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Dating scammer Anastasia

 

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Name: Anastasia


Email: Anastasia-bella@yandex.ru, anastasia@the-beauty.net,natnaty@yan


Address:
170 Kirova 11 Yoshkar-Ola 424000 Marii El
Post Office Mail Box #: 238 Yoshkar - Ola City - 424038



Other Comments:
DOB: 15 November 1979
Associates: Golodnyuk Irina; YAMBARSHEVA OLGA
Source:
http://www.russian-detective.com/black_lists/individ/new/a_tolstushka/ozhiganova_natalia.htm

a.k.a Dorosh Vladislav
http://mail.improvement.ru/Lists/fonts/Message/9514-H.txt
a.ka. Alexey Molchanov
https://lists.ubuntu.com/archives/ubuntu-ru.mbox/ubuntu-ru.mbox
This is the third IP address, she contacts me with:
213.180.200.34 has some URLs that mention it too:


Her known IP addresses from emails I have received from her
195.161.247.69 corresponds to comments on your own website
http://www.delphifaq.com/faq/russian_marriage_scams/f1098.shtml
http://www.datingnmore.com/fraud/scam_russian_letters1.htm
http://translate.google.com/translate?hl=en&sl=ru&u=http://www.edu.ru/index.php/maps/soip/school/maps/db/portal/proect_info/index.php%3Fpage_id%3D161%26per%3D3%26id%3D5&sa=X&oi=translate&resnum=2&ct=result&prev=/search%3Fq%3D195.161.247.69%26hl%3Den%26safe%3Doff%26sa%3DG
http://translate.google.com/translate?hl=en&sl=ru&u=http://www.edu.ru/index.php%3Fpage_id%3D161%26per%3D3%26id%3D5&sa=X&oi=translate&resnum=1&ct=result&prev=/search%3Fq%3D195.161.247.69%26hl%3Den%26safe%3Doff%26sa%3DG

213.180.200.33 from her second email to me corresponds to another scammer IP address:
http://www.russian-detective.com/black_lists/individ/new/a_tolstushka/ozhiganova_natalia.htm
http://mail.improvement.ru/Lists/fonts/Message/9514-H.txt
http://translate.google.com/translate?hl=en&sl=ru&u=http://81.200.213.130/cgi-bin/bill%3Fmy%3D2005-6%26q%3Dms&sa=X&oi=translate&resnum=3&ct=result&prev=/search%3Fq%3D213.180.200.33%26hl%3Den%26safe%3Doff%26sa%3DG
https://lists.ubuntu.com/archives/ubuntu-ru.mbox/ubuntu-ru.mbox
213.180.200.34 is another IP address she used to contact me.
http://www.google.ca/search?hl=en&safe=off&q=213.180.200.34&btnG=Search&meta=
213.180.200.52 is blacklisted, and another IP address she used.
http://www.legacymail.ca/BlacklistPage.html
http://translate.google.com/translate?hl=en&sl=ru&u=http://www.spbgu.ru/forums/index.php%3Fshowtopic%3D30542%26view%3Dfindpost%26p%3D1423011&sa=X&oi=translate&resnum=2&ct=result&prev=/search%3Fq%3D213.180.200.52%26hl%3Den%26safe%3Doff%26sa%3DG
http://www.scamdex.com/NSX/L/NSX9Jul20060832580400M.html is also part of a lottery scam.
213.180.200.32 is another IP address used to contact me.
http://www.google.ca/search?hl=en&safe=off&q=213.180.200.32&btnG=Search&meta=
213.180.200.35 is yet another IP address she used.
http://www.google.ca/search?hl=en&safe=off&q=213.180.200.35&btnG=Search&meta=

I think that's it I have from this particular scammer. I am not sure if she iis part of the Nikolai Nikolaev group who operates out of Yoshar-Ola in Mari El Republic, or this is some other scammer group.



Content-type: text/html

Comments:

You are on page 2 of 2, other pages: 1 [2]
2007-04-30, 10:18:52
avigator from Poland  
I think that not everyone would like be here drod...
Im seeking someone who get the same photo,
If someone is interesting in compare,
you know my email, send me yours photo
then we can talk about that.
2007-05-01, 06:42:24
anonymous from United States  
I get an email and several photos daily. I knew something was strange from the start with her. I forwarded one of her emails to a gmail account I have and responded to her like I had been talking to her all along from that one too. I got the same email from her on both accounts with a little change; she actually added my name to personalize the first.

What does she want? What is her goal? I really can't figure it out?


Keywords:
2007-05-01, 06:46:41
anonymous from United States  
another picture
This image was also posted here:
Dating scammer Anastasia



Keywords: redhead polar bear penguins
2007-05-02, 06:55:31
anonymous from United States  
another picture
This image was also posted here:
Dating scammer Anastasia



Keywords: redhead polar bear penguins
2007-07-31, 04:56:09
anonymous from Netherlands  
here is the same crab from ip:195.161.247.195 used name :irina, her e-mail:katyagrendina@rambler.ru from yoskhar-ola (also came across name :irinochka_11) wrote me a letter ,she found me at:relatieplanet .nl, under registration no:nl49679768,i checkt but doesnt exist,also writing-mistakes in ad,associated with ANASTASIA(or it is her/him self)


Keywords:
2007-07-31, 04:57:27
anonymous from Netherlands  
REMEMBER WITH SCAMMERS:
This image was also posted here:
Dating scammer Natalya, Natalia



Keywords:
2014-03-28, 07:35:16
anonymous from Canada  
I received this letter and two photos march 19, 2014!


Here it is, word for word! lol


Can you say your name? Friends or relatives? Real name?
I apologize. I make mistakes and write to wrong address, I
guess. I find on the website match.com yesterday with a man. And he
gave me the address. And I was wrong to write. And therefore I write
to you.
I don't know what to even do. Maybe get started? Only I warn at once
that I will not send photos breast and don't want to see the photo of
a member. I don't wanna talk about sex until we know one another
better. And no need to ask me for money. I just want to communicate.
I was sent to work in a small village and I then very boring. There are
old men and women. Young almost there.
I don't have much time to sit in the Internet. So I just want to say
about all this. I send you my photo. To me they liked. And you? Liked?
I can still send. But later, I don't want to bother. And if you don't
wanna chat, speak immediately. That I'm not interested. And I will not
write more.
I will wait for your answer. If the answer then I will. I hope that
you understand me. I sometimes use the dictionary. But I talk well.
Sometimes words just don't know.
Waiting for a reply.
Anastas.



Keywords:
2014-03-28, 07:39:30
anonymous from Canada  
LOL Here is the second photo I received march 19, 2014.


Keywords:
2014-03-28, 08:05:06
anonymous from Canada  
LOL I received this second letter and one photo march 27, 2014.



LOL Here It is, word for word!



Hello new friend.
I decided to write to you again. you did not answer my letter. Why? I
you don't like? I want to just fellowship and nothing more. I have a
free time, so I use the Internet. I just want to acquaintance or
friendship, don't like it? I hope you can answer me or finish the
communication. but you must tell me about it. Have a nice day.



Keywords:
2014-03-28, 17:50:11
anonymous  
Oops... it's the skinny Russian scammer pix 'Svetlana Bakulina' posted on the Russian scammers blacklist - allrussian.com/info/database.htm‎



Keywords:
You are on page 2 of 2, other pages: 1 [2]

 

 

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