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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 23 of 51, other pages: 1 2 3 20 21 22 [23] 24 25 26 48 49 50 51
2008-03-06, 07:45:45
anonymous from South Africa  
2008-03-06, 07:48:45
anonymous from South Africa  
WELL GUYS BE CAREFUL OUT THERE WOMEN MUST THINK WE REALLY STUPID
This image was also posted here:
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia



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2008-03-06, 09:08:59
OJAS from United States  
http://www.delphifa..p=5#61450
http://www.delphifa..p=5#77643

http://www.delphifa..140#73789
http://www.liveinte..ge33.html
http://members.fotk..aa/about/
http://video.mail.r..0/99.html
http://www.easyfind..le/17466/

http://www.delphifa..p=3#53813
http://www.delphifa..p=3#71855
http://www.delphifa..p=6#71863
http://www.delphifa..p=1#73645
http://www.delphifa..p=1#63964
http://www.delphifa..p=4#70525
http://www.delphifa..=10#55180
http://www.delphifa..=10#55181
http://www.delphifa..=58#63768
http://www.delphifa..=21#71874
http://www.delphifa..=27#73321
http://www.delphifa..139#73417
http://www.delphifa..=60#73640
http://www.delphifa..=27#65894
http://www.delphifa..p=0#70491
http://www.delphifa..p=3#70441
http://www.delphifa..=18#56234
http://www.delphifa..p=3#70014
http://www.delphifa..p=5#61383
http://www.delphifa..p=5#61455
http://www.delphifa..p=4#61471
http://www.delphifa..p=5#61699
http://www.delphifa..=59#63787
http://www.delphifa..p=0#63589
http://www.delphifa..p=8#74427
http://www.delphifa..=12#72297
http://www.delphifa..p=8#70514
http://www.delphifa..=16#62657
http://www.delphifa..p=7#72325
http://www.delphifa..189#73040
http://www.delphifa..=14#70859
http://www.delphifa..p=4#61638
http://www.delphifa..=16#62695
http://www.delphifa..p=0#63591
http://www.delphifa..161#62484
http://www.delphifa..=25#62494
http://www.delphifa..p=9#62505
http://www.delphifa..150#59477
http://www.delphifa..=25#59647
http://www.delphifa..161#62488
http://www.delphifa..=25#62493
http://www.delphifa..p=5#61838
http://www.delphifa..p=7#73876
http://www.delphifa..p=7#66090
http://www.delphifa..p=7#66206
http://www.delphifa..p=7#66207
http://www.delphifa..p=8#66218
http://www.delphifa..p=3#53729
http://www.delphifa..p=3#53730
http://www.delphifa..=17#68228
http://www.delphifa..p=0#22653
http://www.delphifa..p=0#24320
http://www.delphifa..=10#64335
http://www.delphifa..=10#64883
http://www.delphifa..=10#65289
http://www.delphifa..=10#65294
http://www.delphifa..161#62483
http://www.delphifa..p=9#62506
http://www.delphifa..161#62484
http://www.delphifa..=25#62494
http://www.delphifa..p=9#62505
http://www.delphifa..p=0#61338
http://www.delphifa..p=0#61339
http://www.delphifa..p=3#71064
http://www.delphifa..p=5#70536
http://www.delphifa..p=0#62599
http://www.delphifa..p=3#71066
http://www.delphifa..p=0#62602
http://www.delphifa..p=1#65741
http://www.delphifa..p=6#71857
http://www.delphifa..p=7#74143
http://www.delphifa..p=4#75084
http://www.delphifa..p=3#71854
http://www.delphifa..p=7#74144
http://www.delphifa..p=3#53813
http://www.delphifa..p=3#71855
http://www.delphifa..p=6#71863
http://www.delphifa..p=1#73645
http://www.delphifa..p=2#66652
http://www.delphifa..p=0#62601
http://www.delphifa..p=3#72617
http://www.delphifa..#comments
http://www.delphifa..p=2#67779
http://www.delphifa..p=2#67780
http://www.delphifa..p=0#71876
http://www.delphifa..p=1#63769
http://www.delphifa..164#63541
http://www.delphifa..p=1#63791
http://www.delphifa..p=1#65820
http://www.delphifa..p=5#17349
http://www.delphifa..=21#41817
http://www.delphifa..p=1#65981
http://www.delphifa..#comments
http://www.delphifa..p=0#62600
http://www.delphifa..p=0#62605
