Nadejda, lapa20074@gmail.com

Scammers from Russia, Ukraine, or any other former Soviet Union countries.

Re: Anastasiya; <lonelyanast@rambler.ru>

Postby wmicron on Thu Oct 29, 2009 1:08 am

petrovanastt@yandex.com
This scammer has a new email address it is now petrovanastt@yandex.com old lonelyanast@rambler.ru)
full name Anastasiya Petrova

dear!!! My kisses your Anastasiya
PS. I forgot to tell you the address
and my full name:
My address
Russia
The city of Novocheboksarsk
Street Vinokurova
The house 20
Apartment 7
The postal index 429950
My full name Anastasiya Petrova




Hello my dear!!!!

I hope you recognize me? This Anastasiya!!! I do not
understand what the problem, but it is possible that my letters do not
reach you and even if they reach, then through a large amount of time.
Previously, I did not encounter this problem and perhaps this is due
to a virus on my computer. After all I decided that it would be better
that if I create a new e-mail (old lonelyanast@rambler.ru) on another server. I hope that now these problems will not be with my mail. Please let me know what you got the
latest email from me, if you have not received letters from me, I will
send you again, those letters did not reach you. Please do not worry,
I think that now everything will be fine! Dear, now please just write
to me at this e-mail account, because the old mailbox will not listen
to me :-)) Unfortunately now it's time I start work! I'll look forward
to your answer. I hope that tomorrow I will be able to see your letter
in my new mailbox. Your Anastasiya!
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Re: Anastasiya; <lonelyanast@rambler.ru>

Postby wmicron on Thu Oct 29, 2009 1:12 am

Hello my dear.

As the weather you have? How mood? When I was
arriving to you, you will have good weather? I am very glad that you
are willing to help me with pay my agency. Dear you can not imagine me
uncomfortable because I have to ask for help from you. I have always
considered themselves independent, and have always thought that I can
solve its problems itself. Unfortunately at this time, I was not able
to consider and evaluate all the circumstances, and perhaps that is
why I did not manage to pay my travel. Previously, I was able to
independently perform journey, because it was all much cheaper. I am
glad that I have you! I know that you do not throw me and not leave in
a difficult minute. Prior to our acquaintance, I was a fairly
independent and strong, but now I feel like a weak woman who needs
support and assistance. I am very happy that I have such a strong and
good man. I reported to my agent the information that you gave me, and
he calculated the remaining amount of money that I should pay. This
amounts to 1378 U.S. dollars. This amount includes: ticket, insurance,
road up to airport and other incidentals. I little money left after
the first part of the payment. This amount is 750 U.S. dollars. And
now I need Within days, 628 American dollars to pay my agencies and
then have to come to you. I very much hope that you are not angry with
me, because it is unplanned costs for you, but I also think that this
will be true, because I also spend a lot of my money, time and energy.
Do you agree with me? I really do not have enough for you! I want as
quickly as possible to come to you. Now I must finish my letter. Are
you excited to meet me? Well, speak all HELLO from me. I will write to
you tomorrow. I KISS YOU! Your Anastasiya.
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Re: Anastasiya; <lonelyanast@rambler.ru>

Postby trapper on Tue Jan 05, 2010 2:35 pm

Hello, my dear Trapper! I am very glad to your message. Your messagesalways bring me great joy. I am very glad that my last message waspleasant to you. I wrote to you only a few explicit thought. When wemeet you will know about my desires in more detail. I think that foryou it will be very happy! Dear, I received detailed information onthe movement of money. To do this you need to go to the bank, whichhas a branch of "Western Union" or "Money Gram". The bank told me thatsuch offices in each city, and you will find it. When you send money,you will need to indicate my full name and my address. When will Ireceive your money, I will be also indicate your full name andaddress. In addition, I will indicate to the bank a secret number(MTCN). This number you tell when you send money, but you have thisnumber to report to me in their communications, so I had no problemsin obtaining the money. On the movement of money will take severalminutes. Trapper, I am told that this is a reliable way to transfermoney. Dear, be ready to do so as soon as possible, so I had noproblems and was able to fly out to you. Now I must go, remember thatI miss without your messages and write me often. Tell me what kind ofwomen's wear for you more sexual. Maybe I'll cook this is for you, mydear!!! My kisses your AnastasiyaMy address and my full name:Russia The city of Novocheboksarsk Street PervomaiskayaThe house 18Apartment 43The postal index 429950My full name Anastasiya Petrova


