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Name: Tatyana Zajtseva
Address: krasnoprudnaya street, moscow russia
postal code 107140
Other Comments: Very good scammer!!!and very dangerous!!!asks money for passport, visa, travel tickets, help his grandmother, pay the rent of his apartment.... very dangerous!!!!
Telephone booth number(or trunk call box) +74957851102
Hi from Oz Scammer Hammer and Dirk, Howis it met yow? Sorry, only understand Dutch and speak a little but not write LoL! Anyway, re good anti trojan/worm software, Try Proport. It monitors all your open ports and you can set it to terminate any thing that resembles an attack from the database they have. Only thing is you have to disable it when running anti virus software as it picks up the database as a threat. Also, IPnetinfo is a great program for submitting IP addresses to see where they come from. Mighty useful as Lucy Jones was supposed to be in Steger Illinois and showed up as Nigeria! That's how I caught her/him out. You can do a search but Cnet.com or Download dot com has them for download free! Hope this helps, Paul in oz!
Oh, anyone know this woman as a scammer? Her name is Laura Randolph and guess what, she's in Nigeria! This image was also posted here: Dating scammer Kim/ Brittany from Lagos, Nigeria
anonymous from Australia
ПОШЕЛ НА ХУЙ ТУПОЙ УРОД
Я ТВОЮ МАМУ ЕБАЛ
курите мою трубку
hey guys excuse the language but that's how I answered this scam...
I am sure I will be able to return itback in a few weeks after my arriving I will earn some money and at first to return all money to you.in Agency they have told me that you may send it by Western Union.It is pretty easy to use. The guy from the agency explained to me how theirsystem works. It is instant worldwide money transfer system. All you need is my name and my surname to send me the money. Once you do this , I'll be ableto pickup the money in any local Western Unuion office in Moscow.We need to do it pretty fast,because we have no time till my intervew,if everything will be all right I will be on this flight!I have about 340 US dollars yet and I think I need about 749.99 USdollars from your side with all travel needs and livinghere till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months forfirst time! We should change only the date of my returning flight.Or I can return earlier if something is wrong! Here is more info about Western Union. You find any local Western Union agent,go there and send money to my name. Western Union will ask you for my full nameand address in Moscow where I am staying at. Once you give them all the infothey will initiate the transfer. In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in moscow. you will send me transfer info and MTCN( money transfer control number )I will get cash. So I will need your full name and your address + the controlnumber of the transfer.Kiss you many times ,I am tired today,you know it is hard enough to bein foreign city. So many different emotions .Kiss you many times! Irina! see you soon! Ah, silly me. Nearly forgot to give you my full name info and my address.My address here (the flat i am renting)is Russia,Moscow ,Komsamolskaya sreet,build 54 flat 74.(right writting in English) Irina Sukhanova!I am sorry to send so dry letter but it seems to me I am like any drunkerI have lost my mind and my head works so badly,see you tomorrow. I am sorry to make somany problems for you I only hope that you will be not disappoined to meet me.
YOU DIDN'T EVEN HAD THE BRAINS TO CHANGE THE TEXT... YOU DUMB FUCK
ты мне ваньку не валяй
it is me again and I want you to know that you can't imagine how happy
I have a schedule of my flight.you can't imagine how much crazy
St.-Petersburg is. It is great fear to live here I think so!Our small town is
more friendly . Well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Information for Vershinina Ekaterina
'Piterka', Kozlov Anton. 7600112 St.-Petersburg,
Pinegina street 5,office 14.
Cairns, QL Australia (CNS)
Please use our service .
Best regards.Kozlov Anton.
Price: USD 1. 00+
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight
from Krasnoyarsk to St.-Petersburg costed so much(about 600$)
because so many kilometrs from there to St.-Petersburg.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in St.-Petersburg.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 300 US dollars yet and I think I need about 980 US
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in St.-Petersburg where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in St.-Petersburg.
you will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Ekaterina! see you soon!
Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia,St.-Petersburg , Shkolnaya sreet,build 19 flat 35.
(right writting in English) Ekaterina Vershinina !
I am sorry to send so dry letter but it seems to me I am like any
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
играть на кожаной флейте
NOW THIS EMAIL BELOW WAS A PIECE OF ART !!!
I HAVE TO SAY THAT IT IS POIGNANT AND CLEVER
BUT DON'T GET SOFT, YOU GUYS OUT THERE...
THESE PARASITES WILL DO ANYTHING TO GET YOUR HARD EARNED CASH.
REPORT THE FUCKERS TO YOUR FEDERAL AUTHORITIES !!!!
