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Dating scammer nadiya ninevska


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Name: nadiya ninevska


( Possible ) Saparova street 23 79000 ukriane Lusk't



Other Comments:
#while i write this i am in still in contact with her... i have already sent $300 and am hoping she will be convinced to send it back, )

have lots of other information reagrding in the particlau manner i was fooled into sending money, and and how i was so blinded to NOW obvious mistakes she made.. Some parts quite amusing.

very briefly
met on , she also has exact same profiles on other sites.
from Lutsk
claims to what to marry me and to move to uk.

only when she sent forged ( ie copy and pasted ) documents did i realise then.

Only been a week and i was so smitten i sent her money to buy own phone..

so now below hopefull if i can add more information here , i will keep every one update on if i get my money back,,, ( probley wont, but my plan is to squeze as much personal information out of her.. )


some of her opening letters are:


Thank you for ur message i am very happy to here from you and to no little about ur self well i am Nadiya by name from Ukraine and i am 27 year old I finish my university for now still looking for job hope to get one soon. once again i come from a poor family which i dont have a father i live with my mother in the village i dont have brother and sister i lost my father 5 year ago and for now I living with my mom in the village . However, i dont come to internet cafe all the time i come once i have money to come and i dont come here to play games i come here for Relation ship and i believe this year is going to by my year by the Grace of God amen. once more i dont come here for playing games i come here for really love and marriage and i am ready to live with my husband anywhere in the world he want to live in.

Once more i dont drink or smoke never in my life. i have never been to any serious relation ship be fore because when i was 23 i have a boyfriend and we dated for 2 weeks he was asking me for what i can not give to him so i have to brake up with him. as for my English i am not good at English i speak English little little so i believe u will understand me, about my free time i help mother to sale in the village home make where we sale babe cloth not big just for living and i like cooking , watching movie and reading. i study Economics in school and still looking for job till now. Well its not easy to get a job in my country i finish for 8 mouths and still looking for a job now. Anyway hopes to here from u have a nice day.

Ma Salaam


( below email sent , when we had a fight and she was being realy deffensive about teh phone i brought her )


Thanks for ur mesage i hope everthing is fine with u and ur family .... However, i seee right from the very frist day when u send me $300 dollar to buy a phone when i told u somthing about i will buy a simcard u told me somthing like u dont believe me right... so i dont think u ever believe its going to work our... Also u ask me about the islamic school and i want to get the hand bill for u all u can say to me is i copy it from the site can i ask u somthing? can u tell me what i am looking from u? do u think that ur money can make me and my mom life better or do u think if i come hear to take ur money allah will not ponish my in life hw much is the money that i will be saleling my self and lie becuase of money as i have told u seen u believe i dont have anything to tell u and i will never do anything for u to believe me all i can tell u is come to ukriane inshallah if allah want us to meet inshallah we will and as i will proise to u i will take u to the school and if i dont do this what ever i come to looking for in life may allah dont make me see that let me dont ever get marriage in my life..... this is my word as i ever believe money is everthing and i am looking for ur money anyway have a nice day and i wish u and ur family all the best in life u will get the bst and a good girl in life inshallah anyway have a nice day

ma salaam


have also phone numbers to add etc


( above are all the mobile numbers she has used to call me with , once the relationship is totaly over i will disclose the full numbers )


is this a real ukraninan passport?

Content-type: text/html


You are on page 4 of 10, other pages: 1 2 3 [4] 5 6 7 8 9 10
2008-06-10, 11:06:05
anonymous from Germany  
If they could use selfmade documents any woman could get the cash. I still believe they need genuine passports at least for WU. Different spellings are normal as you know the best but the name has to be the right one.
So all you need is a (female) pensioner on a wheel chair who wants some more vodka.
2008-06-10, 11:52:18
OJAS from United States  
With an independent view from the experienced Peter,

1) Sorry to say, it appears you have been scammed, I am afraid your money is lost

2) As a victim, you are NOT alone, believe me, many delphians are. You can sort of feel in good company, in the sense, most people will empathise with you.

3) Your offer to join forces and help the next bloke save his hard-earned quid, is appreciated, you could sort of feel your loss was not in vain.

4) In a way you could say, you were able to cut your losses and with time you will regain your composure. You could then do a few things:

5) Notify Western Union and Money Gram to block future payments to that e-mail address, http://www.delphifa..p=2#75592

6) This link has info on spreading scammer watch, submitting to Radio Internet blogs http://www.delphifa..p=1#72670

7) Copy / Paste the full scammer profile, and post downloaded photos from dating site(s)

8) Post links to other sites your scammer is prowling

9) After we do some googling, find all information, notify those sites, most will remove scammer, but we will by then have googled additional info.

More suggestions as they occur ...

2008-06-10, 11:59:04
OJAS from United States  
Just grab a long-haired (shave the beard, if it's a guy) pretend you can't speak due to laringitis, I think is all you need, to meet Ukrainian bank requirements!!
2008-06-10, 13:31:59
Peter from Germany long as his name is Svitlana
2008-06-11, 05:35:45
OJAS from United States  
This is in reply to an uncovered scammer justifying his victim deserves it
2008-06-11, 09:35:10
Peter from Germany  
Yes, SR, OJAS is right. Forgot tell: I am experienced, have been there too, even paid the visa money and was able to take back the big loot only in last monent.
But that's one year in the past and now I can smell the rat before I get the mail.

