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Thank you, I saw the woman I was writing on your site, and you saved me from sending that scammer money! Her name is Lidiya, and she sent me the exact letters sent to a guy named Kevin. It was on you page 174 updates 23 April 2003 page 2. When she was so brazen to ask for so much money, I thought I would check it out! I am glad I did! Thank you so much, I hope this person is put behind bars and soon! Thanks again, Les 



Black List - page 178: UPDATES
May 15, 2003 - page 2

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Natasha Kiseleva (Tomsk, Russia)

I am a subscriber to Matchmaker.com and received an unsolicited message from "Natasha" I shall include the initial message after I responded, then read the initial message from another mark; almost word for word. Fortunately, my ex-wife informed me of a show she saw about these scams and I foun  and bought your internet guide and discovered this before I laid out any cash (which I was about to do). I will include the first message and the pictures so that nobody else gets taken by "Natasha".

Here is the initial letter I received on April 15th from "Natasha"

My friend Andy many thanks that you have answered me. I so pleased that you have written me. I want you to tell about itself and immediately say you honestly, why I write you , and why I write the person who is found so far from Russia. My friend Andy I shall say about itself first. I 29 years, I was born the April 20 1973. I was born in distant siberian city Tomsk , in which live and presently. I want to describe you itself also though I think on photo all are seen. My growing 169 centimetres, short light hairs, brown eye. Much it is difficult to describe itself. I send you photo that you have looked themselves on me. After all, it is correct speak : " Better once see , than one hundred once hear ". Also, it is difficult to speak of their own quality, about its nature, but I try you this say that you have been able me to hear more. I work nanny in kindergartens. I finished the pedagogical institute on professions "preschool education". I much like this work , I much love the children and I like to work with them, present him its joy and care. I very self-conscious person and I never did not dare to write so far from Russia, but this has advised me my girlfriend Elena, which got acquainted with person from Australia. They got acquainted two months back, and he has invited her to itself. She leaves to him in week. Lena has said me : " you after all beautiful girl, try get acquainted also as this has done I ". Here is hereon I and has solved to search for itself person from America. Presently I you explain why I search for the person so far from Russia. Simply you probably themselves heard of Russia, and that presently there occurs. Beside us presently trying times , but not in this deal, possible live and in poverty, but live well. The Deal not in that that eat and what live. All deal in folk. The People became cruel. When comes the trouble, that it is necessary on the contrary to be friendly and help to each other and then all troubles will seem easier and their possible will preodoleti. beside us even much sayings about this : " In tightness yes not in insult ", "Tree holds the root, but person - a friends" " Together easier do the deal " " One in field not warrior" " has Not one hundred roubles have one hundred friends " " Together we power " and much much others. Russia was glorified by its hospitality and good lyudimi. but that became now. Russia this such country, where offend the person an  idle time, common deal. Constantly I meet the roughness: in trolley bus, bus, on street, from people of any age. Our country spoiled. Here nearly did not remain the people which have conscience,know what is a honour, honesty. I not even know that occurred. Presently people ready for money to sell and betray any , for money they ready to do all. Here is, your country differs from all rest. Your state takes care of you, it does all that people of the vein well. Beside you people simply ready to do the friend for friend all and you have simple Honesty. after all here is when beside you was a trouble (I bear in mind blast in New-York), you have shown whole world, what you strong nation, you have shown that you not to break and not to bend. You immediately started to destroy the ill, which threatened whole world. You sang the canto which raised your spirit and helped you ( this for instance Enriko Iglesias and song "Hero" and much others but this the most known ) --- you simply hero. I you dialect of the word of the truth. Simply I think that we with you shall always be sincere and write to each other only pravdu. write I understand you me. I probably much has said you and much in my words incomprehensible for you , you please write me that you incomprehensibly. I want to say you also that I write you from internet cafe so , sometimes I shall not be able to write you often. Also I want to say you that I it is enough well know english, but sometimes use the translator unless certain that write it is correct . I wait the answer from you my friend Andy. Natasha 

Now read the initial letter to Randall on the April 3, 2003 update
Anastasia Smirnova Novosibirsk Russia
MESSAGE 1
girlfromrussia@rbcmail.ru

