scamorama | Team Antiscam

Natalya from Russia(?) but mail is sent from Italy

Name: Natalya

Mail Headers: Received: from unknown ([email protected]@193.204.55.246)
by mail.scarlino.org with ESMTPA; 24 Apr 2013 13:19:43 -0000
Message-ID: <68C900DBDDCA4A37BB0EDDA808591625@awocs>
Reply-To: “Natalya” <[email protected]>
From: “Natalya” <[email protected]>
To: “****” <Hidden>
Subject: You have fun!
Date: Wed, 24 Apr 2013 08:20:03 -0500
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary=”—-=_NextPart_000_2556_01CE40C4.85184110″
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Windows Live Mail 16.4.3505.912
X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912

E-Mails used: [email protected], [email protected],

Description: SalutHow are you?
Please do not be surprised to my message. I know that we have with you a purpose in life – we want warmth and love.
I saw your profile on a dating site one month ago. Unfortunately I have forgotten the name of this site, as I visited many sites at the time.
And now I thought of you and decided to write to you.
With your permission, I will tell you more about me.
My name is Natalya, I am twenty six years old. I am cheerful, sociable girl. I love to dream and enjoy life. I like to spend time in good company.
But in my heart right now is ice. I want to find a man who melts the cold. I’m sure you can be my prince.
You know, I’m an open person, so to speak, I’m search a man without complexes and without bad habits. I do not drink alcohol or smoke.
If you have no complexes and ready to go in the world of pleasure and affection, if you are ready out of the gray boring life make vivid unforgettable tale, do not miss this chance, leave everything and write me soon!
I love sex. We can communicate and share pics, even erotic. That’s one of my photos. In the future, of course, you would get more of my pics and be able to know me closer.
I hope that you will answer and tell me more about yourself, also you will send me your juicy photo and your real name.
Your passionate Natalya.

Photos used:

Reported by: Paul McWire (United Kingdom)

Marzanna Ludwicka from Andijk (The Netherlands)

Updated on 21 of June 2015 (New Facebook profile, Skype and phone number)

Real name: Marzanna Ludwicka

Date of birth: 22 March 1978

Fake names used (so far): Maria, Weronika, Katarzyna, Maigorzata, Polina, Eryka, Karolina, Wiktoria, Ewelina, Agnieszka, Zuzanna and more…

Address(es): Meander 24, 1619XS, Andijk (The Netherlands)

Locations: Andijk, Medemblik, Enkhuizen (The Netherlands), Manchester (UK, not confirmed yet)

E-Mails used: [email protected]

Skype: marzanna.ludwik, maludwicka,

Operates/Operated on site(s): halina.nl, Google+, Facebook,

Phone numbers used: +31(0)623832947, +31(0)684269398

Bank Account: ABN-AMRO Bank (ex Fortis Bank) 82.54.65.184 (IBAN: NL40ABNA0825465184)

Description (original message in dutch, for english scroll down):

Deze dame geboren op 22 maart 1978 is van Poolse afkomst. Ze is alleen maar op geld uit en verzint allerlei smoesjes om mensen zoveel mogelijk geld afhandig te maken terwijl ze doet alsof ze heel graag wil samenwonen. Soms vraagt ze om het geld te storten op haar Fortis Bank (nu ABN-AMRO Bank) rekening, maar ze zal dan nooit op komen dagen. Het is gewoon een oplichtster. Ze wil ook nooit haar echte adres geven. Momenteel heeft ze een zoontje genaamd Santino geboren op 18 april 2006.
Ze heeft in Andijk gewoond of woont daar nu nog in die regio (misschien Medemblik) samen met ene man genaamd Jaap (De Vries?), rijdt in een donkergrijze BMW, hij is ongeveer 50-55 jaar oud, kaal, normale postuur en dus ook de vader van Santino. Zelf zegt ze dat ze nu in Manchester (Engeland) woont. Hier is een recente foto van haar.

