DelphiFAQ Home Search:

Dating scammer Yulia Nalivayko from Samara, Russia

 

comments105 comments. Current rating: 4 stars (14 votes). Leave comments and/ or rate it.

Even after I confronted her about all of the different names and photos of her on the Internet she still insisted that they were not of her but similar. She also claimed that it was an old girlfriend of hers that might have posted her pictures on the web. She insists that her Aunt who works for a travel agency is still waiting for her to begin the visa process. She almost had me for $400 but I found out about the scam in time. Now I am just toying with her and asking her to show me more proof that she is who she really is. I am trying to see just how far she will go until she gives up. She still is persistant about coming to the US to be with me but it will now take her about 14 to 15 months to save up the money. Tell me how a dentist can just tell me that she has set aside tickets to fly to Russia the next day without even worrying about her clients. It was all in just a days notice that she told me that she was going to Moscow to begin the process. I found this one in the Yahoo personals. I sent her an ice breaker and she replied with an email. She wanted me to give her my email address so she could send me more photos of her. Here are some other names she goes by along with the web sight I found them on. I have also included her home mailing address and her bank address for the Western Union transfer.
Her mailing address
RUSSIA 443099
SAMARA, CHAPAEVSKAYA, 120-2
YULIYA NALIVAYKO
Her Bank Address:
YULIYA NALIVAYKO
VNESHTORGBANK24
SPORTIVNAYA, 30
SAMARA , 443030
Other names she goes by and web sight:
Katya Smirnova - Sirnova


Content-type: text/html

Comments:

You are on page 7 of 7, other pages: 1 2 3 4 5 6 [7]
2007-09-07, 12:40:01
anonymous from United States  
Anon US 2007-04-10, 22:26:29
''she just recently told me she would need half of the 400usd from me''

Again for newbies
http://moscow.usemb..datingscam
2007-12-12, 16:35:33
anonymous from Canada  
rating
hey guys she is also going by Lyuda, here is her email kiskaluda@gmail.com. She just started on me, hasn't asked for money yet. But the same pics as posted here. What a shame people have to resort to this for making money.


Keywords:
2008-04-05, 21:56:13
anonymous from United States  
rating
Good evening!!!!!
I am glad to receive your letter. I at all did not expect to receive
it because not know you will answer me or not.
Suddenly I that not so have written that also you have not received my
letter. I hope that you can see my photo. On it I am represented
in the apartment. I hope, what I was pleasant to you? I hope what yes.
Because I like you. But I very much would wish to learn you
better. I ask you read my letter and to answer my questions. you
are very interesting to me and I wish to know about you all. I
do not wish to hasten, I know that if to hasten that of anything good
it will not turn out. I search for serious relations and I wish to
find the man of the dream. I do not wish to play or simply to
communicate. I wish to learn about all of you. In men I to appreciate
sincerity and the truth. Because only these qualities help people to
create mutual understanding and happiness for both. I so think, and
you???
How you named by your friends? As though you would want that I named
you? Or tell the full name, well?
My name is Yuliya. To me of 28 years and I was not married and I
do not have children. I live in small city which refers to Sovetsk, in
the Kirov area. The population of ours it is proud about 16,8 thousand
people. I work in hospital, I look after patients. My speciality
nurse. I work six days in a week, I go to cinema, theatre, I go on
dances. I wish to learn from you, what most of all interests in girls?
What you like? What qualities? How it should look? We in city do not
have man with which I could be happy. Therefore I have decided to get
acquainted through the Internet and have written to you. At us to have
the Internet of cafe and I can to come and receive your letters. I as
would like to receive more than your photos. I hope that you will send
them to me. I shall wait for them on the e mail sweetfloweryuliya@yahoo.com
I with impatience wait for your letter tomorrow. I hope that you will
answer me.
I shall wait your answers and questions, I with pleasure shall
answer them. I wait and I hope.......
Your new girlfriend Yuliya

P.S. I as wait for your photos!!!


Keywords:
2009-08-07, 11:48:08
[hidden] from Gillingham, United Kingdom  
Hi im new to this website, i just found itr after i got my suspitions on a chick emailing me out the blue, im feelin its kinda duff like as she thinks she loves me and misses me after about 4 or 5 emails, i mean she seems very pleasant but it cant be for real :) i will cut and paste the emails and please if you think shes scammin me let me know, many thanks. oh forgot to mention she aint asked me for any money yet like.

