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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
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# Name: Ozodhon Ubaydullaeva
# E-mail: ozodhon@mail.ru ozothon@freeola.com
# Address: Belarus , Orsha
# Seen at: Craigs List, apparently, the scammer was listing in different states in cities in the U.S.
# Dangerous:
32%
# Details: The suspect came from the first letter, how he/she shows entimacy, showing love from the third and fourth email, which doesn't make sense, never answered questions asked, send me an email about her birthday falling in November which is very cold in Russia by that time, and her pic looks bizar, everyone in her birthday pic all in tan, sitting outdoor, and dressed in summer clothes, and she looks younger more than the other pics she sent before, totally bull shit of course
# Date: 2006-11-02
# Dangerous:
32%
# Details: The suspect came from the first letter, how he/she shows entimacy, showing love from the third and fourth email, which doesn't make sense, never answered questions asked, send me an email about her birthday falling in November which is very cold in Russia by that time, and her pic looks bizar, everyone in her birthday pic all in tan, sitting outdoor, and dressed in summer clothes, and she looks younger more than the other pics she sent before, totally bull shit of course
# Date: 2006-11-02
Western Union as well