Translation into english:

This lady was born on March 22, 1978 is of Polish descent. She only wants your money and invent all kinds of excuses to get money from many people possible while she pretending that she really wants to live together with you. Sometimes she asks to transfer money to her Fortis Bank (now ABN-AMRO Bank) account, but she will never came to you. It’s just a fraud. She never wants to give her real address. Currently she has a son named Santino born on April 18, 2006.
She has lived in Andijk or lives there now in that region (perhaps Medemblik) together with one man named Jaap (De Vries?), he drives a darkgrey BMW, he is about 50-55 years old, bald head, normal stature and hence the father of Santino. She says that she now lives in Manchester (England). Here is a recent picture of her.

Photos used:

Reported by: Peter van der Meer (Enkhuizen, The Netherlands) **te***3*7**e*[email protected]

Medina Muhammad (Ameera Yerima) from Liverpool (U.K.) but mails are sent from Abuja(?), Nigeria

Real Name: Fatima Muhammad(?)

Names Used: Medina Muhammad, Fahad El-Hamzah, Ahmed Muhammed, Sola Raji, Ameera Yerima,

Email adresses used: [email protected], [email protected], [email protected], [email protected],

Home adresses used:

Ahmed Muhammed
Mallam A.K Bello Estate,
Garki, Abuja.
Nigeria

Fatima Muhammad
Address: #457, One Queen Square
L1 1RH Liverpool
United Kingdom

Cell phone numbers used: +447024028860 (UK), +447924587445 (UK), +2348181658427 (Nigeria),

Bank Name: Access Bank PLC, Stadium Complex, Ilorin, Kwara State, Nigeria.
Account Name: Sola Raji.
Account Number: 0339224246
Sort Code: 044140395

Operates/Operated on site(s): qiran.com, islamicmarriage.com, muslima.com, arablounge.com,

Description: Through the site qiran.com (a muslim marriage site) we get acquainted and started our dialogue. She claims to have the British citizenship, her father was originally from the UK and her mother from Malaysia, Medina and her sister born in the UK. After some days she wanted to exchange our phone numbers, so we did and she gave me a UK cell phone, when i tried to call, it was not working, telling her about this, she gave me another UK cell phone number and this was working, we spoke with each other on the phone and also we sent SMS to each other. She told me that her father died past december 2011, she has one younger sister living with her and her mother in the UK. On 31/10/2012 i got letter from her saying, that she will go to her aunt who lives in Africa, because her aunt gave a birth a baby boy and that her husband works with Oil company as a petrol chemical Engineer in Africa. But on the letter with date 04/11/2012 wrote that she are preparing go to Africa for her cousin’s Nikkah (Islamic wedding). Again i asked her to clarify, but she didn’t. On 09/11/2012 she wrote that on 10/11/2012 she and her mother will go to London for buy flight tickets (rather strange if you can also buy flight tickets through travel agency in Liverpool), asking her why they not buy flight tickets in Liverpool, they didn’t answer this question. On 18/11/2012 they arrived in Abuja, Nigeria(!), but in the letters always wrote Abuja, Africa, they never did mention about Nigeria, Medina gave me a Nigerian cell phone number. On 23/11/2012, i got letter where Medina asking me, transfer 850 GBP (around 1.200 US Dollars) to a bank in Nigeria, to her uncle’s account, his name Sola Raji. I asked her for what she need such many money and that here in the UK there are so much restrictions sending money to Nigeria due to scams activity there, for send money to Nigria, my bank wants to have, a official copy of her (suposed to be British) passport, with stamp from the notarius, a copy from the local UK registration department (prove of living official in the UK), she never sent it to me, with excuse that she cannot make such documents because she is outside of the UK. Then on 26/11/2012 she wrote, to transfer the money though MoneyGram and gave me an address of Ahmed Muhammed in Abuja, Nigeria, again i asked for what purpose she needs such many money, and again she didn’t answer my question. I stopped with the acquaintance with this person because i was feeling, it was not pure and real. To be sure for this, i went to Heathrow Airport in London, to the Head Office of Immigration where all passengers, who comes or leaves through the UK border control, i told to them what’s happened and wanted know if there in the past weeks somebody named Medina Muhammad or Fatima Muhammad passed the UK border control at the Airport, i gave them the photo of this Medina, but there not was such person in the records from the past 4 months, even searching through the photo of Medina, wasn’t any positive results. The border officer told me that this is a sort of scam and that they should be aware if, someone who looks like on the photo will cross the UK border.

