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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 656: UPDATES
October
14, 2011

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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Olga Evdokimova ( Achinsk or Yekaterinburg, Russia)

Hello,

my name is Dimi , 35 m and I live in the US, east coast, close to Philadelphia.
I was registered with a dating web site www.badoo.com and one day I found a lady with a nick name: LilyLily with a nice picture.
I sent her a message on the web site and on the next day I received a message that I should send an e-mail to a different e-mail  southvulcan3 at yahoo where we can chat and talk or so.
Sooner after I sent this e-mail I received another e-mail from a different e-mail: crazyapple@yahoo.com from a woman named Olga, saying that she wants to get to know me, she is from Russia, and lives in a small town called Achinsk, and she wants to escape from Russia and live somewhere west of Russia.
The story was that she will leave her job now in Achinsk and will travel to USA,  and demanding me ( after several nice and very friendly e-mails and nice and beautiful pictures, even one naked) to send her money via Western Union because she was a little short with only $950 and she said several times that she would return the money as soon as we meet and she wanted to have a relationship with me and even live with me.
Elena, please put this person named: Olga Evdokimova from Achinsk, Russia on the blacklist.
I am sending you some of the e-mails and some of the pictures of her too, but I am warning you that there is one naked of her, so please decide if you want to publish this picture or not.
Luckily, I did not send that person the money, I was sending her just bamboozling e-mails to her just to spend the time on the net with this person.
Thank you!
Best regards,
-Dimi
 
See some of the the e-mails, unfortunatelly I cannot send you everything since they are very long
Her real e-mail was: crazyapple550@yahoo.com

Letters:

Hi Dimitar! Thanks a lot for your answer!
I am from Russia. But its impossible to send any email on the site from "Russian" profile at all. Excuse me please for this misunderstanding. Telling from the beginning that profile wasn't mine, I know a woman who who let me find someone from the dating site from her profile. I don't know how to use the site, I'm not sure what could I write for the first time, I'm sending my photos... I have many photos, sorry I don't have any professional one, just usual photos. Let me know and I can send more pics! I'm looking forward to visiting your beautiful country and I would like to find a man over there who will be interested in meeting me! I've never been abroad before and I would like to visit it so much! I'm looking for a friend, lover or maybe even something serious... I'm a free bird now, I don't have a boyfriend and I'm open to anything!!! Please send me your photos and write me about yourself!!!! I would like to have a serious relationship although I don't know if that's possible in internet so I'm looking just for a good man who can show me over there and....... we will see!!!!!!!! I hope you like my pics! I’m 27 years old, I hope my age is ok for you?? My height is 5.6 I live in Russia in small town. I hope that you will write me back! Also I hope I'm your type of girl, I'm not sure you like Slavic appearance!! OK, I will wait for your answer. When I hear back from you I will write more things about myself and send more pics!
 
Olga (this is my real name)

 
Hello Dimi!!! This is me again!
Thank you very much for your photo! I think its very important to know how a person looks like with whom you are corresponding! I think I should write you more things about me, I hope it will be interesting for you to know me better! My birthday is 18 of October 1983. I am Libra. I'm 167 cm tall (5.6) and 51 kg weight. I don't know exactly my bust-waist-hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I am Christian but I am not really religious. I have my own faith inside. And I go to the church but do it seldom.  I am not fanatic about this. I like nature very much and it is always a please to go somewhere to the country-side and to spend a day there. I like picnics, camping a lot. It is great to spend a day on the fresh air, especially when you are with friends or family. I try to enjoy it every time we do it but sometimes I feel very sad as I miss not having my second half near. Well, I am not going to be sad, as I am sure everything will be fine. I've never been married, don't have kids but I  love them and they love me! I don't smoke, drink occasionally. My favorite color is blue. As for my family - I live with my mother and my brother. My mother is 48 years old, her name is Valentina, I love her very much. I have a sister, her name is Zoya, she is already married and she lives with her husband. I also have a younger brother, his name is Maksim. He is very clever and he wants to be a naval officer like our father. My father was a great person, he was courageous and brave. He is an ideal man for me. My father died in auto crash 7 months ago... My mum cried but now she is ok, she will never meet another man because my father was the only man in her life and now her aim in life is to grow up our brother. It was my mother's idea to try to work to another country. She loves me very much and she thinks that its impossible to earn good money in Russia. My mother read many stories about girls who found their happiness abroad and now she wants me to do the same. As I wrote you I live in Russia, the name of my town is Achinsk it is situated in Krasnoyarskaya Obl. (District). It will be great if you also tell me some interesting facts about your city. I don’t remember if I told you or not but I graduated from Krasnoyarsk University two years ago, Economy faculty but I don't work on my specialization because I can't find a good job here in economy sphere, my city is so small. I don’t use any translators and I can speak and write English well. I write my emails from Internet cafe, we have a computer but no Internet. If you want I can call you when we get to know each other better it would be nice to talk to you. Today I'm going to tell my mother about you, I'm sure she will be happy I've met someone over there who can show me around! I hope you are not getting bored to read my emails? It's a pity there is no messenger here, so we can talk only using e-mails... My address here is Russia, Achinsk, Kooperativnaya street 34, flat 68. So now you have a representation of who I am....I just can tell you I enjoy life and I try to live to the fullest, I like to try new things. I'm very tender, caring, artistic, faithful, decent person. Sometimes I can be not well organized, I think everybody had it's own minuses and pluses. I don't look any special qualities in a man. I just hope he will be faithful to me and ready to create a happy family with me and I will do everything to make him happy. I'm looking for a soul mate! Do you look for any special qualities?
 
