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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.


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You are on page 20 of 41, other pages: 1 2 3 17 18 19 [20] 21 22 23 38 39 40 41
2007-12-03, 10:59:44
anonymous from Greece  
-----Original Message-----
From: Elena Sidorova [mailto:amber.8418@yahoo.com]
Sent: Monday, December 03, 2007 2:54 PM
Subject: Hello from Elena!!!

Hi! Thank's a lot for your answer!
I'm not sure what could I write for the first time, I'm sending my photos...
I have many photos, sorry I don't have any professional one, just
usual photos. Let me know and I can send more pics!
I'm looking forward to visiting your beautiful country and I would
like to find a man over there who will be interested in meeting me!
I'm looking for a friend, lover or maybe even something serious...
I'm a free bird now, I don't have a boyfriend and I'm open to
anything!!! Pls send me your different photos and write me about yourself!!!!
I would like to have a serious relationship although I don't know if
that's possible in internet so I'm looking just for a good man who can
show me over there and....... we will see!!!!!!!! I hope you like my pics!
I`m 26 years old, I hope my age is ok for you?? I'm not tall. My height is 5.5
May I hope that you will write me back? I want it very much!
I hope I'm your type of girl, I'm not sure you like Slavic
appearance!! I hope so!

OK, I will wait for your answer. When I hear back from you I will
write more things about myself and send more pics!

Elena (this is my real name)

PS: This is my personal e-mail adress so pls answer me here ok?
2007-12-11, 01:37:26
anonymous from United States  
This girl will will say her parents died and she love and need you.She claimes to be from new youk now living in Guana here are mor pictures Jessica_ jameis_1012@yahoo.com.She will always ask to see if she can get money but I TOLD HER TO STOP SHE IS NOT GETTING ANYTHING


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2007-12-19, 00:34:00
anonymous  
she calls her self Inga Shevchenko from Russia


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2007-12-19, 00:36:19
anonymous  
Inga shevchenko is a scammer


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2007-12-19, 00:37:21
anonymous  
Inga shevchenko is a scammer


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2007-12-19, 06:39:17   (updated: 2007-12-19, 06:46:40)
anonymous from Belmont, Australia  
Under the name of Svetlana Kaemeva

Sveta [beautifulprincess_959@yahoo.com]

Gave me a huge sob story to get me to send $1100 US via Western Union. I believed her that she would be on the plane, came to date of departure, she emailed told me the Russian requirment was $2500 minimum bank account before she was allowed on the plane so I needed to Remittance her the money and she would give it to me upon meeting her at Brisbane Airport. Not a chance in hell $1100 was enough. I asked her for VISA Ticket info told me it was organised on her end. It's not that straightforward. I'm still corresponding with whoever it is pretending that I am not onto her. She called me, if it was her and told me this great big sob story about how Moscow is horrible and please send her the money so we can live happily ever after. naturally she got agitated when I made enquiries to Aeroflot Airlines to check their policy regarding bank acc requirements, even their embassy admitted it was a likely scam, if they have a VISA and PP they can fly anywhere. Don't be sucked into them saying they have to go through a formal procedure etc and that Russian Citizens are treated harsh.

My dear I it is very glad to your letters.
I met today the agent all over again he did not want with me To speak. After that case as I terminated with them the contract When you did not write to me.
But I have convinced them that this time I shall pay also all it will be good.
He to me have told that cost will be 1470 $ and for the visa 300 $.
My dear I have not which accumulation and a little I have again borrowed And on work I have received the salary it have left 700 $. My loved I think that you can help me 1070 $.To me have told that I all over again I should To pay and after that at the end of this week documents and I will be ready I can fly to you. The agent to me has told that if I did not terminate That first contract which I have terminated that it would be cheap Simply now all rises in price because soon Christmas.
My loved I think that you can help me with payment and we shall be with You in a place. I very much wait for our meeting when we shall be in a place with You. My loved I shall depart to the airport in Australia city Brisbane. I think that you can meet me there.
I want to fly as me only will make documents if I shall pay it In have begun weeks documents that in a weekend documents will be ready.
And I can fly to you.
My dear I very much want to be in a place with you. Also I think only of you. I so happiness that we soon shall in a place with you. I very much I love you and I want to be with you. My loved we shall be in a place with you.
I spoke you in the letter about ' Western Union '.
I think that it will be the most safe way of transfer of money.
I can receive your help in some hours.
My dear I very much love you and I wait for our meeting. I very much dream to be with you in a place. I want to wake up In a place with you.
My loved I shall be together with you. My dear we Let's be together with you I promise you that we shall be together With you. I very much love you and I wait for our meeting.
Loved we shall be itself счастmе family.
Excuse me that to me is necessary to finish the letter.
I now shall go home and I shall think only of you.
I very much love you and I shall wait for your letter.
Your love Svetlana.






