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: 4

View big photos

 1 234Next

Add/read comments
(total: 37)

# Name:      Liliya Golovkova

# E-mail:

# Address:  Ukraine , Lugansk

# Phone:    +380958568508

# Dangerous: 48%

# Scam scenarios:   money for passport, travel

# Details: I would like to report this girl Liliya as prodater and scammer in Lugansk.rnAfter 6 months of emails correspondence with Liliya Golovkova I went to visit her in Lugansk, and then a second time, a few months later. Both times it was impossible to meet her alone apart from 1 hour the last day. Her friend was always with us even when I asked for beeing alone.rnTaxis were always the same, good friends with Liliya and her friend, and incredibely expensive.rnrnLiliya booked the apartment for me, the owner is Oksana Pastoven, a former scammer and pro dater.rnShe is blacklisted at I invited her to Europe for Christmas holidays. I sent her 200? for a passport (quicker she said). I wanted to pay the trip myself by internet, but from then she really insisted to book herself the plane and hotel, so for that I would have to send her much more money through WU. As I felt something was wrong with her and confirmed that I would do the payment by Kiyavia website, I was sent a personal bank account to make the transfer to. The same day I called Kiyavia in Lugansk, but nobody with that name works there. Liliya told me he was the manager of the Kiyavia office in Lugansk and that she had talked personally with him.rnLooking at the IPs of all the emails I received from her, I saw that they all came from the same place, a private computer, when Liliya was supposed to write me from an internet cafГ© or from her university. The owner of this computer is Elena Mostovaya, scammer and pro dater of Lugansk. This girl was actually the one who wrote to me for 1 year.

# Date: 2009-02-03

I sent 200 euros for her passport, please find picture with photos.