Bye!
Olga
P.S. Forgot to say I'm sending a pic with my sister, my father and me (2 years ago).

 
Hello Dimi! I don't have enough time to write a long email I'm in a hurry....
Please write me the name of the closest Airport to you (possibly International) and it's code (if you know). For example the closest Airport to me is Krasnoyarsk and it's code is (KJA). I already started to pack my things and I want to start my trip so I will go to Yekaterinburg from Krasnoyarsk. I have so many worries and I'm so afraid to start everything but if I don't start it now I will never do it!!!!!!!!!!!! I will go to airlines office now and will buy a tickets to Yekaterinburg, its very expensive, but I have some savings so I have money to pay for plane ticket to Yekaterinburg and to pay for renting room in Yekaterinburg. As soon as I will arrive to Yekaterinburg, I will finish my documents to travel, as work permission, medical insurance etc. I’m waiting a confirmation of airport from you, so I will buy ticket to your airport. I know it won’t be cheap, but my mother will receive a salary for last 6 months (her work detained wages) and will send me money when I will find out the cost of tickets! I will know this info in Yekaterinburg. I asked my sister to take a naked photo of myself because I didn't have any naked photos and I thought I will need them and it was my choice. Also I didn't want all men to look at this pic.... and now I know you little more and I will cross my fingers I'm not wrong in doing this and I will make a show of trust and send you my naked pic to you hoping it will be for your eyes only and you will not show it to someone. I was not comfortable to pose for such pic and I tried to smile, I think the pic is nice. I  don't want to chat about sex or something like that, I just wanted to show you how my body looks like... and that's all. Maybe I shouldn't  do this but I will click "send" button and close my eyes! I hope you will be not mad on me because I sent this pic for you, I'm a good girl, really!!!!!!!!!! Please don't show my pic to anyone and please don't ask for any naked pics in different poses or something like that. I'm a good girl and I'm not info taking naked photos! I really apologize if you think now I'm not a good girl... I hope you don't think so. I'm impatiently waiting for your answer! AAAAAAAAAAAh!!!! I'm so ashamed to send this pic!!!!!!!!!!!!!!!!


Start of her E-mail where she is asking me to send her $950.
 
Hello dear Dimi!!!
Here is the info, about my flight, that I was given in agency:
 
Information for Olga Evdokimova
 
"Meta Tour", Yekaterinburg, Radischeva 31,
office 11. e-mail: metatour@narod.ru
 
Please use our service. Manager: Yuriy Aleksandrov
-----------------------------------------------------
Flight, October 10, 2011
 
1.  Yekaterinburg/Helsinki  AY152 Flight duration: 3h 10
 
Finnair
Departure
06:50 Yekaterinburg (SVX), Russia , Koltsovo
Arrival
07:00 Helsinki (HEL), Finland , Helsinki-Vantaa terminal 2
 Change of plane required. Stop duration: 1h 25
 
2.  Helsinki/Manchester  AY933 Flight duration: 3h 00
 
Finnair
Departure
08:25 Helsinki (HEL), Finland , Helsinki-Vantaa terminal 2
Arrival
09:25 Manchester (MAN), United Kingdom , Manchester International terminal 1
 Change of plane required. Stop duration: 1h 50
 
3.  Manchester/Philadelphia  QR5437 Flight duration: 7h 45
 
Qatar Airways
Departure
11:15 Manchester (MAN), United Kingdom , Manchester International terminal 2
Arrival
14:00
Philadelphia , PA (PHL), USA , Philadelphia International terminal A
 