Nice to meet you my new friend!!!Yes, maybe you are a little surprised, but hope this is nice surprisefor both of us!I am so excited to type this email!It is 14:08 here and I want to say 'Good evening!' to you, my friend!Yes, we don't know each other, but I am single and want to find a manfor a long term relationship!What about you?You can see how I look like on my pictureIf you are interested, email me here, and I will answer you from myprivate mail!You can see how I look like on my photo which is attached!Hope to hear from you soon!Bye bye!
From: qmwilliamspleura@gmail.com

Hello my dear Steven!Glad to have your answer and I hope that from every email we willlearn better each other, if this is what you want, isn't it? Thanksfor your pictue a lot, nice teddy bear :) If youwant I can come to the internet cafe every day to check your mail. Wehave only one i-cafe here, as my city is so small. It is a little uncomfortable not to have computerat home, but this will not stop me! Should I tell you about my city?is it interesting for you? Ok, just some words, so you will know whereI was born and live. I live in city, called Usolye-Sibirskoye. It issmall city, about 50000 people, it is situated in Siberia, about 200kmfrom Irkutsk. I live alone, I am seperated from my dad. He lives alone too,we are the best friends, I visit him very often. I have never beenmarried, but lived with man, who was 5 years older than me from 2003till 2004. We didn't have any children! So, every day Iwoke up at 6am, make exercises, taking shower, have breakfast and go to work.I like a cup of tea or cornflakes with milk to have on my breakfast!I work in a building company as office manager. I work with papers most of time.So, I come home in defferent time, mostly about 6pm. When I have free time,I love to have a lot of sports. I like aerobics, tennis, voleyball, billiard, roller skates!I like to shoot a lot I am good in this :) My dad is huter and he teached me to shoot!I like fishing also! You know, when you live with your dad, you are like a son for himsometimes :) I love it! I like nature very much, going with friends to lake, for picnicks.Hmm, what else? When it is winter, I like ski and skate, I like playing snowballs :) do you?Maybe we will play together someday :) I was in some places of russiamuch time ago, have never been abroad. When I started to work I hadsome extra classes of English, so I know it very well. What about freetime, by the way, I like listen to music too, mostly some quite. Likedancing also a lot. I like to go to the theatres, cinema (likecomedies mostly). When I am at home, I like to read some interestingbooks, about success, authors like Doug Vid, Napolion Hill, etc.. So, here is some common things,which happens with me from day to day! Sorry, that I did not tell you much more about myself today, very tired.... but tomorrow, when I have your answer I will tell you much more! Hope to hear from you too!Take care!With the best wishes, Yuliya! Date: Friday, July 31, 2009 Time: 14:53
From: yulchik@yobtoo.com

My dear, I am very glad to receive your mail, THANK YOU!Steven, you gave me a lot of happiness with your answer. Your mailsis one thing, which I come here for. You see, only 2 emails, but we have alreadynot absolutely strangers, you know something about me, I knowsomething about you! I think this is good start! It is verynice day today, sunny and warm. I like it! So, I have a greatmood today, honestly I have great mood most of time :) I went herewith thought what will i write you today, with thought what will youtell me on my letter, how will you think about my likes. I am gladthat nothing bad happened :)) The most close persons who we have inour life is family I think. I don't know how isthere, but here in Russia family is very important for us. I hadproblems with my ex because of this and I have to tell you about this,hope you will not be against. Iam only child in my family. I was born in Siberia. I live here 27 years. I didn't tell you about mybirthday by the way, it is 12/12/1982. I lived wih my parentstill I was in school and university (I have a high diploma inmanagment), but when I was 21 I leaved myparents and started my privat life. I met a man, who was 5 years older than me and we started to livetogether. Everything was fine, but in 1 year he came to me and told methat he loves another woman, so we left each other.In some time my mom died because of accident, she was brought downby the drunk driver. That was the worst perioud in my life, but thisis in past. Our city is so small and I tried tofind a man, but with no success, so I decided to try internet! we havemuch more women here than men. I knowthat i could find a man from Russia too, but what for? I want tochange my life completely! I want to have feelings, which I have neverhad before and I belive that I can have these feelings with man fromanother culture. Ok, right now I live alone, I rent an appartment.So, I decided to try my fortune andfound you! I don't know where will it take us, but believe that nothing bad will happen! :) I will go rightnow and will think what to tell you next time! Have a nice day!Best wishes, Yuliya!
From: yulchik@yobtoo.com

