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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.




Mariya A. Sedychenkova; <destberdebustging@gmx.net>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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Re: Maria; <destberdebustging@gmx.net>

Postby IceFM » Wed Jun 30, 2021 4:40 pm

Hello my love. How do you? I just opened your letter and was surprised
and glad. Thank you my dear for your help. How long do I have to wait
for your money to arrive in my bank account? My dear Beloved Person
!!! I am so happy that you are you who appeared in my life! You have
become a discovery for me! It seems that until the moment I met you, I
simply did not meet Mature Men on my way or I simply did not notice
them and did not want to see them! I feel so good with you! I have a
feeling of confidence in the future! Whatever happens to me We can all
pass and overcome Together and Nearby !! You are my strong shoulder
that I can always lean on! Thank you for everything you do for me !!!
You are my treasure!!! And I will always tell you this !!! I love you.
I will send you my bank account details in the
next email.
Very miss you. Kisses, your Masha :*


Received: from [217.195.210.60] ([217.195.210.68]) by mail.gmx.net (mrgmx105 [212.227.17.168])
From: "destberdebustging@gmx.net" <destberdebustging@gmx.net>
Date: Wed, 30 Jun 2021 19:25:39 +0300
X-Spam-Flag: YES


IONOS-NET
1&1 IONOS SE
Hinterm Hauptbahnhof 5
76137
Karlsruhe
GERMANY


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Re: Maria; <destberdebustging@gmx.net>

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Mariya A. Sedychenkova; <destberdebustging@gmx.net>

Postby IceFM » Wed Jun 30, 2021 4:50 pm

..... 1 min. later ... You will not enjoy the Bank account for long

beneficiary name: Sedychenkova Mariya Andreevna
beneficiary account: 40817840345095128417
beneficiary bank: AK BARS Bank
Beneficiary’s Bank Address: 420066, Russia, Kazan, Dekabristov street 1
SWIFT: ARRSRU2K


Received: from [217.195.210.60] ([217.195.210.68]) by mail.gmx.net (mrgmx105 [212.227.17.168])
From: "destberdebustging@gmx.net" <destberdebustging@gmx.net>
Date: Wed, 30 Jun 2021 19:25:39 +0300
X-Spam-Flag: YES


IONOS-NET
1&1 IONOS SE
Hinterm Hauptbahnhof 5
76137
Karlsruhe
GERMANY
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Mariya A. Sedychenkova; <destberdebustging@gmx.net>

Postby IceFM » Fri Jul 02, 2021 6:48 pm

Hello my dear.
I did not think at all about the fact that you need my documents. I'm
sorry. I needed to send a photo of my passport before.
How are you? What are your plans for the weekend?
xxxxxxx, you know, today I woke up with sun beams that were coming out of
my window and my first thought was about you! I was laying in my bed
and thinking, imagining that may be some wonderful day we’ll be waking
up together like this and the first thing you will do when you wake up
is kissing me and wishing me a good morning and I will do the same for
you. OK, my dear, I am finishing my letter and I will be looking
forward to your reply!!! I miss you! With sweet thoughts about you,
Masha :*


Received: from [217.195.210.60] ([217.195.210.68]) by mail.gmx.net (mrgmx105 [212.227.17.168])
From: "destberdebustging@gmx.net" <destberdebustging@gmx.net>
Date: Wed, 30 Jun 2021 19:25:39 +0300
X-Spam-Flag: YES


IONOS-NET
1&1 IONOS SE
Hinterm Hauptbahnhof 5
76137
Karlsruhe
GERMANY


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... to the Passport:

... we take him as real, possible that she got a new ID coz of her Move from Samara to Moscow ...
In doubt for the accused
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Mariya; <ranosofttamem@gmx.de>

Postby IceFM » Fri Jul 30, 2021 1:46 pm

..... from DMF-Spam

Greetings! Ye'll likely be surprised by my letter. My name is Masha. I'm just go to date with the Internet. seems that I open the door that was not known. To me, this astonishing and it seems to me that I 'm already enough ancient for all this. I begin to feel that I am not catching up with the pace of the world that is around . I decided to keep up! And try to use new technologies for dating! I'll go to the main thing. I now live in the eastern side of Russia. My city is called "Saratov". What country do you live in? I'm 34 years old. I'm not here for jokes. I am interested in personal dating and the begin of an serious relationship. I really hope you'll text me. My emotional state does not let me to start write a lot now. Because I still feel a some shy. I say that you'll see my more confident and informative letter theonly in case you answer to this text! Good Luck... Kiss, Mariya.