Dear, I do not wish to give you a words of good bye! I am sorry about all the problems with the money!
But without your help I will not be able to fly to you. My relatives will no longer be able to help me out.
Mama gave me almost all the money that she had to help me out with this journey. If you can not help me,
I will be returning to home. But I do not want to be lonely again. I do not want to return home.
I do not want to stay in St.-Petersburg either. I do not want anyone but you.
More than anything else, I would like to continue the trip! I want you!
I want you to surround me with your tenderness, warmth and care.
I certainly think about the future. I want us to be together.
I go to sleep and I wake up together with the thoughts about you.
They are not leaving my head. More to that, I’d like to wake up in your arms every day.
I’d like to be sure that you really need me now and in the future. I just want to look into your eyes.
I want to feel your warm breath. I want to see your smile and know that this smile is for me.
I want to be waken up by you rather than some kind of alarm clock. I want to be your sunshine.
I want you to warm your hands up in the back pockets of my jeans.
I want you to pay me with your kisses for the rental of my jeans pockets.
I want to belong to you and. I am yours and you're mine. I want to believe you and never question anything you say.
I want to hear your voice. I want to get to your inner thoughts. I want to be everything you need.
I want you to know all these things. I want you to love me.
Can't wait for the moment I board the plane and start my final journey to you.
I am sick without you. Thank you for your letter and kind words!
I am looking forward to hearing some good news from you. Hope you can help me out and give me your support.
VERY NICE SWEET EKATERINA
BUT IT IS MORE LIKELY THAT 'BORIS THE SLIME' IS BEHIND THI.
shum e bukur je shum me pelqen ti bardhece me sheno ne firstname.lastname@example.org ju mirpriti
I have to submit a new attemption of scamming. Here below details and e-mails:
Address: Lenina - House 18 - Apartment 2
Postal code: 428000
E-mail address: email@example.com or firstname.lastname@example.org or email@example.com
Phone number: no
Agency details: It was only email spamming
contact details: firstname.lastname@example.org
Photos she sent me: see attachement
Letters she sent me: the last where she required me money:
Hello my dear *****!!!
Today at me bad news. Since morning I had a good, cheerful mood. But it has very much
worsened after I have visited bank. Today I have gone to bank, and to me have told,
that I cannot discount money of the husband. I was simply in a shock! I could not
think that the such can happens. I have asked why to me
Cannot give money, and to me have answered, that my husband had a will about which I did not know.
I have gone to the notary and he has confirmed, that my husband has made the will.
He to me has allowed to familiarise with it. There it has been written,
that he bequeaths all money to my registered husband. That is, whoever was my husband,
he can discount money. But I cannot take advantage of money. My husband always said to me,
that I should not work, I should keep order in the house.
All that is connected money, the husband should earn.
It seems to me for this reason he bequeathed all money to my husband.
As he was my husband, he could receive money. But now, that I could receive money,
I need to marry. And only then, my future husband can discount money.
I still had 300 dollars. But where to me to take 900 dollars??? I should pay money to agency.
I have been assured, that to a smog to discount money, but it has appeared thaI cannot make it!!!
It is very difficult
For me to tell to you about it. But I have made everything, that could.
I have paid for the visa. I have spent a lot of time and nerves when waited for approval.
I did not wish to burden you. I wished to pay for all itself and to arrive to
you at own expense, but unfortunately I have failed. Now I should pay other part
of the sum to agency. It makes 900$ + 300$. It is very a shame to me to speak about it
because I do not know where to me to take such big sum. Now I still had last hope, it you.
Please, help me with money for the ticket. I understand, that this difficult decision for you.
Certainly, if you do not want, you can not help me. It is bad, but is not deadly.
I will lose the money. I cannot arrive to you. IT is bad, BUT TOO is not deadly.
I have paid 165$ for that to me have made the visa. These are the big money for me,
but MONEY NOT the MAIN THING In the LIFE. I trust you, and
I know, that YOU are a PERSON of HONOUR, And YOU are a GENTLEMAN. If you
Can help me, write to me about it in the following letter!!!
Gianni, please forgive me all my words. I speak so, on that that I in despair.
Now, when only one step separates us, I am afraid. I am afraid,
that you will not help me, and all my diligence
Will be useless. I require you Gianni, and I wish to be with you.
I have not calculated the possibilities.
But together we are much stronger. We will pass through difficulties and a barrier,
it is much easier to make it together. I wish to present you all my infinite love and fidelity.
I understand, that it is big
Money. I did not wish to ask you money. I thought, that I can make all.
