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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.




Irina; <snoksshe@yandex.com/macutemarina@gmail.com>

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

Postby IceFM » Wed Jan 10, 2018 4:42 pm

I try to write to you But again, you did not answer.
You're the only one I now communicate and sometimes boring, if you do not get a response from you.
If you just do not want to talk, you write me and tell me about it. I will not bother you.
I hope everything is ok
Anna


Received: from [85.140.4.216] (helo=localhost) by gmaill.ru.com with esmtpsa (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256) (Exim 4.84_2)
From: "nutaever@gmail.com" <nutaever@gmail.com>


MTSGPRS-7
Mobile subscribers pool
Mobile TeleSystems, PJSC, GPRS/3G/LTE Gn infrastructure in Volga-region
MTU-Intel NOC
PJSC MTS / former CJSC Comstar-Direct
Petrovsky blvd 12, bldg 3
P.O. BOX 4711 127051
Moscow, Russia


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Anna; <nutaever@gmail.com>

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IceFM
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Anna; <nutaever@gmail.com>

Postby IceFM » Fri Jan 12, 2018 10:45 pm

Hi xxxxxx!!! I do not understand what you're telling me! Can you explain everything to me normally?
Today is the happiest day for me.
Because I see that you also is serious in our communication and acquaintance.
And what are you serious about me.
Now we know that our time does not pass in the shuffle.
You're a very interesting and good-looking man, and glad that I know you.
xxxxxx Tell me what you want from life?
What you need you to be happy?
Yesterday I lay there and thought about it for a long time. I understand that for many people happiness is different.
Personally, for me happiness is a concept manifold.
For I have the happiness that I live in this world and I can enjoy the world around them.
I can see all the delights of this world.
Also, happiness is to find your other half and create her very strong union family.
Is not it wonderful to gather the family around the table and have dinner together.
You already know a lot about me and I was very interested to learn about you.
We are adults and are well aware of the fact that trust is based on honesty.
I will always be honest with you, and I will tell you everything.
As I already wrote something that I dream to build a happy family but now I do not have it.
Now I do not have it, because I have not found her man.
I like men who are older than me. I believe that men who are older than me, more serious and more responsible.
They know what they want in this life. Of course, in the past I have had relationships with men.
But they were not many and they all ended sadly for me. I like when a man is polite with me and not when I do not give offense.
Do you agree with me?
I understand that the family is not built at once and takes a long time. But in pure and lasting relationship will always be a strong family.
For me, very seriously our acquaintance with you.
I hope that you will support me in this !!!!
All the best!!!!!!!
I'll wait for your letter.
Your Anna!


Received: from [192.168.1.2] ([77.40.3.133])
From: nutaever@gmail.com


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola


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Diana; <adeldianash@gmail.com>

Postby IceFM » Wed Nov 21, 2018 2:06 pm

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

Good afternoon I'm Diana. I wish to get to know a man. I don't know
howto begin my message. I'm 34 years old. I have blue eyes. I'm
hilarious and communicative girl, but I'm alone. I want to come across
a real man, who knows how to be the one. I will email you my picture
and you will decide if you like me. If you are inclined to chatting
withme, replyme. I hope ourcorrespondence will continue. I am from in
country Georgia city Kutaisi. If this is problem just ignore my
letter. Hope you arehaving a wonderful day and the best mood. I'll be
waiting for your letter with a photo of you enclosed. Diana!


Received: from [10.123.4.7] (66-45-230-98.vlsec.net. [66.45.230.98])
Date: Wed, 14 Nov 2018 23:25:36 -0800
From: adeldianash@gmail.com


Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Shakhzoda; <ainursvo@gmail.com>

Postby IceFM » Sat Sep 19, 2020 6:32 pm

..... good that I've my own Scamdigger-Archive .... so I've found her

...... from DLB-Spam

Woha my new friend!!!
I’m Shakhzoda, and I am happy, that I may prepare you this letter.
The lonely young woman, I live in The Republic of Kazakhstan, in the Atyrau region.
I assume, that you’ve heard something about my country.
How old are you? I am going to forward you the pictures.
To me - 37 years. I contact you with idea, that you search for a soul mate.
I had earlier a few unsuccessful relationships to find the person through the Internet,
but they always ended up the same way: guys all have tried to play and well to spend time online.
But I did not seek it, I have totally serious intentions to meet an honest and sincere guy.
I want to belive, that you did not expect to receive the letter from me at all.
If you’re interested, please write me to my mail address: ainursvo@gmail.com
Shakhzoda.