Received: from vAkASbk1.inez ([217.15.60.203])
Date: Fri, 30 Jul 2021 01:41:46 +0000
From: Cherry Marry <nilsson@eafoundation.net>
Reply-To: ranosofttamem@gmx.de
X-Mailer: iPad Mail (15F79)


INTINFORM-ADSL
Int-Inform ADSL Network
IntInform NOC
Intinform ltd. Bagrationovsky passage 7 bld 20V, floor 6
121087 Moscow
Russian Federation


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Maria; <ificthalviha@gmx.de>

Postby IceFM » Sun Aug 01, 2021 3:56 pm

.... from DMF-Spam

How are you?! You will very likely will be surprised by this writing. U can call me Maria. I am just starting date with the Internet. It seems that I open ed a door that was not known to me earlier. For me, this amazing and it seems to me that I 'm already enough olden for all this. I begin to feel that I do not catch up with rate of the world that is near . I decided to keep up! And try use new technologies for communications! I will get to the point. I now live in the east of Russian federation. My city is called "Saratov". What country do u live in? I'm 34 years old. I'm not here to joking. I am interested in personal dating and start of an adult relationship. I hope you'll write me. My emotional state for now doesn't let me to start writing a lot now. Cause I still feel little modest. I can guarantee that thou will see my more confident and informative letter theonly if you answer to this one! Cheers... With the best regards, Marry.


Received: from Claudia.maintain ([2.61.225.174])
Date: Sat, 31 Jul 2021 23:42:12 -0100
From: Baby Maria <webmaster@terrydean.org>
Reply-To: ificthalviha@gmx.de


WEBSTREAM
OJSC "Sibirtelecom"
Khakass branch of OJSC "Sibirtelecom"
broadband service
Vladimir A Sobolev
Sovetsksja st, 45
Abakan, 662600
Russia


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Elena; <dam3lena85@gmail.com>

Postby IceFM » Wed Oct 20, 2021 12:01 am

..... from E-Spam in german

Greetings strangers !!!
How is your mood?!? I am looking for a friend on the internet to find a life partner! I am thirty six years old ..
I am a young and kind person. My goal is to find an interesting person with whom I can share this wonderful life ..
I need a companion for this long life! If that is you and believe that we will be a good couple, then I look forward to your response.
I hope this is exactly the chance we have been looking for all our lives! I think miracles sometimes happen ...
Please only write to me if you have serious intentions. I don't want to waste my and your time in vain.
I look forward to your photograph, don't forget to attach it. Elena!


Received: from [85.203.22.70] (helo=85.203.22.79) by s212221.hostiman.com with esmtpsa (TLS1.0:ECDHE_RSA_AES_256_CBC_SHA1:256) (Exim 4.92)
From: nett <dam3lena85@yhao.xyz>
Reply-To: Unbezahlbar <dam3lena85@gmail.com>
Date: Tue, 19 Oct 2021 23:14:04 +0300


VCNL-45-134-20-0
VPN-Consumer-NL
Jeroen van veen
Falco IPR B.V.
De Hoefsmid 11-13
1851 PZ Heiloo
The Netherlands


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Lina; <swer.lenna@gmail.com>

Postby IceFM » Mon Nov 15, 2021 3:17 pm

..... from 419-Spam in spanish

Buenas tardes!!!! ?How are you????? He received his address from the administration of the marriage agency ....
They reported that you have made a request to seek long-term relationship .... And so I got your address ..
I want to tell a little about themselves .... I am 36 years old !!!!
I am quite loving and elegant young lady. I hate lies and self-interest .... {I really hope you are a good man and that you are only interested in a long relationship. I am looking for a man from Spain only.
If you are interested, I will wait for your answer and I will send my images later so you can see me ... !!!!
Lina


Received: from [45.135.187.22] (helo=45.135.187.22) by s411986.savps.ru with esmtpsa (TLS1.0:ECDHE_RSA_AES_256_CBC_SHA1:256) (Exim 4.92)
From: Excepcionalmente interesante <swer.lenna@yupii.xyz>
Reply-To: La mayoria mas <swer.lenna@gmail.com>
Date: Mon, 15 Nov 2021 00:08:23 +0300


Legaco Networks B.V.
wireless
Stockholm, Stockholms lan
Sweden


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N. N.; <yo35847len@gmail.com>

Postby IceFM » Thu Nov 25, 2021 5:35 pm

.... from 419-Spam in spanish

Greetings. How does it feel?!?!? I received your email from the dating agency administration ...
They said that you have made a request to seek a serious relationship !! That's why I got your email.
I want to tell you a little about themselves. I turned almost 36 years old !!
I am a pretty kind and cheerful girl .. I despise deception and self-interest .... {I really hope you are a kind person and that you are only looking for a serious relationship ... I am looking for a partner from Spain only.
If you are interested, I will wait for your response and send my photos later so you can see me. !!!
Firewood


