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Dating scammer Dariya


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Name: Dariya


Siberia Russia

Other Comments:
Guys I tried to include every photo she sent but one was supposed to be her as a child but I can't put that up here but I will tell you she is wearing a ballet tutu and it is in black and white. I may get more from her since I have only gotten about 6 letters now from her. Hope this is helpful.

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2009-01-29, 13:15:47   (updated: 2009-01-29, 13:20:17) from Atlanta, United States  
toLiliya <>

dateThu, Jan 29, 2009 at 2:12 PM
subjectRe: Re[2]: Flight info

hide details 2:12 PM (1 minute ago) Reply

I am really sorry you cannot solve these problems where you are.

And I cannot solve them for you from where I am.

Being kind does not mean being kind of stupid.

Or giving money to anyone who has sent e-mails for less than two weeks.

It would have been nice if you were genuine.

The only thing I am going to get to kiss is my money goodbye if it were sent.

And, by the way, I don't have any.

I'm unemployed.

Part of the great american lay off.

Maybe if I was cllever like you I would send pictures all over the Web too.

Maybe make money by dramatic emotional pleas, and promises of a sweaty kiss.

But probably not.

I have something you seem to lack.

2009-01-29, 14:29:36
OJAS from United States  
2009-01-30, 08:37:23 from Atlanta, United States  
Well. didn't expect anything else, but here's some more. . . it's getting posted so anyone else who gets a letter like this will know they are probably getting a dupe attempt.

fromLiliya <>


dateFri, Jan 30, 2009 at 4:23 AM
subjectRe[4]: Flight info

Dear, I do not wish to give you a words of good bye! I am sorry about all the problems with the money!
But without your help I will not be able to fly to you. My relatives will no longer be able to help me out.
Mama gave me almost all the money that she had to help me out with this journey. If you can not help me,
I will be returning to home. But I do not want to be lonely again. I do not want to return home.
I do not want to stay in St.-Petersburg either. I do not want anyone but you.
More than anything else, I would like to continue the trip! I want you!
I want you to surround me with your tenderness, warmth and care.
I certainly think about the future. I want us to be together.
I go to sleep and I wake up together with the thoughts about you.
They are not leaving my head. More to that, I’d like to wake up in your arms every day.
I’d like to be sure that you really need me now and in the future. I just want to look into your eyes.
I want to feel your warm breath. I want to see your smile and know that this smile is for me.
I want to be waken up by you rather than some kind of alarm clock. I want to be your sunshine.
I want you to warm your hands up in the back pockets of my jeans.
I want you to pay me with your kisses for the rental of my jeans pockets.
I want to belong to you and. I am yours and you're mine. I want to believe you and never question anything you say.
I want to hear your voice. I want to get to your inner thoughts. I want to be everything you need.
I want you to know all these things. I want you to love me.
Can't wait for the moment I board the plane and start my final journey to you.
I am sick without you. Thank you for your letter and kind words!
I am looking forward to hearing some good news from you. Hope you can help me out and give me your support.
2009-01-30, 09:17:01 from Atlanta, United States  
toLiliya <>

dateFri, Jan 30, 2009 at 10:11 AM
subjectRe: Re[4]: Flight info

Hi Liliya, the phony baloney from abroad!

In retrospect, it's probably a really good thing I interacted with you.

I learned that really, no matter what I send to you, you do not understand English well enough to be a good companion.

Since you attempted to defraud me out of what little money I have after only two weeks, it would be really likely that you would continue your deceptive activities after you arrived in the United States. If, you arrived at all, a non likely event. Which is what most people find out happens after they send money to strangers. And you seem to be a little strange. I wonder how you will feel when you finally stand before the Creator in open Court and have to answer His questions? That day will arrive. I sure wouldn't want to be you when it does.

I don't know why you would even suggest that you would be able to find a job that pays enough to pay back anyone here in the States, when I cannot find a job due to the meltdown in the U.S. economy.

Soon many in the United States will be experiencing the same economic realities that those in your country already live within.

So maybe I will come to live with you, since you want to be with me so much.

Can I bring my dog?

He only bites greedy people.

Unless they are self-centered or lie to others.

Then he urinates on them, too.

Good doggy.

