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ROMANCE SCAMMER Maria Konfettka
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First name: Maria
Last name: Konfettka
Age: 27
Name aliases:
Macha, Maha, Mari, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Romance scammer's Location(s):
Kazan (Russia)
E-mail address(es):
Konfettka@yahoo.com

Scam REPORT(S)

REPORT N1 (added on December, 29, 2009)
Uilke (Netherlands)

Hi there, I want to report a russian scam. Using the bat v2.12 and sending you mail on a daily base. All letters come with pictures and finally she starts asking for money. I wasn't convinced from the first letter but liked to check out what it is. She says she lives in kazan and is eager to visit. I made another account for e-mail. Send her a message and got a normal answer, sending another message and i got the standard scam-letter. With another name on top. By using Dns-stuff IP search, I found that her IP-adress was located in amsterdam. Maybe you could help me with that. I will also attach the Message-Source including IP-adresses. and the pictures I received. Hope to help you with fighting the russian pest. Greetings,

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Created: 2009-12-29    Last updated: 2009-12-29    Views: 391