Kseniya Lapochka from Russia (but mail is sent from U.K.)

Name: Kseniya Lapochka

E-mail addresses: [email protected],

X-Mailer: The Bat! (v3.99.29) Professional

Description: Hello! I wrote you a message. The fact that I am in search of their
dreams and new adventures. Look through your profile and I like it
very much. I’m tired of being single. and decided that I am entitled
to happiness. I want to find the man of my dreams, my companion life.
I hope I find happiness, I want someone who protects me, Who I really
am happy. And if you want to continue dating me, write me and send us
your photos! I’ll wait for your quick response.

Photo:

Reported by: Pierre Parisien

Yuliya from Russia

Name: Yuliya

E-mail address: yuliya@mail-angeldatingclub.ru, yulikiki@angeldatingclub.ru,

X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091

Description: Hello.
How are things going with you?
My name Yuliya, and I would like will get acquainted with you.
I in search of the man for creation of relations.
If I you for interested, I ask you to answer me.
I will wait from you the letter.
With the best regards, Yuliya

Photo:

Reported by: Paul Mcwire

Helda Elyani from Balikpapan (Region: Kalimantan timur) Indonesia

Name: Helda Elyani

Update 12 March 2011: This scammer is active on several asian datings sites, and she is so original to write on her profiles that she never has scammed somebody, but certainly the copy of her passport that is stored on our secured server proves that she lie. Also why you should change many times in week, even twice a day, your photos on those profiles if you has nothing to worry about?

Update 5 October 2012: We got some reports that this scammer are active again on asian dating sites.

Update 3 December 2013: Photos of this scammer updated

Update 14 December 2013: We seems again many activity of this scammer, WATCH OUT!.

Username(s) used: imanangel19, indongal19,

Birth Date: 19 March 1986

Home address: Jalan Inpres IV RT. 05 No. 36 Balikpapan Kaltim 76125 Indonesia

E-mail adresses: [email protected] (also as her IM),[email protected],

Skype: imanangel19,

Website(s) used: dateinasia.com, okcupido.com, look4marriage.com, facebook.com (1), facebook.com (2), asiapassions.com, datnec.com, Google+, twitter.com,

Description: She contacted me through an Asian dating site about her interest in me, we started our communication, where after we continued on Yahoo Messenger. After 2 months of our communication i asked her to marry with me Halal and to get the Nikah, she agreed, so i prepared all for our marriage there in Indonesia as how Helda wanted. I bought flight tickets to Indonesia, Helda and i agreed that we should stay at home of one friend of her. But four days before my departure to Jakarta, she wrote me that her brother, not wanted that we such quickly marry and he wanted that i first came for meet her only and to buy house. Because i already had the flight tickets i was forced to agree. When i arrived there, i didn’t get any sign of Helda, so i called her by phone, she told me that her brother was waiting and will take me to Balikpapan. Then he called me to my phone saying that he was waiing at the information desk. When i have meet him at the airport, he told me that i can only stay 2 weeks no more, i told him that i have a month flight ticket, he say that he will change the date for me, after we got into the car and bring me to Balikpapan. When we arrived there i meet Helda and we began talk about us. On the next days Helda’s brother took a friend who knows about real estate, so we began to look houses for our future, where we should live… but the days passed away and was nothing that really was attracting me to buy. Because Helda’s brother told me that i can only stay 2 weeks, and the time was running out, we finally found a house, with a nice garden, not far from Helda’s friend house. Helda took her documents such as passport and other… and i my passport,we make some copies of our documents and then her brother told me to put Helda Elyani as owner of the house so that she will pay much more less tax then i as foreigner. So stupid as i was, i believed them in the name of the Islam, and put in the documents Helda Elyani as the owner of the house. After my departute from Jakarta, Helda asked me to return as soon as possible to Indonesia. When i was back at home, i saw on YM that Helda blocked me, also sending emails was not possible, also she didnt pick up my phone calls… When i did a try on google i found out that Helda was again active on several asian dating sites, when i asked her for explanation she only answered that wasn’t she.Then i know that i was been scammed by Helda and its “brother”. I tried a lawsuit against her, but that country is a big corruption that was impossible to get back my money. One thing i was making good to take a copy of Helda’s passport. Be aware with this very ingenious and original scammers. So original that you will believe her.