Received: from [91.147.248.78] ([91.147.248.78])
From: Dreamy Love <Tonita.Bohringer51675@gmx.com>
To: kvsandy9797@yahoo.ca
Date: Sat, 19 Sep 2020 19:17:10 +0200


HU-PORION-20061108
Gabor Somogyvari
Porion Digital Ltd.
Udulo ut 29.
H-1021 Budapest
Hungary


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Natalia; <natalimessh@gmail.com>

Postby IceFM » Thu Nov 11, 2021 7:03 pm

...... from E-Spam

Hi my new friend! My name is Natalia, and I’m glad, that I can prepare you this letter. The single young woman, I am from in Russia Russian Federation, in the Krasnogorskoe town. I think, that you have heard something about this country. How old are you? I am going to send you the photographs. To me thirty-five y.old. I contact you with idea, that you search for a soul mate. I had earlier a few unsuccessful dates to find the gentleman through the Internet, but they always ended up the same way: men all have tried to play and well to spend time online. But I did not want it, I have totally serious intentions to meet a nice and sincere man. I hope, that you did not expect to get the message from me in general. If you are interested, contact me.

If you are interested in me Please answer ONLY to my regular mailbox: natalimessh@gmail.com

Nataliuska


Received: from localhost ([82.221.128.191])
Date: Thu, 11 Nov 2021 03:53:02 +0100
From: Nataliok Iam <molitor.matthias@t-online.de>
To: nicholasps62@gmail.com


IS-ICENETWORKS
OrangeWebsite.com Technical Department
Klapparstigur 7
101 Reykjavik
Iceland


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..... I've a idea who it could be from here ...... snoksshe @ yandex.com ... let's wait and see
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IceFM
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Natalia; <natalimessh@gmail.com>

Postby IceFM » Thu Nov 11, 2021 8:19 pm

.... she's the one .... from my 2nd. DLB-Spam

Hi there my awesome mate, Here is Natalia, and I’m excited, that I can send you this mail. The single young woman, I ’m from in Russia Russian Federation, in the Krasnogorskoe town. I assume, that you have heard some info about my country. How old are you? I am going to send you the photos. To me 35 years. I contact you with idea, that you search for a soul mate. I had earlier a few unsuccessful dates to find the gentleman through the Internet, but they always ended up the same way: boys all have tried to play and well to spend time online. But I did not want it, I have totally serious intentions to meet a gentle and sincere guy. I want to belive, that you did not expect to see the message from me at all. If you’re interested, write to me.

Interested? Please write ONLY to my private email: natalmessh@gmail.com

Nataliusya


Received: from localhost ([185.220.102.252])
Date: Thu, 11 Nov 2021 03:59:04 +0100
From: Nataliok Nataliushka <Reinhard_Seitz@t-online.de>


DIGITALCOURAGE-EXITS
ZWIEBELFREUNDE
Digitalcourage e.V.
Karl Müller
Marktstr. 18,
D-33602 Bielefeld,
Germany


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Natalia; <dinazhulin@gmail.com>

Postby IceFM » Sun Nov 14, 2021 2:57 pm

.... from E-Spam

Hey hey my awesome friend! I am Natalia, and I’m excited, that I may send you this letter. The single pretty girl, I ’m from in Russia Russian Federation, in the Krasnogorskoe town. I believe, that you’ve heard some details about my country. How old are you? I’ll forward you the pictures. To me thirty-five years old. I contact you with idea, that you seek a soul mate. I had earlier a few unsuccessful dates to find the guy through the Internet, but they always finished the same way: guys all have tried to cheat and well to spend time online. But I did not look for it, I have completely serious intentions to meet an honest and sincere guy. I think, that you did not expect to find the letter from me at all. If you are interested, write to me.

