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Dating scammer Darya Sapicheva


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Name: Darya Sapicheva


Bogdanova 17-20, zip 119618
Moscow, Russia

Other Comments:
Lucky I checked this out.
I got exactly the same letter as the one from Vera Vladimirowa, except
for the flight information.
Thanks and be aware.


You are on page 2 of 2, other pages: 1 [2]
2007-08-21, 21:29:07
anonymous from Canada  
a beautiful girl like this don;t need a man they have hundreds. with thousands of dollars.
so who would be stupid enough to think that their little world and little money could connect with a fortune in girl.
common sense tells you it is to good to be true.

dig? why would a beautiful fortune want some internet plug?

2007-08-22, 07:33:16
Eddie from Sweden  
anonymous from Canada offence meant, but I have met 3 real Russian girls on the internet, all of them very pretty (but not soft porn models, just cute women). I have also been to Russia twice in the last 12 months to meet with them, and two of them have been to visit me in Stockholm. (I sponsored their visas). One of them is now my fiancée and has her residency interview at the Swedish embassy in Moscow on October 3rd.

In other words, most of your post is bullshit if you'll pardon my French. And please don't call me an 'internet plug'. There are plenty of single women in Russia with kids looking for a decent partner, just like in any other country.

However I certainly agree with you.... that it pays to be careful and learn how to recognize scammers.

# 'girl' writes to you first on a dating site (or an email appears out of nowhere in your mailbox). Real Russian girls are rarely so bold as to write to you first. (unless you're very attractive or rich :). Plus if they're looking for a partner, they generally prefer him to be Russian speaking and live in Russia. much more convenient.
# girl's much too young for you (or too good to be true/looks like a model/porno star)
# girl has some far-fetched excuses for you not visiting her in Russia (criminal city, not Russian custom etc). Actually, the normal way to meet a Russian girl is to visit her in her city first.
# scammers rarely have children, but all the real Russian women I've ever met on the net did.
# photos are too revealing (can't be a respectable girl)
# most of the pics are old and a little bit faded. Most scam photos have a curiously grainy quality that soon becomes easy to recognise. A serious girl who's looking for a partner, would save up and go to a professional to have a photo set done, and/or borrow a digicam at least (dates should also be on the photos you receive). Russian girls aren't all that poor anymore.
# girl claims not to have a mobile phone. Very unlikely!!! even poor girls can't do without a mobile phone, they're much cheaper than in Europe and a megafon telephone card doesn't cost that much either. On the other hand, not having a landline or a computer is quite common.
# very long rambling/ecstatic form letters with a strange format, punctation and layout written in scamlish. (world's worst Babelfish copy)
# writes everyday in English (how does she have time if she's working? + most Russians can hardly speak a word of English). Anyway, what's the point of finding a girl if you can't communicate with her, at least on a basic level?
# doesn't answer direct questions (sometimes factual mistakes in the letter)
# falls in love very quickly. Don't let your ego or loneliness pull the wool over your eyes. You could be an axe murderer for all she knows.
# wants money for a 'visa' and/or maybe tickets, even though she needs a personal letter of invitation from you, a copy of your passport, a proof of your residence in your home country, a completed sponsor's application form (also from you)....not including the documents that she has to fill in herself. All of these she has to drop off at your national embassy in Moscow WITH PREPAID TICKETS and wait 10 working days. Without these documents, it's impossible for 'her' to get a sponsored Schengen visa. USA and Canada is almost as complicated. And normal tourist visas + travel costs would set her back 2000+ US dollars. She should be asking you for a lot of money! Why should it be so easy for a gorgeous sexy girl just to jump on a plane and fall into bed with you? Be realistic. should check your national embassy website in Moscow for visa prices and procedures.
# uses a proxy server to hide his/her location, ie a SOCKS server / GPRS Internet. if you can't trace 'her' IP, it's 100% scam. If she uses gmail, be suspicious too cos u won't be able to trace the IP. Hotmail and yahoo are acceptable if she'll chat with you on messenger, otherwise why does she have a non-cyrillic email account?
2007-08-22, 15:35:31   (updated: 2007-08-22, 15:55:02)
anonymous from Netherlands  
Her address:

Naam: Darya
Verdere details die belangrijk kunnen zijn: > Country : Russia, City : Moscow,
> Address : Bogdanova 17-20, zip 119618
> Full Name Darya Sapicheva (right writting in English)

Found it here: http://www.internet..2244.html

Found her Money-letter too. Looks familiar:

Hello my dear ******!
> it is me again and I want you to know that you can't imagine how happy I
> am.
> I have a schedule of my can't imagine how much crazy Moscow 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! Info
> from agency!
> Aeroflot
> SU 229 Sheremetyevo (SVO), Moscow, Russian Federation
> Terminal 2 08:45
> Schiphol (AMS), Amsterdam, Netherlands 10:40
> Price: USD 940.00+
> 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 is
> very strong rule. I have some money but my flight from Habarovsk to
> Moscow costed so much(about 500$)
> because so many kilometrs from there to Moscow. 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. I have not written date of flight because I do
> not have all money to the ticket.
> as soon as I will have all money and I will buy the ticket I shall write
> to you date of flight.
> I will buy the ticket on this flight. 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.
> I also have not written this date of the flight because I yet have not
> bought the ticket,
> but if you will borrow to me money I will fly on this flight, in most
> nearest day,
> this flight flies almost each day.
> 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
> 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 450 US dollars yet and I think I need about 500 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 stay
> with 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 Moscow 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 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
> control number of the transfer. (MTCN)
> 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! Darya! 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)
> Country : Russia, City : Moscow,
> Address : Bogdanova 17-20, zip 119618
> Full Name Darya Sapicheva (right writting in English)
> I am sorry to send so dry letter but it seems to me I am like any drunker
> 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 meet me.


Just Google the email-addie! D.
2007-08-22, 17:07:38   (updated: 2007-08-22, 17:08:09)
Skeet from United States  
Eddie,SOMETIMES it's just 'a waste of breath'! The uninformed are often ignorant of the fact's! We've should be used to post's like that,people that come here,post what they think and don't READ a thing! I've gotten to the point where I don't even acknowlage them! Because like many,he won't be back! Which is fine by me if they have nothing constructive to post.What he said is what? Something we don't already know???lol

That's all,nice to have you back! Did you have a nice time?

She's not there...
2007-08-22, 17:54:12
anonymous from Netherlands  
Maybe this was posted to the ones who are not as experienced as you?
2007-08-22, 20:07:33
OJAS from United States  
I'll give my views for what it's worth.

1) A large number of posters find this site by googling. They arrive with varying degrees of computer expertise. I for one, thought since a scammer beheads, header = scammer. But after repeatedly seeing posts asking for header, I now know better.

2) Reading a post is one thing, understanding, altogether different. This because English is a difficult language, I don't see it getting easier any time soon.

3) I may be walking over a buried treasure without knowing it even exists, never mind how to find it. Google for example promotes ''Search, don't Sort''. How is a rewly arrived reader supposed to know, that he must search for a data, that might possibly exist in a different thread?

4) It's only the first step that is difficult - i.e., after a first time post, it takes only a matter of seconds to copy and repost, or just hyperlink to the post. If Skeet had given up on repeatedly seeking headers, I would not been able to post how to find it for some e-mail software. If Eddie had given up repeatedly posting on Schengen visa, I might have asked if Luxumbourgh is Schengen-friendly.

5) I think it's Skeet who said it's impossible to teach someone unwilling to learn. Taking it a step further, the regulars should not make an assumption that most newbies are unwilling to learn. Some learn, and acknowledge the source, despite poor memory (My friends say I have 640K of volatile RAM).

