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Blacklisted Emails of Russian Dating Scammers

 

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The following is a list of email addresses that are used by known Russian dating scammers. The list was originally posted by user Mandengo.


Comments:

You are on page 11 of 51, other pages: 1 2 3 8 9 10 [11] 12 13 14 48 49 50 51
2007-02-11, 01:08:42
anonymous from United States  
Natalya came from these 2 emails to me with the same scam.
mea124@hotmail.com
pretty@maileverywhere.info
2007-02-19, 13:00:18
anonymous from United Kingdom  
rating
How are you today? A service of acquaintances found for
me some profiles, which accsept with my search criteria. I check it
and decided to write to you for first, because I think that we are
similar a little. I hope that we'll start correspond and who know,
maybe it will be start for something real serious and big. Now I want
to tell you about myself a little. I'm 27 y.o, my name is Ekaterina,
but my friends call me Katya. I never been married and now I live with
my parents. After graduated my study I working in to school. I am a
teacher of initial classes. I like the active rest, I like sport,
esspessialy tennis and swim.I like travel and visit different new
places, but my work does not allow to do it very often. I have many
friends, some time we spend time together. I attached my photo for
you. I hope that you like it. And will be great receive your photos.
If you want to know something about me, please be free for asking. If
you not mind, please answer for my questions. What do you like to do
for fun? What is your character? What do you like in women most of
all? Have you ever been maried? I'll answer for your question and tell
you more about myself in my next letter. I'll strongly wait your
reply!!!


Your new friend Ekaterina.


Keywords: blonde black pullover
2007-02-23, 19:59:53
anonymous  
Janet_Kellyluv@yahoo.com is a scammer she uses these pics


Keywords: blonde girl pink bikini tree
2007-02-23, 20:02:20
anonymous  



Keywords:
2007-03-04, 10:39:22
anonymous from United States  
Add this email address to you list, and this beotch is now going by Yuliya Chirak

Holaporky@gmail.com

She is a tricky one, that uses a personal touch in her letters, which makes her appear as a non scammer. It may take a while with her before she asks for money, but it will happen.

So far, she has compiled over 5.5 Million dollars from unsuspecting men across the world.

Please be careful of this seemingly normal (Lying skank Ho)

She claims to be a Dentist most of the time.

Here is her supposed address now:
Country : Russia
Region : Siberia
City : Irkutsk
Postal code : 664009
Street : Lyzina,44-4
Full name : Yuliya Chirak


Top Cat



Keywords: brunette
2007-03-05, 10:27:01
anonymous from United States  
2007-03-08, 15:30:30
[hidden] from United States  
rating
Uh, oh....I think a good friend of mine may have been taken by this beeyatch. I just hope he hasn't sent her any money. I better forward this site to him ASAP. Thanks to all of you!
2007-03-08, 16:43:22
anonymous  
Okay so I have been recieving letters from this Zoya Shatunova girl and decided to check out her name on goole and this is what i found well now I am going to have a little fun with this information
2007-03-15, 20:56:14
anonymous  
rating
find this scammer please!!!!!!!!


Keywords: fake id
2007-03-16, 12:48:08
anonymous from United States  
Guys - WAKE UP!! You're talking about these women and sending the pictures you were sent as if they really exist!! 'Katerina' is most likely a guy who's taking your money because you're so gullible. When a Russian 'woman' asks for money....she's scamming you....it's that simple.
2007-03-16, 19:15:27
anonymous  
add this one to the list : TATYANA [svilmy55@yahoo.com]
2007-03-18, 00:22:14
anonymous from United States  
This women or persons running this are all scammers. All from Americansingles.com the dating service. I have contacted Americansingles about this and they just blow me off. I would not have anything to do with this dating service in any way and I am working on taking them down at this time.

I will send all photos of this women in the next lines of texts or updates.

Return-Path: <kisa@mailgogle.info>
Received: from rly-xb03.mx.aol.com (rly-xb03.mail.aol.com [172.20.64.49]) by air-xb01.mail.aol.com (v114_r3.4) with ESMTP id MAILINXB12-9a45ec47392b1; Mon, 05 Mar 2007 11:37:32 -0500
Received: from myemailbox.info (mail.freemailworld.com [64.71.167.123]) by rly-xb03.mx.aol.com (v114_r3.4) with ESMTP id MAILRELAYINXB34-9a45ec47392b1; Mon, 05 Mar 2007 11:37:14 -0500
Received: (qmail 46380 invoked by uid 89); 5 Mar 2007 16:48:39 -0000
Received: from unknown (HELO ?172.22.222.131?) (85.17.3.164)
by mail.freemailworld.com with SMTP; 5 Mar 2007 16:48:39 -0000
Date: Mon, 5 Mar 2007 20:57:34 +0500
From: Iulija <kisa@mailgogle.info>
X-Mailer: The Bat! (v3.95.6) Professional
Reply-To: Iulija <kisa@mailgogle.info>
X-Priority: 3 (Normal)
Message-ID: <108266853.20070305205734@mailgogle.info>
To: ******@cs.com
Subject: Re[2]: Hello my dear
In-Reply-To: <c88.bb48a21.331a7940@cs.com>
References: <c88.bb48a21.331a7940@cs.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------9D1CE493839B308'
X-AOL-IP: 64.71.167.123
X-AOL-SCOLL-SCORE: 0:2:265696061:6710886
X-AOL-SCOLL-URL_COUNT: 0

