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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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# Name: Kseniya
# E-mail: umnicamilaska@googlemail.com
# Address: Russia , Yoshkar-Ola
# Seen at: Gumtree
# Dangerous:
13%
# Scam scenarios: money for VISA , tickets
# Details: Quite well though out, individually written letters, answered most questions, but evasive about phone number. Sent mail times didnt tally with claimed locations time zone. S(he) ran the correspondence for about 4 months, then came the sting;- money for visa / air fare, although I was expecting it as she gave me two different stories about her family. No I didnt send anything, but she probably wont make that mistake again, as I played it for a while, only tacking the subject when the sting came.
# Date: 2007-12-22
# Dangerous:
13%
# Scam scenarios: money for VISA , tickets
# Details: Quite well though out, individually written letters, answered most questions, but evasive about phone number. Sent mail times didnt tally with claimed locations time zone. S(he) ran the correspondence for about 4 months, then came the sting;- money for visa / air fare, although I was expecting it as she gave me two different stories about her family. No I didnt send anything, but she probably wont make that mistake again, as I played it for a while, only tacking the subject when the sting came.
# Date: 2007-12-22
