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Dating scammer Natalya from Osinniki, Russia


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Name: Natalya
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk

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2007-08-26, 05:38:19
anonymous from United States  
Anon Deutschland, I see your point of view.

Maya Isaewa (assuming such a name hasn't been invented!) has access to an English writer at this level. i.e the person sending that mail. Either the person ''herself'' can do it or at any rate can afford to pay someone else to write this level of English. When already enjoying a better than middle-class life style, the driving force for scam appears greed, rather than need.

And yes, the person who does it has access to a girl (easy - offer to pay a good sum to someone he meets at a bar).

A name - for this project (only?) scammer is committed to this name

A passport - just put this girl's pic on a stolen passport

A victim - work(s) in progress

It of course doesn't matter to the scammer's bank, the girl's appearance
2007-08-26, 09:03:49
'S' from United States  
FYI,When baiting a scammer always use MoneyGram.They can't check if the money is there on-line! W-U can be! With MG someone has to physically go to an agent! Get the point?

2007-08-26, 18:58:37
anonymous from Argentina  
2007-08-27, 09:32:09   (updated: 2007-08-27, 09:33:14)
Fjellhare from Norway  
new adress, email, same face

100% scammer !!!!!!

Name :


email :

IP :

Computer has been found. It is almost certainly located in BocaRaton, FL, USA as it has an exact match in the database.

Network Contact Information: The following details refer to the network that the system is on. Inc.
575 Morosgo Drive Atlanta GA 30324 US

Domain Contact Information: The following details refer to a name registered for this address.
BellSouth Intellectual Property Corp.
824 Market Street, Suite 901 Wilmington, DE 19801 US

Received: from [] (helo=adsl-068-153-203-138.sip.bct.bellso. net)
Received: from [] by; Sun, 26 Aug 2007 21:24:14 +0500
Message-ID: <01c7e827$73ac51b0$8acb9944@hhll>
From: 'Concetta Dooley' <>
To: ++++++++++++++++++++++++++++++++++++++++++
Subject: Message from Natalya
Date: Sun, 26 Aug 2007 21:24:14 +0500
MIME-Version: 1.0
Content-Type: multipart/mixed;
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 5.00.2919.6700
X-MimeOLE: Produced By Microsoft MimeOLE V5.00.2919.6700

Hello Dear, do you think this letter of happiness? yeahh , may be! I
have found yours e-mail on dating a site and have decided to write to
you. Well and so, I wish to tell that I am good and sexy girl and my
beautiful photo you can see in attach in my letter.I am 27 years old!
I think you will love my appearance... I wish to know much about you
and to receive from you a photo! Do not hesitate to send me a photo,
for the beginning I search simply for the friend! Write only here-th
my personal mail box:

I shall wait from you the letter, yours Natalya
2007-08-27, 09:34:05
Fjellhare from Norway  
2007-08-27, 21:47:37
anonymous from United States  
I have recently recieved these.
She is going by Olga from Osinniki, Voevodina street 49,flat 17 in this one.
I don't even think they read what we send them.
Oh, well...
You think they would learn afterawhile.
This image was also posted here:
Dating scammer Svetlana Howralewa
Dating scammer Olga Chernova from Kstovo, Russia

2007-08-27, 21:48:22
anonymous from United States  
2007-08-27, 21:48:57
anonymous from United States  
2007-08-27, 21:49:29
anonymous from United States  
you get it.
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia

2007-08-27, 21:50:09
anonymous from United States  

This image was also posted here:
Dating scammer Alyona Podrez from Angarsk, Russia

2007-08-27, 21:59:55
anonymous from United States  
Here are the letters I've recieved and you can see what I've written:

Hello my dear *****, thank you for your answer!
At first I think I have to say that I am new in internet and I have only good intentions.
you should know that I am not very good writer in english, please be patient to read my
messages and see many mistakes. to be fair I don't know what you want to know about me,in principle
I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you
about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is December,25,1981. I so much don't want to get older ,when I can see old women I am
getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all
difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape!
I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look well enough ,
and I think that all women have own beaty. I have never been married and I don`t have children.
I have one youngest sisters and it is great problem for us because we have only two rooms can't imagine what does it mean to be born
in small town in Russia,there are not any chances to live well,to get a good job.All young people leave towns to search
great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds ugly but I know that I
will be lost here like many young girls before me. It is not place to grow children and have stable future.I want to meet my right man .
I think in future I can work as fitness trainer I have a certificate. My mother is my great problem too,she has a great dream to see me
married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day
that I should get married very soon... To be fair I am not sure I am able to explain all in first message I
want to say so much! I just want you to know that I am not afraid to work,I am fairly goal
oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months
abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia.I will have all documents
to travel in a few days and i will travel to St Petersburg then,from St Petersburg I will travel to you and they ask me about name of the city i am going to work,
if you don't mind to meet me please tell me the name of your city and nearest international airport! I will book my flight from St Petersburg!
I think it would be so great to meet my love and stay there forever.I know that it is not so easy like I think but I think it is possible that I meat my real love.
I want to love and to be loved I want to build our own happiness,only me and my man there. I don't smoke,I tried to smoke when I was younger.
I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have.
My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look
at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you
understand my goals,please feel free to ask.
I live in Russia,town Osinniki, Voevodina street 49,flat 17 ,it is near big city Novokuznetsk.
My town is rather far from St Petersburg. I want you to reply if you understand my mind,my intentions,my soul,if
not please reply too, I will continue my searching. Well, I will close this letter,I think you are tired to read
it.and If you think that I should write shorter letters please tell me. I write from internet cafe in
Novokuznetsk because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we
can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say
please don't worry if I keep silence sometimes I have no time to travel ,it is about 25 minutes by bus from my town till Novokuznetsk
Please tell me more about you,your tastes,likes and dislikes .also I have a few impotant questions do you
like strong drinks too much?can you be very drunk?very ofthen?can you be rude with women?
Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and
more details about my trip and work. I will miss you, you Olga
Forgive, that did not write these days.
My mail box has broken. The instructor has helped me to adjust new.
Write please on it:

> Hi Olga,
> I want to know, how did you get this email address?
> And I want you to know, I will NEVER send you money.
> So, if it is money you want. Go somewhere else.
> But, for now I would also like to know your last name.

1 unnamed [text/plain] 5.44 KB

Hello my dear ***** !!!!!!
I am so glad to see your letter again,I think I am a lucky girl to meet such man and I will do my best to meet you in real life!
you know I can work in any city of your area because it is free choice and agency only helps me to get
only travel documents and ticket, and I do hope that we will like each other and now I have the destination.
The agency will also suggest some places to work in. I do hope I have met my right man!you know I have told you before one
of my friend worked abroad last year and have met right man,now they live there and they are going to
marry. by the way now they are arranging the trip to Russia,(he wants to meet her parents and friends)
I think if I feel that you are my dream and you have the same feelings we could think about our future together.
if not I will just work and return back when the time to travel back. you know I am new here and I am afraid to make any mistake.
I have one great lack,I am very impatient sometimes I can act without thinking.
Sometimes I think that my dream is getting for real and it is so bad to be disappointed later.
I want you to know all small things about me because it shouldn't be any misunderstandings between us.
I want you to know that I am not angel and sometimes I can show my character.And I don't wait that you to be angel too, I just want to meet a kind man .
I am very kind and I can forgive almost all I can't forgive if my man sleep with different woman, I don't know many nessesary words in english.
I hope you can read between lines. A little more about myself!
my favorite activity is fitness. I wanted to be as fitness trainer but
I finished The Novokuznetsk State Univercity, trainers faculty as fitness
trainer but I don't work on my profession because there are no good fintess clubs in my city,
I used to sit at home and to do all housework,helping my mom. I would like to have good job,
I may work dancing teacher, or trainer of fitness,you know I have a certificate. I worked as a trainer a year ago .
and I would like to do it again .you know how many more younger girls want to get this job too!Alot of competition here. I want to tell you about things I like:
I like to make barbecue and I so much want to have my own home with fireplace.
usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something tasty and I don't like to visit cafes and restaurants,
at first usually they can't cook weel(maybe only here) and second too high price.
I like warm weather. and my great dream is to live somewhere on tropical island. Also I want to tell you about my dislikes:
I hate our long winters it seems to me they will never end. I hate lies and unfaithfulness.
I hate evil people and politicans I think they like to play wars, I hate any ars.
What I like in a man: faithfulness, honesty. He has to be open- minded and open-hearted, also easy-going. and much more important he is kind,kindness makes our world!
Are you kind and gentle man ?????
I think my man should be kind ,it is great feeling after love,only kind person may be happy, all rude people are unhappy.
or must be. A few questions yet, agency tells that I will have a room in nearest hotel near my future
work but if we like each other may be is it possible to live together?I think we will enjoy life together. do you have your car?animals? I
can't drive and I do hope you give me a few lessons, to be fair I have so many plans .I will find out all travel details
about my flight this week. I will leave my town today in a two hours and i think I will be not able to write to you today or so.
When I am in St Petersburg I will send you short letter to let you know that I am all right and they tell that it takes about two days to
get all nesseary papers, please confirm your phone number and international airport, I want to be sure I have all your details and
Please don't look at different girls. I am the best(joke). Well, I will close this letter I think I am bore today,and please feel
free to ask. See you soon!I can't believe everything is for real. to be fair I am lost and my head is like any big station with a lot of voice!
KISS and LOVE Olga!