Received: from [45.135.187.36] (helo=45.135.187.36) by s212221.hostiman.com with esmtpsa (TLS1.0:ECDHE_RSA_AES_256_CBC_SHA1:256) (Exim 4.92)
From: lindo <yo35847len@yomail.site>
Reply-To: Noble <yo35847len@gmail.com>
Date: Thu, 25 Nov 2021 18:34:15 +0300


TMFB
Security Firewall Ltd
Stockholm
Stockholm County
173 11
Schweden


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Arianka; <artaswildcontlo@gmx.net>

Postby IceFM » Fri Nov 26, 2021 11:31 pm

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

Good day there. How are you doing? My first name is Ariana, Actually I'm 31 years of age. My place of birth is Brovari. The Brovari is in Ukraine. I am searching for a serious relationship, if u are looking for the true relationship too, so we can keep up the communicating with each other. I really hope that u aren't a pervert so you are not going to beg me to give you pictures of nude me. I really hope that you appreciated my images and I expect that you like me too. I will be so thrilled to see your return photos and to hear some information about u. I will watch for a reaction impatiently from u. Your recent acquaintance Arianka.


Received: from [92.37.143.15] (helo=q3b.mammoth) by out12.wanadoo.es with esmtpa (Exim 4.68)
Date: Thu, 25 Nov 2021 16:41:13 -0700
From: Ariana Cookie <car-men@orange.es>
Reply-To: artaswildcontlo@gmx.net
X-Mailer: iPad Mail (10B329)


KHT-XDSL
PPPoE xDSL links in Khabarovsk city, ATS-51 node
Konstantyn Vasenyn
The Khabarovsk Telephone - Telegraph station
58, Karl Marks st.
RU-680000 Khabarovsk
Russia


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Lena; <ceert.len@gmail.com>

Postby IceFM » Fri Dec 03, 2021 10:54 pm

..... from E-Spam in german

Good Morning!
How is life?? I am looking for a friend on the Internet to find a future life partner ... Age thirty-six years old.
I am an attractive and energetic woman! I want to find a serious person to share this wonderful life with!
I need a companion for life. If you are that kind of man and you feel that we are a good match, then I look forward to hearing from you!
It may turn out that this is exactly the encounter we have wanted all of our lives ... After all, miracles happen in the world .. Please answer only if you have really serious intentions ... I liked not my and your time in vain ..
I'm looking forward to your photo, don't forget to attach it .. Lena


Received: from [45.135.187.36] (helo=45.135.187.36) by s405632 with esmtpsa (TLS1.0:ECDHE_RSA_AES_256_CBC_SHA1:256) (Exim 4.92)
From: Faszinierend <ceert.len@ylimail.xyz>
Reply-To: gut <ceert.len@gmail.com>
Date: Sat, 4 Dec 2021 00:56:07 +0300


Security Firewall Ltd
wireless
Stockholm
100 05
Sweden


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N. N.; <len568745@gmail.com>

Postby IceFM » Sat Dec 18, 2021 12:22 am

..... from 419-Spam in spanish

Greet!!! How is the humor?
I have your email from the administration of the marriage agency !! They informed that you requested a long relationship !!!! And so I have your email ...
I want to tell you a little about me ... I turned 36 years old!
I am a very receptive and cheerful girl .. I hate lies and betrayal .. {I really hope you are a kind person and that you are only interested in a long relationship ... I am looking for a man from Spain only.
If I am interested in you, I will wait for your message and I will send my images later for what you see me ....!
Firewood


Received: from [45.86.203.97] (helo=45.86.203.97) by s405632 with esmtpsa (TLS1.0:ECDHE_RSA_AES_256_CBC_SHA1:256) (Exim 4.92)
From: sol <len568745@ylimail.xyz>
Reply-To: Fascinante <len568745@gmail.com>
Date: Sat, 18 Dec 2021 03:01:09 +0300


PANQ-45-86-200-0
Role object for Panq B.V.
Luchthavenweg 81.221
5657EA
Eindhoven
NETHERLANDS


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Elena; <lena.pena8535@gmail.com>