Price: foreign passport, visa, tax, consulate fee, ticket Eco. Class. USD 1590.00
-----------------------------------------------------
I've got all the information and I'm resending it for you!! I am here after my visit to the consulate and to the agency I am so happy to say we will meet in few days!!!! I am really lucky girl to meet you. Honey the thing is that I booked the nearest possible flight but I have a little problem and I really hope you will be able to help me. You see I never expected I will ask you for such help but I have nothing else to do. You know my mom promised to send me money for tickets by western union as soon as I will find out prices but she was told on her work that because of economic crisis she will receive all the money she saved from every months salary only in a few months. So that’s why she can’t send me all the sum for tickets now and she was able to send only 200$ I have got it today. I was sure my mom will help me because she promised but now she sent a letter explaining it is possible only in few months or so because of economic crisis. I was in the bank to try to ask them a loan but they said I need to have a registration in Ykaterinburg to get a loan from their bank and I don't have it! I think it is not great problem for you to help me. I even hope maybe it will be pleasure to help me because you are my knight, right? I wanted to ask you to help me to pay for my tickets directly but they tell I can't use your help or ask you about sending me tickets because I have a permission to use the help of the travel agency only because they do all travel things and it is their business to arrange all travel things for my trip, such is the law. It is not possible to get a work visa without the help of the agency, they have too strict rules of getting visas. After all payments here and my flight from Yekaterinburg I have about 700 dollars of my own money and I need about 950 US dollars from your side because I have to pay for my tickets and few more things, and I have to pay in advance about 1590 dollars. This price includes all arrangements of documents and everything.  I have to be sure that I will be able to book my tickets or I will lose all the money I gave them in advance. I'm not going to ask one more time for your help, you see I am in such situation... I will be waiting for your answer. I know it sounds like I am a poor outsider but you see I don't have enough time to find the money I need and find somebody to help me, you know my mom gave me all she could collect for my travel. I hate to ask but now I don't have any other choice. I need some help from you, please help me to leave Yekaterinburg and it is all I ask now. Kiss you, counting days and minutes before our meeting. You know it is only money, and I think it is not too hard for you to help me, you see I have such chance only once in my life. I know you are a kind man and I hope you will be able to help me. I promise I will return all the money and I will earn money because I am ready to work as hard as I can! You know myrent address here is Russia, Yekaterinburg, Shvartsa, 12, flat - 155. Remember my correct name is Olga - (first name) Evdokimova - (last name). It is right writing in English, and you should put it on Money Gram or western union list and you can choose any bank in Yekaterinburg, they tell it is international service and I can pick up the money at any bank of Yekaterinburg. They said I can get only western union transfer because I have not any bank accounts in Yekaterinburg and I have only passport and it is enough to get it! If you need the address of Western Union in Yekaterinburg is
RUS-BANK
Shvartsa, 17
Yekaterinburg, 620028
+7(343)2186586
 
Actually I've been told you can send it to any of their offices. I can call you as soon as I receive the transfer to let you know about it. And please after you complete a transfer write me the number of your transfer, I'm not sure how it's call but they will give you a number of your transfer.
 
Million of Kisses,
Your Olga
 
P.S. I am not sure I should tell this but I want to let you know if you don't like me when I come I will not bother you and it is only your choice to spend time with me or not. I know you may be too busy, and in any case I will return the money back. I can have a room for rent if I want, a job and I want to say please don't worry I don't want to use you just to reach my goal. I am sure when we meet we will have no regrets about it, I promise. Please, don't leave me alone I've done so much to start this trip and I don't want to give up. And I can stay more than six months, I can stay longer and I can prolong my visa. I want to get to know you better..... to learn more things about you, to touch your hand.. look in your eyes..


Start of her last e-mail from today, asking me to send her $550 now.:)
 
Hello dear Dimi, I don't have a photocamera here so I can't send you more pics now. I think when we meet you will see in real I hope I look better than on pictures because I am alive and I have feelings they make us more pretty than just any pictures in the world! I was in the travel agency and they can arrange my flight on next Friday, October 14, the same flight and the same time of my arriving! I know and I was able to find some money but not all. I'm still desperately want to see you! My mother sent me some money and I sold my golden things!!! I need about 550 dollars now... I swear I called everybody but I can't find more money! You came into my life not too long ago and I didn't think anything of it. At first I thought we will be friends only, I didn't believe in having special feelings to someone I have never seen. I never imagined I'd be falling so hard for you. We became very close but yet we were so distant. The more I got to know you, the more I wanted to be with you. I smiled because I was happy to receive your emails. You make me want to wake up in the morning to see what life is going to throw at me each and every day. Your emails mean so much to me. I am sitting here in internet cafe and writing this letter hoping you will get to read it soon... I'm listening French love songs on my CD-player and it makes me feel more sad I can't be with you now... The songs really sound so nice to me but I don't know what they mean. It's like my feelings to you....I feel so nice when I think about you but it's so strange because I've never met you... I have built my world around my dreams of being us together and I really like this world...I always want to stay in that world and never want to come back to reality and I hope that you feel the same way too.. I'm not sure.... I really want to come to you but you know I have never traveled so far away and I was not smart enough to set up all things for my trip. I still feel I need you in my life so much. When I was a little kid I believed in Santa Claus (in Russian it's called Ded Moroz - to translate by words it's called Old Man Frost))) I was waiting every Christmas for presents. And when we were going to meet each other I felt myself like a kid waiting for Santa Claus... I was waiting for you...I remember when I was 9 years old I understood there is no Santa Claus and all presents are brought by my mom I was so disappointed and I began not to believe in fairy tales...And now when I think I may never meet you again I feel my worst disappointment and I don't want this fairy tale to be over….I'm still hoping like a kid this may happen...I understand I have to finish this email, but in my heart I don't want to do that. I wish that time became frozen this minute before I say my words of good-bye...I want to enjoy every single moment with you, to talk about all of the things we like and dislike...... If I had my own computer I would write you 10 times a day... I will be waiting your next email and I hope I will see soon...
 
Your Olga  




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