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Dating scammer Anastasiya from Medvedevo


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Name: Anastasiya from Medvedevo



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Datum: 25-12-2007 8:58:25
Aan: Dirk
Onderwerp: Hello!


My name Anastasiya. Do you speak English? My age 28 years. I live in Russia. I write to you from the Internet-cafe. I saw your structure on a site I wish to get acquainted well with you. And I think, we can become good friends. Maybe greater. Time will allow to understand it to us. I send you I wash a photo. Thus, you can see me. Please, send me your photos too. Write me for my e-mail address: . I shall be glad to receive your letter.

Good luck!


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remarks: The country is really worldwide.
remarks: This address space is assigned at various other places in
remarks: the world and might therefore not be in the RIPE database.
mnt-lower: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered

Letter 2

Van: Anastasiya
Datum: 25-12-2007 15:38:17
Aan: Dirk van Dellen
Onderwerp: Hello! Merry Christmas!

Hello, my friend Dirk,

Thanks, you have written to me. It is pleasant. I send you my photo. I hope, you will like to see it. Please, send me your photos too. Now I'm here to write you. I want to tell you more about myself. My age of really 28 years. Though, many my friends speak me, I am looked is younger in my years . I think, you can estimate it, having looked my photo. I wish to know your opinion. My friends speak the truth? I look is younger? I like sport. I like various kinds of sport: volleyball, swimming, aerobics and dancing. Also I adore traveling with friends around my country. Sometimes we take the tents, make there a fire, sing songs, fool, tell terrifying stories and cook the food. I like cooking very much: usually fish soup, millet porridge, and toasts. Generally we have a goodtime.

I adore flowers in all their displays. I think that they make our life beautiful everywhere: at home, in the streets, at work. As for me I think there is no woman who doesn't like flowers at all. I prefer bloody red roses, delicate lilies, and noble irises. When there is a vase of flowers in the livingroom or on the bed-table it means that you will be elated all the day, have adesire to do the best for everybody.

I'm fond of dancing very much. I attended dancing classes. Most of all I like Latin-American dances, because they are so passionate, rhythmical and active.

So I think that's all for now.

Your new friend Anastasiya. Bye!

Letter 3

Van: Anastasiya
Datum: 26-12-2007 15:29:04
Aan: Dirk van Dellen
Onderwerp: Hello!

Hi Dirk,

I was very pleased to receive your letter! I did not expect,that you will answer so quickly! I want to learn more about you. What would you like to know about me? Please, do not hesitate to ask me I will answer you with pleasure. A few words about myself:

As you might already know I'm 28 years old girl from Russian small town called Medvedevo. It is approximately 900 kmfrom Moscow. My birth day date 10th on June. I have never been married but feel ready to make the family with the good and honest person. I want to find the person who will love me and take care of me. I hope that our relations which are so fragile yet will grow day by day.Happiness in the Family is everything which is necessary forthe lonely girl such as I am! This's all I need. I am already an adult girl and I need my own family!

As I already said I work as an accountant. I worked at many other places before girl friend has helped me with this one. It is very nice, I like it very much.

Also I like cooking! I can make a big variety of dishes! My mother used to say that it's very important to cook tasty and delicious food to become a good wife.My favourite is the Russian cuisine! My mother says I do it very good however I don't eat that much: sometimes it only salads 2 times a day. What kind of food do you like?

I think I know English well enough for us to understand each other I studied English at school then at the University. The English language was my favourite lesson. Of course I don't speak English as good as you but I'm trying to improve it.

Now I live with my mother. I was born when my mum was 30. My parents wanted children so much and they were waiting girl for so long so that when I was born they were so happy and tried to give me all their love and care. My father died natural death when I was young but he is still in my heart and in my mind. Unfortunately I have neither sisters nor brothers. I feel lonely and it is so difficult to live without man's support without strong man's shoulder on which I would lean. Fortunately I have some good friends who always are with me and help me. I am very much interested in you and our relations. Dirk, will you please send me your pictures!

It's all for now, I'm going home to sleep and think what to write you next time.


Letter 4

Van: Anastasiya
Datum: 27-12-2007 16:42:26
Aan: Dirk van Dellen
Onderwerp: Hello!

Hello my dear friend Dirk!!!

I was happy to see your letter in my box of mail. I am glad to learn, that I interested you. Why you do not send me your photos? Please, try to send your photos for me. O'k? I have understood you concerning your work. I think, you really get tired very much! And I really thank you for your care of me, and your diligence to answer me as soon as it probably. Thank you! I always wished to know, how people live in other countries. If you remember from my previous letter, I live in Medvedevo. Medvedevo - very beautiful small town with the population nearby 16000 person. I like to live here. Here really it is very beautiful. Many trees grow in our small town. Here silently and easy. And everyone can enjoy pure air. People here very friendly. Also are respectful to each other. I think it correctly. You agree with me?