Hello my dear ****!
it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your
country! Thanks God, I am in good health, all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days! Info from agency!

INFORMATION MY FLIGHT FOR YOU !

Lufthansa
LH 3189 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 07:00
Frankfurt Int'l (FRA), Frankfurt, Germany
Terminal 1 08:25
Lufthansa
LH 468 Frankfurt Int'l (FRA), Frankfurt, Germany
Terminal 1 09:55
Portland Int'l (PDX), Portland, Oregon, USA 11:40
Alaska Airlines
ASQX 2123 OP Portland Int'l (PDX), Portland, Oregon, USA 13:50
Eugene (EUG), Eugene, Oregon, USA 14:27

Price: USD 1190.00+

Honey, I am so glad to see that I am almost near my goal,and our meeting wait for us.
I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!.
My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight from Irkutsk to Moscow costed so much(about 500$)
because so many kilometrs from there to Moscow. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days ,
because of my interview. I have not written date of flight because I do not have all money to the ticket.
as soon as I will have all money and I will buy the ticket I shall write to you date of flight.
I will buy the ticket on this flight. May be you could borrow some money?
I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
I also have not written this date of the flight because I yet have not bought the ticket,
but if you will borrow to me money I will fly on this flight, in most nearest day,
this flight flies almost each day.
in Agency they have told me that you may send it by Western Union. It is pretty easy to use.
The guy from the agency explained to me how their system works. It is instant worldwide money transfer system.
All you need is my name and my surname to send me the money. Once you do this ,
I'll be able to pickup the money in any local Western Unuion office in Moscow. We need to do it pretty fast, because we have no time till my intervew,
if everything will be all right I will be on this flight!
I have about 500 US dollars yet and I think I need about 700 US dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name.
Western Union will ask you for my full name and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer.
In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in moscow.

You will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control number of the transfer. (MTCN)
Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions .
Kiss you many times! Iulija! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.

My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : Partizanskaja 4-29, zip 121596
Full Name Kuznecowa Iulija (right writting in English)

I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so many problems for you I only hope that you will be not disappoined to meet me.
This image was also posted here:
Dating scammer Wera
Dating scammer Galina Cheremkhovo near Irkutzk, Russia
Dating scammer Alyona Podrez from Angarsk, Russia
Dating scammer Natalia Sokolova from Yakutsk, Russia
Dating scammer Marina Chouvashova



Keywords:
2007-03-18, 00:23:57
anonymous from United States  
More photos:
My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : Partizanskaja 4-29, zip 121596
Full Name Kuznecowa Iulija (right writting in English)
This image was also posted here:
Dating scammer Wera
Dating scammer Galina Cheremkhovo near Irkutzk, Russia
Dating scammer Natalia Sokolova from Yakutsk, Russia
Dating scammer Marina Chouvashova



Keywords:
2007-03-18, 00:25:12
anonymous from United States  
More Photos
My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : Partizanskaja 4-29, zip 121596
Full Name Kuznecowa Iulija (right writting in English)
This image was also posted here:
Dating scammer Nadezhda Sheganova at Quality@Coal-n-Wood.biz
Dating scammer Marina Chouvashova



Keywords:
2007-03-18, 00:26:16
anonymous from United States  
More photos.
My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : Partizanskaja 4-29, zip 121596
Full Name Kuznecowa Iulija (right writting in English)
This image was also posted here:
Dating scammer Irina Zinchenko from Moscow, Russia
Dating scammer Marina Chouvashova
Dating scammer Marina Chouvashova
Dating scammer Irina from Russia (modified photo)
Dating scammer Irina Zinchenko (modified photo)
Dating scammer Natasha Moskvina from Ulyanovsk, Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Lyudmila Boutenko from Markovo, Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Marina Chouvashova (modified photo)
Dating scammer Marina Chouvashova (modified photo)
Dating scammer Marina Chouvashova (modified photo)
Dating scammer Marina Chouvashova (modified photo)



Keywords: dark blonde bra boots heels stuffed monkey teddy bear
You are on page 11 of 51, other pages: 1 2 3 8 9 10 [11] 12 13 14 48 49 50 51

 

 

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