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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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# Name: Mariya Ivanova
# E-mail: mariyavnv@rambler.ru
# Address: Russia , Astrakhan
# Phone: none
# Seen at: Yahoo personals
# Dangerous:
36%
# Details: I am writing to you concerning a group of Russian Scammers that has apparently been conducting a series of scams involving men in various countries. The person or group who had been using the name "'Marina Tomova', DOB 09/05/1974 is now using a different name and address. The letters (emails) are identical to those used by the Maria Tomova group and also a Viktoriya Ivanova (from Kazan, Russia). I have been corresponding with this person or group using two different email addresses. The person is now using the name and address of;
Mariya Ivanova, Steet Lenina, 20 , the house 35 apartment 23, Astrakhan Russia 423566. She states that her date of birth is: November 24, 1976.
The scam is the same in each case. The writer will demonstrate interest, mail a number of photos and then fall in love in five to seven mailings. The writer will then request money for visa fees and travel expenses to be transferred by Western Union.
# Date: 2006-09-13
# Dangerous:
36%
# Details: I am writing to you concerning a group of Russian Scammers that has apparently been conducting a series of scams involving men in various countries. The person or group who had been using the name "'Marina Tomova', DOB 09/05/1974 is now using a different name and address. The letters (emails) are identical to those used by the Maria Tomova group and also a Viktoriya Ivanova (from Kazan, Russia). I have been corresponding with this person or group using two different email addresses. The person is now using the name and address of;
Mariya Ivanova, Steet Lenina, 20 , the house 35 apartment 23, Astrakhan Russia 423566. She states that her date of birth is: November 24, 1976.
The scam is the same in each case. The writer will demonstrate interest, mail a number of photos and then fall in love in five to seven mailings. The writer will then request money for visa fees and travel expenses to be transferred by Western Union.
# Date: 2006-09-13
I believe that the photographs of the women are from other dating sites or model sites. These are not likely to be the subjects involved in the scam.