6) Always give the first-time benefit of doubt to a new arrival. i.e. by reposting, he'll read, return to post additional info. I lost count of how many times newbies have profusely expressed their thanks, ''God Bless You'' etc., because they readily found something under their post, most likely a re-post by a tireless individual, who doesn't even expect expression of gratitude, but only wants to see a few saved bucks, quids, chips etc.

7) Most of my views pertain to posting material on informing newbies on computer possibilities; I'm not qualified to help a newbie on attitudes, responsibilites, etc. I terribly lack the temperement and language skills here.
2007-08-23, 12:05:54
anonymous from Heerlen, Netherlands  
More old-be's should be grateful for the fact that this discussion is going on in Holland now too. On a similar forum. A year ago The Netherlands had hardly heard of the Russian Scam. The Nigerian 419-er, yes. But this? So please... Take a look at the links whenever you have some spare time! Okay? D.
2007-08-23, 16:58:03
Skeet from United States  
I was refering to the post from Canada.
2007-08-26, 14:56:46
anonymous from Italy  
This Email has arrived to me 25/08/2007:

Hello my friend !!!!

You probably do not know who I and what for I have written to you the
letter. I shall start with that that I would like to explain to you
who I and what for I wrote to you the letter. My personal e-mail
%e-mail% My name Darya from Kazan to me 28 years I send you photo that
you could see as I look. I have addressed in agency of acquaintances
in the largest agency it international and asked them to pick up for
me the person and to me spoke your address of mail that I contacted
you. I have paid for this service to this agency about 250 roubles or
10 dollars. So I shall be very sad if you simply do not answer me. I
would like to know you want to get acquainted with me whether or not?
I ask you if you answer me also to send the photo and the description
of appearance. I search the man for love and more even for a marriage.
That I while can speak well all this to you and if now you will want
with me correspondence that simply write to me the letter and tell a
little about myself and a photo. If you do not want correspondence all
the same write to me and tell that you do not wish with me
correspondence and then I go to agency that they returned mine of
money and I shall show your letter so to me spoke in this agency. So I
wait for your answer and I very much hope that you well understand me.
I shall write to you more about myself and I send to you more my photo
if you answer me I wait for your letter.

Your new the girlfriend from Kazan Darya!!!!

P. S. Nearly has not forgotten my e-mail address write I wait
I search for greetings the man from other country read the letter!!!!
Answer I like you? Yes or no?!!!
This image was also posted here:
Dating scammer Tatyana Zajtseva
Dating scammer Darya Sapicheva
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia
Dating scammer Natalya from Osinniki, Russia
Dating scammer Tatyana Zajtseva
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Natalja Ryzhikowa from Russia (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Natalja (Natalia) from Berdsk, Russia (modified photo)
Dating scammer Natasha Moskvina from Ulyanovsk, Russia (modified photo)
Dating scammer Natalja Ryzhikowa from Russia (modified photo)
Dating scammer Angelica Semenova from Cheboksary, Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Yuliya Goncharova (modified photo)
Dating scammer Wera (modified photo)
Dating scammer Natalja (modified photo)
Dating scammer Natalja (modified photo)
Dating scammer Natalja Ryzhikowa from Russia (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Dating scammer Natalia Kovalewa from Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)

Keywords: platinum blonde
2008-11-18, 09:13:01
anonymous from United States  
Does anyone know Tamara Bogdanova of Kirova 10, Penza 440000 Russia. She tells me she was born Nov 24th 1973 and is a school teacher. After several weeks of writing each other she has now asked me for money for a travel visa and passport. I suspect she may be a scammer but I have been unable to finder on this website.

Thank you
This image was also posted here:
Dating scammer Tamara
Dating scammer Tamara
Dating scammer Tamara
Dating scammer Tamara

2008-11-18, 12:41:05
OJAS from United States  
See the top of this page, after reading this post http://www.delphifa..p=8#45223
US Embassy http://moscow.usemb..scams.html
2008-11-19, 18:13:17
anonymous from United States  
I do not understand and I am new to this website. Please explain further.

Thank you;
You are on page 2 of 2, other pages: 1 [2]



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.

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