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

Michael


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

Regards
Adriaan (South Africa)


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

Terence


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

Frank


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

Greg


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


Black List - page 574: UPDATES
September
12, 2008

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

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Natalya Zavirohina

I'm a single, unattached American male, white, 43 years old, self-employed and quite handsome.

The first letter from "Natalya" arrived unsolicited in my e-mail inbox, thanking me for a previous message I didn't recall. I had not registered with or contacted any entity representing Russian women.  Her story was that she would be traveling out of her country on a student work visa and wanted a friendly contact. The story seemed plausible, so I wrote a simple response inviting her to my city. I even offered her a part-time job. To my surprise, she wrote back with some sexy photos, and we began to correspond. In her fourth message she asked what country I lived in, and in the sixth, what international airport was closest. 

She went into great detail about her background, and even included her home address. As a woman, she was clearly the whole package---beautiful, ambitious, educated, hard-working and loyal. She liked older men and seemed quite fond of me!

We corresponded for almost two and a half weeks. During that time she supposedly left her home town, flew to Moscow, secured a room, and made arrangements to leave the country. I received 12 e-mail messages in all, most with images attached. I answered all of her questions but neglected to ask any of my own. 

The tenth message contained a desperate plea for money, almost as an afterthought. She claimed she didn't realize she would have to purchase a round-trip ticket in order to secure a visa. She requested I wire her $980 to cover the additional airfare, money she would repay after she found a job. As proof of legitimacy, she included her Moscow address and attached an image of her passport.  I wasn't at all surprised by the request, but was more than a little disappointed; I had hoped it wasn't all a scam. A little research on this website confirmed my suspicion. Still, I went along. I responded with a  logicalargument against loaning money. I did the same with the next two requests. I told no one about the incident.

The whole thing reminds me of an old Russian fable about a fake woman who calls out to a man in the
frozen wilderness, luring him to his death. Such is the power of a beautiful woman!

Letters:

*******************Message #1**********************

Hello!!! :-)
It was very nice to receive a message from you!
it is my first time I try to correspondence with man in internet world. I do hope you will be enough patient to understand my writing. I want you to know that I have only good intentions and I don`t have big secrets. The thing is that I will work abroad for three months or so and I would like to meet a nice man to be my guideor just be good friend to spend time with.I think that it is hard enough to live in foreign town without friends and also I have never been abroad. I am from so small town here in Rusian Federation,I am afraid to be lost. I want to see real life and it is impossible to see without person who knows all sides of the life. It doesn`t matter what age is he or what is his eyes color, I just want to know that he is kind and open-hearted inside. I don't want to live in Rusian Federation because I have not any chances here,it is hardly possible to explain it by the first time but I want you to know my plans. In Ru ssia many young girls also want to start a new life abroad, so many of them used a special program "W ork and travel" for young people who wants to work abroad. I also decided to do so and to use it. This program just helps to register documents and gives suitable work in any state(town)of USA, Canada or Europa (or other big country) . I just need to choose.I already started to register documents and now I need to decide in which city I want to work. I`m 26 years old and I`m not afraid of work (I shall work as the seller in shop or cafe of a fast food). I think it is the right way for me, I am lost here,and I think that I look pretty enough to find a better place. I never been abroad so I decided to find a friend abroad and make his city to be my destination. I want to repeat the same way,it is my only chance to change my life. I am full of plans and different dreams. I have red hair and my eyes are brown! I think I look very good, but first of all I want to be beautiful inside. I do hope that you will be not disappointed to meet me in the real life if we will meet :-) Well,I will close this letter and I do hope to get your reply. I will leave my town in a few days or so (I can't tell you everything exactly right now) and I would like to be sure that I have a man who waits for me there. I will work all day and I would like to find a man to spend all free time together to get to know each other better. if you have any interest to meet me I will be more than happy to meet you too. My be it sounds silly but I just don't want to be alone in the evenings,and I want to be sure in advance that somebody waits for me! I think that my e-mail starts to be too long so I will tell you all details about me and my life that you would like to know in next e-mails if you will like my pictures and will want to meet me! 
I send my photos.

>> With best regards Natalya! (this is my real full name).

