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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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Natalya Rastakova; <natalyaraskatova1983@yahoo.com/latta8993@yahoo.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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Re: Valentina; <valentinetimenskaya@yandex.com>

Postby I-hatescammers » Tue Jan 15, 2019 9:39 pm

It’s me again.
I'm just looking for the closest place to get the money, if you send
it to my ticket. I found that there are several close Western Union here.
I want to ask you to send money through Western Union. I came into the
office Western Union, and they explained to me that you can send money
to me without any problems. You do not need to specify a specific
address Western Union here. You only need to specify my Full Name, and
that you send money to Russia, to Moscow. And I have no problem
get your money in one of the closest to me Western Union offices
here in Moscow. I also learned that the service and payment Western Union
cheaper than in the MoneyGram. You will pay less money when
using Western Union. Please look in your local Western Union, to send money
to me. But if you can not find at Western Union, then you can send money
via MoneyGram ( you also will only need to specify my full name,
and that you send money to the city of Moscow, in Russian ). It is
more far away from me to get the money, but I can get it via MoneyGram
without any problems. I am waiting for your answer.
Valentina.
P.S.
You can send money here (moneygram or western union in Moscow):
Name: SBERBANK
Addreess: TURISTSKAYA ULITSA 19-1,
MOSCOW, 123489, RUSSIA
Or
Name: URALSIB
Addreess: SADOVAYA-CHERNOGRYAZSKAYA ULITSA 13-3, STROENIE 1,
MOSCOW, 105064, RUSSIA
Or
Name: ROSBANK
Addreess: BOLSHAYA POLYANKA STR. 28 KORPUS 1,
MOSCOW, 119180, RUSSIA
my full name: VALENTINA TIMENSKAYA.

Re: Valentina; <valentinetimenskaya@yandex.com>

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Re: Natalya Rastakova; <natalyaraskatova1983@yahoo.com/latta8993@yahoo.com>

Postby Librahim » Fri Jan 25, 2019 12:47 am

Hi, You have received all my last letters?
I'll tell you a little bit more about myself in this letter.
I already wrote to you that my name - Ekaterina.
But you can call me - Angel. It's my nickname.
All my friends call me such way...
What is your real name? or nickname?
My phone number - +7-968-475-1877. But I'm not sure you can call me,
because this is a Russian number, and I can receive calls only from Russia.
I live in an little apartment, unfortunately I do not have a computer.
So I write to you all the letters of the Internet cafe.
I have already written to you that I was going to move to your
country. I get a student visa. I shall receive it approximately
in a 1 month. I can work and learn. So I will be able to support
themselves with money to live and study. So I can be independent from
anyone. We could see with you at leisure. And cheerfully to spend this
time.I have already written to you that I lived in Australia when I was
18 years old. I lived there for about six years. So I am very fluent
in English and writing. I loved living there. But I had to leave.
Because my visa was over. I had a relationship with a man there,
but he did not want to live any longer with me, so I did not renew
the visa because of it and returned to Russia. I do not like to
recollect. Probably I shall tell you more about it when I learn you
more. Therefore do not remind me of it and do not ask me about it.
I think it was my fault, because life in Russia is very difficult.
This is a very corrupt country. And with our President Putin, we have
no democracy here. It is very difficult to get a job. But I hope that
in a month I will have a visa to your country. so we will be able to
communicate and meet with you not only through letters. Because it's
always nice to meet new friends. I do not know whether the relationship
between us, but I always wanted to be your friend.
I have a few questions for you.
Now you have a relationship with a girl? When was your last
relationship? And why did you break up? what attitudes you would like to find through Internet?
I look forward to your reply.
Ekaterina.
P.S. I have attached my pics. Do you like? ...(Initially a letter like this then the next letter asked to be sent several thousand dollars and I am grateful to get info from my best friend that this is a fraud. I include fhoto with the name Ekaterina)
Image

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Re: Natalya Rastakova; <natalyaraskatova1983@yahoo.com/latta8993@yahoo.com>

Postby IceFM » Fri Jan 25, 2019 3:28 pm

+7-968-475-1877 - Вымпел-Коммуникации - Москва и Московская область
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Olga; <olgaganapieva@yandex.com>

Postby IceFM » Sat Jan 26, 2019 12:39 am

.... from my DLB-Spamfolder today.

