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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 5 of 10, other pages: 1 2 3 4 [5] 6 7 8 9 10
2008-06-12, 17:43:28
Dirk from Heerlen, Netherlands  

Took another look at the Header you posted:

Return-Path: <>
Received: (qmail 16712 invoked from network); 3 Jun 2008 01:04:41 +0100
Received: from (
by with SMTP; 3 Jun 2008 01:04:40 +0100
Received: from [] by with NNFMP; 03 Jun 2008 00:04:40 -0000
Received: from [] by with NNFMP; 03 Jun 2008 00:04:40 -0000
Received: from [] by with NNFMP; 03 Jun 2008 00:04:40 -0000
X-Yahoo-Newman-Property: ymail-3
Received: (qmail 38256 invoked by uid 60001); 3 Jun 2008 00:04:40 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024;; h= X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME- Version:Content-Type:Content-Transfer-Encoding:Message-ID;
; Ce3Tdk6RPE24CSFMYyBAviTk11oXjw/ 8KD0nUm5U8Kc2sFIc4IcLVyimrfVSvVSvdib+ XyOuSSyLt0ZiDP0PVEyJyXvqD8p7/gOPU9ev7YLqHnVy9u2tJa9RgHyj2YL2YLKIqOmrNqd+ 0e4ra0QR5iNNFE/mXucIFIFjVF0Q0Jaci5o=;
X-YM-YMail-OSGGdm2IpgVM1kthTaUwaf0rbVj8l5Xrl q9DL07kBYnEaI7QCwTIf8nDXH0ZqfVqfVFkCe5XHRrumsOTp
Received: from [] by via HTTP; Mon, 02 Jun 2008 17:04:40 PDT
Date: Mon, 2 Jun 2008 17:04:40 -0700 (PDT)
From: Nadin luv <>

There is no IP in it! The IP should be in this part:

Received: from [] by via HTTP; Mon, 02 Jun 2008 17:04:40 PDT
Date: Mon, 2 Jun 2008 17:04:40 -0700 (PDT)
From: Nadin luv <>

Why isn't it???? All we see is: []. The IP-number should be in between the []. Please, post a complete Header.

2008-06-12, 17:44:05   (updated: 2008-06-12, 17:46:08)
OJAS from United States  
Here we go SR,
Dirk traces the phone code to Kiev, NOT Lutsk. He traces the public IP with the ONLY SMTP entry to an American server, therefore a hijacked IP. Looks like the scam office (with about 60 computers) is located in Russia. The scam beneficiary is in Ukraine. A similar scam happened to IFR / Kenny with Dating scammer Victoria Flegentova http://www.delphifa..242.shtml

As Dirk says, please post full header after removing your private information
2008-06-12, 17:55:02
Dirk from Heerlen, Netherlands  
As you can see, OJAS, not just Lutsk is a beautiful city. Ukraine... Crimea... Altusha... The Black Sea... Aaaaah! I am dreaming again!


Just post the last bit of the header. The private IP is the last number, between []. We don't need the rest. Like OJAS says: your emailaddress is in it. Delete it. Thanks.

2008-06-12, 18:54:13   (updated: 2008-06-12, 19:11:38)
Dirk from Heerlen, Netherlands  
One more remark on the phonenumbers.

I traced number 00380 633583379. (Notice: there is no 44 in it). 380 is Ukraine. The rest of the number is too long for that area/city! 'This story is known. You dial the number. It will take some time before you get connected. When you are, you hear a girl's voice. Problem is: you believe that she is in Russia or Ukraine. But (sorry), she's not there! You find all related info in this Thread (page 4):

One more question for SR. Were you ever, at any moment, asked to contact an emailaddress that ended on .ca? I'd like to know this, because there seems to be a connection to this and forged phonenumbers (see the link above).

The phonenumbers can be Skypenumbers. A lot of people use Skype to phone the world for free. I do. My number? I made it up. Maybe the ones with the listed numbers did the same. It's as simple as that.

Enough. Am off to bed now. It's past 03.00 in the morning overhere. See you later.

2008-06-13, 04:04:48
Dirk from Heerlen, Netherlands  
One step closer?

00 380 63 xxx-xx-xx (mobile international call to life)



2008-06-13, 04:29:17   (updated: 2008-06-13, 04:46:52)
DOC from United Kingdom  

I have some information through contacts in the Ukraine that may help, but do not wish to post this - is there a way for you guys to contact me directly via e-mail, without me publishing it and inviting a whole host of unsolicited e-mails.

Dirk the IP address you are looking for is, as postbelow

b=zTjsP3FM3zs+5gum6iUKpCMnJTvvZ1HwVNP5iV4OXE9OumzUz1/ NZE9KFbm823VCgV8QiGS4jCbODtVlsd+/8JdFkIXZX0C/Vg259seAIqDBQO0Prx5ZwNIgtvQkxC08ctbDDwNWUwS13lAbjOJv64clF/ llpbtEvovwHgkzH5zH5Q=;
Received: from [] by via HTTP

Dirk, thanks for the helpful information - I asked for a particular reason as an acquaintance has found her picture being used inappropriately by a scammer and published on the internet. We suspect the pictures were apparently either copied from a university computer or sold by an unscrupulous photographer. She and her family are obviously distressed by it as the woman herself had not posted her pictures on the internet or given anyone any authority to use it in a public domain. It is being formally investigated by the relevant authorities.
2008-06-13, 05:23:14
OJAS from United States  
@DOC & SR, Dirk's e-mail http://www.delphifa..p=1#70207

@Dirk, Do you still consider me a friend after posting your e-mail addy? Well, ... Pierre googled it before me. :-))

Despite my dissent, please do not draw any personal inferences. I respect you, value your professional contribution to society. At the end of the day we are all on the same side, scammers are looking at a united opposition.

