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Dating scam from Kazan, Russia - Part 1

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Dating scam from Kazan, Russia - Part 1

I would like to warn fellow males from a scam artist, located in Russia.


Click to see more..
I had a profile posted on an American dating web site and a female from my area answered me. Her letter was a few lines long, in good English and she seemed honest and cute, so I replied.

The letter said she had a read-only trial account and would not be able to receive messages, so she included a yahoo email address. She asked me to write to this yahoo email address. I did this and a few days later her trial account was gone, she explained that she deleted it because she found me. (that is what she answered, when I asked her about it)

Click to see more..

This girl claimed to live in Kazan, Tartastan, 26 years old and called herself Barbi.
There was something suspicious about her letters, in particular I always had the
impression that she did not really read mine every time. Sometimes she wrote
personal, matching replies, then sometimes not. her photos of which she sent
about 25 so far, had number like 5.jpg, 6.jpg, 35.jpg etc.

Yesterday I did a query for some phrases of some of her emails and found them
posted on 2 other web sites. Apparently she wrote identical letters to other guys
using different names and different pictures. She or he asked those guys for money,
supposedly for tickets or visa paperwork. I guess I am lucky that she never asked
me for any money. However, I felt fooled when I saw "my" emails had also been
sent in parts to other guys.

For that reason I will post her here letters. I know that parts of these letters
have been posted on 2 other sites, but not all.
I include the full headers in the first email. The sender comes from a russian
dial-up but in another email I sent her a URL to one of my web sites and apparantly
"she" uses some sort of satellite DSL for the downstream, the IP number was
84.xx (to be filled in later).


Letter 1:

X-Originating-IP: [195.161.208.130] 
Return-Path:  
Authentication-Results: mta251.mail.mud.yahoo.com from=yahoo.com; domainkeys=neutral (no sig) 
Received: from 195.161.208.130 (EHLO aqua.relinfo.ru) (195.161.208.130) 
          by mta251.mail.mud.yahoo.com with SMTP; Wed, 07 Sep 2005 23:02:29 -0700 
Received: from [195.161.214.92] (92.214.dialup.mari-el.ru [195.161.214.92]) 
          by aqua.relinfo.ru (8.12.11/8.12.11) with ESMTP id j885LxCa024528 
          for ; Thu, 8 Sep 2005 09:28:33 +0400 (MSD) 
          (envelope-from dyshevnay@yahoo.com) 

Hello  Peter!  Have good day? The computer in service of acquaintances
found  to me Some profiles of people which coincide with my inquiry. I
Preliminary  studied them and has decided to send you to the first the
message  Because  your  profile  seems to me more interesting. I hope,
that You have time to send me some messages that we could it is better
to  learn about each other. I shall tell a little about myself; my age
of  26 years old and my birthday on On July, 22. I was not married and
I  live  in an apartment with my parents. Some years, after the ending
of  training  I work seller of home appliances in a supermarket. To me
To  like  productive  leisure,  periodically  go  in  for  sports  for
maintenance  of  a  body. I like to travel and be in different places,
but  My  work  does  not  allow  me  to  do it frequently. I have many
friends,  We sometimes together spend time, play billiards and tennis,
we  have  Other entertainment. I send you the picture that you knew my
person. Me very much like different sweet things, such as a pie, cake,
sweet.  But  frequently  I  do  not permit itself to have it to not be
thick.  Still  I  love beautiful clothes and different things of light
colours.  I  like  of light tone, such as light-blue, pink, beige. And
what your favourite colour? Please Ask things interesting you about me
and  inform  me  some  The  information  on  you:  what  you  love  an
entertainment?  What your character? What You love qualities in women?
Whether  You  had  the  wife?  I shall answer on your questions and to
inform  you it is more about itself in following e-mail! I shall be To
wait  for  your  messages.  My  email  is  dyshevnay@yahoo.com  I with
impatience  shall  wait letter from you and I shall answer you at once
as soon as you to me write. it will be pleasant for me to see your new
photos  and  to learn a lot of new about you. Write to me I wait. Your
friend Barbi.