My friend Randall many thanks that you have answered me. I so pleased that you have written me. I want you to tell about itself and immediately say you honestly, why I write you , and why I write the person who is found so far from Russia. My friend Randall I shall say about itself first. I 29 years, I was born the March 15 1973. I was born in distant siberian city Novosibirsk , in which live and presently. I want to describe you itself also though I think on photo all are seen. My growing 169 centimetres, short light hairs, brown eye. Much it is difficult to describe itself. I send you photo that you have looked themselves on me. After all, it is correct speak : " Better once see , than one hundred once hear ". Also, it is difficult to speak of their own quality, about its nature, but I try you this say that you have been able me to hear more. I work nanny in kindergartens. I finished the pedagogical institute on professions "preschool education". I much like this work , I much love the children and I like to work with them, present him its joy and care. I very self-conscious person and I never did not dare to write so far from Russia, but this has advised me my girlfriend Elena, which got acquainted with person from Australia. They got acquainted two months back, and he has invited her to itself. She leaves to him in week. Lena has said me : " you after all beautiful girl, try get acquainted also as this has done I ". Here is hereon I and has solved to search for itself person from America. Presently I you explain why I search for the person so far from Russia. Simply you probably themselves heard of Russia, and that presently there occurs. Beside us presently trying times , but not in this deal, possible live and in poverty, but live well. The Deal not in that that eat and what live. All deal in folk. The People became cruel. When comes the trouble, that it is necessary on the contrary to be friendly and help to each other and then all troubles will seem easier and their possible will preodoleti. beside us even much sayings about this : " In tightness yes not in insult ", "Tree holds the root, but person - a friends" " Together easier do the deal " " One in field not warrior" " has Not one hundred roubles have one hundred friends " " Together we power " and much much others. Russia was glorified by its hospitality and good lyudimi. but that became now. Russia this such country, where offend the person an idle time, common deal. Constantly I meet the roughness: in trolley bus, bus, on street, from people of any age. Our country spoiled. Here nearly did not remain the people which have conscience, know what is a honour, honesty. I not even know that occurred. Presently people ready for money to sell and betray any , for money they ready to do all. Here is, your country differs from all rest. Your state takes care of you, it does all thatpeople of the vein well. Beside you people simply ready to do the friend for friend all and you have simple Honesty. after all here is when beside you was a trouble (I bear in mind blast in New-York), you have shown whole world, what you strong nation, you have shown that you not to break and not to bend. You immediately started to destroy the ill, which threatened whole world. You sang the canto which raised your spirit and helped you ( this for instance Enriko Iglesias and song "Hero" and much others but this the most known ) --- you simply hero. I you dialect of the word of the truth. Simply I think that we with you shall always be sincere and write to each other only pravdu. write I understand you me. I probably much has said you and much in my words incomprehensible for you , you please write me that you incomprehensibly. I want to say you also that I write you from internet cafe so , sometimes I shall not be able to write you often. Also I want to say you that I it is enough well know english, but sometimes use the translator unless certain that write it is correct . I wait the answer from you my friend Randall. Anastasia.  She didn't weem to want me to call her and seemed absolutely thrilled when I was about to come to Russia (until I read all the State Dept.'s advisories, but after I decided to have her come here and wanted to pay for it, she sure seemed to know how Western Union worked and "it's a pity but I ask this only so we can be together" uh huh. I guess we can let ourselves believe what we want to believe. The information on this guide was invaluable as I started to question certain things, but when I found the other letter word for word, I finally was able to let my suspicions be confirmed so that I have no regret. Thank you for the web-site as it certainly saved me much money and more heartache.  

Hoping nobody else get's burned,  Andy in Missouri


Olga Antipova - Magadan, Russia

In the middle of February I was contacted by well known scammer Olga Antipova because of my ad on the Absolute Agency web site. I had seen her photos on the Blacklist (she's a busy little scammer and her info is on all the blacklists) and knew it was a scam but I decided to toy with her anyway. In her third Email she was professing her love for me; in her fourth she was asking for money for a visa. I have pasted her Email requesting money. It is identical to ones she has sent to others.  Here are the two Email addresses that s/he was using with me: olasg@inbox.ru & olsmir@inbox.ru

I have also included some of the photos that she sent to me.