P.S
I'm responding from my private email address. I hope I'm your type of girl, I'm not sure you like Slavic appearance!! I hope so! OK, I will wait for your answer. When I hear back from you I will write more things about myself and send more pics!

> Why you not send from own email address?

******************Messge #10***********************

Andy hello! Excuse me that I could not write to you earlier.....

I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! Also I had to repeat some words for my English test and I finally passed my test today morning!!!  Today I was in the travel agency and I received an information about my trip!   I will be very thankful to you if you can meet me at the Airport!  

>>>>!!!!!I will arrive to you on Friday, 8 August!!!!!!<<<<

I hope so much it's a good day for you to meet me!  Please look at my flight schedule!  Here is the info, about my flight, that I was given in agency:

Information for Natalya Zavirohina.

"Koni-Travel", 107217 Moscow, Sadovaja-Spasskaja street 21, office 17a.

Price: USD 1285.00+ Round Round trip tickets.Eco.class.
------------------------------------------------
Delta Air Lines

DL 031 Sheremetyevo (SVO), Moscow, Russian Federation

Terminal 2 13:15 

John F Kennedy Int'l (JFK), New York, New York, USA

Terminal 3 15:15 

Delta Air Lines

DL 5810 OP John F Kennedy Int'l (JFK), New York,
New York, USA

Terminal 3 17:30 

Douglas (CLT), Charlotte, North Carolina, USA 20:04
-------------------------------------------------

This reservation will be automatically cancelled if the order is not purchased until Thursday, 7 August 2008.

Please use our service . Best regards. 
Manager: Evgeniya

I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight. 

You know I booked tickets on Friday flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date).   I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alone.please borrow some money. I am sure I will be able to return all your money  back after a few weeks, I will get salary and I will collect the sum I own from you.

To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.Please help me  it is only money and much more important if we will meet in person I will do my  best, you won`t be disappoined. I see that it sounds a little crazy but I can't believe that in the worst case I have to return home,they all will laugh at me.I think it rests with you to decide and I feel that  you will help me because you are kind. I have about 300 US dollars yet and I think I need about 980 US dollars from your side with all travel needs and living here till my flight! (I had 1180 dollars, but flight from Kemerowo, opening visa, medical  insurance and all travel needs costed about 800 dollars). 

For truth I didn`t expect I will need to buy roundtrip tickets, but now I see that its a very strict rule.

Please send it today by Western Union or Money Gram I will write you details:

>> !!! <<

Send it to Russia, Natalya Zavirohina !!!!This is my full name!

Also I've got an advice to send you a scan copy of my passport in case you need to confirm my details.
 This is my full name used in all official documents. They said this is all info you need.

But please for any case write down more info. The address where I'm staying:

komsomolskiy prospekt 41 - 12, post code (zip) 119270.
I rent a small room In an apartment of an old policeman here, it's cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:

"OTPBANK" Moscow, komsomolskiy prospekt 45, stroenie 1

I have some money but it's not enough to complete my trip.  Please send me 980 US dollars and I will complete my trip!  After it please write me all details about the transfer -  your FULL NAME and Money Transfer Control Number!!
------------------------------------------------------------------------
I will call you as soon as I receive it.

When I receive the money I will pay for my trip and only then  the embassy will put all final stamps on my documents.

I've bought you few souvenirs with Russian attributes!!! I'm sure you will like them! If you need something more please let me know, they are not expensive. Also I bought two boxes of Russian chocolate! I hope so much when I come to you we will like each other!  You are already very special to me!   Please when I come to you tell me more about you and your country!   I will listen to everything you tell me and I will do everything you tell me! I trust you really much!  I hope you will not do something to hurt my feelings.... I think you are really good man. I will never do anything to hurt yours!!!  By statistics Moscow is the second most expensive city in the world after Tokyo... everything is so expensive here... and I have to pay for my rent and food and buy tickets.. please help me..  Sorry if I missed something or didn't comment please let me know  I was so busy with with all preparations!!!!

Your Girlfriend, Natalya

****************************************************
Natalya Zavirohina
nataschkaaa2001@yadex.info 
16 Kotovskogo Street, flat 9
Leninsk-Kuznetskiy, Russia 652519.


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