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: Olga Zagainova
# E-mail: olrjcnbr4@yahoo.com Aleksanriaa@yandex.ru
# Address: Russia , Kirov
# Seen at: date.ca Canadian/International dating site based in U.S.A. I.D. reference- yjfhy66
# Dangerous:
17%
# Details: E-mailed me on Dating site.Requested e-mail off the site.Correspondence frequency increased from every other day to daily over a month.E-mails became more personal over time .Some or parts of the emails were scripted.Said they would like to meet and travel to Canada.Said they could not afford to visit and would cost 1600U.S. dollars (agency of travels).Appealed to sympathy, sexual desires. Money was to be sent via MonneyGramme/Western Union.(No money sent-Knew it was a SCAM!!)
# Date: 2007-02-02
# Dangerous:
17%
# Details: E-mailed me on Dating site.Requested e-mail off the site.Correspondence frequency increased from every other day to daily over a month.E-mails became more personal over time .Some or parts of the emails were scripted.Said they would like to meet and travel to Canada.Said they could not afford to visit and would cost 1600U.S. dollars (agency of travels).Appealed to sympathy, sexual desires. Money was to be sent via MonneyGramme/Western Union.(No money sent-Knew it was a SCAM!!)
# Date: 2007-02-02
Informed date.ca,Yahoo Scam Report,Other Scam reporting sites, Authorities,Credit Organizations.Stopped corresponding .Alias :" Flower " , mothers name give" Anna Vasilevna ", Address given: St.: Palantaya 140/27 , Kirov , Russia.
I.P.of Aleksanriaa@yanex.ru 195.161.247.62, I.P. from last e-mail from olrjcnbr4@yahoo.com 195.161.247.63, other I.P.s 217.107.236.22, 217.107.237.34 and others with same (Only last sequence of numbers different)
Claimed to work for a private Humanitarian Fund-Educated at the Humanitarian Institute in St. Petersburg.
I.P.of Aleksanriaa@yanex.ru 195.161.247.62, I.P. from last e-mail from olrjcnbr4@yahoo.com 195.161.247.63, other I.P.s 217.107.236.22, 217.107.237.34 and others with same (Only last sequence of numbers different)
Claimed to work for a private Humanitarian Fund-Educated at the Humanitarian Institute in St. Petersburg.
