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Dating scammer Yulija Demanowa from Seversk, Russia

 

comments389 comments. Current rating: 5 stars (91 votes). Leave comments and/ or rate it.

Name: Yulija Demanowa
Location: Seversk, Russia
(near Tomsk)


Content-type: text/html

Comments:

You are on page 14 of 26, other pages: 1 2 3 11 12 13 [14] 15 16 17 23 24 25 26
2007-08-05, 15:33:09
anonymous from United States  
OOHH man I thought I had my game on!! Dam I think I've beat my peter to death looking @ her photo.
2007-08-05, 16:41:55
anonymous  
Well isn't that a little TMI !!!
2007-08-07, 18:15:25
anonymous from Sweden  
Iraida Anphalova

Wow. Ok, so I almost got scammed, too. I got the same e-mails posted by others here, and a bunch of pictures of that really cute girl. The same pictures posted above..

I woke up when she asked for $1000, and did a search for her name, and quickly ended up here.
2007-08-07, 20:22:43
anonymous from United States  
Anon Sverige, post 2007-08-07, 18:15:25, Hur står det till?

Can you post Headers?

This link has procedures

http://www.delphifa..=43#46710

Also can you post the money letter?

Make sure to remove your personal information before posting.
2007-08-08, 17:28:14
[hidden] from Sweden  
rating
Tja, man undrar ju vem den söta tjejen på bilderna är egentligen... ;) Men tur att man var på sin vakt.

Here are some headers from 'her' lae- mail:
----------------------------------------------------------
Return-Path: <culgal25@yahoo.com>
Received: from smtp101.plus.mail.re1.yahoo.com (smtp101.plus.mail.re1.yahoo.com [69.147.102.64])
by mx.google.com with SMTP id c4si822115anc.2007.08.08.08.53.21;
Wed, 08 Aug 2007 08:53:22 -0700 (PDT)
Received-SPF: pass (google.com: domain of culgal25@yahoo.com designates 69.147.102.64 as permitted sender) client-ip=69.147.102.64;
DomainKey-Status: good (test mode)
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
;
Received: from unknown (HELO work7) (culgal25@81.175.103.185 with login)
by smtp101.plus.mail.re1.yahoo.com with SMTP; 8 Aug 2007 15:53:20 -0000
X-YMail-OSG: CKA34tEVM1nCAZ74Zb8KRG.xgxPYLhr69yUZDOLKc_7I_eI_aCtXFyBfKQ5Xz6mhQ9lWiA--
From: 'Iraida' <culgal25@ya. com>
----------------------------------------------------------

And this was her 'money' e-mail:
===================================
hello,this is the info I have got from agency and I think I have the
problem. and it seems to me I need your help because I must
get this flight and nearest possible flight for me only in August and I
hate to imagine if something goes wrong, I have done too much to lose all
now. I know it sounds like I am pooroutsider
but you see I have not time or somebody to ask about help and I have nobody
to help me, you know my relatives gave me all that we could collect for my
travel. I hate to ask but now I don't have any other choice. I booked the
tickets but I can pass my interview
only when I pay for my tickets, I didn't know about it. I can receive my
visa only after I pay my tickets so they want to be sure I have a roundtrip
tickets so I am not going to stay there illegally. I think their rules are
too strict...
The problem is that everything is getting more exspensive. Oh, I forgot to
tell you that the date of my return flight can be changed.
I promise that I will return all the money I borrow as soon as I can. I will
get salary and collect the sum you lend me, it is only money ,and I think
that it is not too hard for you to help me. You see I have such chance only
once in my life. I know you are kind man and I do hope you will be able to
help me.
I was in the bank to try to ask them about credit but they tell I have to
have something to leave them and I have nothing to leave because I have only
some clothes, some parfume and it is all I have, and small gift for you from
russia with love People in the bank gave me an advise that if I have good
friend (I told them about my problems and you ) that you may send me money
very fast,
they tell that there is the system western union and it works very fast,
I am not sure I know how it works but they tell you need only my name and
address here in moscow and
I have to have only passport to get it in any bank of Moscow and only I can
get the money when you send it,I think it is good way and like I was
explained it is very safe and takes a few minutes only.
I have about 300$ yet and I need about 1000$ from your side. I am talking
about American dollars. After getting money I will make all payment and I
will have an interview, it is a must.

