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Dating scammer Yuliya Matveeva

 

comments90 comments. Current rating: 4 stars (3 votes). Leave comments and/ or rate it.

Name: Yuliya Matveeva


Email: Fine_ledy@yahoo.com


Address:
8 apt., Vostochnaya-3,
Tomsk, Tomskaya area, 634021, Russia


Other Comments:
Same bullshit story:- no phone - wants money for student visa - only have limited days to pay for visa - sends letters from internet cafe every second day - sends photoshoped passport - insists that she is serious - lies about selling fur coats, gold rings etc to find money for flights - then asks for more money as she just found out that she needed a return ticket which was not known previously.


Content-type: text/html

Comments:

You are on page 4 of 6, other pages: 1 2 3 [4] 5 6
2010-03-01, 16:54:32
Miss Marple from Sweden  
YULIYA MATVEEVA aka MARIYA GOROVTSOVA

mariyagorovtova@yahoo.com,
mariyagorovtsova@yahoo.com


Keywords:
2010-03-01, 16:57:01
Miss Marple from Sweden  
YULIYA MATVEEVA aka MARIYA GOROVTSOVA

mariyagorovtova@yahoo.com,
mariyagorovtsova@yahoo.com


Keywords:
2010-03-01, 16:57:51
Miss Marple from Sweden  
YULIYA MATVEEVA aka MARIYA GOROVTSOVA

mariyagorovtova@yahoo.com,
mariyagorovtsova@yahoo.com


Keywords:
2010-03-01, 16:58:41
Miss Marple from Sweden  
YULIYA MATVEEVA aka MARIYA GOROVTSOVA

mariyagorovtova@yahoo.com,
mariyagorovtsova@yahoo.com


Keywords:
2010-03-01, 16:59:34
Miss Marple from Sweden  
YULIYA MATVEEVA aka MARIYA GOROVTSOVA

mariyagorovtova@yahoo.com,
mariyagorovtsova@yahoo.com


Keywords:
2010-03-01, 19:42:00
OJAS from United States  
Searching tips:

Google the email addy. e.g mariyagorovtsova@yahoo.com

Also google just the user name (before the @ symbol) mariyagorovtsova

Some scammers use the same user name when signing up new accounts. Also google will hit some variations, like adding numbers at the end of user name.

Use at least one meta search. The most common is http://metacrawler.com
2010-03-02, 00:12:24
anonymous from Clifton, United States  
Claudio - aruba.it

tramontana@aruba.it

Claudio from Italy is FAKE!
2010-03-02, 04:37:03
Scambay Terr  
@OJAS, Miss Marple

I would guess that a real visa would only be issued with the photo embedded, and that one without a photo is a fake.
2010-03-02, 07:42:08
DOC from United States  
anonymous from Clifton, United States, 2010-03-02, 00:12:24

Come back and post more information please !

1) Photos used
2) Scam letter
3) Senders IP address
4) X-mailer

Thanks.
2010-03-02, 11:44:07
anonymous from United States  
yuliyamatveeva@yahoo.com
i just got a email from her asking for $976 to get her ticket
to come here. i wish i had found thhis site earlyer before
she got 250 usd from me
This image was also posted here:
Dating scammer Aleksandra Kafanova



Keywords:
2010-03-02, 12:30:47
OJAS from United States  
2010-03-02, 12:43:55
anonymous from Australia  
rating


well my dear friend from the U.S.A
did you receive this letter as well?

'My dear XXXXXXX!
How are you, my sweetheart?
I am OK, just a little bit tired. I am already in Moscow and
the city is so noisy. I don’t really feel comfortable here.
But well, I came here on purpose. So it is Ok.
I have very good news for you. I’ve got my visa at last.
So this is done now. I have my passport for going abroad with
the visa inside.
The only thing left is a ticket. I already know the airport
I should go to. And I even went to the cash department of the
airport to check about the ticket. They offered me the ticket
on March, 12th.
Mosсow (svo) – Sydney.
And the price is rather reasonable. It will cost $976.
But you know that I don’t have this money. It is too much for me.
So I have to ask you to help me with the ticket expenses.
Well, I know this is wrong to ask you for help. But this is only
way left for me. I have no one to help me here in Moscow. Moscow
is a very expensive city and I already having too many expenses
here. And I want to buy the ticket and to leave this city as
soon as possible. But I need your help very much.
As soon as I buy the ticket I will immediately leave for you.
And in some days I will be in your arms already. Think on this.
Dear, I really have no one to rely on and I have only you who
could help me in this situation. You know I will give you the
money back as soon as I will be able to work in your country.
So this is no going to be a problem. I will give it back to you
by all means. This is the only thing left now before we could
be together.
I really hope that you will help me and we will be together at
last. I am sure you want it the same way I do.
So, please, write me your thoughts on this and when you will be
able to send the money. I can’t stay here for long in Moscow and
also the ticket could be sold to another person if I don’t pay
for it shortly.
You can send money to my name (Yuliya Matveeva) by any office
Western Union or MoneyGram and I will get it without any
problems in Moscow.
My sweetheart, I need you and I hope you too need me.
I love you very much.
And I miss you badly.
Yuliya.'

