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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.




Dating & Translationpage-decoys & Yola-crap

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Re: Lidia; <lidiakoval@yahoo.com>

Postby IceFM » Wed Feb 17, 2016 2:30 pm

.... writes

From: lidia : (176.36.206.181)
To:
Sent Date: 17 Feb 2016
Subject: RE: hi
Do not forget to check your email as soon as you will got a spare time! Good day to you!


LANET-REGIONS-NET
Lanet Network Ltd
Vasylenka Mykoly str. 7a
03124
Kyiv
UKRAINE
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Re: Lidia; <lidiakoval@yahoo.com>

Sponsor

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Lidia Koval; <lidiakoval@yahoo.com>

Postby IceFM » Wed Feb 17, 2016 4:13 pm

Hello!
I would be grateful if you would also send out a few funny pictures.
What are you busy today? What do you plan to do?
I would love to have met with you, if you do not mind. You will have the opportunity to spend time with me and get to know?
I like going to the theater with her friends at work, learn belly dancing, to grow tangerine tree. I also love spending time with my dog.
And what do you like? Tell me please.


..... IP shows Yahoo


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Re: Lidia; <lidiakoval@yahoo.com>

Postby FrumpyBB » Wed Feb 17, 2016 5:44 pm

IP (and ISP) is known as proxy :thinking:
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Lidia Koval; <lidiakoval@yahoo.com>

Postby IceFM » Wed Feb 17, 2016 10:27 pm

Hello!
Thank you for not forgot about me. Frankly, you're something reminds me of my ex-husband. Since it happened a tragic story, he died seven years ago from stomach cancer. I do not like to talk about it.
I'm not comfortable in touch here, I understand very little English. We need to share our personal information if we are planning to meet. My friend recommended me to a page where messages can be translated better.
Here is my page - Profile MissRightI posted some photos there. You can create your profile out there, I'll write you a message.

http:/ /chatwithoutborders.info/en/profile_MissRight.html

I kiss and embrace you!
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Re: Dating/Translationpage-Recruiter

Postby FrumpyBB » Tue Feb 23, 2016 11:29 am

^^
readnotify:
86% probability that this location is accurate
To lidiakoval@yahoo.com
Tracking Details
Opened
Opened 22-Feb-16 at 21:04:21pm (UTC -5:00) - 5days8hours17mins51secs after sending
Location Kiev, Kyiv, Ukraine (86% likelihood)
Opened on host-176-36-206-181¸la¸net¸ua (176¸36¸206¸181:10286)
Language of recipient's PC: ru-RU (Russian/Russia), ru;q=0.8 (Russian), en-US;q=0.6 (English/United States), en;q=0.4 (English)
Browser used by recipient: Moz/5.0 (WinNT 10.0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/48.0.2564.116 Safari/537.36


From: Lidia Koval <lidiakoval@yahoo.com>
Subject: Отв: Hi tehre Lidia

Hello!
I would be grateful [...] same email and photo as Ice got.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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IceFM
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Re: Dating/Translationpage-Recruiter

Postby IceFM » Fri May 26, 2017 3:01 pm

.... from my 24FD-Spamfolder today. When I watch every Night the TV-News from the Warzone, I'm wondering that this Business is still active.......


Dear Sir!
Are you searching for your second half in the Internet? We offer you to visit our site.
May be at our site you will meet the only one for you that you are trying to find We will help you to find everything you want. Visit our site and be sure You won’t get disappointed!
Best wishes to you. Administration of site www. date.house


Received: from HOME-X (host93-240-109-176.lds.net.ua [176.109.240.93])
From: milashka@date.house


LDS-NET-3
Lugansky Merezhy Ltd
kv. Zhukova, 4b, 1
Lugansk
91050
UKRAINE


id_14097.jpg
Image

id14206.jpg
Image

user_ID_14095.jpg
Image


Pic 1 should be US actress Jennifer Korbin
http:/ /m.iphotoscrap.com/m.scrap.view.php?id=UsenetAddict&ti=Jennifer+Korbin&ap=32&df=185

Pic 3 is US Model Josie Maran
http:/ /vev.ru/blogs/dzhozi-maran-model-aktrisa-i-biznes-vumen.html

..... Pic give also Hits here but Thread 4421 don't exist.
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Julia - info@uadreams.com

Postby IceFM » Fri Aug 11, 2017 1:04 pm

...... from MBN


UID 194229
Full Name Yulia
Birth Year 1980
City Dnepr
Country Ukraine
Sex Woman
Interests (Personal Description)

Tell you later...


