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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
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# Name: Marina Filippova
# E-mail: marfa2878@inbox.ru
# Address: Russia , Kirov
# Phone: 612961 Kirov
# Seen at: I have not seen profile, because me this woman has sold on a tick.
# Dangerous:
36%
# Details: She has to me everybody meet Mai's written how much they loved me and which I would also be the man of her dreams. she also wants to have children of me. She has also sent photos to me.
The woman has written up me and then this for some time, has asked itself whether she is able to do me to visits. Then the request came for money, for visa, assurance and passport. Has sent to her 400 euro. After some time she wanted another 800 euro for the flight and I have sent to her 2,000 euro. The rest has found them same. Three days before the flight she has asked me for 2,500 euros and there I have noticed there it is not right and has enquired me in the Russian message. I will write a mail to the Russian Ministry of the Interior and all were defeated in addition give.
2 nd report:
First name: Tatyana
Last name: Fillipova
Country: Russia
City: Kazan
E-mail: cerry_tanya@yahoo.com
Details: This scam is on going. I found out this person was
scamming about a week into our correspondence. we have exchanged about 10 letters, she says she's in love with
me. She is attempting visa scam. I have received the
money letter, in fact I read the same letter on another
web site. She sent me a picture of her holding a sign
saying Hi (my name) with a current date in the lower corner as I asked her to. I have traced all of her e-mails back to New York, though she says she's in Kazan, Russia. Not sure if this woman in the picture is in on the scam, the photo with the sign looks doctored.
Reported by: Chris
# Date: 2006-10-15
# Dangerous:
36%
# Details: She has to me everybody meet Mai's written how much they loved me and which I would also be the man of her dreams. she also wants to have children of me. She has also sent photos to me.
The woman has written up me and then this for some time, has asked itself whether she is able to do me to visits. Then the request came for money, for visa, assurance and passport. Has sent to her 400 euro. After some time she wanted another 800 euro for the flight and I have sent to her 2,000 euro. The rest has found them same. Three days before the flight she has asked me for 2,500 euros and there I have noticed there it is not right and has enquired me in the Russian message. I will write a mail to the Russian Ministry of the Interior and all were defeated in addition give.
2 nd report:
First name: Tatyana
Last name: Fillipova
Country: Russia
City: Kazan
E-mail: cerry_tanya@yahoo.com
Details: This scam is on going. I found out this person was
scamming about a week into our correspondence. we have exchanged about 10 letters, she says she's in love with
me. She is attempting visa scam. I have received the
money letter, in fact I read the same letter on another
web site. She sent me a picture of her holding a sign
saying Hi (my name) with a current date in the lower corner as I asked her to. I have traced all of her e-mails back to New York, though she says she's in Kazan, Russia. Not sure if this woman in the picture is in on the scam, the photo with the sign looks doctored.
Reported by: Chris
# Date: 2006-10-15
The woman has written up me and then this for some time, has asked itself whether she is able to do me to visits. Then the request came for money, for visa, assurance and passport. Has sent to her 400 euro. After some time she wanted another 800 euro for the flight and I have sent to her 2,000 euro. The rest has found them same. Three days before the flight she has asked me for 2,500 euros and there I have noticed there it is not right and has enquired me in the Russian message. I will write a mail to the Russian Ministry of the Interior and all were defeated in addition give.
Hello my little kitten Chris
Chris how are you today? I hope that all fine with.
I am glad to read your message and to learn , that I can hope for your
help in payment agency. Dear, I feel a little inconveniently. Because
I had to address to you behind the help. I always considered myself as
the independent man, which can decide all problems. I could not all
take into account and was mistaken that I can itself To pay all
travel. But I is happy, that now at me there is you Chris, - man, which
can come to me to the aid and help me in life. After ours
acquaintances, at me varies sensations itself. Earlier I considered
myself as the strong and independent man, and it was pleasant to feel,
that I can care of myself. And now I feel simply by woman, which
requires support. But it is pleasant for me, to feel beside the strong
man, which protects me from all excitements of life! Chris, I have
informed a place of arrival to you the agent and he expected the
stayed charges for me. Manager to consider total cost of trip, it is
1390 $, in this price include:
The insurance: 250 $ dollars.
The international passport: 240 $ dollars.
2 way air ticket: from 900 $ dollars.
