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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.




Yuliya Katkova; <Yuliya.Zartlichkeit@gmail.com/Gentlegirl1l@outlook.com>

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

Postby IceFM » Sat Jun 16, 2018 4:21 pm

.... I've never said that I'll help her ...... only that she should look for a solution instead to lament

Hello my love xxxxxx!!! :-*
My love, I received your letter! I carefully read your letter! I'm sorry if I made you sad!
I'm glad that you understand my situation and I'm glad that you are ready to help me! Next week I need your help and I'm grateful to you for helping me! My love, I need to know in what way you will send me your help? You did not say how you can give me your help!
My love, today I visit my parents!!! I only have a few minutes to use the Internet!
I want to tell you the most important thing! I love you ! This is the most important thing for me! You are my man and I hope that very soon I will be able to embrace you!
I want to kiss your lips gently!
I dream about the day of our meeting!
My love, I will write to you on Monday!
With love !!!
Kisses !
Your Yuliya.


Received: from SuperP-PC ([172.246.126.228])
Date: Sat, 16 Jun 2018 16:04:04 +0400
From: "YuLiyа" <yullechkamisswhite@gmail.com>


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US
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Yuliya; <yullechkamisswhite@gmail.com>

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IceFM
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Yuliya; <yullechkamisswhite@gmail.com>

Postby IceFM » Mon Jun 18, 2018 12:12 pm

Hello my Love xxxxxxx!!! :-*
I am very happy to see your letter today!
I was thinking about you all day today and now I am happy to write you a letter!
Each line of your letter makes me happy!
I have enough to get your letter, and I'll be happy!
You are a great man and I was looking for you all my life!
Now, when we love each other in front of us opened a vast world filled with love!
All my heart is filled with love for you!
Now I feel very lonely far away from you! I want as soon as possible to be with you!
My soul and my heart is with you now, my heart will always be with you, I know it!
Now I'm happy !!! My life has found sense!
And now I'm only thinking about our meeting when we can see each other, touch each other ...
This question is for me the most important, I go to sleep every day with thoughts of our meeting !!!
Now I am sure that we will be together very soon !!!
I love you xxxxxx!!!! Falling asleep, I always think of you! Just me and you !!! And we'll be together forever !!!
I gave you my soul and my heart! When we're together I'll give you all my love!
My love xxxxxx, tomorrow I will visit the travel agency and I will learn the news about registering my international passport!
I want to ask you to tell me how you will send me 560 usd? What is the method or system of money transfers? This week I need your help! ... is it my Problem???? :disagree: :disagree:
My love, I will be very grateful to you for your help! I will continue preparing my trip to you!
We need to be together now, and I will arrive to you!
We have to live - to live for us, for our meeting !!!
I live only for You xxxxx!!!
My love xxxxx !!! I look forward to your letters !!!
My heart belongs to you! My heart is tender and fragile, so I hope you'll be gentle with my heart !!!
We'll be together, and we will talk with you day and night! You agree with me?
I love You xxxxx!!!
I kiss you my love! Your Yuliya.


Received: from SuperP-PC ([172.246.126.228])
Date: Mon, 18 Jun 2018 12:16:33 +0400
From: "YuLiyа" <yullechkamisswhite@gmail.com>


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US


IMG_3525.jpg: 25/04/17; 09:26am; Apple iPhone 5s
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IceFM
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Yuliya Andreeva; <yullechkamisswhite@gmail.com>

Postby IceFM » Mon Jun 18, 2018 3:10 pm

..... immediately her answer.... "I'm not angry ... I slaped her only for being lazy

My love xxxxxx, I was waiting for your letter!!! Now I'm at work and I have time to use the Internet!
I want to say that I had an opportunity to learn about money transfer systems in which I can get your help!
In my city there is a MoneyGram office and if you find a MoneyGram office in your city you can send me a money transfer!
My love xxxxxx, I learned what information you need to send a money transfer!
My Information:
Name: Yuliya
Surname: Andreeva
country: Russia
Region: Perm Krai.
City: Krasnovishersk
ul.Gagarina,60.