Hello!
My name is Julia!
I recently registered on this site and saw your profile, immediately became interested)
I ask you to look at my profile and if you have a mutual interest in me, I would be happy to talk!
Waiting for your reply!
Have a nice day!
2017-08-10 14:54:24


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Julia - info@uadreams.com

Postby IceFM » Fri Aug 11, 2017 1:06 pm

Congrats! You've got new private message from Yulia


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Mariee - charlottemcnulty@eircom.net

Postby IceFM » Tue Sep 19, 2017 1:16 pm

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


Good afternoon !
I I would be very happy to tell you some information, and I'm happy to tell you a little about myself:
!
I want to find a man, and I want to find man for serious relations and I want to find love ...
loyalty and integrity .
??
you like an intimate chat, you ever used an intimate chat how you feel, to see each other in intimate chat, you think about sex, do you think the role of gender in the lives of men and women not bother to discuss the topic of sex ?.
I send you a picture and for Hope you like it. Hope you like it. Hope you like it. Hope you like it. Hope you like it. Hope you like it. Hope you like it?
I think we can communicate with you here. I think we can have an hour with you here, it would be great to chat with you in real time. I'll be glad if you would contact me here. more here, here we could have a lot to talk to you here. I think we can discuss here. I think we can discuss here, it will help us get to know each other. I'll be happy if you will meet me here. we can use a webcam for an intimate chat, here we can see each other in real time on webcam. You like to chat with webcam? You can contact me here you can contact me via video call? You can find me here. I'll wait for your video call. I really want you to watch the video from the camera here. You can register here so we can see each other?: www. ghkallhe.myjino.ru
If you'd contact me, I can do every day to save the video for you. We can have an intimate chat every day, all that is needed, it will link
Married
P S video chat here: www. ghkallhe.myjino.ru


pmg11.jpg
Image


dash_mikhailova
https:/ /feedsty.com/profiles/101-dash_mikhailova

Проститутки на выезд в Москве – страница 92 - Карина
http:/ /sexgirlsmoney.ru/na-vyezd-92.html
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Alice - wytanaka@rose.ocn.ne.jp

Postby IceFM » Sat Dec 16, 2017 12:04 am

...... of course I didn't click this Link for her Page since I know that my "Friends" from Russia behind this Mail and we don't like each other since she appeared in my "Problem account" where Police wanted to help me and where I got anonymously funny menaces

Hey guy
Very much I worry and I do not know how to start this letter. In the beginning, my name is Alice . I'm 30.
My native country Thailand . But at the moment I am in your country. I arrived on business.
The purpose of my visit is to expand my business. I wanted to open several branches in your country.
I am the head of large business in the sphere of trade building materials.

I recognized your email through a friend.
I saw your photo and you are cute to me.
:liar: :liar: :liar: :liar: :liar:
I know your phone number, but I'm too shy to call you. :liar: :liar: :liar: :liar: A little bit about yourself.
I have a man. We have been married for 5 years.
We have no children. And I once would not want to have children from a man like him.
I married because of my parents. It was necessary for my parents, but not for me. My mom made me do it.
Therefore, when I leave for business trips, I rest from it.
Now I'm very sorry about this. My husband drinks and constantly terrorizes me.
It's time for me to quit, but I'm afraid that he will take half of my business from me.

