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Feedback

Being naive to this experience, approximately one year ago, a women from Russia nearly scammed me. Fortunately, just before sending her the money, I came across your site and found her photo. Although hearth broken after many seemingly genuine e-mail exchanges, I did forward your information and relevant e-mails to the very popular dating site which hosted her profile and the ISP who provided her e-mail address. This person and her known collaborators were immediately removed. Since then, I've noticed changes to that and other site's policies, undoubtedly influenced by the data you provide. Recently, I was about to write to someone just listed on an other very popular Russian Agency site. Once more, I thought it prudent to check your site regardless of how plausible this women's profile appeared. Unfortunately, the photos included with her profile,  were a perfect match to  certain testimonials listed on your site. This on-line agency makes the following statement;  "We expect genuine attitude from all parties incl. the girls. It is unlikely, but if you feel that a girl is trying to take advantage of you (asks for money, etc) let us know, we will remove the profile". I am happy to inform you, that thanks to the links I sent with these matching photos and stories found on your site, the profile of this scammer was removed in an expedient manner. Once  more, countless others and myself were spared grief and well earned sums of money. Your site has provided an inestimable contribution that has undoubtedly saved countless dollars and aggravation to a great many people which haven't sent testimonials. On behalf of theses people, I thank you for your dedication and the excellent service you provide. Ray, Montreal Canada



Black List - page 183: UPDATES
June 19, 2003 - page 1

To send your own story, please click here


Alina Fedorova (Balakova, Russia)

The contact was established through my posting my profile June 1st of this year with an agency recommended by anti-scammers. Her mail came in the next day in quite a singular manner: she had manipulated my picture, putting herself beside me in a seductive way. As this 9s not the way of a decent Russian woman I became suspicious at once, and used the following two weeks to sound her out and do some browsing. It turned out that her postal address does not coincide with the address of her phone, which is supposed to be at her home. Her computer, which is advanced enough to carry a Photoshop program, and which she claims to be sharing with a friend, is at still another place. I received two money requests, first for a package tour to my country to see me, then a return trip to St. Petersburg were I was supposed to see her. The cost of this transport, particularly in the second request, was exorbitant. There was never any mentioning of sharing the costs or her even getting a small part of the money together. In fact she stated she was penniless although working as an English teacher at intermediary school level. When I confronted her with all of this she flew into a rage and threatened to denounce me to the agency as a sex maniac and what not. I have already informed the agency. Carlos 

Letters:

Hello my dear Carlos Has received your letters, but had no opportunity to write to you yesterday. I am very glad, that you write to me, and that want to meet me. I too want, you will meet. I shall be in Petersburg, not earlier on July, 17. Circumstances to me do not allow to arrive earlier. Only I do not have money to trip. At us the teacher not in honour and consequently I do not earn so much. My monthly salary will not suffice, that I have arrived to Petersburg. You only understand me correctly. I have learned(have found out) on the account of Spain in our travel agency. And me have told, that is required about 1100-1200 Euros. The permit costs(stands) from 600 Euros  for 7 days, and at me with itself should be at departure of money, 50 Euros on every day. Into the permit enters, the visa, tickets, a feed(meal) and residing in 2 asterisk to hotel, the insurance. At me the passport is not yet ready. More shortly one problem. But all this is solved. You want to take away me to Spain? You to me today call in the evening. I shall wait for your bell with 9 pm-10 pm evening, time Moscow. And all with you we shall discuss. I thought you when you will not ask my phone!!! My address: Name: Fedorova Alina street Nab. of 50 years VLKSM 19-40 city Balakovo  The Saratov area Russia 413840 My phone: 8453 66-03-95 I wait for your bell my dear Carlos Sincerely yours Alina Kiss

Hello dear Carlos At us go a rain. Weather cool. A small wind. You love a rain? There is time to think, dream. Moods, what. At my place sanitary technicians change batteries. That it was warm At home the disorder in the winter. At us day of independence of Russia. Nobody works. I from anybody cannot learn(find out), how many there is a ticket up to Petersburg. But approximately speak, up to Moscow the train of a compartment costs(stands) 1200 roubles. And up to Petersburg probably as much. Means 2400 in one party(side) and back 2400. 4800-00 roubles turn out. Plus meal and contingencies. At us a parity(ratio) of dollar to I cut, (31 rouble to one dollar). By train it is necessary to go the whole day 24 hours up to Moscow and 14 more hours up to Petersburg. By the plane up to Petersburg and back, economical class of 6800-00 roubles,  business a class of 10000-00 roubles.  At us speak, more cheaply abroad to visit, than across Russia to travel.  How your affairs? How at you weather? All as is warm. I wait for your letter. Gently I embrace. And a gentle kiss. With love. Alina.


Anastasiya/Nastiya Chelombitko (Tomsk, Russian Federation) 

Tomsk, Russian Federation 634050. My name is Ed Swartz. I reside in Michigan, USA. I am 56 years old and married. The initial letter from this person address me as "my American friend". We exchanged letters for about six weeks. I asked several times how she secured my email address but she did not respond. There was no agency involvement. Some letters were form. (had dates from 2002) This 26 yo girl got a Visa (forged) and requested money for airfare to come to US to meet me. I requested verification of several items. Was declined. I did not mail money. I will send copie(s) of first letter with picture, and final letter  requesting money, with copy of forged Visa. Thank you for your assistance in exposing this individual.