I hope, that you loved my history. Write to me. Please, tell to me about a place where do you live, about your city. It is really interesting to me. I shall be glad to know about your life in more detail.

I hope to receive your answer soon. It will be pleasant for me very much. Byeeee Dirk!


Letter 5

Van: Anastasiya
Datum: 29-12-2007 13:58:37
Aan: Dirk van Dellen
Onderwerp: Hello!

Hello my friend Dirk!

I am glad to hear from you again. Thanks that you have written me. It is valid so. I did not receive your photos. You can send me it again? I think that every new letter pulls us together more and more. I think that you know much about me now.

I was familiar with many young people, but I didn't like any of them. Now I know you and I think we can be very close friends. I hope that I have made the right choice. I do not want to risk. I want to be happy and to love the persons who will make me happy.

Dirk, I write you with pure intentions. Do you think we can be happy together? Once I had long relations with one guy. We were dating for two years.I thought that we would marry one day. But suddenly he became so cold with me, he began to treat me so bad, started to drink a lot and spend most of the time with his friends. And they were telling stories about me, something very horrible that I've never done. He became rude with me. He spent time with other women. I was so upset and after that I disappointed in all Russian men. Since that passed one year already.

Recently my girlfriend told me that it is possible to get acquainted with the man through the Internet. I didn't believe in this but decided to try. And I have found you. I am very happy that we write each other. It is very important for me. I want to be happy with the man and to spend with him the whole my life. I will try to make my man happy. But without his help and his love and understanding it would be impossible. I think I'm ready to try such a wonderful feeling as love again. I hope that you will understand my words.I want to know your opinion about all this. Dirk, I want to learn more about you. About your soul and background. What is the most important for you: material or spiritual values? I would like to receive more of your pictures, Dirk. I will wait for your answer with impatience.

Your friend Anastasiya!!!

P.S. I wish to warn you! I cannot write to you to days of New Year's holidays. The Internet-cafe it will be closed beginning from December, 31st till January, 2nd 2008. Sorry! I can write to you on January, 3rd again. I hope, these days will fly by quickly, and I can write to you again soon. I shall think of you at midnight on December, 31st! I wish you to have happy New Year!

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You are on page 24 of 41, other pages: 1 2 3 21 22 23 [24] 25 26 27 38 39 40 41
2010-05-21, 06:27:14
Dirk from Kerkrade, Netherlands  
This is Marina Krasota...

2010-05-22, 17:00:00
anonymous from Netherlands  
This girl wrote me on 22-05-2010
Name irina
Age 28 years ( June 18th 1981 )
Mail-adress : irina ira 1981 @
But no picture
also a scammer ?
2010-05-22, 21:20:46
OJAS from United States  
Hoi Nederland, 2010-05-22, 17:00:00, post sender IP
Dankjewel! :-)
2010-05-31, 04:55:06
anonymous from Germany  
Hello my friend !
How there is your day?
I am very glad to read your new letter!
Today excellent day and I am filled by energy!
Correspondence with you is very interesting to me and I with pleasure write the new letter for you!
My dear Stefan please do not hurry time let all goes as goes.
I want to tell to you about that that we should study each other much more,
Only then when we shall know each other on our meeting will be much better to take place.
I as well as you want our meeting but unfortunately I know only a small part of you.
Please send me your remarkable photos.
I wish to tell to you more about me and my life!
I very cheerful person and I am constantly happy to all that occurs in my life! I sincerely trust, that our life not game and only on us depends what will be! )))) I already spoke, that I am single and is opened for all new!
You already saw my photo and can present a little as I look.))))
My growth 172 cm and my weight - 54 kg.
I was born in the city Velikie Luki on April, 16th 1983.
All my childhood has passed in this city. Now I live in Medvedevo. I am the one child of my parents, therefore they very much love me.))))
My parents live in Velikie Luki now. They already very old, but their life always was the sample for imitation. I very much love them and I try to visit more often. My parents have study me to all good, that I am able in a life! I am very grateful that they have presented me this life!!!!!!
I have moved to Medvedevo, when have left school. I have received education of the confectioner and now I work in grocery branch.
I live in Medvedevo more than 5 years. At me a small apartment in which I live. Now I work in confectionery factory as the master (As responsible for productivity). I love this work very much! Certainly the most part of my time it is devoted to work, but I use a free time as much as possible fun and useful.
Some times in a week I go in for sports to have a good figure and health. Usually I float and fitness. It already became a good habit and brings great pleasure for me!
Yesterday when I visited pool I have lost the mobile phone, I regret for it, but possibly it is occasion to replace my old lost phone on new (smile)
At me many good friends and we often waste time together. I do not like to sit at home one! In my city many good place for walk, rest and entertainment. I and my friends often go to cinema, theatre, cafe, clubs or simply we enjoy walks on open air.
I love cinema very much! Especially I love comedies and animation! To me was very much remembered film ' Yes Man ' with Jim Keri!!! I looked it some times!)) You looked this film? Corporation of Monsters or Monsters VS Aliens? It is funy animation similar to the Glacial age or Madagascar!
It ` s very much funy!
Now excellent weather and in the evening I am constant outside of the house. I like to go on rollers very much! Often in weekend we go with friends for picnic! I love the nature very much! My the most favourite animal it is a dog, but I cannot in any way dare to get to it!)))) Do you like dogs?
At me very cosy apartment and I very much like to prepare. I can prepare almost for any dishes main, that someone has eaten it.)))) Therefore my friends often come to me on a visit!
As I have already told, the main thing for me a healthy way of life, therefore I do not smoke a cigarette. I heard that many foreigners think, that Russian drink much vodka! Certainly it not so though, but is a share of the truth. I do not drink vodka and I prefer little bit good wine. But only when there is a company and a toast.)))
I would like to learn more about you! It is really interesting to me! I would like to investigate you better, before I travel to your country. I wish to have month of rest and to see all the most interesting! Now I do not have exact plans, but when I learn all, you will be the first, whom I shall inform.)))))
To me it is very pleasant, that my photos have liked you!)))
Certainly I wait your new photos too!
Take Care
Yours the friend Tatyana