I do not want to give it all to him so simply.
I know that he has another woman. He's cheating on me. I want to catch him on treason.
After that, the court will be on my side. And he will not get anything.
I have very few friends in your country. I'm very bored. In the evening, I'm always alone.
But I want very different. I want to go outside to go to a restaurant. But there is not anyone around.
Any woman needs regular sex and masculine attention. Now I do not have enough.
I would like that next to me there was a man who could brighten up my loneliness.
I want to meet you. To drink a glass of wine, to get to know you closer.
I beg you not to think ill. All I suggest is to spend time together.
It may happen that when we get to know each other we will not want to part.
Maybe that's what you need me.
Life is a complicated thing and you never know what awaits you ahead. So can I wait for you ahead?
Only we have one small problem.
My man always controls my life. He knows the password from my mail and constantly checks it.
He checks Viber, WhatsApp, facebook, twitter.

He does not leave me any freedom. He controls everything.
But I figured out how to continue to communicate.
I will write you a letter and immediately remove all traces.
I beg you not to respond to this letter.
You urgently need to complete the registration procedure on the site
Click
Then you can find me there. My Nickname Natural
After you find my profile, you can see my phone number and call me.
I bought a new phone, my man does not know about its existence.
I could immediately tell you the number of the mobile phone, but I do not know how you will treat this letter.
I hope that you want to continue communicating with me and will soon call.
I send you a photo, now you know how I look.
I hope that soon I will hear your voice. Bye!


Received: from 88.212.244.164 (unknown [103.78.53.41])
From: "R. G Girl" <wytanaka@rose.ocn.ne.jp>
Date: Fri, 15 Dec 2017 22:26:57 +0300 --> with Greetz from Russia with Love


Infrastructure
Allocated for Internet@Home Infrastructure
Internet Home Limited administrator
H NO: 223 (4th floor), RD: 15, New DHOS,
Mohakhali, Dhaka Dhaka 1206
Bangladesh


hey.jpg
Image


..... Pic give tons of Hits in (russian Blogs) about Hot Girls In Flannels/Shirts
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Natalie - hirata.kaden@herb.ocn.ne.jp

Postby IceFM » Sat Dec 16, 2017 12:28 am

..... same crap but different person ..... from my 24FD-Mailaccount.


Hi man
I worry I do not know where to start this letter. To begin with, my name is Natalie . I am 31 years old.
I was born in Slovenia . But at the moment I am in your country. I came here for a business meeting.
I arrived with the purpose of expanding business. I need to open several branches in your country.
I have my own business in commerce cosmetics.
I recognized your email through a friend.
I saw your photo and you are cute to me.
I know your phone number, but I'm too shy to call you. I will tell a little about myself.
In my life there is a man. We have been married for 4 years.
We have no children. And to be honest, I did not want to have children from such a bad person like him.
I was against this marriage. But I agreed to this because of my parents. My father made me do it.
Therefore, when I leave for business trips, I rest from it.
Now I'm very sorry about this. My husband drinks and constantly terrorizes me.
I need to file for divorce, but I'm afraid that he will take my business from me.
It's a lot of money, and I do not want to just give it to him.
I know that he has another woman. He's cheating on me. I want to catch him on treason.
After that, the court will be on my side. And he will not get anything.
I have very few friends in your country. I'm very bored. In the evening, I'm always alone.
But I want something completely different. I want to go to a movie or a restaurant. But next to me there is not anyone.
I am a woman I need regular sex and attention from a man. I need this. I miss this.
I would like that next to me there was a man who could brighten up my loneliness.
I want to meet you. To drink a glass of wine, to get to know you closer.
I beg you not to think ill. All I suggest is to spend time together.
It may happen that when we get to know each other we will not want to part.
Maybe that's what you need me.
Life is a difficult thing and not who does not know what will be ahead. Is it possible that you will meet me in the future?
Only we have one small problem.
My man always controls my life. He knows the password from my mail and constantly checks it.
He checks all my social networks. facebook, twitter.
He does not leave me any freedom. He controls everything.
But I figured out how to continue to communicate.
After I write you this letter, I will delete it from the Sent Mail.
And I beg you not to answer my letter.
You need to complete the registration procedure on the site Click
After that you will be able to find me. My ID Reliable
When you find my profile you will be able to see my phone number and call me.
I bought a new phone for myself, my husband does not know about its existence.
I could immediately tell you the number of the mobile phone, but I do not know how you will treat this letter.
I will believe in the fact that you want to communicate with me and soon call.
I send you a photo, now you know how I look.
I hope that soon I will hear your voice. Bye!


