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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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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Natasha; <Natalyaladysan@outlook.com>

Postby IceFM » Mon May 24, 2021 4:21 pm

.... from 419-Spam

Hi stranger.
My name is Natasha!
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 - Natalyaladysan@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!
Natasha


Received: from static-71-187-166-187.nwrknj.fios.verizon.net ([71.187.166.187] helo=195.54.167.153) by vorakarn18hotmail.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.91)
Reply-To: Natasha <Natalyaladysan@outlook.com>
From: Natasha <rsvn@hallelujahfishingboat.com>
Date: Mon, 24 May 2021 00:25:41 +0300


MCI Communications Services, Inc. d/b/a Verizon Business
OrgId: MCICS
Address: 22001 Loudoun County Pkwy
City: Ashburn
StateProv: VA
PostalCode: 20147
Country: US


20200507-11135.jpg
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Natasha; <Natalyaladysan@outlook.com>

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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Natasha; <natalia.chil30@outlook.com>

Postby IceFM » Tue May 25, 2021 1:25 pm

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

Hi stranger.
My name is Natasha!
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 - natalia.chil30@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!
Natasha


Received: from 13.red-212-170-197.staticip.rima-tde.net (HELO 195.54.167.152) (212.170.197.13)
Reply-To: Nataliya <natalia.chil30@outlook.com>
From: Nataliya <soporte@spontanea.es>
Date: Tue, 25 May 2021 15:06:35 +0300


RIMA
Telefonica de Espana SAU (NCC#2007091101)
Red de servicios IP
Administradores Telefonica de Espana
Ronda de la Comunicacion s/n
Edificio Norte 1, planta 6
28050 Madrid
SPAIN
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Natasha; <natalya_chindaeva@outlook.com>

Postby IceFM » Tue May 25, 2021 3:00 pm

.... from 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 Natasha, 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.
Natasha


Received: from 195.54.167.153 ([49.169.248.76])
Reply-To: "Nataliya." <natalya_chindaeva@outlook.com>
From: "Nataliya." <juliusd@qrsar.com>
Date: Tue, 25 May 2021 17:00:43 +0300


Xpeed
LG POWERCOMM
IP Manager
Hangang-daero Yongsan-gu Seoul
Republic Of Korea


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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Natasha; <natalya_chindaeva@outlook.com>

Postby IceFM » Tue May 25, 2021 3:23 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 Natasha, 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.
Natasha


Received: from [81.215.198.49] (port=43794 helo=195.54.167.153) by box2200.bluehost.com with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.94.2)
Reply-To: "Nataliya." <natalya_chindaeva@outlook.com>
From: "Nataliya." <info@soundandshadow.com>
Date: Tue, 25 May 2021 17:01:06 +0300


TurkTelekom
ADSL-MET-Gtepe-Static Pool
TT Administrative Contact Role
Turk Telekomunikasyon A.S Turgut Ozal Blv. Aydinlikevler
06103 ANKARA
TURKEY


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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Natasha; <nataliachin30@hotmail.com>

Postby IceFM » Sun May 30, 2021 9:33 pm

...... from 419-Spam

Hi stranger.
My name is Natasha!
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 - nataliachin30@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!
Natasha


Received: from 195.54.167.167 (60.218.96.126)
Reply-To: Natasha <nataliachin30@hotmail.com>
From: Natasha <rosaph@blanquerna.url.edu>
Date: Sun, 30 May 2021 23:02:37 +0300


UNICOM-HL
China Unicom Heilongjiang Province Network
ChinaUnicom Hostmaster
No.21,Jin-Rong Street
Beijing,100033
P.R.China


20200103-50095.jpg
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Natasha; <natalia.chil30@outlook.com>

Postby IceFM » Mon May 31, 2021 2:02 pm

.... from 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 Natasha, 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.
Natasha


Received: from 195.54.167.167 (unknown [50.79.160.130])
Reply-To: "Nataliya." <natalia.chil30@outlook.com>
From: "Nataliya." <paula-abi@ig.com.br>
Date: Mon, 31 May 2021 06:47:52 +0300


CBC-ALLOC-4
Comcast Cable Communications, LLC
OrgId: CCCS
Address: 1800 Bishops Gate Blvd
City: Mt Laurel
StateProv: NJ
PostalCode: 08054
Country: US


20200507-11125.jpg
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IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Dasha; <Dariamalinaaa@outlook.com>

Postby IceFM » Tue Jun 01, 2021 2:42 pm

.... from DMF-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 [77.40.12.219] (port=51232 helo=xbxzjy) by box2288.bluehost.com with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.94.2)
Reply-To: Dasha <Dariamalinaaa@outlook.com>
From: Dasha <admin@nvisiongroup.com>
Date: Tue, 1 Jun 2021 04:03:18 +0300


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


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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Daria; <Daria_zolotce@outlook.com>

Postby IceFM » Tue Jun 01, 2021 3:20 pm

.... from 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 - Daria_zolotce@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 (114.104.159.233)
Reply-To: Daria <Daria_zolotce@outlook.com>
From: Daria <cthibodaux628@student.rockwood.k12.mo.us>
Date: Tue, 1 Jun 2021 12:06:20 +0300
X-Originating-IP: [114.104.159.233]


