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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 7 of 10, other pages: 1 2 3 4 5 6 [7] 8 9 10
2008-06-16, 01:51:14
Dirk from Heerlen, Netherlands  
Google on IP

2008-06-17, 01:53:26
doc from United Kingdom  
@SR Thanks for posting header. Most useful as source is traceable now

@DENNIS. I would exercise caution. Preliminary enquiries reveal this 'Nadiya' was on both the Ukrainedate and Russiandate sites. I am reliably informed there are a number of known scammers/fraudsters on those sites too - as on most which do not verify identity. I am perhap fortunate, judging from the posts on this site, not to have needed a dating site, but I am informed there is a list of accredited dating sites, which DO check credentials.

@DIRK I will follow up on this with you shortly when I get back to base, as I am at a conference at present.
2008-06-17, 10:00:18
OJAS from United States  
A summary for newbies who may be visiting this thread first time:

My first mistake was to look for a sophisticated gold digger scam. But Peter proves this is an ordinary run-of the-mill scam. My second mistake was the assumption that the passport sent to is the same as used for Western Union collection. Peter once again shows the fallacy. Tracing the wrong IP to California was another mistake. But by pasting the full header from SR on to http://www.ip2locat..racer.aspx extracts the sender IP effortlessly. A screenshot of the output will be hard to read, after posting in delphi (uses compression). But the sender IP can be input to other several other IP traces to see malice activity, a text output for delphi posting etc.

We have on hand are these suspicions:
1) Two counts of identity theft - pictures of a girl, name of a scientist
2) Counterfeiting / stealing of a passport, and transmitting it electronically
3) Potential grand larceny under Ukrainian laws, involving $300 collected using a possibly forged document as proof. [In many states of USA, 3 digits, $100 is already a grand larceny]

Let us grant the scammer is entitled to presumed innocence. Hopefully he will have his day in court

You too are entitled to get angry with your scammer, regardless of whether it is your mistake. Who is he to punish you for your mistakes? If you decide to give expression to your feelings, direct your anger at your scammer ONLY, and in a manner he understands. There are words we won't even think of using with ordinary Russians, or others. But such are the only ones scammers understand, and some choice words are in this link http://www.delphifa..l#comments
2008-06-18, 09:15:36
OJAS from United States  
2008-06-18, 09:54:03
sr from United Kingdom  
too ojas

so where is the IP address? kiev?

can some one tell me the exact IP address

2008-06-18, 10:57:44
Dirk from Heerlen, Netherlands  

One more time. Especially for you.


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


2008-06-18, 11:13:08   (updated: 2008-06-18, 11:16:00)
OJAS from United States  
Like I said the sender IP is in Kiev
This was extracted by pasting your full header in http://www.ip2locat..acer.aspx
Dirk has already posted the ripe output on the previous page
I will post output from http://www.geobytes..ocator.htm for this IP in text form

IP Address to locate:

Country Code         Country        

Distance to Nearby Cities
Region Code         Region        

km, mi, City, Region, Country
City Code         City        

0 0 Kiev, KC, UA 20 12 Brovary, KV, UA

Thanks Dirk, 20 minutes before me, since I am also eating lunch multitasking, :-)

2008-06-18, 17:33:40
Dirk from Heerlen, Netherlands  

You eat lunch? You sleep? Don't have time for the trivial side of life! Envy you!

2008-06-19, 09:02:07   (updated: 2008-06-19, 09:17:53)
OJAS from United States  
@newbies, please read the link in this post. It is by Anna, a young Russian woman

As always, you do not need to take my word; Challenge me; Feel free to demand corroboration or retraction of my statements!!
2008-06-20, 03:49:22
DOC from United Kingdom  
@OJAS/DIRK. This matter has been referred to the Prosecutor General's office, through the Minister of State for Health whom I know well. Preliminary enquiries reveal a known small operator, as part of a wider network - cannot disclose much more as do not wish to compromise investigation.

@SR/DENNIS. Could you both please send me ALL correspondence with this person to this e-mail address: I will write back with more information


2008-06-20, 04:37:19
OJAS from United States  
@DOC, Thank you for your time and efforts on this matter, It is fully understandable that you need to guard information during this phase. In another instance, Tony won't provide information on the case of his arrested scammer, in view of the rights of the accused, pre-trial publicity etc. In these situations we can only post links to what newspapers or other media update for us.

@SR&Dennis, Make sure you forward scammer e-mails, NOT just a copy / paste of their content. They may have several X-originating IPs, whether any of them used Bat!, etc. The money letter is a very important source of evidence.

@Dirk, Thanks for your additional efforts you put in on this case. I will try to keep such extra requests to a minimum.

You all have a nice day! :-)
2008-06-20, 05:20:08
Dirk from Heerlen, Netherlands  

Hope to hear sometime how this story ended. Good luck for now.


That's what we are here for! Do not minimize.

2008-06-21, 12:18:28
anonymous from United Kingdom  

new scammer for you detectives

2008-06-22, 08:18:17
DOC from United Kingdom  
@anonymous of UK

Many thanks for posting the information on your 'scammer' Hallima. The e-mails originate from the same office as 'Nadiya Ninevska'. they use the same dating sites too

We would be obliged if you could send me ALL correspondence you have received from 'Hallima' to my e-mail address which is on a previous posting.

Thanks once again
2008-06-22, 11:06:19
Peter from Germany  
You are on page 7 of 10, other pages: 1 2 3 4 5 6 [7] 8 9 10



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