Letters:

Hi, my new friend, American friend! I regret but in the letter you have not written your name. I will name you, my American friend. I think you are not upset.  The first, that I want to make - to ask a pardon that i for a long time did not answer you. Please do not take offence at me. Unfortunately I had no opportunity to write to you sooner. Below I will explain to you why. Please forgive me for a delay. I hope, that you are not offended on me. I hope you write to me and will not hold evil on me. I am very glad that you have answered my letter. Thank you that you have found time for answer. I think that you have many questions about myself. I will try to answer them. I don't know what to begin with to tell you about myself. OK, I will try to begin. My name is Anastasiya.In my childhood I was called Nastiya. My friends call me Nastiya. You can call me how it is more pleasant to you. I am 26 years old. My birthday is on the 10th of August 1976. My height is 5 feet 6 inches. My weight is 115 pounds. Probably you will be very much afflicted when you find out that I live not in your country. But I very much hope that it does not frighten you, because I the same lady like many other ladies living in the different countries. I the same person with heart and soul. I live in the village of city type Stepanovka. Stepanovka is located in several kilometers from the city of Tomsk, Russia. Tomsk the big and known city.  I began to get education in the secondary comprehensive school. After I finished it I entered the medical college. I finished it with excellent results and entered Medical University. At present I work in a small Gynecological polyclinic. I work as a gynecologist. We have a little collective, but very friendly. American friend, I shall have an opportunity to send you letters only from Monday till Friday, because I haven't got a computer at home. I use a computer at my work. On work I can use a computer almost freely. So it is more convenient for me to write you from my work. Though it too depends not from me. With a computer works another employee. I have not bad relations with her, but she can give me a computer only when she has a free time. For this reason I hope that you understand me. My new friend, answer my questions, if you can: 1. Do you like your job? 2. What is your favourite film?  3. What kind of music do you like? 4. Have you ever had a friend from the other country?(the friend on correspondence). I thank you for your answers beforehand. My new friend, you may not answer these questions if you don't want. In my next letter I shall necessarily answer other your questions. I will tell to you what music and what cinema I like. I send you my picture. I hope to you it is pleasant. Once again I am sorry that long time did not answer your letter. Forgive me, but I had no opportunity to take advantage of a computer. I will waiting for your letter with impatience. Nastiya.

Hi, my LOVE. There is a fine news to me and to you - I have received the visa. I will receive  a vacation on June, 14 or on July, 13. Today I went to the company which reserves airway tickets. I asked them how I can reach Detroit (DTW) and how much it costs. They answered me that the ticket costs $ 1,145.50 USD. I asked them to find cheaper tickets, because this price is expensive for me. They answered that they had a cheaper ticket and the beginning of the flight 18-Jun-03. It costs $ 1012 USD. I asked them to reserve a ticket. But they refused, becaus  they have a lot of clients at this time and they can't reserve my ticket without advance payment. I spoke with them for a long time and asked to reserve the ticket for me without advance payment but they didn't agree. Then I wondered if it is possible to pay a part of the money now and the other part later. They didn't agree. I spoke with them for a long time and I managed to persuade them. They agreed. We agreed that I would pay a part of the price today and the other part later.  I paid $ 615 USD. But it was little for an initial payment. Then I went to the pawnshop and pawned my silver and gold embellishments for $ 98 USD. It was my last money. The number of the flight on which I reserved the ticket is Aeroflot-Russian International Airlines 323 The time of departure from Moscow is 12,25 pm. The time of arrival in Detroit is 10.06 pm. I will change a plan in Seattle (SEA), number of the flight  Northwest 216 After this I will fly to Detroit, to you. It is very difficult for me to tell you about it. But I have done everything what I could. I paid visa. I paid a part of the ticket. But this money is not enough. I didn't want to burden you. I wanted to reach you with my own money but unfortunately I failed. Now I have to pay the remaining part. It is only $ 299 USD. I have to pay this money  before 5-Jun-03 evening. Otherwise I will lose my money and ornaments. If you need me, if you trust me and if you want to see me, please, send the money for the ticket before 5-Jun-03 evening. I understand that it is a difficult decision for you, but we must trust each other. Any union without trust is impossible if it is a union of wife and husband or union of boy-friend and girl-friend or union of business partners. I don't want to be hypocritical. That's why I want to tell you following: I do not think that you would like to give  the love to the woman whom you won't trust. Also I would not like to give my love to the man which I won't trust. It's a first check for us. And much depends upon it, may be everything. We must trust each other. That's why I was the first who made the first step. Step to you. Of course if you don't want, you can not help me. It is bad but not fatal. I will lose my money. IT IS BAD TOO BUT NOT FATAL TOO. I paid $335 USD  for making visa, and I paid a part of the ticket- $ 613 USD. It is big money for me, but I TOLD YOU ALREADY THAT MONEY IS NOT THE MAIN THING IN THE LIFE. But I trust you, and I know that YOU ARE A MAN OF HONOUR AND YOU ARE A GENTLEMAN. I don't want you top doubt in my honesty and that's why I am sending you the view of my visa.  If you can help me I send you my coordinates. My girlfriend has told that you can help me with the help of some system. I have addressed in the nearest bank. To me have told that they have system the Western Union. They have told that It is very convenient office for me. There is other remittance system, but at present unfortunately it works not always because at present there is made some renovation and upgrade of the equipment and signalizing system. But system of Western Union works always and reliably. I give you necessary elements for sending money with the help of  Western Union. ALFA BANK KIROVA SQ., 2 TOMSK, RUSSIAN FEDERATION 634050 for Anastasiya Chelombitko To get the money, I should tell to employee of bank your full name,  full address, exact sum which I should receive and some confidential numbers  (Money Transfer Control Number). This number to you will give in your bank if you  will send your help. Please forgive to me all my words. I speak so because I am in despair and confusion. Now, when only one step is separated us, I am afraid. I am afraid that you will not help, and all my diligence will have no use. I need you and I want to be with you and the word of honor, your help is necessary for me. I have not calculated my forces. But together we are much stronger. We will pass through difficulties and barrier, it is much easier to do it together. I want to present you all my infinite love and fidelity.  I understand that it is the big money for you. I did not want to ask you. I thought that I can make all itself. The loneliness has made me strong. I have got used to live without help, and to rely only on myself. I ask somebody for help very seldom, but now I ask you to help me. I have made a step forward. Make your step towards me. I hope that I have not offended you something. I need you and I trust you. I know, that you will not throw me now when there is only one step between us. I am waiting for your reply. Kiss you. Your Anastasiya