Letter 2:

Dear mine , where you were gone, why any more do not write me
the letters, I wait already what is the time, and them all no.
There can be I you something has offended? Write to me please.
With impatience I wait Barbi.


Letter 3:

Hi  Peter!  Have good day! Peter, you ask, where I live - to To regret
it is far from you. Otherwise it was not necessary for us much e-mail,
To  learn  each  other. I for the first time have acquaintance through
the  Internet.  It was very difficult to me to place my structure in a
service  of  acquaintances,  because  I  am  in Russia, the service of
acquaintances  does not accept the members from this country. I had to
specify  in a profile, that I am in USA. In this letter I shall inform
you  a  little  information myself and if the dialogue with me will be
interesting  to  you,  I shall tell about myself in more detail in the
following  letters. I live in an average part of Russia, in city Kazan
in Tatarstan republic. But if we shall decide to meet, I hope, that it
not  Will  be  a problem for us because I have made a little Travel to
other countries. I was in the several countries of Europe; For example
Turkey,  Italy, Germany. I made these travel as The tourist. Therefore
Peter,  you should not have excitement be relative That we not beside.
I  such  woman,  that if I shall like The person for a meeting I shall
reach  even  on the moon. Besides in Our days is not a problem to make
such  travel.  I not I worry about it and I have necessary feelings to
get acquainted and it is possible To have relations with the person of
other  state.  It  is  very  interesting  -  Other  culture, thinking,
traditions.  For  me  this  new-Probably and you Peter Can learn, that
such  the  Russian woman. I hope that you have not lost interest to me
and will answer me soon. I wait for yours e-mail, my American friend.
     Barbi


Letter 4:

HI  Peter!  I am pleased to receive your reciprocal message. For me it
was pleasant to receive the letter from you today. I am very glad that
you have written to me. Thank for your picture, it me to like. I shall
be To increase and to unpack it. I liked absolutely all your pictures.
That  picture  with the clown really amusing! What small little mouse!
You  have  made  absolutely  correctly,  that have not listened to the
neighbour  and  have let off that little mouse. Peter You e-mail means
for  me,  that  I  too was interesting to you. You Really Peter, see a
picture  of  me  nice?  Peter,  at me is present to you It is a lot of
questions  and  I  would  like to ask them in the messages, I hope you
Will allow to me answers to them - OK? You for me the nice person, And
on this for me it is important to know your opinion on some things. Me
to  not  irritate, that you to be more senior than me. I to search for
the mature man, which would be to wise and scientific life. I like the
men which is more senior than me and can learn me to something in this
short  life.  I to want to connect destiny with the man of such age as
you.  I  think, that you read my structure and could see there, that I
haves  serious  intentions  to get acquainted with the good person for
relations  . I shall try to tell a little about my character. I do not
know  as  it to start, I think, that I very romantic person. I like to
communicate with people, it is pleasant to me Good humour. I very much
appreciate  such  qualities  in  people,  as  fidelity  and honesty. I
believe  in love, and I think it very valuable thing which needs to be
protected.  I  very  much  The jealous person. I adore, when to me pay
compliments  and is ready to listen to them indefinitely. For me it is
necessary,  that around of me there was a cleanliness and the order, I
frequently  am  engaged  cleaning. Also to me to like to prepare for a
meal,  various  tasty  things. It is pleasant to me romantic relations
between  the  man  and  The woman, but probably all women dream to get
acquainted  with  good  The person to have with him beautiful romantic
relations.  But  frequently such things come to an end Very quickly. I
have  no intention to spend myself on such acquaintances. While I have
not  met  In  the  life of such person to which I would decide to give
myself and the life. But me it would be desirable to find such person.
I  think,  that  for  the  woman  the main thing to have in a life not
Career  or  other  success, and strong family and the favourite person
beside  what to care of him. Tell please, you dream to meet what woman
in  the life? Excuse Peter, that I ask you to discuss such frank thing
with The person whom you know couple of days. But it is interesting to
me  to  know  It  about  you.  I  shall  wait  for yours e-mail. Yours
faithfully

                               Barbi.

