Content-type: text/html; charset=utf-8 How to submit a new scammer profile
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How to submit a new scammer profile

 

comments417 comments. Current rating: 4 stars (85 votes). Leave comments and/ or rate it.

Question:

Do you wonder how to submit a new scammer profile?

Answer:

Until now, this was not possible except for the administrator. A new function has been added. Start out with this URL:

Add a new scammer

I will monitor this how it goes.. I had been reluctant because I worried there will be thousands of new 'threads'. We'll see.
New submissions need to be accepted or rejected by myself; I plan to do this every few hours.


Content-type: text/html

Comments:

You are on page 15 of 28, other pages: 1 2 3 12 13 14 [15] 16 17 18 25 26 27 28
2009-06-12, 04:51:02
anonymous from Limerick, Ireland  
Hi

This is a message for the guy in Dublin. I think when Anya comes over to Ireland,she will be able to see both of us . After 2 emails she is madly in love with me and wants to marry me.

Nice top your Anna has . Here is a picture of my Anya

All the best see you at the Airport LOL
This image was also posted here:
Dating scammer Ludmila from Volzhsk, Russia



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2009-06-13, 12:24:01
anonymous  
rating
here there is one girl from DAKAR ZENEGAL the revolutionary killing the parent and the father let a certificated of one million dallars in the ingland bank.
she use the name. linda gre ( linny_gre@yahoo.com
be carfull she dangerous working together rev.jamesmartin.
2009-06-19, 19:47:40
OJAS from United States  
A good posting format, by my good friend Skeet http://romanceloves..pic=641.0

Notice when presenting a new scammer:

• Scammer e-mail address
• Dating site where scammer met
• A copy of scammer profile including profile pictures
• Profile link & ID, before scammer deletes them
• Letter within the dating site, (luring the victim away from the site, into scammer's personal mail)
• Introductory e-mail

ONLY the following fields from the header (Use this example)

• Received: from unknown (HELO microsof-530247) (ekaty_girl@77.40.35.105 with plain)
• From: ekaty_girl@yahoo.com
• X-Mailer: The Bat! (v4.0.24) Professional
• Organization: ekaty_girl@yahoo.com

• WHOIS - 77.40.35.105
• inetnum: 77.40.0.0 - 77.40.127.255
• netname: RU-MARI-20061120
• org-name: OJSC VolgaTelecom
• address: Sovetskaya 138
• address: 424000
• address: Yoshkar-Ola
• address: Russian Federation
• address: VolgaTelecom Mari El branch
2009-06-22, 13:25:35
anonymous from United States  
Anna Bykova - (gyewwuyewjpot@yahoo.com) also goes by ---Ekaterina Unk - gerteuia005@yahoo.com -----Specializes in scamming men 45+. Typical scenario claiming an unfaithful ex-boyfriend and now wants a man 20-35 yrs her senior just like her mom did. Sends many photos that get progressively sexy eventually ending in blurred nudes. Will call you several times asking for Internet-cafE and phone call money. Claims to have an unlimited VISA to your country and needs your nearest local airport code to book a flight. Then, using genuine flight schedules pretends to have booked a fight . The day before leaving the usual stories occur of unanticipated, costly travel fees, renewal fees for passport & VISA- usually in a panic phone call to you - and requests for Western Union money transfers. As long as you keep paying she'll keep coming up the problems. Eventually, you'll get wise and never hear from her again.


Here's a letter from scammer----

Sammy hello! excuse me that I could not write to you earlier.....

I'm writing to you as soon as I can!!!!!! I was busy with many

arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words

for my English test and I finally passed my test today morning!!!

today I was in the travel agency and I received an information about my trip!

I will be very thankful to you if you can meet me at the Airport!


I will arrive to you on 25, Jun.

I shall inform number of flight, the terminal and an arrival time

probably Friday or on Saturday.

more in detail look at the end of the letter. I copied the information of agency



I hope so much it's a good day for you to meet me!

I am so glad to see that we are almost near our goal,and our meeting

wait for us. I think I will call you from airport before my flight..

You know I booked tickets on Sunday, 28, Jun. flight and I will buy them before

my intervew. People from embassy must be sure that I am not going to stay illegally,

so I need to buy roundtrip tickets (with returning date).

