Olga
Kravtseva
Dear readers of the blacklist, this site is a great idea and I am writing to warn you about the activities of
Olga Kravtseva, who lived until April this year in Tashkent, but moved to
Moscow (probably Lefortovo). ATTENTION: according a reply upon one of my requests on the site of
"RussianWomenList" I received the following message:
"Hi, Sorry, Ben. This women has been on various web sites under various
names. She respond to my ad on the net with quasi nude photos. Yummi, but . . . . . Sorry all, but this
one is----dare I say it---a SCAMMER!!!!! Don't send
money to dyevs you ain't met. 1 exception--unless it is to meet you in the FSU; if she doesn't show up,
think of it as a good bargain: a few bucks gone today is better than many lost tomorrow. For all the pain,
you got to love this stuff. Ernie"
So when in the future you'll meet her under another name, remember these pics:
 
By information from other respondents I learned that OLGA KRAVTSEVA
is following always the same procedure:
1) she starts communication with you through a connection in a cybercafe;
2) she invites you to take an account at Yahoo Messenger or another
chat program;
3) while chatting the connection is many times broken off or she doesn't come online as promised;
4) she let's you know that she's looking for own computer with better connection, but that she hasn't the
money;
5) when you offer to send money, first she'll refuse, but another time she'll accept; while she lived in Tashkent she used the
bank account of "her uncle" PAVEL PENKOV in Afrosiyab Street. This man is NOT her uncle and the address is false;
6) after some time she'll inform you by email that the connection of her computer is cut off by the provider because she's can't pay the fees any longer; then follows the same procedure: first offer to help will be refused, not the second;
7) in the time that you don't have connection she's looking around for other victims with the same connection;
Be careful with this woman, it's a serious warning for everybody. She plays the game with only 2 or 3 persons at the same time, and she's making never mistakes.
She's a very good psychologist and is playing cat and mouse with her victims untill the moment that the connection is broken off forever. She
doesn't come online with you any more (she's using in Yahoo several accounts) and she doesn't answer upon your mails.
In the communication with me she used first the email accounts: kravolga@mail.ru, later she changed to
olga_kravtseva@yahoo.com
When you have already some experiences with this woman, I'll be glad to hear from you:
octopus22@chello.nl
Sincerely yours,
Ben W Peters
The Netherlands
Olga Boyko
(Dnepropetrovsk, Ukraine)
Out of nowhere I received a random e-mail from a girl claiming to be from
the Ukraine. I haven't a clue as to how my address was obtained, but I
figured that I would reply for fun. After three e-mails she had no problem
getting right to the point about her intent of "relations" and it did sound a
little out of the ordinary for me so I started to do some research. I happened to stumble upon this website which provided a plentiful amount
of information and answering all my questions. I thought that it was silly to
think I might be getting and sending letters to a scammer. But, I think I
have been proven wrong.
At first she wrote about life in the Ukraine and never complained about
it. She also stated that she was interested in the United States and would
someday like to visit. Nothing too out of the ordinary here. I spent some
time putting together information about the U.S. for her and sent it with one
of my e-mails. The next time she wrote it appeared that she hadn't either
read or cared what I had to say. This is when I began to be suspicious of her. The better part of a month passes and I receive the following e-mail from
her. It includes her supposed address and name. I have also attached a
photo she sent me. Good luck to you gentlemen in your endeavors and remember,
if you think it's too good to be true, it probably is. From me she didn't
even get a dime! Feel free to send any comments or questions to singilded@aol.com
J.D.
Richmond, Virginia
Hi, my dearest Prince!
It's me, your poor Ukrainian Princess Olga from the Dnepropetrovsk. I hope you are well and you still remember me, darling.
I didn't write you in a so long time because I was in the car accident
and I was staying in the hospital during all this time. Now everything is going much better and I'll be all right very soon I
believe. But it is still hard time for me now. Could you please help me with the money for my medicine?
I need it so much now, my dear Prince!!!!!!!!! And I have nobody to ask about that..........
Only you......... I hope you could help me. I need 200 US$. But if you are able to send me atleast a small part of those amount
you'll help me a lot and I'll never forget this, my wonderful Prince.....
Do you know Western Union Money Trancfer company. I've got the information about them at the
www.westernunion.com I know that it's a very one available way to receive the money for me.
