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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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2008-11-10, 03:00:28
Dirk from Heerlen, Netherlands  
IP Yoshkar-Ola (probably forged)

2008-11-10, 03:29:26   (updated: 2008-11-10, 03:30:54)
Dirk from Heerlen, Netherlands  
Datum: 10-11-2008 10:27:08
Aan: Dirk
Onderwerp: You receive new Messages

Dear Dirk,

We are glad to inform you that the member
akinreals (71827) sends you a message!
View their profile: http://www.datemefr..?ID=71827

-------- Message ------------------------------------------------
Dear Sir,

Good day to you sir, i have browsed through your profile and i must confess that i find it very interesting and very appealing.

You look and sound like what i am looking for in a man. I am young girl of 26 years of age, i am a very serious person, i am not here to play games and i am also not here to contact many men at the same time. i am truly searching for a good man to serve sexually and domestically. i am available on cam anytime you want me to show up for you on cam to let you know that i am not a fake person.

Please if you are a fake man, please do not reply this but if you are a very serious minded person and you are ready to relocate me to you so that i can serve you in your house and satisfy you with my 3somes, please reply asap.

yours to be

Thank you for using our services!

DateMeFree mail delivery system!!!
Auto-generated e-mail, please, do not reply!!!
If you wish to unregister, log in to your member account and hit DELETE.

2008-11-10, 05:08:36
from Netherlands  
SHE is not a bitch....

I agree this with Dirk, i received 5 emails and 13 pictures. I all deleted them, these girls are human beings. Victims of dirty minds.
The last email she asked for money, a copy of a passport included. I feel sorry for these girls, victims of corruption and greedy minds.
The positive could be, your heart is awakening...

Don´t judge these children, we are living in a ugly world, i don´t give more details because i´ve deleted them all. When you´re angry try to feel the emptiness in the daily life of these girls.

To all all these dirty minds behind, your darkside is coming to the surface...

Think about these girls, make a place in your heart, protect these girls with your gentleness, don´t judge...

Time is changing, everything, no exceptions !

This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana

2008-11-10, 05:28:09
anonymous from Netherlands  
Sorry, my message was about the russian girl, not the beautiful african lady...

Take care yourself, take care the pour...


2008-11-10, 07:21:57
anonymous from Netherlands  
Natalia Burykina
Mari El Republic
street maschinostroiteley 2, 424037, Box 19.
Yoshkar Ola - Kazan
from (van)natalya <>

datum10 november 2008 14:06
subject (onderwerp)Hello

details verbergen 14:06 (8 minuten geleden) Beantwoorden

Hello my loved
You - one of the best people with which I ever informed in my life.
Though we communicate through e-mail, I believe, that it - not
a lot of various from real conversation teat-a-teat. In the past I ignored Internet connections
with someone and did not understand that it something could be so bright and is delightful.
Before the letter to you has changed in my opinion which has told me that try (why not).
And now I am happy, that it occurred. And now I read your letters, they are full of emotions of heat and Sympathy to me. I start to understand, that my life is not meaningful without you because I love you, I think, that during that time, that we with you write, each other, we have much gone through together, and between us there was a feeling, I think, that we are necessary each other. I constantly think of you. I grieve without you very much.. You are in my heart.
I have read through your letter I have been very surprised that that you are in earnest very much to all for me it very pleasantly because I too am in earnest to all.

My name and surname: Natalia Burykina.
My address: Mari El Republic
city Yoshkar-Ola street maschinostroiteley 2, 424037, Box 19.

I know, that I require you very much, and it is very pleasant to me to feel,
that you require me too. I always think of you, about our meeting, about our feature.
Now I feel, that you - my second half. And I wish to be with you most of all on this planet.
I’m lonely and now I have found you in this huge world.
I wish to inform to you to that my feelings and words concerning you always were sincerely,
and I always understood, that we place a lot of trust, that our union would be real.
Now I assured rather all 100 that I can to you to trust.
And you - that person who is necessary for me. When I read your letter,
I saw in it your sincerity and fidelity to me.
I have made your letter for me directly big conclusion which probably to express
in three words, I LOVE YOU mine
I spoke with my mum about that that, probably, I shall leave, she only pleased for me,
mother blessing me, she thinks, that it and is my happiness.
Today I weigh day thought only of you, how we shall meet you.
I to represent it to myself as you meet me at the airport as we search,
each other eyes, we find and we fall arms each other.
Today fine day, but me it is sad, because we with you so far apart. Between us huge ocean,
but in the ideas I itself.
I to love you and for ever in your ideas. I wait your letter it important for me.
For ever your Natalia.

