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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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Re: Anna; <AnnaGribsch@outlook.com>

Postby IceFM » Wed Feb 03, 2021 3:54 pm

..... :sick: :pee: :sick: :pee: :sick: :yawn:
Hello xxxxxxx

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. But
I shall try, write good letters to you. Please not be too strict to my
mistakes in words, the language - not my native language. But I
Assume, that I know it well.

Well, my name - Anna. Me 33 years. My birthday on May, 27th. My
height 168 centimetres. My weight 54 kg. I live in city Kaluga. It
known city of Russia. Kaluga - very much beautiful city. I have
finished medical university. Now I worked as the second surgeon in
small clinic within 6 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 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 hope that you are interested in our dialogue, as I.
You can tell to me about 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.

Anna...

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


Received: from [172.16.0.34] (188.126.76.32) ... this we know very well here
From: Anna <AnnaGribsch@outlook.com>
Date: Wed, 3 Feb 2021 17:15:53 +0300


Portlane Network
Portlane VPN Services
Stockholm (Djurgarden)
Stockholm
100 05
Sweden


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Re: Anna; <AnnaGribsch@outlook.com>

Sponsor

verispy.com
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IceFM
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Re: Anna; <AnnaGribsch@outlook.com>

Postby IceFM » Tue Feb 09, 2021 4:46 pm

Hello my dear xxxxxxx,

Today I came to an Internet cafe with the hope of receiving at least
one letter from you. But I was sad that you did not answer my letter.
Write me a letter, I am very nervous when I do not receive a letter
from you. I am waiting for your letter.

With great care, Anna...


Received: from [172.16.0.34] (188.126.76.32)
From: Anna <AnnaGribsch@outlook.com>
Date: Tue, 9 Feb 2021 18:24:54 +0300


Portlane Network
Portlane VPN Services
Stockholm (Djurgarden)
Stockholm
100 05
Sweden


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Re: Anna; <AnnaGribsch@outlook.com>

Postby IceFM » Thu Feb 11, 2021 5:10 pm

Hello! I went to an internet cafe today hoping to get a letter from you. Why
don't you write to me again !!!! I do not understand you .... You will
answer me this question and most importantly yourself. I am looking
forward to your reply.

With great care, Anna ...


Received: from [172.16.0.34] (188.126.76.32)
From: Anna; AnnaGribsch@outlook.com
Date: Tue, 9 Feb 2021 18:24:54 +0300


Portlane Network
Portlane VPN Services
Stockholm (Djurgarden)
Stockholm
100 05
Sweden


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Elena; <Ellena_Lenoshek@outlook.com

Postby IceFM » Fri Feb 19, 2021 3:36 pm

.... from DMF-Spam

Welcome! Lovely the stranger, I wish the nobility, how much you wish to find and to begin acquaintance with new and class the girl? My name Elena. I think, that to you my photo. I search someone with whom my life to change to the best. I very much interesting, kind and optimistical the girl. But I one now and I very much have got tired from such life. Therefore I have addressed in agency of acquaintances and have sent to you the letter. Actually, I search present the man for serious relations and marriage further. Dream of all my life - to find the beloved of all my life. I wish to believe, that you are this man. I will be happy if we find common language, and our acquaintance - the most important moment in our future life. At present I do not know, as is strong have interest in continuation our correspondence, for this reason I am more than information on I will let know about myself in the following letter. I will wait your letter with big impatience. Bye, Elena.


Received: from Robert.Clarissa ([37.79.38.125])
Date: Fri, 19 Feb 2021 05:43:21 -0400
From: Elena Sunshine <ryan.mcelveen@crednet.com>
Reply-To: Ellena_Lenoshek@outlook.com
To: berge-willy@web.de
X-Mailer: iPhone Mail (15A75)


USI_ADSL_USERS
Dynamic distribution IP's for broadband services
OJSC Rosteleom, regional branch "Urals"
Uralsvyazinform Perm Administration Staff
11, Moskovskaya str.
Yekaterinburg, 620014
Russian Federation


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Elena; <Elenna_Elenushka@outlook.com

Postby IceFM » Fri Feb 19, 2021 4:31 pm

.... from my 2nd. DLB-Mailaccount

Welcome! Dear the stranger, I wish to look, how much you wish to find and to begin acquaintance with new and good the girl? My name Elena. I hope, that I to you is pleasant is nice. I wish to meet someone with whom my life 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 it. Therefore I have addressed in marriage agency and have written to you the letter. Actually, I search present the man for stable relations and marriage in the future. My purpose - to find the beloved of all my life. I very much hope, that you this man. I will be happy if we find our common interests, and our meeting - the most important moment in our future life. 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 write about myself in the following letter. I will wait for the reciprocal letter with huge impatience. With the best regards, Elena.


