Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

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
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 8

View big photos

 1 234567Next

Add/read comments
(total: 46)

# Name:      Lyudmila

# E-mail:     meluda2006@gawab.cc

# Address:  Russia , Kazan

# Seen at:   luckylovers.net

# Dangerous: 27%

# Details: Her profile on the LL site was yanked, and in her first email she said that her yahoo email "no longer worked". Well, surprise, surprise! Yahoo will close email addresses that can be proven to be used by scammers - always forward a scam message to abuse with full headers. It took a few emails, but eventually she showed her M.O. - the typical visa / passport scam. Suddenly she had some free time so we could meet soon!
  
  2d report:
  
  First name: Zhenya
  Last name: Cherepanova
  Country: Russia
  City: Saratov
  Email: meluda2006@gawab.cc
  
  Details: This was a typical visa ticket fraud.
  asked for 1500.00
  This Person gose by atleast two different names
  and birthdates. Named Lyudmila and Zhenya Cherepanova.
  also two different locations Saratova and Kazan Russia.
  I tryed to inform Bride.RU but could not find thier email address.
  
  Reported by: Harry



# First reported: James
# Date: 2006-03-30