Thanks a whole lot for your reply. I was extremely thrilled & pleased
to hear back from you now. Sorry for a long delay. I do not commonly make use of this e-mail address.
I unintentionally decided to take a look at my mail box and was nicely shocked to discover the mail there. I use a different e-mail address i just utilize it to talk to my friends.
I'll send a specific notice from this specific address so you'll recognize .
Anyways , I do wish that you may forgive me for this and answer back to me soon. I truly want to get to know you much better. I'm sure that there may be a lot of useful stuff we can come across concerning each other.
I did assured you to send out you my picture therefore I'm sticking it here.
I am going to inform you much more regarding me personally in my next e-mail as well as i'll mailit via my frequently used address, I'll be waiting with impatience for your letter. This is my mailing address olgaganapieva@yandex.com !
I wish u fantastic day! Take care.

P.S. If you did enjoyed my picture and you are still curious please ,
write to me soon.


Received: from 88.212.246.188 (unknown [197.51.198.220])
Reply-To: beautifull <olgaganapieva@yandex.com>
From: beautifull <rayebois.stephane@bbox.fr>
Date: Fri, 25 Jan 2019 20:07:31 +0300


All-22
TE Data
TE Data Contact Role
94 Tahrir Street, Dokki,
12311 Giza
Egypt


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Evgenia; <evgeniebykovskaya@yandex.com>

Postby IceFM » Sat Jan 26, 2019 1:00 am

.... from my 419-Spamfolder today.

Thank you so much for your response. I got really pleasantly surprised & happy to receive a letter back from u.
I'm sorry that made you wait. i don't commonly use this e-mail .
I accidentally decided to open my mail box and was luckily surprised to find your mail there. :liar: :liar: :liar:
I have a different e mail i just utilize it to talk to my good friends.
I will send a detailed notice from this email so you'll know it.
Anyway , i do hope that you will pardon me and respond to me back in the near future. I truly want to become familiar with you better. I am convinced that there is always a lot of useful stuff we can easily uncover about one another.
I did promised to mail u my picture therefore I am sticking it here.
Allow me to tell you more about me personally in the future message and i am going to sendit from my frequently used email, I'm going be waiting excitedly for your letter. I will wait for your reply at this address. evgeniebykovskaya@yandex.com !!
I wish you very good daytime. Take care.

ps In case you did liked my picture and you are still serious please ,
reply back to me asap.


Received: from 88.212.244.164 (unknown [47.91.40.149])
Reply-To: beautiful <evgeniebykovskaya@yandex.com>
From: beautiful <samuel.careme@bbox.fr>
Date: Fri, 25 Jan 2019 19:52:29 +0300


Alibaba.com LLC
OrgId: AL-3
Address: 400 S El Camino Real, Suite 400
City: San Mateo
StateProv: CA
PostalCode: 94402
Country: US


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Re: Valentina; <valentinetimenskaya@yandex.com>

Postby I-hatescammers » Mon Jan 28, 2019 8:58 pm

xxxx,
I am so tired to be in Moscow. Everything is very expensive here.
And I save money on everything. I do it for us. I want us to be
together and to be happy. I want to come to you and that is why
I am ready to overcome all the difficulties. But I need your help.
There is only one step left – you to send me money. You even can’t
imagine what I have to do here to survive. I stay in a very cheap
hotel as I have no money to live in a good room. I live in one
place with people who have no place to stay in. I stayed even at
the airport some times to save money but the police paid attention
to me and I can’t stay there any more. People are so cruel.
No one can help me here. And you are my only hope. Do you understand
now why I don’t write to you often and don’t call you. If I have
a digital camera here I would show you the life here for you to
see what kind of difficulties I have here. I know that happiness
is not given so easily that is why I try to overcome all the
difficulties on my way. That is why I ask you to send me money
as soon as possible for the ticket. If you don’t help me, then
I will have to get back to my city. And I don’t want this as
I have spent so much forces and money already to get my visa.
There is only one step left to be in your arms and I don’t want
to stop here. And this is a step you should do. Now everything
depends on you. Please, try to understand me and send me money
for the ticket.
Valentina.
P.S.
Trust me!
If I deceived you what for I would ask you to send money to Moscow?
I here in Moscow because has received the visa, and I wished to buy
the ticket. I never deceived you. And if you will send money to Moscow
I cannot receive it in other place!!! Why I could not write to you,
what I have received the visa in the city, in Novosibirsk? I would not
began to spend money and to go to Moscow. You writes insulting words,
that I wish to deceive you. It not the truth! I never deceived you!

