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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 Maksimowa; <kravcheolga@vast-tm.com/svetlana.beutiful33@outlook.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Dinara; <hottydinarka@gmail.com>

Postby IceFM » Fri Feb 19, 2021 3:30 pm

.... from DMF-Spam

Howdy!
Probably you are wondering who am i and where did I find your electronic mail?
I had been dealing with a online dating webpage who guide couples to locate their own love.
I thought to make use of this option and write to you personally.
My name is Dinara.
I'm a tender, passionate, and confident lady.
Now just like never before I'd like attention and love.
I do know there's another person within this world who's created primarily for me.
I'm aiming to view the near future and never live life at present solely.
In case you respond, I will send you my personal snap shots and say more about myself.
Dinara.


Received: from esfqf (unknown [178.176.175.166])
From: Denaro <hottydinarka@gmail.com>
Reply-To: Denaro <hottydinarka@gmail.com>
Date: Fri, 19 Feb 2021 10:22:12 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


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Dinara; <hottydinarka@gmail.com>

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Dinara; <hottydinarka@gmail.com>

Postby IceFM » Fri Feb 19, 2021 3:32 pm

.... from DMF-Spam

Greetings!
Most likely you could be thinking who am i and where did I find your current electronic mail?
I was using the services of a online dating webpage who actually help partners to find their own real love.
I chose to use that option and message you.
My parents named me Dinara.
I'm really a soft, passionate, and straight girl.
And today like no time before I want devotion & love.
I am aware that there's someone in this universe who is created especially for me.
I'm trying to look into the future and not live today only.
In case you answer back, I'll deliver you very own photos and tell you more about myself.
Dinara.


Received: from lppx (unknown [178.176.175.166])
From: Dinaro <hottydinarka@gmail.com>
Reply-To: Dinaro <hottydinarka@gmail.com>
Date: Fri, 19 Feb 2021 10:53:27 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


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IceFM
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Dinara; <hottydinarka@gmail.com>

Postby IceFM » Fri Feb 19, 2021 4:18 pm

.... from DLB-Spam

Greetings!
Probably you could be wondering exactly who am i & just where did I obtain your contact?
I was working with a internet dating agency who actually allow young couples to find their love.
I chose to make use of this particular probability and message you personally.
My parents named me Dinara.
I'm actually a tender, enthusiastic, and straight gal.
And now just like no time before I'd like passion & true love.
I am aware there's a guy in this planet who's created especially for me.
I am trying to view the near future and not live life at present solely.
In case you answer back, I'm going to send you my photos and also explain to you much more me personally.
Dinara.


Received: from bwjtsjk (unknown [178.176.175.166])
From: Dinaro <hottydinarka@gmail.com>
Reply-To: Dinaro <hottydinarka@gmail.com>
Date: Fri, 19 Feb 2021 10:43:08 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


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IceFM
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Dinara; <hottydinarka@gmail.com>

Postby IceFM » Fri Feb 19, 2021 4:26 pm

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

Howdy!
Maybe you might be asking yourself exactly who am i & just where did I acquire your own address?
I had been cooperating with a internet dating site who actually aid lovers to discover their true love.
I chose to use this unique possibility and message you.
I'm Dinara.
I'm a soft, passionate, and self-confident lady.
And now like never previously I'd like devotion together with true love.
I am aware that there is a person in this entire world who's created specifically for me.
I'm aiming to possibly look into the forthcoming and never live life today solely.
Should you reply, I'm going to deliver you my own images and tell you more regarding myself personally.
Dinara.


