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Dating scammer Irina Z...


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Name: Irina Z...


Full address not known yet. Claims to be in/from Samara, Russia. But the IP is located in Ukrain (region Kharkivska Oblast, city Kharkiv)

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From: IZ2007
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To: 'Dirk van Dellen'
Subject: Hello my dear!
In-Reply-To: <46D937BF.000003.03304@cp1052231-a>
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X-AtHome-MailScanner: Found to be clean

Found me on New-Dating:

Letter 1

Hello Dirk. As you now my name - Irina .
Im have no yahoo or msn. Sorry!
Im live from Russia in city Samara
Probably you want to study about me
It is more! My birthday September, 26, 1978. My growth
170 centimeter my weight of 53 kg. I have brown eyes and light hair.
I have silent character. I sensitive also am necessary for me stability
In attitudes . In people I estimate honesty. I am pleasant similarly to in
The good company, I cheerful Humour with good feeling. I like to
Prepare for tasty food to listen to good music and to look
Interesting cinema. And even more I like to read, Especially to love
Novels. I am the Russian girl, I live in Samara. I am very similar to my city.
It seems to me very beautiful and with set of good places.
It is probable, because I was not more somewhere. In my family I have no
Anyone. My parents were lost, when I was 11 years in autoaccident. I have only one brother.
It is married, and now lives with family. Now I live one. It
Is very firm for me to speak about it but if you want to find out
About it in more detail I can inform you about it. In the childhood I
Very much required to have a lot of brothers or sisters, but my parents
A lot of work was, therefore they did not assume to themselves Any
A lot of the child. Now I work as the medical employee, I am very similar
I am very similar to a nature in my country, it is probable in the friend
The countries it too very beautiful, were never simple I there. Mine
Dream - to visit other countries to look beautiful places of ours
Planet. I very much would like to receive family so it has gathered, that
I have grown one, and I very much would like to correct it. I do not do
Know, why I speak all of you it, but I trust you, you seem to me it
The especial person. Unfortunately I have no access in the Internet
Neither from a house, nor from work, therefore to me to have necessity enter
The Internet cafe. About acquaintances in internete I read in
Magazine. I very much want to find, that the person whom I shall bring up loving
And with which I shall connect all my life.
In this life I was very strongly offended and now I want to find happiness near to loved
The person which me will love and respect.
I very much wait your answer. Irina .
P.s Send me please your photo.

Letter 2

Greetings road. I am very happy to receive your letter. I am very pleased against it
I have found you, it is very pleasant for me to contact you.
It was pleasant very much to me,
That you have written to me the letter from the answer. It - very much
Interesting to me to study it is more about you and your country. In general
It is interesting, that we with you are copied, because I for
First time Contacts to the person from other countries. I hope that to you
As nterestingly to correspond with me It it is interesting to me because
To me always did not suffer people. I work as the medical employee and
It as you know trade which is paid from the budget of the country. And
For the country it is difficult to pay work the medical employee because as
Explains our government, the budget, Russia checks deficiency.
I in the childhood dreamed to address with people.
There there are in you brothers and the sister as frequently you with them
Meet? I have the brother, it is 30 years, and it has family. It married
To two years back, and one one year ago in them we give rise the son. It has
Named Pasha. it such is interesting. When my brother goes with
The wife, and the small son to us home I am always pleased, as I very much
It is a lot of children of love. And you love children? Besides it it is interesting,
As you will spend a free time and whom you work? It - very much will regret,
But I should finish the letter. I hope, that you will answer me soon
Also will answer my questions. With impatience to see your letters yours
The friend in a cold Russia Irina !

Letter 3

Congratulations my dear
I am pleased, than which you have written to me more usually.
Today I enter the Internet centre, and I see the letter from you it very much pleases.
I think, that you are interested in me,
And you want to study about me more. It - the truth?
I think that it so.

I can inform, that in me to concrete hobbie - not existing.
But not supervision it in me - some enthusiasm. Basically it - orders also billiards.
I want to study from you, - whether what music to you is pleasant?
It is pleasant to me, to various styles, and managements, but last time are pleasant to me style New Ege,
As it stimulates on reflections, and I like to listen to this music before dream.
It - such groups as Enya, the Riddle and many others.
If not this music of me to similar also popular American and English music.
We have the radio, the most popular Radio in Russia - radio Europe +.
I constantly listen to this radio. You heard about them? Probably - not existing,
But this most popular radio in Russia. Probably you reflect it,
As I in the general of the beginnings to correspond from you? I can inform only one.
Understand me, I can not find the person who loved me in Russia and respected.
As one wise person ' has told, when we live, we are in search,
In search, that who can go with you on life because to one to go very much and very difficultly. '
I think, what you agree with me? And if it is concrete, that I search for it in the person,
That it it was kindly and cautiously.
Probably it only children's dream, but I count it you such.
For me the purpose in life it to find the person who can cares of me and of ours with it children.
I address to this to all efforts to which I am possible and I shall be always with this person
The support in a support what to help and support it.
As you think on the account of that I have written to you!
I shall wait for your letter, yours Irina .