Angelika Nikitina (Kazan, Russia)

angelika28@yandex.ru

I am a divorced white 38 year old male with no children. I took out an ad with the Absolute Agency because I was tired of surfing endless ads. I received a number of replies that were too interesting and then I received Angelikas letter. She didn't get any money from me but it only took her 8 letters to fall madly in Love with me and start requesting money for visa and airfare. She had no ad of her own but responded to my ad on the Absolute Agencies site. I only told her that I knew she was trying to run a scam this evening and have not yet received a reply. I told her that I am not angry and am interested in learning more of her and her culture anyhow just to see what response I get. Call it playing with fire but I lead a dull life! A friend told me of this site so I am sharing the info so that others may benefit. Cory 

Letters:

Cory hello! Let me to be presented. My name is Angelika. I have found yours profile on a site www.absoluteagency.com and it would be very pleasant for me to get acquainted with you. I Russian and live in city Kazan. To me it was executed 26 years. I the beginner in acquaintance on internet and do not know that usually write in letters I have photo. It will tell about all better any words. Speak that I friendly and charming. I speak about myself that I in a measure the clever woman with self-respect and concept about honour. I love a nature I love all beautiful and pleasant. I love jokes and I adore to laugh! I want to find the lovely and careful person with whom could divide all pleasures of life! I have no children and I dream about own. I do not want to have the Russian husband because I do not want that my children lived in Russia. I hope, that you do not correspond yet with other woman and have no general plans on the future. I would be glad to receive your letter with questions for me. P.S. If you want to answer the pretty blue-eyed person write to me on: angelika28@yandex.ru I shall wait for your letter. And if you are borrowed with other girl and I am not interesting to you please tell me about it. Angelika.

Hi my dear Cory, I liked your letter! I feel, that you the kind, gentle and careful person whom I searched for all life. We are very similar with you. I all life dreamed of such person! The distances which divides us does not give us of an opportunity to meet face to face and to construct close and close relations. I very much want our meeting and I shall be happy to study you better. Though our correspondence has made our relations deeper, but for one day of acquaintance it is possible to learn the person better, than corresponding the whole year. I already the girl at good age to start to do the family and I would like to meet you for the best studying you in a role of the future husband! I can meet you at any time! Work, the house and my girlfriends for me not so are important as the future family! Yesterday I have met the girlfriend who works in embassy. She speaks what to receive documents for trip to USA in general hopelessly! Approximately only one person from 100 manages to receive the visa. She speaks that now entrance to USA was complicated even more and to get in USA to simple people as I in general it is impossible! She speaks that will help me that my documents have issued for very short terms and I can receive documents without problems! She will work in embassy till June, 19 and she has told me, that if I want to receive documents I should to have time transfer money till June, 19 because such good opportunity to receive documents never will be! She speaks me, that full cost of the visa approximately 390 $. To begin registration of the visa the passport is necessary. She speaks that the fast passport cost 90 $. To receive my documents to me it is necessary 480 $. As to my ticket for flight to you, the ticket cost approximately 1100 $. Still it is required to me some money to move to Moscow. Russia very big but the nearest airport is located in Moscow. Money for trip to Moscow is very difficult for calculating because Moscow is very expensive city, but I think that for my trip to Moscow is required to me approximately 380 $. The total cost of my arrival to you makes 1960 $. I know that it is the big sum of money and I hope that this money will not frighten off you! I want that you translated money through " the Western Union "! To me have told that it very reliable and easiest remittance! Money you can transfer in "Банк Казанский". This bank works with the Western Union! The address "Банк Казанский":улица Декабристов, 179. For remittance you should know my name, a surname and my home address. My home address: Russia, city Kazan, street-Perova, house-20, apartment-23. My name and surname Angelika Nikitina. I am very pleased that you want our meeting and I shall be very happy to meet you and to study you better! My girlfriend speaks that reception of documents will last approximately 8 days! She speaks that the visa is given out for 3 months and during 3 months we should better study each other! I have asked her " if at us all will turn out that as I can remain together with him?". She has told to remain together with you in USA on all life it will be necessary to marry in these terms! I do not know as far as it is good idea for you to marry for which person know 3 months of acquaintance, but for me these 3 months will suffice to learn you for acceptance of such critical decision how to marry! I am sure that I shall like you and at us all will be good! I am able to do very much much that our family was happy and all envied us! Write to me the return letter with your ideas on a meeting. I with alarm shall look forward to hearing from you. Yours Angelika.


Anita Dating Services

I received an email from Vitaly the manager of Anita Dating Services in Odessa, Ukraine as I visited one of his agency's girls in March this year. He was very upset by comments about his agency that appeared in your blacklist (pages 87 and 114). I was shocked to read them. So I thought I would write an honest account of my experiences with the Anita agency which I hope you will add to your blacklist site. Natalia Prasolova contacted me through an internet site and we corresponded for several months. Her letters were translated by the Anita agency and were very interesting, telling of her thoughts and feelings and the detail of her everyday life and background. When we decided to meet, she arranged an appartment for me through the agency. Both the appartment and the translation fees (which I had by now agreed to pay for) were fairly expensive (but I guess that is how the agency makes its money), though their gift service is not. I was a bit reluctant sending money for the accommodation deposit to someone I had never met, but I took the risk and it was ok.  In Odessa, I met Anna, the owner (who doesn't speak much English) and Vitaly and his wife (who do). They picked me up from the airport and returned me there at the end of my week (for which I thought $30 was reasonable). Natalia was certainly an attractive girl. Conversation with Natalia was difficult at first as her English wasn't brilliant, so Vitaly acted as our chaperone/interpreter for the first day (no charge). Vitaly was friendly and helpful throughout my stay and was obviously experienced at making these trips run smoothly, which was invaluable to someone like me who speaks little Russian. On my first evening, he arranged for us all to go to a traditional Ukranian restuarant which was very nice. However Natalia was not as I expected. In her letters she seemed very romantic, almost a dreamer, looking for a "cosy family life". And getting increasingly passionate as my visit approached ("I kiss you many-many times"). In reality she was pratical, hard-headed and somewhat reserved, but still an interesting person to be with. She seemed to be doing well career wise, she had recently got a better job as the manager of a group of petrol stations. Natalia was an excellent guide and cooked meals for me at the appartment when we didn't eat out. I even met some of her friends. I was happy to pay for everything. I very much enjoyed my trip and things seemed to go well, but I was taken aback by Natalia's letters on my return. She accused me of being 'greedy'. Apparently I had not bought her enough presents when I was in Odessa and at a restuarant I did not pay for her friends' meals as well as for hers. In the same letter, she had the cheek to request that I pay her $100 a month until I brought her over to England ! When I was made redundant, I could not afford to pay for the agency's translation fees any more and Natalia refused to communicate with me by any other means. So that was that. Apparently she already had a rich American guy as 'backup'. I still have unanswered questions, like was Natalia a gold-digger or just 'upwardly mobile' ? So, in summary, I think that the Anita agency is genuine, even if the girl maybe wasn't. They have always answered my queries promptly and efficiently and gave me a breakdown of translation costs when I requested it. I wonder if the the guys who complained were blaming the agency rather than the girl ? Of course I have no absolute proof  that Natalia received the gifts I sent or that there is no collusion between agencies and girls, but I have no reason to believe it either. I guess you will have to make up your own mind. It's certainly not as easy as you might hope to meet a nice Russian/Ukranian girl, but I don't think you can expect the agencies to vet  the girls for motives and intentions. Regarding the letter on page 114, did the unamed investigator supply any proof of his allegations or was he just telling his client (who presumeably was paying him) what he expected/wanted to hear about the agency?  I think that these anti-scam blacklists are a double-edged sword. Certainly, they can protect us from scammers, but also a person with a grudge can destroy someone's legitimate business. I hope that more people will write with their experiences of the Anita agency, so that a clear and fair picture emerges. Yours sincerely, Duncan 