Received: from jotzkw (unknown [178.176.175.166])
From: Denaro <hottydinarka@gmail.com>
Reply-To: Denaro <hottydinarka@gmail.com>
Date: Fri, 19 Feb 2021 10:57:48 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia
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Tanya; <charminglady30@outlook.com>

Postby IceFM » Fri Feb 26, 2021 10:42 pm

...... from DMF-Spam

Good day, my name is Tanya.
I'm looking for a caring man to create serious relationships.
I'm a little nervous, If you are interested in me,
Email me charminglady30@outlook.com
and we will become good friends, and maybe more than friends!
Tell me about yourself, and send a photo....
Tania


Received: from [110.49.167.170] ([110.49.167.170:32946] helo=195.54.167.152)
Reply-To: Tatiana <charminglady30@outlook.com>
From: Tatiana <donnabaum1@astound.net>
Date: Sat, 27 Feb 2021 03:53:07 +0800


TH_AIS_Mobile_Internet
Assign for AIS_Internet Customers
SBN Co Ltd IP Planning
408/60 Phaholyothin Place Building 38th floor
Phaholyothin Road, Samsennai,
Phayathai, Bangkok 10400
Thailand


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Valushka; <valentina.tets@outlook.com>

Postby IceFM » Sat Feb 27, 2021 7:03 pm

.... from DLB-Spam

Hi.
Lovely the stranger, I wish to look, as you are interested in searches and to begin acquaintance with new and remarkable the girl?
My name Valushka I wish to believe, that you from me in delight.
I in searches the man with whom my life will be counterbalanced and interesting|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.
So I have gone in marriage agency and have written to you the letter.
Actually, I in searches present the man for serious relations and marriages in the future.
Dream of all my life - to find the beloved of all my life.
I very much hope, that you this man.
I will be glad if we find one goal in life, and our acquaintance - the most significant moment in our future.
Now I do not know, how much you you are interested in continuation our correspondence, therefore in more details I will write about myself later.
I will wait for the reciprocal letter with huge impatience.
Bye, Valushka.


Received: from kqlqm (Unknown [178.176.175.168])
From: Valushka <valentina.tets@outlook.com>
Reply-To: Valushka <valentina.tets@outlook.com>
Date: Sat, 27 Feb 2021 13:38:52 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


20200507-11135.jpg
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Valia; <valentina.tets@outlook.com>

Postby IceFM » Sun Feb 28, 2021 2:00 pm

.... from DLB-Spam

Hi.
Mysterious the stranger, I wish to be assured, as it is strong you are interested in searches and to begin acquaintance with new and lovely the woman?
My name is Valia I think, that to you my photo.
I in searches the man with whom my life will be balanced 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 addressed in agency of acquaintances and have written to you the letter.
Actually, I search present the man for serious relations and marriage further.
My main objective - to meet the beloved of all my life.
I wish to believe, that you this man.
I will be happy if we find one goal in life, and our acquaintance - the most great moment in beginning of our relationship.
At present I do not know, as is strong have interest in continuation our correspondence, therefore I am more than information on I will tell about myself in the following letter.
With impatience I wait for the reciprocal letter with big impatience.
Good pastime, Valia.


Received: from mail.explodingbush.net (mail.explodingbush.net. [50.19.168.63])
From: Valia <valentina.tets@outlook.com>
Reply-To: Valia <valentina.tets@outlook.com>
Date: Sat, 27 Feb 2021 23:41:36 +0300


Amazon.com, Inc.
OrgId: AMAZO-4
Address: Amazon Web Services, Inc.
Address: P.O. Box 81226
City: Seattle
StateProv: WA
PostalCode: 98108-1226
Country: US


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Valechka; <valentina.tets@outlook.com>

Postby IceFM » Sun Feb 28, 2021 2:04 pm

...... from DLB-Spam

Kind time of days.
Mysterious the stranger, I wish to be assured, how much you are interested in searches and to meet with new and remarkable the woman?
My name Valechka I think, that to you my photo.
I in searches someone with whom my life will be balanced and fascinating|to change to the best.
I very much cheerful, kind and positive the girl.
But I still one and I very much have got tired from this vital situation.
So I have gone in marriage agency and have written to you the letter.
Actually, I wish to meet serious the man for serious relations and a combination marriage in the future.
Dream of all my life - to find love.
I very much hope, that you are this man.
I will be glad if we find one goal in life, and our acquaintance - the most great moment in our future.
Now I do not know, how much have interest in continuation our correspondence, therefore I am more than information on I will tell about myself in the following letter.
I will wait your letter with huge impatience.
Bye, Valechka.