I will be happy if you can help me until Thursday and I will immediately run to the travel agency! I will wait for your money transfer at any convenient day for you!
My love xxxxxx, I understood everything that you told me! I ask you not to be angry with me! You are my man and I will always do as you say!
You are the head of our future family! I sincerely love you and I want to be with you!
How is your day today? I keep thinking about you all the time ! I want to touch you as soon as possible!
I dream to look you in the eyes!
Tomorrow morning I will be able to see your letters!
I kiss you !!! :-*
Your Yuliya.


Received: from SuperP-PC ([172.246.126.228])
Date: Mon, 18 Jun 2018 16:13:12 +0400
From: "YuLiyа" <yullechkamisswhite@gmail.com>


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US


.... given address Пермский край, Красновишерский р-н, Красновишерск г., Гагарина ул. 60, 618590

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IceFM
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Yuliya Andreeva; <yullechkamisswhite@gmail.com>

Postby IceFM » Tue Jun 19, 2018 2:46 pm

Hello my love xxxxxx!!! :-*
My dear man xxxxxx, I got the opportunity to use the Internet and I read your letter!
This morning I visited the travel agency and I got my international passport! There is no problem sending you a copy of my international passport!
I got an international passport for my trip to you! I'm glad that I can fulfill your request! I understand !
Of course I'm grateful for everything you do for me! Thank you my love !
Since the morning I was in a good mood! I was glad that I received an international passport!
I'm glad that the preparation of my trip is going well!
My love xxxxxxx, I really want to organize my trip to you! Thanks for your understanding !
You are my man and it is important for me to do what you say!
I am sincerely in love with you xxxxxx!!! I want to meet you face to face!
Tomorrow I can see your letter! I hope you will tell me the good news!
Do not forget to tell me how your day went!
With sincere love! Kiss you !
Your Yuliya.


Received: from SuperP-PC ([172.246.126.228])
Date: Tue, 19 Jun 2018 15:27:23 +0400
From: "YuLiyа" <yullechkamisswhite@gmail.com>


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US


international_Passport.jpg
Image

...... Vlad here was more clever as by this "Yaloza" from before but he was not clever enough. Also here we've Graphic mistakes, Signature is wrong and Passport number don't match with Date of issue, after this Number Passport is from 2012 and older, all 4 Passport control numbers in the machine-readable Part down are wrong.
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IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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Yuliya Andreeva; <yullechkamisswhite@gmail.com>

Postby IceFM » Thu Jun 21, 2018 1:51 pm

Hello my love xxxxxx!!! :-*
My love, I got the opportunity to use the Internet and I was hoping to see your letter! But I did not get your letter!
I want to ask you what's going on? Why do not you answer my letters? I hope you are all right?
My love, today I need to visit a travel agency! I hope that you will give me good news!
I hope you got a copy of my international passport!
My love, I'm thinking of you! I want our meeting to take place! I hope that very soon we will be together!
Please, write to me ! Let me know all the news!
With sincere love!
Kiss you !
Your Yuliya.
P.S: Please let me know your phone number where I can call you!


Received: from SuperP-PC ([172.246.126.228])
Date: Thu, 21 Jun 2018 11:04:23 +0400
From: "YuLiyа" <yullechkamisswhite@gmail.com>


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US
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IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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Yuliya Andreeva; <yullechkamisswhite@gmail.com>

Postby IceFM » Fri Jun 22, 2018 1:53 pm

Hello xxxxxxx!!!:-*
You disappointed me ! I see that you are looking for a reason not to meet me!
My international passport original and passport numbers from 2012 to 2018 have not changed! My international passport is real!
You're just looking for a reason not to fulfill your promise! I'm sure that you specifically accuse me of lying to not meet with me!
I think you just have another woman and you do not want the development of our relationship with you!
Tell me the truth why are you doing this to me?
Your Yuliya.