I also have good news!!! They say I can stay longer than three months I can
stay about six months for first time.
I will have to change the date of my returning flight only. I also want to
say that you don't have to worry if you don't like me or something in my
charachter
I will not disturb you. It is only your wish to share your time with me, and
money is money, I will return it all to you anyway.
I am sorry for such a cold letter but I am getting crazy to think that you
can just don't reply and I will stay here without any result of all my hopes
and dreams , and hard work too.

Oh, silly me! I almost forgot to give you my full name and my address here
in Moscow ( where I rent a room).
Country : Russia
City: Moscow
Address: Zelinskogo 24 - 51
postal code (zip) : 117334
Full name: Iraida Anphalova (this is the right writing in English)
You should put this info on their list and send me info when you send me the
money.
I will need to know MTCN (money transfer control number) which will be given
to you when you send me the money
and your full name.
Well I will finish this letter since I am a little tired and feel not well.
I know that it is hard decision for you because you don't know me well
enough,
but dear please help me and you will not sorry of it I promise!!!
Please don't leave me alone in hard minute I will pay the same when we
meet!!!
And I will have paper with my and your names when I will be in your airport
I don't want to miss you!!!!!
Kiss many times!!!!
With great hope,
Your Iraida!!!!
===================================

I have not had time to find out if there is something we can do about this yet. Does anyone else know anything I/we can do to get this scammer?
2007-08-08, 20:53:06
Mazza from United States  
Hey lol she said YOUR Iraida-I thought she was MY Iraida ;)
2007-08-14, 14:16:31
anonymous from Canada  



Keywords:
2007-08-19, 14:10:31
anonymous  
got my new boyfriend for $980.00...went by the name Olesya Belova
2007-08-19, 15:32:07
anonymous  
Anon 2007-08-19, 14:10:31
Sorry money was lost to a scammer.
http://www.smh.com...63038.html
2007-08-19, 18:10:00
anonymous from United States  
rating
Two Russian Students Get Prison Terms for Internet Marriage Fraud (Oct 30, 06)

http://agencyscams...ests.html

Cheers to Terry McCarthy, but there must be another group because it looks like his
'girlfriend' got zapped last year
2007-08-29, 18:43:33
anonymous from United States  
rating
THIS BITCH ALMOST HAD ME GOING, SHE SENT ME 3 NICE LETTERS, & THEN THE LAST LETTER FOR HER TO COME TO ME, SHE NEEDED 1, 000 USD TO PAY FOR ROUND TRIP TICKET TO COME HERE, & SAID SHE CAN STAY 6 MONTHS INSTEAD OF 3--SHE USED THE NAME OF EKATERINA SIDOROVA-& HAD ME GOING , BUT I KNOW ABOUT SCAMS & TOLD HER I WILL NT SEND MONEY TO HER BY WESTERN UNION....THESE ARE THE PICTURES SHE HAS SENT ME -SHE HAD ME THINKING, SOME ONE SHOULD DO SOMETHING ABOUT THESE WHORES..SHE USED THIS TRAVEL AGENCY & GAVE ALL THIS INFO ABOUT HERSELF COMING HERE, WHEN I SEND THE MONEY FOR A ROUND TRIP TICKET, IM GLAD I USED MY HEAD -IF YOUR ON A DATING SERVICE WATCH OUT FOR RELPYS FROM RUSSIAN NAMES.....% THIS IS HER E-MAIL BELOW


Date: Wed, 29 Aug 2007 17:23:14 -0700 (PDT)
From: '<that this message was sent by yahoo.com. Learn more
Subject: Fwd: About trip
To: @yahoo.com


Note: forwarded message attac.


