DelphiFAQ Home Search:

Dating scammer Anastasiya Evdokimova from Volzhsk, Russia

 

comments549 comments. Current rating: 4 stars (33 votes). Leave comments and/ or rate it.

Name: Anastasiya Evdokimova


Email: nastyauntitled@gmail.com


Address:
Volzhsk, Russia


Other Comments:

Here is Nastya!

We go in contact though faceparty.com

She uses same email form letters as Kristina Borisova from Kazan

Other Email Addresses using same I.P. number:

anastasiya_1979@yahoo.com, Volzhsk
anastasia_1971@inbox.ru, Yoshkar-Ola
nastya_girl@inbox.ru, Yoshkar-Ola

She fell in love with me after 8 emails over 10 days, and after 12 emails was asking for help with money for travel to U.K. (78 euros for passport, 305 euros for registration of visa).

I did not send any money!

Dom



Content-type: text/html

Comments:

You are on page 25 of 37, other pages: 1 2 3 22 23 24 [25] 26 27 28 34 35 36 37
2007-06-12, 06:33:56
anonymous from Germany  
to Dom: Thx for good, detailed comments but especially for the link to the russian forum. That 's exactly what I am interested in these days. Peter
2007-06-12, 07:48:47
anonymous from United Kingdom  
Hello Peter!

You are welcome, it took quite a while to find 'Anti-Date' forum due to the language difference but eventually I fould something interesting :0)

You really do need a translator for most of the site, there are pages/comments in English (even though you are German!) but most of it is in Crilic text.

It does show there are real Russian girls out there who want to leave and get married to Westerners but due to the prevelence of scammers many have been scared off!

Dom
2007-06-12, 08:00:51
anonymous from United Kingdom  

Hello Skeet!

Yes she is hurrying me along now as the money question has come and I have told her I would go to the bank and get the money transferred and give her the confirmation number!

I haven't done this, so it is harder to think of excuses why I have not, so I write to her less often. I will have to either come clean and admit I know it is a scam or get creative!

Quote 'I have 2 that use my e-mail handle instead,even tho I use a 'real'name?! Got another one the other day where he must have forgotten to insert my name,it had{{name}} LMAO! And one I just started with has sent me pic's of 2 different girl's plus,the one from the profile is different still!'

Yep, they sure arn't the sharpest tools in the box :0)

Their use of the Bat! lets them down as obviously it is not 100% reliable with replacing names and copying the senders name (if thats what it does) unless the scammer is so busy they make mistakes!

The use of more that one girl in the scam case above sounds like really sloppy work! I got a set of 3 photos once and the girl looked different but had the same dress on?!

Quote 'I got one today that was similar,the f'd up thing about it is it's the e-mail name with the addition of 2 digit's at the end that I'm playing with already!?Might be suspicious of me and tryig to see if I respond using the same letter's?! I copy & paste alot of them.LOL! Have fun 'S''

You should do that! I have on another page on here, with a scammer (Anastasiya Popova) who tried to trick me last August and again recently. I used the same letters with her and she used the same letters in the same order just a different photo set!

She got mighty annoyed with me when I told her I was upset she did not remember me and that I knew she was a scammer - she sent me a death-threat!! lol

Dom
2007-06-12, 09:05:04
Skeet from United States  
Dom,I have the perfect letter to send as the last one,tell's them how I met the perfect girl in line at W-U,so I won't be sending money and don't want to meet her anymore!
I was thinking of sending the one with the like addy an e-mail from one of my other addy's and see what happen's.I'm curoius to se if they use different pic's or not?! The ones I got from the 1st one are well known,the real hot blonde that's here{and every other site},strange thing there is they've only sent me 2 and I know there's more than 50 out there!? I pissed one off somehow a few moth's ago and got a VERY nasty reply,I'll have to find them and post them. ttyl 'S'
2007-06-12, 14:08:19
Skeet from United States  
Ok Dom,Guy's here's the letter's from the pissed scammer.I don't see anything wrong with what I wrote??? No big loss,'her' pic's are on just about every page here!

