Russian Brides Cyber Guide

IT'S ALWAYS GOOD TO BE REMINDED OF REALITY...
How to choose only HONEST SINCERE GIRLS? How to make sure I don't pick up a scammer?
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I like your blacklist idea. I like your desire to disseminate real info. Keep up the good work!

R.A., USA



Black List - page 6: INDIVIDUALS
(Russia: Moscow, Chelyabinsk, Ijevsk, Volgograd)


Yonova Anna Vitalyevna (Chelyabinsk, Russia)

As other one interested in this subject - finding a nice honest Russian woman for marriage - I already had also my share - quite a share - of disappointment.

Telling all details would embarrass me very much.

Her full name: Anna Vitalyevna Yonova
Birthday: 25.10.1976
Born at: Chelyabinsk
Current address:
428037 Cheboksary
Leninsky Komsomol 58-28

She's full of resources, other possible address is anna@salon.chtts.ru or, or something else you will have to discover for yourself.

PS - don't send her money

Otto Schmidt


Irina Gavaga (Ijevsk, Udmurt Republic, Russia)

Hi,
Thank you for your informative blacklist idea. Unfortunately, I found your site too late. I was scammed by a member of FriendFinder. Her membership number is irina11111. Her name is Irina Gavaga at Gugari, 32-56, Ijevsk, Udmurt. She requested $350 for visa and all throughout her e-mail letters she talked about love and trust. She said she has a aunt who can help her purchase a ticket but that it will cost $1,000 and it has to be purchased within the next three days to get the discount. I had sent $400 for her visa but told her I will send her a ticket and that she did not have to purchase it herself. She then requested $450 that she needed immediately to cover insurance payment that were over due. That was the last I've heard from her. She never did give me a telephone number and said she was using the computer at her work. I hope this info helps other from becoming victims to her.

Thanks,
Too embarrassed to say


Julia Morozova (Kolomna, Moscow Region, Russia) - 1

I am an American widower who in September 1999 met a very beautiful Russian woman through a web site. I paid for her to travel to Rome where we spent a week. In late February 2000 I went to Russia to spend another week with her. She kept putting me off on marriage. I have since learned that when she was telling me that she loved me she was running new ads in other web sites. I had a security agency in Moscow (along with a Russian policeman) deliver a letter to her. She was in Germany with some other western man. Her mother and aunt laughed at my letter. They said that she has been in touch with almost 1,000 western men. She has no job, nor does her mother or aunt who she lives with. I have spent about $11,500 on her. I know I cannot get my money back. How can I have her arrested for fraud?

The lady is Julia Morozova of Kolomna, Moscow Region, Russia.

Thank you.

Sincerely,
Tim Global*

PS If anyone has any experiences with Julia Morozova of Kolomna, Russia please email me as soon as possible at tmglobal@sigecom.net I have filed a criminal complaint with the FBI against her.


Julia Morozova (Kolomna, Moscow Region, Russia)

I have filed criminal charges with the FBI against Julia Morozova of Kolomna, Russia for fraud. I did a background check on her. She is "working" a sizeable number of western men for gifts, money, travel -- she is beautiful but has the heart of a whore.

Tim


Elena Plusnina / Vasilisa Shelkonogova (Chelyabinsk/Kopeisk)

It all started with an answer to my personals ad from an email address ME2000@chel.surnet.ru as a response to my ad on Excite Classifieds:

Hello!! How are the things there? ;-))) I respond to your ads on classifieds. My name Elena, I am 22 but will be 23 in a couple of months. I live very far from you - in Kopeisk, little city in the middle of Russia! I placed my ad too but nobody writes me because the ad did not appear - so I started looking through ads too. I like your photo and what you wrote, you can see my photo here: http://alyonalis.chat.ru - I cannot send it with this mail here ;-(
Write to me if you like the photo!

Here she is:



She also gave another email address: Alyonalis@chat.ru

Her details: She was born in Kopeisk, also spelled as Kopeysk and Kopejsk. It is a small city on the outskirts of Chelyabinsk. She was living at her parent's and was thinking of renting a flat in Chelyabinsk. She works for an office supplies wholesaler named "LHC Trading" in Chelyabinsk and it appears to be a sales management job. They sell pens, pensils (sic) and other office supplies. She would bus an hour to work, and an hour back every day.

She sent a photo of her family and her:

Elena writes pretty good English, interspersed with smiles ;-))), and has a good vocabulary of colloquial English. When queried, she said she and her brother went to a school which taught English. After further querying she stated it was a universal language of business - and I could agree that this would make sense. It is hard to make sense of this considering the the area has been closed to western scrutiny until recently - because of the tank and weapons factories. It was not that 'closed' though, I am finding lots of information on the area.

So my concern and compassion overruled my common sense - who would not want out of that? She seemed intelligent, was certainly pretty and was charming.