The loneliness has made me strong. I lived without support of the man, and could rely only on myself.
I ask the help from somebody very seldom, but now I ask, that you have helped me.
I have made a step to you towards. Now I wait that you will answer the same.
I hope, that I have not offended you Gianni. I require you, and I trust you.
I know, that you will not throw me now when we are divided only by one step.
I look forward to hearing from you.
Having read all Eddie's stuff (excellent by the way and well worth a read), I have found a new scammer for you; my first and, hopefully, my last. She is known as Mirianoomar@yahoo.com and claims she is in a UN refugee camp in Dakar, Senegal. Her emails are word for word as the others on Eddie's stuff. Beware this one!! I also attach a picture of this so-called 'female in love with, and only in love with, ME!!
casanova from Netherlands
Hi guys. As I got into a dating scam myself a little while ago with another Tatyana, a fresh one I thought to do some
background checking, since I'm an IT specialist and very weary of this kinda thing I stumbled upon this
After reading the Dirk & Tati epic saga (Dirk: you are a genious and your work is groundbraking ...),
I thought I'd add to it my experiences.
This is Tatyana from St Petersburg.
The first mail:
I randomly saw you on the dating site
and I must say that I would like to become acquainted with you.
A little about me:
I am a girl, and I am 28 years old,
I would like to know with you, if you do not mind, we can keep in touch with you.
You can write me at my e-mail: email@example.com
In addition, I am sending you my photo so you could see my appearance
and I hope that you enjoy it.
I just hope that you write to me and will send me a photo.
184.108.40.206 Taiwan (Taipei)*
220.127.116.11 United Kingdom (London)*
Pics included below.
I got another one from another Tatyana at almost the same time.
I am happy to receive your letter. I did not think that you will answer me!! But you have answered also I is very glad!!!
at the beginning I wish apologise that could not to write to you earlier. At me was a lot of work and I could not go to the my computer as I very strongly wished to sleep.
I worked really much and simply could not answer. I will try to write to you as it is possible is more often.
Simply I would want that you have understood me. If I do not write you the letter it does not mean that I have forgotten you.
If I do not write that know that I cannot also I is very occupied. Please understand me correctly. I wish to learn you more.
I very much wish to write you the big letter But in this letter,
I will not write much About I because I want to know how much you are seriously interested in Relations???
I am very serious attitude to find my Second half and sincerely do not want to play games.
you understand that I do not want to spend time For nothing!
I very much ask you tell me you are serious in your search or is just fun factor?
I do not want to waste time. if you Really serious and ready to start a serious relationship in your next letter just write it!!
Really if you're serious and you write to me then I will be very pleased, I will write you a big letter about yourself and send you more my photos.
I will wait for an answer from you if you are willing, I will be very very happy! simply write and tell me!
I expect from you a letter very soon, your good friend Tatyana (I hope)
18.104.22.168 United States (Sunnyvale)*
22.214.171.124 Romania (Craiova)*
Pics also below.
Today the replies came in one minute after the other, how lame are these guys ?
So I told the second Tati to get wise and do their homework.
And I am now baiting the first one.
Should I start a new thread or can I continue on this one ?
I looked for the pics and email creds but they are new and I didn't find them on any other site yet.
So if I can continue with this thread I'll post the past conversations and the next.
Thanx for all the ground work all of you have done. You save a lot of less suspicious guys many more a lot of time !
I've done some more and deeper proxy research on the two t's Ive posted above and they
are not pointing towards Nigeria.
They are likely to come from Russia. But not St. Petersburg.
I have a website that I point them too and I am maticulously watching the traffic and 'real' ip's of these
Which I will then 'sniff' for some real useable info to report here and the authorities.
More in debt info to come ...
The securiver site was a stroke of phishing genious ...
The reason why they all use yahoo accounts is because they are easy to disguise and their servers
are not so picky with header changes and modifications.
But once again: no x-originating ip, which after a trace points anywhere near to where the sender claims
to be residing means SCAM !
Thanx for all of your efforts and great work to expose these f$%^rs.
And below the next pic I got from firstname.lastname@example.org
casanova from Netherlands
Sorry bout the fomka7@yahoo pics, they are already on the site I discovered.
casanova from Netherlands
Another little thing that everyone can do to gain info on the perps:
regardless of the SOCKS / PROXY server they use is to look
very closely to the times in the header of the mail
(of the whole route...) and the time you recieved the mail in your inbox on your current
location. It WILL give you an indication of the region / timezone they are in. Once again, regardles the proxy
they've used. Mail servers will read and retain the time from the client it was sent on.