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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 602: UPDATES
June 26, 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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Viktoriya

47 year old, white guy.
I was contacted buy a girl though Lava life she said that she was 28 years old and found my post, her name is Viktoriya Zhadanova also listed on this site as Yuliya Ahtarova from Tomsk russia after over 2 weeks of writing back and forth she asked me for $240 dollars for visa/airfare. I said that i had a family emergency and that i could not send her right now which ticked her off and saying that I had missled her. I new from start that this was scam and have been playing her along to see how far she would go with it. Her email is viktoriyazhdanova@yahoo.com

Letters:

Hello my dear one Steve!!!
I understand that you with the daddy in other country. I want you to know that I am going to write you letters any  way, even if you are not going to send me money. I want you  to understand that I communicate with you not because of the  money! You are more important to me than money!!! I asked  you to send me money not to use you. I hurry you up because  I am afraid to loose a chance to get visa. I am sure they will refuse  me next time if I do not pay now. Please, don't have any concerns  about me. And if you are really serious, please, send me money. I want to ask you when you can send me money. I talked to  people who give visas. And they told me the day I should pay.  It is June 7. And they agreed to wait till that time. It took  me much forces to make them agree for this date. Please, tell me  are you going to help me? Can you send me money during this  time? Can you borrow some if you don't have any? I will give  you the money back as soon as I come. I hope only for you. In my previous letter I wrote you about the birthday party of my friend. She is 33 y.o. now. The party was rather boring. It was just at home. I didn't have any fun. They were all with husbands and wives. And I was lonely. That is why I decided not to stay there for long not to bother any one. I had a very good day yesterday. I went to the cafe after work and there was a book store near. So I went there after that and bought the book. It is a love story. And every time I read it I think of us.  We had the big rain outside today and it took me about two hours to get back home.  I decided not to use the public transport and just walked back home with a umbrella enjoying the rain. I still feel a little sad and lonely. And I wish you to be here right now. You would share wine  with me and we would talk till morning… There is so much I want to tell you always and every day I start writing I lose all my thoughts. As my only thought is always about you.  You are such a dear and close person to me. And I feel a little sad as you are far from me. But soon, very soon, everything will be over at last and I will see you.  It is worse to wait and I am patient enough as I know the miracle is waiting for me – meeting with you.  Perhaps this letter is a little bit sad. But I just wanted to talk to you and to share my thoughts with you. Forgive me for being sad with you.
Viktoriya

Yumi Phang

hello 
i will warning men against this scammer who play so nice and serrius but is full of lier .lars

Letters:

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: Yumi From SIAMHONEY.COM
Til: lars
Dato: torsdag 18. juni 2009 14.25

Good Day,
Good day to you......how are you there? i must tell you that i have interest in you and i will like to know deeply about you, i am here for serious marriage and no love game, my full name is Yumi Yinka Phang..My dad us From Thailand and Mom is from African..I was Born and Grew Up InThailand as My Profile says during my free time i love to go to lake and beach because i love swimming, played sports, did things that built character I guess. I believe that anything i put my mind in i will surely get it, so someone need to be careful in the world and someone have to think twice before decide on anything. I just came to the conclusion that Life is to short. I want someone to Love and be Love by with no conditions It is not too easy to describe myself because I am not a woman that likes to boast. I am a good woman and become great wife someday. I expect the man i want to be loyal and honey, i don't want the man to play on me and likewise i will not play with him also, i speak two language english , i can meet the man that want me as his wife in any where in the world, all what i need from him is faithful and trust I have a good sense of humor, I have always tried to be fair and understand. I am careful with my thought,for they become my word, my word for they become my action, my action for they become my habit, my habit for they because my habit for they become my character, my character for they become my destiny.. I truly believe that what we obtain too cheaply we esteem too lightly.I have never been married. I only wish to someday have a chance to prove that I am just and worthy. Just because the can and I am theirs. I am looking for a serious long term relationship. If I find the right man for myself I would want to get married - and stay with him forever. I would not cheat on him or treat him badly. I would treat him like a prince and shower him with love - night and day. Life is too short for playing games. A truly happy relationship is one in which the man trusts the woman and the woman trusts the man and both respect each other. Also they must love each other passionately and without reservation.I hope that it is not too many questions but it's the only way to know you slowly. I do think that you are more precious than Gold having meeting you and sharing the same interest and been shown. If you are sincere in what you are looking for and are a Truly Loving person you will never be over looked by me So what does the near future hold for You . i truely would love to develop with you, contact me back just hope that things will come to Reality with us 
Hope to hear from You soon
Yumi