Letter 5:

Hi ,  I was sad that you do not write me and do not answer on my
letters.  There can be I you than that has offended or you simply play
with me in games? I wait from you of the answer. Yours Barbi.


At that point I had started to ignore her because her letters were ridiculous, not reflecting what I had written. However, things picked up then again..


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Comments:

You are on page 4 of 98, other pages: 1 2 3 [4] 5 6 7 95 96 97 98
2005-12-15, 14:45:21
anonymous from United States  
2005-12-15, 15:17:24
anonymous from United States  
When a Russian Pamela Anderson e-mails you out of the blue looking for a 'caring sensitive the man,' she's not real.
2005-12-17, 12:21:55
anonymous from United States  
rating
I have another one for you from IP 84.246.64.86:


Received: (qmail 23338 invoked by uid 78); 17 Dec 2005 15:18:44 -0000
Received: from unknown (HELO ns-mr1.netsolmail.com) ()
by with SMTP; 17 Dec 2005 15:18:44 -0000
Received: from smtp017.mail.yahoo.com (smtp017.mail.yahoo.com [216.136.174.114])     by ns-mr1.netsolmail.com (8.13.4/8.12.10) with SMTP id jBHFIhkT026227     for <>; Sat, 17 Dec 2005 10:18:43 -0500
Received: (qmail 86107 invoked from network); 17 Dec 2005 15:18:42 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Received:Date:From:X-Mailer:Reply-To:X-Priority:Message-ID:ID:To:SubjecIn- Reply-To:References:MIME-Version:Content-Type:Content-Tranransfer-Encoding;;
Received: from unknown (HELO COMP5) (serineti@84.246.64.86 with plain)
by smtp017.mail.yahoo.com with SMTP; 17 Dec 2005 15:18:33 -0000
Date: Sat, 17 Dec 2005 17:55:33 +0300
From: serineti <serineti@yahoo.com>
X-Mailer: The Bat! (v1.60q) Personal
Reply-To: serineti <serineti@yahoo.com>
X-Priority: 3 (Normal)
Message-ID: <6271232937.20051217175533@yahoo.com>
To: '' <>
Subject: I am glad to see yours e-mail.
In-Reply-To: <000501c601cb$780462a0$acadb143@media>
References: <000501c601cb$780462a0$acadb143@media>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit


Hellooo Steve! Good surprise to receive yours e-mail :) I am pleased, thank you for contacting me. Web agency has found to me the matches. I preliminary learned them and i has decided to send message to you to the first. I like your profile more interesting than others. I hope you have time to send me some messages and we could to learn each other. well.. a little about me, i am 28 years old, my friends name me as Lesya. I was never married I live in a flat of my parents. I have good job. I work as seller the cashier in in small sportswear shop 'Sports'. I very much like my work. The most intense days it is Friday, Saturday, Sunday and holidays. Tell to me about yours work. Do you like your work? I love amusement parks, outdoor activities, sports, travel, listening to music, concerts, movies, swimming, some socializing with friends at bars or clubs but not too often, I love comedy movies the best I like romance,action. I like music from the different. I like some top music, some rock, disco music, live music, and occasionally romantic music. I like to dance very much. I have many friends, we spent time together, usually we go to the cafe, to watch movies, to the concerts, we have many other entertainment. I have sports activity i prefer healthy style of a life. 2-3 times in week I visit the gym (and sometimes it is less :^) ) I hold my body in the healthy form. And you have any sports in the life now? I send you my picture i hope you like. Also i want that you send to me some your pictures but please not of big size. Tell about you about your interesting things what you like to do, your hobby, what your character? What qualities do you like in women? I hope we shall have time for writing other interesting letters to each other. We shall look what will be... Write to me, I shall wait your letter. Your friend Lesya.