My reply to 'her' e-mail to me;

*HELLO, I RECEIVED A MESSAGE FROM YOU A FEW DAY'S AGO. I MAY BE INTERESTED*
*IN SOME CORRESPONDENSE WITH. I WOULD LIKE TO KNOW WHAT IT IS YOU'RE
LOOKING FOR RELATIONSHIP WISE. ALSO,YOU DIDN'T WRITE MUCH ABOUT YOURSELF IN THE PROFILE. HOW ABOUT TELLING ME MORE? I'LL AWAIT YOUR REPLY

REGARD'S,SAM

This is what I got back from 'her';

dvoryanka999 dvoryanka999 <dvoryank999@gmail.com>* wrote:

Sam you are a bitch.

I send you a message requesting to be friends and you come back with the
fucking third degree. Have you ever wondered why you are single and have to
advertise your emotions on a site like this? Just read your response email
and you'll know why. You would sicken anyone. You're also going to die
alone.


So,since I wanted to play with this one I wrote this in response;

SVETLANA, I DID *NOT* GIVE YOU THE *3RD DEGREE* ABOUT ANYTHING!!! I DIDN'T
EVEN SEND YOU A REPLY THIS WEEKEND! I DID NOT HAVE THE TIME! YOU MUST
HAVE ME CONFUSED WITH SOMEONE ELSE!!! FIRST OF ALL I DON'T EVEN KNOW
YOU SO,WHY WOULD I DO SOMETHING LIKE THAT??? YOU HAD BETTER LOOK TO SEE
WHO THAT CAME FROM BECAUSE IT CERTAINLY WAS* NOT* ME! IF THAT IS HOW YOU
FEEL EVEN AFTER READING THIS...FINE! YOU WANT TO REPLY OK.
*BUT!* I THINK I DESERVE AN APOLOGY FROM YOU! I WILL WRITE YOU AGAIN *IF*
YOU WANT TO MAKE THING'S RIGHT! I AM NOT ANGRY,PEOPLE MAKE MISTAKES.
ALSO,IT IS NO BIG DEAL IF YOU ARE WRITING TO SOMEONE ELSE. I CAN'T EXPECT
YOU TO BE EXCLUSIVE TO ME{FOR NOW} IT'S UP TO YOU SVETLANA. I'M SURE IF YOU
*READ CLOSELY* YOU WILL FIND THE LETTER THAT GOT YOU UPSET *DID NOT*
COME FROM ME!
SAM

This is 'her' reply;


Make things right? The onl;y way things will be made right is if you are
neutored and you no longer have the testosterone or nerve to go on a site
like this. Who do you think you are? You're not angry are you? Did you know
that capital letters in an email is the equivalent of shouting? Apology?
Here you go........FUCK YOU.

Thought it was funny as hell! Can't scam anyone like that!And we ALL know this face!

This image was also posted here:
Dating scammer Natalja Kovaleva from Mogocha near Chita in Russia
Dating scammer Alyona Podrez from Angarsk, Russia
Dating scammer Yulija Demanowa from Seversk, Russia
Letters and pictures of Aleksandra Doshina from Moscow, Russia



Keywords:
2007-06-12, 16:22:05
anonymous from United Kingdom  

WOW! LMFAO (first time for me online i think!)!!!!

That is GOLD, this scammer is not Russian, NO WAY JOSE?!

I have NEVER used so many capital letters in my comments ;0)

This has got to be an American behind this email (or possibly English) because the punctuation, spelling, grammer, flow, etc. are PERFECT for a rant like this!

Here is what I got when I told a scammer that I was winding them up and knew it was a scam ALL ALONG (sorry about the shouting :0) .........

Subject: Hello!!!
Date: 16/04/2007 10:48:44 GMT Daylight Time
From: popovaanastasiya@rambler.ru

Hi Dominic!

Now you can be afraid farther to live!!!
Everything, that you have made with the Russian girls, now you will pay for it.
Consider, that to you there has come the end!!!
You not for a long time needed to live!!!
You can ask the God that your death was easy and not painful.
To you and your native the end!!!
You have chosen to yourself such to take into account.
I hope, that soon you will kill!!!
People have already left Russia.
Let's meet in the next world.

Nice eh?

A DEATH THREAT from our Russian beauty who was in love with me just 4 days ago!!?

I have already replied and await further abuse from this scammer :0)

Lol, here is the latest abuse from 'Anastasiya'!

A little dissapointing really but better than nothing :0)

Subject: Hello!!!
Date: 18/04/2007 10:24:52 GMT Daylight Time
From: popovaanastasiya@rambler.ru

Soon you will die a nit!!!!!!