When a scammer chooses to steal a scientist's name, he cannot damage a reputation per se, nonetheless embarrassing for the victim when she googles her name.
2008-06-13, 05:24:22
sr from United Kingdom  
Wow thanks guys you really done some detective work

Let me know if I can send you some more info, I still have lots of emails from HIM,

As for new scammers I believe the fraud has caught on in Brazil, got a scammer from brazil, all beautiful etc she just has a operation on her hand , “cyst” I think

Will upload as soon as I know more,


(p..s so called DOC you still think Nadiya is innocent? _
2008-06-13, 05:27:15
st from United Kingdom  
to Dirk

sorry all email address i had have been posted
2008-06-13, 07:23:44
OJAS from United States  
Uncovered female scammers slink away, or deny, want the victims to feel bad. Threats however emanate from a HIM, yes, it could be some pimp, a Ukrainian (in Lugansk) confirms in his case.

The name Nadiya is an invention, one among several the same scammer uses. A scammer uses the name Anastasia Romanova, a Tsarina, as confirmed by a Briton!

Girl whose pictures are stolen for criminal purposes has been caused emotional distress, wherefor no $ value can be assigned. I hope with time she realises potential dangers of posting personal information on uncontrollable public domains.

You could add a request to bait that e-mail on this page, which incidentally has a post by your compatriot Robert about his happy wedding to a Russian http://www.delphifa..#comments

I hope you are not aplogising for using Dirk's e-mail. I posted his e-mail address, he can take it up with me! :-)

2008-06-13, 08:36:29
DOC from United Kingdom  
@ OJAS - Thanks, just that the name used is that of a respectable Russian scientist, who was certainly not involved in this sordid business, or had any dealings with SR.
I have high level contacts in the Ukraine, so it was not difficult to trace source.
I trust you will appreciate why I need to maintain a level of discretion so as not to compromise enquiries

@ DIRK - I will send you information directly and you can forward on to OJAS

@ SR - Could you confirm IP address as the same as the person who sent the e-mails to you - please ensure you do not delete any e-mail correspondence, even if it does not portray you in a flattering light. I hope you understand why and frankly the less of the gratuitous comments the better all round.


2008-06-13, 08:45:05
OJAS from United States  
I may have misunderstood the e-mail reference above.

st from UK, (Post) 2008-06-13, 05:27:15

If you are referring to e-mails sent to you by a scammer, they need to stay here, along with other lies used including stolen pictures. This is the only way to expose them to a next would-be victim

SR, also from UK, if you use e-mail to contact Dirk, feel free to let him know OJAS posted his e-mail ... And, st, you too are at liberty to cite me if Dirk asks who gave away his e-mail address!! :-))
2008-06-13, 09:19:55   (updated: 2008-06-13, 09:20:24)
OJAS from United States  
Thanks for confirming that a scientist is now victim of an identity theft. I have been trying to impress upon newbies that criminals want to cover their tracks. They want the blame misdirected at some other innocent individual, along with the anger, and those choice words, when the crime is detected. I will look forward to hearing from Dirk with the information you sent him. He has a whole thread dedicated an IP range in Yoshkar-Ola.

I myself experienced how you feel about the scientist. When I queried google with only 2 words, (first name and city) instead of the former world chess champion, the topmost hit was a scammer. I am with you. These identity thieves need to be exposed.

In our context, Nadia on this thread refers ONLY to the scamming name used, nothing else.

2008-06-13, 10:20:22
OJAS from United States  
@newbies, sr has a good point ''As for new scammers I believe the fraud has caught on in Brazil, got a scammer from brazil, all beautiful etc she just has a operation on her hand , “cyst” I think''

1) A scammer claims to be ''she''
2) Claiming to hail from Barazil - IP may trace to a stolen Brazilian address; Scammer may well be 10,000 km from there!

... We will keep an open mind ...
2008-06-13, 18:44:07
Dirk from Heerlen, Netherlands  

Sure, we are still friends. It takes a lot more to destroy a friendship than giving away my emailaddress. It's all over Delphi. And the scammers have it anyway. So... It's no problem to post oncemore.


First the technical point:

IP address:
Reverse DNS:
Reverse DNS authenticity: [Could be forged: hostname does not exist]
ASN: 0
IP range connectivity: 0
Registrar (per ASN): Unknown
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): Dallas, Texas
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


The Tracer states: Could be forged. In my opinion it is either forged or hijacked. All scammer-IP's are. If only they were not!

Sorry for what is happening to the identity of your friend. It is a vile act! But that is how scammers operate. They steal pictures and names from the Net. Your Russian friend probably published an article. Or he/she was at a convention. A report is published on the freeweb (probably with one or more pics). It's a shame that these things happen. But: it's sheer impossible to find out who did it.

To all,

Feel free to email me on the address my friend OJAS published.

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



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