Olena / Lena - olena_master@beautymeri.com.ua
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Olena / Lena - olenalovely@tomail.online
tomail.online is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Olena / Lena - olena_master@beautymeri.com.ua
from: olena_master@beautymeri.com.ua <olena_master@beautymeri.com.ua>
date: Aug 14, 2020, 1:58 AM
subject: Hey.
mailed-by: gmail.com
signed-by: beautymeri.com.ua
Hey. Darling, are you glad to see my short letter? I am writing you
because I am tired of waiting for a letter from you. Why you dont
write me? I am very worried because I have not received any letters
from you. Maybe you're busy with something? Please contact me. I'm
waiting for your letter. Your Lena!
date: Aug 14, 2020, 1:58 AM
subject: Hey.
mailed-by: gmail.com
signed-by: beautymeri.com.ua
Hey. Darling, are you glad to see my short letter? I am writing you
because I am tired of waiting for a letter from you. Why you dont
write me? I am very worried because I have not received any letters
from you. Maybe you're busy with something? Please contact me. I'm
waiting for your letter. Your Lena!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Olena / Lena - olena_master@beautymeri.com.ua
beautymeri.com.ua is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Olena / Lena - olena_master@beautymeri.com.ua
These female romance scammers are often men and not even women behind the fraudulent email addresses that they are using to contact people. The photos are also stolen. Often these Russian/Ukrainian romance scammers will eventually send you an email containing a fake Ukrainian National Lottery ticket as a gift. Then they will possibly tell you to go to one of the following 4 fraudulent lottery websites to see if you have won:
https://ua-lotto.com/
https://ukr-lottery.com/
https://lotto-ua.com/
https://ukr-lotto.com/
The only real Ukraine National Lottery website is https://unl.ua and so any other lottery website the scammer give to you (including the 4 above) are all fraudulent.
Then the scammer will contact you with a different email address using a name like Ruslan Tkachuk or Ruslan Tykhomyrov and say that they are from Ukraine National Lottery. This imposter will then say that the fake lottery ticket the romance scammer sent you is a lucky winning lottery ticket, but that you need to send them money first to be able to collect your winnings.
WARNING: Any money sent to the romance scammer directly, the fake lottery company, or anyone else associated with any of these romance scammers will be lost forever.
https://ua-lotto.com/
https://ukr-lottery.com/
https://lotto-ua.com/
https://ukr-lotto.com/
The only real Ukraine National Lottery website is https://unl.ua and so any other lottery website the scammer give to you (including the 4 above) are all fraudulent.
Then the scammer will contact you with a different email address using a name like Ruslan Tkachuk or Ruslan Tykhomyrov and say that they are from Ukraine National Lottery. This imposter will then say that the fake lottery ticket the romance scammer sent you is a lucky winning lottery ticket, but that you need to send them money first to be able to collect your winnings.
WARNING: Any money sent to the romance scammer directly, the fake lottery company, or anyone else associated with any of these romance scammers will be lost forever.