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2007-12-19, 09:17:26
anonymous  
add this one to the list also...... Asha Kumara, Accra, Ghana.
ashakumara007@yahoo.com

This image was also posted here:
Dating scammer Asha Kumara
Dating scammer Asha Kumara
Various dating scammers



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2007-12-19, 09:19:14
anonymous  
one more picture of this beauty. She is definitely a professional model. Just hope someone can tell me what country. I would love to meet her in person. The one in the photo. not the one calling herself Asha Kumara.


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2007-12-20, 16:48:41
anonymous  
From Nataliya Nazarova (nataliyaarova@gmail.com)

I want to trust, that our life becomes even finer, when we shall be together.

I know, that to meet, I should make out the visa, the passport and I think some other documents. I understand, that all this will cost money.

Lovely mine, in it your help will be necessary for me. You should understand, that to one to me to not cope with it, and I shall hope for your support.


Who is this ? Scammer?




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2007-12-20, 17:20:06
anonymous  
From her ( or who) mail

If to take into account cost of residing and also costs all documents and
charges for movement across Moscow and to Moscow,
I think, those 575 euro will be necessary for me the most minimal variant
approximately. It - is a lot of money for me.
But I am ready to take these things as it is necessary for our meeting.
I as for me are necessary money to live and eat in Moscow and for this purpose
to me parents will give 700 euros.
But unfortunately, I have no money for tickets of travel. If you are ready to
take purchase
of tickets of travel on yourselves, I shall soon move to Moscow to begin
official registration of papers.
I do not want to lose time to meet you in the person. I would be very happy, if
our meeting was soon
I am not sure about cost of the ticket onboard the plane. Please, find out for
me this information, and inform me most of all
The airport close to you in which we the first time should meet! OK? You will
help with it, ?
I shall hope, that on you it there were good news on our meeting.
I shall probably one of the happiest women in the world if we shall unit soon
our hearts.
No, I to not rush very quickly!! I want to arrive to you and to live with you
some time!
We should have some time together to continue our attitudes further.
Well, I shall close now this letter. I ask you to think of all things and to
write about it in following mail. The hope to receive from you news is fast.
Only yours, Elena(Lubov).

Is this a scammer?






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2008-01-10, 15:32:41
anonymouszay4onok088@rambler.ru from Tveit, Norway  



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2008-01-11, 09:46:28
anonymous from United States  
I WAS JUST GETTING TO KNOW NICKKYCREANDOL THANK YOU SOOOOO MUCH
2008-01-14, 11:10:03
anonymous from Sweden  
Hi! Norwegian man, whay did you take away the photos scammer Tatyana?? She is a real scammer!!! I know that she is a SCAMMER!!!!!!!!! DO NO SEND MONEY!!!
This image was also posted here:
Dating scammer Tatyana Galkina



