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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 6 of 10, other pages: 1 2 3 4 5 [6] 7 8 9 10
2008-06-13, 18:51:46
Dirk from Heerlen, Netherlands  
2008-06-13, 21:01:54
2008-06-14, 06:56:09
OJAS from United States  
See if Joe can help you confidentially http://www.delphifa..l?p=0#1320
2008-06-14, 09:50:26   (updated: 2008-06-14, 10:09:25)
OJAS from United States  
@newbies, Writing to Russia may not necessarily mean writing to a RUSSIAN; Keep an open mind while doing homework http://www.cameroon..p?id=12331
2008-06-14, 12:52:19 from United States  
Hi,My name is Dennis And yes like most men I have been tried to be scammed by women either here in the US or abroad I also was Writing e-mails to nadiya, although she never gave me her last name, until i said there was no way i could ever give money to a person i have never met in the flesh.I made up the 911 issue that i could be jailed or sent to prison if i sent hear money as that it could be used for a terrorist cell in the Ukraine,Well very sorry who has ever fell for the trap me never i have met people online and over the phone no scam a Ukraine girl will never ask for anything just company. is what she was going by i gave hear a peice of my mind a efen scam she was and to those who have no idea what efen means FUCKEN SCAMMER please never give money i have 2 Ukraine girls i still keep in touch with each weekend and also learn how to converse with them you will go alot farther with them then plan a meeting with them you will find more luck being yourself.

2008-06-14, 13:51:58
OJAS from United States  
Thanks Dennis.

A link for e-mail tracer http://www.ip2locat..acer.aspx
A girl could be the one at the twelfth computer http://www.delphifa..=15#89106
Or Valery http://findarticles.._n9712800
2008-06-15, 03:51:59
DOC from United Kingdom  
@DENNIS. I will write to you directly to get relevant information on correspondence, as this appears to be a case of an appropriated identity and name. You were sensible!.

@SR Could you please post the FULL header as per Dirk's request, It is important for the relevant authorities, as we may be on a wild goose chase if the information they have is not correct. I cannot disclose more for reasons that should be obvious, but hope you will comply.


2008-06-15, 05:47:07
anonymous from United States  
hi again,Please explain to me what you mean by the full header my e-mais don't show what it is your wanting since it is thru aol such as a isp adress if you want to know more about what she said to me just ask all I can say is she hinted that she needed money because her mother had to go to the hospital for a bad heart and hinted that she could not afford the internet cafe as she had to ask her mother for the money so she could e-mail me if there is any way i can further help please feel free to ask,another thing if letters all come composed and your questions not asked do not e-mail back run here is a site where you will have alot of luck meeting true Ukraine women but yes there are scams on every site but this is where i met alot of real girls and broke it down to one i chat with about 10 hours on the weekend also have her phone #please go to most all these girls are real

2008-06-15, 06:43:50   (updated: 2008-06-15, 06:46:04)
Peter from Germany  

To see all internet header lines of an email in AOL:
Open the desired email message.
Make sure it reads Sent from the Internet near the top.
Click Details next to that phrase.
2008-06-15, 07:18:13
OJAS from United States  
@SR, DOC, and Dennis,
Please do me a favor, and send an e-mail greeting to Dirk, so he is in a position to discuss a few things confidentially with you.

Peter also has in the past posted his e-mail address here for such purposes, but I am NOT going to post links here, he ALONE has to make that decision.

With sufficient data (mostly lies from the scammer) on hand, DOC may be able to contact authorities.

Thanks all

You all have a nice day! :-)
2008-06-15, 10:15:39
sr from United Kingdom  

full header from very first email

Return-Path: <>

Received: (qmail 21102 invoked from network); 25 May 2008 14:03:09 +0100
Received: from (
by with SMTP; 25 May 2008 14:03:09 +0100
Received: from [] by with NNFMP; 25 May 2008 13:03:08 -0000
Received: from [] by with NNFMP; 25 May 2008 13:03:08 -0000
Received: from [] by with NNFMP; 25 May 2008 13:03:08 -0000
X-Yahoo-Newman-Property: ymail-5
Received: (qmail 97863 invoked by uid 60001); 25 May 2008 13:03:08 -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;
; b= ChEkejqdza1NyuCOl5h6nFXiJNreyQVUaWhbd65h0pEgFxe+z79s8Fl6UvlM3o1Ut6RRlC5UPGrzXgWU/ gYIiD8jLcBYxk4lH1hwoyO9qoD/R8c14ZnOMaHNhSExQhjAOrSftF3zKQAFuCuvXC7lcEgZ7DBIg6T4HTM7st6j/ C0=;
X-YM-YMail-OSGvgWID8EVM1lmPZPqSLMTA5zfwQ15iN BmeDcDm7Gb7JdX8GcXyx5P9nzuOlE0lE0JzYqpzSG3ZLep_d
Received: from [] by via HTTP; Sun, 25 May 2008 06:03:08 PDT
Date: Sun, 25 May 2008 06:03:08 -0700 (PDT)
From: Nadin luv <>
Subject: Nadiya

MIME-Version: 1.0
Content-Type: multipart/alternativboundary= '0-1575429303-1211720588=:97297'
Content-Transfer-Er-Encoding: 8bit
Message-ID: <>

Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
2008-06-15, 11:02:06
OJAS from United States  

Ignore the following for IP trace - Loop back
192.168.1.x - Private IP (LAN within a organisation)
10.x.x.x - Private IP (Within a much larger oranisation)
2008-06-15, 14:43:03   (updated: 2008-06-15, 15:28:49)
OJAS from United States  
OK, guys
I logged on to http://www.ip2locat..racer.aspx posted above
After pasting the full header from SR
Here is the output Screenshot
It must have extracted the earliest Received: from [] for Kiev

Logging on to returns a malice activity going through the roof, 1500%

Google hits 29, Metacrawler 39 for this IP. Let us await additional analysis on this particular IP from our experts.

@all, please forward ALL your Nadia scammer e-mail to Dirk. The scammer may be using different computers, it helps to get each of the offending ID.

Thanks and Regards

2008-06-15, 17:28:41
OJAS from United States  
Any girl can provide a female voice http://www.delphifa..p=4#65960
Any girl can provide a below-head photo, scammer can photoshop a model's head http://www.delphifa..p=6#56888
Any alleged female can walk to Western Union http://www.delphifa..p=2#94198
Most scammers at the keyboard are as beautiful as Valery http://findarticles..i_n9712800
2008-06-16, 01:46:44
Dirk from Heerlen, Netherlands  

IP is Ukraine. Like I said: Ukraine scammers (translationscams or golddiggers) always show an Ukraine IP.

IP address:
Reverse DNS: [No reverse DNS entry per]
Reverse DNS authenticity: [Unknown]
ASN: 15895
ASN Name: KSNET-AS (Kyivstar GSM)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): UA [Ukraine]
Country Currency: Unknown
Country IP Range: to
Country fraud profile: High
City (per outside source): Kiev, Kyyiv
Country (per outside source): UA [Ukraine]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


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



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