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: Natalya Malkova
# E-mail: lastochka0777@yahoo.com
# Address: Russia , Morki
# Seen at: lavalife
# Dangerous:
15%
# Scam scenarios: money for VISA and passport, travel insurance, hotel
# Details: she seemed honest. I have 2 Russian girl friends and they believed her letters too. First 4 weeks of emails she asked for nothing. Then she said she was in love and must fly Canada to be with me. Then she asked for money for Visa and passport, then later it was for airfare then travel insurance then hotel. Then she said she was robbed Sept. 26, 07 and lost all the money I sent for her ticket and wanted me to send more.
# Date: 2007-09-29
# Dangerous:
15%
# Scam scenarios: money for VISA and passport, travel insurance, hotel
# Details: she seemed honest. I have 2 Russian girl friends and they believed her letters too. First 4 weeks of emails she asked for nothing. Then she said she was in love and must fly Canada to be with me. Then she asked for money for Visa and passport, then later it was for airfare then travel insurance then hotel. Then she said she was robbed Sept. 26, 07 and lost all the money I sent for her ticket and wanted me to send more.
# Date: 2007-09-29
She corresponded for 4 weeks before she asked for money. I thought she was being honest. She said Western Union was safe and reliable! I should have wized up because this is straight out of a Western Union commercial! Then she asked to send money using money gram.
She got me for more than I care to say! Yesterday , Sept. 26, 2007 she said she was robbed and all her money was stolen and she wanted me to replace it. That is when I finally "woke the hell up" and googled her name. MAN WAS I SURPRISED!!!!! I just sent her an email telling her "Bravo" but that the scam was finally over!
She got me for more than I care to say! Yesterday , Sept. 26, 2007 she said she was robbed and all her money was stolen and she wanted me to replace it. That is when I finally "woke the hell up" and googled her name. MAN WAS I SURPRISED!!!!! I just sent her an email telling her "Bravo" but that the scam was finally over!
