scam | Team Antiscam

Nataliya using [email protected] and [email protected] (mail sent from Seoul, South Korea)

Name: Nataliya

Mail Headers: Received: from [121.78.246.33] (helo=mail2.e-bizs.net)
by mx.******.com with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.72)
id 1Q1UXA-0004Xo-KX
for <hidden>; Mon, 21 Mar 2011 03:07:53 +0100
Received: (qmail 12999 invoked by uid 108); 21 Mar 2011 06:41:38 +0900
Received: from unknown (HELO ip-78-94-54-41.unitymediagroup.de) ([email protected]@78.94.54.41)
by 0 (knetqmail v1.06) with ESMTPA;
21 Mar 2011 06:41:38 +0900
Subject: Hi, I want to get acquainted with you?
From: [email protected]

E-Mails used: [email protected], [email protected],

Description: How are you?
If I have entered you into doubt it is the letter not – SPAM!!
I really real girl and my name is – Nataliya.
I long searched for the love in a reality, but the destiny has turned
To me it is unsuccessful. I have very strongly burned.
I hope that I can find love in the virtual world, and to me very much will carry.
I interesting, brought up, beautiful, want to find the love.
Please answer this letter. Perhaps we with you are born each other.
And you will be that person with whom I can be.
I am very strong in it I trust.
I very strongly hope that have intrigued you with it the letter, and I hope
That you will answer me.
Please write me the letter on my electronic address – [email protected] !
I will necessarily send you my photo in the following letter.
I will look forward your answer.
In expectation of your answer Nataliya.

Photo:

Not available yet

Reported by: Pierre Parisien

Ekaterina Hampton from Russia (but mail is sent from Mexico)

Names used: Ekaterina Hampton, Ekaterina Gonachara, Ekaterina Daniels

E-mail addresses: [email protected], [email protected], [email protected],

Mail Headers: Received: from [189.170.141.132] by web161807.mail.bf1.yahoo.com via HTTP; Sat, 12 Mar 2011 19:26:06 PST
X-Mailer: YahooMailRC/157.18 YahooMailWebService/0.8.109.295617
Date: Sat, 12 Mar 2011 19:26:06 -0800 (PST)
From: Ekaterina Hampton <[email protected]>
Reply-To: [email protected]
Subject: Grattings my dear. This is my email for you. Looking forward to your email.

Description: Good morning! How are u??? What are you doing today?
I`m Ekaterina. I receive ur e-mail address from one marrige service,
where I asked to find my soul mate. I wrote to u,
because I liked ur profile. If u interested in me – drop me some words plz 🙂
I will glad if we become friends or may be more than friends. And may be we can meeet each other one day in future??
What do you think about this?
I am pleased to tell you about me and my life.
I send you my photo and if u like it I’ll send you more.
I want to see your images too!
Wish you a good day!
Regards
Ekaterina Hampton

Update: 17 March 2011 from T. P. (The Netherlands)

Mail Headers: Received: from [189.230.203.204] by web43514.mail.sp1.yahoo.com via HTTP; Sat, 12 Mar 2011 23:56:57 -0800 (PST)
Date: Sat, 12 Mar 2011 23:56:57 -0800 (PST)
From: Ekaterina Daniels <[email protected]>
Subject: Grattings my dear. This is my email for you. Looking forward
to your messege.

Description: Hello my new friend,
Thanks that has answered me. my name is Ekaterina, but you can name
reduced me Katya.
The Internet new type of dialogue for me. Absolutely not important,
what distance separates us.
We can communicate here and learn each other, you agree?
Please, your photos have gone to me. Viewing of your photos will help
me to know better you and your life.
I wish to tell about myself now. To me 31 year, I was born on June,
12th, 1979.
I have a higher education. I live one in apartment. Already I the
adult and independent girl.
I never was married. In the past, I had a communication with the man,
but my last relations with the man have ended 1 one year ago.
Now I have a feeling of loneliness. I dream of a family. With
impatience I will wait for your new letter… Bye.

This last letter is also sent from Mexico, see Mail headers.

Photos:

Reported by: Paul McWire, T. P.,

Ksenija Rush from Velsk, Russia (but mail is sent from Mexico)

Names used: Ksenija Rush,

E-mail addresses: [email protected], [email protected], [email protected], [email protected],

Mail Headers: Received: from [189.160.62.156] by web111113.mail.gq1.yahoo.com via HTTP; Fri, 11 Mar 2011 13:14:54 PST
X-Mailer: YahooMailRC/157.18 YahooMailWebService/0.8.109.295617
Date: Fri, 11 Mar 2011 13:14:54 -0800 (PST)
From: Ksenija Rush <[email protected]>
Reply-To: [email protected]
Subject: Grattings my dear.I am looking for honest relations.

