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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. 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. 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 655:
UPDATES
September 30, 2011
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Hello Letters: Hello my dear Richard!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 will return back your 240 $. I am asking it to borrow. I will work and return back it. I promise. 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 Dina Azarova. 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. Dina.
I am a single 49 yr old male and was approached
by a woman on Match.com with a mysterious profile. She told me she was
leaving Match and to email her personal address. I did and received and
email from Guzilya, 24, from Russia.We exchanged several email
but I grew suspicious as she never really answered my questions. She
did send some sexy photos. I did a search on Russian dating scams and
found the exact same letters that were sent to me, were also send to a
many men (word for word). I did eventually found the same photos on
another anit-scam site calling her Tatyana K. In her last email she
asked for money for a plane ticket so we could be together. I said,
sorry not interested. Bye. Letters: Hello!Thank you for answer! :-) my Real name is Guzilya! I saw your profile on Match and I like it ;-) Now I write to you from Pers.Email! I decided to send you more photos, I hope you will like it. ..... I just wanted to tell you hello again!! I think you are interested that I don`t have a boyfriend, because all men here look on my visual aspect and I want somebody who will look inside me. ....my pictures....S E X Y.... :-) BUT....I'M NOT INFO TAKING NAK.. PHOTS! I really apologize if you think now I'm not a good girl... I hope you don't think so. Please let me know and I will write you more if I'm forgiven for sending this photo!!! I hope you will answer this mail and we will try to get to know each other better! Second email Hello! Thank you for letters! My dear,today I will tell my parents about you, I'm sure they will be happy that someone is waiting for me over there! This time I will write you more about myself. I think you should know more about my life and my hobbies so you will know if we have any common interests. First of all my full name is: Guzilya A z a m o w a 24years old (not too young I think? :-) ) My birthday is 7 July I'm 154 cm tall (5.4) and 52 kg weight.. I don't know exactly my waist, hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and I go to the swimming pool twice a week.I have a younger brother! We all (me, my brother and my parents) live in two-rooms flat. As I wrote you I live in Russa. The name of my city is Barayt, it's near Krasnoyarsk city. Barayt is very small and Krasnoyarsk is a large city, the main city in our district. I graduated from Krasnoyarsk Humanitarian University two years ago. I`m a menager of the big shop, my city is small but we have a big shop here. Sometimes I attend courses in Krasnoyarsk so I have several diplomas, but you know in russia we don`t have good work opportunities. But this work help me to take care about myself. When I come to your city I think it won`t be a problem to find work on my specialization (I shall work as the simple seller). My mother is a teacher of music in the school. I also could play a piano a little. I like classic music, jazz, rock, lounge. I like all kinds of music! A little about my father: he is in a good shape because we usually make exercises together, he doesn`t work now, because he is retired already. I love both my parents and I'm happy my parents will be not alone when I leave them and will go to another country. Of course I will miss everybody but I want to have my own happiness! do you have an International Airport in your city? please write me it's name an code. or write me the name of the nearest INTERNATIONAL Airport to you. If you want I can call you when I will be in Capital, it would be nice to talk to you. We don't have international calls here. I suppose in few days I will fly to Moscov and start my trip! There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my emails? My address here is Rus.Federation, Barayt, Stepnaja street 10 flat 3, post code(zip) - 662436.. So now you have a representation of who I am.... I like to try new things.. :-) What do you think about my new pictures? ok... it's time to finish my email. I'm sending a kiss by the wind ...catch my kiss!! 3rd email hello, ok!!I write to you the fifth letter.. I hope you read these letters? :-) sorry, I just want to add few things... I think last time I wrote you not all my thoughts... My mind is always in a mess when I write you because it's hard to write everything to somebody who is so far away. I don't remember if I wrote last time I've never been married, don't have kids but I love them and they love me! I And I want to tell you that I always wanted to find an older man. Why? I have two answers.. Firstly, I think older men are much more serious and they can take care of me, they are more experienced in life and can teach me many things. Have you heard a saying "The older the violin, the sweeter the music"? I believe in it... I think I'm not that young already but I don't have much experience in life and I want to have someone who has more experience in life then me. Secondly... maybe I'm not right about it... but I want to be honest I've always had such worry... if I marry a man nearly my age... and after some years I will become not that young and beautiful... I think it's more hard for a woman to be attractive then for a man... and he will find a younger mistress and I will become very miserable. I don't want my man to be unfaithful. I know I can be faithful to my man and I will never cheat on him. But this is just my worries. This is not my goal. Please tell me if you think you will love your woman at any age and not find a younger one? Can you be faithful? Also I want to tell you that I learned english in university, so I don`t use any translators, and I can speak english as good as I write on it. I hope we will have no problems in communications. I feel that you are very nice man I really want to meet you. If you will not like me or something else we can be just friends. I hope I will get my work visa soon in Moscow and all documents and I come to you! I don't have any area limits with this visa so I can work where I want. I don`t know exact day of my arrival, but as soon as I will know I will write it to you. You know, I'm just trying to be honest with you and write you all my thoughts on different issues. Please be always honest with me also.... I will write you later, I will look if I have more nice photos to sendyou. Have a good day! Kiss you, Guzilya 4th email I am very glad to write you again!!! I in Capital of our country!! Excuse me for nak. pictures that I sent yesterday!! :-) ok? I was in a travel agency, all my documents are ready. Now they are checking a possible flight to your air port. They will give me all information (date and time of my arrival, etc.) tomorrow I think. Tomorrow I will continue to see M o s c o w, like a tourist. In Moscov there