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Scam Artist Anna from Yoshkar-Ola


comments355 comments. Current rating: 4 stars (42 votes). Leave comments and/ or rate it.

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Note that these pictures show a famous Russian singer Inna Malikova, she is a daughter of a famous Russian composer and her brother Dmitry Malikov is a talented singer. Here is her website:


You are on page 7 of 24, other pages: 1 2 3 4 5 6 [7] 8 9 10 21 22 23 24
2007-03-15, 06:16:33
In reply to the previous post about svetlana2006@...........
Nikolay Nikolaev is the contact name for the Internet Service Provider. This is not the scammers 'real name'.
2007-03-15, 06:23:22
In reply to anonymous from Norway 2007-02-27, 15:43:27 ANYBODY KNOW KSENYIA FROM VOLGA?

She can be found at this site http://www.romances..php?t=1718
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Is this Russian girl scamming me? How to recognize scammers
Scam Artist Anna from Yoshkar-Ola

2007-03-15, 06:43:39
Anna now re-incarnated as Irene Donets`k Ukraine


2007-03-16, 15:09:13
Regarding Svetlana2006.
Thank you for the reply!
She is still in contact with me, sweet as usual and I'm playing the game... well, I will keep the contact to win a little bit of time for further action... legal action.
She lives in Zvenigovo, so she said, but the mails are coming from a IP address in Yoshkar-Ola. Reading the reports on some web sites, everything matches 100% a scam case ... I'm angry (how stupid am I) but it's not the lost my the money, it's more how shameless these people are working. Lovely written letter, etc. I will survive and it won't hurt me to much, but I'm thinking about other people which will lose whose believe in humanity... What should I do now, send the information to the Ministry of Home Affairs of Russian Federation? I would like to help others not to lose whose hearts and money.

2007-03-20, 16:47:33
anonymous from Pescara in Abruzzi, Italy  




--- Kseniya <> ha scritto:

> Hello, paolo . How are you doing? It is
> Kseniya. I was glad to receive the
> answer From you, paolo . I so am glad, that you
> have written to me,paolo ! Our
> dialogue should proceed now that we could learn each
> other better. I will try to
> tell about myself I'll try to tell about myself a
> lot. I'm 26 years old, 171 (5
> ' 7 ') height and 55 kg weight. I have a harmonous
> figure, the blue eyes similar
> to color of the heavenly arch, blonde hair. You can
> see it in my photos. I work
> as the teacher for children of younger age I
> teach reading drawing physical
> culture the letter and other subjects.As to my
> life I live with my brother and
> the daddy in city Volzhsk. It is not so far from
> Moscow - capitals of Russia, as
> is in the European part of the country. I live,
> and I work here. My life here
> had the sizes.Also, I hope, that my e-mail was
> not unexpectedness for you,
> whether not so? You probably interests why I
> search for the man of my life
> abroad, instead of my country. I gave the
> structure in internet with I not to
> want to concern with the man from Russia, which
> they not to respect the woman
> and not to know as let's him evade. I concerned
> the person from Russia then he
> has deceived me, and I heard that he has other girl.
> I am significant suffering,
> but subsequently all is good. Most of all in a
> life I do not love treachery of
> the favourite person. Probably it that I had in
> the last trouble with it. A
> question - which I loved one man in the past, but he
> has deceived my dreams. And
> when I have learned about it, could not arrive in
> myself very long time. After
> that I for a long time could not trust men. I have
> told to you about this case
> because I want to trust you to all secrets, and I
> hope, that you will not have
> secrets from me, you see only so we can be very good
> friends who have no secrets
> from each other. I would characterize style of my
> life according to one offer: '
> do not wish the person whom you do not wish
> yourselves.. ' Such value of a life
> to me very much to similar, and I would like, that
> all people on a planet lived
> precisely as. I have passed to inform you, that I
> never was for the husband, and
> that I never had children. I hope, that you
> understand, my letters because I am
> not absolutely well capable to write in English
> though I completely understand
> it, and I can speak. To speak, in English, I
> have learned at school then I
> studied at university, and I had the highest
> estimations. I always very well
> wanted to speak English. I very good and
> sympathizing. Inform me, that you
> think, about all it. I think, for the first letter
> it will be enough information
> on me. If you want to learn more about me you can
> write to me on mine e-mail. I
> have written the first letter to you not simply
> so, I have written it because
> you very much loved me as the person. I want,
> learn about you in the greatest
> possible degree, and directly I shall tell to
> you about me directly. Also I
> think that our friendship will not lose sense, and
> becomes stronger every day.
> It would be desirable to see your letter shortly To
> be cautious. Kseniya

This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Scam Artist Anna from Yoshkar-Ola
Is this Russian girl scamming me? How to recognize scammers

2007-03-22, 17:59:36
Hello mate,
check the website below and search for her email adress... sorry.