Received: from yhdcsdl (196.219.221.100)
From: Valechka <valentina.tets@outlook.com>
Reply-To: Valechka <valentina.tets@outlook.com>
Date: Sun, 28 Feb 2021 14:19:06 +0300


ORG-TD2-AFRINIC-20050424
PROVIDER Local Registry
Mohamed Hamdy
TE Data,
Smart Village, Building A11-B90, Alex Desert Road,
28 Km
6th October 12577
Egypt


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Valenka; <valentina.tets@outlook.com>

Postby IceFM » Mon Mar 01, 2021 2:27 pm

..... from DLB-Spam

Greetings.
Lovely the stranger, I wish the nobility, as you wish to find and to begin acquaintance with new and lovely the woman?
My name Valenka I wish to believe, that I to you like on a photo.
I search the person with whom my life will be quiet and interesting|to change to the best.
I very much interesting, kind and positive 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 adequate the man for serious relations and marriages further.
My purpose - to meet the beloved of all my life.
I very much hope, that you this man.
I will be glad if we find one goal in life, and our meeting - the most great moment in beginning of our relationship.
Now I do not know, as is strong you you are interested in continuation our correspondence, for this reason I am more than information on I will write about myself later.
I will wait your answer with huge impatience.
Bye, Valenka.


Received: from jaxdtb (unknown [178.176.175.168])
From: Valenka <valentina.tets@outlook.com>
Reply-To: Valenka <valentina.tets@outlook.com>
Date: Mon, 1 Mar 2021 12:47:54 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


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Valushka; <valentina_bvz@outlook.com>

Postby IceFM » Sat Mar 13, 2021 5:38 pm

Hello.
I am was lucky enough to write to you, please excuse me early if I am had disturbed you.
Now, I am tired of being alone and decided to try Net dating site.
I expect that this act will be a new chapter in my future lifetime.
First of all, to know me better I'm will talk you a little bit about myself.
I rely on, that the correspondence between us will proceed, and you are wondered and open my e-mail.
I don't sure know where to begin my description.
I'm never attempt to describe to someone my individuality in the mail before this moment.
I am can describe my individuality as the solar, determined, frank sincere girl.
I'm a outgoing person though at the same time I am a self-confident, person.
I've usually admired heartiness honesty and forthright.
I rely on you're wanted, that our correspondence will not interrupt.
In a future letter, I want to know more about u, your way of life.
I am sending u my personal images.
I want that u like it, and we can get closer.
Sincerely, Valushka.


Received: from extzpp (unknown [178.176.175.103])
From: Valushka <valentina_bvz@outlook.com>
Reply-To: Valushka <valentina_bvz@outlook.com>
Date: Sat, 13 Mar 2021 12:29:27 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


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Valia; <valentina_bvz@outlook.com>

Postby IceFM » Sun Mar 14, 2021 3:06 pm

Hi.
I'm was lucky enough to write to you, please excuse me beforehand if I'm had bothered you.
Actually, I'm tired of being alone and chose to try out Internet dating web site.
I think that this act will be another page in my future whole life.
First of all, to know me better I'm want talk you a little bit about my person.
I rely on, that the letters between us will proceed, and u are interested and open my mail.
I don't really know how to start my description.
I'm never tried to write to somebody my character in the e-mail before this moment.
I am can describe my character as the merry, active, true girl.
I'm a tender person though at the same time I am a certain, person.
I've generally like heartiness outspoken and candor.
I want you're wanted, that our letters will not interrupt.
In the next e-mail, I want to read more about you, your way of life.
I'm sending u my photo.
I want that you like it, and we can get acquainted more.
Faithfully, Valia.