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Re: Anastasiya; <lonelyanast@rambler.ru>

Postby Gigs on Wed Jan 06, 2010 2:09 am

Hello Trapper, Welcome to the site, :)

Thank you for your report, Do you have any other info on this one? If so please post that as well and show the header as well with the IP showing & Xmailer!?!?!?! Also I edited your pic to show fake as we don't want scamsters to get it and reuse it!! ;)
NEVER EVER EVER SEND $ MONEY $ !

Finding Headers , viewtopic.php?f=18&t=10910


Want to fight back, viewtopic.php?f=18&t=484
viewforum.php?f=66
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Re: Anastasiya; <lonelyanast@rambler.ru>

Postby trapper on Wed Jan 06, 2010 2:51 pm

I am new to computers & figurin this stuff out slowlly,lol. I do know a scam when I see it.Sometimes it takes a few letters though. I allready deleted the previous letters,but alot of them were the very same letters that are posted here allready. She was on Cherry Blossoms site. Thanks for this site! It confirmed what I thought. Here is a supoposed contract for travel she sent me. I got different pictures though. Mine were better,lol.I had many more pics too.
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Russian Female recidive Scammer - Tomsk city

Postby marc_italy on Fri Apr 02, 2010 12:44 am

Name: Marina (Nickname: Marinochka)
Tel: not specified
City: TOmsk City - Russian (Siberian)
Address: not specified
Email: marygaz@mail.ru
High: 5,6 foots (169 centimeters)
Weight: 121pounds (53 kilograms)
DOB: 16.10.1974
Submitted: 01/04/2010

Hello, I have received a nice email from a certain Marina from Tomsk City.
She finded me from a date web site, but she never sent me any message trought this date web site, but
she sent directly an email to my personal mailbox.
I started to be attracted to her, because she is a nice looking girl.
She sent to me a few pictures of her on each email.
After 5 letters, she had written the name of the bar where she is suppose to work.
Just by being curious, I tried to find via google where this bar is located
and I typed the research as following: Sports mooring tomsk city marina
The first site that was linked on the results was a russian detective web (elena) site with
a reference to a Scams Russian letters report: Kireeva Marina (report #1)
I was falling off my chair!!!!
By reading the letters I have received, and the letters showed on this report,
I saw the exact text typed in both letters, but mixed with some real answer of her...(some kind of personalisation)
Maybe she was really trying to, because I'm 40 yrs old and good looking guy...
But, the strange thing was also regarding the cronology of sending me her pictures 2, 2.1, 3, 3.1...(like explained in the Scams info examples)
Luckly that my curiousity stop this fraud after only after 5 letters...
But I was very suprised, and also a bit sad...

After the 5th letter, and after to discover that she sent exaclty the same letters
as "Kireeva Marina (report #1)"
I have decided to sent her an email and ask answers regarding the fact that she use pre-written letters.

"April 01 2010:
Hello dear Marina,
PLEASE, GIVE ME AN ANSWER FOR THE FOLLOWING, A PERSONAL LETTER, NOT A PAST AND COPY ...."
I have already find out what will be your next letters....
I'm very sorry to find out that SCAMs letters came to me, I was interested to
the person who write to me,
the pictures of you are very nice, but the letters you send to me were already
sent to other people....in the past
It seems you were more klever to personalise these pre-written letters...but
I'm also klever....
I'm sad, but it was a good try...but I didnot sent you money... And I'm lucky.
I don't have anything to tell you anymore..."

After a few seconds, her email adress was not existing anymore...
I didnot provide any information about the russian detective web site.