Letters:

Hi my love Paul. I rang in the American embassy, they have advised me to take the visa of the tourist, This visa B-2, she(it) is real during 90 days. She(it) costs(stands) 350 bucks, But I now do not have such money. If you can, transmit them to me through Western Union, address of separation: AVANGARD BANK PROLETARSKAYA, 17 MAGADAN MAGADAN 685000 RU Antipova Olga My girlfriend to work in bank and she(it) to me to advise the system Western Union, she(it) to speak that it is the most reliable and fast system of remittances. This system should be in each bank. If you will help me with money and our occurring, you to go in bank and there to give you 10 digits when you to dispatch money, 10 digits you to dispatch to me and about the help these 10 digits I can gain your money here in my city in bank. I Very much of rad that you want to see me, unfortunately, to meet Are necessary money, but money it only paper, main that we shall meet with By you. We should trust each other because we like each other and we soon Let's meet. I rang to a uncle in Vladivostok and it(he) has told that can make to me The ticket with the discount, but for this purpose is necessary to know where nearest to you The international airport. Still I talked to my girlfriend which works in travel agency and She(it) has told me that the visa B-2 the best variant that to us with you to meet. She(it) speaks that when we shall meet we can discuss that as we shall live Further. Yesterday I saw sex dream about us with you, it(he) very much has liked me also I want To tell it(him) to you. Me has dreamed as we with you we meet, as you take Me on arms(hand), we go to you home. For you at home we go at once in a bedroom and you Begin to undress me, our hearts are beaten synchronously, we are passionately kissed and You begin to learn(teach) me to all pleasures of sex. I to love you and I begin to understand that love this such strong feeling, I of rad That I could test it(him) due to you. With love forever yours Olga.  


Olga Vlasova (Barnaul, Russia)

I would like to say thank you for your website and your information that is on it. Thanks to your site, I saved a lot of money thanks to me seeing the women I was talking to on your site. She was very beleivable as we talked for a 3 months online via e-mail. Her name is Olga Vlasova, so atleast that is what she told me. Olga even went as far to having a travel agency named Barnaul Travel Ltd. send me her flight schedule, pictures of her Visa and her passport. I am forever grateful.  I am going to enclose a letter she sent me and a photo of her, I once again want to say thank you and hope this person does not do this to anyone else. Dolph 

Letters:

My love Dolph! Excuse me, that I didn't answer you.. My love, I as has received all yours necessary are given has gone to bank receive your transfer, but couldn't receive it because you something not so has issued. Then, I have gone to agency speak about usual a situation that he and could ancel my flight because I couldn't  receive transfer, I have explained all to them also they entered into my position and understood me. They have told, that will do to give me flight to you May, 9, I have agreed to it. My love, I couldn't answer you earlier because my mother it became bad. She has received heart attack, I should be near to her at this moment. Now to her she is better also feels like well. My love, you should transfer money that I could pay my arrival to you. I love you and I can't live without you!!!! You sense of my life!!! I all this time very much worried, I didn't know that to me to do whether to leave ill mother and run to write the letter to you my love, whether to remain and look after for my mother. I remained to look after for mother. Now her condition was stabilized also I has come to write to you the letter in Interenet cafe. I very much hope for your understanding... My love it is necessary to do all very quickly that we could be together my love if we want to be together that please do transfer means, I give you once again the data: Name: Olga Surname: Vlasova Patronymic: Viktorovna Date of birth: May 9, 1979 The address: Russia, Province Altai territory, city Barnaul, str.  Soviet house N:123 apt. N: 32 My zip code: 656099  Essential elements of bank: Alpha - bank, The address: 656002 Russia, Province Altai territory, city Barnaul,  str. prospectus of Builders, 4 I am online now also wait for your soon message. Yours Olga Janis  

I also would to add that she was found on Date.com
Thanks again
Dolph


Olga Vlasova (Novosibirsk, Russia)

Olga is another scam artist you should add to your list as I have seen her in some of your photos from before:

Letters:

Hello dear Shain!!! Thank for your letter! How are you doing? I am very glad to receive your letter, it really cheered up me, I was very glad... Write to me more often as far as it is possible, I shall wait always for your letters! I am sorry for long did not answer, but as you know at me there is no personal computer, and I  ould not visit Internet - cafe, I asked you to not worry any more about it, I necessarily shall write... Now I have an opportunity more often to visit Internet - cafe! Tell please more about itself, I to want to learn you better! What you search in relations? What intentions at you concerning me? Probably we shall find in each other the half? I am interested only with serious relations, I to not play game, and I shall not allow somebody to play with me... My relations only are serious! I wait with impatience of your letter Yours Olga P.S:I to want a meeting with you

Hello my dear Shain!!! You have received the answer from agency of travel? I am glad that you think as concerning speed of our relations, and I am happy!!! I visited agency of travel some times, I gave them the passport already... I spoke with familiar about travel, and about that as women leave, and she to me has told surprising things for me about which you probably know. It Appears, there are swindlers who use feelings of others, and plunder them... And she to me has told, that usually men do not trust women. I spoke her, that our relations are based initially on trust, but here we now concern money and consequently I to want that you knew, that I am valid to want to be with you, and that I to not deceive you... I gave the international passport in travel agency, they are now occupied with gathering of documents. I have told them, that they made as a copy of my passport and after you write to them that they have sent you the image of my passport! Write to them the name, and write as that you want to have the image of passport Olga Vlasova! You as can learn from them concerning travel! Concerning travel I have learned, that to make the visa quickly, it is necessary as to reserve tickets through agency! By the way, if we made payment up to the end of April, we would receive the discount... Also it is necessary to make all beforehand! Concerning citation Dostoevskiyi, I think under word beauty it is necessary to understand harmony, was things close as a matter of fact, harmony in everything, harmony in human relations, harmony in soul of the person, harmony in all displays of life. Harmony is beauty! And I think to this it is necessary to aspire in life... I shall write to you later... Very to want fast our meeting! Yours Olga

Hello my dear Shain!!! How are you doing? It is necessary to fly from Moscow! Yes, I had more or less serious relations, but they did not give anything to me in sense of happiness... Yes, I have the international passport! I very much love a nature, is especially direct near to the river or lake! I very much to love sports, I am engaged frequently in aerobics and gymnastics and as sometimes I visit pool for navigation, I like to support the form! I shall tell a little about the usual day! My day passes usually, more often There is nothing especial... I to work from 8 o'clock in the morning, I wrote to you already About the work... I very much like my work, I frequently see occurrence on light of new lifes, and I accept in it participation... I have dinner during which I can visit Internet - cafe, that I do last time... After the ending of work I So I visit Internet - cafe, I write you! Sometimes with friends we visit After work to cinema, or a sports hall! On evenings I like to read, I Much I read at leisure, or I watch TV, but is more often I read... Reading is in my opinion much more interesting, and can not replace The TV... The best for me month of our meeting June, this month my birthday... But I am not sure while, that it is possible to have time to make by June all necessary! The address of e-mail of travel agency in which I addressed: novosibirsk_travel_ltd@pochtamt.ru I shall try to make photos... As I shall do it, at once to send you! Tell to me about your life more particularly, what you do in the usual afternoon? You have relatives? Whether it is a lot of at you friends, also what for you friends in life? As I have the small question not so essential, but I would like to know your opinion... There is Russian writer Dostoevskiyi, it is possible you of him know... he has told: " the Beauty will rescue the world! " As you concern to this expression, and that you understand as it! I shall write to you more later after I shall find out more precisely concerning travel... Write to me as the ideas! I wait with impatience of your letter Yours Olga 


Veronika Barashkova, (Samara, Russia)

I am a divorced father of 1, Chinese-American, 45 years old, professionally-employed. The contact originated from "Friendsearch.com" and Veronika wrote to me first, under the Friendsearch profile of "Nadomne," whose description didn't match the one that Veronika gave me of herself. Here's the first letter which was written on 2/25/2003:

Letters:

Hi my new friend Les !!! This is Veronika. I'm from Russia. I live in the city of Samara. It is enough far from Moscow but I think that I live in not bad place. I am sorry for the late answer to your letter. I will not write a big letter - I'll simply send you my photo and you'll decide if you want to conversate more with me. In short about me. I'm very comunicative girl and I like big and funny companies! I like to be in good company and I like to live with open heart and with good mood by life. I like to love and love to be loved by people. I love to live!!! I like to have fun and I hope that you are the same. I love romantice... It is the best thing that people invented.... My desire is to get more and more friends all over the world - I hope you don't mind that I wrote you and want you to be my new friend... So if you are intersted I hope to find a letter for me in this e-mail. I'll wait very much. You may feel free ask what you want - I'll try to answer for any of them. Bye! Bye! Veronika. p.s. I want to know what do you think about my photo!... mailto:vero_maks@front.ru

Here's where her letters began to heat up, on 3/6/2003: 

Good health to you my dear friend Les! I know - this sound a little strange for you but this is literal translation of famous greeting in Russian. I want only to say that I'm very excited to find a letter for me with your great warm words! It takes to me a great pleasure to read your letters and to know that someone far away waits for my letters too. I feel happy to find news from you my dear friend! Spring arrives. Spring comes to life all alive. This wonderful time also is connected to female beauty. Therefore in the beginning of spring a female holiday. It alrea dy arrives, soon March, 8. Congratulate, all native women with a holiday. With each letter between us I feel that firstly called feeling between us is growing and becoming stronger. It is very strange to understand the fact that two people can feel closer without even ever meeting but it is really so!!! The weather is becoming warmer and it is -8 C and much snowing in the street all day. It makes a sad mood and you are waiting for something you can even describe... Sorry for a little blue in my words but I'm a little unwell and I'm afraid to get cold. Today when I'll come home - I'll try to prevent the illness. But what am I?.. I feel that I have a great desire to come to USA to see you in reality some day. It may sound a little crazy but I really would love to meet you some day, to say you "Hello" in person, to shake your hand. It should be so romantic meeting!!! But from another side of the world it seems to be crazy dream only - you see - we live so far apart that it makes me unhappy that such a usual girl as me have no chance to move there where she want as easy as it is possible in fantasies... I have come here from work and tired a little after hard and difficult day. I hope this letter doesn't bother you - I have a not very great mood. According to this I want to tell you about my love from far youth. I wanted to tell this much time before but I was a little confused and didn't feel enough trusting - it is very personal for me... He was a boy of my age. His name is Nikolai. I loved him so... so... But our love story finished very sad. He exchanged me for the career. I know it sounds very sad but it was the greatest heart wound in my life from my early childhood. He is gone to Europe to the city of Madrid and live there now. I suffered so much. We were meeting for almost three years but he drop as... I can't recall this without tears. I almost forgot him. It happened a five years ago and now I found you in so far!!! I hope that you are not bored with my stories? It seemed to me that I feel for you growing feelings. What is it - I don't know. I think that the time will show!!! But you can't deny the fact that our hearts becoming closer. I hope that I don't make a mistake thinking this. I really feel something new in my soul! I'll finish now. I spent too much time already at the computer but for the final I'd love ask some questions. If you don't want you may not to answer them. Firstly I'd love to know about your first romantic love. Who was she? Was she beautiful? Why did you get apart? You may tell me more about American women. I can't imagine them. It's really hard for simple Russian girl. Else I want you to tell me how do you feel about our future. Is there any chance for us to meet someday? That is all for today. I'm going to go home but I promise I'll think of you today... Veronika. mailto:vero_maks@front.ru solovki.jpg  

She became very romantic very swiftly,and here's the money request, on 3/11/2003:

Hi Les! This is Veronika. How are you? Sorry, that I long did not write to you. Holidays were also I might not write to you. It is a holiday March, 8. A holiday of all women. Daddy has made to me and mum gifts. All was good. I went to walk with parents. We spoke much about you. I told to parents, what you good. I don't know how to begin this letter but I decided to tell you a very important thing in this letter to you. I'm a little confused. I never told you that I'm very easy-falling-in-love person! And how to describe... In short... It seemes to me that I fall in love with you. I can't explain this crazy feeling. Your warm, caring words in your letters, I feel that you are a very good  person. I feel that you are closer to me than many of my friends here in cold Russia! I can't describe that great mood that I had when I got up today in the early mourning  thinking of you huging me in the field of flowers! It was a great dream!!! I didn't see such  kind of dreams from time of my firstly falling in love!!! It was so wonderful as in reality!!! I feel  love and this fact heat my soul! I feel that I'm enough powerfull to make my dream come true and come to you to USA and  to see you in reality and to shake your hand and to look into your eyes and to say you in person what I really wanted to say but can't get it in words on paper... It is so sweet - to think that it may happen to me and to turn all my life head over heels and  bring me something I have never feel before. It is really seemed to be a land of the dream  here. USA is something that does not seem to be real but some kind of fairy tale. I hope that this enthusiasm does not frighten you! I feel so happy thinking that some day we  finally can meet in reality but not only over e-mail. Mmm... I want to tell you about why I am alone... It is really hard here to find a man I want  to be with. It is really poor here with good men. I can't describe it correctly but it seems to  me that Russian men don't want to find their half in me. It is not good experience of  changing boyfriends often but I come through it and it is all false. I hate this period of my life.  I was crazy and decided to finish making mistakes in this life. Now I decided to find the man in other country and it happened that I found you in USA. It  was always my dream to marry American man. Of course that wish was mostly subconscious  but finally I was advised to try to write to American man and I feel that make a good thing.  I like what's happening to me last days. It is so new to me!... I want to tell you more about the boy who helped me to find you via internet. He is very good and devoted friend. He is only one with whom I can divide my grief. We lived together as neighbours in the same house when I live with parents yet. We know each other from little  age. we are great friends! So he asked me one day if I want to get acquainted with good  American man. I said I agree and he has taken me to Internet Centre and shown how can  I find anybody I want... I wrote to several man whose profiles I liked; you, only you have answered to me. I decided to continue this interesting experiment. And now I don't regret any more - I found you! The name of my friend is Alexei. I told him about you and he was very glad for me and for my happiness. He has noted that I became better-looking and the smile doesn't go away from  my face... By the way he passed "Hello" from him to you to America! I have known a little about how can I come to you. The most important is to get the foreign  passport and visa to visit. It is not easy as have heard and but I think that there's no impossible  things in the world. The most important is great wish and will to do what you want. I will speak  with mother about this but firstly I need to know what do you think about this. I have learned  that the cost of making all papers for me will totally cost about 300 US dollars but I'll learn it  more better if you want. I decided to go to church today. I wasn't there for a long time already, too long time already. I never told you that I believe in Christ and I'm Christian. My grandma (she died already)  imparted to me a great love to church! She was very deep believer in God! And I will be  asking today in the church for us to meet someday! I love you very much and I want us to  be happy together! All this letter is so spontaneous but from the deep of my heart. I want to know what do you think about what I said to you in it. Is it really love - how do you think? This feeling makes  me so strong and courageous. But in deep of the heart I'm afraid to read your answer.  I want to love but what future will show?... I need to know your answer!!! I want you to answer me as soon as you can. I love you.  I'm finishing at this... Veronika... mailto:vero_maks@front.ru 

All along, I had been asking her questions, such as why the physical description from "Friendsearch.com" didn't match her description, or innocent questions to test if her letters were prefabricated ("Have you ever traveled to St. Petersburg?" "Do you like The Nutcracker Suite by Tchaikovsky, or other Tchaikovsky music?") and the questions were never answered. When I got her 3/11/2003 letter, I replied that I would not want to send money to her -- $300 for a visa was only the beginning, and only a dream, because it would be followed by a plane ticket to America which costs over $3500, which would be beyond the means of a "poor Russian girl who lived in a one-room apartment," which was her self-description (she did not use those exact words). I asked her to be calm, keep writing, and someday I would go to visit her, which would be better, and that I would not want to send money to her. That was the best language I could come up with, to be nice and give her the benefit of the doubt, which was a huge doubt by then. She never wrote back again. So from the first letter on 2/25 to the last one on 3/11, that was pretty fast for a woman to fall in love at long distance. 3 clear photos are attached. Thank you, Womenrussia and Blacklist! I read your forewarnings when Veronika first wrote to me.   "Ectomorph."
  


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