Received: from [178.176.175.103] (port=27843 helo=tpwv) by jakal.jogjahost.com with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.93)
From: Valia <valentina_bvz@outlook.com>
Reply-To: Valia <valentina_bvz@outlook.com>
Date: Sun, 14 Mar 2021 13:39:52 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


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Nataliya; <Nataly_ac@outlook.com>

Postby IceFM » Wed Apr 14, 2021 11:13 pm

...... 2x in 419-Spam

Hey, my name is Nataliya!!!
I'm looking for a real man to create strong relationships.
Iam a little nervous, but if you are interested in my letter,
You can write me a letter Nataly_ac@outlook.com
and we will get to know each other better!
Please send your photo and tell us about yourself.
Natalia


Received: from [112.27.129.78] (port=44145 helo=195.54.167.167) by server.leaderdom.com with esmtpsa
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Reply-To: Natasha <Nataly_ac@outlook.com>
From: Natasha <a.moawad@leadergroup.com>
Date: Thu, 15 Apr 2021 05:12:17 +0800


CMNET
China Mobile Communications Corporation
Mobile Communications Network Operator in China
Internet Service Provider in China
chinamobile tech
29, Jinrong Ave.,Xicheng district
Beijing
China


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Nataliya; <Nataly_ac@outlook.com>

Postby IceFM » Thu Apr 15, 2021 1:19 pm

.... with the same Pic in DMF

Hi, my name Natalia!!!
I'm looking for a caring man to create serious relationships.
I'm a little nervous, If I interested you,
You can write me an email Nataly_ac@outlook.com
and we will get to know each other better!
Please send your photo and tell us about yourself.....
Natasha


Received: from [61.240.232.108] (port=17703 helo=195.54.167.167) by server.leaderdom.com with esmtpsa
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Reply-To: Natasha <Nataly_ac@outlook.com>
From: Natasha <a.moawad@leadergroup.com>
Date: Thu, 15 Apr 2021 05:22:00 +0800


UNICOM
China Unicom
Yuzhen Zhao
No.21 Financial Street,Xicheng District,
Beijing 100140
P.R.China
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Re: Nataliya; <Nataly_ac@outlook.com>

Postby IceFM » Fri Apr 16, 2021 8:06 pm

..... finally from 419

Good day 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.

So, my name - Nataly, as you to know. You can name me as
you like. I shall not be disappointed. To me of 32 years. My birthday
on October, 10th. My height 5,6. My weight 56 kg. I live in city
Surgut.
Surgut known city of Russia. Surgut - very much beautiful city
but it is so cold. I have finished Surgut State Pedagogical
University. My formation consist of 3 levels: school, college,
university. I studied within 17 years. All 17 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.
First three years after institute I worked as the teacher of Russian
and the literature in an elementary school. It was very much
interesting and in the same time responsible. I was happy to give
education and support to small children. Many things depend on me
during training. I live one, I have no neither children, nor the
boyfriend, and I have never been married. 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. Do you have any relatives? What is your family?
Do you have many friends? 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 resolute 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.I
will be waiting for your photo in the next letter. I will also make
new photos for you. If you are interested in our communication, then
you can tell me everything you want about yourself and your life. I
will be very pleased to receive a great letter from you. I am very
interested to know how people live in another country. If you are not
interested in our communication or you do not have time for this, then
you can immediately tell me about it, then I will not disturb you. I
think it's time to finish this letter. Sorry if this letter is too
big. I tried to be open with you and I hope that you will be open in
communication with me. Till next time...

Wanting to continue communication Nataly...

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


Received: from [172.17.0.9] (5.61.37.207)
Return-Path: Nataly_ac@outlook.com
Date: Fri, 16 Apr 2021 20:06:09 +0300
From: Nataly <Nataly_ac@outlook.com>


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


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Natalia; <Zhevlatova_Natalya@outlook.com>

Postby IceFM » Sun Apr 18, 2021 12:53 pm

..... from 419

Hey, my name is Natalia!!!!
Iam looking for a caring man to create serious relationships.
I am a little nervous, If you are interested in meeting me,
I will be glad if you reply to my email Zhevlatova_Natalya@outlook.com
and we will become good friends, and maybe more than friends!
Tell a little about yourself and attach a photo...
Natalia


Received: from [188.252.14.236] (port=19498 helo=195.54.167.153) by server.leaderdom.com with esmtpsa
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Reply-To: Natasha <Zhevlatova_Natalya@outlook.com>
From: Natasha <a.moawad@leadergroup.com>
Date: Thu, 15 Apr 2021 15:49:26 +0800


LIMES-CLI-616
Wojciech Borowski
LIMES Internet Communication
ul. Trzy Lipy 3
80-172 Gdansk
Poland


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