Letter #2:


HI Steve! I am pleased to receive your message again. Many thanks for your pictures. I like it's.It means you are interested in me. Do you really like my picture? well.. i shall send you another my picture in the following letter. Steve i have some questions i hope to get your answers, It's important for me to learn some your opinion. Also i shall try to answer your questions, if not now that later, I think you read my profile and could see that I have serious intentions im looking for serious relations. i hope you too, if you looking for fun, tell me goodbye, welll I shall try to tell a little about my character. well.. I think iam very romantic woman. I like to communicate with people, it is pleasant to me i like good humour. Also i very much estimate, honesty, loyalty, understanding, patience. I believe in love, and I think it very valuable thing which needs to be protected. I very jealous person. I adore, to hear compliments and is ready to listen many times. I like Cleanliness around of myself, I do cleaning often. I love a cosiness in the house and I enjoy in the silent evening of a house. Also i like to cook. I like a chicken. I shall tell about it somehow. well also I am always ready to be the most most patient. i think i good woman :) I want to find a good guy, i think all women dream to find good man and i dream about beautiful romantic relations. But often such things come to the end very quickly. In relations should be not only romanticism, also the lovers should think of a reality. I have no intention to spend my time with only romanticism. I search for the man which knows that he wants in life, not only in dreams, While i have not met such man in my life. But i hope to find such person. I am not materialistic, I hope to make family. I think its main thing, not career or other success. Happy good family and loveperson are main. Tell me please what you want in the life? What woman? i want to know this things. I shall wait yours e-mail. I hope we shall learn each other gradually Yours Lesya.



2005-12-18, 09:52:54
anonymous from United States  
rating
as far as language/phrases repeating , i think that a googletype translator
is often used, legit or otherwise purposes, that translates the typed russian
page into english(with some words not translated).
do you, anyone, know if the ip route source is an internet cafe where many
people could be independantly using the same service??
2005-12-18, 22:19:25
Scotty from United States  
I been talking with 'helga' here is the frist letter:

Hello Scotty. How are you? I'm fine. Thanks that you answered on my message. In an Internet matching service I found some profiles of people who seem to fit mine. I liked your profile and decided to send you a message because you seem interesting. I hope that you can take some time to start interacting with me so we can find out more about each other. let me tell you a little about myself: I am young woman, 27 years old. I am single and I live in an apartment with my parents. After finishing high school, I working as a dance teacher. I very much like to dance! It is fine work. I teach people to dance various dances. Adult people, elderly and children - I teach all people. Dance - language of love. I like to travel to different places, but I does not do it often. I have many friends with whom I sometimes spend time, play volleyball and tennis, and enjoy other entertainment. I attached two pictures so you can see how I'm looking. And of course, I would love to see some pics of yours. Please ask me things interesting to you about me and inform me some information about you: What do you love an entertainment? What do your character? What qualities do you love in women? Do you ever had a wife? I shall answer on your questions and inform you more about myself in following E-mails! Write to me on this E-mail address: dream_womann@yahoo.com. By the way my name is Helga. This name is more pleasant to me. I very much would
want that you named me so. O.K.? I shall be wait for your messages.