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Re: Valentina; <valentinetimenskaya@yandex.com>

Postby I-hatescammers » Mon Jan 28, 2019 8:59 pm

xxxx,
I see that you don’t trust me. It is very offensive. I see that
you don’t believe me. I have spent so many forces and money to
come to Moscow and to get this visa and I see that you don’t
appreciate this at all. You have a very strange attitude to me.
From one side you write to me come there, that I am good and
we could have good relations. From the other side you don’t
do anything for us to be together. You write that you don’t believe
me, or you have no money, or something else. I think that you
just don’t want to be happy. When the one wants to be happy he
does everything for this. I did everything I could. But my forces
are limited too. I’ve got visa, I came to Moscow. I’ve spent so
many forces and money for this. But I feel that you don’t appreciate
this. When I asked you about help, you didn’t help me. There is
only one step left before we meet. You just need to send me money
for the ticket and that’s it. I have done so much already and
I think that I deserve this. And I have already proved to you
that I am real many times. I am hurt and offended that you still
don’t believe me. And I see only one way from this situation,
to come back to my city if you don’t send me money for the ticket.
Please, remember that there is only one step left for our happiness.
And you should make this step! You should send me money for
the ticket.
Valentina.

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Re: Valentina; <valentinetimenskaya@yandex.com>

Postby I-hatescammers » Mon Jan 28, 2019 9:00 pm

My darling xxxx!!!!
Please, understand that I can’t stay in Moscow for long time.
It is not my native city. I can stay in Moscow for more 7-8 days.
I am tired to stay in cheap hotels with the homeless people
or in the airport. I do it only for our future. Please, hurry
up with sending money so I can buy a ticket. My visa is issued
only for 2 months. I should leave already or all the money
would spend just useless. Please, try to understand my situation.
And send me the money as soon as possible. Just let me know
if you send the money. Should I wait or no?
I miss you badly... You even can't imagine how hard it is to be
here without you... I need you so much...And dream of our soon
meeting.
I also dream of your touch...so tender and passional. I try to
imagine how it is to kiss your lips, your hands, your strong body.
I imagine how it is to make love to you...
I love you so much that even have a physical ache sometimes.
I need your strong touch, your lips, want to lick every part of
your body.
I know this is only a dream but it will come true very soon.
Everything depends only on us. We just need to be patient and wait.
But how sweet will be our meeting at last.
I think I would kiss you till death. I am hungry for you, my sweetie.
Hungry for your kiss, for your body. I want you to hold me tightly
and to be with you forever.
Hope you are not scared with my feelings...
I do love you and need you a lot.
Valentina.

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Re: Valentina; <valentinetimenskaya@yandex.com>

