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Dating scammer Anastasiya Basova


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Name: Anastasiya Basova


uzer box 48, Kazan, street Novaya 12 - 46, index-420032

Other Comments:
This Anastasiya Basova scam time after time first ask help for passport and tickets to meet in Turkey than a strange story about insurance she needed 1000 dollar for that when I wrote I go not help she asked me later for 1800 dollar to help her parents for a new apartment and promised me to give it back again I didn't help her but before I asked every document as passport and ticket than I check her ticket as easiest way by Aeroflot and got information this ticket is false so I was right in my decision I send her a unknown WU number and wait her reaction.

Here her header,
Received: by with SMTP id s6cs67242wai;
Mon, 13 Aug 2007 23:15:40 -0700 (PDT)
Received: by with SMTP id e14mr48325buc.1187072136925;
Mon, 13 Aug 2007 23:15:36 -0700 (PDT)
Received: from ( [])
by with ESMTP id k7si6984423nfh.2007.;
Mon, 13 Aug 2007 23:15:36 -0700 (PDT)
Received-SPF: pass ( domain of designates as permitted sender) client-ip=;
Received: from ( [])
by (Postfix) with ESMTP id 2116E1ECA23
for ; Tue, 14 Aug 2007 10:15:34 +0400 (MSD)
Received: from SPAID (unknown [])
(Authenticated sender:
by (Postfix) with ESMTP id 1483E8448D
for ; Tue, 14 Aug 2007 10:15:23 +0400 (MSD)
Date: Tue, 14 Aug 2007 09:45:04 +0400
From: pilorama2007
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: pilorama2007
X-Priority: 3 (Normal)
Message-ID: <>
Subject: Re: Hello my lovely
In-Reply-To: <>
References: <>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

Content-type: text/html


You are on page 3 of 51, other pages: 1 2 [3] 4 5 6 48 49 50 51
2009-01-07, 10:13:57
anonymous from United Kingdom  
My 'interim' response to see how 'she' reacts!

'Hello my honey!

Today I speak with my friend David on the telephone and he likes the sound
of you my dear, so he says that I send you a photo of him - he's a policeman!

You like it my dear? Tell me what you think of it?

Looking forward to your next letter and photo my dear!'

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2009-01-07, 11:32:55   (updated: 2009-01-07, 11:36:57)
anonymous from United Kingdom  
My proper response, playing 'her' at 'her' own game!

'Hello my dear!

Just to let you know that I have the 'flu' now and I am resting in bed!

I will also try and drink tea with honey and vitamins like you did + some LEMSIPS to see
if it helps me get better quickly!

Oh, how I long to see you!

I am thinking about you my dear and longing to hear from you on your telephone and meet you soon.

Please let me have your telephone number so that we can speak to each other
as soon as possible, as I am missing you a lot my dear!

Will close now as I am very tired with the flu and have a 'big' headache, so I hope to hear from you soon and with another lovely picture of you, which will help me get better much quicker my love!

I hope you have a Happy Christmas without me, 'cos it's gonna be lonely this
Christmas without you to hold, lonely and cold'

P.S. Please ring me soon!
2009-01-07, 12:37:51
OJAS from United States  
Copy / Paste can save time with Template responses to scammers http://www.delphifa..=3#100372

When you decide to send Grande Finale in Cyrillic http://www.delphifa..=22#99529

Grande Finale English http://www.delphifa..p=22#99530
2009-01-07, 14:12:18   (updated: 2009-01-07, 14:12:55)
anonymous from United Kingdom  
Not sure exactly what you mean in your last message OJAS - please explain!
2009-01-08, 00:59:24
anonymous from Australia  
We are up to date now... along with the photos, I received the same email yesterday. What a strange and surreal situation!
I am not sure what to do when I get the phone number?
I told her I received a massive work Christmas bonus though, that should get her salivating.
Stay tuned...
2009-01-08, 02:07:50
anonymous from United Kingdom  
I agree, it's very strange, but at least we are in control of the situation, unlike some poor guys out there who've been well and truly scammed! Maybe our notes and photos will help them and others in future!