Received: from 88.212.244.164 (ks3316480.kimsufi.com [5.135.166.135])
From: "V. M lady" <hirata.kaden@herb.ocn.ne.jp>


OVH
Dedicated Servers
Octave Klaba
OVH SAS
2 rue Kellermann
59100 Roubaix
France


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Maria - naeak@dance.ocn.ne.jp

Postby IceFM » Sat Dec 16, 2017 12:36 am

.... next crap, same Letter & different person from my DLB.


Hi man
I worry I do not know where to start this letter. In the beginning, my name is Maria . I'm 29.
I was born and live in Egypt . For the moment I'm in your country. I came for a business meeting
The purpose of my visit is to expand my business. I wanted to open several branches in your country.
I have my own business in commerce spare parts for cars and motorcycles.
I recognized your email through a friend.
I saw your photo and you are cute to me.
I know your phone number, but I'm too shy to call you. I will tell a little about myself.
In my life there is a man. We have been married for 4 years.
We have no children. And I once would not want to have children from a man like him.
I married because of my parents. It was necessary for my parents, but not for me. My mom made me do it.
Therefore, when I leave for business trips, I rest from it.
But now I really regret it. He constantly drinks Vodka and terrorizes me.
I need to file for divorce, but I'm afraid that he will take my business from me.
It's a lot of money, and I do not want to just give it to him.
I know that he changes me with other women and I want to catch him red-handed.
If everything is done correctly, the court will be on my side and it will not work out.
I'm bored, I have few friends and they are constantly busy with their problems. In the evening, I'm always alone.
But I want something completely different. I want to go to a movie or a restaurant. But next to me there is not anyone.
I am a woman I need regular sex and attention from a man. I need this. I miss this.
I would like that next to me there was a man who could brighten up my loneliness.
I would like to talk with you, drink a glass of wine, get to know you closer.
I beg you not to think ill. All I suggest is to spend time together.
It may happen that when we get to know each other we will not want to part.
Maybe it's you who are the man I need.
Life is a complicated thing and you never know what awaits you ahead. So can I wait for you ahead?
One small problem.
My man constantly monitors my life on the Internet, he knows the password from my mail.
He checks all my social networks. facebook, twitter.
He does not leave me any free space, he wants to control everything.
But I figured out how to continue to communicate.
After I write you this letter, I will delete it from the Sent Mail.
And I beg you not to answer my letter.
You urgently need to complete the registration procedure on the site Click
After that you will be able to find me. My ID Priel
After you find my profile, you can see my phone number and call me.
I bought a new phone for myself, my husband does not know about its existence.
I could immediately tell you the number of the mobile phone, but I do not know how you will treat this letter.
I hope that you want to continue communicating with me and will soon call.
I attached my photo, now you know who writes to you.
Please call me. Bye!


Received: from 88.212.246.220 (213.231.5.46.users.breezein.net [213.231.5.46])
From: "W. D Girl" <naeak@dance.ocn.ne.jp>


BRIZ
TOV TRK "Briz"
Docsis broadband
BOCHAROVA 2
65111 ODESSA,
UKRAINE


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Maria - chabby@extra.ocn.ne.jp

Postby IceFM » Sat Dec 16, 2017 12:45 am

..... next crap, same letter & different person from 419 account.