Received: from Thor.accent.local ([178.66.105.204])
Date: Fri, 19 Feb 2021 08:41:57 -0100
From: Elena Baby <taylor@techats.com>
Reply-To: Elenna_Elenushka@outlook.com
To: bo.johansson121@gmail.com


RU-AVANGARD-DSL
ru.spbnit contact role
OJSC Rostelecom
Macro-regional branch Northwest
14/26 Gorokhovaya str. (26 Bolshaya Morskaya str.)
191186, St.-Petersburg
Russia


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Svetka; <Svetlanasaratov@outlook.com>

Postby IceFM » Wed Mar 24, 2021 10:16 pm

...... from DLB-Spam

Hey, my name is Svetik.
I'm looking for a real man to create strong relationships.
I am a little nervous, If you are interested in me,
Email me Svetlanasaratov@outlook.com
and we better know each other!!!
Tell a little about yourself and attach a photo.
Svetka


Received: Received: from 195.54.167.151
Reply-To: Sveta <Svetlanasaratov@outlook.com>
From: Sveta <linda.lack@rx.lecom.edu>
Date: Thu, 25 Mar 2021 03:35:56 +0800


Starcrecium Limited
Arkada LLC
ul. Efremova, d. 20, office 15
119048
Moscow
RUSSIAN FEDERATION


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Elena; <ElenaLenochkaa@outlook.com>

Postby IceFM » Wed May 12, 2021 1:45 pm

..... from 419-Spam

Good day, gives me great pleasure to write a letter for friendship. I am sorry if my email is very bothered you. I'm single and weared to live. My friends said me to using the internet to search for new friend. I am hope it will be a very serious action that will change all my life. I not used this way of acquaintance and so bit confused what to do and write. If you also be interest in the continuation in our dialogue, I'll be very happy to read about you more. I really doubt that is need to write about me in the first time. For a beginning I perhaps need to talk about my name - is Elena. I active, communicative, hardworking, open and sincere girl. I wish to find a kindly, brave, sincere, caring and loving person. These properties, I think the most important, and I think it|'s about you. If you are still interested, then I think that we can start a great conversation that will make happy both us. Write me as soon as possible, because I too would like to read about you, about your lifestyle and your mind. I also wish to see much your different fotos. Therefore, I attach you my picture. I hope you glad this all and we will now more often and interest to talk. Sincerely, Lena


Received: from Edgar.millennial.local ([62.78.80.7]) ... Blacklisted Spam-IP+DCH-Proxy
Date: Wed, 12 May 2021 05:11:58 -0500
From: Lena Funny <mike@exoticequine.com>
Reply-To: ElenaLenochkaa@outlook.com


LLC Milecom
Sharapov Ilya Vadimovich
Anatoly St., 136V
656049
Barnaul
RUSSIAN FEDERATION


IMG8784.jpg: Apple iPhone 6 Plus
Image

..... Pic give a nice Hit, unfortunately for the Dress and not for the Girl :evil:

..... EXIF are forged coz Pic was taken in the Middle of the Barentzsea ..... she must be Client Nr.4 with this GPS here.
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Re: Elena; <ElenaLenochkaa@outlook.com>

Postby IceFM » Fri May 14, 2021 3:17 pm

:sick: :sick: :sick: :pee: :pee: :pee:
Hello xxxxxxx,

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 - Elena, as you to know. You can name me as you like. I shall not be disappointed. To me of 33 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.

Elena...

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


Received: from [10.99.1.94] (95.211.38.161)
Date: Fri, 14 May 2021 16:44:32 +0300
From: Elena <ElenaLenochkaa@outlook.com>


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


.... IP already used by the german Colleagues in June 2018 and September 2020


1-1.jpg
Image

1-2.jpg
Image


... since we know now who she is, I'll move her and we can close this Chapter
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Elena; <ElenaLenochkaa@outlook.com>

Postby IceFM » Thu May 20, 2021 1:24 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 Elena...