[Hide Quoted Text]
> Olga,
> I want to know, how did you get this email address?
> And I want you to know, I will NEVER send you money.
> I would also like to know your last name.
> With all russian's I have communicated with,
> They only want money.
> So, unless you answer these few questions...
> I will stop all communication with you.
> I have only asked for the truth.
> But do NOT ask for any money to get here.
> As I said before, I will NEVER send you money.
> No matter what the emergency is.
2007-08-28, 02:02:09   (updated: 2007-08-28, 02:05:06)
anonymous from Sweden  
anonymous from USA 2007-08-27, 21:47:37

You're right, they don't read your mails!!

Most Russian scammers get their addies using an email extractor. They will then spam hundreds of addresses, often using the Bat! spam software for example, in the hope that a few hundred will take the bait and reply.

They don't read your replies partly because they are too busy spamming hundreds of potential vics and don't have the time, partly because being uneducated petty criminals, they can't speak or read English. If they could, they'd be able to get a decent job. But if you write to them in Russian, they will often reply in Russian in their 'scammer' persona. (I've had a few letters from scammers out of disguise)

They usually only read your mails after they have sent you the money letter to see if you've taken the bait, and only then.

PS..if you're interested in meeting/corresponding with real Russian girls, you should try or Plenty of scammers there too, of course, but the administrator removes them when they get reported. They're both pay sites.
2007-08-28, 04:53:31
is it her?

2007-08-28, 09:59:12
anonymous from United States  
Hey thanks for the info.
here is the latest letter from 'Olga' And her latest picture.

My honey ! it is me,can you believe I am in St Petersburg. I can't believe ,it was wonderful flight and they gave red vine in plane, wow,I have never tried
such tasty one!!!!!
I went the bus up to the Subway from the airport .In Subway long went, it was so is delightful
I was in travel agency today, but my documents are not ready yet, it will be ready tomorrow.
I will go to travel agency again to get all info about my trip. And of course, when I will get it - I will send it to you!
It is such great city and it takes a few hours to travel from one end to other.
I rented the flat for few days.
People said to me some nice places in St Petersburg while he was
Such a great city it is. I have no words to explain. you can't imagine how great St Petersburg is,to be fair I wouldn't like to
live here,a lot of cars,people , voice and pollution.Ugly traffic and people with crazy eyes.
When I get off plane in airport St Petersburg policeman asked about passport and he looked at me like I am any enemy,
I think all people here are a little crazy at terrorism.Life here in St Petersburg is expensive. I was going through some shops today
and it is much more expensive than in our town. Food and all the general things. It is the same country but different prices, what a great change.
I think people living in St Petersburg are very cautious ,I think so. But I think that I have done my choice and to be fair I don't want to
live here,it is not the city of my dreams. you know I am not coward I am not afraid I know it is my chance to meet
kind man .I do hope I am right. and I think you are too kind to make any bad things I feel it.
Well,I will close this letter ,please write as soon as possible!see
you soon! KISS . Great kiss from St Petersburg!!!!!!!!! Olga

[Hide Quoted Text]
> Hello Olga,
> I noticed that you have not answered any of my questions.
> Once again I feel it should only be right to know your last name.
> And how you got this email address.
> I also told you before that I will NEVER send you money.
> Although, I get the feeling within a few days you will ask for it.
> I do not like scammers, I never will.
> By the way, you should have someone translate these for you.
> So you can read what we are actually saying to you.
> Because it looks as though you just generate BS to send to many people.
> As you change your email address alot. But I guess you never know...
> There may be an actaul person in russia who is not trying to scam.
> But, highly doubt it. Prove me wrong PLEASE !

> Kiss and Love,
> *****
This image was also posted here:
Dating scammer Elmira Surkova from Volzhsk

2007-08-28, 09:59:52
anonymous from United States  
And yet another picture...
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia

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