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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
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Scammer report
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# Name: Larisa Pereverzeva
# E-mail: larisa_8080@mail.ru
# Address: Russia , Belgorod
# Seen at: Love topping / City of brides.These sites,which are actually the same, are scammers havens!
# Dangerous:
32%
# Details: I knew she was a scammer when she would not correspond through the websites.I used an e-mail address with false info to contact her.
2d report:
First name: Larisa
Last name: Pereverseva
Country: Russia
City: Belgorod
Email: larisa_8080@mail.ru
Details: This woman is very clever and very patient. I never suspected anything a we have been corresponding for the last 2 months or so. She answers pratically all my questions so you really feel you are in a 'relationship'. However I always maintained that I would be over to visit her and when we started to discuss this what suddenly triggered the alarm bells was when she declared that she should visit me, as she had initiated the contact first and it was Russian tradition that if it is the woman who makes the first move they must go and visit the guy , meet his family, friends and see his house otherwise it would be total shame for her family which they could not bear. So I gave her the airport details and told her to arrange everything and I would pick her up and I could have already written her response as i have had 2 or 3 known scammers try to scam me. They never go to a travel agent, she said her friends mother can arrange everything for her at a good price, here is the email I received when i became very suspicious and since she has understood that i will go there it has become difficult as she has a lot of work and will have to ask her boss...
Hi my darling Peter!
Thank you for your answer. Honey i miss you very very much. I wish to
see you, to meet you in reality. I want to meet you. I always like to
learn something about you. I would like to know what news you have?
Are fine? I would like to be with you and I always think about you. I
hope you feel the same to me. Honey Peter I want to meet you. And I
want it to be sooner. Peter I love you I miss your letters!
Honey Peter I got your letter and I decided to talk about this to my
girlfriend`s mom. My darling I was really surprised about all she told
me! I spoke to my girlfreind`s mom about my coming to you. Honey Peter
I was really shocked about that information. My girlfriend`s mom told
me the price and I almost have fallen from a chair. Honey I did not
think that it is so high. Oh I am affriad to tell you the price. It
costs for about 800 dollars. Peter I really did not expect it to be so
high. I do not even know now what to think!? Honey Peter did you know
it? My girlfriend`s mom told me that she can offer me the best variant
and to prepare all documents sooner. For me it is to high! She
understands me and she wanted me to tell you this. Peter! How can we
be together??? OH! I do not know what to think!!! I wish to see you.
But now I do not know how? I cannot get such a big sum. Just the
distance separates me from you. I hate it for this. If I could fly I
would put on my wings and I would fly to you right now. But it is
impossible for me because I am simple girl. I am not some kind a bird.
Peter please tell me your opinion. Tell me what is the solution of my
coming to you? How I can be with you? I think now I am am in a
hysterics! Please calm me down! Please answer me sooner. Honey Peter
tell me something! I want to know!
Your Larisa.
Reported by: Peter
# Date: 2006-05-31
# Dangerous:
32%
# Details: I knew she was a scammer when she would not correspond through the websites.I used an e-mail address with false info to contact her.
2d report:
First name: Larisa
Last name: Pereverseva
Country: Russia
City: Belgorod
Email: larisa_8080@mail.ru
Details: This woman is very clever and very patient. I never suspected anything a we have been corresponding for the last 2 months or so. She answers pratically all my questions so you really feel you are in a 'relationship'. However I always maintained that I would be over to visit her and when we started to discuss this what suddenly triggered the alarm bells was when she declared that she should visit me, as she had initiated the contact first and it was Russian tradition that if it is the woman who makes the first move they must go and visit the guy , meet his family, friends and see his house otherwise it would be total shame for her family which they could not bear. So I gave her the airport details and told her to arrange everything and I would pick her up and I could have already written her response as i have had 2 or 3 known scammers try to scam me. They never go to a travel agent, she said her friends mother can arrange everything for her at a good price, here is the email I received when i became very suspicious and since she has understood that i will go there it has become difficult as she has a lot of work and will have to ask her boss...
Hi my darling Peter!
