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Dating scammer Katya from Helsinky, Finnland (or Russia?)


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Dating scammer Katya from Helsinky, Finnland (or Russia?)

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You are on page 10 of 16, other pages: 1 2 3 7 8 9 [10] 11 12 13 14 15 16
2006-12-13, 11:31:30
anonymous from United States  
I got involved on scam deal involving an ATV I had for sale. What I did was I told this asshole that I Western Unioned the money to him. WU asks you for a trick question so they know they are giving the cash to the correct person. I had it all planned out in that I made up the trick question and also a fake ID number. When he couldn't get his money, he e-mailed and asked for the telephone of the WEstern Union office I used. I gave him the number for the FBI! Now up until this time, he has been e-mailing me and calling through an IP operator. IP operators are for hearing impaired people. They type in to the IP operator and the operator reads what they are typing to me. This is brilliant becasue caller ID will pick up the IP operators telephone number and not theirs. When I gave him the telephone number for the FBI, he called me directly and asked me why I gave him the number for the FBI! I told him that they now have his telephone number and he is screwed like he tried to screw me. Hew hung up and that was last I heard from him. I was to ship this ATV to Ghana. The amount of scams coming from South Africa and Ghana are very alarming! These assholes are going to burn in HELL!
2006-12-14, 14:18:37
anonymous from United States  
Just wanted you to know that Nadezda is at PDX in Portland ,OREGON working as a meter maid gave me a blow job and the ride of my life I sent her back to work to make me some money if you want some action with her send me a line at and I will set up your date !
2006-12-14, 14:25:39
anonymous from United States  
Some people are so cheap Nadezda asked for 380.00 I decided that she need a new coat in shoes to have sex in so I sent her 2500.00 boy is she gonna be surprised when she finds out in my last letter that I just sent it western union from my Job at the C.I.A and I let her no I am a wealthy american that also works partime at the F.B.I so all the rest of you freaks leave her alone she's all mine and the next photos you will get from her will be the ones of me and Pam Anderson with kid rock taking it up the pooper from Nadezda with a great big strap-on lol
2006-12-14, 16:34:02
anonymous from United States  
Hello Brothers!!! Seems as though we have all enjoyed the coalro girls gone wild dating game. I want to thank you guys for sharing your experices with each of them. I personally enjoyed getting to know Nadja. She has that Catholic school girl whore look that I enjoy so much. Nadja does not have much for breasts, but I bet that she takes it in the ass like a champ! Oh ... and Nadja ... you can't beat the blonde with the big tits! I would have to rate you as mid second round draft pick. We both know that $380 is a little high, lets keep it real ... $200 and an ass fuck and we will call it even.
2006-12-14, 18:34:55
anonymous from United States  
Here is the IP Lookup info for

IP owner info (Whois)

OrgName: APS Telecom
StateProv: OR
PostalCode: 97225
Country: US

NetRange: -
NetHandle: NET-216-195-32-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.3FN.NET
NameServer: NS2.3FN.NET
Comment: send abuse issues to, send network
Comment: issue to
RegDate: 2003-11-05
Updated: 2004-09-17

RTechHandle: NSW-ARIN
RTechName: Swen, Nash
RTechPhone: +1-800-539-8209

OrgTechHandle: NSW-ARIN
OrgTechName: Swen, Nash
OrgTechPhone: +1-800-539-8209

# ARIN WHOIS database, last updated 2006-12-13 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
2006-12-15, 10:58:00
anonymous from United States  
I had email conversations with Valya Semenchugova from Dec 4th to Dec 14th. The story line and photos was very detailed and had me thinking 'it' was real for a while. She sent pictures of her sister, mom, dog, passport, plane ticket, flat, work building, etc etc. - then came the need for money to be sent Western Union to Moscow for her trip to America. The reasoning started falling apart as time went on - so I said goodby, but for a moment I was king for a day.
2006-12-15, 13:04:41
anonymous from United States  
I too had conversations with Valya Semenchugova and she was supposed to come to US tomorrow and was asking for money and showed pictures of passport.. I believe that my profile was selected by this scammer and they presented 7 different international girls and this is the one I warmed up to I think the dating online thing is a sham..
2006-12-15, 20:53:39
anonymous from United States  
My latest letter from Nadezhda, she made me hot with this one, if she really looked that good and would do all of that I would buy her a ticket here(lol) Yall don't get jealous now!