#2
HI Scotty! I was pleased to receive your reciprocal message. Thank for
your picture, it was very much pleasant for me. I shall be save it.
Scotty You e-mail means for me, that I was interesting to you too.
Scotty, do You really, think picture of me nice? - OK, in the
following messages I shall send you other pictures of me. Scotty, I
have a lot of questions to you and I would like to ask them in the
messages, I hope you will allow answer to me - OK? You for me nice
person, and it is important for me to know on this questions your
opinion on some things. I think, that you read my structure and could
see there, that I haves serious intentions to get acquainted with good
person for relations. I shall try to tell you a little about my
character. I don't know how start it, I think, that I am very romantic
person. I like communicating with people, it is pleasant for me good
humour. I always try to be a little mysterious for men. Woman always
should be some riddle, as in a detective story. The solution will be
at the end of the book. I want that man read my book all our life. And
it should be interesting. I very much appreciate such qualities in
people, as fidelity and honesty. I believe in love, and I think it
very valuable thing which needs to be protected. I am jealous person,
very much. I adore, when pay compliments to me and I'm ready to listen them constantly. For me it is necessary, that around of me there was a cleanliness and order, I am frequently engaged cleaning. I also like cooking. I'm prepare meal and various tasty things. It is pleasant to me romantic relations between Man and Woman, but probably all women dream to get acquainted with good person, to have with him beautiful romantic relations. But frequently such things come to end very quickly. I have no intention to spend myself on such acquaintances.While I have not met in my life such person, to which I would decide to give myself and my life. But I would be desirable to find such person. I think, that for the woman the main thing, which she want to have in her life not a career or other success. No! I think, it is - a strong family and favourite person to which I am ready to give all my care of him. Tell me please, what woman do you dream to meet in your life? Excuse Scotty, that I ask you to discuss such frank thing with person whom you know couple of days. But it is interesting to me to know this thing about you. I have shortly written to you my outlooks about my life, if it will be interesting to you, then we can discuss these themes in more detail. I shall wait for yours e-mail.

#3
Hi Scotty. I am glad to receive again your message. Every day we start
to learn each other much better and it is interesting thing for me
your e-mail. Last time in my soul was boredom, any joyful things
wasn't occurs in my life and your message for me now as a solar beam. Scotty, I send you other picture of me. I hope, that you will like it. Tell me more in detail about your family. How many relatives do you have? What relation do you have with them? How often do you meet them? In my family relations are very much close. I already Informed you, that I live with mum and daddy. We live in a cosy apartment, there are three inhabited rooms, kitchen, balcony and a bathroom. I have my own room. I am a only child in our family. Name of my father is Michael, he is 51 years old and he works as a master on factory. My mother's name is Kristina, she is 48 years old. She does not work now, already some years and she engaged in housekeeping. We like each other, sometimes we are going out somewhere. In summer we go on a beach and on fishing. During winter period of time we are going for a skating and a skiing. It is a good time for me! In private life I have emptiness. My last relations were ended in October last year. I had met some good boyfriends (two). But now it is in the past. In first time we were together not for a long time. We were young. Correctly, he still was young for me, though he was more senior than me. He a little understood in this life. He had other purposes rather than I. We have left... In last time all was good. We loved each other. But...Always is BUT! He was very, very much jealous man. He was jealous me
of each his and my friends... Even to unfamiliar people. As I speak
earlier to you, I'm too jealous. But for all there are limits. In one
fine day I have seen him in our bed with other woman (fellow worker).
After that I began more legible in mutual relations with men. And till
now I cant find the considerable person. Among my associates of people I cannot allocate anybody for serious relations. Good men become is ever less and feel annoyingly disappointment when you think that has met suitable person in next time. And also therefore I have addressed in service acquaintances. Probably here I can find person who will be love me, appreciate and understand. It is not important for me his financial situation and work which he makes. I have specified in a structure that I search more older man because I think, that person who has lived enough years, already has experience and has knows many things about our life and can appreciate women and address with them. I shall be ready to give all myself without rest to such person and I think, that the main advantage of the woman is fidelity and skill to make family happy, without quarrels and conflicts. On it I finish my letter. Scotty, write to me your ideas that I has told to you. I wait for your messages.

Yours Helga .