Photos used:

Reported by: Suleyman Çelik from Slough (London), United Kingdom

Ekaterina from Russia but mail is sent from Czech Republic

Name: Marianna

Mail Headers: Received: from FXLCWAJP (ip4.jmnet.cz [212.79.108.4])
    by email-relay2.ng.seznam.cz (Seznam SMTPD UNKNOWN@UNKNOWN) with ESMTP;
    Fri, 19 Oct 2012 11:11:55 +0200 (CEST)
From: Ekaterina <[email protected]>
To:
Subject: I’m tired of waiting for your answer!
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Opera v.11.00.1045
Date: Fri, 19 Oct 2012 13:11:25 +0300
Mime-Version: 1.0
Content-Type: multipart/related;
    boundary=”=_NextPart_21882665848602818461″
X-Smtpd: UNKNOWN@UNKNOWN
X-Seznam-User: [email protected]
X-Session: 11
X-Country: CZ

E-Mails used: [email protected], [email protected],

Descruption: Hi
I think, that you interesting the man, and we can communicate to you.
When at me a free time I can will write to you the letter, and tell about myself, and I hope, that I too shall like you.
My name is Ekaterina, me of 27 years. I was not married, and I have no children.
I live in Russia. We can start to communicate with you, I hope distance for you not a problem?
I can send you the photos, and in fact through e-mail you can send me the photos also.
I hope, that I can receive your letter on mine e-Mail.
Or you can write to me the e-mail and then I can write to you the letter.
I shall wait for your answer…

Photos used:

Reported by: Pierre Parisien

Marianna from Russia, mail is sent from Russia

Name: Marianna

Mail Headers: Received: from unknown (unknown [85.26.235.186])
by smtp19.mail.yandex.net (nwsmtp/Yandex) with ESMTP id 0G6aqS3G-0H6SBlQp;
Fri, 14 Sep 2012 15:00:18 +0400
Message-Id: <[email protected]>
From: [email protected]
To:
Subject: hi my otpadny
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: The bat

E-Mails used: [email protected], [email protected],

Descruption: Goedemiddag. Ik ben een eenzaam meisje uit Rusland. Ik ben van plan een reis naar Holland. Ik wil een serieuze relatie en gezin in de toekomst op te bouwen. Ik kan werken in Nederland in de toekomst. Ik ben financieel onafhankelijk. Ik heb een trouwe en serieuze man, die ik volledig kan vertrouwen. Marianna

Photos used:

Reported by: Paul McWire

Anna from Russia(?) Mail sent from Morocco

Name: Anna

Mail Headers: Received: from Unknown ([41.142.206.4])
    (authenticated bits=0)
    by interlan.avialsa (8.13.8/8.13.8) with ESMTP id q6QJ07RN010468
    for <Hidden>; Thu, 26 Jul 2012 21:00:08 +0200
Message-ID: <ID@hwsaf>
Reply-To: “Anna” <[email protected]>
From: “Anna” <[email protected]>
To: <Hidden>
Subject: I need an opinion.

E-Mails used: [email protected], [email protected],

Descruption: Hi, my name is Anna
Your structure today has really interested me.
I the free girl in searches of the happiness. And I to hope that you as.
I saw many men on a site of acquaintances, but I was interested with your page. And I at once to have desire to write to you.
I think, that we could learn each other even more.
Therefore I with impatience shall wait your answer.
For now I wish you successful day and to speak up to a meeting.