Postby IceFM » Tue Dec 21, 2021 5:52 pm

..... from E-Spm in german

Good day!!
How is your mood?? I am looking for a partner on the Internet to get to know a potential life partner! I'm thirty-six years old now ..
I am a young, caring girl. I want to find an interesting person with whom I can lead this wonderful life.
I dream of one person for this long life .. If you are interested and believe that we are suitable for each other, then I look forward to your answer ..
It may turn out to be exactly the get-together we have wished for all of our lives! After all, miracles happen ...
Please only write to me if you are serious. I don't want mine and other people's time to be wasted ..
I look forward to your photo, don't forget to enclose it with the letter. Elena


Received: from [45.135.187.28] (helo=45.135.187.28) by s430863.savps.ru with esmtpsa (TLS1.0:ECDHE_RSA_AES_256_CBC_SHA1:256) (Exim 4.92)
From: Suss <lena.pena8535@yehoo.xyz>
Reply-To: Bescheiden <lena.pena8535@gmail.com>
Date: Tue, 21 Dec 2021 06:56:38 +0300


Legaco Networks B.V.
Security Firewall Ltd
Stockholm
Stockholms lan
19587
Sweden


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N. N.; <skvit.len@gmail.com>

Postby IceFM » Fri Dec 24, 2021 11:54 pm

..... from 419-Spam in spanish

Hello! ?How are you??!?
He received his address from the manager of the marriage agency ...
They said that you request long-term relationships .. That's why I have your address ..
I should probably tell a little about myself .... I am almost 36 years old !!!
I am a very kind and elegant young woman .... I despise deception and betrayal ... {I really hope you are a kind person and that you are only interested in life partner !! I am looking for a person from Spain only.
If I am interested in you, I will wait for your response and I will send my photos later so that you can see me ... ...
Firewood


Received: from [45.86.200.18] (helo=45.86.200.18) by s405632 with esmtpsa (TLS1.0:ECDHE_RSA_AES_256_CBC_SHA1:256) (Exim 4.92)
From: tierno <skvit.len@ylimail.xyz>
Reply-To: Excepcionalmente interesante <skvit.len@gmail.com>
Date: Fri, 24 Dec 2021 20:37:21 +0300


PANQ-45-86-200-0
Role object for Panq B.V.
Luchthavenweg 81.221
5657EA
Eindhoven
NETHERLANDS


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Lina; <ele85195674lo@gmail.com>

Postby IceFM » Fri Jan 07, 2022 7:38 pm

...... from E-Spam in german

Good morning!!!
How is life?!? I am looking for a friend on the Internet to find a worthy life partner ... I am 36 years old ...
I am a happy, caring girl ..
I have set myself the goal of finding a worthy man with whom I can share this wonderful life ...
I dream of a companion for this long life! If that is you and you have the feeling that we will be a good couple, then I look forward to your letter ...
It may turn out that this is exactly the encounter we have wished for for so long ... After all, miracles happen ...
I have one request, answer only if you have serious intentions. I don't want mine and other people's time to be wasted ...
I'll be waiting for your photograph too, don't forget to enclose it with the letter .. Lina


Received: from [45.135.187.31] (helo=45.135.187.31) by s217335.hostiman.com with esmtpsa (TLS1.0:ECDHE_RSA_AES_256_CBC_SHA1:256) (Exim 4.92)
From: Schatz <ele85195674lo@alimail.site>
Reply-To: Anstand <ele85195674lo@gmail.com>
Date: Fri, 7 Jan 2022 05:00:29 +0300


TMFB
Rene Huntelerslag
Nijenrode 3
8226TH
Lelystad
NETHERLANDS


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Elena; <ele85195674lo@gmail.com>

Postby IceFM » Sat Jan 08, 2022 3:56 pm

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

Good evening!!
How is your mood? I am looking for a friend on the Internet to find a potential life partner. Age 36 years old.
I am an attractive and caring woman!
I have set myself the goal of finding an interesting partner with whom I can lead this wonderful life ..
I need a partner for life! If you are interested and believe that we will be a good couple, then I look forward to your reply!
I hope this is exactly the chance we have longed for ... I believe miracles sometimes happen ...
I have one request - write to me only if you have serious intentions. I won't waste mine and other people's time ...
I'm looking forward to your photograph, don't forget to attach it .. Elena


Received: from [45.135.187.31] (helo=45.135.187.31) by s405632 with esmtpsa (TLS1.0:ECDHE_RSA_AES_256_CBC_SHA1:256) (Exim 4.92)
From: Suss <ele85195674lo@ylimail.xyz>
Reply-To: zart <ele85195674lo@gmail.com>
Date: Sat, 8 Jan 2022 14:28:20 +0300


TMFB
Rene Huntelerslag
Nijenrode 3
8226TH
Lelystad
NETHERLANDS
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