-----------------------------------------------------------------------------------
Need a vacation? Get great deals to amazing places on Yahoo! Travel.
Forwarded Message [ Download File ]

From: 'Ekaterina' <aizkingfun@yahoo.com>
Subject: About trip
Date: Tue, 28 Aug 2007 15:17:27 +0600

HTML Attachment [ Scan and Save to Computer ]

TRAVEL INF0 'ALMA - TRAVEL' client :. Sidorova
-------------------------------------------------- ------------------------------------------------------------ -------------------------------------------------------------------------------------------------------------
This reservation will be automatically cancelled if the ticket is not purchased until 27 April 2007.
Travel dates for: Ms. Sidorova.
Reservation code: SN3MRK

Please label the inside and outside of each piece of baggage to be checked in with your name and where possible your address.
Suitable baggage labels and stickers are available free of charge. In advance of your journey,
please note the current free baggage allowance included in your ticket price.
You can find this information in the internet or via your Airline contact person.

In case you booked a special fare please note that it can be subject to restrictions.
Should you have further questions please call your Airline contact.
J-1 Visa,Travel.
Travel Abroad: When preparing to travel abroad for less than 5 months, it is important to ensure entry to another country and reentry
to the U.S. Depending on the country to be visited and the student's nationality, it may be necessary to apply for a visitor visa.
In order to return to the US, a student must have: a valid passport or travel document, valid visa and an DS-2019.
Furthermore, page 4 of the DS-2019 must be signed by the RO.
Travel to Canada, Mexico or adjacent islands other than Cuba for less than 30 days, does not require a valid J-1 visa in some cases.
Travel Within the U.S.: No special permission is needed, but it is important to have a valid passport, DS-2019 and I-94.

Thank you for your booking and have a pleasant journey.

Kind regards,'Alma-Travel', 129265 Moscow, Timyryazeva 54
office 21. e-mail: alma-travel@narod.ru

Please use our service. Managers Ms.Angela Vesnina. Mr.Meheev Anto
----------------------------------------------------------- ------------------------------------------------------------ --------------------------------------------------------------------------------------------------------------
Moscow to Ontario
Flight 1 Sunday, September 02, 2007

Departure: 14:20 Moscow, Russia - Sheremetyevo Intl, terminal 2
Arrival: 16:40 New York, USA - John F Kennedy, terminal 1
Airline: Aeroflot SU315
Aircraft: Boeing 767-300/300ER
Change of plane required. Time between flights = 3:05

Flight 2 Sunday, September 02, 2007

Departure: 19:45 New York, USA - John F Kennedy, terminal 6
Arrival: 22:59 Ontario, USA - LA/Ontario International, terminal 2
Airline: Jetblue B6089
Aircraft: Airbus Industrie A320-100/200

Ontario to Moscow
Flight 1 Saturday, December 01, 2007

Departure: 06:56 Ontario, USA - LA/Ontario International, terminal 2
Arrival: 14:10 Atlanta, USA - Hartsfield Jackson, terminal S
Airline: Delta Air Lines DL959
Aircraft: Boeing 757-200/300
Change of plane required. Time between flights = 2:10

Flight 2 Saturday, December 01, 2007

Departure: 16:20 Atlanta, USA - Hartsfield Jackson, terminal S
Arrival: 11:00 +1 day(s) Moscow, Russia - Sheremetyevo Intl, terminal 2
Airline: Delta Air Lines DL046
Aircraft: Boeing 767-200/300

Price: USD 1290.00+ Round trip tickets.Eco.clas
----------------------------------------------------------- ------------------------------------------------------------ ---------------------------------------------------------------------------------------------------------------



Keywords:
2007-09-17, 00:52:07
anonymous from United States  
rating
This chick is waiting for my money right now! She probably feels by now I'm on to her! I'm a travel agent and I told her I can get a better deal on her flight. I guess she wanted the cash to do it herself! By the way, her name with me is Victoriya Fedorchuk!
It's funny that the letters I've gotten from her are the same ones that are posted. What a scam!! I hope they all end up in jail! Guys, maybe we should appreciate our women more! Beware of this one! She can break your heart as all of them probably can.
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Keywords: two girls black top
2007-09-17, 07:57:06   (updated: 2007-09-17, 07:57:46)
anonymous from United States  
Anon US 2007-09-17, 00:52:07
This scammer asking travel money from a travel agent? ... LMAO
Another scammer recently tried an ex-police officer! ... Have fun!
2007-09-17, 10:06:12
Eddie from Sweden  
To any newbies on the thread, particularly anonymous for United States, who posted:
'THIS BITCH ALMOST HAD ME GOING',

To start with, what makes you think that you've been corresponding with a 'bitch'. It's common knowledge that most Russian dating scam photos are stolen from the net. There's even a Russian scammer site where they buy and exchange good photo sets. In other words, there's a 90% chance that you haven't been writing to a 'bitch' at all, but to a sleazy guy called Boris, sitting in a smoky room in Yoshtar Ola, Mari-El Republic, with a bunch of other sleazy guys spamming indiscriminately on laptops!!