You'll need my exact address and the name as it is written in my passport.
Olga Boyko
Dostaevskogo str.29, app.140
49071 Dnepropetrovsk
Ukraine
Please, help me........ Yours Olga for ever in any situation......
even if you'll decide to do nothing for me. I love you.
Her e-mail address: Olga666@ukr.net
Oxana
Curdjukova (Belarus) - updates
Hello, thank you for posting your warning list of dating scammers. I'd like to
provide you with some update information. The women identified on your
warning list as Oxana Curdjucova from Belarus (the one who has sort of
reddish brown hair) recently contacted me and identified herself as Oxana. She
said she was a Dentist from Belarus. She is now using the internet address
Onlyyou7@hotmail.com and her emails are sent to people with the name "onlyyou" in the Sender block. I suggest you add this additional information regarding her new email address to your web site.
Thank you
Richard
Letter
Hello my dearest loves! I miss your letters so much! I need to hear from you every day, because I'm constantly thinking about you and my day is lost and in vein when I don't get a letter from you! I know that I feel something sublime towards you! And this feeling grows stronger and stronger every day! But you are breaking my heart when you don't write me. I need just some words from you to be sure that you are still alive and think about me! I know that you are what I want and what I need. We will be great friends and great lovers! I know we can make a good family! I love your, often poetic, letters. In the absence of fact to face conversations and long talks on the telephone, your letters have allowed me to know you. The words you have found have been precious. I know you will say more with a hug, a kiss, a warm embrace. I share your passion. My deepest desire is to convey how much you mean to me and how special you are! I want you to know this as surely as you know your name! I love you and if you love and accept me I will stand by you as long as I live! I wish I could say more to warm your heart and comfort your soul but you must know how it is difficult for me not to see your face in person! I long for the day and even for the moment when we can see each other! I want so much to hear the music of your heart! You may think that I am crazy but the day I found your profile at
Kiss.com I bought a flower! And from this time I associate you with this flower! It stands on the window - sill in my room! I can stay gazing at it for many hours! And I always think about you! It's suck a pleasure for me to take care about it, to water it, to wipe its leaves! It is the first thing I look at when I come into my room! I can see that I warm it with my heart, and I also want to warm you! I love you! I need you so much in my life! Yours Forever,
Oxana
Rumia
Hayrullina (Tyumen, Russia) - 1
I received an email message through KISS. com from this girl from
Tyumen, Russia. We corresponded several times. The last letter I go from her was the exact same letter that was sent to Chris from a girl named
Maria Belyavea. The girl who contacted me was Rumia Hayrullina from
Tumen, Russia. I had my suspicions starting from the second letter I got from her. It went on for
two-three more letters that she sent me the exact same letter requesting
money. I never sent the money and I have not heard from her since (I even
emailed three times since, no answer). I have enclosed her letters and photos.
I hope that no one else will be succumbed to being ripped off. Thanks for
your great site. It sure helped me to be careful!
Jeff
Letter
We in city have firm, which is engaged in registration the visa, 350 $ US is
dearly. But it is real! It is very beautiful words which you to me to speak, I very much to appreciate
them. I to you to speak that I very much you I love, and that that you to speak
to me it very interestingly. I very much to want to arrive to you, because I
very much miss also I very much you I love, I can not without you. I to you to
speak that me it is necessary the visa, she (it) to cost 350 dollars. The visa prepares for 1 month, I understand, that there
is a visa few money costs, these the visa prepare 0,5 or 1 year and it is not
yet known as it will work. At me the girlfriend recently has left in USA to the
groom, she to me has told all as it is necessary all to do, if you want to see
me soon, is real and it is reliable, you should do how I speak you. I am very
glad, that you want to see me, I too dream of it, I want to be with you!!! I to
understand that on trip to you many money is necessary. I once again speak to
you that The visa to refer to as B-2. I do not know why I liked your structure.