So how are you going to get home, since you told me in your last letter that it cost you like 600 to fly to St. Petersberg, and now you only have 300?

Maybe if I sent money you would go to school to learn math.

Or maybe while you are walking home to your mama since you cannot afford to fly you will think about how you are not a very clever scammer.
2009-01-30, 18:46:53
OJAS from United States  
Humorous ideas how to deal with Russian dating scammers http://www.delphifa..1086.shtml
2009-02-16, 10:55:20
anonymous from United Kingdom  
this one tried me last week gose by the name of Svetlana using e-mail got exectly same pictures exept woman in black dress, girl playing guitar, girl top of page two and the letters after the airport one and she hit me for $600 after just five e-mails don't think they liked dealing with the imigration department have not herd phase two yet but trying from letter one again different e-mail address this end so that maybe why.

did post her at the time on page 253/4 but can't remember which section prehaps someone could move it here please
2009-05-16, 07:59:37   (updated: 2009-05-16, 08:05:44)
anonymous from Piatra Neamt, Romania  
Hi guys,
I saw that you trace that scammer. I'm quite glad about that, so here's my story:

Last year (2008), I was in Swizerland (Geneve), working there for 2 companies, so my spare time was limited and very rare, and the only chance to get in touch with my friends back home (Romania), was by Internet. One night in November, I got an e-mail from a girl from Russia called Darya, telling me that she saw my 'profile' on a dating agency site. I was shock, because I didn't entered or search this sites, but I said to myself, let's play along. So, she said to me that she is ready to come to Geneve and she is just got her passport. I got myself a passport picture, too, and all the pictures posted above. After a week or so, another message full of tenderness and sweet things, she is calling me 'sweetnes' and 'dreamlover'(LOL). Between all this she is begging me to help her to get rid of the sordid life she was leading there, that she is a univesity graduate, that she feels her future is to do something else, anywhere but there. She also told me that she had 3 or 4 younger sisters living with her and her mother, and the tone of her e-mails was getting anxious by the day.
Somewhere around 13 or 14 Decembre she sent me another mail leting me know that her birthday is on Decembre, 15th and she will be very happy to celebrate her birthday with me.(in Swizerland, of course), and ask me for 300 Euros for ticket and visa taxes.
When I saw that that the joke is getting real, I wrote to her an e-mail wich was partialy wrote in english and some questions in russian. (I have studied russian language for 1 year in school because was mandatory back then). After that, no replay, no sign. I kept the messages from her in my e-mail account, but unfortunately I have now only one message and some photos. Here they are:

[Hello my lovely knight in the shining armor,
I am so glad to see your letter again,I think I am a lucky girl to meet
such man and I will do my best to meet you in real life!
you know I can work in any city of your area because it is free choice
and agency only helps me to get only travel documents (work visa)and
ticket, and I do hope that we will like each other and now I have the
destination. The agency will also suggest some places to work in.
I do hope I have met my right man!you know I have told you before one
of my friend worked abroad last year and have met right man,now they live there and they are going to
marry. by the way now they are arranging the trip to Russia,(he wants
to meet her parents and friends)I think if I feel that you are my dream and you have the
same feelings we could think about our future together. if not I will just work and return back when the time to travel back.
you know I am new here and I am afraid to make any mistake. I have one great lack,I am very impatient sometimes
I can act without thinking. Sometimes I think that my dream is getting for real and it is so bad to be disappointed later.
I want you to know all small things about me because it shouldn't be any misunderstandings between us.
I want you to know that I am not angel and sometimes I can show my character.And I don't wait that you to be angel too, I just want to meet a kind man .
I am very kind and I can forgive almost all I can't forgive if my man sleep with different woman, I don't know many nessesary words in english.
I hope you can read between lines. A little more about myself!
I belive in love and for me doesn't important age of men who i will love. Because i know that love is a feeling without any stereotype.
I've been modeling for some time. I am sending you my professional photos.
my favorite activity is swimming. I like to swim in the Swimming pool
very much. I wish we had the sea here! I like the sea! We have the sea near us but it is very cold one and It is
impossible to swim. We do have some lakes though. Sometimes I think that I was the fish in past life. I wanted to be as
swim trainer but I've been told that I will have ugly body with too wide shoulders.
I finished The Krasnoyarsky State Univercity, trainers faculty as fitness
trainer but I don't work on my profession because there are no good
fintess clubs in my city, I used to sit at home and to do all housework,helping my mom. I would
like to have good job,I may work dancing teacher, or trainer of fitness,you know I have a certificate.
I worked as a trainer a year ago . and I would like to do it again .you know how many more younger girls
want to get this job too!Alot of competition here. I want to tell you about things I like:
I like to make barbecue and I so much want to have my own home with fireplace.
usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something
tasty and I don't like to visit cafes and restaurants ,at first usually they can't cook weel(maybe only here) and second too high price.
I like warm weather. and my great dream is to live somewhere on tropical island.
Also I want to tell you about my dislikes: I hate our long winters it seems to me they will never end.
I hate lies and unfaithfulness. I hate evil people and politicans I think they like to play wars, I hate any wars.
What I like in a man: faithfulness, honesty. He has to be open- minded
and open-hearted, also easy-going. and much more important he is kind,kindness makes our world!
are you kind?????????????????????????????????????????????????????????
I think my man should be kind ,it is great feeling after love,only kind person may be happy,all rude people are unhappy.
or must be. A few questions yet, agency tells that I will have a room in nearest hotel near my future
work but if we like each other may be is it possible to live together?
I think we will enjoy life together. do you have your car?animals? I
can't drive and I do hope you give me a few lessons, to be fair I have so many plans .I will find out all travel details
about my flight this week. I will leave my town today in a two hours and i think I will be not
able to write to you today or so. When I am in St.-Petersburg I will send you short
letter to let you know that I am all right and they tell that it takes about two days to
get all nesseary papers, please confirm your phone number and
international airport, I want to be sure I have all your details and
Please don't look at different girls. I am the best(joke).
Well, I will close this letter I think I am bore today,and please feel
free to ask. See you soon!I can't believe everything is for real.
to be fair I am lost and my head is like any big station with a lot of voice!
KISS and LOVE Dariya!]

This image was also posted here:
Dating scammer IP-Address 91.144.161 (...)
Dating scammer Dariya
Dating scammer Natalya from Osinniki, Russia
Dating scammer Natalya from Osinniki, Russia
Primer for first time visitors (Dating Scams)

2009-05-16, 08:47:42
OJAS from United States  
2009-05-16, 09:27:24
anonymous from United States  
I enjoyed reading that this woman (if she truely is one) is a real scam artist! She also has tried to scam me out of $1000.00 (us) to help come to anerica. Her letters are mostly the same aswell as the pictures, only she is now going by the nome of ANASTASIYA CHEHOWSKAYA! I checked her out on another web site she is listed on, A former Russian KGB agent who now does investagation work has been checking up on some of these so called russian brides? Most are fake! Her name and pictures are posted on it! She has scamed several men in the us out of money, all with the same type letters, and photo's! PLEASE don't have anything to do with this scamer! Thanks, Joey 5/16/2009
2009-07-27, 21:04:44
Thanks for the site. But I had my suspitions about her anyways. She's using a different name and email address. And I'm sure she changes it alot or uses alot of different ones . We nead to stop this person and those like this scammer. The problem with the pics is they may not be the person doing the scamming.
2009-07-28, 04:50:36
anonymous from Ormond Beach, United States  
Ekaterina, Katerina Kuvichko, Dariya or whoever she is, is now going by Nadezhda. the email address she's using with me is I spotted her as a scammer from the beginning and have just been replying to her emails to see how far she would go. She never directly replies and always sends a new email. Same emails I've seen over and over here, same pictures too.

2009-07-28, 05:14:28
Ok guys I still have this scammer on line she thinks I'm coming up with the money to send to her. I'm going to try and keep her on the line while I arange to cordinate with western union, what seams to be her choice to get the money from and the police in ST-Petersburg to capture and arrest this person. As she looks to have fake documants as well and will have alot of charges against her. So I may be asking all of you to release copies of your files so she will be put away.
2009-07-28, 09:38:02
anonymous from Turkey  
2009-07-28, 10:11:18
anonymous from United States  
how do u look up ip address to see if they are real and not scammer
2009-07-28, 10:12:13
anonymous from United States  
first time. I don't know if i am being scammed
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