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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.




Anastasiya Purtova; <anastasiyaag.anastasiya@maramal.com/MadinagrMadina@outlook.com>

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

Postby IceFM » Sun May 24, 2020 10:40 pm

...... she appeared today out of the blue in my DLB-Mailaccount, don't know her and I've also no Nadezhda in my List there.

:pee: :pee: :pee: :pee: :pee:
Hello,
How are you? I’m glad you answered back.So then,we can start to
exchange our photos,life stories,our emotions and cultures if you wish.
Pls send me some of your latest photos. I'm serious in my
intentions so please show me your devotion too.
I shall hope that in the future,we shall be very good friends.It- something
new and unusual to me.But I shall try,write good letters to you.Pls not be
too strict to my mistakes in words,the English language-not my native language.
And i hope will improve the poor level of my language during communication
with you. My name-Nadezhda. As for me,I’m 31 now.My birthday - on 10-th
of September.I was born in 1988.My weight makes 54 kgs at growth of
172 centimeter,i don't smoke.I live in provincial town Inta(Russia,Komi republic).
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 worked as the
second surgeon in small clinic within 5 years.
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 surgeon to become
independent.
you think,what it - good dream?I live one,I have no
children and 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 31,also I take a life philosophically.I have
the house,work,friends,but I cannot tell,that I'm happy.Probably you
felt? Feeling of emptiness?I hope,that you will not be Laughter.And we
shall write many letters to each other.I'm very pleased and
grateful,that you have answered my letter.I hope ,that I shall be
Be capable to write to you letter constantly and you are interested in
our dialogue. Ok what are you looking and waiting for from
woman,to be you life partner,maybe just girlfriend or mistress of
house,maybe mother of your children?Another question I’d wish to ask,
what made you to reply to my previous letter,just interest or sympathy
or politeness or maybe something else?,Is distance between us
problem for you? I hope that our communication will continue.Please
tell me also your preferences in women. I send you some photos of
me and my life.
P.S.Uuuf,finally I've finished this letter-yes,it seems to be rather
big and probably hard to read but I wrote it with great inspiration
and tried to say as more as possible about me..))) Wishing you very
good day and hope to hear from you soon, Nadezhda


Date: Sun, 24 May 2020 20:34:08 +0300
From: Nadezhda <nadezhdacutie@outlook.com>
Received: from [172.16.0.17] (5.61.37.207)


3NT Solutions LLP
Leaseweb Deutschland GmbH
Frankfurt am Main, Hessen
Germany


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1808493462401.jpg
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Nadezhda; <nadezhdacutie@outlook.com>

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Nadezhda; <nadezhdacutie@outlook.com>

Postby IceFM » Tue May 26, 2020 2:21 pm

..... she wrote and I didn't answer her

Hello how are you? How is your mood? I did not receive a reply to my
letter. Maybe it did not reach you or was lost somewhere. I want to
get to know you better. I will tell you about myself. I shall hope
that in the future,we shall be very good friends.It- something new and
unusual to me.But I shall try,write good letters to you. In brief I to
you will tell a little about myself. I the cheerful girl with which
will be never boring in dialogue. I will once again be presented, that
you did not forget my name because most likely you communicate with
girls on the Internet. My name is Nadezhda. Actually to me of 31
years I have admitted a small spelling error in the letter. I think it
will not be a problem for you???? I live in provincial town Inta
(Russia)..
I much want to find the good friend hope, the satellite
during life You understand me and we can correspond with you? I should
like to report small about itself, this for me for the first time I
never got acquainted through Internet but I think do the exception for
itself. I have finished university, I doctor (the surgeon medicine)
work in clinic of 4 years. Specialise surgeon traumatologist. I live
one in house in which there is 2 rooms I do not have brothers and
sisters. I have two girlfriends about them I will tell later if it
will be interesting to you. I very pleased that I have a good
friends... I think that friends very important for each person. write
me little about itself as You, conduct its free time that You love. If
to you was a little, that I have told about myself in the following
letter I will try to tell, it is as much as possible about myself. I
will wait with hope, that you will answer me. With impatience I will
wait for your letter and with your photo. Send to me more than the
photos. I will do too most to send you many photo. On it I will finish
the letter. See you later... Your new friend Nadezhda


Date: Tue, 26 May 2020 13:16:01 +0300
From: Nadezhda <nadezhdacutie@outlook.com>
Received: from [172.16.0.17] (5.61.37.207)


3NT Solutions LLP
Leaseweb Deutschland GmbH
Frankfurt am Main, Hessen
Germany


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Nadezhda; <nadezhdacutie@outlook.com>

Postby IceFM » Thu May 28, 2020 10:59 pm

Hello,I've already sent you my letter with photos but you still didn't
answer... Why?You did not like my photo? Have you received my letter?
Maybe simply you didn't have time to answer immediately or maybe my
photos and everything what was written there didn't interest you at
all??? Please write me at least a note of explanation, because most of
all I'm afraid of indefinite situation when you don't now what to
expect...Hope to hear from you soon, Nadezhda