I have thought that it is that man about which I dreamed all life. It was
reduced us by (with) destiny, and I am very glad to destiny because it has
reduced us together. On the visa 350 dollars are necessary. This visa to work 90
days. The code I we shall come to you to rework this visa. Believe me I know as
all to do. I am very grateful to you that you help money ours with you of
meeting. I want to you to tell that money better to send on system Western
Union. This system is very reliable also translation of money is carried out
during 15 minutes. Money is sent on me. Here is the data:
Russia, city Tumen,
Samartseva street 40 - 177,
Rumia Hayrullina
After you will send money you in bank will tell ten figures and should inform
me it. I understand that our attitudes (relations) are under construction on
trust. But we should trust each other, without it we simply can not exist. The
mum's sister works in Moscow in an airport. The mum today rang the sister
and to speak with her. Write to me what airport placed beside from you and
then I shall speak you an air fare. The ticket for me will be with the discount. I
was many times set by a question. Why in the world much depends on money? I consider that
money not main. Main when the people to understand each other. I can live without
money. I very strongly want to arrive to you but on it money is necessary. Money
divides (share) us. I have huge desire to meet to embrace you to kiss. If I would
have money I at once but to arrive to you. Money is a paper. And the human
attitudes (relations) remain always. Now I to understand love this strong feeling.
I am glad that I have found this feeling. When I to open a box and to see there
your letter. To me at once to become easily on soul. When I read it my heart to be
pleased. I should sing with happiness. I LOVE YOU VERY MUCH!!!!!! The mum will
tell me what to pay half of cost the ticket. So I think that it really. I think
that you can find second half of money on the ticket. It anything terrible I simply
to want that we to love each other I you are glad that with me to trust and I
am glad to this to begin in you. You - mine beloved, my love, my palpation! Also, as
you urgently require me, I too urgently need in you, to want be close to you, and
to feel you, your breath. I want to hold you by my party, my lips in your lips
and will kiss you, I feel your language, I feel your breath. Yesterday night, I had
this remarkable sexual dream concerning you and me. I can not hold it to me
directly. I should express it to you, divide (share) it with you. I should find
out, whether you also have dream of similar character (nature), or is only me.
You and me, anybody still. We - near to the friend by the friend on a bed. We
cover each other, we press our bodies (body) against each other, our lips
meet (carry out) each other and synchronize in operation knowledge. I feel
your body (body), you feel my body (body). You undress me, I undress you.
I feel your sensitive body. You feel my basis. I lay at top of your sensitive
body (body), listening your heart beat in double speed. We lay near to the
friend by the friend to speak love to each other, caress each other. I study
your beautiful eyes, you study my eyes both see love in the friend the friend. I
will kiss you a breast, necks, everywhere. You also pay with your sensitive
gentle lips. I love you very much. I want to hear your beautiful vote. I want to
speak love to you. We now have a rain. The rain brings love. The love prospers in this
weather. It - very romantic atmosphere. Please write the long letters to me.
Inform me concerning your ideas. Inform me concerning work and friends.
I have consulted. Do so: Go in office Western Union, consult there. You should send money on these data:
- Country: RUSSIA
- City: Tumen
- Bank: TUMENENERGOBANK 145, RESPUBLIKI str.
- Postal index: 620000
- Name: Rumia
- Surname: Hayrullina
You should inform me 10 numbers and I can receive money.
I want you to see faster my love. Tomorrow I go in embassy to prepare the
documents on reception of the visa. I love you my dear!!!
Love Rumia.
  
Thanks for the great service! I know they all aren't bad, just a few.
Regards,
Jeff
Rumia Hayrullina
(Tyumen, Russia) - 2
Well, I must say that I am also a sucker. I had placed an ad on kiss.com, and received a reply from someone claiming to be
Rumia Hayrullina at Smartseva St 40- 177, Tyumen, Russia. Some of the exact same letters are posted on your site. All the circumstances are identical. She is the same woman that is referred to as
Tatyana Ermakova. I have received the same photos as posted on your site. About 4 or 5 of the exact same letters are posted on your site word for word, give or take a few small changes. I blew $350.00 for the visa and $880.00 for a plane ticket that the aunt working in the Moscow airport got for a discount. Not to mention the Western Union fees of about $125.00. This person or persons need to be stopped. This appears to be a fairly large operation. I just wish I would have found this web site earlier. I'm wondering if she will write back asking for more money. I did research, but not enough. She worked fast, and I guess I let my feelings overwhelm me. She would send a different picture with each e-mail, and would write almost every day. She did answer specific questions. She changed her e-mail address after about 4 letters stating her mailbox was broken as she had not received an e-mail from me for 2 days. I noticed that all the letters before the e-mail address change had a time generation stamped indicating the time + 0300 (MSK) all the letters from the new address were stamped +0400 (MSD). Her e-mail addresses were
rumia@hotbox.ru then rumia2001newbox@hotbox.ru.Whoever is writing these letters knows exactly what to say, and is obviously getting better. Her ad at kiss.com, was new and the photo had not yet posted when I checked it. The ad was removed within a couple of days writing to her. I just thought that she was sincere, and wanted to only correspond to one person at a time. I hope no one else falls for this, but I know it probably has happened several times since I sent her money. Please post something here if someone finds out something. I will check here in the future to see if anything else posts.
