DelphiFAQ Home Search:

Dating scammer Olga


comments2080 comments. Current rating: 4 stars (29 votes). Leave comments and/ or rate it.

Name: Olga



Other Comments:


You are on page 48 of 139, other pages: 1 2 3 45 46 47 [48] 49 50 51 136 137 138 139
2009-10-05, 10:20:53
DOC from United States  
Evgeniya Zaytseva (

2009-10-05, 10:25:23
DOC from United States  
Evgeniya Zaytseva (

2009-10-05, 10:35:40
DOC from United States  
Evgeniya Zaytseva (

2009-10-05, 10:39:36
DOC from United States  
Evgeniya Zaytseva (

2009-10-05, 10:46:35
DOC from United States  
Evgeniya Zaytseva (

2009-10-05, 10:48:26
DOC from United States  
Evgeniya Zaytseva (

2009-10-05, 10:52:06
DOC from United States  
Evgeniya Zaytseva (

2009-10-05, 10:55:08
DOC from United States  
Evgeniya Zaytseva (

2009-10-05, 11:26:27
OJAS from United States  
Generally real girls will hit reply button and you can see your full conversation since it began. gmail nicely stacks it into a conversational thread.

Generally scammers will start a new thread, every time they write you. When you hit reply button, your conversation (size 2) is finished. Then the scammer starts a new thread, instead of hitting reply button.

It is one thing to mass produce mails with The Bat! But its intricacies are far too complex, according to a computer science professor friend of mine. (Wish I hadn't lost contact with him)
2009-10-06, 15:28:59
Miss,Marple from Sweden  

Tack för det! Då vet jag hur det ligger till//Mvh Miss Marple//
2009-10-06, 16:40:09
anonymous from United Kingdom  
Hey Guys, can anyone tell me anything about Turris-tours? I'vre had two scammers trying to get me to book a visit through them. If you google the site, there is a question mark by it, thanks to Norton I think.

Their charges are outrageous and payable by Western Union or SWIFT!

This is a copy of the message, without the price list!

Hello, Mr. Ian.

I was speak with the girl Ms. Nadina Vishnevskaya. She need international passport, visa,

medical insurance and fly tickets.

We will send you the price list, where you can see all the costs of travel.

The preparation of all necessary documents will need about 2 weeks. We can organize only

full trip for Ms. Nadina Vishnevskaya.

Therefore you can not pay for flight tickets directly to air company. Also we has a discount

as a travel agency in air companies. If you are agree with cost of travel and ready to pay

for her trip then I'll send you an information about payment process. You can pay directly

to travel agency by bank transfer by S.W.I.F.T. but this way will take more time. Also you

can pay by Western Union Payment on the name of our manager for payment.

Ms. Nadina Vishnevskaya will conclude a contract between her and travel agency. It will be

guarantee a safety of her travel.

Best Regards, Mr. Alexey Chehov, manager

2009-10-06, 17:18:00   (updated: 2009-10-06, 17:32:03)
DOC from United States  
anonymous from United Kingdom,

If the scammer can get you to send money to them in a males name, then they could use their own ID to collect the money, more money for Boris he does not have to pay a collection girl to do it. Could you post the full header from this email? If so, be sure to edit out your personal info. Never post your email address on here.

2009-10-07, 19:25:29
DOC from United States  
- 27 y/o female
- Severodonetsk, Ukraine
- Russian, Ukrainian, Russian
- trainer voleyball
- Have no children

Personal details

ProfileType: single
Sex: female
Children: 0
Want children: Maybe
Date of birth: 1982 - February - 1
Height: 5'4' - 5'7' (161-170cm)
Body type: Slim
Ethnicity: Caucasian
Religion: Christian
Marital status: Single
Education: High School graduate
Income: $10,000/year and less
Smoker: No
Drinker: Rarely

Details of the person you are looking for:

I look for a: male
Looking for an age range: 41 - 59
Looking for a height: 5'8' - 5'11' (171-180cm)
Looking for a body type: Athletic
Relationship: Marriage

I`m very romantic and passionate woman. I love sport and I lead a healthy live. I`m an
open-hearted person and like to communicate with people.

Ideal match description:
I want to find a man, who will support me in my life, and with whom I will be to create a
family, give bith to a children.


From: northyanusichka

Hi sweet! I will be happy if you give me your e-mail address. You are
very interesting and handsome man! I would be happy to know you better. I will
write you more about me.

2009-10-07, 19:52:13
DOC from United States  
Received: from JUL2 ( []) by with
ESMTPS id p9sm119911fkb.7.2009. (version=SSLv3 cipher=OTHER);
X-Mailer: The Bat! (v3.99.3) Professional
X-Priority: 3 (Normal)
Message-ID: <>
Subject: Yulusha

IP Information -

IP address:
Reverse DNS:
Reverse DNS authenticity: [Verified]
ASN: 16265
ASN Name: LeaseWeb (LEASEWEB AS)
IP range connectivity: 19
Registrar (per ASN): RIPE
Country (per IP registrar): NL [Netherlands]
Country Currency: EUR [euros]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Amsterdam, Noord-Holland
Country (per outside source): NL [Netherlands]
Private (internal) IP? No
IP address registrar:
Known Proxy? No
Link for WHOIS: http://www.dnsstuff..75.208.138

Hi! I am so thankful to you that you gave me your e-mail address that
I decided do not lose the time and write you on it right now, just to
check if it is correct and also to surprise you with my message;-) You
know, I am full of positive emotions about you and our communication
that send you my warm hugs and big kiss through this message! Please,
when you send me your next message do not forget to tell me if you get

Waiting to talk to you soon,


2009-10-07, 20:14:01   (updated: 2009-10-07, 20:35:31)
DOC from United States  
Yulya ( http://www.romances..1&p=99047

Real name: Marta Żmuda Trzebiatowska (Polish actress) http://www.delphifa..598#175070 Thanks Dirk!

You are on page 48 of 139, other pages: 1 2 3 45 46 47 [48] 49 50 51 136 137 138 139



Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search