I still had money, after payment of the first part of my travel
contract. It is about 200$. And now for me is necessary, through 3-5
days about 1190 $, to pay in agency the second part of my travel
contract. I hope dear, that this money not difficulty for you and you
can help me to pay, in 3-5 days.
After I shall pay for my travel contract, then in 14-24 days, agency
will give me visa, international passport, the insurance and 2 way air
ticket. 2 way air tickets it is necessary because agency will must
inform Russian embassy in US that I come in US and how long time I
will there. Manager explained me that visa may me stay in US 6 months
and then it will necessary for me to go back in Russia and if we will
make decision to be together all our lives then we need to go back in
Russia together and beginning to preparing my documents in US embassy
in Russia together. I hope that we will come to Russia then, I want to
introduce you with my family, with my friends, with my live here.
It is wonderful... you make me happy, I can't lose you, I make all
things to be happy with you, I want to be happy at last and I feel
that at last I find my happiness. I want to be with you, you are very
special person for me.
Chris I very much miss on you, I all time to think of us and about that
what life we shall have together. I very much to want to have life
together with you.
I also ask my manager about that as you may transfer the finance on
the account of agency and he to answer me that the agency does not
work with clients through system of bank translations and that the
best way it what you to send me the finance with money transfer
systems help. He has told me that in our city he know 2 money transfer
systems, which you can use is Western Union and Money Gram.
My visa may me stays in USA 6 months time and I want ask you: how you
thinking, how long time I will stay there? I think about all 6 months
and then we may go back in Russia together... how do you think?
I want to try to call you soon, may be tomorrow or today if it will
possible for me, I want to hear yours voice.
I wait for your messages Chris!
Thousand of kisses. Yours, Tanya
Hello my little kitten Chris
Chris how are you today? I hope that all fine with.
I am glad to read your message and to learn , that I can hope for your
help in payment agency. Dear, I feel a little inconveniently. Because
I had to address to you behind the help. I always considered myself as
the independent man, which can decide all problems. I could not all
take into account and was mistaken that I can itself To pay all
travel. But I is happy, that now at me there is you Chris, - man, which
can come to me to the aid and help me in life. After ours
acquaintances, at me varies sensations itself. Earlier I considered
myself as the strong and independent man, and it was pleasant to feel,
that I can care of myself. And now I feel simply by woman, which
requires support. But it is pleasant for me, to feel beside the strong
man, which protects me from all excitements of life! Chris, I have
informed a place of arrival to you the agent and he expected the
stayed charges for me. Manager to consider total cost of trip, it is
1390 $, in this price include:
The insurance: 250 $ dollars.
The international passport: 240 $ dollars.
2 way air ticket: from 900 $ dollars.
I still had money, after payment of the first part of my travel
contract. It is about 200$. And now for me is necessary, through 3-5
days about 1190 $, to pay in agency the second part of my travel
contract. I hope dear, that this money not difficulty for you and you
can help me to pay, in 3-5 days.
After I shall pay for my travel contract, then in 14-24 days, agency
will give me visa, international passport, the insurance and 2 way air
ticket. 2 way air tickets it is necessary because agency will must
inform Russian embassy in US that I come in US and how long time I
will there. Manager explained me that visa may me stay in US 6 months
and then it will necessary for me to go back in Russia and if we will
make decision to be together all our lives then we need to go back in
Russia together and beginning to preparing my documents in US embassy
in Russia together. I hope that we will come to Russia then, I want to
introduce you with my family, with my friends, with my live here.
It is wonderful... you make me happy, I can't lose you, I make all
things to be happy with you, I want to be happy at last and I feel
that at last I find my happiness. I want to be with you, you are very
special person for me.
Chris I very much miss on you, I all time to think of us and about that
what life we shall have together. I very much to want to have life
together with you.
I also ask my manager about that as you may transfer the finance on
the account of agency and he to answer me that the agency does not
work with clients through system of bank translations and that the
best way it what you to send me the finance with money transfer
systems help. He has told me that in our city he know 2 money transfer
systems, which you can use is Western Union and Money Gram.
My visa may me stays in USA 6 months time and I want ask you: how you
thinking, how long time I will stay there? I think about all 6 months
and then we may go back in Russia together... how do you think?
I want to try to call you soon, may be tomorrow or today if it will
possible for me, I want to hear yours voice.
I wait for your messages Chris!
Thousand of kisses. Yours, Tanya
