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Thanks for your help on this site! I had decided early on that I would be happy to correspond with her so long as there were no requests for money. When the last letter finally arrived this morning, I knew something was up. 
Thanks for assuring me that this was a scam after all.

Michael


Scamming may not be a crime, but stealing money is. I am going to nail these guys, if its the last thing I do. Thank you for fighting the good fight. We should all stand together to rid the world of this scum.

Regards
Adriaan (South Africa)


I would like to thank the creators of this site and especially one contributor to the site, namely Shane, who wrote a profile on a Miheeva, Marina aka Margo. You have saved me a lot of money and a lot of grief. The thing to remember about dating site scammers, and this one in particular, is that even though they may correspond with you for weeks - they are essentially lazy. They may respond to the general gist of your e-mails but generally do not respond to specific details, such as questions, comments or photos. They also have a tendency to re-use a lot of the same material that has worked for them in the past.

Terence


I did some more digging and found this website which made my decision a no brainer. I replied back to her with an article that I found about scammers being arrested in Russia. I haven't heard back from her since. She's good...almost got me to go "all in"... Thank you to this website and whoever started it!

Frank


Anjella first contacted me through Match.com. We have been emailing for about 5 weeks now. She made no mention of money until last week. Thanks to you I was wary and di not send any money. She asked for help with tickets after the visa cost her more than expected. I found her IP address and did a google search and found your site with almost identical emails. Copy and paste with some personal questions answered at the top. Thanks for saving me some grief.

Greg


Russian women black list - names and photos of reported scammers, scams from Russia, dating fraud


Black List - page 599: UPDATES
May
29, 2009

DISCLAIMER: This page is compiled from visitors' comments only. All messages posted tell about personal experiences of their authors, and not necessarily reflect the position of Russian Brides Cyber Guide

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Natalya Kosarvea ( Vodorazdel, Russian Federation)

Met her thru Craigs List after a couple emails I was her Lover and she was going to stay with me for three months, then asked for $980 to finalize our Love.

Letters:

Hi my friend
I am so happy to see that you have decided to reply,I see it is very short letter.It is all right because you are astonished to get my letter. I know that you're probably surprised to get my message. I got your email somewhere on the website. I don't remember which one it was. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in  Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked  there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will  close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like to be sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! Now I write you from my personal mailbox, please write me back here and here only. I will be checking it often.
Kiss you ,Natalya (this is my name)!

Hi my dear , thank you for your kind letter!
At first I think I have to say that I am new in cyber space and I have only good intentions. you should know that I am not very good writer in English, please be patient to read my messages and see many mistakes. to be fair I don't know what you want to know about me, in principle I am usual girl. I think I should tell you about me, my interests, tastes and hobbies. I think I will tell you about things I want to know about you and you will know my future questions. I am 25 years old, my birthday is 12 June 1983. I so much don't want to get older ,when I can see old women I am getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well. In spite of all difficulties here I am trying to be in good condition and I do a lot of exercises to be in good shape! I am about 174 cm tall (5.7) and my weight is about 56 kg. I've been told I look well enough , and I think that all women have own beaty. I have never been married and I don't have children. I have one youngest sisters and it is great problem for us because we have only two rooms flat. you can't imagine what does it mean to be born in small town in Russia, there are not any chances to live well, to get a good job. All young people leave towns to search great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds ugly but I know that I will be lost here like many young girls before me. It is not place to grow children and have stable future. I want to meet my right man . I think in future I can work as fitness trainer I have a certificate. My mother is my great problem too, she has a great dream to see me married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day that I should get married very soon... To be fair I am not sure I am able to explain all in first message I want to say so much!  I just want you to know that I am not afraid to work, I am fairly goal oriented and I am sure you will be not disappointed to meet me in real life. I am going to spend three months abroad to work in any good place, agency promises to help me because it is only the way I can leave Russia. I will  have all documents to travel in a few days and i will travel to St.-Petersburg then, from St.-Petersburg I will travel to you and they ask me about name of the city i am going to work,if you don't mind to meet me  please tell me the name of your city and nearest international airport! I will book my flight from St.-Petersburg ! I think it would be so great to meet my love and stay there forever. I know that it is not so easy like I think but I think it is possible that I meat my real love. I want to love and to be loved I want to build our own happiness, only me and my man there. I don't smoke, I tried to smoke when I was younger. I  may have a glass of red dry vine, sometimes it helps to relax. I try to take care of my body and face. I know it is all I have. My soul may have any itnterst for you later, I thinks am not a little girl and I know that at first almost all men look at body ,legs and face. God created males such persons. Well,I think I am lost in my letter, I am not sure you understand my goals, please feel free to ask. I live in Russia, region Sibiria in a small town Vodorazdel. If you interesting you can find my town in a map. In Sibiria really too cold ni a winter. But we don't have bears in a street. It is a joke. My address in Vodorazdel town is Ledovaya street 6. My city is really far from center of our country. Moscow and St Petersburg are located far from my place.  I would like to write if we understand interests of each other. If you understand my soul, my interests. If it is difficult read so long letters please let me know. I will write then shorter one. I write from another city now. Name of this city is Krasnoyarsk. The reason is we don't have internet cafe in my town. It is mean that it take me 1 hour to get in this city by bus. Please don't worry if i will answer you not so fast. I hope that you will understand me that it is difficult be in another city fast. Also we have only 3 digital phones in my city. If we have to call within the country we have to order call through the operator. 
Please write me about yourself.
I have to know everything. Your interests, hobby and so on.
The last one. I have several very important questions to you.
Do you like alcohol drinks? Do you drink it often?
Have you been rude with women?
I like your photo. Can you send me more?
Well, I have to stop or I will write without ending. Kiss you !see you
later. In my next e-mail I will write you more things about myself and
more details about my trip and work.
Yours Natalya