P.S. As you said, this photo (set) has been used more than most and the other pages on Delphi FAQ it is posted on shows how widespread it is, at least four other pages and this is not even 100% accurate as it is only one photo and if it is a different size or resolution if will not appear as a 'match'!

Dom
2007-06-12, 16:31:13
anonymous from United Kingdom  

Skeet, have you done the 'mandatory' (for these type of sites) I.P. check to find out where her emails are originating???

It is possible for them to mask their location by using proxy servers, some do, some don't - I have had all three types:

Moscow (once)

Mari-El, Yoshka-Ola, Kazan, ect. (numerous)

USA or pretty much anywhere you could think of, Asia, Africa, Europe, U.K, U.S.A., South America......?! (they are using proxy servers or are they?)

Who knows, but they probably ain't where they say they is from!

Dom
2007-06-12, 16:51:09   (updated: 2007-06-12, 16:54:46)
anonymous from United Kingdom  

Take note of this if you are ready to take on the scammers!:

2007-04-19, 14:14:00 anonymous from United States

Since you have pissed 'Fat Yuri' off I hope you have a GOOD firewall ! They may try to hack you! Ie; send a virus etc too!

2007-04-20, 03:40:36 anonymous from United Kingdom

Hello!

Yes I have good Internet Security!

I was recieving virus warnings last week and fortunately they were only memory resident ones! After restarting my P.C. and running a virus scan there was no trace of either :0)

Gave me a bit of a shock though?! :0(

I had a trojan horse alert about a month ago as well?!

Shame I can't trace where it came from to see if it was from fat Yuri! lol

2007-04-20, 12:11:23 anonymous from United Kingdom

Hello!

Wow, it's happened again today?!!!

They (the scammers?) sent me another one of their useless 'memory resident' virus an hour ago :0)

TeaForTwo.1024 Description TeaForTwo.1024

It is harmless memory resident multipartite virus. It hooks INT 13h, 21h and writes itself at the end of COM-files are executed or opened, and boot sectors of floppy disks are accessed. It contains the internal text string: T42 Tea for two !

2007-05-14, 10:03:07 anonymous from United Kingdom

Hello!

Those bloody Russians have been sending me email 'viruses' recently!!

It did not work, I ran the text through Google's language tools and it warned me the text was either a virus or spy-ware?!

In this (Russian language) email 3 or 4 times that had an offer in it of software to 'harvest' email addresses (to spam/scam)!

The link to the program was on stop-scammers website (run by scammers)!?

Fortunately I had already heard about them so I was a bit cautious about it but decided to check it out.

It is a trojan horse virus that sits in the task-bar pretending to be a legitimate Windows file?!

Delete, delete, delete!!!

Dom
2007-06-12, 16:59:26
anonymous from United Kingdom  
Hello!

I have tidyed up the 'advert' from Dmitry for his 'scamming software' program, there is an interesting problem with the word scam when translated into Russian, it results in the word 'black'?!

So when Dimitri is saying 'are we all blacks/negros' does he mean 'are we all scammers' or 'are we all blacks'?! I personally think he is being racist and thay is what he meant:

www.scammer.biz Soft help skameram
http://www.scammer.biz
I propose to scammer - software for the scam and scammers.
Full details on the site http://www.scammer.biz
Trial version you can download via the link:
http://www.scammer...l_2.41.exe

You can certainly work manually and do everything with pens but are we blacks? ? ?
Yes, how little now in these difficult days scammers are by hand reading letters to answer questions well, and so forth who really understand the subject I suggest you somehow automate the process of your work and get rid of the boring and monotonous work of searching for new clients as you can imagine, in these difficult times it took a lot of time and effort

--------------------------------------------------------------------------------------

AUTOMATIC PROCESS.

I bring to your attention the software for automatically e-mailing Dating Sites! ! !
To automate sending letters to all members of dating sites just by setting search parameter
--------------------------------------------------------------------------------------

AND THERE WAS THIS SOFTWARE PRODUCT.

My name is Dmitry, I am a staff programmer in the company Nata-Info.

One year ago, asked me one for obvious reasons, I am not revealing the name, and ordered the product.

After several months of programming work it has been developed, I called it Search_e-mail.

Well, I received money for the development and forgot about it.

About scammers and what it is, I knew nothing.

And just recently I learn why the software is needed and that
scammers are a very widely distributed network.

