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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..


Content-type: text/html

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Comments:

You are on page 69 of 100, other pages: 1 2 3 66 67 68 [69] 70 71 72 97 98 99 100
2009-01-27, 11:30:32
anonymous from United Kingdom  
2009-02-02, 15:09:26
anonymous from Italy  
another russian 'bride'...


Keywords:
2009-02-26, 19:00:26
rsd6310@yahoo.com from United States  
rating
Subject : Scams in General

Gentlemen

The usefulness of this site it greatly understated. Unfortunately there are some who misuse it to very crass ends.
I think that scams succeed and proliferate for several very simple reasons.

Ego...... We think to ourselves, I'm smart, something like this, could never happen to me. This kind of thing only happens to gullible suckers. Right?.............. WRONG!
Gees I'm really embarrassed to tell anyone that I, Me that's right I got taken. OOOFF!

Hope..... As humans we hope we dream, we think to ourselves, just this once, there is a chance that this is real. There really is, on the other end of this, a beautiful woman just as in the pictures who wants to be with me and share my life. Even when we know it to be a scam. We think, this time it could be real!

The scammers count on this it is their greatest tool the high card in His/Her deck they play it daily hundreds of times and all it takes is just one hit.
Gambling pure and simple, very addictive gambling, put a quarter, or a dollar in the slot and pull the lever this one will be a hit. I know it!

The No. 1 Rule of gambling don't ever gamble with money you can't afford to loose! Ever!

I have seen quotes on this site alone of up to $47,000.00 dollars sent off to someone somewhere.
Dollars, real dollars, thats a good years salary even in the United States.
As they take off with your money, they say,”Thank you for allowing us to give you a Life's Lesson”.

Think about it Guy's, think hard, and clearly with the upper head!!!!!
2009-03-14, 01:11:15
anonymous from London, United Kingdom  
I would like to say not all the ladies are scams. There is other side of the coin too. Since I been to Ukraine this year & last year. What I get from a few women is about men offering money & gifts when some of women just you not to offer money or gifts. They just want you to come & visit them in their country. If your stupid enough to offer money & gifts to a woman you never even met? Then something is seriously wrong with your head. When lady does not want money or gifts, they just want to meet you in their country.

It is cheaper for you from the EU countries to visit Ukraine than Ukrainian to come & visit you in any of the EU countries. Best advice rent apartment or house. As it is cheaper than you think once you arrive there, don't trust some of the hotels, Make the effort to visit, don't make big impression of yourself that you cannot prove, keep things simple when communicating with any of these women. Just be honest up front, as they are not expecting much from you. just be your normal understanding self. Don't play games or lead these women on due to many scams on the internet. They are not all scams.

When travelling to Ukraine. Choose either to just drive there or take a train trip there or coach trip, just don't go through Kiev's own international airport. The Ukrainian airport baggage handling staff are a set of thieves. I been told this by many Ukrainians who live & work in London for many years. If you have no choice but to take a air line flight to Ukraine. Travel light, valuables such as laptops, cameras, mobles phone (cell phones to you Americans) keep it on you at all times & not in your luggage. And never trust the airport staff. If ordinary Ukrainians don't trust airport staff? Why should you?

Ukraine is a lovely country to visit. Locals, well some of them love to see Englsh speaking tourist in Ukraine, as it is not everyday these women get to practice their English with English speaker. Make the effort to learn either Russian or Ukrainian language, best use Russian. The people will help you with any mistakes you might make when communicating.

Another thing too, some of the scams are actually Nigerians & Ghanians pretending to be Ukrainian or Russian woman. Or tell you that their English is not very good. but as soon as money is mentioned? Suddenly they speak fluent English when money is mentioned. Beware of Chinese & Filipino scams as well out there and American dating scams as well.
2009-03-14, 04:57:27
[hidden] from United Kingdom  
i have recently started on the dating site plenty of fish .. i was contacted by a female named vanessa claiming to be from hamburg. i got her email address stc.hot69@yahoo.com. when she corresponded with me i checked her ip, it gives the sender location as sunnyvale california , in her letter she claims to be a widow of 39 yrs living in russia . i got the usual wight , height , basic work and interests and picture just the same as the others i have corresponded with . i will keep you informed , i think we are looking at another scammer check the ip




Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
71.87.218.215 UNITED STATES MASSACHUSETTS WORCESTER 42.2645
-71.8065 01601 -05:00
Net Speed ISP Domain
- CHARTER COMMUNICATIONS CHARTER.COM