If you are interested in me Please reply ONLY to my personal mail box: dinazhulin@gmail.com


Received: from localhost (185.165.171.175) ... reported as spam and brute force attacks+ TOR-Proxy
Date: Sun, 14 Nov 2021 15:17:36 +0100
From: Nataliuska Natalioka <cko43650@star.odn.ne.jp>
To: spyma@teletu.it


FlokiNET Ltd
Bel Ombre Rd. P.5057
Beau Vallon
Seychelles


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Natalia; <natalmessh@gmail.com>

Postby IceFM » Sun Nov 14, 2021 3:07 pm

...... from DLB-Spam

Hi my awesome friend. Here is Natalia, and I’m glad, that I may send you this letter. The single young woman, I live in Russia Russian Federation, in the Krasnogorskoe town. I believe, that you have heard some info about my country. How old are you? I am going to forward you the photos. To me thirty five y.o.. I write you with idea, that you seek a soul mate. I had earlier a few unsuccessful relationships to find the person through the Internet, but they always ended up the same way: men all have tried to play and well to spend time online. But I did not search for it, I have completely serious intentions to meet an honest and sincere guy. I think, that you did not expect to find the letter from me in general. If you are interested, contact me.

If you are interested in me Please reply ONLY to my personal e-mail: natalmessh@gmail.com

Natalioka


Received: from localhost (185.31.175.235)
Date: Sun, 14 Nov 2021 15:46:44 +0100
From: Nataliusha Lady <marusasa-bw@rio.odn.ne.jp>
To: zaque1@yahoo.com


LITESERVER-DRN-DEDI
Liteserver B.V. - NOC Department
Havinghastraat 32
1817DA Alkmaar
The Netherlands


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Natalia; <natalmessh@gmail.com>

Postby IceFM » Sun Nov 14, 2021 3:24 pm

..... once more with the same Pic in 419-Spam

Hi my dear pen-friend. Here is Natalia, and I am glad, that I may send you this email. The lonely pretty woman, I ’m from in Russia Russian Federation, in the Krasnogorskoe town. I think, that you’ve heard some details about my country. How old are you? I will send you the shots. To me 35 y.old. I contact you with idea, that you search for a soul mate. I had earlier a few unsuccessful dates to find the person through the Internet, but they always finished the same way: men all have tried to play and well to spend time online. But I did not seek it, I have completely serious intentions to meet a gentle and sincere guy. I think, that you did not wait to get the email from me in general. If you’re interested, contact me.

If you are interested Please reply ONLY to my private email: natalmessh@gmail.com

Nataliusha


Received: from localhost (185.31.175.207)
Date: Sun, 14 Nov 2021 16:06:27 +0100
From: Nataliok Sunny <cko43650@star.odn.ne.jp>
To: daniel_w84@yahoo.com


LITESERVER-DRN-DEDI
Liteserver B.V. - NOC Department
Havinghastraat 32
1817DA Alkmaar
The Netherlands
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IceFM
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Natalia; <dinazhulin@gmail.com>

Postby IceFM » Sun Nov 14, 2021 3:29 pm

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

Woha my awesome pen-friend I’m Natalia, and I am excited, that I may send you this message. The lonely pretty lady, I ’m from in Russia Russian Federation, in the Krasnogorskoe town. I assume, that you’ve heard some details about my country. How old are you? I will forward you the images. To me thirty five y.o.. I contact you with idea, that you search for a soul mate. I had earlier a few unsuccessful relations to find the person through the Internet, but they always ended up the same way: boys all have tried to play and well to spend time online. But I did not look for it, I have completely serious intentions to meet a tender and sincere person. I think, that you did not expect to get the message from me in general. If you are interested, contact me.

Interested? Please write ONLY to my regular mailbox: dinazhulin@gmail.com

Nataliuska


Received: from localhost (195.206.105.217)
Date: Sun, 14 Nov 2021 15:25:28 +0100
From: Nataliulenka Nataliushoka <miyoshi@zak.att.ne.jp>


M247-LTD-Zurich
M247 LTD Zurich Dedicated Servers
GLOBALAXS ZURICH NOC
Sägereistrasse 35
CH-8152 Glattbrugg,
Switzerland


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Natalia; <natalimessh@gmail.com>