CHINANET-AH
CHINANET Anhui PROVINCE NETWORK
Jinneng Wang
17/F, Postal Building No.120 Changjiang
Middle Road, Hefei, Anhui
China


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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Dashonka; <daria_alecsandrovna@outlook.com>

Postby IceFM » Thu Jun 03, 2021 1:39 pm

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

Welcome.
Dear the stranger, I wish the nobility, as it is strong you are interested in searches and to meet with new and lovely the woman?
My name Dashonka.
I wish to believe, that I to you is pleasant is nice.
I wish to meet someone with whom my life will be quiet and surprising.
I very much interesting, opened and positive the girl. But I one now and I very much have got tired from such life.
Therefore I have addressed in agency of acquaintances and have sent to you the letter. Actually, I wish to meet present the man for serious relations and marriages in the future.
My purpose - to meet the beloved of all my life.
I very much hope, that you are this man.
I will be happy if we find one goal in life, and our acquaintance - the most important moment in our future life.
At present I do not know, how much you you are interested in continuation our conversation, therefore I am more than information on I will write about myself in the following letter.
With impatience I wait your letter with huge impatience.
Kiss, Dashonka.


Received: from syhgq (unknown [192.210.236.179])
Reply-To: Dashonka <daria_alecsandrovna@outlook.com>
From: Dashonka <DANNY@isppro.net>
Date: Thu, 3 Jun 2021 13:22:34 +0200


ColoCrossing
OrgId: VGS-9
Address: 325 Delaware Avenue
Address: Suite 300
City: Buffalo
StateProv: NY
PostalCode: 14202
Country: US
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Dasha; <Dariamalinaaa@outlook.com>

Postby IceFM » Thu Jun 03, 2021 3:56 pm

.... from 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 91.9.pppoe.mari-el.ru (unverified [77.40.12.219])
Reply-To: Dasha <Dariamalinaaa@outlook.com>
From: Dasha <admin@bedrockquartz.com>
Date: Thu, 3 Jun 2021 18:08:00 +0300


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


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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Dasha; <DrDaria@outlook.com>

Postby IceFM » Thu Jun 03, 2021 10:30 pm

..... from 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 mail.slnet.sk (mail.slnet.sk. [195.68.234.22])
Reply-To: Dasha <DrDaria@outlook.com>
From: Dasha <marhevkafrantisek@slnet.sk>
Date: Fri, 4 Jun 2021 01:10:36 +0300


FERIMEX
SK-FERIMEX-BROADBAND-INTERNET-ACCESS
Core & backbone infrastructure
Marian Repka
Ferimex IT spol. s r.o.
Tovarenska 32
Stara Lubovna
06401
Slovak Republic
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Dasha; <DrDaria@outlook.com>

Postby IceFM » Mon Jun 07, 2021 2:33 pm

..... from DMF-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 atitnh (12.44.pppoe.mari-el.ru [77.40.44.12]
Reply-To: Dasha <DrDaria@outlook.com>
From: Dasha <pinguleiter@pinguin-raid.de>
Date: Sun, 6 Jun 2021 14:03:31 +0300


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


DSFBSFFDB.png
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Daria; <DariaLov@outlook.com>

Postby IceFM » Thu Jun 17, 2021 6:35 pm

.... from 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 - DariaLov@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 [108.58.123.210])
From: Dasha <aldeneide-silva@ig.com.br>
Date: Thu, 17 Jun 2021 21:17:56 +0300


Static IP Services
OrgId: CSCHO-2
Address: 111 New South Rd
City: Hicksville
StateProv: NY
PostalCode: 11801
Country: US


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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Dasha; <Daria-35lov@outlook.com>

Postby IceFM » Thu Jun 17, 2021 6:45 pm

....... from 419-Spam


Hey !
How is your mood?
I saw your internet email address on the site.
What could we start
And a good chance for a common future
I'm looking for a man who wants to have with me
serious relationship.
my name is Dasha. I'm alone
In what city
But I hope you've read this and am interested in me?
I want to know more about you!
waiting for your answer
Dasha.


Received: from 195.54.167.152 (unknown [73.12.168.239])
From: Dasha <Daria-35lov@outlook.com>
Date: Thu, 17 Jun 2021 21:36:39 +0300


CABLE-1
Comcast Cable Communications, LLC
OrgId: CCCS
Address: 1800 Bishops Gate Blvd
City: Mt Laurel
StateProv: NJ
PostalCode: 08054
Country: US


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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Dasha; <Daria-35lov@outlook.com>

Postby IceFM » Thu Jun 17, 2021 6:50 pm

.... with the last Pic in my 2nd. DLB_Mailaccount


Hello.
how was your day ?
I saw your internet email address on the site.
I decided to try sending a letter first.
now I have a chance to meet you!
I'm looking for a man who wants to have with me
stable
my name is Dasha. I'm a lonely woman
In what city
But I hope you've read this and am interested in me?
I want to know more about you!
waiting for your letter
Dasha.


Received: from 195.54.167.151 (unknown [1.9.219.131])
Reply-To: Dasha <Daria-35lov@outlook.com>
From: Dasha <dennis_abela@optusnet.com.au>
Date: Thu, 17 Jun 2021 19:24:56 +0300
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331


TMNET-AS-AP
TMNET IP Administrators
Telekom Malaysia
Jalan Pantai Baru,
Kuala Lumpur
Malaysia
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