Hey man
I do not know how to start this letter. In the beginning, my name is Maria . I'm 30.
My native country Croatia . For the moment I'm in your country. I came for a business meeting
The purpose of my visit is to expand my business. I wanted to open several branches in your country.
I have my own business in the field of trade food products.
Do you want to know from where I got the Email address? I recognized your email through a friend.
I saw your photo and you are cute to me.
I know your phone number, but I'm too shy to call you. Now I will tell about myself.
In my life there is a man. We have been married for 4 years.
We have no children. And I once would not want to have children from a man like him.
I was against this marriage. But I agreed to this because of my parents. My father made me do it.
When I leave my country on business trips, I rest from it.
Now I'm very sorry about this. My husband drinks and constantly terrorizes me.
It's time for me to file for divorce, to leave him forever, but I'm afraid that he will take away my business.
Business, huge money. I do not want to just give it to him.
I know that he has another woman. He's cheating on me. I want to catch him on treason.
Then the judge will be on my side and he will not let him take my business.
I have very few friends in your country. I'm very bored. In the evening, I'm always alone.
But I want to spend these evenings differently. Go to a restaurant or a movie. But there is not anyone around.
Any woman needs regular sex and masculine attention. I need this. I miss this.
I really want to have a man next to me who can brighten up my loneliness.
I want to meet you. To drink a glass of wine, to get to know you closer.
I beg you not to think ill. All I suggest is to spend time together.
Maybe when we get to know each other, we'll decide to be together.
Maybe it's you who are the man I need.
Life is a complicated thing and you never know what awaits you ahead. So can I wait for you ahead?
One small problem.
My man always controls my life. He knows the password from my mail and constantly checks it.
He checks all my social networks. facebook, twitter.
He does not leave me any free space, he wants to control everything.
But I know how to continue to communicate. I'm an intelligent woman. I solved this problem.
After I write you this letter, I will delete it from the Sent Mail.
And I beg you not to answer this letter.
You just need to complete the registration on the site Click
After that you will be able to find me. My ID Gracious
When you find my profile you will be able to see my phone number and call me.
I bought a new phone for myself, my husband does not know about its existence.
Of course, I could write you my number right away, but I do not know how you will react to this letter.
I will believe in the fact that you want to communicate with me and soon call.
I attached my photo, now you know who writes to you.
Please call me. Bye!


Received: from 88.212.244.164 (unknown [64.143.210.201])
From: "O. W Girl" <chabby@extra.ocn.ne.jp>
Date: Fri, 15 Dec 2017 21:12:04 +0300


Scan-Direct.256844
Address: 3333 Earhart Drive #.150
City: Carrollton
StateProv: TX
PostalCode: 75006
Country: US


IP_302984.jpg
Image


...... RPO is Janna Breslin - 4x fitness cover model | 6x bikini champ holistic nutritionist | personal trainer from San Diego

https:/ /www. instagram.com/jannabreslin/
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Victoria - es.hearts.for.pr@citrus.ocn.ne.jp

Postby IceFM » Sat Dec 16, 2017 1:34 am

.... finally also in my MBN account


Hey man
I do not know how to start this letter. In the beginning, my name is Victoria . I'm 30.
I was born in Cyprus . For the moment I'm in your country. I came here for a business meeting.
I arrived with the purpose of expanding business. I need to open several branches in your country.
I have my own business in the field of trade clothes.
Do you want to know from where I got the Email address? I recognized your email through a friend.
You are a very handsome man, I saw your photo.
I know your phone number, but I'm too shy to call you. Now I will tell about myself.
In my life there is a man. We have been married for 4 years.
We have no children. And I once would not want to have children from a man like him.
I was against this marriage. But I agreed to this because of my parents. My father made me do it.
When I leave my country on business trips, I rest from it.
Now I'm very sorry about this. My husband drinks and constantly terrorizes me.
It's time for me to quit, but I'm afraid that he will take half of my business from me.
I do not want to give it all to him so simply.
I know that he changes me with other women and I want to catch him red-handed.
If everything is done correctly, the court will be on my side and it will not work out.
I have very few friends in your country. I'm very bored. Every evening I'm alone.
But I want something completely different. I want to go to a movie or a restaurant. But next to me there is not anyone.
Any woman needs regular sex and masculine attention. I need this. I miss this.
I really want to have a man next to me who can brighten up my loneliness.
I want to meet you. To drink a glass of wine, to get to know you closer.
Do not think badly. I suggest we just spend time together.
Maybe when we get to know each other, we'll decide to be together.
Maybe that's what you need me.
Life is a difficult thing and not who does not know what will be ahead. Is it possible that you will meet me in the future?
One small problem.
My man always controls my life. He knows the password from my mail and constantly checks it.
He checks Viber, WhatsApp, facebook, twitter.
He does not leave me any freedom. He controls everything.
But I figured out how to continue to communicate.
I will write you a letter and immediately remove all traces.
I beg you not to respond to this letter.
You urgently need to complete the registration procedure on the site Click
Then you can find me there. My Nickname Salvia12
After you find my profile, you can see my phone number and call me.
I bought a new phone, my man does not know about its existence.
I could immediately tell you the number of the mobile phone, but I do not know how you will treat this letter.
I hope that you want to continue communicating with me and will soon call.
I send you a photo, now you know how I look.
I hope that soon I will hear your voice. Bye!