I write a lot. I do not expect anyone to keep up with me typing - I have been programming since I was 13 - and I type 80wpm without touch-typing. Certainly a lady whose English is a second language would not be able to keep up. But... She did not answer certain questions about her family, her answers were terse and sometimes it was like she was confused with who she was talking to. I know the signs - I talked to a number of people answering my ad at a time - and my emails were confused and disjointed as well as terse. Then emails stopped for a while.

One day after a prolonged email silence, I received the following email from VasilisaPlus@chat.ru: Ian! I am afraid my mail account is not working ;-( Do not reply to this mail - I use my coworker's account - I would not get the reply.

What she did ask is if I loved her. Since her birthday was soon, I thought of sending her something - a bit romantic, but also some things we had in common. She liked BB King, movies like Speed, though a lot of Tom Hanks as an actor, and so on. So I sent a package to the address she gave:

454021 Russia
Chelyabinsk-21
Yaschick-18477
Elena Plusnina

How was I supposed to know Yaschick meant "Postoffice Box"? This is the true test though, she should have given a street address and did not. During this time I learned a lot about online translators, Russian people, attitudes and lifestyles and immigration law. There were a great many things that simply did not make sense, and I asked Elena about them. Some things I got answers for, others I did not. The reasons for me not getting replies? There were many believable ones, but no improvement in our communications happened, even after I managed to get an email account on Chat.ru.

Needless to say, if the package was delivered, it was delivered to a mailroom and signed for by someone else - not Elena. I have a Fedex package tracked and apparently delivered after much work - I even managed to pay the taxes and duty.

The only time I was approached about money - I had finally gotten frustrated and asked her why she would have no telephone and what it would take to hook it up. She stated it would take a deposit of $200 approximately. I was ready to send it to her, but the fact that the Fedex parcel was such a problem worried me. I had sent her $100 before Christmas and $200 for New Year's - I wanted her to have a good time because I was convinced she and I would be together in the next year. Of course, she had never answered my question about getting a passport, but she had not trouble getting the money I wired via Western Union to pay for the duty and taxes.

So I was getting frustrated. I needed another view on it and posted an email to the RW list. A reply came back:

Wow Ian....I'm having the EXACT same experience...it was almost eerie reading your post....communicate with me in private as I'd like to know if  we're corresponding with the same woman!

We communicated and as it turns out, he was corresponding with Vasilisa, supposedly her co-worker. So I got more curious and found a web page with my Elena under the name Vasilisa all over it and the search began in earnest.

So I thought I would pass this information on in the hopes of drying up their list of available men - I mean income. Personally, it doesn't matter much to me - the money never counted - but the principle does. The key is the mailing address. According to reports on Vasilisa's scam, the address does not exist.

Ian
ian_baxter@hotmail.com


Larisa Veremeeva (Chelyabinsk) - 1

...Pls add to black list valuables@mail.com. I bought 1 address at Romanticunion.com nr. 770, I`ve got 

Larisa Veremeeva
454008, P.O.Box 5762
Chelyabinsk
Russia

I immediately got an answer via e-mail, that she loves me so much and is very interested to a long loving relationship. 4 days later - another e-mail -- she lives in poverty, has no job, no assistance , no help, is often very hungry and needs money. I'm absolutely sure that this guy wrote all this e-mails and it might be that Mrs. Veremeeva never saw a letter from me.

Manfred


Larisa Veremeeva (Chelyabinsk) - 2

Hello,

I am responding to a letter from Manfred. The woman, Larisa Veremeeva from Chelyabinsk, is definitely a scammer. I saw her in Anastasia several years ago. I recognized the name and I went to Romanticunion.com nbr. 770. and sure enough it was her. She used the picture where she is wearing jeans. I am not sure if the P.O. box is the same, but I do remember her using a P.O. box.

I can't remember the fine details, but after the initial letter by postal mail, we started to e-mail each other. Right away she discussed how much in poverty her situation and could I please send money to her Western Union. I sent about $15 dollars by postal mail.

In her next e-mail she said she received the money but seemed pissed off because "this amount of money does nothing to help me out of my poverty situation!". So she asked if I could send several hundred dollars by Western Union. Of course she said she loved me.

I did nothing. I don't think she is being used. I think she is in on the scam. Stay away from Larisa Veremeeva!!

Dave


Yuliya Kusmarceva/Doubinina (Volgograd)

I love your "black list" page!!! Although I have never heard of your agency, you've won my support and I will start to actively use it. I have actually across a couple of the women on this site, so it hit close to home (although I didn't send them the money they asked for). Here is another very persistent young "lady" who has tried to hit me up for money on several occasions and never seems to answer any question directly. 

Yuliya Kusmarceva or Doubinina
Passport ID 43 #4364725
Birthday January 11, 1980
Address: Russia, 400012, Volgograd, St. Rudnyanskaya 18
email:
n00012@mail.ru

Scott

 


*The name was changed to protect identity

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