Anna/Margo

I was checking out the women on asianeuro.com when I cam across a face I had seen on your black list. I found "Anna" A.K.A "Margo" who is now A.K.A "Xala" Enclosed is another false ad from her on "Asiaeuro.com" . Anna aka Margo Margo is now going under the name of Anna, Age 25, profile of which is on Matchdoctor as Sweetanna75. She is now a teacher on 50 dollars a month. her email address is anya02@bigmir.net The original emails attaching photos have been deleted. Following are a sample in which chasers are sent when I delayed responding. The whole timescale covers less than 2 weeks from first contact to date. 


Inna Naumova aka. Olga Smirnova aka. Eleonora Sviridova

Add to your blacklist the name Inna Naumova aka. Olga Smirnova aka. Eleonora Sviridova. She is using the exact letters as she did under other two names except now using the visa/ ticket scam. Photos available upon request. You have Elenora in your file. Olga" m.o. Inna is under investigation currently. Thank you, Dave 


Lyudmila Kazantseva

I am 31 years old, single white American, and an engineer. I was contacted through a singles site by this girl and asked to write her. She sent me some unbelievable beautiful photos of herself accompanied by letters full of kindness and love. I got suspicious when none of her letters addressed my questions, and when she fell in love with me within about a week I thought either she was not fully in touch with reality or something was fishy. I started searching scam sites and although I found nothing 100% conclusive like a matching photo, I did find a previous matching description that Tim had written. Thank you Tim!!!! I have continued writing her to see what would happen and sure enough it has gone exactly as Tim described. She looks so sweet and innocent in these photos that it is easy to see how you could fall for her and be victimized by her. I may have been had it not been for this black list and Tims description. I intend to keep writing her as I would like to toy with and beat her at her own game. If anyone has a good idea of how I can accomplish this, please send your suggestion to this e-mail davideight2001@yahoo.com You can also contact me at this e-mail if you have any questions or comments about this attempted scam. Bary

First letter:

Hello my new friend Bary. You would know how many pleasures, you have brought for me, when you have answered of my letter!  I very liked your profile!  I do not know than it to explain, but I waited your letter . I am very glad, that you not leave my letter without the answer. Today I came into computer cafe and has  seen your letter, I was delighted very much and I at once have begun to write to you the answer. I hope, that I am shall like to you.  I directly would like to more learn about of you to learn your interests,how you live, and about your work.  I am very glad to have such friend, as you. I in my life very cheerful person and I have very responsible work I work in hospital. I am the children's doctor. I have received high education at medical university. My work not difficult, but my work is occupy a lot of time. I like my work. I love the children and to help about them health. I think the main features of human character is sincerity, kindness, politeness, and as I think the person yo have the necessary should be the respectable citizen and love him country. I frequently see the young pairs, and I see how they are happy, I am sincerely glad for them, but I haven't the my loved male. But in last time I have the sad history of my life. But I was a possible shall tell to you about it to little bit later. Now let me write to you some words about myself and I want to know that we are interested in each other to go on with our communication.  My name is Lyudmila. My age is 27 years. My height is 5'6 and my weight is 130 lbs. I am single, my parents were lost in autoaccident when I have at 12 year. Now I the orphan, I have no brothers and sisters. But I have grandmother she lives in a village and sometimes visits me. The my hair - blond and I have eyes - blue. I am from Rostov it is a big and nice town.  I have different hobbies and interests. Let me begin with some of them. OK?  I like to listen to different music the best of all I like it is melodic music, romantic ballads, and of course the music about love, but I find very interesting also other kinds of music. I like the russian literature and especially poetry.  I don't smoke, I don't drink and never used drugs too. I take care about my appearance and my health.  I would like to meet with the male which to have the kind is nice man, attentive man, the caring man, health man and to fall in love to him if we understand each other, to take care of each other and if we are ready to share that in our life in the good our times and happiness and also in the bad our times as well.  I'm dreaming about my own family and about my beloved husband and to have children with him in the future.  I think that our purposes coincide and I think that you want it's too. I was never married and I had no children but I love the very kids but I hope very to have baby .  I think that the children - to decorate happiness our life and to do its happy the our life.  I also want to learn about your private life and about your attitude to children.  I very glad to have this way to meet my man from another country.  I have a question for you. Are you ready to have relationship with a women from Russia?  What do you expect from this relations? And how do you imagine your  future with a women from another country? Do you want serious find your wife abroad? And what's you have dream of your family? Please, answer my  questions in details because they are impotent for our relations and possible future together.  I do belive that two alone people if they have a lot in common and common, goals in life, if they understand and support each other and can fall in love and make each other happy.  Let's try to get to know each other better and let's try our chance.  I'm going to close my letter but I hope the soon to get your reply with your letter on the my questions and your story about you, please write me more about yourself and everything you'd like to share with me. I'd be very glad to get your letter and I'm looking forward to get it soon. I hope that you understand my English Take care. Best regards.  Lyudmila 