Date: Thu, 28 May 2020 13:31:26 +0300
From: Nadezhda <nadezhdacutie@outlook.com>
Received: from [172.16.0.17] (5.61.37.207)


3NT Solutions LLP
Leaseweb Deutschland GmbH
Frankfurt am Main, Hessen
Germany


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Nadezhda; <nadezhdacutie@outlook.com>

Postby IceFM » Mon Jun 01, 2020 2:15 pm

Hi, I did not receive your letter. What happened you can explain to
me. How is your mood? How is your health? Maybe my letter did not
reach you? I ask you to look in the spam folder, maybe it somehow got
there. My day will be better if you write to me, if you let me know
that I'm interesting to you. We can continue to communicate as soon as
you write me a message. I will pray that this letter will reach you
and I will be able to receive a message in response. Now I'm at work,
I got free time and I decided to write you a letter. I'll wait for
news from you. With gentle embraces Nadezhda


Date: Mon, 1 Jun 2020 16:02:10 +0300
From: Nadezhda <nadezhdacutie@outlook.com>
Received: from [172.16.0.17] (5.61.37.207)


3NT Solutions LLP
Leaseweb Deutschland GmbH
Frankfurt am Main, Hessen
Germany


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Nadezhda; <nadezhdacutie@outlook.com>

Postby IceFM » Wed Jun 03, 2020 2:56 pm

Hello,how are you doing? How is your mood?I've already got
attached so much to you that i miss when I can't read your letter.If
something will go wrong and you'll need some encouragement,care and
understanding,Just remember that I'll will help you.I hope everything
is well with you?!The exchange of letters does us closer every day -
therefore very important to communicate as possible is more often. But
unfortunately not always there is such possibility.I understand that
sometimes you can be occupied.But I would like that you wrote the
small letter when you are much occupied.It really not difficult and
occupies only 10 minutes of your time.I hope that you will give to our
dialogue enough attention in the future.Hope to hear from you
soon, Nadezhda


Date: Wed, 3 Jun 2020 14:17:51 +0300
From: Nadezhda <nadezhdacutie@outlook.com>
Received: from [172.16.0.17] (5.61.37.207)


3NT Solutions LLP
Leaseweb Deutschland GmbH
Frankfurt am Main, Hessen
Germany


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Nadezhda; <nadezhdacutie@outlook.com>

Postby IceFM » Sat Jun 06, 2020 10:49 pm

Hello,how are you?How is your health?How is your mood?I miss
your tender words,wonderful thoughts,your letter,your unique attention
to me...Dear,that once again I didn't receive any letter from you.You
always can rely upon my understanding and moral support...i hope
this letter will find you in high spirits.I think about you. Nadezhda


Received: from [172.16.0.17] (5.61.37.207)
Date: Sat, 6 Jun 2020 19:54:18 +0300
From: Nadezhda <nadezhdacutie@outlook.com>


3NT Solutions LLP
Leaseweb Deutschland GmbH
Frankfurt am Main, Hessen
Germany


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Nadezhda; <nadezhdacutie@outlook.com>

Postby IceFM » Tue Jun 09, 2020 1:43 pm

Dear how is your health dear?I hope everything is well with you?!I
think dear,you didn't have time to answer?I understand that you can be
occupied.I hope that you write to me very soon,because without your
attention and letters my life seems boring.You help me to be such
happy Each day,each hour,each minute I think of you. Wishing you very
good day.I hope to hear from you soon, Nadezhda


Received: from [172.16.0.17] (5.61.37.207)
Date: Tue, 9 Jun 2020 11:43:23 +0300
From: Nadezhda <nadezhdacutie@outlook.com>


3NT Solutions LLP
Leaseweb Deutschland GmbH
Frankfurt am Main, Hessen
Germany


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Tatyana; <taniak.tatyana@madaron.com>

Postby IceFM » Thu Aug 06, 2020 2:16 pm

..... from DMF_Spam

Good day. Dear the stranger, I wish to look, how much you are interested in searches and to meet with new and remarkable the girl?
My name is Tatyana. I hope, that I to you like on a photo. I search someone with whom my life will be quiet and surprising.
I very much cheerful, kind and positive the girl. But I still one and I very much have got tired from such life.
So I have gone in agency of acquaintances and have sent to you the letter.
Actually, I search present the man for serious relations and marriage in the future.
My purpose - to meet love. I very much hope, that you this man.
I will be happy if we find our common interests, and our meeting - the most great moment in our future life.
At present I do not know, how much you you are interested in continuation our conversation, therefore in more details I will tell about myself later.
I will wait your answer with big impatience.
Kiss, Tatyana.