Thank you for your answer. Honey i miss you very very much. I wish to
see you, to meet you in reality. I want to meet you. I always like to
learn something about you. I would like to know what news you have?
Are fine? I would like to be with you and I always think about you. I
hope you feel the same to me. Honey Peter I want to meet you. And I
want it to be sooner. Peter I love you I miss your letters!
Honey Peter I got your letter and I decided to talk about this to my
girlfriend`s mom. My darling I was really surprised about all she told
me! I spoke to my girlfreind`s mom about my coming to you. Honey Peter
I was really shocked about that information. My girlfriend`s mom told
me the price and I almost have fallen from a chair. Honey I did not
think that it is so high. Oh I am affriad to tell you the price. It
costs for about 800 dollars. Peter I really did not expect it to be so
high. I do not even know now what to think!? Honey Peter did you know
it? My girlfriend`s mom told me that she can offer me the best variant
and to prepare all documents sooner. For me it is to high! She
understands me and she wanted me to tell you this. Peter! How can we
be together??? OH! I do not know what to think!!! I wish to see you.
But now I do not know how? I cannot get such a big sum. Just the
distance separates me from you. I hate it for this. If I could fly I
would put on my wings and I would fly to you right now. But it is
impossible for me because I am simple girl. I am not some kind a bird.
Peter please tell me your opinion. Tell me what is the solution of my
coming to you? How I can be with you? I think now I am am in a
hysterics! Please calm me down! Please answer me sooner. Honey Peter
tell me something! I want to know!
Your Larisa.
Reported by: Peter
# Date: 2006-05-31
Here is the profile of the girl whose address you requested:
Lady_ID:1134853449
Date of Birth:14 October 1981
Name:Larisa
Surname:Pereverzeva
Country:Russia
City:Belgorod
Height:170 cm
Weight:50 kg
Smoke:No
Drink:No
Children:I have no children.
Likes:Music. Galleries, museums and expositions. Friends. Picnicks. Dancing. Photography.
Char:kind, loyal, faithful, cheerful, understanding, frank, merry, sociable, romantic, with sense of humor
Hair:Blond
Eye:Blue
Education:College
Profession:Choreographer
Language(eng):English is good
Language(fra):Franch is very poor
Language(ger):German is very poor
MailingAddress(street,apt):Lenina 17-12
Phone:
MobilePhone:
E-Mail:larisa_8080@mail.ru
ISOAge:30-45
ISOLikes:tender, attentive, optimistic, careful, confide nt, independent, cheerful, reliable, kind, serious, understanding, courageous
ISOChildren:Yes
ISOSmoke:Yes
ISODrink:Yes (1) Dear David!
As you have already guessed it is your new Russian friend Larisa.
First of all I want to tell you "thank you" for your replay! And I
think you are a good man. How are you? As for me I am happy that you
answered me. You know I like to get letters and to learn something new
about everything. You wrote me it means that you think about me. It
makes me feel good. In my opinion everyone feels fine when he knows
that somebody thinks about him. So how did you spend this day? My day
was as a usual day. You know I can describe my usual day. Usually my
day begins at 6. My alarm clock rings at 5.45. I turn it off and I lay
in my bed for about 15 minutes. Then I get up. I put my cloth on and
go to the bathroom. I take a shower. As I like dancing I prefer easy
food like yoghurt. I eat and go to work. I like my work and I spend
all my with a big pleasure. You know I like to look at people who I
taught. It is like " I made them move like that"! I even feel proud of
it. After classes we say good bye to each other and I go home. And
here I think my usual day ends. But of course when today there is a
some kind a holiday or something like that I go to my friends to
celebrate it. So that is all.
You know it is already spring here. But sometimes the weather is bad
and it is cold. I think spring is my favorite season in the year
because the weather gets warmer and warmer. Sun shines, birds sing,
people put off their winter clothes- how sweet is not it? And what is
your favorite season? What is the weather there to you? I hope it is
fine and you enjoy it too.