Svetlana
Kashkova - 1
I am a 36 year old Australian male, the victim of a scam by
Svetlana Kashkova. She contacted me through a club called Friend Finder. I was considering getting married again, when she popped into my life. She seemed
enthusiastic, attractive and honest (in fact she makes a virtue of her honesty!).
The request for money came slowly, based on her desire to see me, and plan a future together. Her story sounds similar to some other of the scammers, such as living with her mother, father left when she was 3, etc.
I sent her about $650 US, in total, on two separate occasions. I was extremely cautious about sending any money, due to my limited resources, but she convinced me of her honesty! She asked for money a third time, after same lame story about her aunt being unable to lend her any money, to which I finally wised up, although it took some time before I
realized I was a victim of a scam.
Regards, John
  
Letter 1
Kind day. My name Sveta, me 27 years. I live in Russia. I want to have with you acquaintance and to create the serious attitudes. I to want shortly to get the family. I very much to want, what I to find the love with you and to create happy family. I am adjusted very seriously to create the family, I to think that you as is adjusted seriously. I tried to find the love at myself in Russia, but at me it to fail. Because I want to find the adult and serious man with serious intentions. But the men adjusted not seriously came across me, they to want only sex. And I to not want to be engaged sex with the not favourite man. On this we did not have serious attitudes. I to want to try to find with you our love and to create happy family. If you to want to have with me the serious attitudes, I to wait for the letter on my new letter box
sveta00@rambler.ru. The best regards, Sveta
A message from "SvetaK_100" to "Aussie12346":
This is a copy of my profile:
Hello, my name is Svetlana, I live in Rusiia. I would like to meet serious man who want to create family in nearest future. I have a blond hair, I have no bad habbits, I hope to meet the only one man, who will be able to give all his love to me, and I will give him the same. I haven't meet anyone using Internet before, but I hope that everything will be alright.
With best wishes Sveta
AGE: 27
LOCATION: Russia, Russia, Russia
Letter 2
Hello David. I am very glad so soon to receive from you the letter. I
would like to receive new photos from you. To me very much to like, that you to understand my not so good English language. I want to speak, that I learned it at school, and behind that at university. I have growth of 172 centimeters and weight of 51 kgs, I have formation of the doctor, I the psychologist. I work in a children's garden and I look behind behaviour of children. I live in city Yoshkar-Ola. it to be approximately in 700 kilometers from cities Moscow. I want to speak you, that I very much love children. I want shortly to leave behind the husband and to get own children. I possessed experience of dialogue at myself in Russia with the men. But they were not adjusted seriously and we had to part. And they very much frequently to drink alcohol and in a plenty, and it not so is pleasant to me. I think that at you is not present such habit. I want to tell that I do not smoke and I do not drink
strong spirits drinks. But sometimes I love to have a drink in the good company not much vine, though it happens very seldom. I want to speak, that I am able well to play on a piano, I have finished musical school, in which I studied 6 years. I want to tell, that I live with my mum. I have grandmother, the grandfather unfortunately has died, 2 years back. I want to you to speak, that I love various music, but basically classical. I want to have the serious attitudes with you, to find with you the love and to create happy family. I shall be glad, if you it as will want as I. I want to speak, that I write you from computer firm and sometimes from my good familiar woman. I unfortunately do not have computer and telephone of a house. I think, what it will not be for us by a problem? I want more to learn about you, about your family. I think, that you can to me soon answer, I shall write soon
Sveta
Letter 3
Hello my dear David. my day has passed very long. I waited, when I can read your letter. My number 28.08.73. I think, that now you to know my birthday. I very much want to have with you of walk at the moon and at the sea. I am very glad, that you as want, that I would arrive to you. I shall be very glad to carry out with you a lot of time and to find our love. But it will not be possible at me to suffice money. I want to learn from you. Can you to me help whether or not. I think, it will show gravity of your intentions. I want to show, that I have serious intentions. I think, that our meeting will help us to find soon our love, which we so long to wait. I very much want it. I believe in fast love and I feel, that we need to meet. I think, that you will be agree with me. Now I shall go home and to think of you, my prince. A kiss for you,