I wanted to ask you about electronic tickets but they tell that

I can't use because it is their businees to arrange all travel details

and they have some extra money from all the things,

you see it is just business.I think that you will be able to help me

because I don't know anybody here and only you are my hope now,

I think everything in your hands and I believe that you will not leave

me here alone.please borrow some money. I am sure I will be able to return all your money

back after a few weeks, I will get salary and I will collect the sum I own from you.

To be fair I am not sure I know what to say because I hate to ask but

now I have no different way, you see.Please help me it is only money

and much more important if we will meet in person I will do my

best, you won`t be disappoined. I see that it sounds a little crazy

but I can't believe that in the worst case I have to return

home,they all will laugh at me.I think it rests with you to decide and I feel that

you will help me because you are kind. I have about 300 US dollars yet and I think

I need about 980 US dollars from your side with all travel needs and living here till my

flight! (I had 1180 dollars, but flight from Omsk, opening visa, medical

insurance and all travel needs costed about 800 dollars).

For truth I did not expect I will need to buy roundtrip tickets, but now

I see that its a very strict rule.

I was sure that my mom will help me becasue she promised but now she

sent letter that it is possible only in a few months or so because of

family problems.and she can't send transfer now.I was in the bank to

try to ask them about loan but they tell I have to have something to stay them

and I have nothing to stay because I have only a few

dress and things,some perfume and it is all I have,and small gift for you from

russia with love.




please send it today by Western Union or Money Gram

I will write you details:

!!!

send it to russia, Anna Bykova !!!!This is my full name!




Also I've got an advice to send you a scan copy of my passport

in case you need to confirm my details.


this is my full name used in all official documents. They said this is all info you need.

But please for any case write down more info. The address where I'm staying:

Moscow, Ytrennya street, 3 - 64, post code (zip) 111397.. I rent a small room In an apartment of an old policeman here, it's

cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:


'Sberbank' the Lefortovskoye branch ( branch № 6901/00856) 121151, Moscow, 2-n Vladimirskaya street, 52 - 8.



I have some money but it's not enough to complete my trip.

Please send me 980 US dollars and I will complete my trip!

After it please write me all details about the transfer -




your FULL NAME and Money Transfer Control Number.!!




I will call you as soon as I receive it.

When I receive the money I will pay for my trip and only then

the embassy will put all final stamps on my documents.

I've bought you few souvenirs with Russian attributes!!! I'm

sure you will like them! If you need something more please let me

know, they are not expensive. Also I bought two boxes of Russian

chocolate! I hope so much when I come to you we will like each other!

You are already very special to me!

Please when I come to you tell me more about you and your country!

I will listen to everything you tell me and I will do everything you

tell me! I trust you really much!

I hope you will not do something to hurt my feelings.... I

think you are really good man. I will never do anything to hurt yours!!!

By statistics Moscow is the second most expensive city in the

world after Tokyo... everything is so expensive here... and I have

to pay for my rent and food and buy tickets.. please help me..

Sorry if I missed something or didn't comment please let me know

I was so busy with with all preparations!!!!




Anna




> TRAVEL INFO : Anna Bykova

&g- -------------------------------------------------------------------------

> © Travel Agency 'TKS - Tour' .

&g- -------------------------------------------------------------------------

> TRAVEL INFO : Anna Bykova - private tour.(work visa)

> Russian-English

> variants.ENGLISH SPEAKING GUIDE

&g- -------------------------------------------------------------------------

> Travel dates for: Ms. Anna Bykova

> Please label the inside and outside of each piece of baggage to

> be checked in with your name and where possible your address.

> Suitable baggage labels and

> stickers are available free of charge. In advance of your journey.

> please note the current free baggage allowance included in your

> ticket price. You can find this information in the internet or via

> your Airline contact

> person. In case you booked a special fare please note that it can

> be subject to restrictions. Travel Abroad: When preparing to travel

> abroad for less than 5 months,

> it is important to ensure entry to another country . Depending on

> the country to be visited and the worker's nationality, it may be

> necessary to apply for a

> visitor visa.The worker must have: a valid passport or travel

> document, valid

> visa .