Postby I-hatescammers » Mon Jan 28, 2019 9:01 pm

My darling xxxx!!!
I don’t know what to do. I am in a hopeless situation.
You haven’t sent me money for the ticket. And perhaps, I’ve
just did everything without any sense. You didn’t appreciate
my forces. It is very offensive. I have tears in my eyes.
I have spent so much time and forces to do all the paperwork
and to come to Moscow. I’ve got my visa. And when I needed just
your help, you couldn’t help me. I asked you for help as I thought
we could be more than just pen pals. My main purpose is to create
a family. I do love you. My visa is given only for 2 months,
such a pity. And I don’t think I will be ever able to get
another visa as I am not going to use this one. I am still
going to stay in Moscow for 3-4 days. I have no more money to
stay here. You should send me money now or I will leave home.
Bitter truth is better than a sweet lie! Please, tell me will
you be able to send me money shortly?
I woke up today with such a strange feeling…I saw you in my
night dream. It was such a pleasure….I felt your touch, saw
your eyes.
I am going to tell you my dream now. I am sure you will like
it the same way I do.
There was a beautiful island with a white sand, blue water and
lots of green trees.
I was sitting near the water looking at the clear blue sky and
suddenly saw a plane.
When it landed I saw a wonderful man coming close to me. I was
a little scared and surprised to see a man. I was naked with
just a small towel on me. I was a little bit embarrassed.
But decided to wait and not run away. That was you though I had
not seen you before and didn’t know you. You came and asked me
if there were any people there except me on the island. I told
you that I was the only one and there was a house where you can
stay if were going to stay on the island for a while.
You agreed and we went to see the place.
In the evening we had dinner with champagne and talked a lot
and I felt how I started to fall in love with you. This way we
spent several days and then you had to leave back to your life
and work. And you left and I stayed on the island alone. Two
weeks passed. I missed you badly and often cried realizing that
I would never see you again.
One day I was lying on the sofa at home and suddenly heard
someone knocking my door. I was surprised and when I opened
the door I saw you. You looked at me attentively and the first
think you told me was :”I love you, baby!”
Then I woke up and had such a wonderful feeling. I dream to hear
these words from you in real one day.
So let me know what you think of this dream.
I miss you badly.
Valentina.

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Re: Valentina; <valentinetimenskaya@yandex.com>

Postby I-hatescammers » Fri Feb 01, 2019 6:25 pm

Sex with you? Yes. I want it! I yet had no ***Removed***.
You will be the first who will do it to me! I always dreamed
to make it. I like to do ***Removed***. I do not like to ***Removed***.
But I like to do ***Removed*** very long. I love when
you will hold me for hair. I want that you far ***Removed***.
I love if you to me will give ***Removed***
on my breast.
Valentina.
Last edited by IceFM on Sat Feb 02, 2019 12:42 am, edited 1 time in total.
Reason: Sexphrases removed

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Re: Valentina; <valentinetimenskaya@yandex.com>

Postby I-hatescammers » Fri Feb 01, 2019 6:26 pm

Dear xxxx!!!
I live not in hotel. I spent the night there only one
day. Because it is very expensive. I have not enough
money to stay in Moscow. Here everything is in 3 times
more expensive, than in my city. I sleep at the
airport. I am very tired. Now you understand, why I
cannot call you. I did not want to tell you that as
I don’t want you to worry about me!!! But youmade me
tell you this. I still have very little money to stay
in Moscow.
Will you send me money or not???
If not I will go back to my city. I don’t want to stay
in Moscow any more and to live in the airport.
I am very tired from it.
Valentina.

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Re: Valentina; <valentinetimenskaya@yandex.com>

Postby I-hatescammers » Fri Feb 01, 2019 6:28 pm

Honey xxxx,
I have FANTASTIC NEWS!!!!!!!!!!!!!
I have found money for buying a ticket to come to you.
Soon I will be able to come to you. I have found money to buy
an air ticket. Now I need only to buy it and get into the plane.
And in some hours I will appear into your big and tender arms.
My acquaintance gave me money. I am so thankful to her.
Tomorrow She will send me of money to Moscow. I can buy the
ticket after that. I need your phone number. Please, write me
your phone number so I can call you if I can’t write to you.
Internet cafe doesn’t always work here in Moscow.As soon as
I know all the flight details I will call you and let you know
when and where you should meet me. Are you happy, my dear?
Soon I will meet you and will kiss you and hug you tightly.
Valentina.

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Re: Valentina; <valentinetimenskaya@yandex.com>

Postby I-hatescammers » Fri Feb 01, 2019 6:29 pm

Darling xxxx!
I missed you badly... Every day I think of you and our soon
meeting and dream how sweet it would be to be with you at last.
My sweetheart, I have news not really good one. I decided to go
to the tourist agency to check if everything is alright with
my papers. I have the visa and the ticket. But it is not enough.
Well, everything is fine with my papers but it appeared that
I would have to have some money crossing the board. I am so tired
from all this bureaucratic system. I am having a student visa and
everyone who leaves for anothercountry having a student visa should
have some cash crossing the board. So I will have to prove at the
customs that I have some money with me. Your country is afraid
of immigrants. And also Russian people are not really popular
all over the world and they will check me any way at the customs.
I have 100 USD but this is not enough. I should have more 400-500
USD with me leaving the country. Dear, please, send me 300-350 USD.
As soon as you meetme at the airport I will give you the money back.

