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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.



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RESEARCH SCAMMERS BY NAME
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RESEARCH SCAMMERS BY EMAIL

Natalya Matsenko; <lovelynata@fremom.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
jonjon1234
New Poster
Posts: 7
Joined: Tue Apr 27, 2021 7:47 pm


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Natalya <natalya485675@outlook.com>

Postby jonjon1234 » Fri May 07, 2021 2:16 pm

New email address for this scammer but the same pictures as have already been posted.

Natalya <natalya485675@outlook.com>

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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Daria; <Cool_Daria@outlook.com>

Postby IceFM » Sat Jun 19, 2021 9:13 pm

..... from 419-Spam

Hi stranger.
My name is Daria!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - Cool_Daria@outlook.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!
Daria


Received: from 195.54.167.153 (unknown [104.149.179.130])
Reply-To: Dasha <Cool_Daria@outlook.com>
From: Dasha <souza-luci@ig.com.br>
Date: Sat, 19 Jun 2021 21:27:49 +0300


Psychz Networks
OrgId: PS-184
Address: 20687-2 Amar Road #312
City: Walnut
StateProv: A
PostalCode: 91789
Country: US


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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Dasha; <Dariasaratov@hotmail.com>

Postby IceFM » Sun Jun 20, 2021 2:30 pm

..... from DLB-Spam

..... empty Mail with a Pic

from 195.54.167.151 (unknown [199.204.86.89])
Reply-To: Dasha <Dariasaratov@hotmail.com>
From: Dasha <biabesantos@globo.com>
Date: Sun, 20 Jun 2021 06:09:07 +0300
X-Mailer: Microsoft Windows Live Mail 15.4.3538.513

Metronet
OrgId: CINER-3
Address: 3701 Communications Way
City: Evansville
StateProv: IN
PostalCode: 47715
Country: US


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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Daria; <Cool_Daria@outlook.com>

Postby IceFM » Sun Jun 20, 2021 2:46 pm

.... with the same Pic but with Text in 419-Spam

Hi stranger.
My name is Daria!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - Cool_Daria@outlook.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!
Daria


Received: from 195.54.167.152 (unknown [186.232.141.16])
Reply-To: Dasha <Cool_Daria@outlook.com>
From: Dasha <aquino-shirley@ig.com.br>
Date: Sun, 20 Jun 2021 15:47:05 +0300


RAE85
Fast Network Provedor e Solucoes em Informatica LT
Raul de Espïndola
Brazil
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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Daria; <Cool_Daria@outlook.com>

Postby IceFM » Mon Jun 21, 2021 3:34 pm

.... from DMF-Spam

Hi stranger.
My name is Daria!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - The_best_Daria@hotmail.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!
Daria


Received: from 195.54.167.153 (unknown [200.232.114.219])
Reply-To: Dasha <Cool_Daria@outlook.com>
From: Dasha <aquino-shirley@ig.com.br>
Date: Sun, 20 Jun 2021 15:47:05 +0300


CSTBR
TELEFïONICA BRASIL S.A
Diretoria de Planejamento e Tecnologia
Brazil


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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Dasha; <Beautiful_Daria@outlook.com>

Postby IceFM » Mon Jun 21, 2021 5:57 pm

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

Hello my dear friend!
How are you?
You must have been surprised when you received a letter from a woman you have never met?
Please don't be alarmed. You have interested me and therefore I am writing to you.
My name is Dasha, I have no children, I was not married. My photo is attached to the letter.
I am looking for a serious relationship to start a family. And you?
Maybe I am the woman you have been looking for?
Let's get to know each other better. I will wait for your reply!
Have a nice day, dear friend.
Dasha


Received: from 195.54.167.152 (183.87.180.254.broadband.jprdigital.net [183.87.180.254]
Reply-To: Dasha <Beautiful_Daria@outlook.com>
From: Dasha <ants13@d.good4mail.com>
Date: Mon, 21 Jun 2021 08:53:21 +0300