Received: from yaovqiu (unknown [188.162.199.65])
Reply-To: Tanechka <taniak.tatyana@madaron.com>
From: Tanechka <contact@theperfumepeople.net>
Date: Thu, 6 Aug 2020 15:29:26 +0300


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


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Tatyana; <tatyana.tanechyka@outlook.com>

Postby IceFM » Tue Sep 29, 2020 3:45 pm

.... from 419-Spam

Hello, i was lucky enough to write you, please excuse me beforehand if I've disturbed or bothered you ok.
The thing is that I'm tired of being alone and decided to try Internet dating. I hope that this will be a new stage in my life.
So I will talk a little bit about me. My name is Tatyana.
I hope,that the correspondence between us will proceed,and you are interested to read my letter.
I at all do not know where to begin. I never tried to describe to someone my character in the letter.
I can describe the individuality as the solar, active, frank sincere person. I the kind person though at the same time I am a proud woman.
I always appreciated sincerity, honesty and frankness. I hope you're interested, that our correspondence will proceed.
In the next letter i was would like to read more about you, your way of life.
I send you my photo. I hope that to you to like and we can get acquainted more.
Yours faithfully, Tatyana.


Received: from [188.162.42.154] (port=11798 helo=lzdw) by bmw.cursosonlinesp.com.br with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.93) ..... its Yola!
Reply-To: Tania <tatyana.tanechyka@outlook.com>
From: Tania <admin@cursosonlinesp.com.br>
Date: Tue, 29 Sep 2020 15:29:11 +0300


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


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Tatyana; <Tatyana.Tanuha@outlook.com>

Postby IceFM » Tue Oct 13, 2020 4:08 pm

.... she appeared today out of the blue in my DMF-Mailaccount, don't know her.

Welcome!
Dear the stranger, I wish to be assured, how much you are interested in searches and to begin acquaintance with new and class the girl? My name Tatyana. I think, that to you my photo. I wish to meet the man with whom my life will be counterbalanced and surprising. I very much interesting, kind 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 in searches adequate the man for stable relations and marriages in the future. My purpose - to meet love. I wish to believe, that you this man. I will be happy if we find our common interests, and our acquaintance - the most great moment in our future life. At present I do not know, as is strong you you are interested in continuation our conversation, therefore I am more than information on I will let know about myself later. I will wait your letter with huge impatience.
Good pastime, Tanechka


Received: from smtp-auth.mailprotect.be ([178.208.39.159]) by com-mpt-out001.mailprotect.be with esmtp (Exim 4.92) quested) by smtp-auth.mailprotect.be (Postfix) with ESMTPSA id B87ECC00AD; Tue, 13 Oct 2020 10:49:29 +0200 (CEST)
Date: Tue, 13 Oct 2020 01:49:28 -0700
From: Bunny Tety <filip.verstraeten@philcodesign.be>
Reply-To: Tatyana.Tanuha@outlook.com
To: caggri@hotmail.com
X-Originating-IP: 178.208.39.159


COMBELL
Combell Network
COMBELL NOC
Skaldenstraat 121
B-9042 Gent
Belgium


..... same Barn here:

Sveta; <Svetlanakrasavicaaaa@outlook.com>
https://www.romancescam.com/forum/viewt ... 59#p631059

Inna; <innahabi2005@gmail.com>
https://www.romancescam.com/forum/viewt ... 15#p618646


CAM3104.jpg: 07/05/16; 01:53am; Apple iPhone 4
Image


.... GPS are forged coz the Location is in the Middle of the Indian Ocean between Somalia and Sri Lanka


Pic give no Hit but connected Emailaddresses ..... let's see
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Re: Tatyana; <Tatyana.Tanuha@outlook.com>

Postby IceFM » Thu Oct 15, 2020 10:20 pm

...... again this second surgeon Bullshit

Hello xxxxxx,

Dear xxxxxx, thanks you for your letter. I am glad to that you have written to me. I shall hope that in the future,
we shall be very good friends, and can and more. 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. 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 - Tatyana, as you to know. You can name me as you like. I shall not be disappointed. To me of 31 years. My birthday on August, 30th. My height 5,7. My weight 54 kg. I live in city Ussuriysk. Ussuriysk known city of Russia. Ussuriysk - very much beautiful city. 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 24. How to me gave with a medal for excellent results during my studying. Than I worked as the second surgeon in small clinic within 3 years. It was very much interesting and in the same time responsible. 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 surgeon to become independent. You think, what it - good dream? Probably that I shall work in Clinic, as the basic surgeon.

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. I have the house, work, friends, but I cannot tell that I am happy. I hope, that 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. I never get acquainted before in such a way. I cannot understand completely as it works because I have no computer. I only beginner in work of the internet. I hope that you are interested in our dialogue, as I. You can tell to me about all of you that you want. I shall be pleased to know all about your life. I understand that tastes differ, but I hope, that my image will be pleasant for you. I hope, that you will write to me soon. I thank you Beforehand. With the best regards.