http://www.delphifa..p=0#62606
http://www.delphifa..p=5#77643
http://www.delphifa..p=5#77651
http://www.delphifa..p=5#77700
http://www.delphifa..p=0#63590
http://www.delphifa..142#74519
http://www.delphifa..=12#16156
http://www.delphifa..#comments
http://www.delphifa..p=3#53516
http://www.delphifa..p=6#71864
http://www.delphifa..p=6#71856
http://www.delphifa..p=6#71862
http://www.delphifa..p=6#71868
http://www.delphifa..p=6#71870
http://www.delphifa..?p=6#71869
2008-03-08, 01:21:00
[hidden] from Australia  
I have been getting emails from this girl is she a scammer
2008-03-12, 23:18:41
anonymous from United States  
well she tried but failed i'm an ex cop
2008-03-12, 23:25:58
anonymous from United States  
2008-03-12, 23:39:38
anonymous from United States  
You might find some of these girls at LOCAL DATING ACTION .COM
2008-03-29, 16:54:43
anonymous from United Kingdom  
This woman I have known for 12 months Oksana Hilkavich oksanahil@yahoo.ca I have tried to black list her on Badoo
She first took me for £12,000 saying her ex husband had bought an apartment in her name and she could not pay it off.
We had made arraignments to meet in Bulgaria and have a holiday together before we finaly decided on anything.
On the last few weeks she came up with because she was in debt for the apartment they would not let her out of Russia.
She said if I would pay off the debt she would sell the apartment and give me the money back.
Then she needed another £2,000 before she could leave Russia this was the Law so they said so she would not be a vagrant in another country this sounded reasonable.
But then there was the flight to Varna from Moscow I thought this was the last as it was only two weeks to go on the holiday.
I arrived in Bulgaria then got a telephone call from her friend Nastya saying her bag was packed her passport was on the bag she went to get the money I had sent to the Bank for her visa etc and no one had seen her for two days?
I got a running commentary every day for two weeks as I waited in the hotel like a prat they said she was found in a back ally and taken to hospital with head injures and was in a coma.
Needles to say she never turned up in Bulgaria then they needed money for specialist Doctor to do an operation on her head.
This scam went on for weeks until Western Union said they are stopping all money going to her, as she was a scammer.
As usual she talked her way out of it saying it was another girl and the police had got her now.
The last thing after her asking for money all the time excuse after excuse and By then I had stopped sending saying I was black listed because of her scamming so I could not send money again she came up with you can use Money Gram, or Western Union, or just send transfer from my own bank,
Finaly she said her ex husband had been found dead and thought I had ordered it ha ha.
But his sister who is Oksana friend found he had money all over the world in banks and I sent my bank details to her she would put the money into my bank and I could get it to her.
What a load of old bull shit this is a scam that has been going around now for maybe 12 years or more.
So I decided to open a Badoo sight as I had closed my old site down, and I put in Oksana and 6 pages in I found her saying she lives in London and using the same bull shit and using the same pictures.
The sight closed down but I think it was her not Badoo who closed it down she sent me an e-mail saying after 12 months I had accused her of being a scam more than 6 times she said Ok she is a scam you can live your way and I will live a life enclose some pictures she uses these all the time so look out for her and keep your hands-on your wallet lol.