Now I would like to tell you about my personal life. Maybe you think
that I have never had a boyfriend. Now, not at all. I had one but it
was not love. It turned out that he is very bad. So if do not mind I
can tell you my "love story". We got acquainted in the street. He came
to me and said his name (his name was Vova). Than he asked my name.
First I did not want to say my name I just was walking and did not pay
attention to him at all. Actually I do not get acquainted with a man
in the street. So I was walking but he was right behind my back and
asked for my name. It lasted for about 20 minutes. I could not take it
anymore and I told him a wrong name to make him go away. But he
decided to go with me till my house. I could not do anything. I
entered the entrance of my house and closed the door. I was so angry
because of his impudence. Next day I met him near my house. I
regretted him and I agreed to have a walk with him. For the first time
I liked him, he was good for me. We walk together along the streets.
Everything seemed to be very beautiful. He met me near my house. I
trusted him. But one day my girlfriend told me that he has another one
girl and everything he wanted from our relation is just to have sex
with me. (Excuse me for such word). But I have already told that I am
an honest girl. So I hope you understand why I do not have a boyfriend
now. But I did not want it and I decided not to be with him. He did
not get sex with me.
And I would like to ask you some questions. What do you look for in
this life? What kind of woman do you like? And do you believe in real
love? At ones I thank you for your answers. I think I should my
letter. I hope it was not annoying for you to read my letter :)!!!
So I say good-bye and I will wait for your next letter with
interesting information. Hear you soon my dear.
Sincerely your Larisa.
(2) What you mean David? What is this? Who told you that? It cannot be so.
I even do not know what scammer is?
(3) Hi David!
Thank you for this information and I would like to ask you how can I
contact them? I want to talk to them or it is possible to write a
letter? So please let me know. I will wait.
Larisa.
(4) I tried to enter that site. I did not what to do and then I left it.
Listen it cannot just be so?
(5) Hi David!
Sorry for my long delay. OK I will write them a letter and so we will
see what will happen.
Larisa.
(6) Hi my darling David!
This is again Larisa. I am sitting here alone. I am waiting for your
letter but I cannot see anything. It makes me feel sad. How can it be?
Yes of course it can be and it can it be like this. You took a look at
my pic and thought "Oh she is not what I am looking for I want to find
somebody else but not here!" Even if it is so please write a word YES.
If it is not than write me what news, how are you doing. Make me feel
good! I am dieing here alone. In this calm place where nobody cares
about me. Not a fly!
I will go home now. But it is still in my mind that you do not like
me! How sad! I think it would be better for me to be born not a girl,
not even a human but some kind a small mosquito who lives only one
day. I would live only one day and die. I would not know how it is to
feel lonely, to feel sad. I would fly all day long without knowing why
and die calmly on some flower. So sad! But I would not feel so if you
wrote me. You would give me a lot of force for living and loving. But
never mind it is up to you to decide.
You Larisa.
Lady_ID:1134853449
Date of Birth:14 October 1981
Name:Larisa
Surname:Pereverzeva
Country:Russia
City:Belgorod
Height:170 cm
Weight:50 kg
Smoke:No
Drink:No
Children:I have no children.
Likes:Music. Galleries, museums and expositions. Friends. Picnicks. Dancing. Photography.
Char:kind, loyal, faithful, cheerful, understanding, frank, merry, sociable, romantic, with sense of humor
Hair:Blond
Eye:Blue
Education:College
Profession:Choreographer
Language(eng):English is good
Language(fra):Franch is very poor
Language(ger):German is very poor
MailingAddress(street,apt):Lenina 17-12
Phone:
MobilePhone:
E-Mail:larisa_8080@mail.ru
ISOAge:30-45
ISOLikes:tender, attentive, optimistic, careful, confide nt, independent, cheerful, reliable, kind, serious, understanding, courageous
ISOChildren:Yes
ISOSmoke:Yes
ISODrink:Yes (1) Dear David!
As you have already guessed it is your new Russian friend Larisa.