And I thought why would I not earn money by the sale of this unique
software product development, which I spent so much time, and effort!!!!!!

This is what actually I am now doing

--------------------------------------------------------------------------------------
THIS IS THE SOFTWARE

Search_e-mail an application that runs under the Windows operating system.

Using this program is very simple.

Into forms to be entered URL to log on to dating site with the username
and password as well as the basic parameters to search the dating site.

The programme has two modes of operation.

1. Search email
2. Sending your message

In the first mode, the results are saved to a file Result.txt

Next you are ready to take advantage of the e-mail addresses.

It does mass mailings.

Software for mass distribution is included in the package.

The hole Spam filters is about 85%.

There is also a second mode of the program: the auto-submitter.

In this mode, the program automatically places your message to
all members of the site with predefined parameters of the sea

--------------------------------------------------------------------------------------

COST.

Regarding the cost of the product at the moment, it is 700 WMZ.

For a program where you can download the trial version from our site via the link:

http://www.scammer...l_2.41.exe--------------------------------------------------------------------------------------

DESCRIPTION OF TRIAL VERSION.

In fact, the trial version includes all the same functions
as the full version but with two limitations imposed.

The operating time for the trial version is 7 days.

Enabled is the e-mail restriction on the volume of collected e-mail.

With delay it is impossible to establish a high throughput in the automat

--------------------------------------------------------------------------------------
CONTACTS.

In all matters including the purchase of the commercial program,
contact e-mail scammersoft@gmail.com or ICQ 475000416

Dmitri.

2007-06-04, 16:34:12 anonymous from United Kingdom

P.S. I do not recommend downloading this software as it is obviously from a dodgy source, plus the link does not work anymore (as he has redesigned the site) :0)

2007-06-04, 16:59:12 anonymous from United Kingdom


Oh! and Dimitri has updated his website with new graphics and layout!

Must be making a few bucks from it then?!

2007-06-04, 17:15:37 anonymous from United Kingdom

B.T.W. I got a new Virus attack warning today whilst visiting some Russian websites, so remember - don't mess with these people unless you have good Internet Security :0)

TTP ANI File Anih Hdr Size BO
Severity: High

This attack could pose a serious security threat. You should take immediate action to stop any damage or prevent further damage from happening.

Description

This signature detects attempts to exploit a buffer overflow vulnerability affecting ANI (animated cursor files) handler on Microsoft Windows operating systems.<BR>

Be careful out there guys...........

Dom
2007-06-12, 17:52:07
Skeet from United States  
The IP was a sat ISP from Netherlands{83.149.74.115}Plus one that came back 'private'{10.10.100.3}.I didn't keep the letter's in the mailbox but I keep written record's of it all.Looked like everything was forged to me.I used to use all cap's because my old keyboard's shift didn't alway's work,a real pain to keep going back.This new one has a prob.with the letter n,have hit it just right! Good thing it's got a 3yr warranty!I just procrastinate too much,need to contact Logitech.Nice board otherwise.
This stuff is time consuming too! Looking for that IP I realized I have 3 full pages of e-mail addy's Plus 3/4 of another! There's a thread for that isn't there? I have a good firewall{zonealarm}and all kind's of other protection so I'm not too worried there.I do a registry scan weekly too.I get more crap from surfing than anything else! Damn tracking cookies are a pain in the...
2007-06-12, 18:09:59
anonymous from United States  
Hi my favourite Daimon! I am very glad to receive your message today!
That you have written thanks me. So it was pleasant for me to read
your words. Every day we with you become closer and closer. Now you
for me to steel very dear the person and for separation from you will
deliver to me many experiences. I do not want to lose you now. I want
to meet you and to be with you. Dear, I received the detailed
information on moving money. To make it, you need to go in bank in
which is office ' Western union ' or ' Money Gramm '. In bank to me
have told, that such offices are available in each city, therefore for
you the problem will not find it. When you will send money, you will
need to specify my full name and the address. When I shall receive
this money I should specify your full name and the address. Also, I
should inform in bank confidential number (MTCN.) this number to you
inform in bank at sending money, and you will need to inform this
number to me in the messages. All moving will borrow some hours, but
it will be necessary to pay for it the some people money to bank. I
think Daimon, that it is a reliable way of moving. I inform you the
information for transfer of money for bank of the Western union or
Money Gramm. about these of bank is at me in city so for me will not
be to receive what problem of them here.

