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Dating scammer Natalya from Osinniki, Russia


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Name: Natalya
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk

Content-type: text/html


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2009-10-26, 08:10:07
Dirk van Dellen <>
scammer - gay
seek young guys and tell that want fuck them.. then try ask money for arrive...
2009-10-26, 08:40:56
BadDog from United States  
From: BadDog

To: 2009-10-26, 08:10:07 anonymous

I applaud Dirks efforts and dedication to exposing scammers.

Which one are you ? Cost you a few dollars didn't he?

We are proud of him. Your posts will be removed EVERY time he is attacked.

Guess you are just going to have to work harder at your evil games.

'All it takes for evil to triumph over all is for good men to do nothing'
Edmund Burke

Have a shitty day scammers,

BadDog and the Crew

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2009-10-26, 09:36:31   (updated: 2009-10-26, 09:37:17)
Delicious Doctor from Japan  
@2009-10-26, 08:10:07

All boys & girls !
Be cafreful !
This scammer ''2009-10-26, 08:10:07 anonymous ''is a GAY & loves to fuck young boys everyday.Look down on this scammer & SCUM !
Go away & fuck your asshole by yourself !

2009-10-26, 11:32:02   (updated: 2009-10-26, 11:33:43)
Clark from Germany  

Habe leider deine Email adresse nicht lesen können hier. Ist das etwa die, die dieser anonyme idiot am 2009-10-26, 08:10:07 dort geschrieben hat? Hier werden ja einige richtig blöde.
Ignorier solche idioten einfach, die sind die Tinte nicht wert.

Gruß Uwe!

Mach weiter so Dirk
2009-10-26, 12:10:08   (updated: 2009-10-26, 12:11:12)
Clark from Germany  
Muß noch was lernen. Ich hab´s herausgefunden wie´s funktioniert ! Einfach einloggen

2009-10-26, 13:57:09   (updated: 2009-10-26, 14:09:03)
Clark from Germany  
Page 613---2009-10-26, 04:11:03 (updated: 2009-10-26, 04:25:04)

Ok Dirk hast recht mit diesem Yuri.
Habe aber auch andere emails ausgelesen und das resultat war, das wenn ich die dort analysierten namen im net google ich ständig auf anti scammer foren stoße.
Was Hat das zu bedeuten. Es sind bedeutsame namen die unter Thomas Mends hier auf Delphi zu finden sind. Zb. Michael Komla Nfodzo oder Eric Assi aus Abidjan. Dann tauchen in den headern noch dieser Name auf---Daniel Adjei Asante und Emmanuel Antwi Kwarteng

Sind das auch Manager?
Sind seit längerem hier im Delphi als scammer bekannt gegeben. Bin jetzt ein bißchen verwirrt wegen meiner header analise. Will ja nichts falsches sagen.

Gruß Clark
2009-10-26, 14:17:53
i just the stop chatting boot from elena palade she came on and chated for a short time and she stoped and log men watch out she has a profile on:
go to there and type in her nmae in box and chick on read ball it will bring it up
so beware and dont go there
2009-10-27, 07:57:28
Dirk from Heerlen, Netherlands  
Van: Sarah
Datum: 27-10-2009 13:51:45
Onderwerp: {Spam?} Looking for love


I know it might sound strange, but I am looking for a relationship through
this way.
I've been trying to find my dream man through datingsites all over the
internet, but without any result. That's why I came up with the idea to do
it this way.
This e-mail might be received by men who are not interested. But I am still
willing to give it a shot, cause I know there's a lot of men that will be
interested, and be my true love, my soulmate.

I am Sarah. I am 25 years old and I live in Belgium. I am tired of spending
my live alone. I am looking for a man that loves to chat, laugh and have
fun,just like me.
If you are interested about knowing more about me, please don't hesitate
and send me an e-mail back!You will never know maybe something good will
come out of it.
I will send you a picture if you are interested.

I hope to get a positive reply back from you.



Received: from [] (     by
with smtp (Exim 4.69)     (envelope-from <>)
id 1N2lWE-0002EC-UI     ; Tue, 27 Oct 2009 13:51:24 +0100
Date: Tue, 27 Oct 2009 03:35:59 -1000
From: Sarah <>
Subject: {Spam?} Looking for love
To: ''
Reply-to: Sarah <>
Message-id: <>
MIME-version: 1.0

IP address:
Reverse DNS: [No reverse DNS entry per]
Reverse DNS authenticity: [Unknown]
ASN: 4808
ASN Name: CHINA169-BJ (CNCGROUP IP network China169 Beijing Province Network)
IP range connectivity: 2
Registrar (per ASN): APNIC
Country (per IP registrar): CN [China]
Country Currency: CNY [China Yuan Renminbi]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Beijing, Beijing
Country (per outside source): CN [China]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


2009-10-27, 15:08:20
Dirk from Heerlen, Netherlands  
Van: DateMeFree
Datum: 27-10-2009 16:53:56
Aan: Dirk
Onderwerp: You receive Virtual Kiss

Dear Dirk,

We are glad to inform you that the member laponka (124666) sends you a virtual kiss! View their profile: http://www.datemefr..6

2009-10-27, 15:09:08
Dirk from Heerlen, Netherlands  
2009-10-28, 04:52:37
Dirk from Heerlen, Netherlands  
Van: AntheaClub - 100% Free Dating
Datum: 27-10-2009 19:56:42
Aan: Dirk
Onderwerp: A Kiss For You !