Most recent letter in which money was requested

Greetings my love Bary. I understand now perfectly that you are the male of my dream.  I was searching for you all my life and now I have found you and I am not going to lose you. We will be happy together, I will do everything for it.  I am strong enough to overcome all the difficulties and hardships which are between us. There is no barrier which can stop me.  My love will overcome all the  difficulties on our way to each another. We will be together, believe me. I will cross the ocean just to be with you.  I don't need anything else - I just want to see you, to look into your eyes, to kiss your lips, to touch your strong body.  I will love you, my baby always, and it doesn't matter for me what will be in the future.  I will love you, you are the air I breath, the reason for me to live.  And  there is no life for me without you.I am pleased with an opportunity to meet you soon, and I want it very much  I think you want it too, your letters was the ray of  light in my life. At first I was not interested in moving to other country but I will do  it because I found my love and it's YOU!!!  You do not think that I solve it spontaneously, I very long think of it.  I do not want to miss the happiness again.  In our city there is the agency that is engaged in the visas. Here one can make the bride visa. This agency is able to do it without your arrival. I went in agency, they have told me what documents I should make. I asked about moving to your country and I got the answer that I need the visa, foreign passport and some other documents for registration.  I have all necessary documents for this process You do not need for it to come here and to spend so many money to this travel I give our correspondence in visa service, after that they probably will call you and will ask,  whether really you wish my arrival  After I give the necessary documents, the visa will be ready during 3-5 days. This visa will allow us to be with you 90 days. If we marry, I remain with you forever. This visa, including additional services, cost 350 USD. They know all your regulations. They work for a long time. During the whole period of their operation, all women (100 %) received the visa without arrival of their fiancees. I want to make the visa. But I am upset. Where can I find too much money ?  Because the visa costs 350 USD.  I haven't got such money. Can you help me about it?  I can make this visa if I had  such sum It's make me little suppressed and disappointed I don't have so much now.  I think that the money should not be a barrier between two people which love each other.   I counted my sum and I found out that I have only about fifty dollars.  I asked my friends about helping me and they said that have not at the present moment.   It maybe you can help me because you loves me.  I asked on my work how you can help me and I know now, that exists reliable and fast company which makes remittances in world and it's western union.   I remember that I saw advertising this company on tv.  I take a directory book and found the  address of it and it's not far from me.  I went there and I asked them about service.   They said that sender must go to the western union, give them information: the name  and last name of receiver, country they make transfer and bring the ten digits secret code to sender.   The receiver must know ten digits for receiving money.  They say that the branches of it must be everywhere  worldwide.  Here is the information about me:   Country: Russia  City: Rostov Name: Lyudmila  Lastname: Kazantseva I must know your full name, full address.  You must know that I decide to ask you about it because I love you  and trust you.  I decide to come to you because I feel this way and you are very  necessary to me,  I decided to come to the unfamiliar country and I never be outside my country.  But I decided to do it because now you are part of my life and I trust you.   I think you trust me too and love me too.  My love I need 300  dollars I think you will help me because we found our love and we want to meet closer.  You must inform me ten digits and I can receive it.   I love you all my heart, I want to be with you now... I want to be with you forever.  If it's mutually, we will be very happy in our life.  I think you love me too and we will meet very  soon.  You are my love, my Angel. My heart is yours.  I'm waiting good news  from you, I hope everything will be all right and we will be together soon.  Every  day I think about our meeting, and I think it's real, we must use this chance of destiny.  I LOVE YOU!!!!!!!!  Your love Lyudmila.


Marina/Elvira Savinceva

I have seen a scammer in your listings in the name of Elvira Savinceva she has a profile on www.loveaccess.com in the name of mar26 I read the information about her and apparently she is back under a different name of Marina. Please can you investigate as people like this give a bad name to dating sites. Kindest regards Kevin.

P.S. I have read other peoples experiences about a scammer I reported to you about 2 months ago. Her assumed name was Lydia Efimova nice to see her photos on your website when I sent you my experiences and letters I had recieved from her I had problems with my computer and was unable to send you a picture of her but obviously she has tried to obtain money by deception from people in the United States. I did not send her any money. 


Nadya (Samara, Russia)

My name is James and I wish to report a lady who is scamming. I am 40 years old and from America. I am divorced with no children. Some time ago, I placed an add on AbsoluteAgency.com . To be honest, I forgot about this add. I received a letter from Nadya on April 30, 2003. She introduced herself. The usual information. I do not know why, but I had a gut feeling this was the beginning of a scam. I decided to see if I was correct. I waited a week to reply. We exchanged about 2 emails each week. She never sent an email on the weekend. She would not tell me her last name. She would not give me a phone number to call. These are classic signs of a scam of course. By May 29, 2003 she was "in love". She wanted to visit America of course. At this point I knew this was a scam.

The next letter I received from her she said she had researched the Visa. She could get tourist or finance visa. Of course, there no way for this to happen. She said it would be so much money and a plane ticket would be so much money. All the more signs of exposing herself. Here is that letter. 

