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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 633: UPDATES
May
14, 2010

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 Suvorova (Russia, Yoshkar-Ola)

Hello, I am writing to you today to tell you how i was scammed out of $960 dollars.  I met a girl on an online dating site called singlesnet.com and was approched by a person wanting to begin getting to know each other.. after a few weeks of writing to each other, she said that she wanted to come to the United States to meet me.  She said she went to a travel agency and after giving them 600 hundred dollars, she said she needed another 960 for the flight.  I must be the dumbest person in the world because i sent the money to her through western union.  even after i sent her the 960, she said she still needed more money but at that time, i realized it was a scam and did not send any more money.
 
her information is:

first name: Natalya
last name: Suvorova
My adress: Russia, Yoshkar-Ola, str. Danilovo 28, 424,918

Letters:


here are a couple of letters that she sent me and attached is a couple of photos that she had sent to me.


Dear Jon!
I received your letter and will respond immediately with great joy and happiness. I apologize for the fact that I was not able to respond to you immediately. The fact that I was forced to leave the village to my grandmother. My grandmother was ill and I needed to watch her. I thought much and miss you very much, I really miss you. For all of your questions I will answer in the next letter. Once again, please forgive me for what I did not write in the village do not have access to the Internet. Thank Jon , that you have written to me some details about your life and  family, I  closely  studied  it.  It  has helped me more well to understand you and your life and you become closer man . I add to this letter some photos. I really hope that you will enjoy. Ok, it is more about my individual life. As to the man... For me, I have no one currently in my life that I am seeing in any way. I am alone at the moment but hoping to find someone very special to share my life with. I am not someone that goes into a relationship casually, I do not play games and I am sincere in my desire to find someone for me for ever. I miss having someone in my life and at times feel very alone and depressed. I am  looking for a nice and well looking man to start first a nice relationship on the web, and then perhaps something more important.... share the  entire life together??!! who knows. For the moment, I just know it is very nice to speak with you, waiting for your answers, reading your words ....... Just a few of questions to start a deeper acquaintance ! Tell me please what you want in the life? What the woman you dream to meet in the life? Excuse Jon , that i ask you to discuss such frank thing with me whom you know couple of days. But it is interesting to me to know it about you.  Have good day. I wait for your letters.
Yours Natalya.


Hello!
I was impressed to receive your letter. I am glad you are interested. I am sure you want to know where I live and what I am look like ? I am 29 years old, i live in Yoshkar-Ola. This is a quite small town but I love it. Small and calm, it makes me feel comfortable. There is no Moskow▓s fuss and Saint Petersburg bossyness. And as to my place residing in my profile, first I specified in a profile the country, but then a date service did not accept my profile and informed, that I tried again. I tried it still few times, but then i again has received a message to do new attempt. Then I did experiment and specified in a profile, that I from other country and my profile at once was it is accepted. I think, that it is mistake of computer programs or the date service works not with each country. And city which in my profile, it was casual, I simply a finger have specified in a place on a map and it appeared this city. Well... I live alone. My parents are not so far away from me, in the neighboring city. It takes 50 minutes to reach them. I moved 3 years ago when I wanted to be an independent person. I am a teacher of Russian literature and language. I adore books and have created a small home-made library of my favourite writers, both russian and foreign ones. I love Alexander Demua, Bulgakov and Nabokov. I think you have read about them √ they are world-famous writers, What else? Oh, yes! My appearance! I am 5'6"tall. Brown hair, grey eyes. I am a thin, let▓s say slim person (my fitness courses help me keep the line) My weight is 55 kg. I am a very active girl, a sunny soul. Not so long ago I enrolled a course of profound English. Because everything I have learnt at school is successfully forgotten already. Hey, are not you tired of this stream if information? I have to go at work soon, so here I will finish my letter to you.
Anyway i like you a lot and i'm very interesting to go ahead in our acquaintance.
I will definitely tell you more about me in the next letter.
And you, please, write me about your way of life.
Looking forward to your e-mail.
Natalya
p.s.  please you can send me some pictures.


My favorite male Jon , hello! I am happy to receive your letter?
Your words give me much joy! How are you, how was your day? I also always think of you, you're in my heart, in my mind every second! My favorite, I wish to congratulate you on Easter! As you celebrate this holiday? I love this holiday, and very much wanted to be with you on this day. I'll put on something that next year on this holiday we will be with you and I'll be your wife (smile). My love for you grows with every passing second, my feelings for you on so many great that I can not describe to you the words all that I feel for you. I think you understand me and feel the same that I see you. I, like you think, how your day what you did, did you think of me. Every minute I think of you, I present our meeting with you, how do you wake me to meet at the airport. I think that when I see you, I'm gonna cry from happiness, because we are together, and everything bad will be left behind and we finally, you will be together. My Jon , I love you I love you just crazy. That feeling that I have for you is indescribable, I've never experienced anything like no, I was even a little scared before, but now I realize that I love you! You gave me the most wonderful feeling in the world, I thank you for this! My dear, the amount which I need, the same is $ 940.00. I will write to you from which airport I fly to you as soon as I know, right? My parents and friends are pleased, that I shall meet you. They are glad, that I at last have met the person towhom I have big respect and serious intentions. My daddy always spoke me, that the man in relations mainer and, that the woman should listen to him always. And I always argued with him concerning it. During those moments of the life when I had relations with the person, I always tried to be the leader in these relations. But with you Jon , I feel, that all differently.
I would like to be obedient and gentle to to you. Probably mine the daddy of the rights when speaks, that the main instinct of the woman, it to be near to the man and to be obedient to him. he speaks, that the woman can be happy, only if lives thus. I have such opinion to you, for the first time and consequently I think of it much. I think, probably the destiny not casually acquainted me with you! very much want to learn , that you think of me, as about the woman. I shall wait yours the story about it. Now I shall finish the message. I wait your letters favourite!!! I asked the agent in what way it is possible to transfer from you money for payment of them. he has told, that will learn about it and to inform me. My gentle kisses! Yours Natalya .