Hello, my love!
I have the chance to write you today. I will write the next letter from
Russia already.
My prince! I dream of meeting you! I dream of our first night.
I think that it will be very romantic! We will have the dinner in the
room lit with candlelight! I want to be with you tete-a-tete!!!
We sit and talk for a brief moment while enjoying a drink together. I
draw a bath, being sure to add bubbles. The
tub fills with warm water and I light candles to sit around the tub. We
finish our drinks and enter the bathroom to enjoy a nice bubble bath
together. I gaze into your eyes and see a peaceful happy soul. I begin
to unbutton your shirt and slowly pull it off your shoulders.
you so gently on the neck and shoulders. You release a soft moan as I
remove your shirt and run my lips down your neck.
I take in your sweet scent while kissing your sexy body, deeply
inhaling your loveliness. I start to unbutton your pants. I am so aroused by
you. You can feel my hot
breath running up and down your body. I kiss you deeply from head to
toe and stop between your legs to taste your sweet loveliness. Oh my
We passionately kiss each other, tasting the depths of our souls. Our
tongues dance together as you
begin to remove my shirt. Your kisses are soft and feel wonderful
against my skin. My shirt drops to the floor and you kneel to remove my
pants.You reach inside my pants and gently stroke me as you slide my
pants down my
legs to the floor. I am standing there now, totally naked. I moan as I
feel your hands caressing me. You take me
into your mouth and taste my sweetness.I pull you back up for our lips
to meet. We step
into the bath and gently wash each other. We make passionate love,
feeling the water rush between us. The candles flicker with the movement or
our bodies. The water splashes with my thrusts into you.I can feel the
top of you. Our passion builds,
keeping to the rhythm of the water moving around us. Harder and deeper
until l feel you tense around me and let out a gasping moan. I pull
myself deep into you and feel my release. We hold each other close and
bask in the joy we can give each other. We start the shower and rinse
each other. Then we softly towel each other off and get ready for a
nice dinner and a movie. We return home after a lovely evening out. Our
passions are still strong and we both hunger for more. We enter the bed
and make love to each other until late into the night. We hold each
other as we drift into sweet dreams and you wake in my arms. We are so
happy and so satisfied. Life is beautiful with you in my world.
It's my dream!!! I want it's for real!!!
I will tell you the exact dates of my trip in the next letter! I will
be with you! Wait for me! I want to meet you!!!

Attachments Attachment scanning provided by:

2006-12-15, 21:49:45
BinMilwaukee from United States  
Your next letter will be titled ' Oh So and So I'm so sorry. Our girl Nadja is stuck in Russia, in a strage and foreign land, (lol). She asked me for $380. I responded with a few basic questions and I received a letter that was really hard to follow. She then said she found some more of the 'stolen money' and now needs only $300. She reminded me that loving arms are waiting for me on the other side of the ocean. I only wish I would have strung her along to waist her time and make it harder to scam other guys. Why not tell her the money is on its way and that you can get it to her in 3 to 5 days. Make her beg for it!
2006-12-17, 03:46:24
anonymous from United States  
Yes that one last letter that annoymous received from Nadeazhda about meeting and taking that sexy bath the night they meet -- I got the same letter. You would think these scammers could use some imagination and not keep sending out a form letter to everyone!! LOL Also thanks for the information on Valya -- must be why I haven't heard from her -- she has found someone else.
2006-12-17, 14:45:41
anonymous from Russian Federation  
Guys, you are talking about russians scammers as if scammers from other countries do not exist at all. Here is a warning letter concerning black scammers from Africa. I have been atacked by scammers from Africa during a long period of time. i came to conclusion that practically all dating sites on internet have been affected by african? scammers but everybody here talking about Russians. it is unhonest! there are a lot of hishonest people on internet all over around the world. she (he) Example. has been sending me letters like that:
Hello, Hope you are doing just fine over there.My name is Grace. I just want to let you know that l came accross your profile and your e-mail adderss, here and after going through it l found you intresting,hope you don't mind. If you are intrested in knowing more about me and for me to send you my picture,just feel free to contact me at my private mail addresse at( Hope to hear from you soon,have a nice day and stay blessed. Grace.
Also I know another spammer that is called Marcy Parker: There is a letter from her/him:
Dearest LOVE, I am more than happy in your reply to my mail.How was your day?.Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by God's grace i will come out here soon.I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Paulson Etikudo who is the pastor of the (Christ mission Churche) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (00221 6959013) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the laws of this country.I want to go back to my studies because i only attended my first year as a law student before the traggic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $4.5(four million five hundred Ud dollars ).So i will like you to help me transfer this money to your account (i don't mean that you should give me your account) and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it now is you because i trust you that you will be of assistance to me.So in the light of above i will like you to keep it to yourself and don't relate it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and men of vision,truth and hardworking men.The money in question was made by my late father through his Gold/Diamond and political career and that is why i don't want anyone here to know about it until i travel out from here. Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest Yours in love MARCY.
That is all information about scammers from Africa which I hope would have been useful for all of you. i could advise you would not plouhing internet for dating with virtual girls and boys but meeting with real people in real life. Best wishies!
2006-12-17, 16:28:28
anonymous from United States  
I have been getting this also