JPRDIGITAL-IN
JPR Digital Pvt. Ltd.
JPR DIGITAL PVT LTD
301/302, Ganesh Niwas, Opp.
Vallabh Vidyalaya, Sion (W),
Mumbai - 400022
India
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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Daria; <The_best_Daria@hotmail.com>

Postby IceFM » Mon Jun 21, 2021 6:01 pm

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

Hi stranger.
My name is Daria!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - The_best_Daria@hotmail.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!
Daria


Received: from 195.54.167.167 (unknown [67.43.252.38])
Reply-To: Daria <The_best_Daria@hotmail.com>
From: Daria <dimi-27@ig.com.br>
Date: Mon, 21 Jun 2021 11:42:22 +0300


Fidelity Communication International Inc.
OrgId: FIDN
Address: 64 N.Clark
City: Sullivan
StateProv: MO
PostalCode: 63080
Country: US


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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Dasha; <The_best_Daria@hotmail.com>

Postby IceFM » Mon Jun 21, 2021 6:05 pm

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

Hello my dear friend!
How are you?
You must have been surprised when you received a letter from a woman you have never met?
Please don't be alarmed. You have interested me and therefore I am writing to you.
My name is Dasha, I have no children, I was not married. My photo is attached to the letter.
I am looking for a serious relationship to start a family. And you?
Maybe I am the woman you have been looking for?
Let's get to know each other better. I will wait for your reply!
Have a nice day, dear friend.
Dasha


Received: from ftxswxn (unknown [77.40.2.170])
Reply-To: Daria <The_best_Daria@hotmail.com>
From: Daria <dimi-27@ig.com.br>
Date: Mon, 21 Jun 2021 11:42:22 +0300


MARI-VOLGATELECOM
dialup&wifi pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Daria; <Cool_Daria@outlook.com>

Postby IceFM » Tue Jun 22, 2021 5:38 pm

..... from 419-Spam

Hi stranger.
My name is Daria!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - Cool_Daria@outlook.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!
Daria


Received: from 195.54.167.167 (unknown [177.154.49.132])
Reply-To: Dasha <Cool_Daria@outlook.com>
From: Dasha <eduardopaes-e@ig.com.br>
Date: Tue, 22 Jun 2021 09:26:17 +0300


TFG26
TARSILA NATALIA SIMOES DE SOUSA MEDEIROS - ME
TAYRONNE FORMIGA GUEDES
Brazil


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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <Valentina91083@outlook.com>

Postby IceFM » Wed Jul 07, 2021 2:42 pm

.... from DMF-Spam

Hi stranger.
My name is Valentina!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - Valentina91083@outlook.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!


Received: from 195.54.167.152 (unknown [204.116.36.94])
Reply-To: Valentina <Valentina91083@outlook.com>
From: Valentina <patricia-alvarengafisio@ig.com.br>
Date: Wed, 7 Jul 2021 12:44:47 +0300


IAVE
Spirit Communications
OrgId: SCTGHL-Z
Address: 1500 Hampton Street
City: Columbia
StateProv: SC
PostalCode: 29201
Country: US


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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <Valentina91083@outlook.com>

Postby IceFM » Wed Jul 07, 2021 4:07 pm

.... from 419-Spam

Hi stranger.
My name is Valentina!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - Valentina91083@outlook.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!


Received: from 195.54.167.151 (unknown [69.169.6.176])
Reply-To: Valentina <Valentina91083@outlook.com>
From: Valentina <raimundo-araujo2006@ig.com.br>
Date: Wed, 7 Jul 2021 11:24:02 +0300


Atlantic Metro Communications II, Inc.
OrgId: AMCI-3
Address: 4 Century Dr
City: Parsippany
StateProv: NJ
PostalCode: 07054
Country: US


4021889-94734.jpg
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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <ValentinaRussia98@outlook.com>

