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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 donít have a father i live with my mother in the village i donít have brother and sister i lost my father 5 year ago and for now I living with my mom in the village . However, i donít come to internet cafe all the time i come once i have money to come and i donít 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 donít 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 donít 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 itís 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 9 of 10, other pages: 1 2 3 4 5 6 7 8 [9] 10
2008-07-08, 23:13:34
OJAS from United States  
Consider this compromise. You could forward all scammer mails to Dirk, we will request him to remove ALL your personal information, and then forward the edited info including full headers to DOC for filing with Ukrainian authorities.

As for Dirk, even though he has given away his own personal info, you can be sure, he will NEVER compromise others' personal info. The ONLY way I could even get some delphian friends e-mail addresses is by both them and I posting requests to Dirk to give each others' e-mail addresses. There is NO WAY he will give anyone your personal info, unless you request him to do so.

We have a possibility of nabbing another scammer, let's not miss an opportunity. You might recall my compatriot Craig is in legal pursuit of his Ukrainian scammer, but he is doing it alone by himself.

We have DOC helping us with his contacts, let us make good use of his offer.

My compatriot Tony had his scammer arrested in New York, and the slow pace of my country system is taking its course. (The scammer of course is a HE, visiting NY!). When the case is adjudicated, Tony will post an update.
2008-07-09, 01:53:49
DOC from United Kingdom  
@SR It is up to you. I would not have posted my e-mail address and phone numbers if this was not serious. I have no interest in you and am only involved as an innocent party's ID was used. Call me or e-mail me directly and I can explain why as well as give you the contact at the Prosecutor General's office in Ukraine, and you can send information to them directly. We already have a lot of information ( I do know your name for instance, which I will not publish as this is a public domain) as your correspondents have been traced but we have insufficient evidence for attempted fraud.

There is a difference between someone who accepts an OFFER of money and someone who REQUESTS it for fraudulent purposes. Hence content of e-mail is important.
This is a relatively small operator, but they still manage to send a phenomenal number of e-mails a day!

2008-07-09, 06:04:36   (updated: 2008-07-09, 06:30:13)
OJAS from United States  
This seems a recent IP, not yet rated for malicious / suspicious activity http://www.trusteds...23.24.105 Well-established criminal IPs will show bar-graphs on those.

Searching that IP on the top-left of this page hits this banned / blacklisted by Web masters http://www.delphifa..p=2#82669

If the Ukrainian prosecutor general's office has a web page / contact info for foreigners, please post their link for us. We already have links for Russia, it will help to add for Ukraine and Belarus

Thanks and regards
2008-10-20, 13:00:47
Hey guys,

I want to point out that this person may not actually be in Ukraine. I have seen many very similar emails/profiles/messages, they are all written in the same style with similar grammar. Often the person claims to be in Nigeria.

Most probably the person has several email addresses but they retrieve all the emails through a mail client like Outlook. One person may have several online 'identities' with varying age, location, names, etc. They may have a method of forging a phone number and a girl who they use to talk over the phone.

I came across somebody that was had a poor friend in Canada who needed money for education, but this 'girl' was stuck in Nigeria and couldn't find a Western Union. I have seen maybe dozens of profiles with similar English and similar stories, actually some of the sentences may even match what I saw in the initial post.

2008-11-28, 18:03:14   (updated: 2008-11-28, 18:04:20)
anonymous from Canada  
I fell into the same prank myself ... I sent her 200 US ...
Good for her ... let her feel happy for a while ...

2008-11-29, 16:04:48
anonymous from Canada  
Another email she uses:

I believe the day will come when she hangs herself.

2008-11-29, 16:06:56
anonymous from Canada  
Another telephone number she uses:

2008-11-29, 16:20:28
anonymous from Canada  
More about her other contacts:

She uses the following email these days ( Her cell number is +380935899372. What else ... too bad I fell into the same prank and lost 200 US but that is how life is. It was an ignorant mistake; I admit.

Regards to all and hope no one falls into it like myself.

2008-11-29, 16:22:01
anonymous from Canada  
Oh yes... two of her false addresses ....

1-shimzeriv 5a,flt 812/2 Lviv ukraine 79000
2-street Zelena 27/2a. City Mykolaiv, country Ukraine 79000
2009-01-29, 12:43:02
anonymous from United Kingdom  

2009-01-29, 12:43:13
anonymous from United Kingdom  

2009-01-29, 19:45:37
[hidden] from United States  
Has anyone (among those who sent the money) contacted Western Union to find out where the money was collected? I skimmed through the thread but I did not see any information on that.
2009-07-30, 14:20:58   (updated: 2009-07-30, 14:21:50)
OJAS from United States  
@DOC (UK),
Please post contact information for an Australian victim on his thread http://www.delphifa..=1#161927

@SR (UK)
If you have other contacts for complaining about Ukrainian scammer, please post for him in his thread.

Thank you all.
Cheers from the States
2009-11-11, 03:55:24
anonymous from Indonesia  
haha what do you expect !!! , even in real life you get scammed haha. DON'T SEND MONEY that's my tip
2011-09-28, 12:10:42   (updated: 2011-09-28, 12:15:01)
@Canada is a suspicious email address. On several mails I've received unpersonalized email addresses. These kind of email addresses are often used by scammers. Though it is not necessarily a scammer, it is a warning sign to keep in mind when dealing with scammers. I insist on these point, It can save time and money from potential victims. Also scammers often steal name from celebriies at email addresses. I once received a I've noticed that oreiro is a Portuguese/Galician surname and the meaning is goldsmith.
Hope it helps.
You are on page 9 of 10, other pages: 1 2 3 4 5 6 7 8 [9] 10



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