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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.




Valentina; <valentinaminny88@outlook.com/Kseniia_Glamorous@outlook.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <valentinaminny88@outlook.com/Kseniia_Glamorous@outlook.com>

Postby IceFM » Tue Jun 29, 2021 2:40 pm

.... from DMF-Spam .... already reported elsewhere in March 2021

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 - valentinaminny88@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!
Valya


Received: from 195.54.167.167 (unknown [23.28.243.143])
Reply-To: Valentina <valentinaminny88@outlook.com>
From: Valentina <alexandre-contador@ig.com.br>
Date: Tue, 29 Jun 2021 15:45:53 +0300


WIDEOPENWEST
WideOpenWest Finance LLC
OrgId: WOPW
Address: 1674 Frontenac Rd
City: Naperville
StateProv: IL
PostalCode: 60563
Country: US


887932-905236999905-n.jpg
Image


...... RPO is Валерия Козакова/Valeriya Kozakova - Trostyanets, Sumy Oblast - Owner “𝐁𝐞𝐚𝐮𝐭𝐲 𝐫𝐨𝐨𝐦”

.instagram.com/valeri_kozakova/

.instagram.com/vk.cosmetology/

.facebook.com/kozakova.valeri

https:/ /rupoisk.pro/find/surname/Kozakova/name/Valeri

https:/ /countrymans.club/profile/kozakova-valeri-11819372125

https:/ /vkfaces.com/vk/user/valerikozakova

https:/ /vk.com/valerikozakova ..... its Private
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Valentina; <valentinaminny88@outlook.com/Kseniia_Glamorous@outlook.com>

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <Valentina88Vall@outlook.com>

Postby IceFM » Tue Jun 29, 2021 3:11 pm

..... from DLB-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 - Valentina88Vall@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!
Valya


Received: from 195.54.167.153 (unknown [97.88.255.42])
Reply-To: Valya <Valentina88Vall@outlook.com>
From: Valya <campos-ademar@ig.com.br>
Date: Tue, 29 Jun 2021 18:02:48 +0300


NETBLK-CHARTER-NET
Charter Communications
OrgId: CC04
Address: 6399 S Fiddlers Green Circle
City: Greenwood Village
StateProv: CO
PostalCode: 80111
Country: US


187188434-28744136.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <Valentina88Vall@outlook.com>

Postby IceFM » Tue Jun 29, 2021 3:29 pm

.... with the last Pic in 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 - Valentina88Vall@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!
Valya


Received: from 195.54.167.152 (unknown [160.2.230.133])
Reply-To: Valya <Valentina88Vall@outlook.com>
From: Valya <renata-vale@ig.com.br>
Date: Tue, 29 Jun 2021 17:23:35 +0300


CABLE ONE, INC.
OrgId: CBL1
Address: 210 East Earll Drive
City: PHOENIX
StateProv: AZ
PostalCode: 85012
Country: US
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <Valentina88Vall@outlook.com>

Postby IceFM » Tue Jun 29, 2021 3:32 pm

..... once more in 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 - Valentina88Vall@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!
Valya


Received: from 195.54.167.151 (unknown [66.252.120.132])
Reply-To: Valya <Valentina88Vall@outlook.com>
From: Valya <salvador-santos-filho@ig.com.br>
Date: Tue, 29 Jun 2021 14:34:43 +0300


Consolidated Telephone Company
OrgId: CONSO-17
Address: 6900 Van Dorn
Address: Suite 21
City: Lincoln
StateProv: NE
PostalCode: 68516
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <Valentina88Vall@outlook.com>

Postby IceFM » Tue Jun 29, 2021 4:22 pm

.... from my 2nd. DLB-Spamfolder.

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 - Valentina88Vall@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!
Valya


Received: from 195.54.167.151 (unknown [198.46.141.98])
Reply-To: Valya <Valentina88Vall@outlook.com>
From: Valya <nobuo-ikehara@ig.com.br>
Date: Tue, 29 Jun 2021 19:10:58 +0300


ColoCrossing
OrgId: VGS-9
Address: 325 Delaware Avenue
Address: Suite 300
City: Buffalo
StateProv: NY
PostalCode: 14202
Country: US


622670-15280-n.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <Valentina88Vall@outlook.com>

Postby IceFM » Tue Jun 29, 2021 4:37 pm

.... from my 2nd. DLB-Spamfolder.