are so many different museums! Here good weather, about +23`C, but I feel myself so alone. :-) Everything here is very expensive, not like in my city... Everywhere are big crowds of people! Everyone rush somewhere and I don`t know anybody here. I feel uncomfortable because of it but I hope I will be OK soon. You can't imagine how happy I am because I already started my trip to you! I still cannot believe I've done it!!!!!!!!!!!!!!!!!! Something amazing occurs inside of me after I have received your first letter! My heart lost calm since then. But it's interesting that it does not want to find it again! Every my cell shouts about how it wants to see you. I want to see and kiss you! My sun, you know perhaps, but I'll tell you that you are the clearest man in the world. My sun! I cannot even think without you, I become silly! I do not want even to breath without you! I need you as an air. It's so incredibly stuffy without you, and I can really breathe of you! I'm finishing my letter and I want to thank you for hope you offer me. P.S Please CONFIRM the name of int. airport (and his code) and be sure you wrote it right. kiss you, Guzilya 5th email, asking for money My honey hello! excuse me that I could not write to you earlier..... I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words for my English test and I finally passed my test today morning!!! today I was in the travel agency and I received an information about my trip! I will be very thankful to you if you can meet me at the Airport! I will arrive to you on Sunday, 3 July I shall inform number of flight, the terminal and an arrival time probably Friday or on Saturday. more in detail look at the end of the letter. I copied the information of agency I hope so much it's a good day for you to meet me! I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight. You know I booked tickets on Sunday, 3 July flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date). I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alone.please borrow some money. I am sure I will be able to return all your money back after a few weeks, I will get salary and I will collect the sum I own from you. To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.Please help me it is only money and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy but I can't believe that in the worst case I have to return home,they all will laugh at me.I think it rests with you to decide and I feel that you will help me because you are kind. 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! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical insurance and all travel needs costed about 800 dollars). For truth I did not expect I will need to buy roundtrip tickets, but now I see that its a very strict rule. I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a few months or so because of family problems.and she can't send transfer now.I was in the bank to try to ask them about loan but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and things,some perfume and it is all I have,and small gift for you from russia with love. please send it today by Western Union or Money Gram I will write you details: !!! send it to russia, Guzilya Agzamowa !!!!This is my full name! Also I've got an advice to send you a scan copy of my passport in case you need to confirm my details. this is my full name used in all official documents. They said this is all info you need. But please for any case write down more info. The address where I'm staying: Zemlyanoy Val, 29-121 , post code (zip) 105064. I rent a small room In an apartment of an old policeman here, it's cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is: "AbsolutBank" Moscow , 105064, Zemlyanoy Val 18-22 I have some money but it's not enough to complete my trip. Please send me 980 US dollars and I will complete my trip! After it please write me all details about the transfer - your FULL NAME and Money Transfer Control Number.!! I will call you as soon as I receive it. When I receive the money I will pay for my trip and only then the embassy will put all final stamps on my documents. I've bought you few souvenirs with Russian attributes!!! I'm sure you will like them! If you need something more please let me know, they are not expensive. Also I bought two boxes of Russian chocolate! I hope so much when I come to you we will like each other! You are already very special to me! Please when I come to you tell me more about you and your country! I will listen to everything you tell me and I will do everything you tell me! I trust you really much! I hope you will not do something to hurt my feelings.... I think you are really good man. I will never do anything to hurt yours!!! By statistics Moscow is the second most expensive city in the world after Tokyo... everything is so expensive here... and I have to pay for my rent and food and buy tickets.. please help me.. Sorry if I missed something or didn't comment please let me know I was so busy with with all preparations!!!! Guzilya > TRAVEL INFO : Guzilya Agzamowa > ----------------------------------------------------------------------- > © Travel Agency "Kaseopey-Travel". > ----------------------------------------------------------------------- > TRAVEL INFO : Guzilya Agzamowa - private tour.(work visa) > Russian-English > variants.ENGLISH SPEAKING GUIDE > ----------------------------------------------------------------------- > Travel dates for: Ms. Guzilya Agzamowa > Please label the inside and outside of each piece of baggage to > be checked in with your name and where possible your address. > Suitable baggage labels and > stickers are available free of charge. In advance of your journey. > please note the current free baggage allowance included in your > ticket price. You can find this information in the internet or via > your Airline contact > person. In case you booked a special fare please note that it can > be subject to restrictions. Travel Abroad: When preparing to travel > abroad for less than 5 months, > it is important to ensure entry to another country . Depending on > the country to be visited and the worker's nationality, it may be > necessary to apply for a > visitor visa.The worker must have: a valid passport or travel > document, valid > visa . > Furthermore, page 4 must be signed by the RO. No special > permission is needed, but it is important to have a valid > passport,valid visa and all travel documents. > Thank you for your booking and have a pleasant journey. Kind > regards."Kaseopey-Travel" is a licensed and officially registered travel agency. > Travel agency "Kaseopey-Travel". > > Our goal is to provide quality services for group and individual > travelers. > ------------------------------------------------------------------------- > Please use our service. managers: Elena > ------------------------------------------------------------------------- > The nearest possible flight is - Sunday, 3 July > 2011. From Russia, Moscow,Sheremetyevo Inter Airport. > Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD > 1280.00+ > ------------------------------------------------------------------------- > This reservation will be automatically cancelled if the order is not > purchased until Saturday, 2 July 2011.