Letter 4

Greetings my dear!
How passes your day? I hope that all well!
I wanted the person which will be more senior than me. Which already has life experience.
And with which on the present it will be interesting to me.
In general I think, that the difference in the age of always strengthens attitudes between people.
I am sure, that only so it is possible to have strong attitudes between people,
Which like each other. I already spoke you, that I want long-term attitudes.
I want to have stability in attitudes.
Tell to me about your family. I would like to know your plans for the future. You trust in love
At first sight? You trust in ' the present love '?
Tell to me about your friends. You love what character traits in the person? I think, that I have written
some interesting information that you could know me better.
With sincere feeling of respect Irina .

Content-type: text/html


You are on page 3 of 17, other pages: 1 2 [3] 4 5 6 14 15 16 17
2007-09-05, 15:22:34
@ Dirk

...jepp drinking good German beer and eating cheese from

see you...
2007-09-05, 16:01:32
anonymous from Heerlen, Netherlands  
Luckybird! Some of us have to work!

Let's try another New Dating-mail. Maybe this one won't alter. But, please guys, keep this one out of the discussion. She might be real. I post it to show you how they use this datingsite. This one didn't do the trick with the email-address. Scammers write them in their message in words. Like this: djvandellenathomedotnl. Irina used that trick too. It's the scammers way of getting into a private conversation without interference of the site. As soon as you answer to it, the girls' profile vanishes.

Again: This girl can be real. So leave her out of this, untill...


2007-09-05, 21:22:56
'S' from United States  
There's only one way to find out D. I didn't recognise the face so there's a good sign! I've probably looked at more scammer pic's than anyone here!

2007-09-06, 01:18:49
anonymous from Heerlen, Netherlands  
Van: IZ2007
Datum: 09/06/07 09:05:54
Aan: Dirk van Dellen
Onderwerp: love you!!!

Greetings my dear ! Thank for your letter. I was glad to receive your letter. Thank for your warm words
about me.
Acquaintance to you does me happy. My family and my girlfriend know about you. They are pleased for me and
all wish
good luck us happiness and that that I would want I had and was near to you. I very much would want that
it has
taken place and as soon as possible. I am glad to know that you as well as I have the same attitude to me.
You began to have for me the big value. I more than am sure, that when we shall be together we shall be
happy and
we shall overlook about all. I hope you not against it. For me your opinion matters. You are expensive for
You the most fine and kind person. I know that you the most tender and gentle person.
I think only of you constantly. I shall wait for your letter. With tenderness yours Irina .

2007-09-06, 02:48:37   (updated: 2007-09-06, 03:01:08)
anonymous from Heerlen, Netherlands  
I offered to visit her. She answers quickly:

Van: IZ2007
Datum: 6-9-2007 10:40:25
Aan: Dirk van Dellen
Onderwerp: love you!!!

Hello my dear!
I am very glad to see your letter.
My love Dirk I very much want that our meeting was,
But here in Russia it is very bad and very terrible to live because of terrorism.
I would be very glad to arrive to you and it is my dream to visit you.
And then I give you all love and tenderness. How you look at it?
I do not know why, but I trust you. I very much would want to share with you all about what I suffer. It
is very
important for me. I very much would like to tell to you about all. You are necessary for me, I know, that
it can
sound strange because I believe you not looking that I so a little on time know you. But I have written
above, that
I do not know why.
Frankly speaking, I would like that we not only friends. I am tired to be one and to search
understanding, my last
hope, that this person will be you which will be with me during all my life.
I do not know as to express the attitude to you. I think of you constantly, each day, each hour, each
minute, each
second, ideas about you do not leave me. They in my heart, my soul.
It is difficult for me to tell why, but me pulls to you, I would want that you were a number , could
touch me, I
want to have an opportunity to look in your eyes.
With these ideas I finish the letter. I hope soon to see the answer to mine.
With love and set of embraces and kisses, yours Irina .

Van: Dirk van Dellen
Datum: 6-9-2007 10:59:24
Onderwerp: Love you too

My lovely Irina,

Nice to hear that you trust me. You can! I am really a nice guy, who dreams about a happy future. With a nice girl like you. It is really amazing what you do to me. These feelings for you are so warm. I wish I could hold you in my arms right now.