Please see the story of her letter here below.
March 16 2010:

Salve. Ho trovato il tuo profilo e l'indirizzo postale sul easyrencontre.com
sito. Voglio avere conoscenza con voi. Spero che ho trovato in voi un buon
decente l'uomo e si sarebbe interessato alla mia proposta.
Mi auguro che abbiamo stabilito il contatto con voi.
Mia casella di posta marygaz@mail.ru
Vi prego di inviarmi il loro ultimo
Le foto che ho potuto vedere quello che sono ora.
Mary.


March 19 2010:

Hi my new FRIEND !!!!! I am very happy to receive youranswer.
I the lonely woman and I wish to find to myself the man with which I can
live the rest of a life. I all over again thought, that I cannot find
to myself the man to have with him family. But me have advised to
search for the future husband on the Internet. I hope, that will find
free minute to write to me the letter on and on your search. I was
never married, and I live together with the parents. My father the
pensioner, my mother works the cook in a dining room. I very much love
the nature and I like to walk in park and to listen to singing birds.
I also at leisure with girlfriends go to sports club and I am engaged
in aerobics. I think, that I already mature woman. To me of 35 years.
I send you pictures that you knew my person. Also I want to ask you to
send me some pictures of you. Please Ask things interesting you about
me and inform me some The information on you: what you love an
entertainment? What your character? What You love qualities in women?
Whether You had the wife? I shall answer on your questions and to
inform you it is more about itself in following E-mail! I shall be To
wait for your messages. Your new girlfriend Marina


March 22 2010:

Marc You e-mail means for me, that I too was interesting to you. You
Really Marc, see a picture of me nice? - OK, in the following messages
I shall send you other pictures of me. Marc, at me is present to you
It is a lot of questions and I would like to ask them in the messages,
I hope you will allow to me answers to them - OK? You for me the nice
person, And on this for me it is important to know your opinion on
some things. I think, that you read my structure and could see there,
that I haves serious intentions to get acquainted with the good person
for relations. I come to internet cafe because I want to acquaintance
with guy from other country, in our country all men are rough, and
almost of them always drink. My girl friend went to the USA last year
and now live there with beloved man, they met by internet. It's she
tells me to find a friend in internet. I saw site, was given me by
Anna of site, and suddenly my eyes stop on you. I like you and decide
to write you. I want to tell to you about myself more in detail. I am
very grateful to you for your photos. They very much have liked to me.
I live in Russia - Tomsk city. It's beautiful and green city. Our city
is not very big but there are a lot of noteworthy places, nature is
very wonderful. We have theater, native museum and many other
architecture places. You you ask concerning other address in my
structure? First I specified in a structure the country, but then a
computer of service acquaintances did not accept my structure and
informed, that I tried o enter the information once again. I did it
still few times, but it again asked me to do new attempt. Then I did
experiment and specified in a structure, that I from other country and
my structure at once was it is accepted. I think, that it or a mistake
with programs of a computer or this the service of acquaintances works
not with each country.I never was outside Russia. I very much love
summer, because is warm and is green.My birthday 16.10.1974. I like to
cook very much especially I like Russian food: different salads,
pelmeni (like raviolly), borsh (soup) and many other dishes. I am not
very good at of other countries food or some others but I prefer the
food, which was made at home but not in other places. We have
different kinds of sporttoo like football, hockey. I like different
kinds of music, it is usually depends on my spirits. For example, when
I feel sad I listen to classical music. I like Madonna. I don't have a
man here as it is difficult to find a good man in Russia. I had
serious relations but we parted with him. But it is another story and
I will tell you it in another letter. I think you differ from Russian
men. I see that you are a clever, kind, tender man this is one of the
reasons why I want to write you. I don't smoke, drink and have no bad
habits. I can have a glass of wine for some occasions. My favourite
colour is violet, as it is a colour of fantasy.I studied English at
school and at university. I studied at university TGU Tomsk State
university. I studied there 5 years at economic faculty. My speciality
" the finance and credits ". I would like to have my own business and
I don't mind to have my own restaurant. I don't have any brothers,
sister, cousins. It is pleasant to me romantic relations between the
man and the woman, but probably all women dream to get acquainted with
good The person to have with him beautiful romantic relations. But
frequently such things come to an end Very quickly. I have no
intention to spend myself on such acquaintances. While I have not met
In the life of such person to which I would decide to give myself and
the life. But me it would be desirable to find such person. I think,
that for the woman the main thing to have in a life not career or
other success, and strong family and the favourite person beside what
to care of him. Tell please, you dream to meet what woman in the life?
Excuse Marc, that I ask you to discuss such frank thing with The
person whom you know couple of days. But it is interesting to me to
know It about you. I have shortly written to you my outlooks on life
if to you there will be it interesting, That we can discuss these
themes in more detail then. I to send you other photo!!! I hope to you
it is pleasant!!! I shall wait for yours e-mail. Yours faithfully
Marina.