So sweet feeling, when I receive your mail!Hello, Steven, and thank you! Íour mails make my day and only them! with every mail we become closer to each other, I have already imagine what person you are and I like it! I even don't know what to tell you today! Seems I told you everything :)) My dear, to be honest every women dream about prince on a white horse, but every women know that this is only a dream! I want to have a man from this dream, but I want to see in him just osme qualities, which will show me that he is Prince! Do you want to know this qualities? (Hint...Hint..:))Ok, just the most important, ok? So, when i close my eyes I see a pair, full of happiness and love! Woman in this dream is me and man is....... don't know yet :) So, how do i see him? I see that he is very kind, kind to me, kind to people who around us, kind to everybody! He respects me and my family! I need this, because I will respect my man more than anyone else, he is my second half! He loves me! It means that he is listening my opinion, he is asking for advices, if we have a problem, we solve it together, if we are happy, we are happy together!!! He never lies! Doesn't matter that happed, I can understand everything, but not lie! Can you be this man?? :)))) Ok, sorry for this question :) You might think: 'Oh, crazy girl' :) Yes, I am! :) Sometimes! :) don't know if this mail made you smile or cry :) But hope smile! In the end just want to let you know, that this is more than just emails for me, I really want to have something serious in my life! Don't know what about you, but hope we have the same goals in life and love!Take care! Have a nice day!Wish great pleasure, Yuliya! Written at: Monday, August 3, 2009 14:30
From: yulchik@yobtoo.com

My darling, Steven!I am so happy to come here today and read your mail! You can't imagine what do I feel right now after reading it! I am really happy! Your mails are the most impressive thing, which I wish to have all the time! :) I couldn't imagine what i will find you so fast and that it is really works, internet is great and I am happy that we have internet cafe here. My dear, from day to day I think about you more and more. You know, I am very open person and I just want to tell you everything I think right now! This internet dating is great and I feel it! One thing, which worries me a little that you are far from me and I am not able to see your smile, hug you and say everything I feel looking into your eyes! I imagine we are together! Our first meeting... Me and you.... First date.... first words..... first kiss..... first night..... I have all these dreams in my head, but these are only dreams! But that is gonna be great :)) I am so excited because of all this! My dear Steven, I think that our joint life will be full of love and happiness, it will be full of passion and emotions. Having learned you, I understood, that you are the that person, who is honest, sincere, man who will be tell me the truth and to whom I will tell truth. We both looking for person, for serious relations. I think, that I find this man, and what about you? What do you feel? My sweet Steven, I think you understand what do I feel to you. I have a lot of friends, but there are no right person among them, with whom I want to share my life, but I feel very good with you! I can’t hug you, I can’t kiss you, but even your letters make me feel happy. Men can appear and disappear, but I don’t want it, I want one man for all my life. Many men just looking for sex. What are you looking for? Steven, games are not for me, if you are looking for serious relations and want just one girl, with whom you want to be all your life, my answer is YES! This words just mean, that I want to be with you! With a big hug and little kiss, Yuliya! Written at Tuesday, August 4, 2009 11:49


Any way i wont put any more up as thats loads as is, if someone can let me know if theyve sin this chick about that would be great thanks.. my email should be attached, ill upload some pics as they different to every1s on here, cheers.
2009-08-07, 11:49:35
[hidden] from Bristol, United Kingdom  
rating
Hi im new to this website, i just found itr after i got my suspitions on a chick emailing me out the blue, im feelin its kinda duff like as she thinks she loves me and misses me after about 4 or 5 emails, i mean she seems very pleasant but it cant be for real :) i will cut and paste the emails and please if you think shes scammin me let me know, many thanks. oh forgot to mention she aint asked me for any money yet like.