Received: from SuperP-PC ([172.246.126.228])
Date: Fri, 22 Jun 2018 10:45:57 +0400
From: "YuLiyа" <yullechkamisswhite@gmail.com>


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US
------------------------------------------------------------------------------------------------------
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IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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Yuliya Andreeva; <yullechkamisswhite@gmail.com>

Postby IceFM » Fri Jun 29, 2018 3:46 pm

.... Passport used today also here:

Marina Krasnova/Murugova; <marinavesnyhca@outlook.com>
viewtopic.php?f=6&t=118433&p=565299#p565299
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Nina; <nina.warmheart@gmail.com>

Postby IceFM » Tue Jul 17, 2018 11:39 pm

....... from my 24FD-Spamfolder today.

Hey there my new pen-friend! How are you? I believe you are great and you will be glad to give your reply my letter! I am very much excited that I’ve got a chance to meet you. My name is Nina. Maybe you have grasped where I come from by my name. I live a large picturesque country the Russian Federation. My age is 32. I’m searching for a guy for devoted fellowship and possibly for serious relationship. If you liked me and got interested in my personality, I will be glad to get your letter. I hope you will not let the lonely girl to get bored. I will impatiently wait for your message as soon as possible. If you reply to my letter, I will provide you with more images of me. So we will be able to see each other much better and get to know each other more closely. I believe you will also forward me your image and give me some information about yourself. I’d be delighted to know more information about you. I wish you an excellent day and merry spirit! I am expecting a letter from you! Ninulek.


Received: from localhost (unknown [49.231.196.114])
To: <troiaperversa2016@libero.it>
From: Sweet Ninuska <hamatomo@almond.ocn.ne.jp>
Reply-To: Sweet Ninuska < Nina.WarmHeart@gmail.com>
Errors-To: Sweet Ninuska <hamatomo@almond.ocn.ne.jp>
Date: Tue, 17 Jul 2018 19:42:09 +0200


IDC-NongBuaDang-Hospital
SBN Co Ltd IP Planning
408/60 Phaholyothin Place Building 38th floor
Phaholyothin Road, Samsennai,
Phayathai, Bangkok 10400
Thailand


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Nina; <Nina.CaringLove@gmail.com>

Postby IceFM » Tue Jul 17, 2018 11:46 pm

..... with the same Pic also in my DLB-Spamfolder today.

Good afternoon dear man, How are you? I believe you are fine and you will be glad to give your reply my letter! I am very much excited that I’ve got an opportunity to to get in contact with you. My name is Nina. Maybe you have understood where I come from by my name. I am from a large beautiful state Russia. My age is 32. I’m searching for a guy for good aminty and possibly for serious relaitonships. If you find me attractive and got interested in me, I will be delighted to receive your letter. I belive you will not allow the lonely woman to get bored. I will eagerly wait for your letter as fast as you can. If you reply to my letter, I will send you more pictures of me. Thus we will be able to see each other better and get acquainted more closely. I hope you will also forward me your image and tell me about yourself. I’d like to learn more information about you. I wish you a lucky day and merry spirit! I am waiting! Ninulika!


Received: from localhost (unknown [103.238.68.37])
To: <mshazili@yahoo.com>
From: Ninusha Nice <prhouse@coral.ocn.ne.jp>
Reply-To: Ninusha Nice < Nina.CaringLove@gmail.com>
Errors-To: Ninusha Nice <prhouse@coral.ocn.ne.jp>
Date: Tue, 17 Jul 2018 19:30:00 +0200


HANOITELECOM-VN
Hanoi Telecom Corporation
Trinh Minh Chau
Hanoi Telecom Corporation
2 Chua Boc, Dong Da,
Hanoi
Vietnam


prhouse@coral.ocn.ne.jp

hidehiro takeda
plus.google.com/u/0/112231060338409967328

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Nina; <Nina.Smacking@gmail.com>

Postby IceFM » Tue Aug 21, 2018 5:40 pm

.... she appeared out of the blue in my DMF-Mailaccount, don't know her.