Photos: 

Reported by: Vasudev Subramanya from Aurangabad (Region: Maharashtra), India

Tatiana Brady from Chistopol, Russia (but mail is sent from the U.S)

Name: Tatiana Brady

E-mail adresses: [email protected],

Received: from [99.21.102.154] by web28102.mail.ukl.yahoo.com via HTTP; Fri, 21 Jan 2011 11:25:39 GMT

Description: Salut
Je eenzaam bent? Ik ook!
Ik Op zoek naar de man voor het leven en voor de schepping van de familie. Dat we het gemeenschappelijke probleem. Als geinteresseerd bent, schrijf dan naar mij op mijn e-mail. En we kunnen uitwisselen onze foto’s. Ik zeggen een beetje over mezelf:: Ik kom uit Rusland, de stad Chistopol. Mijn naam is Tatiana. Ik ben 29 jaar oud, mijn lengte 168 cm en ik weeg 55 kg. Gemiddelde lichaamsbouw. Ik hoop dat je een brief schrijven. kijken uit naar uw antwoord! met veel respect, Tatiana Brady .

Has used an online translator because the dutch sentences are far as bad.

Photos:

Reported by: Mike Anderson

Ekaterina from Yoshkar Ola, Russia

Name: Ekaterina, katrin

E-mail adresses: [email protected],

IP address: 77.40.72.77 (Volga Telecom, Yoshkar Ola, Russian Federation)

Description: Hello! How are you? I consider dating site so as to meet the man and to begin acquaintance. I want to meet the man for relations and creating family in the future. I do not search the friend, sex or relations through the Internet. I dream to meet serious the man which wants to begin real relations and to create family. When I considered dating sites I have seen yours profile. It has very much interested me. I think, you that man which I search. I have decided write to you the letter and send my photo. If you also want to meet the woman for serious relations and create family, if you like my photo then you can write to me on: [email protected] then we can exchange a photo and learn each other better. It would be very pleasantly to me if you answer my letter and send your photo. I wait your answer. Katya.

(The same history after begin communication)

Photos:

Reported by: Paul Mcwire

Natalia McKenzie from Russia (but mail is sent from Mexico City)

Name: Natalia McKenzie (not really a russian name)

Mail headers: Received: from [189.224.1.47] by web76408.mail.sg1.yahoo.com via HTTP; Tue, 21 Dec 2010 09:02:53 SGT
X-Mailer: YahooMailRC/157.18 YahooMailWebService/0.8.107.285259
Date: Tue, 21 Dec 2010 09:02:53 +0800 (SGT)
From: Natalia Mckenzie <[email protected]>
Reply-To: [email protected]
Subject: Hello my new friend. This is my messege for you. I am looking for  relations.

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

Description: Hi! I am Natalia. I am from Russia. I never got acquainted through the Internet, so I turned to one of the marriage service of our city. I looked at your profile on the site and they gave me your email and told me to tell u wrote. Sorry that I’m disturbing u. The purpose of my acquaintance on the internet to find not just a friendship, and his love, his second half.  Our communication will grow into something bigger and we`ll be able to meet with u. Hopefully talking to me like u, and u will not ignore me. If I you are interested and u want to know me, I’ll wait for your response to my email: [email protected]

In this mail, I’ll also send u my image for you to see me. Also, I too very much want to see you and ask you to send me your image! I hope that you will answer me. With best regards, Natalia Mckenzie .

Photo:

Reported by: Anonymous

Katy ([email protected])

Name: Katherine aka Katy

Mail headers: Date: Fri, 19 Nov 2010 15:09:24 +0300
From: <[email protected]>
To: “info” <hidden>
X-Mailer: The Bat! (v3.99.24)
Message-ID: <[email protected]>
Subject: Good day:):):)

E-mail adresses: [email protected],

Description: She writes to you as first. After communicating some days she felt in love with you. She wants to come to your country and ask invitation for visa and money.

Photo:

Reported by: John

Aleksandra Buckley (mail sent from Vietnam)

Name: Aleksandra Buckley

Mail Headers: Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Thu, 18 Nov 2010 09:25:04 +0100
Received: from bay0-omc1-s22.bay0.hotmail.com ([65.54.190.33]) by mx.******.com with esmtp (Exim 4.67) (envelope-from [email protected]>) id 1PIznj-000697-HH for <hidden>; Thu, 18 Nov 2010 09:25:04 +0100
Received: from BAY156-DS21 ([65.54.190.61]) by bay0-omc1-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 18 Nov 2010 00:15:03 -0800
X-Originating-IP: [113.163.117.178]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
From: “Aleksandra Buckley” <[email protected]>
To: <hidden>
Reply-To: <[email protected] Subject: Good day my new friend.>

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

Description: She begins to write you, after some letters she fall in love, she wants come to you. She asks money for visa and plane.

Photo:

Reported by: Anonymous

Lillian Neal(?) from Azerbaijan

Name: Lillian Neal (not really a russian name)

Mail headers: Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Wed, 17 Nov 2010 23:12:48 +0100
Received: from snt0-omc1-s48.snt0.hotmail.com ([65.54.61.85]) by mx.******.com with esmtp (Exim 4.67) (envelope-from <[email protected]>) id 1PIqFC-0007uh-GQ for <hidden>; Wed, 17 Nov 2010 23:12:47 +0100
Received: from SNT106-DS9 ([65.55.90.9]) by snt0-omc1-s48.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 17 Nov 2010 14:02:47 -0800
X-Originating-IP: [118.70.126.178]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
From: “Lillian Neal” <[email protected]>
To: <hidden>
Reply-To: Janetma[email protected] Subject: I looking for my love.

