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Dating scammer Natalya from Osinniki, Russia


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Name: Natalya
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk


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2009-08-17, 14:19:46
Dirk from Heerlen, Netherlands  
Privet, OJAS (whereever you are). And... Poka for later.

Van: Alina
Datum: 17-8-2009 20:58:54
Aan: Dirk
Onderwerp: This is me

Hello !How are you today?
As for me...
I'm a single lady in seacrh of a real man to spend
my life with.I hope him to be my heart and my soul!
I'm a cheerful, full of energy and wonderful thoughts girl,
who do needs to share all her happyness with.
I like it when people are sincere, honest and respect each other.
As for my life, I study in the University at the last course.
I live in a small city Sarny in the West of a beautiful and nice country called
Ukraine with father and grandmother. I take care of them and they do the same about me.
My mom died in a carcrash when I was 5 years old,
so I don't really remember her but I miss her very much .
Now I'm 25 and of course think about the man to share my life with.
I want to be his only one and to be only his!
I'm ready to do everything for him and for us to be happy together.
if you are interested in the same I wait for your letters and hope
for future correspondence.

Received: from unknown (HELO Toshiba) (alpast@ with plain)
by with SMTP; Mon, 17 Aug 2009 18:58:42 +0000
Date: Mon, 17 Aug 2009 21:58:09 +0300
From: Alina <>
Subject: This is me
To: Dirk
Message-id: <>
MIME-version: 1.0

IP address:
Reverse DNS:
Reverse DNS authenticity: [Verified]
ASN: 3215
ASN Name: AS3215 (France Telecom - Orange)
IP range connectivity: 3
Registrar (per ASN): RIPE
Country (per IP registrar): FR [France]
Country Currency: EUR [euros]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Toulouse, Midi-Pyrenees
Country (per outside source): FR [France]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


2009-08-17, 14:30:58
Dirk from Heerlen, Netherlands  
Sarny (Ukrainian: Сарни; Polish: Sarny) translated as Deers, is a small city in the Rivne Oblast (province) of western Ukraine. It is the administrative center of the Sarny Raion (district), and is a major railway node on the Slutch River.


2009-08-17, 15:06:58
Steve_dux from Australia  
I did a Google search for '2007' 'Miss Ukraine' and found 2 names using the same photo's
1) Lika Roman
2) Lyudmila Bikmullina
Both had multiple links. Very strange!!!
2009-08-17, 16:37:03   (updated: 2009-08-17, 16:51:10)
Dirk from Heerlen, Netherlands  

Lyudmila Bikmullina is Miss Universe Ukraine 2007. She just missed the title Miss Universe.

Lyudmila Bikmullina (Ukrainian: Людмила Бікмулліна, Russian: Людмила Бикмуллина) is a model and student at Kharkiv National Pharmaceutical University who won the Miss Ukraine Universe 2007 title and the opportunity to represent Ukraine in the beauty pageant Miss Universe 2007 in Mexico. Bikmullina placed in the top fifteen, and became the second Ukrainian girl to do so.



2009-08-17, 16:43:58   (updated: 2009-08-17, 16:51:58)
Dirk from Heerlen, Netherlands  

Lika Roman was Miss Ukraine 2007. It's a small difference, but...

2009-08-17, 18:00:26   (updated: 2009-08-17, 18:08:38)
Dirk from Heerlen, Netherlands  

Позвольте нам надеяться, что все парни находят это.

Хорошая ночь

In real life we say: Spokojnoj Nochi (Russian)

In Dutch...

2009-08-17, 19:50:32
OJAS from Russian Federation  
@Newbies see picture in Dirk's post 2009-08-17, 14:19:46 http://www.delphifa..57#165370

Notice the Ring http://www.delphifa..=8#100280
It looks like a translation scammer using a Russian girl pic. When he sends more pix, we can tineye them. in the mean time I will try to post this comment from Russia, very close to Ukraine! :-)
2009-08-17, 23:07:28
DOC from United States  
@OJAS from Korea (R), OJAS from Sweden, and OJAS from Russian Federation,

Do you know my friend OJAS from United States? LOL
2009-08-18, 02:58:28
anonymous from Spain  

2009-08-18, 02:59:28
anonymous from Spain  

2009-08-18, 03:00:35
anonymous from Spain  

2009-08-18, 11:48:19   (updated: 2009-08-18, 12:03:19)
I am someone from the netherlands.
and a few months ago i get a letter from (
Alla is her first name (She said that at least)
She want to come to Holland for a better life, so i can understand that
because Russia is not a great country to live.
We writing letters almost every day and sometimes inclusive with nice
pictures from her.
But i am not a fool so i wait when she ask me for money, and after a few letters
and yes she needs money for the trip to Holland!
So i said to her i do not have enough money for the trip!
and since then she begs for money daily!
This leaves a warning to all lonely men, watch out, because it is probably not a real
I have a couple of pictures from her, so you can see that this woman is not for real!

grtz. Someone from Holland
This image was also posted here:
Dating scammer Alla kirieshka

2009-08-18, 12:48:44
Steve_dux from Australia  
@ Dirk
Thanks for the clarification, I must have missed the small differences!
Gee you travel fast!!! lol So it is easy to fake your where-abouts. No wonder these scammers can make out there 2 or more people in little over an hour of postings.
2009-08-18, 14:29:42
OJAS from United States  
I get some feel, why a Boris at the keyboard is unable to control his location. His proxy keeps jumping all over him, looking for an open proxy in any country! I have worked out a small number of countries I can be in, by intention, of course includes Russia. I am aiming for Yoshar-Ola, while engaging them!
2009-08-18, 18:39:56
Dirk from Heerlen, Netherlands  
Someone from The Netherlands, ->

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