Scammer Amy Elena nipa


User comments

to add a comment about this scammer profile. Already have an account? Sign in to add a comment.
Comment #129155
Who (you or a scammer) initiated contact?
I initiated contact

How was this contact initiated and on which website did you meet with the contact?
I replied to a post for a personal on Craigslist Jackson, Tennessee

Within what period of time did you have the correspondence with the scammer?
About an hour

While the correspondence did you notice anything strange or suspicious?
I asked questions in each e-mail which the scammer did not respond to.

In what way was the money request initiated and for what?
We did not get to that point.

What was the name of the person who received/requested the money transfer?
Did not get that far.

How much money requested? How much money was sent? How many times did the money request occur?

How was the correspondence finished?
I recognized the last e-mail from this website and ended the contact.
Comment #129458
The U.S. Embassy receives reports almost every day of fraud committed against U.S. citizens by Internet correspondents professing love and romantic interest. Typically, the Russian correspondent asks the U.S. citizen to send money or credit card information for living expenses, travel expenses, or "visa costs." The anonymity of the Internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. The U.S. Embassy has received many reports of citizens losing thousands of dollars through such scams. American citizens are advised never to send money to anyone they have not met in person.