Are you sure that you don't want me to visit you first? I am not afraid of terrorism. And it would be the best way to show respect to you and to your family. But if you think otherwise? Okay by me, if you want to come overhere first. But then: we have get informed about the rules. And about the best way for your travel. I will try to find the information.Please do the same. Okay?

Kisses on your lovely lips,


2007-09-06, 06:42:42
Eddie from Sweden  
'because of terrorism'...? LOL...where does she live, Chechnya? Beslan? :)))...I haven't heard that particular excusee before though. I'll add it to my list.
2007-09-06, 06:54:57   (updated: 2007-09-06, 07:26:30)
anonymous from Heerlen, Netherlands  
No, Eddie. This one is in the Ukrain according to the IP. (Later on we will find out that this one is in the USA also). This is going too fast, if you know what I mean?!
This one is hungry! Let's settle the matter in just one day. The Money-letter:

Van: IZ2007
Datum: 6-9-2007 11:17:43
Aan: Dirk van Dellen
Onderwerp: love you!!!

Hello my loved , how are you?
I am glad to receive your letter.
My dear Dirk I already learned all on the account of travel to you beforehand and I know all.
I went to travel agency both all have learned also to me have told that the full package of documents costs 910 $ USD.
This sum includes the visa and the passport and tickets and all custom charges.
It means that I should have only this sum and I can arrive to you.
But as soon as I have all this sum my documents will be ready in 6 days.
I only should know the nearest airport to you arrive and I I hope that you will help me with travel.
What you will tell on it I hope that it well?
Very pleasantly that you continue to write to me letters.
Never I would think that so far from my house lives
the man which understands me. It is pleasant for me.
Every day all more strongly and more strongly I am attached to you.
I dream of us. I hope you understand me. I would like to learn about you all.
If you will have questions to me ask, I shall be glad to answer your questions!
I want to be with you!
It is very pleasant for me that you write me so pleasant letters.
From your letters at me it is cheered up. I can not suffer more.
I very strongly want to be with you.
I want to wake up each day near to you. I hope you share my feelings.
We are created the friend for the friend! I hope you understand that I have in a kind.
Each day I wait your letters, I feel as the little girl.
I think of you, my dear.
I shall wait for your letter very strongly.
Yours Irina

Van: Dirk van Dellen
Datum: 6-9-2007 15:15:59
Onderwerp: You don't know me

Hi my sweet Irina,

Sorry, I couldn't answer your letter right away. Some of us have to work, you know. Came in for a little break. And found your letter!! I am pleased that you already found out the information for your travel.

But my love Irina... The 910 will not be enough!!! You will have to stay in Moscow for 10 days!! Honey Irina, that's going to cost more money then you expect! Moscow is not cheap!! The hotel..., The ticket.., your travel from Samara to Moscow... Are you sure that the 910 is enough?
One other thing, love-for ever-after, we (in Europe) pay in Euro. That is more than USD.

O my love Irina, you are within reach now. I will help you to come to The Netherlands. Just have to find out how.

Kisses all over,


2007-09-06, 07:39:48
OJAS from United States  
''and tickets'' ''I only should know the nearest airport to you''

...She's got a ticket to ride, she don't care...
2007-09-06, 10:43:26
'S' from United States  
I had one letter like that,with the 'terrorism' mentioned awhile back.Don't know if I still have it or not? Some even add in thing's from current news event's.The one that uses Ines Cudna pic's talked about a plane crash that happened the day BEFORE in Ukraine! Said it made 'her' nervous to fly! lol

2007-09-06, 18:12:43
Eddie from Sweden  
Dirk, my friend. I still don't understand why you think the Russian scammers are in the USA. The proxy service is located in the USA, some of them are obviously run by Russians. The scammers are almost definitely in Russia.
2007-09-06, 18:31:38   (updated: 2007-09-06, 18:33:11)
anonymous from Heerlen, Netherlands  
Sorry, Eddie. Shouldn't have expressed that deeper thought on THIS thread. D.

Ghee, we are up early!!
2007-09-06, 21:17:04
'S' from United States  
IF they were here they'd get nailed pretty damned fast! They most certainly DO monitor computer traffic over here and are very active going after fraud! It's a pretty serious crime! Homeland security,FBI,FTC,NSA all keep track of thing's since 9/11. One or more probably even read this site. 'Big brother IS watching!'

2007-09-10, 05:09:57   (updated: 2007-09-10, 05:22:46)
anonymous from Heerlen, Netherlands  
Finally we have the full name: Irina Zadvornykh.
Van: IZ2007
Datum: 10-9-2007 12:51:53
Aan: Dirk van Dellen
Onderwerp: love you!!!

