DelphiFAQ Home Search:

Dating scam from Kazan, Russia - Part 1

Pages   [1] [2] [3] [4] [5]   >>


comments1462 comments. Current rating: 4 stars (299 votes). Leave comments and/ or rate it.

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: [] 
Authentication-Results:; domainkeys=neutral (no sig) 
Received: from (EHLO ( 
          by with SMTP; Wed, 07 Sep 2005 23:02:29 -0700 
Received: from [] ( []) 
          by (8.12.11/8.12.11) with ESMTP id j885LxCa024528 
          for ; Thu, 8 Sep 2005 09:28:33 +0400 (MSD) 

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  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.

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


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

Pages   [1] [2] [3] [4] [5]   >>


You are on page 30 of 98, other pages: 1 2 3 27 28 29 [30] 31 32 33 95 96 97 98
2006-09-16, 20:24:43
anonymous from United States  
This is Irina from Volzhsk , she is a scam be carefull.
This image was also posted here:
Dating scam from Kazan, Russia - Part 3
Dating scammer Mariya Shubenkina from Marij-el, Russia

2006-09-16, 20:36:19
anonymous from United States  
2006-09-16, 20:39:57
anonymous from United States  
Actually i am playing with Nataliya from Omsk , Russia , she is a scam , be carefull.
This image was also posted here:
Dating scammer Olga - email is
Dating scam from Kazan, Russia - Part 4
Letters from dating scammer Maria in Omsk, Russia

Keywords: blonde flower dress sits at table
2006-09-16, 21:20:20
anonymous from United States  
2006-09-16, 23:34:53 from United States  
Dear Anonymous Scammer,
I hope you are having a wonderful day today! How can you say that I tell only lies? You were the only one to make such a statement! I have no ill will toward you. We are both trying to scratch out a living from this earth the best we can. You live in a different country, so you have to try to earn a living in a different form. I don’t know anything about you because you hide behind the anonymity of the Internet. I didn’t think you were Russian because the Russian scammers always spell every English word correctly, although their grammar is atrocious. And I would guess that you are a woman judging by your attitude toward men. You may criticize President Bush all you want, but I am sure that you would put yourself at risk if you criticized the leader of your country. Why do you insult us in a foreign language? Please translate your insult for us: Sprawdź czy nie miesszkosz na zadupiu. Just as a general rule, an insult is not very effective unless the intended victim fully understands it. Or are you also trying to hide behind the language barrier? Please respond to me. I would be interested in what you have to say.
2006-09-17, 12:53:40
anonymous from United States  
2006-09-17, 15:20:41
anonymous from Canada  
Your Nataliya sure looks like my Irina....Hmmmmm...twins maybe.
This image was also posted here:
Dating scammer Elena (Lena) Sokolava from Kazan, Russia

2006-09-17, 21:56:41
anonymous from South Africa  
Hi G
Thanx a lot.
Am definately going to have some fun at her expense, used name Tatyana Seryogina sent me another pic
lets be careful out there boys
2006-09-18, 03:12:26
anonymous from South Africa  
Most recent pic recieved from Tatyana Seryogina from Kanash

Keywords: blonde white top black skirt red tennis shoes cactus plant tree
2006-09-18, 16:15:49
anonymous from United States  
more of nataliya If someone has the same picture please let me know through this site

2006-09-18, 16:27:13
anonymous from United States  
more of nataliya

2006-09-18, 17:06:59
anonymous from United States  
Hello to the men who are trying to find out who the scammers are.

My name is James Seidel, for nearly one year I have written to several ladies,
and all of them apparently spoke great english, and knew I was testing them
before sending anything. I wrote two letters to one, Iryna Nolelaynen of Odessa
Ukraine, and I spoke to another in KIEV, however each woman I wrote to,
wanted to come here to the USA asap, and of course were madly inlove with me
without even a kiss. I am sure several of the girls would do anything to escape,
however that is not the answer.

One can find happiness anywhere, with a brain.

Now I look for anyone who has been in contact with Iryna Nokelaynen or IRNO
or what vever she calls herself.

I would like some positive feeback-
my email is

please no scammers replies, just normal thoughts and words.

Most of the ladies photos are exotic, its a shame these girls are not of the same
beauty inside as they are on the outside.

I am James Seidel, and I intend to travel from Holland to the Urals in a few months,.
I would appreciate any find interesting comments,

as I intend to see who is who and what is real over there.

Good luck to everyone that is truly looking for love in the right places.

2006-09-20, 04:51:30
anonymous from South Africa  
Tatyana Seryogina another incarnation, has she used this one before?

Keywords: brunette topless red rose
2006-09-20, 08:48:10
anonymous from United States  

This image was also posted here:
Dating scam artist Anastasiya Romanova (modified photo)

Keywords: blonde fountain
2006-09-20, 11:27:15
anonymous from United States  
Great site! I started an email exchange with 'Nadya'- just for laughs.
It is really interesting to see how these scams work since for the most part they all follow a similar pattern which leads to them telling you how wonderful you are by about the third email.
I can read and write russian on an intermediate level - none of my transliterated text (phonetic) russian sentences are every responded to. Also direct questions typical of any correspondence are never answered.
Since I am doing this just for fun (I am not looking for a russian bride!) I thought I would see if I could 'play the player'.
I went along with the avowals of love and turned it into a 'can you top this' sort of game.
I got a picture with her mother and now I am anticipating some archtypal sob-story, like mum is sick or mum is in hospital, etc.. I just emailed her a marriage proposal and told her to go out to a jewler and pick out an engagement ring! I said I would wire transfer the money to the jewler just to fuck with her/his head a bit. The I plan on telling this person not to pick up the ring, etc. because the police have contacted me and said they are working with the russian federation authorities who are monitoring the emails from her (or probably his) address. Again just to enjoy the game.

In short: if you are interested in a beautiful russian girl (and they sure have a few for sure) get yourself a ticket to Moscow and hang out and go from there. No one really falls in love with a stranger after three generic emails. If you are looking for fairy tales have your mommy read you a bedtime story. If you are a fat, balding middle-aged guy do something about it besides drooling over russian hotties that are fronting for sallow-faced ruskie mobsters. Hang on to your money at all costs but have fun playing them if you want

You are on page 30 of 98, other pages: 1 2 3 27 28 29 [30] 31 32 33 95 96 97 98



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