2008-11-10, 09:23:23
Dear Admin

I found my name like Scam Alert. Could you explane how you got my name and surname? Do you have any documents/ avidence, that that Iam a Scam?

Thank you

(Anna Kudobetskaya Scam Alert ?????????)

2008-11-10, 10:25:27   (updated: 2008-11-10, 10:27:17)
OJAS from United States  
Привет, Anna Kudobetskaya, refer to the comment http://www.delphifa..87#110225
list of aliases used by scammers. It is not complete (last update April 2006)

your first name and last name has been used by scammer(s) at least since April 2006.

Some more examples of Identity theft:
One of my scammers used Elena Solodovnikova, the name of an artiste who performed at Las Vegas
A scammer used nadiya ninevska, the name of a reputable scientist
A scammer used Anastasia Romanova, the name of Russian nobility
If you ask Dirk, the above article poster, he can tell you that the name of the president of one of the Russian republics was used for scamming purposes.

Would be kind enough to browse through names starting with http://www.delphifa..p=2#115633 and post the list of names you recognize, as victims of identity theft?

2008-11-10, 20:03:43
Dirk from Heerlen, Netherlands  
Privet Anna,

Identitytheft is one of the nastiest parts of scamming. Many of the names that are mentioned here belong to real existing (innocent) women. The majority of them have profiles on datingsites or a blog on Facebook, etc. Like OJAS mentions, I even found the name of the President of a Russian Republic abused by scammers. Just Google the names.

I Googled the name Natalia Burykina (see post on the previous page) and... Found another prominent Russian politician:


The real Natalia Burykina has nothing to do with scamming. She probably doesn't know that her name is used for this criminal purpose. Her name (like yours, Anna) is in the Public Domain (Internet). This makes it freely accessible for everybody, including scammers.

Uvidimsja i udachi.


In the picture: The real, innocent (!) Natalia Burykina

This image was also posted here:
Blacklisted Emails of Russian Dating Scammers

2008-11-11, 01:39:36
Dirk from Heerlen, Netherlands  
Datum: 11/11/08 06:03:46
Aan: Dirk van Dellen
Onderwerp: Re: Holiday should be granted

Good morning Dirk! It's Olga, my love! I think you have woken up already!
At me very good news! I managed to receive holiday from work in
November! My boss has allowed to take holiday since November, 17th! My
holiday short is very a pity that! Only 21 day! I not long had to
persuade her! she almost at once has agreed with me! You are glad for
me??? I hope yes! Now I can have a rest with benefit for myself! If
you not against that I with pleasure would arrive to you on a visit! I
think that it for us chance better to know each other! Today at me
free day from work and I will be engaged in documents! I have a
passport for travel abroad! I need to learn all about the visa! I hope
that it not difficultly and I will be capable to learn all today! If
all will be good that we will soon have a meeting! Excuse me for the
short letter but I should go! I will write to you tomorrow all that I
could to learn! Kiss you much! Olga.
P.S. Here is my pics for you.

Received: from ? ([])
by with ESMTPS id 7sm702234eyg.9.2008.
(version=SSLv3 cipher=OTHER);
Mon, 10 Nov 2008 21:03:33 -0800 (PST)
Date: Tue, 11 Nov 2008 08:03:12 +0300
X-Priority: 3 (Normal)

IP address:
Reverse DNS:
Reverse DNS authenticity: [Could be forged: hostname does not exist]
ASN: 0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: to
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


This image was also posted here:
Dating scammer Natalya from Osinniki, Russia

2008-11-11, 01:41:15
Dirk from Heerlen, Netherlands  
IP Yoshkar-Ola (probably forged)

2008-11-11, 01:42:29
Dirk from Heerlen, Netherlands  
IP Yoshkar-Ola (probably forged)

2008-11-11, 01:43:46
Dirk from Heerlen, Netherlands  
IP Yoshkar-Ola (probably forged)

2008-11-11, 01:45:01
Dirk from Heerlen, Netherlands  
IP Yoshkar-Ola (probably forged)

2008-11-11, 01:46:10
Dirk from Heerlen, Netherlands  
IP Yoshkar-Ola (probably forged)

2008-11-11, 01:47:51
Dirk from Heerlen, Netherlands  
IP Yoshkar-Ola (probably forged)

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