> Furthermore, page 4 must be signed by the RO. No special

> permission is needed, but it is important to have a valid

> passport,valid visa and all travel documents.




> Thank you for your booking and have a pleasant journey. Kind

> regards.'TKS - Tour' is a licensed and officially registered travel agency.

> Travel agency 'TKS - Tour' .




> Our goal is to provide quality services for group and individual

> travelers.

&g- ---------------------------------------------------------------------------

> Please use our service. managers: Yekaterina

&g- ---------------------------------------------------------------------------

> The nearest possible flight is - 12, Jun.

> 2009. From Russia, Moscow,Sheremetyevo Inter Airport.

> Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD

> 1280.00+

&g- ---------------------------------------------------------------------------

> This reservation will be automatically cancelled if the order is not

> purchased until Saturday, 12, Jun. 2009.


This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana



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2009-06-22, 13:28:59
anonymous from United States  



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2009-06-22, 13:33:32   (updated: 2009-06-22, 13:34:38)
anonymous from United States  



Keywords:
2009-06-22, 13:36:30
anonymous from United States  



Keywords:
2009-06-22, 13:37:30
anonymous from United States  



Keywords:
2009-06-22, 13:38:54
anonymous from United States  

This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana



Keywords:
2009-06-22, 13:39:55
anonymous from United States  
Anna Bykova


Keywords:
2009-06-22, 13:41:03
anonymous from United States  
Anna Bykova with her sister


Keywords:
2009-06-22, 13:45:04
anonymous from United States  
Anna Bykova


Keywords:
2009-06-22, 13:46:04
anonymous from United States  
Anna Bykova


Keywords:
2009-06-22, 13:47:17
anonymous from United States  
Anna Bykova


Keywords:
2009-06-25, 08:32:57
anonymous from United States  
I do not want to be lonely again!‏

From: Anna Bykova (gyewwuyewjpot@yahoo.com)

Sent: Thu 6/25/09 2:43 AM
To: Frank Lovelace

Dear, I do not wish to give you a words of good bye!

I am sorry about all the problems with the money!

But without your help I will not be able to fly to you.

My relatives will no longer be able to help me out.

Mama gave me almost all the money that she had to

help me out with this journey.

If you can not help me, I will be returning to home.

But I do not want to be lonely again.

I do not want to return home.

I do not want to stay in Moscow either.

I do not want anyone but you.

More than anything else, I would like to continue the trip!

I want you! I want you to surround me with your tenderness, warmth and care.

I certainly think about the future. I want us to be together.

I go to sleep and I wake up together with the thoughts about you.

They are not leaving my head.

More to that, I’d like to wake up in your arms every day.

I’d like to be sure that you really need me now and in the future.

I just want to look into your eyes.

I want to feel your warm breath.

I want to see your smile and know that this smile is for me.

I want to be waken up by you rather than some kind of alarm clock.

I want to be your sunshine.

I want you to warm your hands up in the back pockets of my jeans.

I want you to pay me with your kisses for the rental of my jeans pockets..

I want to belong to you and. I am yours and you’re mine.

I want to believe you and never question anything you say.

I want to hear your voice. I want to get to your inner thoughts.

I want to be everything you need. I want you to know all these things.

I want you to love me.

Can’t wait for the moment I board the plane and start my final journey to you.

I am sick without you. I am looking forward to hearing some good news from you.




I will wait money transfer control number and your full name...

Hope you can help me out and give me your support.

My request for help from one hand is the opportunity to come to you,

and from other hand is the approval of seriousness of your plans.

I’m sorry that my confidence in our victory against the problems differs a bit from yours.

Because you are a man and I am a woman.

If everything were on contrary, the world would go upside down.

I will back all money to the last cent without doubt,

and if everything will be ok, I will stand for you forever.

That’s why I ask you a question: are you serious in your intensions?

If yes, write me soon. I hope very much that I provoked sympathy in you.




my date:

Anna Bykova

Russia

adress: Moscow, Ytrennya street, 3 - 64, post code (zip) 111397..




You are on page 15 of 28, other pages: 1 2 3 12 13 14 [15] 16 17 18 25 26 27 28

 

 

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