Photos used:

Reported by: Pierre Parisien

Unknown (Tanya?) from Russia(?) Mail is sent from Russia

Name: Unknown (Tanya?)

Mail Headers: Received: from 226-239-190-89.baltnet.ru [89.190.239.226] by mail05.parking.ru with SMTP;
Wed, 20 Jun 2012 04:08:35 +0400
Message-ID: <ID@yzvuiu>
Reply-To: “[email protected]” <[email protected]>
From: “[email protected]” <[email protected]>
To: <Hidden>
Subject: what’s shaken?

E-Mails used: [email protected], [email protected], [email protected], [email protected],

Descruption: Good afternoon. Or kind night!!! And still it is pleasant to get acquainted with you. New acquaintances always bring a maximum of sensations, adventures, friends, good mood. In my life the place for all it was always taken and it would be desirable to find each time that or new. But now I have a huge desire to meet the unique man whom I will love all heart. It seems to me the Internet not absolutely suitable place in search of the love. But nevertheless I wish to try and begin new acquaintances.
I think I am romantic, reliable, affectionate, sincere, open, resourceful, eager and witty. For my long-term relationship I could be charming and
friendly, funny and serious. If we feel that our hearts beat together, we’ll do anything that we dream about.
Your answer will appear before my eyes and we can construct our dialogue.

Photos used:

Reported by: Pierre Parisien

Alyona from Russia but mail is sent from Italy

Name: Alyona

Mail Headers: Received: from [79.23.252.87] (account [email protected] HELO Unknown)
by fcgp01.nicmail.ru (CommuniGate Pro SMTP 5.2.3)
with ESMTPSA id 145564906 for HIDDEN; Thu, 12 Apr 2012 06:16:59 +0400
Message-ID: <ID@lbrbsuh>
Reply-To: “Alyona” <[email protected]>
From: “Alyona” <[email protected]>
To: <Hidden>
Subject: Hello!

E-Mails used: [email protected], [email protected],

Descruption: Hello!
Ik heb gezien uw profiel en ik denk dat jij interessant persoon. Dus besloot ik om de kans te gebruiken om te weten dat je beter. Hoop, zal ik geluk. Het belangrijkste voor mij wat er binnen in je en hoe voel je je over het leven. Ik weet dat dit het leven van vele kanten, en ik ben nogal volwassen al om te weten hoe je een man gelukkig maken. Het leven is te kort om het alleen te gebruiken voor het denken en dromen. Ik probeer te handelen, maar niet alleen te dromen. Ik zal niet schrijven u veel over mezelf nu. Ik geef u een idee van wie ik ben. Mijn naam is Alyona. Ik woon in Rusland. Ik ben 31 jaar oud. Ik wil serieuze man die zou zijn om een sterke en liefdevolle familie hebben in de toekomst te voldoen. Ik ben nog nooit getrouwd geweest, en ik heb geen vriendje in deze fase van mijn leven. Ik werk om geld te verdienen voor mijn leven. Ik heb een hoger onderwijs en ik ben nogal intelligent. De enige die ik mis is een geliefd persoon en ik wil een gezin te stichten. Ik heb echt veel interesses: muziek, lezen, boeken, computers, films, goede gesprekken, sport en vele andere zaken waardoor het leven prachtig. Ik hou van mooie kleren en dingen. Ik kan niet zeggen dat ik veel vrienden te hebben. Ik ken veel mensen maar ik ben erg kieskeurig over de vrienden. Friend is een persoon, die er bij mij al mijn hele leven. En ik ben gelukkig een paar goede vrienden te hebben. Maar ik ben erg sociaal, dat is de reden waarom er veel mensen heb ik een goede relatie met. Ik woon samen met mijn ouders en ze zijn erg vriendelijk, maar niet altijd begrijpen elkaar. Ik ben nogal onafhankelijk. En ik werk om te kunnen betalen voor de dingen die ik wil hebben in mijn leven. In sommige woorden die ik kan u vertellen, dat ik het genieten van het leven zoals het is en ik hou van het leven met al zijn aspecten. Ik ben erg aardig (ik ben niet trots :-)) die mij pijn doet vaak. Maar ik ben sterk genoeg om de ontberingen te overwinnen op weg. Nou, nu is het aan u om te beslissen om me te schrijven of niet. Ik weet niet of u mij antwoorden of niet, maar waarom niet proberen? Ik zal spijt van, zo niet te proberen. Ik denk dat we moeten elke kans gebruiken om ons geluk te vinden. U kunt schrijven naar mij op mijn persoonlijke e-mail!
Dat vertel ik je meer in detail over mezelf en mijn plannen voor de toekomst. Ik hoop nog steeds voor uw antwoord. Heb een goede dag!!!