Hello Dave,my lovely knight in the shining armor, I am so glad to see your letter again, I think I am a lucky girl to meet such man and I will do my best to meet you in real life! you know I can work in any city of your area because it is free choice  and agency only helps me to get only travel documents (work visa)and ticket, and I do hope that we will like each other and now I have the destination. The agency will also suggest some places to work in. I do hope I have met my right man! you know I have told you before one of my friend worked abroad last year and have met right man, now they live there and they are going to marry. by the way now they are arranging the trip to Russia, he wants to meet her parents and friends)I think if I feel that you are my dream and you have the same feelings we could think about our future together. if not I will just work and return back when the time to travel back. you know I am new here and I am afraid to make any mistake. I have one great lack, I am very impatient sometimes I can act without thinking. Sometimes I think that my dream is getting for real and it is so bad to be disappointed later. I want you to know all small things about me because it shouldn't be any misunderstandings between us. I want you to know that I am not angel and sometimes I can show my character. And I don't wait that you to be angel too, I just want to meet a kind man . I am very kind and I can forgive almost all I can't forgive if my man sleep with different woman, I don't know many nessesary words in english. I hope you can read between lines. A little more about myself! I belive in love and for me doesn't important age of men who i will love. Because i know that love is a feeling without any stereotype. I've been modeling for some time. I am sending you my professional photos. my favorite activity is swimming. I like to swim in the Swimming pool very much. I wish we had the sea here! I like the sea! We have the sea near us but it is very cold one and It is impossible to swim. We do have some lakes though. Sometimes I think that I was the fish in past life. I wanted to be as swim trainer but I've been told that I will have ugly body with too wide shoulders. I finished The Krasnoyarsky State Univercity, trainers faculty as fitness trainer but I don't work on my profession because there are no good fintess clubs in my city, I used to sit at home and to do all housework, helping my mom. I would like to have good job, I may work dancing teacher, or trainer of fitness, you know I have a certificate. I worked as a trainer a year ago . and I would like to do it again .you know how many more younger girls want to get this job too! lot of competition here. I want to tell you about things I like: I like to make barbecue and I so much want to have my own home with fireplace. usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something tasty and I don't like to visit cafes and restaurants ,at first usually they can't cook weel(maybe only here) and second too high price. I like warm weather. and my great dream is to live somewhere on tropical island. Also I want to tell you about my dislikes: I hate our long winters it seems to me they will never end. I hate lies and unfaithfulness. I hate evil people and politicians I think they like to play wars, I hate any wars. What I like in a man: faithfulness, honesty. He has to be open- minded and open-hearted, also easy-going. and much more important he is kind, kindness makes our world! are you kind????????????????????????????????????????????????????????? I think my man should be kind ,it is great feeling after love, only kind person may be happy, all rude people are unhappy. or must be. A few questions yet, agency tells that I will have a room in nearest hotel near my future work but if we like each other may be is it possible to live together? I think we will enjoy life together. do you have your car? animals? I can't drive and I do hope you give me a few lessons, to be fair I have so many plans .I will find out all travel details about my flight this week. I will leave my town today in a two hours and i think I will be not able to write to you today or so. When I am in St.-Petersburg I will send you short letter to let you know that I am all right and they tell that it takes about two days to get all nesseary papers, please confirm your phone number and international airport, I want to be sure I have all your details and Please don't look at different girls. I am the best(joke). I received your photo. You are such an attractive man! Well, I will close this letter I think I am bore today, and please feel free to ask. See you soon!I can't believe everything is for real. to be fair I am lost and my head is like any big station with a lot of voice!
KISS and LOVE Natalya!
etc./ etc.