Hi my dear... It is very pleasant for me to receive your letter...
My dear sorry the fine that I could not write to you earlier,
Because all this days and days off I was on a visit at the brother and his wife.
And I had very good days in a circle of the family. I hope that you understand me and will forgive!?!
My love Dirk this the sum which I has told you it will be enough,
Because up to Moscow to me will help to arrive my brother and you should not worry about it.
Ìî I only should have love Dirk 910 $ USD but if you can give little bit more,
That it is good and then to me will suffice even on small contingencies.
It is good that you have informed me the airport and now I only should have the necessary sum and all.
My dear Dirk for bank which you asked my details.
My full name: Irina Zadvornykh. My address: Russia, 42400, Samara, Lenina 47-3.
I hope it to you will help and you are fast all will make also I shall arrive to you.
As soon as I shall pay all I shall know an exact times and date of arrival to you!My
dear I am very glad that I have an opportunity to communicate with
you, I am glad that in the huge world lie and a deceit I could find
you - sincere and kind. Yesterday at night dream has dreamed me.
It was as really. Our first meeting has dreamed me. You waited for me in
the airport with a bouquet of roses. I went down on a gangway and I
very strongly was worried afraid that you there are not present.
But then I have noticed the man with a bouquet of roses. On your face was
a smile and it should be noticed. My heart fought even more often. I
have approached to you.... We stood silently some minutes.
Nobody could break silence. I have started talking first. I was not kept and
have kissed you. We kissed long...... At this moment of me has woken
noise.... It was the neighbour... I did not want to wake up...
As I have not heard your voice, it is very a pity. Unfortunately it was
only dream. I hope sometime my dream begins reality . I dream of it...
I wait for it. I hope you will present me these minutes of happiness.
I love you... For ever your Irina .

Irina Zadvornykh is blacklisted on Jims' List:


2007-09-10, 11:48:52   (updated: 2007-09-10, 12:48:18)
anonymous from Heerlen, Netherlands  
Her next one today (no pic)....

Van: IZ2007
Datum: 10-9-2007 14:29:50
Aan: Dirk van Dellen
Onderwerp: love you!!!

Hello my love Dirk!
I am very glad that you to me so I have soon answered sat and waited for your letter.
My love Dirk it is very good that you will help me also I can arrive to you
And we shall give each other our love my dreams are infinite
And I very much want that our dream has come true, as it is all depends on you.
My love Dirk inform me please when you can send money?
As I can not wait the moment our first meeting with you and our the first kisse.
I shall wait for your fast letter and to think of you.
With love yours Irina.

My dreams are infinite too. But the first sentence is too scamlish for me. D.

P.S. The IP is still in the Header. It's localized in the Ukraine: Kharkiv (Kharkivska Oblast). 'My' Ip-tracer showed a satellite-pic. Its' location is east of the centre (an office-building?).


2007-09-11, 03:56:15
anonymous from Heerlen, Netherlands  
The Ripe-trace on IP

% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
% Rights restricted by copyright.
% See
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag
% Information related to ' -'
inetnum: -
netname: inhoster
descr: Inhoster hosting company
descr: OOO Inhoster, Poltavskij Shliax 24, Kharkiv, 61000, Ukraine
remarks: -----------------------------------
remarks: Abuse notifications to:
remarks: Network problems to:
remarks: Peering requests to:
remarks: -----------------------------------
country: UA
admin-c: AK4026-RIPE
tech-c: AK4026-RIPE
tech-c: FWHS1-RIPE
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-by: RECIT-MNT
mnt-routes: RECIT-MNT
mnt-domains: RECIT-MNT
mnt-by: DAV-MNT
mnt-routes: DAV-MNT
mnt-domains: DAV-MNT
source: RIPE # Filtered
organisation: ORG-EST1-RIPE
org-name: INHOSTER
org-type: OTHER
remarks: *************************************
remarks: * Abuse contacts: *
remarks: *************************************
address: OOO Inhoster
address: Poltavskij Shliax 24, Xarkov,
address: 61000, Ukraine
phone: +38 066 4633621
admin-c: AK4026-RIPE
tech-c: AK4026-RIPE
mnt-ref: DAV-MNT
mnt-by: DAV-MNT
source: RIPE # Filtered
person: Andrei Kislizin
address: OOO Inhoster,
address: ul.Antonova 5, Kiev,
address: 03186, Ukraine
phone: +38 044 2404332
nic-hdl: AK4026-RIPE
source: RIPE # Filtered
person: Fast Web Hosting Support
address: 01110, Ukraine, Kiev, 20Á, Solomenskaya street. room 201.
address: UA
phone: +35 79 91 17 759
nic-hdl: FWHS1-RIPE
source: RIPE # Filtered
Bold: Object type
Underlined: Primary key
Hyperlink: Searchable attribute

4 objects found for ''

You are on page 3 of 17, other pages: 1 2 [3] 4 5 6 14 15 16 17



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