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
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
Scammer report
read more information about Scammer after registration
# Name: Nadezhda AKA Lili Anuchina
# E-mail: Prestell@gmail.com
# Address: Russia , Tolyatti
# Seen at: Yahoo Personals
# Dangerous:
32%
# Details: This is an airfare scam, from a very subtle and convincing girl (?) who said that she could not persuade the travel agency to give her reduction on airfare, pawned jewellery she said, but remainder of money to be paid through Western Union to a Tolyatti bank. Falsely claimed to have obtained visa. First became suspicious when she ignored certain details in emails, and especially my requests for her postal address and phone number(claiming she had none.)
# Date: 2005-06-15
# Dangerous:
32%
# Details: This is an airfare scam, from a very subtle and convincing girl (?) who said that she could not persuade the travel agency to give her reduction on airfare, pawned jewellery she said, but remainder of money to be paid through Western Union to a Tolyatti bank. Falsely claimed to have obtained visa. First became suspicious when she ignored certain details in emails, and especially my requests for her postal address and phone number(claiming she had none.)
# Date: 2005-06-15