Don't know about ukrainian circumstances but we, my scammer and I, had a lot of trouble to get the money transfer done. Russian WU office in Yoshkar-Ola took its job very serious and refused to hand out the money two times due to a wrong amount and secondly a wrong postal index.
All was his fault. I only printed out the data he had messaged and gave that to my WU man.
2008-06-11, 12:43:04
OJAS from United States  
Those who have traveled and fluent in English may have American (or other foreign) e-mail domains like yahoo.
Others with HONEST INTENTIONS in that region use (notice the code ru in the address)

I have difficulty tracing city codes SR posted 2008-06-03, 17:01:41

00380633583379 ( oxana )
00380633424835 ( nadia )
00380639562142 ( friend )
00380633251311 ( school guy )

Ukraine Phone Codes
LUTs'K in the oblast Volyns'k 03322

Someone help? Peter?

Sender's Private IP address in his post 2008-06-03, 17:01:41 says it was sent from an organization with over 60 computers. (The last octat 160 usually begins the default sequence with 100)

I tired IP trace for but go to yahoo server in California ... Where did I go wrong? ... Anyone? ... Dirk? ... I am supposed to trace to LUTs'K, your favorite city after all!! LOL!

Ip trace links

2008-06-11, 16:28:04
OJAS from United States  
@Dirk, remember Lutsk? http://www.delphifa..?p=1#94374
2008-06-11, 16:42:24
OJAS from United States  
I posted for Dirk, the source(s) where his Lutsk scammer nicked the photos.

I suspect your Lutsk scammer nicked his from the Russian versions of myspace, facebook. For these scammers, the girl does not even have to be Ukrainian. Your pictures could well be that of an Azeri girl in that site, who never even visited Ukraine!

... More as a find info ...
2008-06-12, 06:45:45
SR from United Kingdom  


2008-06-12, 16:30:32
DOC from United Kingdom  

What is the legal position of posting a picture of someone whose image / pictures have been stolen by a scammer and used to perpetrate internet fraud. I am thinking of invasion of privacy laws as the picture is used by the scammer and subsequently by the victim (who has better intentions) without consent of the real person.

I understand why it is necessary, as it is the most readily identifiable means of warning other people about scammers as the image is the primary attraction.

What about dating sites - do they not check images prior to accepting these as genuine - or do they not care?

2008-06-12, 17:00:20   (updated: 2008-06-12, 17:08:24)
Dirk from Heerlen, Netherlands  
OJAS and SR,

If your scammer is pretending to be in Ukrainia (translatingscam or golddigger), then the IP should lead to there. Scammers from there all have/use Ukrain IP's.

IP (with the 1):

IP address:
Reverse DNS: [No reverse DNS entry per]
Reverse DNS authenticity: [Unknown]
ASN: 16559
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): *I [[Private IP]]
Country Currency: Unknown
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? Yes
IP address registrar:
Known Proxy? No


IP address:
Reverse DNS:
Reverse DNS authenticity: [Verified]
ASN: 14779
IP range connectivity: 2
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): New York, New York
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


Both IP's don't match. The first is hidden, the second hyjacked. Ukrain scammers don't do that. Their IP's always match at least to Ukrainia (not Lutsk).
About the phonenumbers. I will post on them later. Have to find another Thread. I used a tool there, that can be helpfull.


I don't think that privacy laws are involved in this question. People who publish their photo on the Net, without watermarking it, know that these pics can be seen, copied and used by others. These pics are public property, so to speak. The good old English newspapers have a long tradition in this. Get your face published in one of them and you can be sure that the others follow. There is nothing you can do about it. The Net is by far worse than an English newspaper.

2008-06-12, 17:05:23   (updated: 2008-06-12, 17:07:49)
OJAS from United States  
Here is a fine example. http://www.delphifa..213#94509

But not all so called agencies are reputable. A few dollars buys American registration for a domain, and a Server / Webpage setup in a garage is all it takes for low-lives that want money at all costs!!

Leaving pictures helps the would-be victims, and also provides an opportunity for the girl to search herself and post a rebuttal.

The girl in the picture appears the first victim of this scam. The second victim is the scientist whose name was stolen perhaps from a newspaper article during her visit. The third victim is you. A would-be fourth, a Pakistani barely escaped.

An Aussie posted some time ago that some sites conduct interviews, send a random printed matter / picture which the girl must hold in a particular hand, pose in a particular position. They can't create a profile with stolen pictures, full-stop!

I have requested help on the most-visited thread regarding phone and IP trace. I may be tracing the wrong public IP, don't know. We shall await experts visit here.


Thanks Dirk, 5 minute lapse! :-)
2008-06-12, 17:18:14
OJAS from United States  
@newbies The girl in your photo is unlikely to be at the twelfth computer http://www.delphifa..=15#89106

Scam Business http://www.delphifa..p=54#85400
2008-06-12, 17:21:39   (updated: 2008-06-12, 17:23:59)
Dirk from Heerlen, Netherlands  

Ne za chto (You're welcome),

Found the tool for tracing phonenumbers. Result on one of the numbers listed above: it is Ukrainian (Kiev, to be exact). One remark: the number is too long for that area. But country- and citycode are correct.


Here you have the tool. You can check the other number yourself.


Ne za chto!

You are on page 4 of 10, other pages: 1 2 3 [4] 5 6 7 8 9 10



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