Postby IceFM » Tue Dec 07, 2021 4:58 pm

..... finally from E-Spam but we can close this Chapter

Hi! Have a good day! I am glad that you have written to me. I hope we
can know each other. I hope that you will have time to send me some
messages. We can get acquainted and learn more about each other. I
understand that you ask a question where I took your information. In
Russia exist agency for new acquaintance which take money for that to
help to get acquainted with the man. I've paid 12 USD to find out your
email address. I hope this is not a problem. In agency for dating I
have received the answer that they took your email from dating site.
They have not specified the site name. I will tell you about myself.
My name is Natalia. I'm 35 years old. My b-day in October 14. I live in
Russia in small town Krasnogorskoe. I think that presently the distance
has no value. It was difficult to overcome the big distances earlier.
But now there are many planes and trains for this purpose. I am not
married and will never married before. I live with my mother. I will
tell to you about my family in next letters. I haven't any children.
But I love children.I work as a hairdresser in a beauty salon. I like
sports and active rest. I love to travel and to be in different
places, but my work and salary does not allow me to do it often. I
have many friends. Sometimes we spend time together. We play in the
billiard or go bowling. I search in the person for love and
comprehension. The relevant value to have fairness, as well as you to
consider. I don't like those who lie and don't want to speak the
truth. Even if I already to know this truth. As most woman, in life I
consider family! I hope that my letter not frighten you. I send you my
pictures. I hope you will liked it. I want to ask you also to send me
a picture of you if you can and inform me please some information
about you: What do you do for fun? What is your character? What
qualities do you love in women? I also will inform you more about
myself in the next e-mail! Please send me your photo. I will wait for
your reply. Your friend Natalia.


Received: from [10.123.3.28] (173-254-204-242.vlsec.net. [173.254.204.242])
Date: Tue, 7 Dec 2021 16:28:35 +0600
From: natalimessh@gmail.com


QuadraNet Enterprises LLC
OrgId: QEL-5
Address: 19528 Ventura Blvd #433
City: Tarzana
StateProv: CA
PostalCode: 91356
Country: US


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Elmira; <elmakipsai@gmail.com>

Postby IceFM » Tue Oct 10, 2023 7:06 pm

..... from 2ndd. DLB-Spam

Salutation my dear man. My name is Elmira. I wish to get acquainted to a partner. I 'm a little bit confused about how to start this message... I'm 36 years old. I have blue eyes. I'm cheerful and sociable girl, but I'm alone. I was provided with your e-mail in my city's dating agency. I'm seeking a true relationship only. I want to find a real man, who knows what it's like to be the one. I will email you a picture of me and you will see if I'm up to you. If you are interested in conversation, respond me. I hope our correspondence will continue. I am from The Republic of Kazakhstan. I hope this is not a problem in 21 century. We can meet in future. If this is problem just ignore my letter. Wish you a wonderful day and perfect mood.

Interested? Please write ONLY to my personal mail box: elmakipsai@gmail.com

I'll be anticipating for your letter with your photo attached.


Received: from localhost (103.239.52.191)
Date: Tue, 10 Oct 2023 19:43:42 +0200
From: Fineav Prettygv <kato_n@zam.att.ne.jp>
To: kotwalsandeep@hotmail.com


AZCOM
Cogetel Ltd, Online ISP, Cambodia
Borak Ban
No. 44, Samdech Decho Hun Sen Blvd,
Tuol Roka 3 Village,
Chakangre Krom Commune,
Mean Chey District, Phnom Penh
Cambodia


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Elmira; <elmakipsa@gmail.com>

Postby IceFM » Wed Oct 11, 2023 4:09 pm

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

Hey gentleman, I'm Elmira. I would like to get acquainted to a man. I 'm a little bit confused about how to start this message... I'm 36 years old. My eyes are blue. I'm hilarious and sociable girl, but I'm lonesome. I was given your e mail in my city's marriage agency. I'm in search for a serious relations only. I would like to find a real man, who knows what it's like to be the one. I will send you my photo and you will decide if you like me. If you are inclined to conversation, respond me. I hope we will become friends. I am from The Republic of Kazakhstan. I think this is not a problem in 21 century. We can meet in future. If this is problem just ignore my message. Wish you a wonderful day and the best spirits.

If you are interested in me Please reply ONLY to my personal email: elmakipsa@gmail.com

I'll be waiting for your response with your picture enclosed.


Received: from localhost (88.255.102.124)
Date: Wed, 11 Oct 2023 02:38:53 +0200
From: Ladyek Lonelyrg <aketan8779@hkg.odn.ne.jp>
To: kim@traverslaw.com


Hatnet_Bilgi_Iletisim_Teknolojileri
Karbeyaz Mah Tepe Cd No:4 Altinozu Hatay
Mazen Merhebi
Karbeyaz Mah Tepe Cd No:4
Altinozu Hatay
Turkey
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