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Dating scammer Nadezhda (Nadine) Perminova

 

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Name: Nadezhda (Nadine) Perminova


Email: walkonair@uymail.ru


Address:
Lenina 54-flat 12
Kamenka
397316
Russian...


Other Comments:
Doesn't seem to read letters at first after about 30 letters will ask for money & may even phone you!!! Actually it is more like 15 letters as I was counting my letters in my first submission!
When it came to the point that she asked for money & did not find the info she or someone working for the scammers phoned me with very good English.
Has asked me for €520.00 for travel cost & visa.
Her letters are very romantic.
I believe that the pictures must be a Russian model.
She/he/they. The scam artist contacted me through email in spam folder.


Content-type: text/html

Comments:

You are on page 1 of 3, other pages: [1] 2 3
2013-03-09, 23:20:39   (updated: )
[hidden] from United Kingdom  



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2013-03-09, 23:20:39   (updated: )
[hidden] from United Kingdom  



Keywords:
2013-03-09, 23:20:39   (updated: )
[hidden] from United Kingdom  

This image was also posted here:
Dating scammer nadezdha perminova



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2013-03-10, 01:03:12
anonymous  
RNadezhda's a skier on the Russian cross-country Olympic team


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2013-03-27, 18:22:18
anonymous  
I have been contacted by Nadezhda and only today I received her last name after asking several times.Nadezhda has sent me many emails using this email viceversa@uymail.ru .I have many photos but will wait to receive you're reply before proceeding.In her last email she as in previous emails expressed her love for me.I wait you're reply.Please keep me up dated on this lady.I even received a phone call from Nadezhda.


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2013-03-27, 20:12:52
Miss Marple from United States  
2013-03-27, 18:22:18
anonymous
RE:Nadezhda (Nadine) Perminova
Please go into the link here below as there is now 2 existing threads on this scammer ,there you will find more photos on this girl plus search results too.

http://www.delphifa..tm?#243679
2013-03-28, 18:01:10   (updated: 2013-03-28, 18:20:22)
anonymous from United Kingdom  
Careful guys she's at it again, I have just.looked in my spam folder, & guess who has sent me a email, in the style of a flyer (welcome! spring will be special for you! maybe you will win the lottery or meet your future love ..(for example me) take courage & things will be cool! Nadinka) aka Nadezhda Perminova!!! It has the same picture as the girl, who was calling herself Nadezhda Perminova. It seems this time it is Nadinka. And for some reason she has sent this flyer to me even though she failed to get money from me, & I confronted her & called her a scammer on the phone!!! Which I now realise, you advise against this!!! I have answered her letter to see if it is the same scammer or a different one using same pictures. I will keep you informed.


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2013-03-28, 18:08:03
anonymous from United Kingdom  
Oh yeah new email address is:- imshiningbright@myself.su Nadinka
2013-03-28, 20:20:42
Miss Marple from United States  
RE:UK

Interesting this domain name you have posted here in the emailaddress the scammer is using .su stands for the Soviet union which do not exist anymore as it is .ru (Russia) today ,but these cyber criminals have abused the ru and obviously using the domain su and this is the first time I see this domain name posted here.Is there any chance you could post the header from that mail here? Just continue to write that scammer ,even if the photos are the same they could have been sold to other scammers that tries to scam you instead...


@Ojas have you seen the domain name .su before?

Cybercriminals Moving Over To TLD .su

During the past few years the Top Level Domain (TLD) .ru has been heavily abused by cybercriminals. According to ZeuS Tracker, TLD .ru was one of the most abused Top Level Domains that were used by criminals to run ZeuS botnet controllers.

For those of you who don’t know: .su is (or should I say was) the Top Level Domain for the Soviet Union, which we all know doesn’t exist any more. Nevertheless, TLD .su (which is operated by RIPN) is still active today which means that people can still register domain names with that TLD. As of today I’m seeing an increasing number of malicious .su domains being used by botnet herders. In fact this means that the criminals seem to be switching from .ru to .su.


http://www.abuse.ch/?p=3581
2013-03-28, 20:22:02
Miss Marple from United States  

How to find email header:
-----------------------------

Google Mail (GMail)

Open the message you want to view the headers of.
Click the down arrow next to the 'Reply' link.
Select 'Show Original' to open a new window with the full headers

Windows Live Hotmail
(Full Version)

This does not work with Safari on Mac OS X
Right click on the message. (From the list of emails)
Select 'View Source'
A new window with the full headers and HTML source of the email will open

Yahoo Mail
'New' Version

Right click on the message.
Select 'View Full Headers'
A new window with the full headers will open

Yahoo Mail
'Classic' Version

Click on the message.
Click 'Full Headers' on the bottom right of the screen

Trace IP:
http://www.ip2locat..racer.aspx
2013-03-29, 10:39:43
OJAS from United States  
The Top Level domain .su says being phased out in 2007 http://www.delphifa..313.shtml

... But is still in use http://en.wikipedia..el_domains
2013-04-06, 08:26:16
anonymous from United Kingdom  
rating
2013-04-07, 14:12:10
anonymous from United Kingdom  
rating
2013-04-07, 14:14:37
anonymous from United Kingdom  



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2013-04-07, 14:30:49
anonymous from United Kingdom  
I wrote before that doesn't seem to read letters, but having been looking back on old emails, & believe that I was wrong because if you ask her question she will answer them, if she wants to!!! She will do this after sending you the standard block letter by puting, ps, followed by the answer to any question.
Ojas I have tried to open header but can't do it on my phone, I'm talking about the one that uses the '.su'.
And I have not receive a reply, I am starting to believe that this girl is working on her own!!!


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