My full name: Yuliya Vasenina

My full address:

Russia,
city Saratov,
Pushkin's street, 177

It is the address you should specify in the column of the addressee.
So to me have told in bank. As soon as you can transfer me of money at
once inform me it and do not overlook to inform please all your full
information, namely your full address and your full name. Also control
number of a remittance - MTCN. without this information, I cannot
receive money. I very much hope that you will not have what problems
with bank.
Favourite, now to me is time to go, remember, that I miss your
messages and write to me more often. Inform me also, what lady's wear
for you more sexual. Probably I shall prepare for something for you,
mine dear!!! My kisses!



Keywords:
2007-06-12, 22:31:12
anonymous from Italy  
THERE IS SOMEONE WHO CAN LOCATE THOSE COMPUTERS?
MIME-Version: 1.0
Received: from mx33.mail.ru ([194.67.23.194]) by bay0-mc4-f5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 12 Jun 2007 07:44:47 -0700
Received: from [217.107.236.64] (port=13025 helo=[217.107.236.64])by mx33.mail.ru with psmtp id 1Hy7bv-000Km5-00for ……..@hotmail.it; Tue, 12 Jun 2007 18:44:45 +0400
X-Message-InftxF49lGdW406cgEjwVp7zq3QBy700nW8NT1us1aJAO5aTyMp2zCGDuWc/ 5T7GT7GxT7
Return-Path: Anastasiya1979@inbox.ru
X-OriginalArrivalTime: 12 Jun 2007 14:44:47.0666 (UTC) FILETIME=[39527920:01C7AD00]
MIME-Version: 1.0
Received: from mx27.mail.ru ([194.67.23.64]) by bay0-mc3-f7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 11 Jun 2007 06:50:07 -0700
Received: from [217.107.236.244] (port=30434 helo=[217.107.236.244])by mx27.mail.ru with asmtp id 1HxkCQ-000Gx8-00for …………@hotmail.it; Mon, 11 Jun 2007 17:44:50 +0400
X-Message-InftxF49lGdW41eT6AKQ9CRyDZXqY7WMkHzEQo6EOJ6N739nZWEqRSR2HX2VVh+ qh+qetI
Return-Path: katysha_best@mail.ru
X-OriginalArrivalTime: 11 Jun 2007 13:50:08.0009 (UTC) FILETIME=[6C14C790:01C7AC2F]
2007-06-13, 11:39:50
anonymous from Sweden  
anon UK, skeet etc: I absolutely agree with the above posts, this scammer is definitely NOT Russian. For one thing I've haven't met that many Russians who could speak decent English at all, not even in the tourist information desks at airports and stations!!! Those that are educated enough and speak English have good jobs and would hardly need to scam in the first place. Furthermore, there are lots of proxy servers in Holland so the scammer is obviously using one of them. And actually not that long ago a scammer was caught in Northern Sweden posing as a Russian girl (not intelligent enough to hide his IP though). Swedes and Dutchmen speak pretty good english. Basically, he could be anywhere, but if you'd ever sent him money, or pretended to, you'd have sussed his location.

anon UK: the 'scam business' in Russian is Скамерство = Skamerstvo
you can also use 'swindler' = zhulik
I think he's being racist, Russia is generally very racist. Calling someone a Ukrainian is almost as big an insult.

anon Italy....your scammer is using a very famous Internet supplier in Russia:
Nikolay Nikolaev
address: Volgatelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
address: Russia MariEl Republic

This is 100% a scammer!...Yoshktar Ola region is the capital of Russian scamming. Wait and soon you will get a money letter. Don't send any money!!
ciao
2007-06-13, 11:46:40
anonymous from Sweden  
rating
By the way, if you want to insult your scammer in Russian, you can use:

zadnicu = arsehole
oto'idi, a to jebnu = get lost or I'll kick your ass
ëb tvoju mat' = fuck you
idi na khuy = go to hell

(I've got many more where those came fraom)

If he's Russian, he'll understand it (even without the cyrillic). If he's not Russian he won't understand and he won't be able to translate it either because free translation programs only translate from cyrillic (unless he spends a very long time transliterating it)
2007-06-13, 12:34:06
[hidden]  
Vad i helvete är det du säger? Vilken jävla otur!
You are on page 25 of 37, other pages: 1 2 3 22 23 24 [25] 26 27 28 34 35 36 37

 

 

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