March 25 2010:

Hello, dear Marc!!! I’m very happy to get your answer. Now I hope that
our relations will be long!!! Thanks you for your flowers. I am
grateful to you, that you have told to me about yourselves. Every day
we start to learn each other better and for me it is an interesting
thing, Yours e-mail. last time at me on soul is present boredom, not
occurs any joyful things and your message now for me as a solar beam.
Marc, I want to tell you about my daily life in this latter. I wake up
at 6 o’clock, have shower-bath, make breakfast. Then I have three time
from 8 to 14 o’clock. At this time I meet with my girlfriends and we
go on aerobics, 2 times to a week. In other days I am engaged in
domestic affairs, I read books, I listen to the music. I like very
much to go to theatre and cinema. In the summer I and my friends go on
the nature, there is a beautiful small river near our city. At 14
o’clock I should be on my work. I like my work, here during breaks I
can observe different sports events, on the TV, we have a cable
television in the bar I finish my work at 23 o’clock, and I go home on
foot, my house in several quarters from a bar. It is terrible to come
back home alone but I have got used already. After coming home I have
shower-bath, then I have a supper and I go sleeping, pending see
dreams and tomorrow's day. Tell to me more about yourself. What hobby
do you prefer??? How you spend your free time??? What do you do on
your work??? My growth is 5,6 foots (169 centimeters), weight is
121pounds (53 kilograms). My friends call me Marinochka. You can call
me so also. I have not been married and I don’t have any children, but
I have dream to find the loving men, and to create a family. I’ll give
this person all my love and tenderness. Marc, I send you other picture
of. I hope, that it will be To like you. Tell to me more in detail
about the family. Whether it is a lot of at You relatives? What at you
with them of the relation? As frequently you Gather? In my family very
much close relations. I to you already Informed, that I live with mum
and the daddy. Last relations at me were the last year. One was The
boyfriend, but I have left him. we did not like each other and had
various interests. Among associates of me of people I cannot allocate
anybody for serious relations. Good men to become it is ever less and
annoyingly in Next time to test disappointment when you think that has
met The suitable person. Likely therefore I also have addressed in
service acquaintances. Probably here I can find the person who will be
Me to love, appreciate and understand. I have specified in a structure
that I search more Advanced age because I think, that the person which
has lived There is enough years, already has experience and has
learned to appreciate women and to address With them. I shall be ready
to give myself all without the rest to such person and I think, that
the main advantage of the woman is fidelity and skill To make family
happy, without quarrels and conflicts. On it I I finish the letter.
Marc, write to me the ideas that I Has told to you. I’ll be glad to
get your letter. Good buy! Marina.


March 31 2010:

Hello dear Marc!!! I have come to internet cafe again to receive the
letter from you. Your letters make my mood magnificent on all the day.
I wait with impatience each new letter from you. I am glad that you
have told to me about yours put and have sent me your fine photos. I
will be soon glad that at you birthday. I accept your one thousand
kisses. I am glad that you have written to me your phone number. I
have no phone, but I shall try to call to you. I also am glad that you
have the daughter. How the name of your daughter?? On a photo it is
your daughter??? she very beautiful. Yes, I christian. It is pleasant,
that you studied my some ideas in the last message. Marc, I usually do
not tell about the deep ideas and opinions, but to you has written,
because has felt desire to open it to you. I more independent woman,
but probably sometimes am necessary that there was one man, which can
to open and trust - sometimes frequently it happens hardly to reflect
on all these things. I am glad, that has found at you understanding
me, you see it happens not frequently. It is a pity that Internet -
cafe is too far from my home and I have no opportunity to visit it
every day.Today I’ll tell to you more about my work. I have spoken you
that I work as the waitress in a bar which name is Sports mooring. It
is a bar for sports fans. I have spoken, that I love my work because I
like to observe sport meets. But in general it is a hard job because I
should work up to night and many people visit our bar, after work I
have to go through some quarters to my home. It is hard to find good
work in Russia, so I don’t want to complain. It is better to work in
such place, than to not have work. Many people in Russia haven’t work,
they speak that cannot find suitable work for itself, these are people
who don’t want to work, they want to earn money and also work as small
as possible, I think that if the person wants always earn money, he
can to earn but only by work. Are you agree with me??? As we talk
about work, tell me please more about what you are doing on work. It
will be very interesting for me. Good buy. Marina.
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Olga "Olya" Kazacova from Zverevo, olivisoul@gmail.com

Postby polez on Thu Apr 26, 2012 4:09 am

So her e-mail was/is olivisoul@gmail.com. And I was smitten with her, that was the whole point of talking to someone. And after two months of emailing ( 40+ separate emails) almost everyday, she drops me like a hot potato, after I refused to give her even more money while she was in Moscow at the airport. I am posting this is because I checked all of the photos I received from her on tinyeye.com and only found one of the photos online, she did mention that she was with a dating site, and was looking abroad for a friend that was not Russian. I want to post all of the photos she sent me to help others with this particular lady. I believe she was deceiving me from the beginning but her story was very believable and full of unexpected adversities. Let me sum it up for everyone, I spent almost 1400 (I have receipts) in only two money transfers to her, one to pay part of her plane ticket (she asked for the money because she spent all of her money on her friends child to have kidney stones surgically removed? The baby looks 1-2 years old in the picture), which I thought was fair, and then a second payment to cover the debt she owed on a computer and camera that got stolen only two weeks after we started writing each other, because she made reference to a new law in Russian that will not allow citizens to travel out of the country if they had any debt? I could not find anything to say otherwise. The last straw was a request for an additional 800 while she was at the airport, she needed to prove she could afford lodging in America and to return to Russia or they would not let her board the plane, I can sort of believe this, but at this time I was completely broke. She did not talk about any money until the last moment of some deadline, the ticket that she could not give me a confirmation number for had only two days to purchase through an agency she was using, the debt had a three day deadline that somehow she arranged before we started writing, and the last 800 was only a single day, and all three happened within two weeks.

This was my first attempt at online dating, and wow what an experience! I am angry at what I did not what she talked me into. I can explain the whole story, I have every letter that was written between us, but I really feel embarrassed because of it. Now my goal is to just put her pictures online as a warning to anyone else.

Can anyone tell me if the Visa is even real?

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Re: Olga "Olya" Kazacova from Zverevo, Russia

Postby Marisa on Thu Apr 26, 2012 4:35 am

this is a scammer, not a pro-dater. You posted in pro-dating section, but that's for "gold-diggers" that men met face-to-face when travelling to Russia or Ukraine. So, I am moving it to scammers section.

This is a scam from Yoshkar Ola, and the scammer is not even a "girl", it is a Russian dude.

The pictures of this girl are already posted here somewhere, it's a known set of pics used in scams, I recognize it, will find the topic later, or maybe somebody else will merge.