IDD Code Area Code Weather Station
1 508 (USMA0502) WORCESTER





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
66.196.97.132 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94085 -08:00
Net Speed ISP Domain
COMP INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/510/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.230.29 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94085 -08:00
Net Speed ISP Domain
- INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/510/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.237.94 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94085 -08:00
Net Speed ISP Domain
- INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/510/650 (USCA1116) SUNNYVALE







Receiver

i think i am reading ip info correctly


Keywords:
2009-03-24, 21:17:30
anonymous  
Hello all Iv been in e-mail exchamges with this ip 92.255.242.30 and she sends many pictures even of parents and grand parents and of her as a child I know isp is from mari el but does the scammers getting this elaborate man she has sent the whole family album has any one seen this picture any place else..............


Keywords:
2009-03-24, 21:22:20
anonymous from United States  
the previous pic was her father and this her picture from IP 92.255.242.30 any one seen her pic online she goes by mariya


Keywords:
2009-04-03, 15:33:45
anonymous from United States  
Be careful of this gal calling her self Stacy Smith. Claims to be a 24 yr old from Tampa Florida. Says her dad died in car accident and mom met new guy from Brazil who eventually tried molesting her so she took of to canada to live with friend who introduced her to a clothing modeling line in Nigeria. Been doing that for a year and a half now. Wont tell me the name of the business or modeling agents name. Hard to understand on phone or in her emails. Asked me for money yesterday for plane ticket to come see me and i said hell no. Had needed 250.00 cause she only had 1385.00. Asked me to western union it to her and i refused. She posts myspace profiles up so beware.

B-day is Jan 5th 1985. Phone # is 011-234-802-714-9810. Email address is uniquefeeling_16@yahoo.com. anyone elses know her?


Keywords:
2009-04-03, 15:39:38
anonymous from United States  
another pic
This image was also posted here:
Dating scammer Stacy smith
Dating scam from Kazan, Russia - Part 5



Keywords:
2009-04-07, 06:16:06
anonymous from Sweden  
Hello everybody.I wanna warn for 2 scammer-women from Sisian in Ararat in Armenia.Theirs name is Anna Ogannisyan and Anahit Nahapetyan and is both of them 27 years old.They steal and taken money from men.

Anna Ogannisyan
Sisian
Armenia

Anahit Nahapetyan
Sisian
Armenia

Goodbye from Magnus from Sweden.
2009-04-07, 06:35:56
anonymous from Sweden  
Hello everybody.I wanna warn for 2 women from Armenia who is very dangerous scammers:

Anna Ogannisyan
13 Garegina Nzhde.apt 74
Ararat 377501
Republic of Armenia

Anna Ogannisyan
Sisian
Armenia

Anahit Nahapetyan
Sisakian str 35
Sisian
Armenia


Be carefully for this women,guys.
Bye from Magnus from Sweden.
2009-04-07, 06:43:36
anonymous from Sweden  
I want to warn for Anna Ogannisyan,27 years old from Sisian in Ararat in Armenia.She is a very dangerous woman and a dangerous scammer.

annfromarm@yahoo.com.ar

anhas2arm@yahoo.uk.com

I hope this woman be stoped soon in the internet.She steal and taken money from men and women.

Dont send money to this big thieve.

Bye from Magnus from Sweden.
2009-04-07, 06:51:29
anonymous from Sweden  
Hello everybody.I hope people dont send money to Anna Ogannisyan,27 years old from Sisian in Ararat in Armenia.She is a modell and she is a scammer.She want to taken your money from you.She is a lier and she has lie about everything in hers life.I have told to hear in the phone and wrote emails with her.She is a lier and lie about everything therefore she wanna steal your money from you.She is never in Yerevan that she will arrive to you.She lie about everything with Yerevan and everything in hers life.She wanna steal and taken yours money from you always.Be carefully with this woman Anna Ogannisyan.She want only your money.I hope this woman be stoped in the internet very soon.

From Magnus from Sweden.
2009-04-07, 14:23:55
anonymous from Sweden  
Hello.I have been scamed of Anna Ogannisyan and Anahit Nahapetyan from Sisian in Ararat in Armenia.I just wanna warne people for this dangerous women.

//Magnus from Sweden.
2009-04-07, 14:32:07
anonymous from Sweden  
It is good for me to read that true things men have wrote about Anna Ogannisyan in this site.She must be stoped.//Magnus from Sweden.
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