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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: Nastya Kuzminyh
# E-mail: nastenaolyalyalya@gmail.com yanasta@live.com
# Address: Russia , Kazan
# Seen at: data me free
# Dangerous:
35%
# Scam scenarios: ask for money
# Details: Exchanges a few letters and falls in love with you, want to visit you and wants you to send money through western union. Also talks to you on instant messenger, tells you she loves you, wants to be with you ect. Said she was not talking to anyone else but when talking on IM she took long time to answer seemed she was having several conversations at the same time. What confirmed it when she said " Kevin darling I love you!!!!!!! " which was a surprise as my name is Stuart. I never sent her money but I know that at least one other man called Kevin is talking with her maybe more.
# Date: 2009-07-06
# Dangerous:
35%
# Scam scenarios: ask for money
# Details: Exchanges a few letters and falls in love with you, want to visit you and wants you to send money through western union. Also talks to you on instant messenger, tells you she loves you, wants to be with you ect. Said she was not talking to anyone else but when talking on IM she took long time to answer seemed she was having several conversations at the same time. What confirmed it when she said " Kevin darling I love you!!!!!!! " which was a surprise as my name is Stuart. I never sent her money but I know that at least one other man called Kevin is talking with her maybe more.
# Date: 2009-07-06
I did not send money, but she wanted money sent through western union, then money gram