Photos used:

Reported by: Paul McWire

Note from the Admin: The letter is in dutch, the scammers used an online translator.

Olga from Russia(?) Mail is sent from Italy.

Name: Olga

Mail Headers: Received: from Unknown ([151.74.113.18]) by mwin01.masterweb.it with MailEnable ESMTP; Mon, 09 Apr 2012 21:26:16 +0200
Message-ID: <722E907E5DD34664871253D5679B586A@ndwxn>
Reply-To: “Olga” <[email protected]>
From: “Olga” <[email protected]>
To: <Hidden>
Subject: A piece of advise.

E-Mails used: [email protected], [email protected], [email protected],

Descruption: Hello
my name is Olga 🙂 to me 35 years
I know you’re thinking who am I?)) and from where I take your e-mail?
Now I explain how I got in contacted with you!
I used a services of dating agency.
I came to office agency in my city and said that I wanted to find a man abroad for a serious relationship.
They asked me what kind of men i like, they showed me a lot of profiles of single men, and of all the men I have chosen you. you really liked me.
To me give your e-mail and said that I tried to write to you, which I did now)))
This agency said me that your email address they found at dating site.
I will send you my photo if I like you I’ll wait for a letter from you as soon as possible!
Take Care!!
Olga

Photos used:

Reported by: Paul McWire

WARNING with: Zawijni.com and muslimmarriagesite.com Site scammer

Updated on 16 february 2015, added contact info.

Note: 2Checkout.com and 2co.com does not take any action against this scam site despite of the reports sent to them from users and from us.

Websites: http://www.zawijni.com and http://www.muslimmarriagesite.com

Owner: Abdoulaye Sangare

Address: 330 W 3rd St, Apt 102B, Bridgeport, Pensylvania, 19405, United States of America

Phone: +1.4847443528

Reported by: Sardor Ubaydullaev, Igor Gaidara, Ahmed Mustaqillik, and others

Email addresses: [email protected], [email protected], [email protected], [email protected],

Description: Zawijni.com and muslimmarriagesite.com, a online muslim matrimonial site, where in the past months we have received many complains about deactivating “Premium Members” without any reason. The users can register on that site for free, and they have free membership. To communicate with other users on zawijni.com, users must upgrade their membership to premium. They have different types of memberships and fees, starting from 20 dollars for 3 months. When the users pays for “Premium Membership”, after that the payment has been successful, the site admin from zawijni.com, deactivates his/her profile, so that the user who has paid for “Premium Membership” cannot more login at zawijni.com. The deactivation happens randomly. This happens 3 to 5 times in week, so of this happens 20 times in one month, calculate, for example in one week they deactivates 5 ID’s where they have paid “Premium Membership” 5 X 20 = 100 USD, in one month, 4 weeks, 100 X 4 = 400 USD in month without offering the product or service as described on zawijni.com, so they get at least 400 USD in a month!!!!! If we calculate this for one year, 400 X 12 = 4800 USD they get annually!!!!!! This is what we can call: A PERFECT SITE SCAMMER. The site www.2checkout.com where the payments are processed for zawijni.com, does not give any support about this, even, they does not block the payments for zawijni.com through 2Checkout. See the screenshots as evidence. Thanks to: Sardor Ubaydullaev