And for future reference. Here's some general information about Russian dating scams, gleaned from personal experience, research, a few trips to Russia and a Russian fiancée.

I SUGGEST YOU READ IT!

Russian dating scam signs:
# 'girl' writes to you first on a dating site...especially a free one (or an email appears out of nowhere in your mailbox). Real Russian girls are rarely so bold as to write to you first. (unless you're obviously very attractive or rich :). Plus if they're looking for a partner, they generally prefer him to be Russian speaking and live in Russia. Much more convenient!
# girl's much too young for you (or too good to be true/looks like a model/porno star)....although I have noticed a recent tendency for some scammers to use photos of slightly 'less attractive' girls.
# girl has some far-fetched excuses for you not visiting her in Russia (criminal city, not the Russian custom, terrorism, her 'dream is to come to you, etc). ALL BULLSHIT!!Actually, the normal way to meet a Russian girl is to visit her in her city first.
# scammers rarely have children, but all the real Russian women I've ever met on the internet did.
# photos are too revealing (can't be a respectable girl). Respectability is very important for most Russian women.
# most of the pics are old and a little bit faded with a curiously grainy quality that soon becomes easy to recognise (overuse?). A serious girl who's looking for a partner, would save up and go to a professional to have a photo set done, and/or borrow a digicam at least (dates should also be on the photos you receive). Russian girls aren't all that poor anymore, but in really poor areas of Russia, this doesn't apply.
# girl claims not to have a mobile phone. Very unlikely!!! fer f***'s sake.....do you know a single girl without a mobile phone? Even poor Russian girls can't do without one, they're much cheaper than in Europe and a megafon telephone card doesn't cost that much either. You should be able to phone her. On the other hand, not having a landline or a computer is quite common.
# very long rambling/ecstatic form letters with a strange format, punctation and layout written in scamlish. (world's worst Babelfish copy)
# writes everyday in English (how does she have time if she's working? + most Russians can hardly speak a word of English). Anyway, what's the point of finding a girl if you can't communicate with her, at least on a basic level?
# doesn't answer direct questions (sometimes factual mistakes in the letter)
# falls in 'love' very quickly and wants to visit you. Don't let your ego or loneliness pull the wool over your eyes. You could be an axe murderer for all she knows.
# uses a proxy server to hide his/her location, ie a SOCKS server / GPRS Internet. if you can't trace 'her' IP, it's 100% scam. If she uses gmail, be suspicious too cos you won't be able to trace the IP. Hotmail and yahoo are acceptable if she'll chat with you on messenger, otherwise why does she have a non-cyrillic email account?

MOST IMPORTANT...if you get this far:
# wants money for a 'visa' and/or maybe tickets, but IT'S VIRTUALLY IMPOSSIBLE FOR A SINGLE RUSSIAN GIRL TO GET A TOURIST VISA TO A WESTERN COUNTRY! She can get a sponsored visa with your help, but then she needs a personal letter of invitation from you, a copy of your passport, a proof of your residence in your home country, a completed sponsor's application form (also from you)....not including the documents that she has to fill in herself. All of these she has to drop off at your national embassy in Moscow WITH PREPAID TICKETS and wait 10 working days. These are the rules for the Schengen countries, and the USA and Canada is almost as complicated. Anyway, a normal tourist visa + travel costs + hotel rooms would set her back 2000+ US dollars for a trip to the US from a provincial town in Russia. She should be asking you for a lot more money than she is! Why should it be so easy for a gorgeous sexy girl just to jump on a plane and fall into bed with you? At least be realistic.
NB...you should check your national embassy website in Moscow for visa prices and procedures.

There are a few scammers that are more patient and professional. There are even a few real girls scamming, and professional gold-diggers. One or two (mostly in the Ukraine) are not even afraid to use their true identities. These scammers are harder to spot.