Tatyana...

PS. I will wait your photo in the following letter.


Received: from [10.99.2.146] (178.33.209.193)
From: Tatyana <Tatyana.Tanuha@outlook.com>
Date: Thu, 15 Oct 2020 23:25:21 +0300


OVH Technical Contact
OVH SAS
2 rue Kellermann
59100 Roubaix
France


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Tatyana; <Tatyana.Tanuha@outlook.com>

Postby IceFM » Mon Oct 19, 2020 3:02 pm

Hello I've already sent you my letter with photos but you still didn't answer... Why? You did not like my photo? Have you received my letter? Maybe simply you didn't have time to answer immediately or maybe my photos and everything what was written there didn't interest you at all??? Please write me at least a note of explanation, because most of all I'm afraid of indefinite situation when you don't now what to expect...Hope to hear from you soon.

Your Tatyana


Received: from [10.99.2.146] (178.33.209.193)
From: Tatyana <Tatyana.Tanuha@outlook.com>
Date: Mon, 19 Oct 2020 13:56:51 +0300


OVH Technical Contact
OVH SAS
2 rue Kellermann
59100 Roubaix
France


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Tatyana; <Tatyana.Tanuha@outlook.com>

Postby IceFM » Wed Oct 21, 2020 12:06 pm

Hello I've already sent you my letter. Have you received my letter? Maybe simply you didn't have time to answer immediately??? Why? Please write me at least a note of explanation Ok

Your Tatyana


Received: from [10.99.0.70] (95.211.38.161)
From: Tatyana <Tatyana.Tanuha@outlook.com>
Date: Wed, 21 Oct 2020 10:12:24 +0300


LEASEWEB
LeaseWeb Netherlands B.V.
RIP Mean
P.O. Box 93054
1090BB AMSTERDAM
Netherlands


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Anna; <AnnaGribsch@outlook.com>

Postby IceFM » Thu Jan 28, 2021 9:00 pm

....... from 419-Spam

Hello.
I am sorry for disturbed you. Well,as a matter of fact, I'm tired of being alone and agreed to try out Internet internet dating site! I expect that this will be another page in my future lifetime. First of all,I am will write a little story about my person for know me better! I expect, that the letters between us will not interrupt, and u are interested and read my email. I don't really know how to start my description. I am never attempt to tell to someone my person in the email before. I am can describe my individuality as the sunny, active, true girl. I am a kind-hearted woman though at the same time I am a proud, girl. I 've normally appreciated candidness straightforward and forthright. I want you're wanted, that our correspondence will proceed. In a future mail, I want to know more about yourself, your way of life. I'm sending u my photo. I expect that u like it, and we can get closer.
Yours faithfully, Anna.


Received: from [85.174.204.139] (port=13304 helo=emmanuel.esmeralda.lan) by gator3061.hostgator.com with esmtpa (Exim 4.93)
Date: Thu, 28 Jan 2021 19:15:39 -0100
From: Angel Anna <news@lsmi.org>
Reply-To: AnnaGribsch@outlook.com
To: akannilekan@gmail.com


Macroregional_South
OJSC Rostelecom Macroregional Branch South
Roman V Rudenko
Administration of education and science in Sochi
Yunih lenintsev str, 5
354000 Sochi City
Russia


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Annyta; <AnnaGribsch@outlook.com>

Postby IceFM » Tue Feb 02, 2021 10:52 pm

..... she appeared today out of the blue in my 419-Mailaccount.

My dear friend.
I am sorry for disturbed u. In truth, I'm tired of my lonely and agreed to try out Internet dating website! I hope that this will be a new page in my future life. So,I'm will tell u a little story about me to know me better! I rely on, that the correspondence between us will proceed, and you are interested and read my mail. I don't sure where to start my story. I am never tried to describe to somebody my character in the e-mail before. I'm can describe my person as the sunny, strong, frank sincere person. I'm a kind woman though at the same time I'm a self-confident, woman. I have always appreciated heartiness honesty and forthright. I want you are wanted, that our written exchanges will proceed. In the next mail, I want to read more about you, your way of life. I'm sending u my images. I expect that you like it, and we can get closer to each other.
Yours faithfully, Annyta.


Received: from Cressida.scarlet.lan ([37.18.60.74])
Date: Tue, 2 Feb 2021 13:24:49 -0300
From: Anya Sexy <sam@clerisy-group.com>
Reply-To: AnnaGribsch@outlook.com
To: SSMID1@hotmail.com


JSC-Vnukovo-International-Airport-net
Vnukovo International Airport, JSC
Abuse-C Role
ul. 2-aja Rejsovaja, d.2, corp. 3
119027, Moscow


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