Hello, my joy, my Jon ! I am happy to receive your letter!
Your words sounded simply amazing! I am proud of you! I want to thank you for what you have agreed to help me with money for the trip! You're a real man who leaves his woman in a difficult moment! This is a real act on your part! I'm so happy that we meet you! I am not mistaken in you! Since the first of your letters, I realized that you're a real man, who can be relied on, and I am not mistaken in you! I agree with you completely! Yes it is true that money is just paper that print, but the love and feeling money can not buy! You and I have found each other in this big world and it is most important. Now I know that we're going together. We will go through any obstacles that would stand in our way, and in the end we are with you, we'll be together. This will only make our feelings with you stronger, and our love strong! Do you agree with me? Now I want to answer those questions that you wrote to me in your letters. With regard to the travel agency. I understand your persistence to contact agency, I also spoke them about it, but the agent of travel speaks, that their agency does not contact foreign clients, they will solve only all questions me, because we has the contract with him. Any superfluous problems  are not  necessary  for  him. He has told "If everyone will start   to  disturb him,  he  will  go  mad". He has told, that you can receive all necessary information from me. I would like, that you solved all, but you know, that the agency does not need to contact foreign clients as they define rounds for inhabitants only our country! I hope, that you understand it and will enable me to settle all documentary questions with agency, I simply would like to ask you about the help as one I cannot pay such big sum of money! Now I'll be waiting impatiently for your answer. I love you. Many gentle hugs and kisses for you.
Your Natalya


Good day my dear Jon . I am always very glad to receive your letters,
they bring me joy and a sense of warmth of his heart. As soon as I could see you and have you written conversation, I began to realize that you are the man with whom I might get my dream. You know what my dream - a family, a wonderful husband, kind and gentle children. Right now I am very resolute in their intentions. My intention to meet you Jon ! I am ready to meet you any effort. I understand that you Jon  my only chance, which gave me luck! I'm ready for everything to be with you. Together we can overcome any difficulties on our way. Our love is much stronger than the rest. Are you ready to fight for our love?? I believe yes! So I did not miss a minute in order to solve our financial problem. I went to my mom and explained that she was ready for everything to go to a meeting with you. My mother once saw in my eyes serious. We had a serious talk with my mom. We talked about you and Jon , our meeting. My mom said that it has inherited values. These values are inherited my mother from my grandmother. It is inherited values and Mom very high value on this. My mom told me that I can use these values for the cost of my trip. I told her that I can not do this with family values. But my mom insisted that sell it. My mom said that my grandmother before her death wish me luck when I was a child. She said that my grandmother was happy to know (if you would have been alive), that these values will help me for my happiness! Together with my mother we went to the nearest pawnshop to sell value. We rescued all the money in which assessed values. Revenues totaled 789.00$. I miss all 811.00$ to fly to you. I'm sure you will appreciate the actions of my mother. I look forward to your help Jon , because they can not do anything. I understand that my trip to you gave you so much trouble. Sorry! There remains just one step for our meeting. I'm sure you will do everything possible for our happiness. In fact, it depends on you, our meeting and our future! I look forward to your thoughts Jon . Sweet kisses.
Your Natalya


Olga Zakharenko

HOLA, UNA CHIK RUSA ME ACABA DE MANDAR ESTE 5to MENSAJE.. AÚN LE SIGO CON EL JUEGO... QUE HAGO, DEJO DE MANDARLE  EMAILS???    ME PUEDEN RESPONDER POR FAVOR... PORQUE AÚN SIGO EN CONTACTO CON ESTA CHICA.  GRACIAS

Letters:

Date: Fri, 23 Apr 2010 21:51:04 +0400
From: ahholga77@yahoo.com
To:
Subject: Flight info

Dear hello,
it is me again and I want you to know that you can't imagine how happy I am. I have a schedule of my flight.you can't imagine how much crazy St.-Petersburg is. It is great fear to live here I think so!Our small town is more friendly . Well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your country!Thanks God I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said! well,here is all info ,I do hope we will together in a few days! Info from agency!
-------------------------------------------------------------------
Information for Olga Zakharenko
"Poputniy Veter", Grebeshkov Anton. 9027302 St.-Petersburg, Kotina street 2, office 9.

Please use our service .
Best regards. Grebeshkov Anton.

Price: USD 980.00+
-------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting wait for us. I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport. it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after long jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!.
My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight. People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is very strong rule. I have some money but my flight from Krasnoyarsk to St.-Petersburg costed so much(about 600$) because so many kilometrs from there to St.-Petersburg. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days ,because of my interview. May be you could borrow some money?I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you. in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in St.-Petersburg. We need to do it pretty fast, because we have no time till my intervew,if everything will be all right I will be on this flight! I have about 300 US dollars yet and I think I need about 680 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong!

Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name. Western Union will ask you for my full name and address in St.-Petersburg where I am staying at. Once you give them all the info they will initiate the transfer. In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in St.-Petersburg.

you will send me transfer info and MTCN( money transfer control number ) I will get cash. So I will need your full name and your address + the control number of the transfer. Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions . Kiss you many times! Olga! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address. My address here (the flat i am renting) is Russia,St.-Petersburg , Pisareva street,build 20 flat 12. (right writting in English) Olga Zakharenko ! I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am sorry to make so many problems for you I only hope that you will be not disappoined to  meet me.


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