You have just received a virtual kiss from Lilia
you can see his/her profile in the link below:


2009-10-28, 04:55:33
Dirk from Heerlen, Netherlands  
Semferopol, Ukraine

I`m not looking for Mr. Perfect because
that is impossible...

2009-10-28, 07:20:07
Dirk from Heerlen, Netherlands  
Amsterdam - 1 Year imprisonment for lottery-scammers from Nigeria and Sudan...

2009-10-28, 12:03:59   (updated: 2009-10-28, 12:14:41)
i actually got the exact same message as Dirk had in a post a couple of pages back:
Hello new friend!

Thank you for the attention!

I'm not sure from what to begin. You are the first man with whom I am communicating

through Internet. I’m a stranger for you for now,

but I will try to tell you some facts from my life mainly, that you

could have some more deep imagination about a lady from so far. My

name is Yana and I’m 29 years old, I was born on the 2th of April in

1979 year. My height is 167 cm and my weight is 54 kg. By the way,

when is your birth? I would want to congratulate you for sure. I live

in the little town in Ukraine – Novoorlovka, alone in a little apartment,

which I’m renting now.

Working as a sales manager, dealing with materials for building

industry. I would prefer to work in other sphere, but now it is a

crisis in Ukraine and many people have no choice now, so, hopefully,

it will be easier soon and I hope to work as a hair maker as I always

desired. I’m also a student of College (learning hair arts,

stylistics, ), to say by one word – how to make hair much attractive

and healthy. Besides, I'm attending a courses of English language, so,

I’m lack of time for myself, but I’m trying and hope, some day, I will

achieve my goal in life. As for my parents, they live apart from me

but not far from my apartment, so, we are having a chance to meet from

time to time, but I would prefer our short meeting to become some

often. If it would be interesting for you, I will pleasantly tell you

about my parents more for sure, because I love them a lot, though I

want to find a good and kind man for me because I’m a big girl and is

ready to start a new family of my own at last. I wish, it would be

you, I think while corresponding, we will learn much more about each

other and will become closer and closer to each other. I also have a

native sister, she is some younger then me, 27 y. o. but she is also a

kind and behavior person, whom I love most of all in my life.

As about my aims,so I intend to meet serious man for relation. Do you agree with me?

In relation with man, first of all, I appreciate love, loyalty, reliability, support

and understanding to each other.

The main thing for me in my life is to create a strong, healthy family based on harmonious,

warm and sincere relations.

I see an ideal future for me in devoting myself to the family.

that's why I decided to find a man from abroad.

I'm really very interested in you and I'm waiting impatiently for your letter

and send me please more photos of you!

oh, and i forget to tell you that I can easily speak English!

Well, dear, I will finish for now, as I have something to do today but I

hope to see an answer from you and will come back to you when will

have my lunchtime. See you and give you my kiss.

Sincerely, Yana

allthough it had been translated to norwegian it was just the same.
and it was from Tatyana, email:
il post any other email if i get any.

just had to post this ^^

2009-10-28, 19:55:38
Dirk from Heerlen, Netherlands  
Van: Katya kissKa
Datum: 28-10-2009 16:42:42
Aan: Dirk van Dellen
Onderwerp: Hello

Hello my favourite friend! I have changed the E-mail as my old address
of the Internet have cracked Hakerrs if to you will write with my old
E-mail do not answer these letters and at all do not open them. My new
E-mail and I wish to communicate with you
when have cracked mine E-mail that I at once began to recollect you,
it can love to you, I want that we loved each other yours

Received: from (ekaterinalam66@ with plain)
by with SMTP; Wed, 28 Oct 2009 08:42:02 -0700
Date: Wed, 28 Oct 2009 18:44:11 +0300
From: Katya kissKa <>
Subject: Hello
To: Dirk van Dellen
Reply-to: Katya kissKa <>
Message-id: <>
MIME-version: 1.0

IP address:
Reverse DNS: [Timeout]
Reverse DNS authenticity: [Unknown]
ASN: 5591
ASN Name: MARTELCOM-AS (Mari El Net)
IP range connectivity: 15
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: to
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


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