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ROMANCE SCAMMER Tatyana
First name: Tatyana
Age: 28
Name aliases:
Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Romance scammer's Location(s):
Yoshkar-Ola (Russia)
E-mail address(es):
molokkoka@yandex.com
extra034@yahoo.co.jp

Scam REPORT(S)

REPORT N1 (added on January, 25, 2019)
Paul (Netherlands)

Dear sirs, I got suspicious by the text of the email: obviously badly translated, but a very standard text. And i got suspicious by the email address (Yahoo Japan? Why would anyone not from Japan do that?) Then i checked the message source and the last "Received: from" is in the line which reads: "Received: from unknown (HELO localhost) (181.113.67.59 with login)" If i trace the IP address mentioned there (181.113.67.59) it traces back to Quito, Ecuador. So, obviously a scammer. Yours truly,
Created: 2019-01-25    Last updated: 2019-01-25    Views: 947