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: BRIGHT DAY WITH YOU LARS
Til: lars
Dato: torsdag 18. juni 2009 17.23
How are You doing Lars,
I am so happy to read Your nice and lovely email and i just hope that You are In good faith i want You to know that am new to this Online date site and as i have told You that You are My first and only contact and i wish to get on with You to see what happen soon i want You to know that am so sad with what You have said and i want You to know that there are Only good and bad people in this Life...I want You to know that i feel sad that You have been cheated but i want You to know that i have been cheated as well but now its over and now that i have met You i will like to get on with You..I want You to know that we need to be Frinends and then Build trust and see if we are both meant for one another in this Life i want You to know that i am not here to cheat and i am what i called Myself..I want You to know that i have just Relocated to african cos i think i told you that my Mom is african i just move to her some weeks ago after that My dad died i am very sad but i just hope that i can met a man that will love and make me happy in this Life i want you and i to get on with one anothet with phone calls and emails so that we can know what we can have Together and see what happen
Nice to read From You soon
Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: I AM VERY GLAD THAT I FINNALY MET YOU LARS
Til: lars
Dato: torsdag 18. juni 2009 17.31
Lars ......
Well i am so happy to read Your email again and i just hope that you are In good faith in there again i want You to know that Unless that you Forget how You have been hurt by that lady From Russia then we can get on cos you may think that i am Here for Your Money now all that i need is Your heart and to make me happy so much and love me till the end of Life cos you are My first and only contact on this site and i wish to get on with You and see what happen soon and i know that we can be both meant for one another in This Life
Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: YOU MAKE ME COMPLETE LARS
Til: lars
Dato: torsdag 18. juni 2009 18.00
Lars...thanks so much for Your email and i want You to know that am so happy with what you have said...and i wish that i will like You and i to Build trust and see what happen in this Life i want You to know thatb you have make me happy and i am all Yours now love you Lars 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: HAVE A NICE LUNCH
Til: lars
Dato: torsdag 18. juni 2009 18.10
Lars i want You to know that am in west africa its My moms home place and we can get on with one another i just came in and i want You to know that am safe and i can get on Its like You rushing me you need to know me well and Build trust with me 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: YOU ARE MY WORLD
Til: lars
Dato: torsdag 18. juni 2009 18.21
okay Nice i want You to know that it will be good i want You to know that we can get on with one another in this Life i want You to know that you are the best thing that has ever happen To me in this Life Love You 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: YOU ARE MY SOULMATE
Til: lars
Dato: torsdag 18. juni 2009 22.53
Hello Lars,
How are You doing i am so happy to read your nice and Good emails all the time i want You To know that I feel so happy that i can met a man Like you...do You have a Mobile Number so that i can call You and we can get on with one another so much i want You to know that i am so mucn Commited To You all My Life i wish that this can come to reality with You and i as Time Goes on 
Hope to hear From You soon
Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: GOOD MORING TO MY DARLING
Til: lars
Dato: fredag 19. juni 2009 09.32
Good Morning My Love,
How are Youn doing today its Good to have Your Email This Moring and i want You to know that i am Doing good and i want You To know that i think about You all the Nights and i want You To know that its good to have a man Like you in my Life and i want You to know that you are the best thing that has ever happen to me in This Life i want You to know that You are Now My Life all that i have is Yours i give You My love and My Heart i want You to know that its True Muslims are Problem to the world and i just want You to know that You will be safe in Denmark i love Europe and i have dreams and wish that i will come and met You one day and we can have a happy Life Togther soon
You are My life i will call You Today my Mobile Number is +2347039429276
I will also send You sms messages i think this will make things work with You And me so much
Hope to hear From You My Future Husband and father of My Kids
Love You Till the end Of Life
Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: YOU ARE MY LIFE
Til: lars
Dato: fredag 19. juni 2009 10.32
My Love
I called You some Minutes ago and its nice hearing You On phone how are You doing i want You to know that its nice to have a man Like you i want You to know that I think Of You all the time and i will love to marry you soon i just hope that You are serious with me io have Print Your Picture and place on my table so that i can Look at You all the time My Love and miss You here so much i hope you haveing a nice day..Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: THE ROSE WILL GROW BETWEEN YOU AND ME LARS!!
Til: lars
Dato: fredag 19. juni 2009 13.15
My Love,
I am so happy to read Your Email and i am so suprise that You never call me what happen to You Honey dont You love and care about me again i want You to know that we can get on with one another in this Life and i never hope that i can have a man Like You in my life....You know that You are My Life my love and happiness Youb are The best Thing..It okay i will like that so much Cos i have Printed Your Picture and look all the time i hope that The city Of Denmark is now alright just take care Of Yourself and call me Today so that i can hear More about You my darling Lars.... 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: THANKS SO MUCH FOR THE E-CARD HONEY
Til: lars
Dato: fredag 19. juni 2009 14.06
Lars