But a ground rule is: if you are looking for a Russian wife, you must be prepared to travel to Russia to meet her. And if she turns out to be a professional gold-digger, which has never happened to me personally or anyone I know, you should try to be philosophical and treat it as an exotic trip to a foreign country, have fun anyway, and try not to waste too much money on her.

There are actually lots of perfectly nice, REAL, Russian girls if you can be bothered to go there.
2007-10-06, 13:09:46
anonymous  
> Hello!!!! Have good day. I hope, that you remember me because I
> have written to you recently on a dating site and you
> answered me. I am sorry, I did not write to you back at once.
> You see, I live in Russia, and I was busy, organizing all
> my preparations for travel.
> You know, it is my first time when I try the correspondence
> with the man in virtual space. I am not so good user Intenet,
> but I hope that I shall have chance
> to meet the good person.I think, that I shall explain to you why
> I do it. I shall work in
> the USA approximately three months or more and I wish to meet a
> good person to be my guide or be the good
> friend with whom I can spend time together when I am in the USA.
> I think
> it is very difficult to live in foreign city without friends and
> besides I never were
> abroad. You know, I live in small city in Russia andI am afraid
> to be lost in your country.
> I also wish to see a real life (not the TV shows), and it is
> impossible to see a real life without the person, who
> knows all parts of a life.
> Also I do not wish to live in Russia because I have no
> opportunities here, it is
> hardly possible to explain in a few words, but I want you to
> know all mine
> plans. When being in the USA I shall work in any shop or I shall
> be the baby sitter in some family. I shall know
> details later. Except for that I love English language and it
> will give me chance
> improve my English.The agency helps me to receive the visa, the
> permission to work
> and all travel documents.It is their business, and I shall pay
> for their Services.
> One of my friend worked in the USA for three
> months in the past to year, and she loved it very much, and she
> wishes to repeat this trip again.
> She has met the right person in Chicago, and they are good
> friends now and he will marry her if all will be
> good between them. In Russia we have special programs for work
> in the USA and other countries and I think,
> that itis the right way for me. I feel lost here, and I hope,
> that I shall be able to change my life.
> I have many plans and dreams...
> I send you my pictures, and I hope, that you like me if we meet
> in real.
> Please tell to me what you think about this.I finish this
> letter, and I hope, that you write me very soon.
> Probably you think, that I am little bit crazy, but I am sure
> that it is the right way to meet good the man without
> meeting personally in a real life and besides knowIt is my first
> try on the Internet.
> I shall leave my city in some days to fly to Moscow again to
> finish all things for travel. Agency
> will arrange this trip for me, and I shall work all the day long
> and I think, that we can spend evenings together and the know
> each other better. If you have any interest to meet me I shall
> be very happy!!!
> I do not want to be lonely in the evenings, and I want to know
> for sure if somebody waits for someone me! It is just a woman's wish!
> I shall tell to you all details about my life and about me later.
> If you are also lonely, you can be with me for the few Months or
> so.... Who knows???!
>
> With the best regards from Russia
>
> Yuliya (this my name)

This image was also posted here:
Dating scammer Anastasiya Sokolova
Dating scammer Elena Yanchurova
Dating scammer Tatiasna Ivanova from Tibelti, Russia
Dating scammer Tatiasna Ivanova from Tibelti, Russia
Alevtina Volgunova, from Serga, Permskaya
Dating scammer Irina Gennadevna Popova from Angarsk, Russia
Dating scam from Kazan, Russia - Part 1
Dating scammer DUKA NATALIA
Dating scammer Uliya Buharina Cheremkhovo from Russia
Dating scammer Elena Yanchurova
Dating scammer Elena Yanchurova
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scammer DUKA NATALIA
Dating scam artist Anastasiya Romanova
Dating scammer Elena Yanchurova
Dating scammer Elena Yanchurova
Dating scammer Aleksenceva Tatjana
Blacklisted Emails of Russian Dating Scammers
Dating scammer Tatiana Ivanova
Dating scammer Yulija Demanowa from Seversk, Russia
Dating scammer DUKA NATALIA



Keywords:
You are on page 14 of 26, other pages: 1 2 3 11 12 13 [14] 15 16 17 23 24 25 26

 

 

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