Thanks for reporting this scam!! Sorry you lost so much money... :(

Btw, you should use Google Image search, it's much better than Tineye.
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Re: Olga "Olya" Kazacova from Zverevo, olivisoul@gmail.com

Postby polez on Thu Apr 26, 2012 4:55 am

Thank you, well at least I know for sure, and sorry about the location of the post, newbie... you know.
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Re: Olga "Olya" Kazacova from Zverevo, olivisoul@gmail.com

Postby Elponchis on Thu Apr 26, 2012 12:01 pm

Hi Polez, welcome to RS and sorry to hear what's happened to you. I've seen photo 16 before (photo with the cat, the girl wasn't called Olga or from Zverevo) and do you have a bigger pic of photo 12 with the car in the background (may be able to get a location/region code on the car if i can see the number plate) ;)
For each and every minute a scammer spends on my bait, it cannot be used to scam a real victim
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Re: Olga "Olya" Kazacova from Zverevo, olivisoul@gmail.com

Postby Marisa on Fri Apr 27, 2012 1:07 am

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Re: Olga "Olya" Kazacova from Zverevo, olivisoul@gmail.com

Postby The Enchantress on Fri May 04, 2012 3:01 pm

Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Click here > Advice - useful links

Click here > Online safety
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Re: Nadejda from Ukraine...Possible scammer?

Postby polez on Wed Aug 22, 2012 5:13 pm

she/he is back!!! it is using the email of olyspower@gmail.com
and when I checked it with one of the email checking websites... it comes back in Mountain View, CA?
I know not to send any money, now... I guess my question is how hard is it get this person into trouble? I am at a point in all of this that I could be satisfied with just telling it to f off, but if a little time and effort could reek havoc on this a hole... I might be up for it. Any thoughts?
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Re: Nadejda from Ukraine...Possible scammer?

Postby minerva on Wed Aug 22, 2012 5:18 pm

it comes back in Mountain View, CA?


it is gmail IP. mean when scammer used gmail you can not get her/his real IP it will always show gmail IP.
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
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Tiforxuy <Tiforxuy@yahoo.com>

Postby coolbreeze1975 on Wed Dec 19, 2012 4:22 pm

MODS - Pics get no hits and the IP is US, but it looks and writes like a Russian scammer. Also the 'BAT" is in the header.

Name used = Tiffany

email addy = Tiforxuy@yahoo.com

IP Address: 69.204.101.251
Hostname: cpe-69-204-101-251.buffalo.res.rr.com
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: New York
IP City: Lancaster
IP Latitude: 42.9057
IP Longitude: -78.6264
Organization: Road Runner

Received: from [10.1.0.3] (Tiforxuy@69.204.101.251 with plain)
by smtp119.mail.ird.yahoo.com with SMTP; 19 Dec 2012 00:38:15 -0800 PST
Date: Wed, 19 Dec 2012 01:38:09 -0700
From: Tiforxuy@yahoo.com
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: Tiforxuy@yahoo.com
X-Priority: 3 (Normal)

email sent =

Thank you for showing an interest in me. Wha I would
love to get to know you as well. I am 35 but friendships love ages of
all sorts. That's the lovely thing about such relationships- and
because we are in the world of you never know, then - you never know.
Perhaps I'll write a score about it ! For me I am only interested in
doing impossible things. I still have dreams . I would love to go to
China and visit the China wall . Venice is still on my hit list as is
Bavaria ie Black Forest . When i was younger i used to travel abroad 3
times a year, those were the days . I will definitely be going abroad
this year. In my spare time i keep fit and enjoy cooking the outdoors
and sport, i dont waste my time in pubs or clubs. I have decided the
time is right for me now to have a nice MAN to share the good things
in life together. But all that only tries to fill the gap that only a
good loving man can fill. I miss holding hands walking down the
street, and as very tactile person. I miss being held close, the warm
sent of perfume filling my hart. and look that says more than words
ever can. I love to slow dance, even in the kitchen in the
morning...Just because you can. I like to be as inspirational as i can
..specially when i am cooking.....as i never know how it will turn out
..so its always a surprise when it dose OK ha ha Well that's a fair
chunk of stuff for you to mull over John. So if you like to be held
close, loved deeply, and always have a smile on your face....Then lets
bring it on ha ha ... thanks for giving me your time to read this and
if there is any thing further you like to know about me or indeed tel
me about you then please just ask. Tell me more about yourself and
your dreams and ambitions, Take care John Hope to hear back from you
real soon Kindest and deepest regards Tiffany xxxx


CB1975 :cool:


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coolbreeze1975
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