#4
Hi Scotty. It is pleasant, that you studied my some ideas in the last
message. Scotty, I usually do not tell anybody about my deep ideas and opinions, but I has written it to you , because I has felt desire to
open it to you. I want to tell you something... People meet once. They
get acquainted. They begin to meet. Any force of them draws. They want to be together to learn each other better to like each other. Some people when learned other person, they have enough of it, and anything does not occur any more... 'The Book became read'... 'Book' put on a shelf in a case. Either for him or her it is necessary other 'book'...Some people all life loving, they reading this 'book' all life. Other people when will read this 'book', do not put it on a shelf in a case, and writes itself continuation of this book. Each person is the writer of his or her life if he or she wants... I am 'writer'. I am more independent woman, but probably sometimes I need a man, which I can open myself and trust - sometimes it happens, hardly reflect on all these things. I am glad, that has found you, and you understanding me, you see it happens not often. Thank Scotty , that you have written to me some details about your life and family, I closely studied it. It has helped me more well understand you and your life and you become closer man to me. Scotty now I must go to do some businesses and it is necessary meet my friends. By the way I told by him, that I got acquainted with you, and to my parents too. Have good day. I wait for your letters.


Yours Helga.
#5
Dear Scotty! Thanks for this e-mail from you. Your letters are very
pleasant for me. This week there is a new theme for considerings, and
these new ideas excite me. I do not know how are you Scotty, but for
me our exchange e-mail becomes more important. It is a new emotions in my quiet heart. For me it is unusual, to get acquainted with the man on e-mail, who lives faraway from me, us divides thousand miles and it is possible to have relations. Scotty you will may be very much surprised to learn that I live to regret is far from you. Otherwise it was not necessary for us wrote e-mail, to learn each other. I have read in the newspaper (it was already probably for a long time) that in other advanced countries (Europe and Northern America) meets situation, that women are more thoughtless than men. It is the truth? I very much would like to learn your opinion, also why do you search for the woman on the Internet. I did not inform you earlier Scotty my address because it is not enough knew you. I live in average area of Russia, in the city Kazan. I am regretting, it is far from you, therefore it was necessary for us much e-mail, to find out each other. We could meet, talk, to spend some time together and it is quite good to find out each other. But for us it will be not a fast way. You will begin doubt probably in me. I shall understand you if you will not want to write me any more... But Scotty do not make fast conclusions of that I live in Russia. Russia very big and multinational country.Here as well as in your country many various people. All people different... It would be impossible to find any person which it is similar to another. I don't want miss any opportunity.... It is necessary to fight always. I try to be such. But I hope, that it will not be problem for us if we shall decide to make it in the future. I already made some travel to other countries. I travelled, as a tourist, to Europe (Turkey, France and England). Therefore Scotty , you should not have excitements that we have distance between us. I such woman, if I shall like the person for a meeting with him, I shall reach even on the moon. In our days is not a problem to make such travel. I not I worry about it and even I have devoted feelings, having got acquainted with person on the other hand. For me it is very interesting feelings - to find out the person with other culture, thinking, traditions. It is one of things - which draws me to you. It is not the main thing, but it's a new and interesting. Probably if our relations will be strong and you Scotty, you can find out the mysterious Russian woman. I hope, that for you it is interesting to find out and feel love of such woman? I think, dear Scotty that you cannot resist for a long time to my female magic, if happen so, that we shall be person to person. On it I finish my message to you Scotty. I wait for your messages.


Yours Helga.