Last email

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 data. it is very strong rule. I have some money but my flight from Krasnoyarsk to St.-Petersburg costed so much about 600$) because so many kilometrs from there to St.-Petersburg.  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. 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. 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 St.-Petersburg. 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 300 US dollars yet and I think I need about 980 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 St.-Petersburg 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 St.-Petersburg.

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. 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! Natalya! 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)
is Russia,St.-Petersburg , Repina sreet,build 5 flat 27.
(right writting in English) Natalya Kosareva !
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.

Note: Flight numbers were wrong


Yuliya Ahtarova ( Tomsk, Russia )

My name is Guy and I was contacted on Lavalife by a girl who said she thought my profile was interesting. She said that she was cancelling her account but still wanted to talk to me. So I wrote to the first e-mail address she gave me and waited for a reply. I took about two weeks before I got an answer, and then she said she wasn’t using that e-mail very often and that I should write to her on another e-mail, on which she then started writing regularly. She sent a lot of pictures, at least 3 or 4 by with each e-mail. She said she was coming to my country real soon, and that she was working toward getting to proper papers for a student visa. Eventually, after many e-mails, she asked for money to pay for part of her Visa and asked me to send it to Yuliya Ahtarova. Here is the letter in which she asks it:

I refused to send her the money, and she kept insisting, so I finally lost patience and sent her an e-mail saying I would never send her any kind of money, and asking her very precise questions about getting a visa and entering my country, to see if she was telling the truth. After that, suddenly, she stopped writing (she was always writing every 2 days, never missed it). So there’s my story, hope this helps somebody!

Guy

Letters:

Hello my dear Guy!
I have all the information about my visa now. And I will get it without any problems. It will be so great to come to your country at last and to see you. I even can’t believe this could happen some day! Yes, perhaps, I act like a silly girl. But I already dream of our meeting. I try to imagine how this could be. How I will touch your hand, look into your eyes. So now I have to do is to show them all the papers and to pay for it.  But here I have one problem. I tried to save money. But I didn’t expect I would have to pay for visa so soon. I thought it would be later. So I don’t have enough money right now. And I need your help in this if you really want to meet me. I need 240 US dollars to pay for visa.  It will include medical insurance and everything that should be there. Perhaps, you think why it is so expensive. Well, sum of money includes visa, insurance, medical certificate and many other papers.  I already have got my passport for going abroad. I have already made it and have paid for it. But I didn’t think that they would give visa so soon. And if I don’t pay for it now, I could have problems in the future with getting visa. And I don’t want to miss this chance. To prove you that I am real and I don’t lie to you, I am going to attach you a copy of my passport.  So all I need to do now is to pay for visa. And then everything will be done and all we have to do is wait for the time it is issued. I have only 7-10 to pay for it and I will get it without any problems. This visa allows me to stay in your country for 3 months. And to enter any university during 3 months. I can stay for longer is I enter the university. But if I find a job I can stay for the rest of the time in your country if I find a job when I finish my education. But I also plan to work there while I study. I don't want to depend on any one. I’ve got to know that the best way for you to send money through Western Union or Money gram. Please, don’t send me money by regular mail. First, for sure I will not get it as they steal money and things here. And also it will take long time for the mail to come. And then I will miss my chance with visa already. So, please, use WU or Money gram for sending money. It is an easy and quick way to get it. You already know my address, I’ve sent it to you already. And my full name is Yuliya Ahtarova. You better check WesternUnion.com or Moneygram.com to get more information and also offices that are close to you. You can send money to any Western Union of Tomsk. Please, understand my problem and send me 240 dollars. 
So, please, let me know if you can help me in this.
Yuliya.


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