your e-mail to my contact list so I hope you will do the same so our letters will be not lost.
Here are few photos of me again. Hope you like. Also more your photos would be pleasant for me...
Merry Christmas and best wishes from me!!!
Oh I must finish my letter... Bye till the next time... Svetlana


.... its the same crap from here (29.10.18)

Nadezhda Usikova; <fly7227@yahoo.com>
viewtopic.php?t=121289


Received: from 89.163.249.202 (EHLO [10.0.2.15]) ([89.163.249.202])
Date: Sun, 23 Dec 2018 08:24:34 +0300
From: Svetlana <novawoman7374@yahoo.com>


DE-FASTIT-20060217
myLoc NOC
myLoc managed IT AG
Network Operations & Services
Am Gatherhof 44
40472 Düsseldorf
Germany


boulevard.jpg
Image

dinner.jpg
Image

hite-dress.jpg
Image
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IceFM
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Posts: 94700
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Diana Volkova; <prettykitty8844@yahoo.com>

Postby IceFM » Tue Dec 25, 2018 2:40 pm

Hi xxxxxxx!!! Merry Christmas!!! I wrote in the past and I do not have any new letters
from you still. Do you have any problems or do you just not wish to write to me???
I can not understand. Is everything OK with you at all???
Bye till the next time... Diana


Received: from 89.163.249.202 (EHLO [10.0.2.15]) ([89.163.249.202])
Date: Tue, 25 Dec 2018 08:23:45 +0300
From: Diana Volkova <prettykitty8844@yahoo.com>
Reply-To: Diana Volkova <prettykitty8844@yahoo.com>


myLoc managed IT AG
Am Gatherhof 44
40472 Düsseldorf
GERMANY
------------------------------------------------------------------------------------------------------
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IceFM
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Posts: 94700
Joined: Fri Nov 16, 2007 10:06 am


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Diana Volkova; <prettykitty8844@yahoo.com>

Postby IceFM » Mon Dec 31, 2018 11:08 pm

Hi xxxxxx!!! It is some pity for me to not have any new letter from you.
Please try to find some free time to write even some words to me this week at least...
It would very pleasant to me to have any letter from you. Please write.
Happy New Year 2019!!! Diana


Received: from 89.163.249.202 (EHLO [10.0.2.15]) ([89.163.249.202])
Date: Mon, 31 Dec 2018 11:41:31 +0300
From: Diana Volkova <prettykitty8844@yahoo.com>
Reply-To: Diana Volkova <prettykitty8844@yahoo.com>


myLoc managed IT AG
Am Gatherhof 44
40472 Düsseldorf
GERMANY
------------------------------------------------------------------------------------------------------
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IceFM
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Diana Volkova; <prettykitty8844@yahoo.com>

Postby IceFM » Thu Jan 10, 2019 3:42 pm

Hi again xxxxxx!!! Since I have written last e-mail to you I do not have
any letter from you still. Why? Please write soon... Diana


Received: from 89.163.249.202 (EHLO [10.0.2.15]) ([89.163.249.202])
Date: Thu, 10 Jan 2019 10:59:03 +0300
From: Diana Volkova <prettykitty8844@yahoo.com>
Reply-To: Diana Volkova <prettykitty8844@yahoo.com>


myLoc managed IT AG
Am Gatherhof 44
40472 Düsseldorf
GERMANY
------------------------------------------------------------------------------------------------------
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IceFM
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Elena; <elenafyodorova7337@yandex.com>

Postby IceFM » Fri Oct 25, 2019 7:25 pm

...... came as PDF ..... in DMF

Hi man. Found your e-mail while net running. I am still interested to meet you. And give me a chance to introduce about myself. I am honest female finding a romantic mate with real sense of humor and who knows how to make his woman happy. I like cycling and go to museum usually. I do not like any kinds of heart dramas. And what about you? Write to me anything of you. Which things do you enjoy to do? How do you spend your free days? Your goals. Write back your reply soon. Would like to get your photos added.

Interested? Please answer ONLY to my private e-mail: elenafyodorova7337@yandex.com

Bye Elena.


Received: from localhost ([197.55.160.205])
X-ME-IP: 197.55.160.205
Date: Fri, 25 Oct 2019 19:02:40 +0200
From: carmignani.gilbert@orange.fr
To: alexanderbolshunov@gmail.com


All-22
TE Data
TE Data Contact Role
94 Tahrir Street, Dokki,
12311, Giza,
Egypt



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Elena; <elenafyodorova7337@yandex.com>

Postby IceFM » Tue Oct 29, 2019 10:35 pm

...... came as PDF .... in 419-Spam

Good Morning man. Found your mail account while dating finding. I am interested to know more about you. And I want to introduce about myself. I am fun loving person waiting for a caring guy with real sense of humor and who knows how to make his woman happy. I love just walking and visit museums in my free time. I hate all kinds of heart dramas. And what about you? Write to me all about you. What do you enjoy to do? How do you spend your free time? Your hobbies. Hope to get your message soon. Would like to get your pictures added.

If you are interested in me Please write ONLY to my regular mailbox:
elenafyodorova7337@yandex.com

See ya Elena.


Received: from localhost ([58.187.169.151])
X-ME-IP: 58.187.169.151
Date: Tue, 29 Oct 2019 19:05:15 +0100
From: briffa.vincent@orange.fr
To: kimberlylim001@yahoo.com


Vietnam Posts and Telecommunications Group
Pham Tien Huy
No 57, Huynh Thuc Khang Street, Lang Ha ward, Dong Da district,
Ha Noi City
Vietnam


Image
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Elena Fyodorova; <elenafyodorova7337@hotmail.com>

Postby IceFM » Fri Nov 01, 2019 11:17 pm

...... finally from DMF with new Email address.

Hello again!!! Thanks for your response. Sorry for delay.
I have contacted with you from my other e-mail few days ago.
But let's use this e-mail because it is my main e-mail address
where I use it usually. So let's start our dating!
My name is Elena. I am 35 years old living alone...
And what are you looking for on net?
As for me I am a simple kind woman in searching of good friend and
probably more close relations. Anyway I hope we can build friendship.
I am sending a couple pics of me.
I will try to send my pics in each letter if we would continue,
I think photos says more than many words.
I hope you are interesting in our dating...
You can ask from me anything you want to know about me I will try
to answer anything you are interesting sooner. So please write to me back soon...
Once again all apologies for not writting sooner... But do not worry
I am often here on this e-mail... Elena


..... IP shows Microsoft


002.jpg
Image

004.jpg
Image


...... RPO confirmed
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