DelphiFAQ Home Search:

Dating scammer Lany from Lobnya, Russia

 

comments122 comments. Current rating: 4 stars (7 votes). Leave comments and/ or rate it.

Name: Lany


Email: small_crumb1977@yahoo.com


Address:
Russia, Moskovskaya area, Lobnya, Lugovaya street, 141730


Other Comments:
P.S My First name: Margarita
My Last name: Rozanova
My adress: Russia, Moskovskaya area, Lobnya, Lugovaya street, 141730
My birthday on December, 22 1977



Content-type: text/html

Comments:

You are on page 3 of 9, other pages: 1 2 [3] 4 5 6 7 8 9
2009-02-28, 17:01:23
anonymous from Sweden  
Hello! today I got E-mail from a man in Holland. He have see my adress here and got letter from 'sweet lany'. I tell him to go on, dont send money, go to police and they can go on to write !!!He send my the same picture I send yoiu, you have it on this site. I going to talk with him again, now we more together! Thanks!Sweden!!!!!
2009-02-28, 17:04:00
anonymous from Sweden  
scammer


Keywords:
2009-03-02, 12:33:09
OJAS from United States  
Japan, see articles starting with http://www.delphifa..p=12#32823
2009-03-03, 17:14:02
anonymous  
Received: from [41.208.134.252] by web24715.mail.ird.yahoo.com via HTTP; Tue, 03 Mar 2009 04:02:57 PST
X-Mailer: YahooMailWebService/0.7.289.1
Date: Tue, 3 Mar 2009 04:02:57 -0800 (PST)
From: Benta Tatah <bentareal_tatah@yahoo.co.uk>
Dearest ,
(Compliment of the day)
I am more than happy to see you mail. How are you? hope fine. My name is Miss Benta Adoja. I am 24 years old. My birthday was 10th feb 1985. I hold a certificate in general Nursing.
I am hoping to further my education in this career. I am not married and don't have children. I am chocolate in complexion and of average heigth, my picture will explain to you better. I am from Liberia in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last three years.
My late father Dr. Adoja tatah was chairman managing director of (ADOJA INDUSTRIAL COMPANY LTD) IN Liberia the capital of my country. He was also the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father.
It is only me that is alive now ,then i have to ran to a nearby country for my dear life; which is where i am now in the refugee camp. I haven't finish up my education and i need a good lovely man who will make use of my fathers wealth and get me through in life.
I would like to know more about you.Your likes and dislikes. Your hobbies and what you are doing presently.
I will tell you more about myself in my next mail. Attach here is my picture for you, though I am not all that photogenic, i hope you wouldn't mind. I will like to see your own picture too.
I wait to hear from you soonest
Your darling baby Benta


Keywords:
2009-03-06, 07:11:43
anonymous  
I found a way to take them. Tell westen union that you have send a wrong number to take out the money. When someone come to take the money ,they said, wait alittle we must go and have more money. Then they call police how come direklly, and then they take the person how want have the money, and then its go on!
2009-03-06, 10:18:46
OJAS from United States  
2009-03-06, 12:30:58
OJAS from United States  
Thanks Wanwan,
I just know a few words. It's my pleasure to help out newcomers to this site. We need people from every time zone, watching these criminals, glad you can contribute.

There is a lot of info which might save time for newcomers in the Anastasiya Basova thread http://www.delphifa..078.shtml

See you ...
Sayonara ...
2009-03-06, 14:58:40
anonymous from Sweden  
I see you have take my last letter avay. Yes its was good if the scammer see it not good. I want you write me back about this. Do you like it????????
2009-03-06, 15:48:25
anonymous from Sweden  
Yes I be scammed! and I write here! But now we must work together: All of as! I nevever gige up:I can take them . so come on,I dont afraid to say that I loust money! But only to sit here to write! what happends.I now all about it. What we need is someone how can see the e-meil adress.I before have tell you what to do with to send money!Try to do this .If its the last in my life ,i got them!!!!Going together.I hate,hate them!!!!! I also kreative, better than police,Write here , but i must have your adress , and then we work together. I just now got letter from a new scammer, I can see it,Ok I write back till the end for them!!!!!!!
2009-03-06, 16:23:37
OJAS from United States  
Sorry Sverige you got scammed http://www.delphifa..=0#133810
________________
@newbies,
Post
1) Scammer e-mail address and two more fields:
Header listing information http://www.delphifa..ml#131827

We need
2) X-Mailer (or X-Y Mailer from the header)
3) Extract Sender IP by pasting the header in http://www.ip2locat..acer.aspx

These 3 are good for a start

You could post additional info, see example http://www.delphifa..38#132634

Please read Anastasiya Basova thread http://www.delphifa..2078.shtml
2009-03-06, 18:52:38
anonymous from Sweden  
what?? sorry?? are you from norge?? Go on ski!!! Nothing is sorry!!! Why do you write here if you not have something to come with?????Norwegen????????
2009-03-06, 23:54:56
elena@russian-detective.com from United States  
anonymous from Sweden,

Whom did you send the money? To what name? If it is to someone in Russia, you need to contact Russian police.
2009-03-07, 01:48:46   (updated: 2009-03-07, 01:54:33)
OJAS from United States  
Read http://www.smh.com...3038.html

Send Notarized complaints to:
http://www.agencysc..rite.html
http://www.agencysc../Tax.html

Also, file complaint in the country where Western Union / Moneygram was collected.

Scamming, Btw is an international problem, the nationality people trying to help being irrelevant. Hostilities of 70 years ago is history, do not need to be played out today.

PS. The 2 links from Jim's site seem to be down, I will try to find Russian police info later.
2009-03-07, 07:21:56
OJAS from United States  
@Sverige http://www.delphifa..p=7#93445
______________________
Ohio, Wanwan, a pleasure to meet you as well. Even before I was going to ask nanjidaska?, you said you are 15 hours ahead of me! :-) And, yes, we need many guys watching them from every time zone. http://www.delphifa..p=3#14246
2009-03-07, 17:39:43
anonymous from Sweden  
Yes this pictures I also have. Same letters. The last she write was,that she had been stopped in airport, police, she had a ikon with her.This day I have by roses ,dinner ready, Just was going to airport. Newer give up! Now I got letter from a russian detecktiv.
You are on page 3 of 9, other pages: 1 2 [3] 4 5 6 7 8 9

 

 

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