Her Last Letter:

Hi my honey James! How are u?  I am glad to receive your letter very much. Today I have gone in internet cafe and with pleasure have found out news from you!:-) Yesterday I thought of us and about our future meeting much. Thank you for support. Your support is necessary for me now very much!!! To go in other country it is very important and responsible step in my life! I hope you understand it? I believe that you understand me and always will take! I have found the information about the visa. Unfortunately I am afflicted. I did not think, that registration All necessary documents there is many money. To me it is very sad, but I believe that Money will not prevent our meeting!!!! The destiny gives us chance and we should not lose it! To me it is sad, in my life always something prevents my happiness! I would like to cry  When I present the broken dreams, the broken soul. For the person the most terrible It is loss of hope! But I believe in a miracle and in magic of love! The love is capable to overcome Any difficulties and distances! What you think??? There are 2 variants of purchase of visas: 1 visas of category B-2 and the visa of category K-1. 1) - the Visa of category B-2 is given out to tourists, people leaving in USA for rest,  Visitings of friends or relatives.  The immigration legislation of USA supposes change of the status of stay under visas  Categories B-1/B-2 if that is demanded with unforeseen circumstances. 2) - I can get the visa of the bride (category K-1)!!! The visa of the bride may serve as means that is more best to find out each other,  As gives 90 days,  After which I either conclude a marriage, or come back to Russia.   I do not know that to me to do? Write that you think?  Unfortunately there is one more question which interests me. I do not know, Whether you will understand me? It is very difficult for me to discuss it. Simply, the price of the visa and tickets very big for me. At me is not present such big Money. Reception of the visa, passage of medical survey, reception of the international passport, Consultations in visa service cost 380 dollars! Cost of tickets of the plane (on a class) 600 - 800 dollars! I do not remember, I whether or not wrote to you, but mine salary approximately 105 dollars per one month!!! From this money I pay Internet - cafe, I buy products and I still has not many money. On the staying money I buy to myself the things most necessary for everyone woman. I am glad, that I have loved daddy and mum. They always help me. and me slightly It is easier to live on mine salary. I hope you understand me my dear?  Please do not judge me for this letter. Really it is very difficult for me to ask you about the help.  Please understand me!  So I should finish the letter.  I shall wait for your letter and to hope for a meeting very much!  

Of course, when I replied to her that I know the Visa process and it is impossible for her to get one, I never heard from her again. I have attached a couple of pictures of her. Make sure you don't get scammed! James


Olenka/Olga Kurchinskaya (Kiev, Ukraine)

I am writing this in regards to a scammer that I met on the web sight Adult Friend Finder. She is from Kiev in the Ukraine and her name is Olga (Olenka) Kurchinskaya. I corresponded with her for about 6 months. Her letters were articulate and in great detail. She read my letters and answered all of my questions. Her letters were no less than 2 pages long. Her hosting web sight was Wind of Love .com They sell translations, English lessons, visas, tour packages ECT. Over the course of 6 months I sent her about $200.00 for translations. I chose a reputable American company to travel to the Ukraine (just incase). So we wrote letters up until the time I got on the airplane. My entire trip was based on her wishes on when was convenient for us to meet. When I arrived in Kiev I had an interpreter call her and set up a meeting. She agreed, meeting time came -- and no show. She said her brother had a birthday; but in her letters she said she had no brother. This went on for 3 days. So then her siber pimp (Yeroslave) who runs the agency Wind of Love said that I some how misbehaved and now she did not want to see me. And that was that. I have 28 letters from her and probably 10 photos some only 2 months old as I had them taken. I did some research on her and found that she is registered with <www.womenrussia.com> <www.inter-mariage.com> and  <www.scamalert.freeservers.com> as a scammer and internet fraud by other people. Also if you type in <www.windoflove.com> or <windoflove@ua.fm> in yahoo search a warning page comes up about Wind of Love and Star of Ukraine tours out of Bend Oregon. I had no dealing with Star of Ukraine. I had a letter delivered to her flat. AGENCY: WIND OF LOVE SIBER PIMP: YEROSLAVE SCAMMER: OLGA (OLENKA) KURCHINSKAYA  ADDRESS : 91/14 GORKOGO ST. #53 KIEV, UKRAINE  


Olga Mokretsova (N. Novgorod Russia)

Below are some letters from a girl claiming to be from the city of Nizhniy Novgorod, funny I thought that N.Novgorod was on the Volga river???? notice the progression of the letters, she is obviously writing to a lot of other people... Well there are difficult financial times in Russia. I haven't told her (?) that I am in Almaty Kazakhstan or that I have been in N.Novgorod, I will in my next letter I just thought you would like to know abouit this one

Letters: 

Hi!!! I was very much of rad to receive your letter. My heart has suggested me that I should acquaint with you. A thank that you have answered to me. I want to find the half, with whom I could section happiness and difficulty of life. My intentions are very severe. I dwell in Russia, in city N. Novgorod. My city is on the river Volga. N. Novgorod - large city with a population of 1500 thousand the man. A history of our city very large and interesting. In our city there are more than 400 schools, in one of which I work. I have received formation of the teacher, has finished pedagogical university. This university is in our city. Now I work at school 45. I teach lessons of Russian and literature. My growth(increase) of 175 centimeters, my weight of 61 kgs. I was never married and I have no children. I love to be engaged in sports, specially by gymnastics. I take up with it in a school sports hall. Still I love to rest with the friends on the nature. I do not smoke and I do not drink alcohol. I have a healthy way of life. I love to listen to different music, but specially I like classics. When I listen to classic music I receive large pleasure from it. I never thought that is possible to acquaint with the man through the Internet. I am afraid that it can appear a joke. I hope that you realize my letter well, as I do not know well grammar English and I use by the program of transfer(translation). I hope that it will not influence further acquaintance. I would like to learn(find out) about you more: hobby, what music you prefer to listen, your favourite food and etc. I shall dispatch you some photos. I hope that it will be it is pleasant to you. I shall wait your answer with impatience....... Your friend from Russia Olga.

