DelphiFAQ Home Search:

Blacklisted Emails of Russian Dating Scammers

 

comments764 comments. Current rating: 4 stars (112 votes). Leave comments and/ or rate it.

The following is a list of email addresses that are used by known Russian dating scammers. The list was originally posted by user Mandengo.


Content-type: text/html

Comments:

You are on page 7 of 51, other pages: 1 2 3 4 5 6 [7] 8 9 10 48 49 50 51
2006-11-20, 13:49:53
anonymous from United States  

2006-11-20, 13:52:59
anonymous from United States  
Ami_cole09@yahoo,
same story about daddy passed away and boyfriend took all the money. she gave me a story about gscompany.com being a security company that would release a trunk to a fiance. for a mear $650us I could contact them with Please register your mobile phone to activate this feature.
Register your phone to receive a text message when you receive Mail from particular senders.

Previous | Next | Back to Messages Call or Instant Message elenacole09
DeleteReplyForwardSpamMove...
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Sat, 18 Nov 2006 11:35:37 -0800 (PST)
From: 'elena ford' <elenacole09@yahoo.com> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Her is the details of the security company
To:
Hello Babe,
How are you? thanks for the e-mail and i do appreciate the fact that you are being so honest with me.I dont know wether you have a strong spiritual belief,but i do and from the very outset,my heart yearns for you.I wasnt motivated by your pics on the site,but by the words in your profile and that has lead to the reason why i feel you could be the one i would want to spend the rest of my life with.

Although i find it strange myself,but i just have to give love and trust a chance as thats the only way i can get to meet someone thats true.Although i've been hurt loads of times,yet i bet their is that dream man for me out there...(could you be the one?).Babes the only way you can get the boxes is by contacting the company,either by e-mail,or phone and send them the deposit details which i sent you in my previous e-mail.Making claim that you want my boxes sent to you and let them e-mail you their requirements.

Babes there is a security clearance fee of $650US needed to be paid before the boxes can be shipped. I dont have that money on me at the moment and if you could help me, i promise to pay you double for all you've done.I wouldnt want a man interested in me, cos of my funds. But someone who's going to love me from the bottom of his heart and never leave me no matter what!

The deposit details to contact the company is below dear and i would like you to act asap towards this,cos i cant wait to be with you soon.Please write me as soon as you contact them.Hope to read from you soonest.
Lot's of Love ...
Deposit Details
Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: 405576
Consignment Description: 1 Trunk Box
Depositor: Miss Ami Cole
Contact of Security Company
Company: GUARANTY SECURITY COMPANY
Contact Person: Mr Buhari Mohammed(Custodian Manager)
Contact Email: gscompany@usa.com
Contact Tel: +234 -80 28300692.

checkout the above website
2006-11-21, 11:53:18
anonymous from United States  
Hi I am sorry it is bill_84ng not 85. I have not sent any money and never would. His pictures are in my email, I'll try to figure out how to get them on here. Does anyone know of him? I have not spoken to him on the phone or seen him via the webcam. So, I'm pretty sure he's a scammer!!! Thank U for this site!!!!
2006-11-21, 13:10:49
anonymous from United States  
Wow, just found out that it is definetly a scam. I went to a Modelling site here in the US and found the pictures that the scammer is using....bill_84ng aka mike williams from lagos, nigeria. He is using pictures of a model from Hawaii!!!! This is just wrong, these people should not be able to get away with this....Thank you again for this site!!!
2006-11-22, 03:53:31
anonymous from United States  
rating
OK, Annie Nicole above is also a Jenifer, Jennifer at Romancescams.com, and I know here as Jane Oli, jane_luvme@yahoo.com for both IM and email. The address she has give me is 9 Olufemi Ojo, Olowora-ikeja, Lagos State, Nigeria 23401. This girl has asked for everything under the sun from money to wired by Western Union to webcam and cell phones with camera. Lives with her mother and brother Jones. Tells me she loves me and wants to have sex online before she can get to the good old USA. She cracks me up. Hopefully this photo will help.


Keywords:
2006-11-22, 05:31:13
brokerage2000@hotmail.com from Morocco  
oullllla
2006-11-27, 03:36:35
anonymous from Norway  
Here is another one. She calls here self Svetlana and uses izhevsksveta@googlemail.com for mail... Here is the stupid money letter. I expected this after here previous letters. She even missed and did send one 'form' twice in a row. I hate this stupid scamers using something like this...... If only i were a resoursfull hacker to start with. Then a world mob second...........