Has any one else received the same letter (maybe dates changed).
By the way, can any one surgest how to get this scammer 'bustered'???
regards
mickle
Australia
Oh the trip from Moscow to Australia 976.00 that's a bargain... maybe put this person incharge of a travel agency...hahaha
2010-03-02, 12:51:50
anonymous from Australia  
Soory people... here it the email header.

any results, just post then here
thnks everyone

Flag this message[ No Subject ]Wednesday, 3 March, 2010 12:34 AMFrom Yuliya Tue Mar 2 13:34:23 2010
X-Apparently-To: abc123#$%^@yahoo.com.au via 76.13.9.73; Tue, 02 Mar 2010 05:34:42 -0800
Return-Path: <yuliyamatveeva@yahoo.com>
X-YMailISG: K4EQSLoWLDv0MLjVZkg3NdCJli_LFJ ujpNr3TPh7veGPofcByftge2EiNCicCicnFVuB.A9e85molQkRAjwh6nsZ1yudxtUW. s2381TDqltamHvUrvVJaIuPDx24JCaIEqOAD5iR1DWa16lridx2DNddMmj9ggE8S22pOQVx6pBQUWT05cpdY9JMZ1U j0AAfbSZnNBMxLtNkya5OEXLrXOjm222X56F1zBJGiQFgEDkSllIfpigFxH5 XHBiGWAJ2PWg0dxa4EjxpRY4gsN5Tc5TcUIQ8I6FWdObfTHuRPn2QdkjF7ghMFRYAEnbl.wojGG2Lpm9mYh0zhsrtS6ikoO2TTY.6yYzr583roYJ93zXuFCCDp1UWDFfe5WddtV4wA68hE_C_hTjT1h.IRs4q9A5nWW0RfHbj8nKcQtFKMXLNOc
X-Originating-IP: [76.13.13.43]
Authentication-Results: mta1035.mail.re4.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO smtp104.prem.mail.ac4.yahoo.com) (76.13.13.43) by mta1035.mail.re4.yahoo.com with SMTP; Tue, 02 Mar 2010 05:34:42 -0800
Received: (qmail 88769 invoked from network); 2 Mar 2010 13:34:42 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.coh= Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Date: From:X-Mailer:Reply-To:X-Priority:Message-ID:To:MIME-VerVersion:Content-Type:Content-Transfer-Encodinb= 5a3digpkcM9l+ywLzTShawecVjNs5UKPgQjLbz6XFjV8GEOXvs3X4R/Ck/yWHPYnAD1XNZjMg2RvUeBPjs99tck/ jpu8BLfDj8Bwk+1u5D1amtmuOdonp+Np+NZXY7SeG4gX1hUnm3An2pKDnPj6HoTOd+xEgi7vVb+xwM2UhZJvEk= ;
Received: from c-174-59-67-226.hsd1.pa.comcast.net (yuliyamatveeva@174.59.67.226 with plain) by smtp104.prem.mail.ac4.yahoo.com with SMTP; 02 Mar 2010 05:34:41 -0800 PST
X-Yahoo-SMTP: D6fRyTqswBCMUYdeqsf_R2.uqsl3cpoJNrEY
X-YMail-OSG: wFSOo5wVM1mqVofIJcDmntkdxZP. uIWYSzi9B7JIwl4LkwLolu2zeT1Nd6YTGkwYZA200FRqOTbxyQz1WgwXl1NXXpSLbUDnfcq9w2n3xxYcId4NHT_QTO CATUmDWKkT1cdh3XwcrOXQCqwRPOfEOfETXF6Cq3UhrFjZym3KqVbSGmDdojgI6ROCCPGUeaXmudd_FA6Wov3.cjqKnze.WWxXwLsuNigsioV_
X-Yahoo-Newman-Property: ymail-3
Date: Tue, 2 Mar 2010 16:34:23 +0300
From: This sender is DomainKeys verified Yuliya <yuliyamatveeva@yahoo.com> View contact details
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: Yuliya <yuliyamatveeva@yahoo.com>
X-Priority: 3 (Normal)
Message-ID: <421758776.20100302163423@yahoo.com>
To: Abc123*&^%$ <abc123*&^%$@yahoo.com.au>
MIME-Version: 1.0
Content-Type: text/plain; charset=Windows-1251
Content-Transfer-Encoding: quoted-printable
Content-Length: 2122

2010-03-02, 13:39:10
wanwan from Japan  
@2010-03-02, 12:51:50
anonymous from Australia

You girl is from phantom world?


IP Information - 3.0.1.33IP address: 3.0.1.33
Reverse DNS: n003-000-000-000.static.ge.com.
Reverse DNS authenticity: [Could be forged: hostname n003-000-000-000.static.ge.com. does not exist]
ASN: 80
ASN Name: GE-CRD
IP range connectivity: 6
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 3.0.0.0 to 3.255.255.255
Country fraud profile: Normal
City (per outside source): Fairfield, Connecticut
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 3.0.1.33




Keywords:
2010-03-02, 19:10:07
DOC from United States  
@wanwan,

You traced IP [3.0.1.33]
That is The Bat! numbers: [The Bat! (v3.0.1.33) Professional]
http://www.ip2locat..racer.aspx reads as the sender IP but it is not, it is The Bat! (v3.0.1.33) Professional...


Received: from c-174-59-67-226.hsd1.pa.comcast.net (yuliyamatveeva@174.59.67.226 with plain) by smtp104.prem.mail.ac4.yahoo.com with SMTP; 02 Mar 2010 05:34:41 -0800 PST
Date: Tue, 2 Mar 2010 16:34:23 +0300
From: Yuliya <yuliyamatveeva@yahoo.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: Yuliya <yuliyamatveeva@yahoo.com>
X-Priority: 3 (Normal)
Message-ID: <421758776.20100302163423@yahoo.com>
MIME-Version: 1.0
==============

IP Information - 174.59.67.226

IP address: 174.59.67.226
Reverse DNS: c-174-59-67-226.hsd1.pa.comcast.net.
Reverse DNS authenticity: [Verified]
ASN: 33287
ASN Name: COMCAST-33287
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 174.48.0.0 to 174.63.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 174.59.67.226 http://www.dnsstuff...59.67.226
You are on page 4 of 6, other pages: 1 2 3 [4] 5 6

 

 

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