Hi my friend Owen!!! I am happy to receive from you the answer. I thought that you can not answer to me, when will read my letter. I think that it will be interesting to you to learn(find out) about me more. To me 26 years. I was born in  city N. Novgorod then I and my parents have moved to city of N. Novgorod in 1982. In one year my father has gone to army. My father has perished many years back in Afghanistan. It was in 1985, when to me there were 12 years. It(he) was the officer of the Soviet army. It(he) has received many awards for a good and brave service. My daddy served in special squad. Them have transmitted on a dangerous task, in which one it(he) and has perished. Before loss of the father my mum worked the accountant. She(it) was sick much ambassador of loss of the father, left from activity, its(her) heart has not maintained such loads with experiences, it became bad to work. She(it) has died in two years after loss of the father. I experienced about much it and now to me is very sick to recall it. I dwell with my aunt. I would not know that there was with me, if not my aunt. She(it) has brought up and has educated me. Its(her) support very much has helped me in difficult time. I am very grateful to my theta and I am done one`s best always to help it(her). The aunt has exchanged to me the mum and I have no from it(her) of any secrets. We with it(her) well realize each other. I necessarily shall tell to it(her) about you. I have no the brothers and sisters. I was the alone child of my parents. I love to write to you the letters and I would like to write them as it is possible more often, but I have no a capability it to make, as I  have no the computer of a house and telephone. I write you from the computer class at school. It is convenient for me because free of charge. I have many friends. When to me 26 years my friends were executed have presented me of a charming parrot, as they knew that I very love animal. I have given it(him) a title Roma. She(it) already became adult, and behavior as for small. You have animal? I have hobby to prepare different dishes. I love to find the new prescriptions of cooking and to surprise the friends. They always liked my dishes. My favourite dish Siberian Pelmeny. It is loved all by(with) mine native and friends. It is very a pity, that you can not it try. But I am sure that it would be pleasant to you too. You can tell to me more about your life? I would like to see more your photos. I want to tell to you not much about the city. It(he) very large and beautiful. The N. Novgorod area was derivated on September 28, 1937. Subsequently in 1943 from N. Novgorod area was selected (allocated) Kazan, and in 1944 Tomsk area. The territory of N. Novgorod area with 1925 till 1930 went into a structure of the Siberian edge (boundarouse). Till 1917 more than hundred years was a part of a former Tomsk province, one of 4 provinces of Asian Russia. In 1993. To N. Novgorod 100 years were executed. I dispatch you small photos of my city. It is the bridge through the river Ob and botanical garden of an academgorodok. I read news about that that for you takes place in country. I condole yours with the people. The terrorists the cowards and gentle people. They have attacked the large mandatory power as yours country and will be broken(down). Now I shall be closed down..... I hope to receive your letter soon.... Your friend Olga.

Hi my friend Owen!!! I am happy to receive from you the answer. I thought that you can not answer to me, when will read my letter. I think that it will be interesting to you to learn(find out) about me more. To me 26 years. I was born in city N. Novgorod then I and my parents have moved to city of N. Novgorod in 1982. In one year my father has gone to army. My father has perished many years back in Afghanistan. It was in 1985, when to me there were 12 years. It(he) was the officer of the Soviet army. It(he) has received many awards for a good and brave service. My daddy served in special squad. Them have transmitted on a dangerous task, in which one it(he) and has perished. Before loss of the father my mum worked the accountant. She(it) was sick much ambassador of loss of the father, left from activity, its(her) heart has not maintained such loads with experiences, it became bad to work. She(it) has died in two years after loss of the father. I experienced about much it and now to me is very sick to recall it. I dwell with my aunt. I would not know that there was with me, if not my aunt. She(it) has brought up and has educated me. Its(her) support very much has helped me in difficult time. I am very grateful to my theta and I am done one`s best always to help it(her). The aunt has exchanged to me the mum and I have no from it(her) of any secrets. We with it(her) well realize each other. I necessarily shall tell to it(her) about you. I have no the brothers and sisters. I was the alone child of my parents. I love to write to you the letters and I would like to  write them as it is possible more often, but I have no a capability it to make, as I have no the computer of a house and telephone. I write you from the computer class at school. It is convenient for me because free of charge. I have many friends. When to me 26 years my friends were executed have presented me of a charming parrot, as they knew that I very love animal. I have given it(him) a title Roma. She(it) already became adult, and behavior as for small. You have animal? I have hobby to prepare different dishes. I love to find the new prescriptions of cooking and to surprise the friends. They always liked my dishes. My favourite dish Siberian Pelmeny. It is loved all by(with) mine native and friends. It is very a pity, that you can not it try. But I am sure that it would be pleasant to you too. You can tell to me more about your life? I would like to see more your photos. I want to tell to you not much about the city. It(he) very large and beautiful. The N. Novgorod area was derivated on September 28, 1937. Subsequently in 1943 from N. Novgorod area was selected (allocated) Kazan, and in 1944 Tomsk area. The territory of N. Novgorod area with 1925 till 1930 went into a structure of the Siberian edge (boundarouse). Till 1917 more than hundred years was a part of a former Tomsk province, one of 4 provinces of Asian Russia. In 1993. To N. Novgorod 100 years were executed. I dispatch you small photos of my city. It is the bridge through the river Ob and botanical garden of an academgorodok. I read news about that that for you takes place in country. I condole yours with the people. The terrorists the cowards and gentle people. They have attacked the large mandatory power as yours country and will be broken(down). Now I shall be closed down..... I hope to receive your letter soon.... Your friend Olga.

Hi my friend Owen!!! I am happy to receive from you the answer. I thought that you can not answer to me, when will read my letter. I think that it will be interesting to you to learn(find out) about me more. To me 26 years. I was born in city N. Novgorod then I and my parents have moved to city of N. Novgorod in 1982. In one year my father has gone to army. My father has perished many years back in Afghanistan. It was in 1985, when to me there were 12 years. It(he) was the officer of the Soviet army. It(he) has received many awards for a good and brave service. My daddy served in special squad. Them have transmitted on a dangerous task, in which one it(he) and has perished. Before loss of the father my mum worked the accountant. She(it) was sick much ambassador of loss of the father, left from activity, its(her) heart has not maintained such loads with experiences, it became bad to work. She(it) has died in two years after loss of the father. I experienced about much it and now to me is very sick to recall it. I dwell with my aunt. I would not know that there was with me, if not my aunt. She(it) has brought up and has educated me. Its(her) support very much has helped me in difficult time. I am very grateful to my theta and I am done one`s best always to help it(her). The aunt has exchanged to me the mum and I have no from it(her) of any secrets. We with it(her) well realize each other. I necessarily shall tell to it(her) about you. I have no the brothers and sisters. I was the alone child of my parents. I love to write to you the letters and I would like to write them as it is possible more often, but I have no a capability it to make, as I have no the computer of a house and telephone. I write you from the computer class at school. It is convenient for me because free of charge. I have many friends. When to me 26 years my friends were executed have presented me of a charming parrot, as they knew that I very love animal. I have given it(him) a title Roma. She(it) already became adult, and behavior as for small. You have animal? I have hobby to prepare different dishes. I love to find the new prescriptions of cooking and to surprise the friends. They always liked my dishes. My favourite dish Siberian Pelmeny. It is loved all by(with) mine native and friends. It is very a pity, that you can not it try. But I am sure that it would be pleasant to you too. You can tell to me more about your life? I would like to see more your photos. I want to tell to you not much about the city. It(he) very large and beautiful. The N. Novgorod area was derivated on September 28, 1937. Subsequently in 1943 from N. Novgorod area was selected (allocated) Kazan, and in 1944 Tomsk area. The territory of N. Novgorod area with 1925 till 1930 went into a structure of the Siberian edge (boundarouse). Till 1917 more than hundred years was a part of a former Tomsk province, one of 4 provinces of Asian Russia. In 1993. To N. Novgorod 100 years were executed. I dispatch you small photos of my city. It is the bridge through the river Ob and botanical garden of an academgorodok. I read news about that that for you takes place in country. I condole yours with the people. The terrorists the cowards and gentle people. They have attacked the large mandatory power as yours country and will be broken(down). Now I shall be closed down..... I hope to receive your letter soon.... Your friend Olga.