2007-03-22, 19:15:22
anonymous ?? You can see her letters and photos at this link below

2007-03-27, 09:39:28   (updated: 2007-03-27, 09:41:03)
anonymous from Canada  
yes i am from Canada,i have a known scammer for your website...Tatyana Vershinina...i will do a picture search after this,she is known on other web sites too...i'm the one who first posted her on a web site and the report i got back was true,i'm not the only one that has come in contact with this person...please add the pictures.


2007-03-28, 21:38:16
anonymous from United States  
Dating Scammer Dr Ana Ansah @ She works at the mission, Mission is over and she wants to come marry you. She says she is an OBY GYN and a virgin. Her parent died in an accident. She gets to the airport but can't get her medical equipment on the plane. Need your help immediately or she will miss her flight. She wanted me to send $4000.00 to help. I said, no way. She give actual flight plan of flight to your designation. very smooth. Never asks for money until the plane is leaving. Starts crying on the phone...yadayayadayad...

2007-04-01, 12:47:44
anonymous from Italy  
after two emails I asked her if she was looking for a wallet full of money...she never replyed

2007-04-01, 13:01:46
anonymous from Italy  
Holla, here was a splendid girl, but when asking me money, I REPLYED IF SHE WAS SHE OR A SILLY BOY PUTTING Irina or not Irina…that is the question! i WROTE THIS FOLLOWING LETTER, AND HAD NO REPLY

Why you don’t read my letters?

You are so in love that you cant go to a public FONE and tell me with your voice?

Reread the last my 3 letters, and answer to
all my questions, included your ADDRESS.

Are you a stupid boy trying to scam an old fox like me?
Wasting your time.!!!!!

Reply me!
You cant send a copy of your documents, because you haven’t Irinas documents?

See your reply…quickly !!

This image was also posted here:
Dating scammer Natalia Racheeva
Scam Artist Anna from Yoshkar-Ola

2007-04-04, 16:20:05   (updated: 2007-04-04, 16:21:31)
Hi folks, I'm wondering about the following: girl i'm corresponding with, when i load the email in header mode it gives me 3 Received from lines:

X-Originating-IP: []
Return-Path: <>
Authentication-Results:; domainkeys=neutral (no sig)
Received: from (EHLO ( by with SMTP; Sun, 11 Mar 2007 11:16:51 -0700
Received: from ( []) by (Postfix) with ESMTP id DBCB51ED8E1 for <>; Sun, 11 Mar 2007 21:16:49 +0300 (MSK)
Received: from [] (unknown []) (Authenticated sender: myfirstboxters) by (Postfix) with ESMTP id 8BF0E84481 for <>; Sun, 11 Mar 2007 21:16:47 +0300 (MSK)
Datum: Sun, 11 Mar 2007 20:58:16 +0300
Von: 'Galina' <>
X-Mailer: The Bat! (v3.95.3) Professional
Antwortadresse: Galina <>
X-Priority: 3 (Normal)
Message-ID: <>
Betreff: Good day
MIME-Version: 1.0

Is there reason to be concerned? From her emails she does follow the same translator pattern, but i did ask her specific things and she answered, so someone does read it, question is how determined is that 'reader' to follow their scam?
2007-04-06, 00:21:51
anonymous from United States  
Anon,The IP's you want are in the line Recieved: ...From: [] The IP in brackets after {unknown} As in the one you posted MAY be the originating IP. I'm almost positive the whole header is forged. ALSO,look at the X-mailer...If it has
TheBat!...Becky! or Voyager! it is 99.9% a scam.They are mass mailing program's the vlads use. You can find moreinfo on these two forums; and RussianDetective.Go to them and read! Lot's of good info.It would also be a VERY GOOD
idea to edit out your email addy from the header's BEFORE you post them! Try googling
'her' email addy or unusual phrases from a letter,just put them in quotation marks.
2007-04-06, 21:52:27
ok thx i'll post there. The bat yes, but she did have replies to very specific questions indeed, even read the russian words with the regular English letters and answered, so besides the IP address, who knows. I popped the phone question, now we'll really see if she is ducking it or where will it be from.:) And yes she is from Kazan, so no IP showing from there from what i understand.
2007-04-11, 15:04:14
anonymous from United Kingdom  
i was stupidly scammed by Irene Zarubina her email :
She was good she was communicating with me for 3 months. I was naive!!

Keywords: blonde table ash tray
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