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2008-01-14, 11:38:12
anonymous from Sweden  
X-DAUM-WEB-MAILER-FIRST-LINE     |     From angelta@interia.pl; Fri Nov 16 16:46:14 2007    
X-DAUM-INTERNAL-HOST     |     received by 10.124.65.45    
Received     |     from bos-mail-rmail8.bos.xxxx.com ([10.124.67.252]) by hermes of bos-mail-fmail15.bos.xxxx.com (10.124.65.45) with SMTP id bAG4kEJ59957417600 for <xxxxxx@xxxxx.com>; Fri, 16 Nov 2007 16:46:14 -0500 (EST)    
Received     |     from bos-mail-alteon-proxy-249.bos.lycos.com ([10.124.67.249] EXTERNAL) (HELO bos-mail-rmail8.bos.xxxx.com) by bos-mail-pmas30.bos.lycos.com ([10.124.65.210]) (PreciseMail V2.4); Fri, 16 Nov 2007 16:46:14 -0500    
Received     |     from smtp4.poczta.interia.pl ([80.48.65.35]) by hermes of bos-mail-rmail8.bos.xxxx.com (127.0.0.1) with ESMTP id bAG4k41jV252195370 for <xxxxxx@xxxxx.com>; Fri, 16 Nov 2007 16:46:12 -0500 (EST)    
Received     |     by smtp4.poczta.interia.pl (INTERIA.PL, from userid 502) id EC7F9282D36; Fri, 16 Nov 2007 22:45:47 +0100 (CET)    
Received     |     from poczta.interia.pl (mi02.poczta.interia.pl [10.217.12.2]) by smtp4.poczta.interia.pl (INTERIA.PL) with ESMTP id 4F44B282C73 for <xxxxxx@xxxxxs.com>; Fri, 16 Nov 2007 22:45:47 +0100 (CET)    
Received     |     by poczta.interia.pl (INTERIA.PL, from userid 502) id 312052BF701; Fri, 16 Nov 2007 22:45:47 +0100 (CET)    
Received     |     from 777-d69dbff7a97.mshome.net (43.82.pppoe.mari-el.ru [77.40.82.43]) by poczta.interia.pl (INTERIA.PL) with ESMTP id 4C9362BF6F0 for <ambjorn@lycos.com>; Fri, 16 Nov 2007 22:44:43 +0100 (CET)    
Date     |     Fri, 16 Nov 2007 23:32:00 +0300    
From     |     AngelTa <AngelTa@interia.pl>    
X-Mailer     |     The Bat! (v3.99.3) Professional    
X-Priority     |     3 (Normal)    
Message-ID     |     <1105099323.20071116233200@interia.pl>    
To     |     xxxxxx <xxxxxx@xxxxx.com>    
Subject     |     Hello xxxxxx!!!    
MIME-Version     |     1.0    
Content-Type     |     multipart/mixed; boundary='----------48101D01131020D'    
X-EMID     |     fef5cacc    
X-Hermes-Message-Id     |     bAG4kEJ59957417600    
X-Hanmail-Peer-IP     |     80.48.65.35    
X-Hanmail-Env-From     |     AngelTa@interia.pl    
X-Hanmail-Class     |    
======================================================================================



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2008-01-14, 11:47:11
anonymous from Sweden  
whois -B 77.40.82.43
% This is the RIPE Whois query server #3.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Information related to '77.40.0.0 - 77.40.127.255'

inetnum: 77.40.0.0 - 77.40.127.255
netname: RU-MARI-20061120
descr: OJSC VolgaTelecom
country: RU
org: ORG-OV4-RIPE
admin-c: BEH-RIPE
admin-c: KMA-RIPE
tech-c: BEH-RIPE
tech-c: KMA-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: MNT-VTC
mnt-routes: MNT-VTC
notify: noc@mari-el.ru
changed: hostmaster@ripe.net 20061120
changed: bitbucket@ripe.net 20061128
changed: hostmaster@ripe.net 20061129
changed: bitbucket@ripe.net 20071003
source: RIPE

organisation: ORG-OV4-RIPE
org-name: OJSC VolgaTelecom
org-type: LIR
address: Sovetskaya 138
address: 424000
address: Yoshkar-Ola
address: Russian Federation
phone: +78312370774
fax-no: +78312375182
e-mail: a.tulyakov@vt.ru
admin-c: KMA-RIPE
admin-c: BEH-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: MNT-VTC
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20061010
changed: bitbucket@ripe.net 20061020
changed: hostmaster@ripe.net 20061120
changed: bitbucket@ripe.net 20061129
changed: bitbucket@ripe.net 20070219
changed: bitbucket@ripe.net 20070219
changed: bitbucket@ripe.net 20070813
source: RIPE

person: Vasiliy Golovin
address: VolgaTelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
phone: +78362664526
nic-hdl: BEH-RIPE
changed: vg@mari-el.ru 20060822
source: RIPE

person: Konstantin A Maryshev
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
phone: +7-8362-664258
nic-hdl: KMA-RIPE
changed: kma@mari-el.ru 20061020
source: RIPE

% Information related to '77.40.0.0/17AS5591'

route: 77.40.0.0/17
descr: Volgatelecom Mari El branch
origin: AS5591
mnt-by: MNT-VTC
changed: noc@relinfo.ru 20071003
source: RIPE



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You are on page 20 of 41, other pages: 1 2 3 17 18 19 [20] 21 22 23 38 39 40 41

 

 

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