2010-05-31, 04:55:50
anonymous from Germany  

2012-02-12, 08:17:33
anonymous from Italy  

2012-02-12, 18:46:06
A 'heads up guys' ... scammers are very smart now. When you go to visit them...

1. They can offer to arrange apartment for you for double price - most
popular scam now.

2. They can tell you that they used an agency to write the letters and
now they need to pay back about $1,000.

3. You will be forced to use the interpreter $8-$10 per hour and the
girl will be with you only with the interpreter - this is also very
popular scam.

Most people think that scammers ask for money and never meet you in
real... But that's not true. Now scammers almost never ask for money
and meet people coming. Once you are there you have no choice and have
to use their scam services. Another way of sending you home with empty pockets !
2012-02-13, 11:57:33
OJAS from United States  
2012-02-12, 18:46:06 anonymous,
Thanks for your article on gold-dig scams.

Here the pattern is:

1) The girl uses her OWN identity, sets a trap, has a group / agency / gang involvement
2) She has no intention of leaving her country
3) She milks her victims for internet expenses, cell phones, computers, cameras, English lessons, translations, expensive food, expensive taxi rides, expensive apartments etc. Some will demand buying gifts by paying money, but NOT credit card, so they return the goods and collect the money; They also may already have husbands / boyfriends.

They have a limited scam career, since they age and become less attractive, cannot compete against younger girls. Some may even conclude their scam career with BBD http://www.russian-..on.htm#BBD
2012-02-18, 11:50:59
anonymous from Voorburg, Netherlands  
This lady wrote me on 16-02-2012
Name is Olga
Mail-adress :
Maybe a scammer

2012-02-18, 14:55:52
anonymous from United States  
@Nederland 2012-02-18, 11:50:59
2012-02-18, 20:00:43
OJAS from United States  
2012-02-18, 11:50:59 anonymous from Voorburg, Netherlands

Scammer uses http://www.liveinte..стак/

(Lyama Nastoyshchaya? …)
2012-02-19, 16:38:49
anonymous from Netherlands  
Thank you for the information OJAS
Very interesting , groetjes from Holland ( not Voorburg but Spijkenisse )
2012-02-20, 17:36:23
anonymous from Voorburg, Netherlands  
Zhanna , do you know Zhanna ?
Mail from her on 15-01-2012
Mail-adress :

This image was also posted here:
Dating scammer Anna Ogannisyan

2012-02-20, 17:45:10
anonymous from Netherlands  
And this girl ? Anastasia on 14-01-2012
32 years
Mail-adres :

2012-02-20, 17:54:49
anonymous from Netherlands  
She wrote me on 26-01-2012
Name : Svetlana
Age : 29 years
Mail-adress :
Also a scammer ?

You are on page 24 of 41, other pages: 1 2 3 21 22 23 [24] 25 26 27 38 39 40 41



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