main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Tatyana Kudryavceva
# E-mail: winterlove@yandex.ru
# Address: Russia , Nizhnevartovsk
# Seen at: Tatyana originated the email from matchmaker.com
# Dangerous:
32%
# Details: Tatyana used the standard scam of requesting money for airfare and a visa. When I said I wouldn't send it she said her parents borrowed the money for her to come. Seemed like a no lose proposition so I invited her to the US with a promise I would repay her parents when she arrived. She gave me flight info, reservation numbers, etc. Then 2 days before she was scheduled to leave Russia to fly to the US she said the embassy required her to have $1500 in cash so she could prove she was a tourist to the US and not emigrating there. Of course she would hand the money back to me upon her arrival here. I told her "no" and informed her I checked her airline itinerary and the flight numbers and reservaytion number didn't check out. I haven't heard from her since.
# Date: 2006-03-14
# Dangerous:
32%
# Details: Tatyana used the standard scam of requesting money for airfare and a visa. When I said I wouldn't send it she said her parents borrowed the money for her to come. Seemed like a no lose proposition so I invited her to the US with a promise I would repay her parents when she arrived. She gave me flight info, reservation numbers, etc. Then 2 days before she was scheduled to leave Russia to fly to the US she said the embassy required her to have $1500 in cash so she could prove she was a tourist to the US and not emigrating there. Of course she would hand the money back to me upon her arrival here. I told her "no" and informed her I checked her airline itinerary and the flight numbers and reservaytion number didn't check out. I haven't heard from her since.
# Date: 2006-03-14
