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

Prev123 4 

Add/read comments
(total: 8)

# Name:      Anastasiya Maltseva

# E-mail:     anastasiya--maltseva@rambler.ru

# Address:  Russia , Novocheboksarsk

# Seen at:   Say me hi
date me free
onelovenet

# Dangerous: 27%

# Scam scenarios:   ask for money

# Details: I have been writing to this girl? for a while and she said she wanted to meet me and wanted to come to the uk. She said she could pay for her own flight and visa but she wanted $1100 to show at airport or they would not let her travel. I sent her an email from my second email account and got the same letters she had already sent me I found her on other web sites with differennt jobs and also different name and city. They even called me but I could not understand what they were saying. I never sent a penny as I new from the start she was a scammer but I went along with it until they wanted money. The scammers answer questions so they are either not trying to scam many people or their are working in a gang.



# Date: 2009-03-24

I was asked for the money and some sexier pics were sent to tempt me, I told them that they did not need money to show at the airport that that Russian customs and UK customs never ask to see how much money they have on them. They then called but the girl could hardly speak English, I never sent money but I am guessing they would have wanted it sent through western union?