Postby IceFM » Wed Jul 07, 2021 4:29 pm

... from my 2nd. DLB-Spam

Hello my dear friend!
How are you?
You must have been surprised when you received a letter from a woman you have never met?
Please don't be alarmed. You have interested me and therefore I am writing to you.
My name is Valentina, I have no children, I was not married. My photo is attached to the letter.
I am looking for a serious relationship to start a family. And you?
Maybe I am the woman you have been looking for?
Let's get to know each other better. I will wait for your reply!
Have a nice day, dear friend.
Valentina


Received: from 195.54.167.152 (unknown [192.241.132.102])
Reply-To: Valentina <ValentinaRussia98@outlook.com>
From: Valentina <geoless@ibest.com.br>
Date: Wed, 7 Jul 2021 03:25:02 +0300


DIGITALOCEAN-192-241-128-0
DigitalOcean, LLC
OrgId: DO-13
Address: 101 Ave of the Americas
Address: 10th Floor
City: New York
StateProv: NY
PostalCode: 10013
Country: US


1834294457747857217-47925677.jpg
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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <Valentina91083@outlook.com>

Postby IceFM » Sun Jul 11, 2021 4:20 pm

....from 419-Spam

Hi stranger.
My name is Valentina!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - Valentina91083@outlook.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!


Received: from 195.54.167.153 (unknown [166.142.140.254])
Reply-To: Valentina <Valentina91083@outlook.com>
From: Valentina <valflidesfl@ibest.com.br>
Date: Sun, 11 Jul 2021 14:25:01 +0300


NETBLK-CDPD-B
Service Provider Corporation
OrgId: SPC-10
Address: PO Box 1381
City: Doylestown
StateProv: PA
PostalCode: 18901-0137
Country: US


023478-16784932.jpg
Image
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IceFM
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Posts: 79914
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <Valentina91083@outlook.com>

Postby IceFM » Tue Jul 13, 2021 10:35 pm

...... from 419-Spam

Hello my dear friend!
How are you?
You must have been surprised when you received a letter from a woman you have never met?
Please don't be alarmed. You have interested me and therefore I am writing to you.
My name is Valentina, I have no children, I was not married. My photo is attached to the letter.
I am looking for a serious relationship to start a family. And you?
Maybe I am the woman you have been looking for?
Let's get to know each other better. I will wait for your reply!
Have a nice day, dear friend.
Valentina


Received: from 195.54.167.151 (unknown [115.78.14.240])
Reply-To: Valentina <Valentina91083@outlook.com>
From: Valentina <valflidesfl@ibest.com.br>
Date: Sun, 11 Jul 2021 14:25:01 +0300


VIETTEL-VN
Viettel Group
Tran Van Thanh
Viettel Network Corporation
No 1, Tran Huu Duc street, My Dinh 2 ward,
Nam Tu Liem district,
Ha Noi City
Vietnam


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IceFM
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Posts: 79914
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Valentina; <Valentina19-87@outlook.com>

Postby IceFM » Wed Jul 14, 2021 7:54 pm

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

Hello my dear friend!
How are you?
You must have been surprised when you received a letter from a woman you have never met?
Please don't be alarmed. You have interested me and therefore I am writing to you.
My name is Valentina, I have no children, I was not married. My photo is attached to the letter.
I am looking for a serious relationship to start a family. And you?
Maybe I am the woman you have been looking for?
Let's get to know each other better. I will wait for your reply!
Have a nice day, dear friend.
Valentina


Received: from h081217246041.dyn.cm.kabsi.at ([81.217.246.41]:42936 helo=195.54.167.151) by box2288.bluehost.com with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.94.2)
Reply-To: Valentina <Valentina19-87@outlook.com>
From: Valentina <admin@nvisiongroup.com>
Date: Wed, 14 Jul 2021 22:34:59 +0300
X-Mailer: Microsoft Outlook Express 6.00.2900.5931


AT-KABELPLUS-20021017
Thomas Elmer
Kabelplus GmbH
Suedstadtzentrum 4
A-2346 Maria Enzersdorf
Austria


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