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

Description: She starts write to you, saying that she has seen you on a dating site (wich dating site? i am not on dating site and never was). After 4 letters she falls in love with you. Asking money for visa, for her and for her sister.

Photo:

Reported by: Mark O’Brien

Various from Russia using webmail.majordomo.ru as mailhost (Part 2)

Part 2

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Wed, 08 Sep 2010 22:22:53 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1OtRAR-0004mb-GZ for <hidden>; Wed, 08 Sep 2010 22:22:52 +0200
Received: from [94.180.236.102] (helo=microsof-a3dad0.mshome.net) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1OtR0l-000DlU-JN; Thu, 09 Sep 2010 00:12:51 +0400
X-MSMail-Priority: Normal
Date: Thu, 9 Sep 2010 00:02:13 +0400
From: “zhanna” <[email protected]>
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “zhanna” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: heyyyyy
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_007A_01CB9AF2.3BCAA310″

This is a multi-part message in MIME format.

——=_NextPart_000_007A_01CB9AF2.3BCAA310
Content-Type: text/plain;
 charset=”us-ascii”
Content-Transfer-Encoding: 7bit

Hello.
Hoe gaat het?
Misschien bent u verrast op mijn brief aan jou.
We weten niet zo goed als niets over elkaar.
Mijn naam Zhanna.
Ik ben op zoek naar een serieuze relatie met een man.
Voor een lange tijd, probeer ik de man van haar dromen te vinden.
Maar mijn zoekacties hebben geen goede resultaten opgeleverd.
En voor deze wendde ik mij tot matchmaking agentschap BEHAPPY.
Dit is mijn laatste hoop dat er een man zou vinden voor een serieuze relatie.
Het was erg moeilijk om de registratie en controle van dit bureau passeren.
aangezien ze zeer nauwkeurig na of er geen meisje op de eerlijkheid en oprechtheid.
Ik was in staat om al hun controles passeren, en ze gaven me je e-mailadres.
Ze zeiden dat je op zoek bent naar meisjes voor serieuze relatie.
Ik zou heel graag om u te ontmoeten.
Ik stuur je mijn foto, en ik smeek het je.
Als u geinteresseerd bent om vertrouwd te raken met mij, antwoord mij zo spoedig mogelijk.
Met ongeduld wacht ik van u het antwoord.
Zhanna

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Thu, 28 Oct 2010 02:47:42 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1PBGdo-0008W6-RJ for <hidden>; Thu, 28 Oct 2010 02:47:08 +0200
Received: from [94.180.137.185] (helo=microsof-8161bb.mshome.net) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1PBGTq-0006yl-6V; Thu, 28 Oct 2010 04:36:34 +0400
X-MSMail-Priority: Normal
Date: Thu, 28 Oct 2010 04:23:49 +0400
From: “Zhanna” <[email protected]>
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “Zhanna” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: It’s me Jeanne
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_007D_01CB9AF2.3BCD1410″

This is a multi-part message in MIME format.

——=_NextPart_000_007D_01CB9AF2.3BCD1410
Content-Type: text/plain;
 charset=”us-ascii”
Content-Transfer-Encoding: 7bit

Hello.
How are things?
I’ll be glad to meet you.
My name Zhanna. I am sending you a photo.
If I’m interested in you, then I ask you reply to me.
I will wait for your answer.
Zhanna

Reported by: Peter Veenstra

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Thu, 02 Dec 2010 23:00:05 +0100
Received: from smtp.majordomo.ru ([78.108.84.6]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1POHC5-0006sV-4E for <hidden>; Thu, 02 Dec 2010 23:00:03 +0100
Received: from [94.180.172.240] (helo=microsof-8161bb.mshome.net) by smtp.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1POGot-000LER-Ji; Fri, 03 Dec 2010 00:36:04 +0300
X-MSMail-Priority: Normal
Date: Fri, 3 Dec 2010 00:24:49 +0300
From: “Yuliya” <[email protected]>
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “Yuliya” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: I will wait from you the answer
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_0089_01CB9AF2.3BD1CF00″

This is a multi-part message in MIME format.

——=_NextPart_000_0089_01CB9AF2.3BD1CF00
Content-Type: text/plain;
 charset=”windows-1251″
Content-Transfer-Encoding: quoted-printable

Hello.
How are things?
My name is Yuliya. I’d like to meet you.
I am sending you a photo if you’re interested, I ask you reply to me.
I will wait from you the answer.

Reported by: Anonymous