Tatiana Vedernikova (Kazan, Russia) I am a single father of two Italian white,
self-employed. Letters: This the first e-mail with her "real address":<<Hello my Gabry, my love!!!!!!!!! How are you, my dear? I hope, that all is good. Thanks for your warm letter. My Gabry, I have good news. Yesterday I have visited travel agency, and have found out about documents, which will be necessary for me to travel to you. Yesterday I have written the application on reception of the passport for travel abroad and have paid receipts. The day after tomorrow I shall receive my passport for travel abroad. In travel agency also to me have informed, that I shall be need in the visa. The visa will be ready for 7 days. My dear Gabry, it is necessary for me to know your lawful name and a surname, your full lawful home address, number of your phone and the name of the nearest international airport where you can meet me. In your last letter you have written to me your lawful data, phone and the address. Thank you very much. Also I will need to receive from you the hand-written letter written in the free form in format JPEG or PDF where you in the any form should write that you invite me to yourself on a visit. Also this letter send as a digital photo with your electronic letter. As to me have explained in travel agency, this your letter will help me here at reception of the visa. I also shall send you my data: Here my address both my lawful name and a surname: Russia, Republic Tatarstan, the city of Kazan, Gudovansev street, the house 21, an apartment 37. An index: 420085. Name and surname: Tatiana Vedernikova. My tel. +79053130971. My love, I am going to take a vacation from work in the beginning August, for the period of a month. On work I talked to my boss about granting to me of holiday from my work that I could travel to you. My boss has allowed to take to me a vacation from work for 30 days from the moment of reception of my visa. We shall find out each other and to make our plans for the future. As soon as I shall receive my visa, I am going to travel to you. My Gabry, here I listen to my heart... My heart speaks me, that we with you should meet each other. Our happiness is in our hands and in our decisions... To Me many words to you are necessary to tell at our meeting. My Gabry, I very much wait for the moment of our meeting that we together with you have begun a new happy life! I shall wait for the reciprocal letter, your hand-written invitation in format JPEG or PDF to carry in travel agency. With all my love and gentle kisses, yours Tatiana.>> So I sent her an invitation letter with my documents. After few days she asked me for an help to buy air ticket. I refuse telling that the most was an e-ticket to her name. So she send me a copy of passport and Visa. (see attachments) The day before she has to leave, I received this e-mail: <<Hello my dearest Gabry, my darling love. Thanks for your letter and details of electronic air tickets. Today I have visited travel agency to show your electronic air tickets. With air tickets all is good. There was other problem, my Gabry. Today the worker of travel agency has informed me, that when I shall travel to you to Italy, I need to pass the customs control. I should have with myself cashes. It is necessary for me to have with itself 1400 Euros. This money does not need to be spent. It is necessary to show this sum at customs.. What now we shall do, my Gabry? I have no such sum of money. I am upset by these news. My love, to me have explained, that these cashes serve as a guarantee of my state. That the citizen who travels to Italy can rent habitation, have food, does not become the slave and will not be engaged in prostitution. Without presentation of cashes, me will not pass through customs, and I cannot depart to you. My love, what to me to do??? Without your help, I cannot arrive to Italy on August, 6th. I need only to show this cash sum of money. I shall not spend it, I shall bring your help with myself to Italy. My love, you will help with 1400 Euros? You will have time to send your help prior to the beginning of my travel to you? Please, try to borrow money from your friends. Today I tried to borrow money from my 3 girlfriends, but unsuccessfully. Unfortunately, I do not have rich girlfriends. My Gabry, please write to me as soon as possible, what we shall do now? I am very upset by the latest news, I have tears. With love and respect, yours Tatiana>> I had been really surprised because I know that "economics" are required from Italian Embassy for Visa and Italian Police at border. So I asked to Italian Embassy if there was some changed. They replied me soon that the Visa was of an Ukraine man and required in 2006. So I have lost only some money for the cancellation of air ticket. Gabry
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Met a Russian woman over the
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