Nice to meet you my new friend!!!Yes, maybe you are a little surprised, but hope this is nice surprisefor both of us!I am so excited to type this email!It is 14:08 here and I want to say 'Good evening!' to you, my friend!Yes, we don't know each other, but I am single and want to find a manfor a long term relationship!What about you?You can see how I look like on my pictureIf you are interested, email me here, and I will answer you from myprivate mail!You can see how I look like on my photo which is attached!Hope to hear from you soon!Bye bye!
From: qmwilliamspleura@gmail.com

Hello my dear Steven!Glad to have your answer and I hope that from every email we willlearn better each other, if this is what you want, isn't it? Thanksfor your pictue a lot, nice teddy bear :) If youwant I can come to the internet cafe every day to check your mail. Wehave only one i-cafe here, as my city is so small. It is a little uncomfortable not to have computerat home, but this will not stop me! Should I tell you about my city?is it interesting for you? Ok, just some words, so you will know whereI was born and live. I live in city, called Usolye-Sibirskoye. It issmall city, about 50000 people, it is situated in Siberia, about 200kmfrom Irkutsk. I live alone, I am seperated from my dad. He lives alone too,we are the best friends, I visit him very often. I have never beenmarried, but lived with man, who was 5 years older than me from 2003till 2004. We didn't have any children! So, every day Iwoke up at 6am, make exercises, taking shower, have breakfast and go to work.I like a cup of tea or cornflakes with milk to have on my breakfast!I work in a building company as office manager. I work with papers most of time.So, I come home in defferent time, mostly about 6pm. When I have free time,I love to have a lot of sports. I like aerobics, tennis, voleyball, billiard, roller skates!I like to shoot a lot I am good in this :) My dad is huter and he teached me to shoot!I like fishing also! You know, when you live with your dad, you are like a son for himsometimes :) I love it! I like nature very much, going with friends to lake, for picnicks.Hmm, what else? When it is winter, I like ski and skate, I like playing snowballs :) do you?Maybe we will play together someday :) I was in some places of russiamuch time ago, have never been abroad. When I started to work I hadsome extra classes of English, so I know it very well. What about freetime, by the way, I like listen to music too, mostly some quite. Likedancing also a lot. I like to go to the theatres, cinema (likecomedies mostly). When I am at home, I like to read some interestingbooks, about success, authors like Doug Vid, Napolion Hill, etc.. So, here is some common things,which happens with me from day to day! Sorry, that I did not tell you much more about myself today, very tired.... but tomorrow, when I have your answer I will tell you much more! Hope to hear from you too!Take care!With the best wishes, Yuliya! Date: Friday, July 31, 2009 Time: 14:53
From: yulchik@yobtoo.com

My dear, I am very glad to receive your mail, THANK YOU!Steven, you gave me a lot of happiness with your answer. Your mailsis one thing, which I come here for. You see, only 2 emails, but we have alreadynot absolutely strangers, you know something about me, I knowsomething about you! I think this is good start! It is verynice day today, sunny and warm. I like it! So, I have a greatmood today, honestly I have great mood most of time :) I went herewith thought what will i write you today, with thought what will youtell me on my letter, how will you think about my likes. I am gladthat nothing bad happened :)) The most close persons who we have inour life is family I think. I don't know how isthere, but here in Russia family is very important for us. I hadproblems with my ex because of this and I have to tell you about this,hope you will not be against. Iam only child in my family. I was born in Siberia. I live here 27 years. I didn't tell you about mybirthday by the way, it is 12/12/1982. I lived wih my parentstill I was in school and university (I have a high diploma inmanagment), but when I was 21 I leaved myparents and started my privat life. I met a man, who was 5 years older than me and we started to livetogether. Everything was fine, but in 1 year he came to me and told methat he loves another woman, so we left each other.In some time my mom died because of accident, she was brought downby the drunk driver. That was the worst perioud in my life, but thisis in past. Our city is so small and I tried tofind a man, but with no success, so I decided to try internet! we havemuch more women here than men. I knowthat i could find a man from Russia too, but what for? I want tochange my life completely! I want to have feelings, which I have neverhad before and I belive that I can have these feelings with man fromanother culture. Ok, right now I live alone, I rent an appartment.So, I decided to try my fortune andfound you! I don't know where will it take us, but believe that nothing bad will happen! :) I will go rightnow and will think what to tell you next time! Have a nice day!Best wishes, Yuliya!
From: yulchik@yobtoo.com