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 - Valentina88Vall@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!
Valya


Received: from 195.54.167.152 (unknown [24.205.84.36])
Reply-To: Valya <Valentina88Vall@outlook.com>
From: Valya <campos-ademar@ig.com.br>
Date: Tue, 29 Jun 2021 16:42:51 +0300


Charter Communications
OrgId: CC04
Address: 6399 S Fiddlers Green Circle
City: Greenwood Village
StateProv: CO
PostalCode: 80111
Country: US


190390-28744.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <valentinaminny88@outlook.com>

Postby IceFM » Tue Jun 29, 2021 4:48 pm

... with the first Pic in 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 - valentinaminny88@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!
Valya


Received: from 195.54.167.151 (unknown [24.55.0.109])
Reply-To: Valentina <valentinaminny88@outlook.com>
From: Valentina <aparecida-semenzato@ig.com.br>
Date: Tue, 29 Jun 2021 19:43:18 +0300


RRSW
Charter Communications Inc
OrgId: CC-3517
Address: 6399 S. Fiddler's Green Circle
City: Greenwood Village
StateProv: CO
PostalCode: 80111
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <ValentinaLolly@outlook.com>

Postby IceFM » Tue Jun 29, 2021 4:57 pm

.... with the last Pic in 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 [50.73.38.178])
Reply-To: Valentina <ValentinaLolly@outlook.com>
From: Valentina <vithare@ibest.com.br>
Date: Tue, 29 Jun 2021 19:29:26 +0300
X-Mailer: Microsoft Outlook Express 6.00.2900.5931


CBC-ALLOC-4
Comcast Cable Communications, LLC
OrgId: CCCS
Address: 1800 Bishops Gate Blvd
City: Mt Laurel
StateProv: NJ
PostalCode: 08054
Country: US
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <ValentinaLolly@outlook.com>

Postby IceFM » Tue Jun 29, 2021 9:55 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 195.54.167.153 (unknown [187.2.45.196])
Reply-To: Valentina <ValentinaLolly@outlook.com>
From: Valentina <luciano.mq@ibest.com.br>
Date: Tue, 29 Jun 2021 19:32:56 +0300
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331


DCBAV
CLARO S.A.
GRSVI
Grupo de Seguranïa Vïrtua
Brazil


192080-2874413.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <valentinaminny88@outlook.com>

Postby IceFM » Wed Jun 30, 2021 3:14 pm

.... with the last Pic again in 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 - valentinaminny88@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!
Valya


Received: from 195.54.167.151 (unknown [71.43.75.58])
Reply-To: Valentina <valentinaminny88@outlook.com>
From: Valentina <gt-oliveira@ig.com.br>
Date: Wed, 30 Jun 2021 12:13:46 +0300


RCSW
Charter Communications Inc
OrgId: CC-3517
Address: 6399 S. Fiddler's Green Circle
City: Greenwood Village
StateProv: CO
PostalCode: 80111
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <Valentina88Vall@outlook.com>

Postby IceFM » Wed Jun 30, 2021 3:29 pm

.... with the first Pic in DLB-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 - Valentina88Vall@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!
Valya


Received: from 195.54.167.167 (unknown [199.204.86.89])
Reply-To: Valya <Valentina88Vall@outlook.com>
From: Valya <soares-andreialopes@ig.com.br>
Date: Wed, 30 Jun 2021 12:44:37 +0300


Metronet
OrgId: CINER-3
Address: 3701 Communications Way
City: Evansville
StateProv: IN
PostalCode: 47715
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <ValentinaLolly@outlook.com>

Postby IceFM » Wed Jun 30, 2021 3:33 pm

.... with the 3rd. Pic again in 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 [177.154.49.184])
Reply-To: Valentina <ValentinaLolly@outlook.com>
From: Valentina <lucianemaciel@ibest.com.br>
Date: Wed, 30 Jun 2021 05:35:53 +0300
X-Mailer: Microsoft Windows Live Mail 14.0.8117.416


TFG26
TARSILA NATALIA SIMOES DE SOUSA MEDEIROS - ME
TAYRONNE FORMIGA GUEDES
Brazil
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <ValentinaLolly@outlook.com>

Postby IceFM » Wed Jun 30, 2021 3:37 pm

.... with the last Pic once more in 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 [137.27.53.195])
Reply-To: Valentina <ValentinaLolly@outlook.com>
From: Valentina <rosangelassilveira@ibest.com.br>
Date: Wed, 30 Jun 2021 02:39:31 +0300


CC04
Charter Communications
OrgId: CC04
Address: 6399 S Fiddlers Green Circle
City: Greenwood Village
StateProv: CO
PostalCode: 80111
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <Valentina88Vall@outlook.com>

Postby IceFM » Wed Jun 30, 2021 4:29 pm

..... with the 4th. Pic in 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 - Valentina88Vall@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!
Valya


Received: from 195.54.167.167 (unknown [199.204.86.89])
Reply-To: Valya <Valentina88Vall@outlook.com>
From: Valya <xavier-clodoaldo@ig.com.br>
Date: Wed, 30 Jun 2021 12:39:47 +0300


Metronet
OrgId: CINER-3
Address: 3701 Communications Way
City: Evansville
StateProv: IN
PostalCode: 47715
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Valentina; <Valentina88Vall@outlook.com>

Postby IceFM » Wed Jun 30, 2021 6:07 pm

.... with Pic 2 in my 2nd. DLB-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 - Valentina88Vall@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!
Valya


Received: from 195.54.167.152 (unknown [184.155.184.29])
Reply-To: Valya <Valentina88Vall@outlook.com>
From: Valya <antonio-frazao@ig.com.br>
Date: Wed, 30 Jun 2021 12:25:00 +0300


Metronet
OrgId: CINER-3
Address: 3701 Communications Way
City: Evansville
StateProv: IN
PostalCode: 47715
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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