Received: from [10.99.1.94] (95.211.38.161)
Date: Thu, 20 May 2021 16:18:44 +0300
From: Elena <ElenaLenochkaa@outlook.com>


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


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Irina; <IrinaIrechka@outlook.com>

Postby IceFM » Mon Oct 04, 2021 6:52 pm

...... from DMF-Spam

Hello,
I am very pleased to write a letter to meet you.
Sorry if this letter bothers you very much.
I am very lonely and tired of living like this.
Some of my friends advised me to use the Internet to find new acquaintances.
I am sure that this will be a very serious step that can change my life.
I have never used this type of dating and therefore am a little confused about what to do.
If the continuation of our dialogue is also interesting for you, then I will be glad to know more about you.
I doubt very much what to say about myself in the very first letter. To begin with,
I probably need to tell a little about myself - my name is Irina, an active, sociable,
hardworking, open and sincere girl. I want to find a kind, courageous, honest, caring and loving man.
I consider these qualities to be the most important and I think that this is about you.
If you are still interested, then I think that we can start a wonderful communication that will make us both happy.
Write to me as soon as possible,
because I would also like to know about you, your lifestyle and your thoughts.
I also want to see as many of your various photos as possible. Therefore, I am sending you my picture.
I hope you enjoy all this and now we can communicate more often and more interestingly.
Sincerely, Irina


Received: from 227.88.60.94.rev.vodafone.pt ([94.60.88.227]:32936 helo=195.54.167.167) by cpanel9.com4.com.br with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.94.2)
Reply-To: Irina <IrinaIrechka@outlook.com>
From: Irina <mario@homecam.com.br>
Date: Mon, 4 Oct 2021 20:45:40 +0300


PT-VDF-197
DSL-ULL
Vodafone Portugal IP Management
Edificio da Vodafone
Av. D. Joao II, Lote 1.04.01,
Ala sul, 7o, Fraccao S701
Parque das Nacoes
1990-093 LISBOA
PORTUGAL


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Irina; <IrinaIrechka@outlook.com>

Postby IceFM » Mon Oct 04, 2021 7:00 pm

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

Hello,
I am very pleased to write a letter to meet you.
Sorry if this letter bothers you very much.
I am very lonely and tired of living like this.
Some of my friends advised me to use the Internet to find new acquaintances.
I am sure that this will be a very serious step that can change my life.
I have never used this type of dating and therefore am a little confused about what to do.
If the continuation of our dialogue is also interesting for you, then I will be glad to know more about you.
I doubt very much what to say about myself in the very first letter. To begin with,
I probably need to tell a little about myself - my name is Irina, an active, sociable,
hardworking, open and sincere girl. I want to find a kind, courageous, honest, caring and loving man.
I consider these qualities to be the most important and I think that this is about you.
If you are still interested, then I think that we can start a wonderful communication that will make us both happy.
Write to me as soon as possible,
because I would also like to know about you, your lifestyle and your thoughts.
I also want to see as many of your various photos as possible. Therefore, I am sending you my picture.
I hope you enjoy all this and now we can communicate more often and more interestingly.
Sincerely, Irina


Received: from [149.129.249.238] (port=44024 helo=195.54.167.152) by box5251.bluehost.com with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.94.2)
Reply-To: Irina <IrinaIrechka@outlook.com>
From: Irina <info@focusaction.com>
Date: Mon, 4 Oct 2021 21:01:07 +0300


ALICLOUD-ID
Alibabacom Singapore E-Commerce Private Limited a
1 Raffles Place #59-00 One Raffles Place,
Tower One Singapore, Singapore


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Irina; <IrinaIrechka@outlook.com>

Postby IceFM » Mon Oct 04, 2021 7:07 pm

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

Hello,
I am very pleased to write a letter to meet you.
Sorry if this letter bothers you very much.
I am very lonely and tired of living like this.
Some of my friends advised me to use the Internet to find new acquaintances.
I am sure that this will be a very serious step that can change my life.
I have never used this type of dating and therefore am a little confused about what to do.
If the continuation of our dialogue is also interesting for you, then I will be glad to know more about you.
I doubt very much what to say about myself in the very first letter. To begin with,
I probably need to tell a little about myself - my name is Irina, an active, sociable,
hardworking, open and sincere girl. I want to find a kind, courageous, honest, caring and loving man.
I consider these qualities to be the most important and I think that this is about you.
If you are still interested, then I think that we can start a wonderful communication that will make us both happy.
Write to me as soon as possible,
because I would also like to know about you, your lifestyle and your thoughts.
I also want to see as many of your various photos as possible. Therefore, I am sending you my picture.
I hope you enjoy all this and now we can communicate more often and more interestingly.
Sincerely, Irina


Received: from cpe-76-184-14-152.tx.res.rr.com ([76.184.14.152]:57842 helo=195.54.167.153) by gator4214.hostgator.com with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.94.2)
Reply-To: Irina <IrinaIrechka@outlook.com>
From: Irina <info@oliveiradesign.co.uk>
Date: Mon, 4 Oct 2021 20:48:28 +0300