Good day! How are you?
My name - Nina.
Im look your email from a international dating-website, I am first decided to use the services of the
international dating-website to searching a man for communication, friendships, maybe even a serious relationships...
Who knows, maybe this will work?! Of the many men surveyed, I'am chose yours and therefore you're now see this mail.
I'm don't know if you'will write back to me!
In any case, I"ll check my email address every day and hope that you want to meet me and
have communication or friendship with a women from another country!
Iam live in Russia Federation! I am think you heard about my country?!
I'm dont know what else to write in this message... I not sure if you'will get my lettar and
will you reply to my messege, so this messege will be short.

This my personal-mail: Nina.Smacking@gmail.com

Iwill sent you a picture in the next lettar if you letter me back.


Received: from 88.212.246.220 (218.64.63.195) .... Moscow
Reply-To: Nina <Nina.Smacking@gmail.com>
From: Nina <cbreann@mail.sfsu.edu>
Date: Wed, 22 Aug 2018 01:17:39 +0900
X-Originating-IP: [218.64.63.195] ..... Nanchang, China


SERVERS-COM-MOW1
Servers Guy
Strawinskylaan 601
1077XX, Amsterdam
The Netherlands


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Nina; <Nina.Flavor@gmail.com>

Postby IceFM » Tue Aug 21, 2018 5:53 pm

.... with the same Pic also in my 24FD-Spamfolder today.

Hi! How is your day?
My name is - Nina!
Iam find your email address from a dating-site, I'm first decided to use the services of the
international dating website to found a men for communications, friendships and maybe even a serious relationships...
Who knows, maybe this'will work?! Of the many men surveyed, I am chose yours and therefore you are now see this letter!
I am do'not know if you will write back to me!
In any case, Iwill check my e-mail address every day and hope that you want to meet me and
have communication or friendship with a lady from another country!
I from Russia Federation! I'm think you heard about my country?!
Iam don't know what else to write in this lettar... I'am not sure if youwill get my mail and
will you response to my messege, so this letter will be short.

My personal id: Nina.Flavor@gmail.com

Ill send you a foto in the next messege if you message me back.


Received: from 88.212.246.188 (185.49.38.132) .... Moscow
Reply-To: Nina <Nina.Flavor@gmail.com>
From: Nina <wsummer1@my.athens.edu>
Date: Wed, 22 Aug 2018 00:39:07 +0900
X-Originating-IP: [185.49.38.132] ..... Ipswich, UK


SERVERS-COM-MOW1
Servers Guy
Strawinskylaan 601
1077XX, Amsterdam
The Netherlands
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Natalya; <whiteladyrus@gmail.com>

Postby IceFM » Fri Oct 12, 2018 12:14 am

...... from my 24FD-Spamfolder today.

Hey there from a Russian girl Natalya. I am from Russia, I’m 32 y.o., I have a a wish to build relationships which is why I address to the Internet and I write you.
Whenever you’re single and whenever you’re open for new relationships, if you find cool like my image, Please be to write me , I already wait with desire.
I will try to tell you more about my personality, and forward you more images, I will communicate from my private mail so please communicate me there ok?
Yоu know I am without relationships but I so much want to meet good and right guy and try to win his heart, it is my big dream.
I wish you will let me know more about your personality! I am expecting a letter from you! I wish you an excellent day and merry mood! Have a very gоod dаy, Natasha.


Received: from [188.162.43.34]
Reply-To: Ward <whiteladyrus@gmail.com>
From: Ward <sales@dulichhuyphong.com>
Date: Fri, 12 Oct 2018 00:37:23 +0400


SCARTEL
INFRA-AW
infrastructure in Msk
Scartel Network of PJSC Megafon
30, Kadashevskaya emb.
115035
Moscow
RUSSIAN FEDERATION


IMG-DSC486234.jpg
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Re: Natasha; <whiteladyrus@gmail.com>

Postby IceFM » Fri Oct 12, 2018 12:40 am

..... with the same Pic in my 419-Spammail.

Hello from a Russian woman Natalya. I live in Russia, I am 32 years old, I am with a desire to create relations that is why I use the Internet and I type you.
If you are free and if you are open for new relations, if you like like my pic, Please feel to type me, I already wait with impatience, I will try to write you more about myself, and send you more pics.
I will write from my personal e-mail so please write me there ok? Yоu know I am without relations but I so much want to meet good and right man and try to win his heart, it is my big dream.
I wish you will let me know more about yourself! I am waiting! I wish you a lucky day and good spirit! Have a very gоod dаy, Natalya.