I am very happy to receive your letter today. Today I have good mood. To me I am very good, as to meet you in my life. I to not be yet never so is happy. I now completely to change, it to notice all mine familiar and friends. It is all due to you. I as though to fly in heavens. Nothing it is necessary except for your letter and you. I each time go with alarm in the Internet a class at school. I to think suddenly you has not written to me, suddenly you to not receive my letter. But when I to see. That all is normal to me to become well and I with pleasure and with good mood to write to you the answer. I yesterday to think of our attitudes(relations) and about our feelings. I already to become attached to you and I to not know, that to me to do(make) when I to not see your letters. I always to think of you. I begin more to distract at work. I nothing can make with myself. I to think, that all this is possible to name as one word love. Yes I to love you. I to speak about us to my aunt. She to ask me you really to love (him) and to want be with him. I to tell not thinking, that very much and I can not present myself without him. I to tell to (her) about you and she to tell. That you the very good man and are possible to trust you. But she all the same to experience for me slightly. She to me to tell, that I should be not mistaken in a choice and still early o speak about love. She speaks, that we should even closer  learn(find out) each other. But I to understand her. She to love me. And she for me as native mother. I to think. That you to understand me. She to wish to us happiness and large love. I today very much to get tired at work. I had very difficult day. I shall write to you tomorrow. I shall be with impatience to wait for your following letter. Because we with each letter to each other to become all is closer. I to notice, that our letters are ever more complete by love and good mood. I to want, that it always would proceed. I to send to you the most passionate kiss. And to wish to you successful day. To protect itself my love. You always in my heart .Yours love Olya. 

Hello my love Owen!!! I have received your letter and my heart was filled with happiness. I think that my heart belongs to you now. You are in my ideas constantly. I spoke my aunt that probably I shall leave to Australia. She was surprised with it and very much was delighted that I have found the happiness. She has told that I shall be happier with you than with Russian the man. Today I all day thought only of you as we with you meet. I have presented as we meet with you at the airport, we search each other eyes. When we find each other, we rush in embraces each other, we enjoy these embraces very much. We exchange passionate kisses. I wish that my ideas have turned to a reality. But before our meeting it is a lot of difficulties. I have the girlfriend which work in travel agency. She has told me that the visa in Australia which resolves arrival for 3 months to cost 370 dollars USA. It is very expensive for me. My salary makes 85 dollars USA per one month. Therefore I think that our meeting very much will be not fast. I need many months to save the sum of money for trip. I become very sad from it. We so far apart. Between us huge ocean, but in ideas I always with you. I love you very much. I grieve without you very much. I shall be closed now... For ever yours Olga Mokretsova.

Hello my love Owen!!! I waited for the moment when I again shall receive from you the letter and this has come happy The moment and I can learn(find out) that you think of my previous letter. I have told about us with you to the girlfriends and aunt, they are very glad that I have found Happiness, also that I shall leave to you. Certainly they will miss for me as well. Me seems that we already on so much are close with each other, we as if The husband and wife only, unfortunately, divided in huge distance. You would like to marry me? I would like it very much. But not looking On it we should keep to love each other and to trust each other, you with me Agree? I that can not make with self, is love, she(it) sing in me as bird in The spring sky. I think that it is destiny it can be dangerously, but I am mad Is in love with you. Your letters are filled by such heat and care, and at me Tears of pleasure sometimes run. I think ' My God, a thank that you have helped me to find Mine unique(sole) and I hope that we shall incorporate to him and we shall be happy. ' I dream of our meeting and about that as we shall go for a walk with you, to keep for hands, As we shall look after one after another and as we shall do(make) love. I LOVE YOU, I WANT YOU, YOU FOR EVER In MY HEART, In MY IDEAS. I dream as you Will carry me on hands, to embrace me, to kiss and to embrace my gentle body. It is a pity that only dreams and whether it is fated by him to come true the God knows only. I hope soon to see your letter. Yours Olya. 

Hi my love Owen!!!!! I talked to my girlfriend from travel agency. She speaks that tourist visa is necessary for me. The visa is registered 2 weeks and operates 3 months then. It to cost 370 dollars USA. Tickets to cost 1200 dollars USA there and back. It is very many money. Unfortunately I have no such money. If you may help me with money to speed up our meeting, you may send money through Western Union. The address of bank:  GUARANTEE BANK MALAYA POKROVSKAYA, 7 N. NOVGOROD RUSSIA 603000 Olga Mokretsova. When you will send money you necessarily write ten numbers of a remittance. I Is very glad 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. Still I talked to my girlfriend which works in travel agency and She has told me that the tourist visa the best variant that to us with you to meet. She speaks that when we shall meet we can discuss that as we shall live Further. Yesterday I saw sexual dream about us with you, he very much has liked me also I want To tell him to you. Me has dreamed as we with you we meet, as you take Me on hands, we go to you home. At 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 am glad That I could test him due to you.  About love forever yours Olga. 


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