Dear Friend,

I am Mr.Kenneth Moore senior manager accounts/audit department, in Union Bank of Nigeria Plc.

DR.George Brumley Jr, who was a consultant with Shell-development company in Nigeria and a personal friend Died and left behind his deposit in this bank UNION BANK NIGERIA PLC valued $20 Million Dollars.

My relationship with DR. George started in year 1999 when I was a supervisor in Union bank marina branch. We met in my social club annual end of the year party and I introduced
him to my bank where he opened this account some few weeks later making me the account officer to the account and he operated this account until his death.

On the 21st of July 2003, DR. George, his wife and their two children were involved in a plan crash in Nairobi Kenya. All passengers of the plan unfortunately lost their lives. Since
then I have made several enquiries to your embassy to locate any of DR.George's extended relatives this has also proved unsuccessful. To prevent the bank to claim this money I know
decided to contact any body from your country, I decided to contact you via your email address with hope to get this money out of the bank.

This is the web site of this tragedy that struck on that faithful day.

I am contacting you to assist in repatriating the money left behind by Mr.George before they get confiscated since the bank has declared the account unserviceable. I have been
unsuccessful in locating the relatives for over 3years since I was recalled back to marina branch as a senior manager from a transfer that took me to another branch of the bank.
I therefore seek your consent to present you as the next of kin of the deceased , so that the proceeds of this account valued at $20 Million Dollars can be paid to your account
abroad and then you can have 30% of the money for your kind gesture and keep the other 60% for me and 10% for expenses procure, I Will need to travel down to your country for the
collection of the 60% balance as soon as this fund get to you.

All I require is your honest cooperation to enable us see this transaction through, of which we must present a foreigner with an account abroad to enable us to clear this money from the bank.

Your contact information are very necessary, I mean your home address, phone number and your full name.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with the email address.

Best regards,
Mr.Kenneth Moore.
2006-12-17, 16:49:52
anonymous from United States  
I had been aware for a couple of years about the Russian scammers. I was on a couple of dating sites and had a lot of Russian girls write to me. I would always be waiting for the letter that asked for money, it got to be kind of a game. It had been awhile since I had been on a dating site then from out of nowhere I got this letter from Nadezhda that said she was from Finland. Unlike the Russian girls she would answer questions at first but not always. She never asked for money and said she was on her way to the US. I was starting to believe that this was actually happening when I decided to look up coal-n-wood on the internet. What a shocker to see the same letters and pictures that she had been sending me. I guess I will be waiting now for that email asking for money. Think I will take that advice and string her along for as long as possible. Maybe she will get to the point where she will send better pics to convince me...LOL, wish there was something we could do to stop this from happening to others but if someone is stupid enough to send money to someone they have never met they deserve to lose it. No matter how good the pics are.
2006-12-17, 20:22:57
anonymous from United States  
Where do they get the photos they send, all of them look like models. Is it even women sending the letters or does anyone know? The one sending the letter and the one in the photo are not the same people are they?
2006-12-19, 04:51:08
anonymous from United States  
I am sure that there are other scammers from other countries and not just from Russia. HOWEVER, I must admit in the last several years, my profile which is on two different sites in the U.S., I have been contacted about 99.9% of the time from women associated from Russia. Yes, I was contacted by two different women in Africa. But the other 10 were from Russia. Not sure why this is --- could it be because of the way organized crime exists in Russia (according to news stories and reports) ? I do not know or really care. But I think it is high time that the dating sites in the U.S. wake up and start trying to protect their paying customers better. Maybe the sites need to flag the I.P. numbers especially when someone opens an account, sends out some winks, even before their profile is approved and quickly cancels their profile or account. I realize that is a hard and big request, since the sites strongly recommend not to give out your personal emails; but a lot of times, I do like to use my own email, and cut out the middle man (dating sites) from handling and forwarding emails for me because sometimes those are the ones that get lost or the person never receives them.
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