#6
Hi mine lovely! I hope, that at you all OK! It was pleasant for me to
read your message and thank for your words. I send you other picture, probably to those pictures which you already saw, you got used. I hope, that This picture will give again to you good emotions. Today my work is finished earlier and I, having written to you this letter, I shall prepare for a dinner for my family. Mine to mum is sick a little and today to me to prepare for it. By the way, dear, what foodstuffs is loved for you? That you prefer; sweets, meat, a fish? Inform me it Scotty. I am able to consult not bad on to kitchen, my mum cared of it many years back. You can be convinced of it, in due time. I easily make various salads, soups, and also game and a fish. In the greater degree I prefer a fish, and also to me very much to like fruit; kivi, bananas, pineapples and a melon. Today houses I shall prepare for the chinese hen and vegetable salad. Probably you Scotty, love the tasty foodstuffs. We have proverb; ' the way to heart of the man - passes through his stomach! ' I was many times convinced of it when observed of my father. Therefore Scotty, I shall reach to your heart with the help of my culinary abilities. It is a joke!!! Now I go on kitchen . I hope, that mine the daddy will be pleased. I wait for your messages! My kisses.

this is the last one which was 12-18-05

Hi mine dear Scotty! Have good day! I am glad, that my messages pleasant for you. How you feel yourself , dear? I - ok. I a little excited, and yesterday I hardly fell asleep. I was grasped with an idea about to our meeting. For me and I have this joyful event from it much emotions. Such as excitement both the big impatience and expectation of this day . You have brought the whole sea of emotions in my life Scotty, and it is difficult for me with it to consult, but I can tell, that it pleasantly and gave me new push and the purpose for life. I think, lovely, that it is necessary for us to arrange our meeting so that there were no difficulties and inconveniences in our affairs. I can arrange on my work, that to have some days free for me. Scotty, and your work will be to allow you to make it? Probably you have the intense schedule with the work also you should be absent. Then we can meet more close from you or even I could arrive to you on some days. For me there is no problem to make longer travel. If such way more convenient for you and my arrival to not create inconvenience for you Scotty, let's choose this plan. It for me even it is more good, because I can see as you live , your friends, you can show me the city and various, , that you can loved for you, a place. And if for you it is necessary to visit the work. My work not so important also can manage without me, therefore I do not worry about the affairs. Inform me dear, the opinions! If it is a good way for you too I shall make preparations for travel. My kisses and embraces.

I've ask here what she does for work, to which i have yet to get a re-ply (asked 3 times) i get two picture with each email, nice young Girl. I kinda figured something wasn't right, so I'm going with this to see how far i can take it, thank you for your time....
2005-12-24, 14:15:18
paul-uk from United Kingdom  
I to have had an email from ludmila of kazan does any one have any pic's of this women so we can compare and how do i drop my pic's on to this site.
2005-12-26, 16:33:12
fihoe@web.de from Germany  
rating
Hey Fellows, even i was cheated by her(Barbi). But at me she introduced as Anastasiya Selivaeva, living in Ulyanovsk. I even received some newer Pictures and probably a fake of her Passport from her.
But the highlight might be, that with the help of this page i wrote a quite good eMail to this scam, and got the following answer:

ORIGINMESSAGE
_____________________________________________________________________
Well, you have opened me. Yes, I understand, that I do bad things. It
is very unpleasant to me to be engaged in it. It is very a shame with
it. But it is easy to you to reason, when you live in the rich and
strong country. You always have good meal, carry good clothes and have
various entertainments. In our country we have no anything. The state
pays to the students 30 dollars per one month. You tell to me can live
on this money? And me to have to pay for study, apartment and meal. I
tried to find good, honour work. But the students do not accept on
good, paid work. That I need to do. I do not want to trade in the
body. I know, you the rich people. You can to yourselves allow to
spend some money to such entertainments. I understand what to earn on
bread in such a way very bad. Forgive me for my deceit. Anastas.
-----------------------------------------------------------------------------------
At least he /she didn´t make a secret of her business. Guess these guys/girls are really confused. But at least scamming others won´t lead them to success. That´s what i told them.
So guys, don´t let yourself be blinded by the words you might want to hear from a woman. Regards F.
2005-12-27, 13:15:07
anonymous from Turkey  
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GUYS,
Its very easy not to be hooked up...
1-Do not open any pictures..Cause pictures are the gates for them..
2-They are not even woman, they are hackers..
3-When you received a letter from any of them; what you have to do is;
a-Copy a long sentences from the letter and paste it through the google or yahoo..
b-you will see the results as the same letters has been sent many times..
4-So all above will make you sure that its a trick and a hook to get you..
TAKE CARE OF YOURSELVES
DAVE
2005-12-28, 04:38:22
zwergi.b@hotmail.de from Germany  
Hi,I am Andreas from Germany and I am not sure if I am dealing with a scammer from Kazan
IMPORTANT!!