Its nice that You Took Your time to email me again i want You to know that soon this will come to reality and we can come together as famiy soon.....i want You to know that i love and think about You all the time when i sleep i dream about You and i flying without wings lol....Lars..i want You to know that it nice that i have a man like you and you have made me complete in this Life i now give You all my heart and love and i hope that you will take care of me so much do you remember that i have been hurt as i once told You and i will not like that to Repeat Itself again to me in this Lifetime........I want You to know that i will wait and hope to hear Your Voice...i understand that You have No money now okay i just want You to hope that it will be well...I want to thank You for The E-card i love it so much
Love You so much Lars..... 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: PEACE WILL REIGN IN DENMARK MY LOVE
Til: lars
Dato: fredag 19. juni 2009 15.06
Lars,
I just Hope that Things will come back To normal in Denmark..what work are You doing For Living I like to know i am worried about you cos i dont want anything to happen to You no matter how Honey you know that i love and care about You so much....i am so happy that You Trust me so much and i want you to know that i trust and want to be in Paradise with You soon My love i want i want You to know that i got all the Greeting card that You send me it makes me happy so much Honey and i will love You for the rest Of My life..And i pray there will be no war In Denmark Peace will reign
My Darling Lars 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: I LOVE YOU LARS
Til: lars
Dato: fredag 19. juni 2009 16.38
My Love,
How are You doing Honey i understand You and what You to know that its Good and i know that all will be well in denmark and Europe are You at home now 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: MY LOVEVELY LARS
Til: lars
Dato: fredag 19. juni 2009 17.00
Honey,
I want You to know that i will be happy if you take care Of Yourself and i want You to know that i will love to met You soon as Times Goes on i want You to know that am so happy to met You and when i come over To You i can get a Nurseing Job and we can Live happily Together
Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: MY LOVE WITH LARS
Til: lars
Dato: lørdag 20. juni 2009 10.41
How are You doing Good Moring i am so happy to read all the emails that You send me and i want You To know that we can get on with this relationship and see how things go with Us i want You to know that where would You like me to met You so that we can both settle down as family and we can have a happy family with one another i want You to know that You are a Good man that i have ever met i hope that You will take care Of Yourself i think about You so much all Nights here and i have Your Picture here with me by my side i hope that you will do the same to mine as well i hope You have a Nice day there
Love You
Lars. 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: GET WELL SOON MY LOVE
Til: lars
Dato: lørdag 20. juni 2009 18.38
My Love am sorry that You sick i want You to know that am sorry about Your Visa card You need to be very careful and i want You to know that its Nice that we met one another in this Life i want You To know that You are a good man and i want You to know that i will like to come over and met You in denmark soon cos that the Culture of african here i just hope that you love me the same way that I love You cos i always Miss You so much and love You all My life
Your Wife Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: YOU ARE MY LIFE
Til: lars
Dato: søndag 21. juni 2009 12.56
My Love,
How are You doing am so sorry for The Visa card i want You to be very careful in all things that You do..I want You to know that i am very happy to met You and i just Hope that things will come To reality..soonest
Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: DARLING LARS
Til: lars
Dato: søndag 21. juni 2009 13.27
Lars,
I want You to know that is very bad i hate People that steal all that i just want You to know is Nicen to have You in My life...When will You have another Visas card and when will You be able to use It now Love You till the end Of Life... 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: I WILL MARRY YOU LARS..
Til: lars
Dato: søndag 21. juni 2009 13.38
Okay thats Nice i want You To know that am so happy to have You and i just want You to know that i hope and wish that you will get the Visa card soon and You must be very careful in all things that You do i want You To know that am so happy and Love You so much in this life and hope that soon we can marry and get Children Together..
Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: MY LOVE
Til: lars
Dato: søndag 21. juni 2009 13.52
Lars okay i just hope that You be very careful in all things that You do and i want You to know that we shall come together and love one another happily soon 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: MY LOVE FOR YOU LARS..
Til: lars
Dato: søndag 21. juni 2009 16.06
My Love that Good i will hope that you have a nice Service in Church i want You to know that i think about You so much as well and Hope that we can ger married Soon Love You
Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: HELP
Til: lars
Dato: søndag 21. juni 2009 20.17
My Love i am so sad Now my mom is sick and i need to get some Drugs For her and what i have cannot be Enough to buy that can You help me with something 
Love You 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: THANKS MY LOVE
Til: lars
Dato: mandag 22. juni 2009 14.58
My Love i am so happy that You will help me i want You to know that i have Told My mom about You helping me with some money i promise to remain faithful and loyal with You all my life i want You to know how You will send me The money My love i cannot wait To get the money From You I need Like 200 Euros so that i can get her The Drugs can You get that Amount sent To me cos i still need to pay The doctor here and get some things 
Yumi 

Fra: Yumi Phang <yumiphang1978@yahoo.com>
Emne: PLEASE HONEY
Til: lars
Dato: mandag 22. juni 2009 15.27
I know that But 500 kR cannot be enough to get the Bill paid please rethink about it and help me so much
Yumi

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