Received: from 88.212.246.188 (unknown [103.194.91.131])
From: "J. Y" <es.hearts.for.pr@citrus.ocn.ne.jp>
Date: Sat, 16 Dec 2017 00:10:26 +0300


ELYZIUM
Elyzium Technologies Pvt. Ltd.
MAnager noc
1376 Sector-17,Faridabad,
Haryana-121002
India


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Alice - tonygiordy@tin.it

Postby IceFM » Sun Dec 17, 2017 1:06 pm

...... from DMF

Hello guy
I do not know how to start this letter. To begin with, my name is Alice . I am 31 years old.
I was born and live in Georgia . But at the moment I am in your country. I came here for a business meeting.
The purpose of my visit is to expand my business. I wanted to open several branches in your country.
I have my own business in the field of trade jewelry.
Do you want to know from where I got the Email address? I recognized your email through a friend.
You are a very handsome man, I saw your photo.
I know your phone number, but I'm too shy to call you. Now I will tell about myself.
In my life there is a man. We have been married for 4 years.
We have no children. And I once would not want to have children from a man like him.
I was against this marriage. But I agreed to this because of my parents. My father made me do it.
Therefore, when I leave for business trips, I rest from it.
Now I'm very sorry about this. My husband drinks and constantly terrorizes me.
It's time for me to file for divorce, to leave him forever, but I'm afraid that he will take away my business.
I do not want to give it all to him so simply.
I know that he changes me with other women and I want to catch him red-handed.
If everything is done correctly, the court will be on my side and it will not work out.
I have very few friends in your country. I'm very bored. In the evening, I'm always alone.
But I want something completely different. I want to go to a movie or a restaurant. But next to me there is not anyone.
I am a woman I need regular sex and attention from a man. Now I need it.
I really want to have a man next to me who can brighten up my loneliness.
I would like to talk with you, drink a glass of wine, get to know you closer.
Do not think badly. I suggest we just spend time together.
It may happen that when we get to know each other we will not want to part.
Maybe that's what you need me.
Life is a difficult thing and not who does not know what will be ahead. Is it possible that you will meet me in the future?
One small problem.
My man always controls my life. He knows the password from my mail and constantly checks it.
He checks all my social networks. facebook, twitter.
He does not leave me any free space, he wants to control everything.
But I figured out how to continue to communicate.
I will write you a letter and immediately remove all traces.
And I beg you not to answer my letter.
You urgently need to complete the registration procedure on the site Click
Then you can find me there. My Nickname Reliable
After you find my profile, you can see my phone number and call me.
I bought a new phone for myself, my husband does not know about its existence.
I could immediately tell you the number of the mobile phone, but I do not know how you will treat this letter.
I hope that you want to continue communicating with me and will soon call.
I attached my photo, now you know who writes to you.
I ask you not to be shy and call at any time of the day. Bye!


Received: from [220.225.7.55] (220.225.7.55) by vsmtp1.tin.it (8.6.060.43)
From: "N. D Girl" <tonygiordy@tin.it>
To: <Personally to you> :thinking: :thinking:
Date: Sun, 17 Dec 2017 08:52:23 +0300


Level 3 Communications, Inc.
OrgId: LVLT
Address: 1025 Eldorado Blvd.
City: Broomfield
StateProv: CO
PostalCode: 80021
Country: US


DCLOP_9834499.jpg
Image


..... Pic is more as famous, mostly one can find it in greek Pages ... some of the Pics from the last days are from here: http:/ /thechive.com/2017/10/27/take-the-scenic-route-with-some-sexy-car-selfies-99-photos/
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+++ The FAQ / FAQ in deutsch +++

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