Received: from otpzt (unknown [178.176.174.156]) ...... it's Yoskar Ola
Reply-To: Cars <natash86ka@gmail.com>
From: Cars <order@j-minor.com>
Date: Thu, 11 Oct 2018 23:17:59 +0400


PJSC MegaFon
MegaFon PJSC - Internet Service Network Operation Center
PJSC "MegaFon"
41, Oruzheyniy lane
Moscow, 127006
Russian Federation
------------------------------------------------------------------------------------------------------
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IceFM
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Re: Natasha; <whiteladyrus@gmail.com>

Postby IceFM » Fri Oct 12, 2018 12:45 am

.... and in my MBN-Spamfolder.

Hey there from a Russian girl Natalya. I am from Russia, I’m 32 y.o., I have a a wish to build relationships which is why I address to the Internet and I write you.
Whenever you’re single and whenever you’re open for new relationships, if you find cool like my image, Please be to write me , I already wait with desire.
I will try to tell you more about my personality, and forward you more images, I will communicate from my private mail so please communicate me there ok?
Yоu know I am without relationships but I so much want to meet good and right guy and try to win his heart, it is my big dream.
I wish you will let me know more about your personality! I am expecting a letter from you! I wish you an excellent day and merry mood! Have a very gоod dаy, Natasha.


Received: from [188.162.43.34] (helo=ouxl) by mail61.extendcp.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-SHA:256) (Exim 4.90_1)
Reply-To: LeeAmy <whiteladyrus@gmail.com>
From: LeeAmy <admin@edanuk.com>
Date: Fri, 12 Oct 2018 00:40:16 +0400


SCARTEL
INFRA-AW
infrastructure in Msk
Scartel Network of PJSC Megafon
30, Kadashevskaya emb.
115035
Moscow
RUSSIAN FEDERATION
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Re: Natalya; <whiteladyrus@gmail.com>

Postby IceFM » Mon Oct 15, 2018 2:35 pm

....... finally from 24FD-Mailaccount.

xxxxxx hello. I am glad that you responded to my message. I really hope we will continue to communicate.
I saw your email address on a dating site and I decided to write a letter for you! :liar: :liar: :liar: :liar:
I'll tell you about myself and i will send my pictures.
Unfortunately, life circumstances have forced me to be alone.
I do not have a serious relationship for a few years time.
I am a free woman, I have never been married! I have no children!
You were married ? Do you have children?
I'll tell you about myself!
I live in Russia in the Perm region! The city where I live is called the Krasnovishersk,
I guess you did not hear about my city, the city is located in the north-eastern part of Russia. ...
I want to say that the age for me it does not matter.
As you understand, I'm seeking a man I am looking for my life partner.
I'm looking for a man you can trust. Who will love and respect me.
I want to find a great love and a serious relationship.
I am only interested honest, kind and considerate man.
For me the most important thing in a relationship is honesty, sincerity.
For me does not matter the external beauty of a man. And I do not consider myself a supermodel.
I am a simple woman and I'm well-mannered!
Now the main thing for me is to get acquainted with the man for creation of strong and happy family!
I hope you understand me. Tell me that the most important for you in a relationship between a man and a woman?
I want to know, do you open for a serious relationship?
I hope that we will communicate. I want to have a dialogue with you!
I hope that you are interested to know me better!
I would be pleased if you tell me more about your life, about your hobbies!
I'm curious to know about your plans for the future!
I'll be glad if you are interested in my letter.
I hope that soon you will answer me.
I send you my photo! And of course I'll be happy to see your photos!
Natalya.


Received: from User-111-PC (162.183-56-198.rdns.scalabledns.com. [198.56.183.162])
Date: Mon, 15 Oct 2018 08:21:18 +0300
From: whiteladyrus@gmail.com


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US


.... IP we know from here:

Svetlana; <catylove835@gmail.com>
viewtopic.php?t=118708


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