Don't think you'll get a phone number, but let's wait and see if it's given! I gave 'her' my spare cell phone number ages ago and so far no call, but don't forget 'honey', 'shes' a control freak extrordinaire!!!

What with your Christmas bonus and my Lottery win, she'll think all 'her' birthdays have come at once!

Watch this space for the next episode of 'From Russia with Love!'
2009-01-08, 02:21:06
anonymous from United Kingdom  
One or two name tips in the trailer below! Tatyana Romanava for one!

James Bond 007
2009-01-08, 02:46:17   (updated: 2009-01-08, 02:53:17)
anonymous from United Kingdom  
Just sent 'her' confirmation of my UK Lottery win, which, incidentally, I found on this site and as used by another scammer! Very convincing!!!

'Hello my dear and hope you are well.

I'm feeling much better today thanks to your remedy and I am sending you a copy of my UK Lottery win notification below, so that you will understand what I tell you my dear!

What do you think about it my love?

Please honey, write soon with a photo of you in your bikini or your underwear and your telephone number!

The National Lottery UK.
3b Olympic Way,
Sefton Business Park,
Liverpool, L30 1RD


The United Kingdom National Lottery wishes to inform you that the results of the E-mail
address ballot lottery program by Great Britain held on the of 7th
January. 2009. Your email account has been picked as a winner of a lump sum pay out of Eight Hundred and Ninety-One Thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 GB pounds sterling) in cash credited to file REF NO.REF:UKL/74-A0802742008.

This is from total prize money of GBP £4,459,670.00shared among the FIVE (5)
winners in this category.All participants for the online version were
selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed
online.This promotion is this year's United Kingdom National Lottery Weekly bonus.

The Operators of the United Kingdom National Lottery is approved by the British Gaming
Board and also Licensed by the International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 7 working days from this notification. After this time all unclaimed funds will be returned to the UK Treasury as unclaimed.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence .Be advised to keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of
this program.

To begin your claim, please contact your Claims Agent:

Mr.Mark Cole.
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
CALL NOW: +44-703-192-1861

He will brief you on steps to be taken for due processing and remittance of your prize

Note below your winning details:

Ticket No: 22-1356-4096-988,
Serial no: A069-07,
Lucky No: 12-13-21-26-32-39
File REF No.: UKL/74-A0802742008,
BATCH No.: 2008UKL-01

1.FULL NAMES:__________
11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer

Congratulations again from all our staff.


Mrs. Dianne Robert.
Online Coordinator,Operator of The National Lottery.

Love & Kisses

2009-01-08, 04:33:25
OJAS from United States  
Hi mates,

Since other baiters have already spent time composing replies to scammers, it could provide ideas, save time for future guys. If the scammers save time using template letters, so can the scammees.

Grande Finale is when you have had enough, decide to block this one, and on your terms. When a victim sends money, the Grande Finale is on the scammer's terms.

More on scam operation http://www.delphifa..p=0#114286
2009-01-08, 04:41:55
anonymous from United Kingdom  
That's clear and I'm OK now - many thanks!
2009-01-08, 05:26:03   (updated: 2009-01-08, 05:42:30)
OJAS from United States  
UK, Oz,
Keep up your good work. Contributions like these from your compatriots save poor blokes. from bleeding their hard-earned after-tax money.


Phone numbers to give scammers http://www.delphifa..p=2#90289


... From Russia with Love ...
2009-01-08, 06:42:45   (updated: 2009-01-08, 06:49:58)
anonymous from United Kingdom  
Many thanks once again OJAS. I really do like the info you keep posting for us, as it clears the way ahead for me (and OZ) and it also allows others to become more confident in what they are doing and/or not doing right now! It also keeps us all updated with the great news stories from around the world, that hopefully could prevent more honest guys from being scammed, in their quest for love on the Inter.



This image was also posted here:
Dating scammer Jane Mitchell; Lora; Funmi Williams; Beck Edwards

2009-01-08, 11:55:30
anonymous from United Kingdom  

You are on page 3 of 51, other pages: 1 2 [3] 4 5 6 48 49 50 51



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.

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