@ Gabriel aus Deutschland

Ich habe Kontakt zu einer Tatyana Naumova aus Kazan,gleiche Adresse,andere Postleitzahl.
Ich habe auch Fotos von ihr.

Setz Dich bitte mit mir in Verbindung,wenn Du dies liest. Vielleicht sind wir beide hinterher etwas schlauer was sie betrifft...
Danke
2005-12-28, 05:47:10
anonymous from United States  
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WOW!!! FASCINATING!!!

About a week ago, I was contacted by the '28 year-old english teacher','Ekaterina Ishkova' from KAZAN, through MATCH.COM. EKATERINALEDY2321@RAMBLER.RU.

I emailed 'her' back. Through MATCH.COM, I wrote... 'I won't use your .RU address until I get to know you better'. 'She' never wrote back after that first 'contact'.

Not to brag, but... I'm a bit 'street saavy'. I've dealt with 'street-scum' before in the 'Big Apple'. I was suspicious, so I decided to do a little research.

I found 'this' web site and BANG... their 'she' was. Never heard of 'Russian women on-line scams' before. Using common sense, and NEVER Russian, excuse me, rushing into anything, I spotted a crook.

Keep up the good work fellas, and NEVER get caught with your pants down and around your ankles.

2005-12-28, 11:54:03
slymaster00@yahoo.com from United States  
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Thanks a bunch for posting this. I have exactly the same thing happening to me. The first letters were identical to the ones posted above but the pictures were of a different woman. I was not looking for a mail order bride when she contacted me but turns out, guess what, she would go to the moon to find the love of her life.

Was not sure it was a scam but her pictures were too good to be true, and little things keep nagging at me. I will continue to write her, maybe she will give me some good pictures to post on black list site.

I am very dissapointed that I seem that deserate to have this scumbag think I would fall for it. Oh well.
2005-12-28, 22:25:49
anonymous from United States  
rating
I have been hit with the same scam letters through AmericanSingles.com. Reading your letters has shown me the light. I'm going to see where this goes. I'm so glad I accidentally came upon this. Thank you Peter for posting this!! I will keep you guys posted to what I find out
2005-12-28, 23:27:04
anonymous from United States  
Your all wrong! It's not a scam!
She choose me over all you other guys! 25 years her senior and she still choose me!
I sent her $40,000 and she will be here any day now. After I finish the mortgage on the house and send another $20,000 to bribe the guards at the airport. She is having trouble with the passport.
She said we will have sex 3 times a day and she will do what ever I ask and marry me.
Her curent address is yasmin@postman7.com and she has changed her name to Nadia.
She is mine, all mine!!!
2005-12-29, 07:43:35
anonymous from United States  
HA, HA... VERY FUNNY!!! A comedian.

I know there is an e-x-t-r-e-m-e-l-y slim chance you're sending thousands of dollars to a FICTICIOUS character. If you are... you're 'hard-up', and VERY STUPID!!!

Have a nice day...
2005-12-29, 11:42:53
anonymous from United States  
OK, I'm a commedian. Sorry, I could not resist. Actually I have not sent her/him/it any money yet. Good thing I checked this web site first.

Although I did send a couple pictures and my phone # before that little voice in the back of my head got my attention. I just hope my picture and # don't show up on the gay version of this scam.
You are on page 4 of 98, other pages: 1 2 3 [4] 5 6 7 95 96 97 98

 

 

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