Description: Hello my new friend! I am Ksenija. You can call me simply Ksusha:)
Let me tell you something about me! Now I’m 36 years old lady, I come from a distant and cold country Russia.
Despite my age, I still could not find my soul mate. I do not have enough men who could truly respect and appreciate my feelings. I speak perfect culinary abilities. I`m sociable and active lifestyle – I like sports, passion for music and reading.
I have a great upbringing – a quiet, polite, gentle and affectionate. Can be very long to enumerate all of these criteria, but it would be better if our fellowship will grow into something more than correspondence. Maybe we will call up and meet in future?? I hope so and I`m waiting your letter with images. Also, I send you my photo!
Here I will finish my letter.
Your Ksenija Rush

Photos used:

Reported by: Paul McWire, Cor (NL) and TP

Update on 15 March 2011: See report from “Cor” (The Netherlands) in “Comments”

Update on 9 April 2011: This scammer uses new email [email protected], and more photos added, thanks to TP.

Update on 16 May 201: Some corrections made on this scam report, thanks to T.P.

WARNING: Go to site mail spammer.

Related sites:

http://maria1110.com.ua
http://maria0311.com.ua

We received reports about “fake” profiles or profiles where the woman after starts communication asks for money. Be aware for some links because there can be malicious content and its possible that your computer can be infected with some spyware/adware. Contacting the site owner through the “contact” button leads to the registration page (this is with all the links from the mainpage on that site). There are more variants of domains if you know other variants, please report it using our contact form or leave a message!. We should keep this information updated.

Update 11 March 2011:

Related sites:

http://datingsexrus.ru
http://russian-babes.ru

Both sites are completely the same and also we received reports about “fake” profiles that doesn’t exist on the site. If you have more information let us know!.

Ekaterina from Russia (but email is sent from Poland)

Name: Ekaterina

E-mail addresses: [email protected], [email protected],

Mail Headers: Received: from v049338.home.net.pl ([89.161.242.62])
by mx.******.com with smtp (Exim 4.72)
(envelope-from <[email protected]>)
id 1Pq8rG-0000LB-2u
for <hidden>; Thu, 17 Feb 2011 19:45:42 +0100
Date: Wed, 16 Feb 2011 17:43:15 -0000
Message-ID: <[email protected]>
To: <hidden>
Subject: Want to see your soon answer!
From: <[email protected]>
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: PHP/5.2.14
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary=”1297878195SPB”

Description: My name is Ekaterina. I am from Russia. I am 30 years old. And I want to find love. I saw your profile on a dating site and decided to write to you. I hope you’re just looking for love. And I thought it would be nice if we could write to each other. And to begin our acquaintance. I’ll wait for your answer. And I’ll tell you more about myself in next letters.
Ekaterina.

She writes to you, then she fall in love with you, she want meet you but need money for plane ticket and visa, her excuse is that her money has been stolen/lost.

Photos:

Reported by: Various users

Natasha Prosto from Pskov (Russia)

Name: Natalia/Natasha Prosto

E-mail address: [email protected],

Description: She writes to you as first, after some acquaintance she wants go to Paris France and asks if i have prepared the visa papers and money.

Photo:

Reported by: Pierre Parisien

Natalia Bobrova from Dyatlovo (Grodno region), Belarussia, Tübingen and Albstadt, Germany.

Update 07-08-2020: On 28 of July 2020 we got a message from [email protected] with name Baden-Württemberg Polizeipräsidium Reutlingen, Kriminalkommissariat Tübingen where was written in very poor german language about to remove this post. Because the email was sent from a Gmail account, then i started to investigate because this was suspicious, then i found their official site on https://ppreutlingen.polizei-bw.de where on the site writes their official email address [email protected] in the “kontakt” link.
Team AntiScam contacted the police through the official email asking if they are using such email address from gmail, their answer was no, they never use free email account such as Gmail, hotmail and others, only their email what is written on their official site. Then i, Michel Petersen, told them about the scammer Natalia Bobrova, and i have sent to them all the evidence against her. I am happy to announce that the police in Tubingen has started a investigation against natalia Bobrova, because she violated the german law with forgery, she can face a trial up to 5 years of prison.
If somebody has news about her, or recognize her or if you know where she is now, please contact the police in Tubingen on:

Polizeipräsidium Reutlingen

Bismarckstraße 60
72764 Reutlingen

Telefon +49 (0) 7121 / 942-0
Telefax +49 (0) 7121 / 942-5409

E-Mail: [email protected]

De-Mail: [email protected]

Update 05-02-2012: This scammer has been seen in Tubingen and Albstadt, Germany. Searching for new victims, Be aware with this active internet scammer!.

Update 10-06-2011: This scammer wrote to us using using 2 different emails to make 2 false testimonials, wanted to remove this post, one from [email protected] at 19:29 where writes:

Such stupidness, absolutely a lie! She is a very good person, a teacher and a wonderful kind woman.

and second with [email protected] at 19:34 where wrote:

She is my nabour, she never cheats noone. A wonderful, kind woman. Always with a child and never with men.