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2008-04-01, 11:41:22
anonymous from United States  
rating
seems ami cole is back or elenacole@yahoo.com trying to get 1300.00 dollars sent to get her trunk out of hock in nigeria


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2008-04-01, 14:14:10
adel_fayez7@yahoo.com  
rating
adel
2008-04-05, 09:06:29
anonymous from United States  
Here is another one for you guys, she is the second girl from Russia who is trying to scam me, no money yet after 4 emails, but she or he doesnt even read my emails, you can pretty much say anything in it and you will get not response. They seem to have a set of form emails just talking about themselves.


Hello my interesting Calvin. For me the big pleasure,
that we support so remarkable and bewitching
dialogue.

I have stopped with check of shops. I think to you
interestingly to find out results? I have found
infringements in the license for wine production
from Bulgaria. By the way in Bulgaria make
remarkable white wine. I think it's more tasty of
wines which prices do not exceed 70 $.
As me has surprised, that in the same shop was on
sale the delayed beer.
Therefore I think, that this shop will be soon
closed, and people will not have a problem with a
stomach after the use of poor-quality alcohol.
And this shop used enough great demand because
it's most close to apartment houses.
Other five shops today have done without my
remarks.

I wished to tell, than more I know you, than more
at me arises questions on you and your life. But
complexity that I not dare to ask all.
To me would be interesting to know you in more
details, you in relations with the woman.
It would be desirable to tell a little to you
about my last relations.
In general in my life there was only one serious
novel, but, unfortunately, this novel has appeared
unsuccessful. The man called Evgeniy.
From the beginning at all of us was remarkable, he
looked after me, gave flowers. But soon I have
understood, that he still 'child'. He concerned a
life as 14 years teenager, and it turned out, that
I for him was not as the girl, and as mum. And he
was most «the disobedient child» in the world. Now
to me already ridiculously to recollect his
'whims'.
Evgeniy was the irresponsible, thoughtless man, he
was not able to behave with me properly. From time
to time he gave out such bad tricks, that I was in
a shock from his acts.
Then he spoke something like: 'Sorry my dear...',
and so forth.
Also he was nervous, and often was possible, that
he started to raise the voice, shout at me. It
poured out in serious scandal. I have not
sustained, it has bothered me, and I have told to
him, that we with him not pair. Now I understand,
that I did not love him, it was simple habit.
I think, that I will pass from this theme to more
pleasant.

I wish to tell to you about mum. By the way I have
her photo.
Really youngly looks for 58 years?
Also an old photo me, my mum and daddy.
Also a photo of a mum's garden. I often help mum
with a garden. But she abuses me for it.
She says to me, that I do so, that for her there
is not enough work in a garden, and she feels
helpless. Sometimes even expels me from a bed, but
my reflex works so, that I should help my mum. How
you consider, whether is it necessary to help
parents if they at all do not ask it?
We in general very big friends with mum. She
always supports me spiritually in my purposes and
intentions.

And about photos which I send you. A photo of my
favourite toy at my flat.
Also a photo at my girlfriend home. Her cat with
whom I also not bad climb though this cat
sometimes scratches my hands to blood. But I don't
take offence at it, I know one true in a life:
'Insult this useless means with which people
involuntarily try to involve in themselves of more
attention.' I admit fairly, I nevertheless
sometimes take offence. But it occurs
subconsciously and very seldom.
I hope, you understand, my words and my thoughts,
my English not the most good, after all it for me
not the native language, and you, probably,
sometimes happens difficult to understand me
correctly. The main thing that you should
understand, that you very much like me, and I have
irrepressible desire to communicate with you.

I will finish this letter... I lift eyes upwards,
and I think, whether will tyre you reading of my
letter. Smile... I will wait for your letter soon.
Sincerely, your Maria.


This image was also posted here:
Blacklisted Emails of Russian Dating Scammers
Dating scammer Angelica Semenova from Cheboksary, Russia
Dating scammer Angelica Semenova from Cheboksary, Russia
Dating scammer Tatyana Zaiceva
Dating scammer Tatiana Sheglova from Kirov, Russia



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2008-04-05, 12:59:46
OJAS from United States  
Calvin ''she or he doesnt even read my emails, you can pretty much say anything in it '' http://www.delphifa..=13#39806
Newbies, Please read several general information posts in the Welcome thread http://www.delphifa..2412.shtml
2008-04-29, 16:59:44
metelitsa.1@hotmail.com from Dubai, United Arab Emirates  
rating
Hi Its my pleasure to writing to u ,My name Is Shukry, And I hope to help me ? Im In dubai United Arab Emirates, I have open the Russin Night Club In 4star Hotel (Comfort Inn) Hotel In Dubai, And I hope To help me to find a good Show Maxi 4Girls And 2singers ? If u Intersteed ples Wirte To me thanks.
2008-05-07, 21:05:21
anonymous  
she is with me last to months
and she dont know that i know
all about her.
she is with me with
3 nicknames
This image was also posted here:
Dating scammer Diana Johnson



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2008-05-10, 00:45:58
anonymous from Australia  
Hi Guys, I am not sure how it works but after reading a few stories I now see that I'm not the only one...
After exchanging e-mails with a Ukrainian 'Elena Popova' (alyona@anastasyay.com) and even talking to a sweet voice several times I finally got convinced to send her money through the Western Union for her ticket to meet me in Bangkok, where she does not require a visa. She confirmed receiving the money and provided flight details. I waited almost all day sending her smss and e-mails. Then, upon enquiry, an airline official advised me that neither Elena was on the passenger list nor there was a ticket issued in her name. A few days later I received an e-mail from her 'friend' stating she broke her leg while getting off the train to the airport. My question where to send the flowers still remain unanswered so do my e-mails and phone calls.
Comments welcome...
'Al'


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