Sveta
Letter 4
Hi my dear David. it is pleasant to me to receive your letter. And I very much love, that you as to speak me the truth and to not hide from me anything. It is very good. I want to tell, that I well do pies with different fillings. Especially well at me the pies with meat, with an apple turn out. It is very tasty also I shall be very glad to treat you. It is pleasant, that you as are good to prepare different foods. Concerning meeting during holidays. I want to tell, that I do not want you to hurry. It at me is speed holiday and after him I can not have time 11 months. And it will afflict me very much. I to want to come to you, but at me does not suffice money. And I think, that you will not want to give money to me for our meeting. And it very much afflicts me. I want to ask you to send me photos in a format jpg. and then I can them open. Now I shall finish the letter and to wait for your answer and photos. A kiss for you, yours
Sveta.
Letter 5
Hi my dear David. I am very glad to receive a photo you, all has turned out!!! I to do her on the printer. I very much today went and my trip to you learned rather. I want to tell, that the especial necessity for me is one bed and one room for me. I think, it will not complicate you. I as learned, that it is necessary 340 $ US for my documents and visa. Money is possible is to sent on Western Union. by I learned in bank, that it is very reliable and quickly. I shall come with my passport and to take away them. I think, that you can send me them on following week till Wednesday. And I shall begin to prepare our meeting. I shall come to you on May 16, I think you it will like. My airport will be from cities Kazan. but I shall speak you precisely after creation my visa, ok. I shall do it in the tourist company, which works already more than 8 years. My girlfriend had meeting through this firm. She as has the serious attitudes with the man from other country. And she already had!
Meeting with it and now she receives a scientific degree what to leave to it on always. I know, that I shall be very happy with you. It is pleasant very much to me, that the god has sent me you, man my dream! I shall try to send the photo, I think, that you will love her. I as wait a photo from you, because I very much to love to look them. I did your photo on the printer and now I see you very much frequently. I love it!!! Now I to go to sleep and to think of you. A kiss, yours
Sveta.
Letter 6
Hi my treasure David. I am very glad to receive so soon answer from you. I understand, that you are bad to understand mine English. But I think, that you will be the good teacher. Also can me learn. I shall be very glad to take lessons from you and to give you not a lot of Russian. I am afflicted, that you can not send the modern photos. But I shall wait when you can send me them and love to receive them. I want to tell, that it is pleasant, that you to love my person and to want to kiss, it is very pleasant! I want to embrace your body and to iron by a hand your person. I shall be very glad to go for a walk with you late in evening and to look behind movement of the moon. I am very much afflicted, that you have a financial problem. But I want to tell, that I can not have as money. I am very glad, that you to decide a problem concerning my place of residing in your apartment. I shall be very glad to remain with you. It is pleasant, that you will take care of me at our
meeting! But I want to tell, that for me it is the very large sum 340 $US. I want learn what part you can to send me. That I would learn a rather not getting part. Now I to go to sleep and to think much of you. A kiss for you, yours
Sveta.
Svetlana
Kashkova - 2
I have to add my story. I registered my profile at
AsiaFriendFinder.com and about a month later an e-mail arrived from Svetlana
Kashkova (also known as Elena Novikova). I wasn't even thinking of "north-western" Asia but I checked
out the letter anyway. We exchanged at least 15 letters and about as many
photos. I finally put two and two together and realized I was being scammed. I
began to ask strange questions and sent odd pictures. She was unfazed, definitely
heightening suspicion. I never sent any money. I did send a letter of
congratulations to the scammers on a job well done. I was so close to boarding a
plane for Ekaterinburg! When I did a little searching I found your website and
discovered that my case is pretty much a textbook case. I wish there was a detail
I could add that you guys aren't aware of but I can't. You would think
that the scammers would change tactics since their present methods are known. I suppose they don't for
the simple reason that - they work. I'll enclose a few photos and a representative letter. We all had a
good laugh (and I, a sigh of relief) when she/he/they was/were found out.