Hello my love Jens!!! I even would not know from what to begin the letter to you. Please
forgive me that that I so long did not write to you my love. I have absolutely got
confused in that that to me now to do. At all for a long time we dreamed with you that we
shall be together and very soon. But there is no not that there was no I I cannot fly to
you now so wished to be with you beside. I so dreamed of you my dear. I even do not know
that to me to do as me to be I so is upset. I shall try to explain to you that happens. I
at all did not expect that all here and to happen that all so will occur. Only I ask you
be not frightened and do not think that not be bad. I even would not know from what to
begin this letter I do not know as all of you to explain. You probably will think that I
deceive you. But there are no you do not think so. I wished to ask your help. I should fly
to you my love I should be with you. But me have not allowed to fly. I passed the customs
control. At me would check up a handbag all like normal. To me have not allowed to fly to
you with one purpose. I did not have a necessary sum of money. To me have explained that
that I should have myself 2700 dollars. As they would check me on solvency what to live in
your country of 90 days and only on this to me have not allowed to fly to you my love. As
my visa tourist and she 90 days. And I should have at myself at the rate of 30 dollars a
day. my dear I did not think that it will be such greater sum. I have myself on hands only
only 1640 dollars and what to pass customs to me still to have at myself 1060 dollars but
I have already found 600 dollars to me one my girlfriend with which we I have borrowed
have met only today has explained all as it has occured also she to me has helped but at
her any more was not. she to me and so has helped very much to much. And now if you can to
me the help I shall is very glad. Only 460 dollars now are necessary to me. But you not
that do not think I shall return to you this money back as soon as I shall arrive to you
my love. This money are necessary only for that what to me to pass the customs control.
And then as I shall arrive to you I at once I shall give your money back. I spoke them
that you will meet me not mediocrely at the airport. But to me so spoke that money are
necessary for that that as the proof about solvency in your country as my visa tourist and
only on this it is necessary to me so many money. Please forgive me for that that I ask
money you. I know it badly for my part but you understand me correctly. I at all did not
wish to ask you money. But so all has left simply I do not know where to me still to
address that to me to do. There was only one hope only on you my dear Jens. I write to you
the letter and I cry to me so I am a shame that you so have brought. It is a shame to me
that I ask you money. You now will think badly of me yes my dear? Why I have addressed to
you my love because to me any more to whom to address for the help I so think that you
will help me. Now I shall wait from you for news. And still to you I am not obligatory to
give this money to you on absolutely this money to you I shall return back as soon as I
shall fly to you my love Jens. Write to me as soon as possible I very much I shall wait
from you the letter. With love yours and only yours Svetlana.


Keywords:
2006-11-27, 14:50:29
from United States  
irai@list.ru ---Big SCAMMER Im writing this so the guys out there know what she will put you though. The pictures the stories then..no phone call no recent pictures... NO ADDRESS!! Anyways after 7 1/2 months she then wants money for her trip for her passport and gives you a phony travel agent that wont take credit card. Another thing is a call to the USA from Russia isnt much as you think its not as much as going to the internet cafe everyday now is it.. -Tom


Keywords: girl pink top black shorts on bed
2006-11-27, 15:49:20
anonymous from United States  



Keywords:
2006-11-28, 20:22:39
anonymous from United States  
Thats that girl !!!! Elena and her mom cat wayga or whatever... Man shes a well known scam...hope you dont send her anything-little bitch whore
2006-11-30, 21:28:55
anonymous from United States  
hey whoever is taking my comments away stop because elena is a scam and that is just how it is
2006-12-02, 10:10:29
anonymous from United Kingdom  
rating
She used the name Marina with me. She was reluctant to give her surname. I was just searching the site of scammers when I came accross her picture to my displeasure. She said she was 28 years old, born 8th Feb 1978. She played me like a fiddle, but I was a little more cautious. I've never been had by a scammer before, and it really hurts to find out thats all she was. Thankfully I found a site with her information on and although I am broken hearted, I am stronger for finding out what she really was.

http://agencyscams...amova.htm

She used the address
House 14, Apartment 13, Lomzhinskaja street, Kazan, Russia, Index 420140.




Keywords: blonde black dress kitchen
2006-12-04, 18:26:12
anonymous from United States  
I think I am in the process of getting scammed too - Don't worry...Not fallin' for it boys!! But I'm gonna have some fun with it anyway - What the F*&K??? (LOL) - I haven't seen her picture or the email address on any lists, so I do hope, but I know better - BUT there are alot of similar sentences such as I have seen from all the letters on this and other scam info sites. Thanks for keeping this up to date - These people are good and it is easy to get fooled - Just remember: DONT SEND ANY MONEY OR DO ANYTHING THAT COSTS YOU ANYTHING!! I'll keep everyone posted as this plays out - It is a week now and no asks for money, but I know it's coming - Stay tuned!!!
2006-12-04, 22:38:15
anonymous from Malaysia  
Nadezhda from Yoshkar ola alias Nadya.
2006-12-06, 11:11:37
anonymous from United States  
SCAMS


Keywords: blonde yellow dress door hallway
You are on page 7 of 51, other pages: 1 2 3 4 5 6 [7] 8 9 10 48 49 50 51

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search