Please, understand me and my situation. There is so much already
done, so much time and forces and money spent on all the stuff.
So, please, send me this money. And then everything will be already
done. You can send me money to any office of Western Union or
MoneyGram in Moscow. You know that I am still in Moscow and
I am already so tired from this city and want to leave it so much.
Honey, I need you and want to bewith you as soon as possible.
You are the ray of light in my life. I want this all to be over
soon and to get into your arms already. Hope you still feel the
same about me and want me as much as I want you.
I love you!!!!!
With tenderness.
Valentina.

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Re: Valentina; <valentinetimenskaya@yandex.com>

Postby I-hatescammers » Fri Feb 01, 2019 6:30 pm

Dear xxxx!!!
I tried to call you. But please, understand me that I am in Moscow
and it is not so easy to do it. I tried to dial your number but it
didn’t connect you. I asked at the airport to give me some phone number
where you could call me. But they refused me. People are very bad in
Moscow and they are interested only in money. I will try again to call
you. But I am not sure I will be able to do it.
Please, understand that I should have money by all means. I already
have my visa and ticket to come to your country. But your government
has very strict rules for Russian citizens. They are afraid of
immigrants so they ask me to fill in the declaration and to write
the sum of money I am going to take with me to your country.
And if the sum of money is too small they will just not let me go
through the custom. They can check if I really have this money with me.
That is why I ask you to help me with the money. I feel shame to ask
you about it again. But no one can help me in this situation now that
is why I ask you about help. At they agency they told me that at
the customs they would check it for sure because of the student visa.
I will loose everything, my visa and my ticket. And also the money
that I have already spent for this. Please, understand me and the
forces I have spent for getting everything. It took me lots of
forces to get the visa and to find money for the ticket. It took
lots of forces to survive here in Moscow. I saved every rouble just
to stay here. I stayed at the cheap rooms for people who had no
money in Moscow. I didn’t stay at the hotel as I had no money for
that. I stayed even at the airport several times. I did that for you,
for coming to you.
I know that you have bills to pay. And that you don’t have extra
money. But please, send me part of the money. I will give it back
to you and will pay your bills. You will get the money back as soon
as you meet me at the airport. You will not loose anything.
I need this money only to cross the board. I don’t lie to you and
I have proved you already many times that I am real. I can’t do
anything any more. Now everything depends on you. If you really
want to see me, then you will send me money. If not, then not.
Please, trust me. And soon I will be in your arms.
Valentina.

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Marina; <marinapavlova888@yandex.com>

Postby IceFM » Sun Feb 03, 2019 4:43 pm

Good day!;)
I hope you all are well?
I could not understand, you live USA?
I was "invited to dialogue by you". Your letter was a pleasant surprise for me. How did you get my mailbox address? I am interested in communicating with you. Sorry, I randomly erased your letter, but I saved your mailbox address. I love meet new people and I like making new acquaintances. I would like to know more about you. And, perhaps, see soon.
I write you few words about myself. I am twenty eight years old. I am free from relationships and I have no children. I work in the department clothing for women. I live in Of the Russian Federation in the city of Novosibirsk.
After 1 or 2 months ??I visit your country. I will receive a student visa. I plan to study and work. We meet as friends or more than friends. Always beautiful find new friends. Don't you? A few years ago I lived in Australia, but came back to Of the Russian Federation. I regret my action. Because life in RU not very good. I left Australia because I had to help my parents. I had attempts to write to other people from your country, but they thought that I was a fraud. I want to notice, this is not at all. I am not looking for a sponsor. I seek only friendship and love. I attached my photo. I have no model appearance, but I hope you liked me.
Write me to my mailbox address marinapavlova888@yandex.com , if I interested you.


Received: from 88.212.246.188 (unknown [134.19.230.121])
Reply-To: marina <marinapavlova888@yandex.com>
From: marina <satineal@bbox.fr>
Date: Sat, 2 Feb 2019 19:54:47 +0300

GPON
Magticom NOC
7 A.Politkovskaya str.
Georgia

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