So sweet feeling, when I receive your mail!Hello, Steven, and thank you! Íour mails make my day and only them! with every mail we become closer to each other, I have already imagine what person you are and I like it! I even don't know what to tell you today! Seems I told you everything :)) My dear, to be honest every women dream about prince on a white horse, but every women know that this is only a dream! I want to have a man from this dream, but I want to see in him just osme qualities, which will show me that he is Prince! Do you want to know this qualities? (Hint...Hint..:))Ok, just the most important, ok? So, when i close my eyes I see a pair, full of happiness and love! Woman in this dream is me and man is....... don't know yet :) So, how do i see him? I see that he is very kind, kind to me, kind to people who around us, kind to everybody! He respects me and my family! I need this, because I will respect my man more than anyone else, he is my second half! He loves me! It means that he is listening my opinion, he is asking for advices, if we have a problem, we solve it together, if we are happy, we are happy together!!! He never lies! Doesn't matter that happed, I can understand everything, but not lie! Can you be this man?? :)))) Ok, sorry for this question :) You might think: 'Oh, crazy girl' :) Yes, I am! :) Sometimes! :) don't know if this mail made you smile or cry :) But hope smile! In the end just want to let you know, that this is more than just emails for me, I really want to have something serious in my life! Don't know what about you, but hope we have the same goals in life and love!Take care! Have a nice day!Wish great pleasure, Yuliya! Written at: Monday, August 3, 2009 14:30
From: yulchik@yobtoo.com

My darling, Steven!I am so happy to come here today and read your mail! You can't imagine what do I feel right now after reading it! I am really happy! Your mails are the most impressive thing, which I wish to have all the time! :) I couldn't imagine what i will find you so fast and that it is really works, internet is great and I am happy that we have internet cafe here. My dear, from day to day I think about you more and more. You know, I am very open person and I just want to tell you everything I think right now! This internet dating is great and I feel it! One thing, which worries me a little that you are far from me and I am not able to see your smile, hug you and say everything I feel looking into your eyes! I imagine we are together! Our first meeting... Me and you.... First date.... first words..... first kiss..... first night..... I have all these dreams in my head, but these are only dreams! But that is gonna be great :)) I am so excited because of all this! My dear Steven, I think that our joint life will be full of love and happiness, it will be full of passion and emotions. Having learned you, I understood, that you are the that person, who is honest, sincere, man who will be tell me the truth and to whom I will tell truth. We both looking for person, for serious relations. I think, that I find this man, and what about you? What do you feel? My sweet Steven, I think you understand what do I feel to you. I have a lot of friends, but there are no right person among them, with whom I want to share my life, but I feel very good with you! I can’t hug you, I can’t kiss you, but even your letters make me feel happy. Men can appear and disappear, but I don’t want it, I want one man for all my life. Many men just looking for sex. What are you looking for? Steven, games are not for me, if you are looking for serious relations and want just one girl, with whom you want to be all your life, my answer is YES! This words just mean, that I want to be with you! With a big hug and little kiss, Yuliya! Written at Tuesday, August 4, 2009 11:49


Any way i wont put any more up as thats loads as is, if someone can let me know if theyve sin this chick about that would be great thanks.. my email should be attached, ill upload some pics as they different to every1s on here, cheers.



Keywords:
2009-08-07, 11:51:43
[hidden] from United Kingdom  
rating



Keywords:
2009-08-07, 11:53:09
anonymous from United Kingdom  



Keywords:
2009-08-07, 11:54:35
[hidden] from Bristol, United Kingdom  
rating



Keywords:
2009-08-07, 11:55:45
[hidden] from United Kingdom  
rating



Keywords:
2009-08-07, 11:56:54
[hidden] from United Kingdom  
rating



Keywords:
2009-08-07, 11:58:42
[hidden] from United Kingdom  
rating



Keywords:
2009-08-08, 22:56:28   (updated: 2009-08-08, 22:58:48)
DOC from United States  
Steve from Bristol, United Kingdom,

Thanks for reporting, but you should not have
posted your email address. Send a email request
to the Admin. of this site at: ptiemann_2000@yahoo.com
ask him to remove your address from: Dating scammer Yulia
Nalivayko from Samara, Russia (Page 7). Scammers come
on this site, they look for email addresses, they could flood your
mailbox with scam mail.
2012-06-03, 18:58:00
anonymous from United States  
Here is another one for this page


Keywords:
2016-12-16, 09:45:22
anonymous from Sweden  



Keywords:
2016-12-16, 14:17:04
anonymous  
You are on page 7 of 7, other pages: 1 2 3 4 5 6 [7]

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search