RRACI
Charter Communications Inc
OrgId: CC-3517
Address: 6175 S. Willow Dr
City: Greenwood Village
StateProv: CO
PostalCode: 80111
Country: US


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Tatiana; <tatianakaal@outlook.com>

Postby IceFM » Tue Nov 23, 2021 11:30 pm

..... from DMF-Spam

Hey!
How are you doing? What are you doing?
This was written to you by a single, unmarried woman, and I have no children. My name is Tatyana.
I see a lot of couples in love.
And I also wanted to find my love. Are you looking for a serious relationship too?
If you are interested in getting to know each other better, please answer me.
I will answer your letter, tell you more about myself and send you my photos.
I will wait for your reply!
Tatiana


Received: from 195.54.167.153 (201.63.126.161)
Reply-To: Tatiana <tatianakaal@outlook.com>
From: Tatiana <amanda.shelley@eduprizeschools.net>
Subject: Hey! Let's get to know each other?
Date: Wed, 24 Nov 2021 01:01:58 +0300


AS10429
CSTBR
Telefônica Brasil S.A
Diretoria de Planejamento e Tecnologia
Administração Rede IP Telesp
Brazil


0046788.jpg
Image


Comment: Вопрос мужчинам.

Как часто, вы дарите цветы своим девушкам и дарите ли цветы, на первом свидании?

Отвечу со стороны девушек!
Любая девушка обожает цветы и внимание, просто так, без повода! Да, когда вы задариваете ее каждый день букетами, это начинает надоедать, но банально подарить при встрече, раз в месяц цветок и сказать, какая ты красивая и сама лучшая - надо! Поверьте мне, после оказанного внимания, вы будете самым лучшим мужчиной, который будет окружен заботой и нежностью.

Про первое свидание.

Придя на первую встречу к девушке, с чем вы приходите?
С банальным «привет» или же приносите розу, что бы ей было приятно и она уже начала складывать о вас своё положительное мнение ?!)

Девушки существо эмоциональное! Если мужчина живет с холодным рассудком и четким планом, то у нас меняется все от обстоятельств!
Вы не представляете как мы собираемся на первое свидание, сколько времени мы тратим на макияж, укладку, а когда черед доходит до одежды, то тут все подруги под прицелом, потому что ей нечего надеть, если перед этим она не купила новое платье!

Поэтому очень хочу услышать мнение парней и разобраться, почему некоторые дарят цветы, только на 8 марта ?!

..... its only Bla-Bla
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Tatiana; <tatianakaal@outlook.com>

Postby IceFM » Thu Nov 25, 2021 5:41 pm

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

Hey!
How are you doing? What are you doing?
This was written to you by a single, unmarried woman, and I have no children. My name is Tatyana.
I see a lot of couples in love.
And I also wanted to find my love. Are you looking for a serious relationship too?
If you are interested in getting to know each other better, please answer me.
I will answer your letter, tell you more about myself and send you my photos.
I will wait for your reply!
Tatiana


Received: from 195.54.167.153 (123.138.199.66)
Reply-To: Tatiana <tatianakaal@outlook.com>
From: Tatiana <01121@uplandscollege.org>
Date: Thu, 25 Nov 2021 16:08:33 +0300


PPPoe
XiAnCity-IpAddressPool-256
CNCGroup-SN Hostmaster
China Network Communication ,SVT
NO.2 GuangDe Road, High Tec Zone
Xi'an, Shannxi, China
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Tatiana; <tatianakaal@outlook.com>

Postby IceFM » Fri Nov 26, 2021 3:35 pm

.... from DMF-Spam

Hey!
How are you doing? What are you doing?
This was written to you by a single, unmarried woman, and I have no children. My name is Tatyana.
I see a lot of couples in love.
And I also wanted to find my love. Are you looking for a serious relationship too?
If you are interested in getting to know each other better, please answer me.
I will answer your letter, tell you more about myself and send you my photos.
I will wait for your reply!
Tatiana


Received: from 195.54.167.152 (125.99.78.50)
Reply-To: Tatiana <tatianakaal@outlook.com>
From: Tatiana <domzie5@st.amu.edu.pl>
Date: Fri, 26 Nov 2021 02:59:52 +0300


HATHWAY-NET
HATHWAY CABLE AND DATACOM LIMITED
Vijay Menezes
Trade World, B Wing, 10th Floor, Kamla Mills Compound,
Lower Parel,
Mumbai 400013
India


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