Patrick Randy*
Letter
Patrick YOU ARE VERY NECESSARY FOR ME!!! I very much LOVE the
letter, which you have written to me, it was longer than most of all and VERY
INTIMATE HEATING!! I could not to thee yesterday write, because for me a
head was sick a little. I am tired on activity and wound to lie down to sleep.
Today for me very well and I to write to thee the letter. Me very much have liked to a photo, which one thee to me have transmitted. Thy photos very much have raised to me mood. I even beginnings to laugh. It very much was pleasant to me. My surname Kashkova. Unfortunately I yet have no a photo my mum,
grandmother and grandfather on the computer. But I shall try to do(make) a photo and to demonstrate thee it. My complete data:: Russia, city Ekaterinburg, street Bluhera 63-a apartments 173. I yet do not know how much will cost all consumptions. But I while to require money on the visa and passport(certificate). I would be of rad if thee too visited me in Russia. My former school to be not far from me. I caught provisional about 15 minutes up to school. I to go at school to teach dances, songs and verses to children. I work with 30 children. I very much liked thy amusing photo. It so is ridiculous, that for me even the mood was increased. It did(made) my
HEART And SOUL GOOD!!! It has given me very warm feelings inside, downwards is deep in my SOUL. I want more than life
directly for YOU to be WITH YOU! I am very lonely here without YOU! Everything, that I have - your letters to hold
me by progress. I come back and I read them, when I am lonely for YOU. But then it does(makes) me is sad, because
I can not be with YOU NOW! I WANT OUR UNION MORE THAN THAT - BE, that I HAVE EVERYONE REQUIRED In LIFE!!!!!!! IT
HAPPEN!!!!! YOU - very much thing, about which I could ask in LIFE, YOU CARE, LOVE, UNDERSTANDING, And HONOUR!!!!! I
LOVE YOU VERY MUCH MY LOVE. I had no such feelings of love in very long time. I can inform YOU, that YOU ARE THAT FOR
ME!!!! UNIQUE(SOLE) I WANT!!!!!!!! NOBODY WILL FORCE ME TO FEEL a WAY, WHICH YOU DO(MAKE) by!! MY EMOTIONS STRONGEST
FOR YOU And YOU ONLY!! I DO NOT WANT TO LOSE YOU!! THEY - MINE of SYMPATHY YOU, And WE YET HAVE NOT CAPTURED!!! SO,
WHEN WE COVER, MY FEELINGS WILL BLOW UP!!!!!!!!!!! IT WILL BE the HAPPIEST MOMENT of MY LIFE With FROM a
QUESTION!!!!!!! Now I can only dream of this time, but soon real soon it is going to happen, and I SHALL BE the
HAPPIEST WOMAN In the WORLD And YOU HAPPIEST
MAN!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! PLEASE, PLEASE WRITE to ME, FREQUENTLY I NEED In YOU!!!!!!!!!!!!!!!!!! I
LOVE YOU WITH ALL MY HEART!!!!!!!!!!!!!!!! NOTHING WILL STOP ME FROM a PRESENCE(FINDING) With YOU!!!!!! A PLENTY of
LOVE FROM YOUR FAVOURITE WOMAN Svetlana.
 
Svetlana Zagumenova
(Magadan, Russia)
I was contacted by Svetlana Zagumenova
from my profile on Matchdoctor.com. In short, she is a 27-year-old virgin who lives with her "mum" and works as a cashier at a restaurant. She states she has failed to find her soulmate because all the men in
Magadan, Russia are drunks and smoke. For this reason she desires to move to America with the help of a friend who works at a travel agency, her uncle who is a pilot in Vladivostok and a friend who lives in America. Her travel agent friend can get her a B-2 visa, the uncle cheap airline tickets and
the friend a sponsor in America. She asks for $230 for visa and $900 for airline tickets. She had admitted to me that she did not have a passport and that made me suspicious about obtaining the B-2 visa. When I asked her about this, I never heard from her again.
Sincerely,
Robin Hunt
PS I sent a few extra pictures because I question whether or not they are all the same person.
   
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