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: 2

View big photos

 1 2Next

Add/read comments
(total: 9)

# Name:      Dina Newolina

# E-mail:     dinanew_81@yandex.net

# Address:  Russia , Krasnoyarsk

# Dangerous: 15%

# Related reports: 2879   

# Scam scenarios:   The scammer sent me email first, after having looked at my profile on megafriends.com We had a correspondence for 2 weeks; She said she was flying to Moskow and from there to Paris (she was supposed to have a job from an organisation providin

# Details: The scammer sent me email first, after having looked at my profile on megafriends.comrnWe had a correspondence for 2 weeks; She said she was flying to Moskow and from there to Paris (she was supposed to have a job from an organisation providing jobs and housing for russian youngsters in the west).rnLast mail was asking for money as shown in next frame.rn



# Date: 2007-10-18


Money for travel to Paris was requested. Below extract from last email received
"quote"
I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight.
You know I booked tickets on Monday October 15 flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date).
I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alone.please borrow some money. I am sure I will be able to return all your money back after a few weeks, I will get salary and I will collect the sum I own from you.
To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.Please help me it is only money and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy but I can't believe that in the worst case I have to return home,they all will laugh at me.I think it rests with you to decide and I feel that you will help me because you are kind. I have about 400 US dollars yet and I think I need about 850 US dollars from your side with all travel needs and living here till my flight! (I had 1150 dollars, but flight from Krasnoyarsk, opening visa, medical insurance and all travel needs costed about 700 dollars).
For truth I didn`t expect I will need to buy roundtrip tickets, but now I see that its a very strict rule.If everything will be all right between us
I can stay with you longer than three months,maximum Ican stay about 6 months for first time!
We should change only the date of my returning flight.and if you don't like me I will live in rent room and won't bother you and money is money I will return it back in any case.I so much hope
that you will help me. My parents gave me all they had.
Thank you in advance. Maybe i look like the poor outsider but I do hope you understand my position because it is always there is anybody who needs the help.
.....
They have told me that you could make a transfer by Western Union or MoneyGram. The manager from the bank explained to me how system works.
All you need is my name and my surname and address to put on their list. Once you do this, I'll be able to pickup the money in any local Western Unuion or MoneyGram office in Moscow.

My address here (the room i am renting)
Country : Russia, City : Moscow,
Address : Metallurgov 8 - 3, post code (zip) 111401
Full Name Dina Newolina(right writting in English)