First of all I want to tell you "thank you" for your replay! And I
think you are a good man. How are you? As for me I am happy that you
answered me. You know I like to get letters and to learn something new
about everything. You wrote me it means that you think about me. It
makes me feel good. In my opinion everyone feels fine when he knows
that somebody thinks about him. So how did you spend this day? My day
was as a usual day. You know I can describe my usual day. Usually my
day begins at 6. My alarm clock rings at 5.45. I turn it off and I lay
in my bed for about 15 minutes. Then I get up. I put my cloth on and
go to the bathroom. I take a shower. As I like dancing I prefer easy
food like yoghurt. I eat and go to work. I like my work and I spend
all my with a big pleasure. You know I like to look at people who I
taught. It is like " I made them move like that"! I even feel proud of
it. After classes we say good bye to each other and I go home. And
here I think my usual day ends. But of course when today there is a
some kind a holiday or something like that I go to my friends to
celebrate it. So that is all.
You know it is already spring here. But sometimes the weather is bad
and it is cold. I think spring is my favorite season in the year
because the weather gets warmer and warmer. Sun shines, birds sing,
people put off their winter clothes- how sweet is not it? And what is
your favorite season? What is the weather there to you? I hope it is
fine and you enjoy it too.
Now I would like to tell you about my personal life. Maybe you think
that I have never had a boyfriend. Now, not at all. I had one but it
was not love. It turned out that he is very bad. So if do not mind I
can tell you my "love story". We got acquainted in the street. He came
to me and said his name (his name was Vova). Than he asked my name.
First I did not want to say my name I just was walking and did not pay
attention to him at all. Actually I do not get acquainted with a man
in the street. So I was walking but he was right behind my back and
asked for my name. It lasted for about 20 minutes. I could not take it
anymore and I told him a wrong name to make him go away. But he
decided to go with me till my house. I could not do anything. I
entered the entrance of my house and closed the door. I was so angry
because of his impudence. Next day I met him near my house. I
regretted him and I agreed to have a walk with him. For the first time
I liked him, he was good for me. We walk together along the streets.
Everything seemed to be very beautiful. He met me near my house. I
trusted him. But one day my girlfriend told me that he has another one
girl and everything he wanted from our relation is just to have sex
with me. (Excuse me for such word). But I have already told that I am
an honest girl. So I hope you understand why I do not have a boyfriend
now. But I did not want it and I decided not to be with him. He did
not get sex with me.
And I would like to ask you some questions. What do you look for in
this life? What kind of woman do you like? And do you believe in real
love? At ones I thank you for your answers. I think I should my
letter. I hope it was not annoying for you to read my letter :)!!!
So I say good-bye and I will wait for your next letter with
interesting information. Hear you soon my dear.
Sincerely your Larisa.
(2) What you mean David? What is this? Who told you that? It cannot be so.
I even do not know what scammer is?
(3) Hi David!
Thank you for this information and I would like to ask you how can I
contact them? I want to talk to them or it is possible to write a
letter? So please let me know. I will wait.
Larisa.
(4) I tried to enter that site. I did not what to do and then I left it.
Listen it cannot just be so?
(5) Hi David!
Sorry for my long delay. OK I will write them a letter and so we will
see what will happen.
Larisa.
(6) Hi my darling David!
This is again Larisa. I am sitting here alone. I am waiting for your
letter but I cannot see anything. It makes me feel sad. How can it be?
Yes of course it can be and it can it be like this. You took a look at
my pic and thought "Oh she is not what I am looking for I want to find
somebody else but not here!" Even if it is so please write a word YES.
If it is not than write me what news, how are you doing. Make me feel
good! I am dieing here alone. In this calm place where nobody cares
about me. Not a fly!
I will go home now. But it is still in my mind that you do not like
me! How sad! I think it would be better for me to be born not a girl,
not even a human but some kind a small mosquito who lives only one
day. I would live only one day and die. I would not know how it is to
feel lonely, to feel sad. I would fly all day long without knowing why
and die calmly on some flower. So sad! But I would not feel so if you
wrote me. You would give me a lot of force for living and loving. But
never mind it is up to you to decide.
You Larisa.