Both persons does not exists because she wrote this false testimonials, the Provider’s IP adress from the both false messages are the same as her own IP address: 109.85.159.198

Name: Natalia Bobrova aka NataBob (Наталья Бобровa)
E-mail addresses: [email protected], [email protected],
Addresses: Yugu Zapadnaya 32 (Dyatlovo)
Country: Belarussia
Cell phone numbers: +375299389537
Skype name: NATA241276
Facebook: Facebook,
Other sites: vk.com, mamba.ru, tau2.com, odnoklassniki.ru,

Description: Through skype she added me, we started communication, after 2 weeks she felt deeply in love and wanted have real meet. Past november 2010, i prepared all papers for visa and sent money to her for bus ticket to Germany. She never arrived to my city, when asked to the bus driver he tolds me she has go out in Berlin and that one man meet her there.

Photo:

[Show as slideshow]

Reported by: Dieter from Leipzig (Germany)

Natalia Sergeevna ‘Johnson’ from Briyansk, Russia

Name: Natalia Sergeevna ‘Johnson’

E-mail addresses: [email protected],

Addresses: Gorbatova street 11-51, 241037, Bryansk

Phone numbers: +7 (8)-980-334-90-19

Description: She contacts you through contact sites, after communication she wants come to you, but i wanted meet her in russia and was no problem, we meet in her city past christmas 2010, after arrival, she used me as ‘walking wallet’ buying the most expensive things and clothes, for her for her parents and so on. If i didnt agree, then she will make my stay in russia impossible and if need she will call the police!. It was my first but last time that i went to russia, never didnt figure out why her surname is johnson.

Photo:

Reported by: Jack from Maryland (United States)

Some short reports

Name: Viktoria Koshman aka Vika (or it is Ludmila?) from Poltava (Ukraine)

E-mail addresses: [email protected],

Websites: Mostly active on nordic forums and blogs.

Description: She contacts men in scandinavian countries, the same story, wants to have permission to work as baby sitter and finally the citizenship of that country where she stay, asking money, and visa papers for her and her daughter (she has one).

Photo:

—————————————————-

Name: Julia aka Juliya from Kherson (Ukraine)

E-mail address: [email protected],

Websites: olx.com, bride.ru,

Phone numbers: +380955993715

Description: She invites you coming to her country, she likes very expensive presents, dating with many men at the same time. A gold digger who only likes to have things and clothes for free but not to build a future with men.

—————————————————-

Name: Elena Nikolaneko (but her real name is Elena Pogrevnaya) from Romni Poltava oblasts (Ukraine) Update 26-05-2011: She uses now the name Elena Popova Pogrevnaya

E-mail addresses: [email protected],

Websites: bride.ru, angeldating.ru, vdating.ru,

Description: The same story, she writes, she felt in love with you, she invites you to come to her, buy expensive things for her and after you can go away back to home. She has a daughter.

Photo:

All reports by: Klaus T. from Berlin (Germany)

Alena Roshepko from Perm, Russia

Updated on: 27-09-2013. This scammer are nowadays active on TAU2, lavaplace, romancering.us, and other dating sites.

Real Name: Alena Roshepko, Alena Roshchepko

E-mail adresses: [email protected]

Operates/Operated on site(s): olx.it, olx.com, tau2.com, skype, lavaplace.com, romancering.us, loveplanet.ru, datingzon.com (Search: Alenaperm), zhenihinevesta.com, saretefamosi.it, adultsingles.com, 2-love.ru, luckylovers.net,

Description: She answers to announces from men seeking women on olx.it in personals. After contact she fall in love with you and want to meet you. She asks for job visa and money, but you shouldnt never see her. She also can contact you on skype. Her last activity was in Milano Italy in summer of 2010. Source from the italian department of social security. When her visa finishes she go back to Perm in russia and starts from the begin searching for the next man from spain or italy.

Note from the Admin: She has sent to us this letter dated on 21 May 2013:

Hello Admin!
I looke in internet this infrormation about me, that I am scammer. And
now i would like to know why you write this bad information about me
without check??? I never dont meet Paolo? How is it? Also I never habe
been in Italy and its very easy to check)) (my pasport). Also I marred
in 01/09/2009 and in summer 2010 I was pregnant and wait my baby.
And now she is 3 years old. But I dont like that this taradiddle can
read evreybody in internet! Please answer me what doues it mean?

Well Alena, if you are married and has a child (as you wrote on this letter above!), what the heck are you doing on dating sites and why you’re posting profiles on there? Obviously, to scam people, to get visa (and some money) to spain or Italy.

Photos used:

Reported by: Paolo and Admin.