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I just wasted 7 months being scammed and it almost put me off for good. I wish I visited this site 7 months ago as it seem to be the real deal. I am most impressed by the area where you report the scammers and your resolve to eradicate them.

I look forward to meeting some genuine women and having joy in my heart again instead of the bitterness this scammer left me with. At the end of the day why should I let one bad apple spoil the bunch. There's plenty of decent women out there and hopefully with the help of Elena's site I will find the one for me. 



Black List - page 81: UPDATES
March 22, 2002 - page 2

To send your own story, please click here


Natasha (Yoshkar-Ola, Russia)

I was approached on Friend Finder by Natasha. Although the photo she sent were different I am certain it is the same woman. The introduction message was identical to the one in your database, except that she was using the olgacher2002 account with profile information not available.

Letter

Hi, darling! 
I have seen the announcements on friendfinder.com and I liked your structure very much! You have seemed to me as the good man. My name is Natasha.I am 30 years old. I work as the children's doctor in hospital. I very like children.I am interesting in reading books and going in for sport. I have the romantic character. If you think me the person you like,look through for my structure I hope a lot for the answer in a short time. 
My mailbox is natkap04@yahoo.com 
I want to tell you at once, that if you will look profile olgacher2002 that it not mine profile. It profile my girlfriend which has already found to itselfthe husband and has allowed to use  to me the profile because it will be registered to me to cost dearly. I bring the apologies. 
I am waiting for your letter, 
Natasha.

Once she mentioned she was from Yoshkar-ola I looked around and found your site, The message nearly matched! I knew then she is a scammer. Luckily I am not a desperate man and am not down heartened. I would never have sent her any money.
Thank you. And to all the guys - use your head first and always.
Salik.


Natasha (Tyumen City, Russia)

My name is Joe and I am a 41 year old white widower in SC. I wrote you a few weeks ago about Lubov Bazhenova in Tuymen City, Russia. Three days after I let her know I was on to her scam and she broke contact, I received the very same exact introduction letter from Natasha(no last name), as I had received from Lubov. The funny thing is her intro letter stated her name as Lubov, yet she signed it as Natasha! I replied, but my reply was a bunch of garbage. I even mentioned in the letter how stupid I thought she was and such as that. I asked her who was Lubov, and she responded that it was also her name! I then received a second letter that was again identical to the 2nd letter from Lubov. And so on and so on. You get the idea. One of the letters was even so poorly "edited", she forgot to insert my name throughout the letter and it had "xxx" where my name should have been. After every letter, I always responded with crazy and even objectionable replies. One I even cut and pasted part of what her next letter was going to be, and guess what? Yes, she replied with the next letter exactly as I had said. Finally after her 6th letter I replied with one line..."You are going to jail!" I haven't heard from her since! The address she sent was also the same identical address as Lubov. The email address she used was natalya_2002@pochtamt.ru Also, I did a little searching, and the IP address from her letters was the same identical IP address as Lubov's! I wrote to her ISP and told them everything, and they have since replied and requested all of Lubov AND Natasha's letters. Hopefully they will get their due Here are the pictures Natasha sent me, and I am also enclosing the last email I have received from her telling me that she received my warm words of my last email.(this is her reply to where I said she was stupid!) Here are the photos she sent to me as well...
You can list my email address as cockybird1060@yahoo.com
Thank you for your service,
Joe Crain

Letter #8

Hi my love Joe!!!
I received your warm words from your answer on my last email my darling, in my last letter I told you about my love feelings to you, Joe, I wrote this letter with so close love feelings, dear, I didn't can to hide my love to you, my soul prompted me that I must to tell about my love to you, because it is so dificult to hide a close feelings to love man, Joe. I love you, Joe, and I want to say to you that, please, don't discharge me from you, Joe. Joe, it is so pity for me that our letters connect us only, I want to see you in reality my Joe. I so want it, darling. Our letters connect our close love feelings to each other, our letters are our rescue with boredom and from all of boring things. I want to say to you my darling that I can't without your letters now Joe, your letters are necessary for me my Joe, I love it and I LOVE YOU VERY MUCH! My love Joe, I want to say that my parents and my best friends Natasha and Martin are very happy for us my love Joe, they are all time ask about you, about you feelings to me and I don't worry say about our love feelings now, because I don't want to hide my love to you my Joe, I have found sense of my life my Joe, I love you and I miss you my darling. My love Joe, I want to say to you that in our college all people know about that we write each other, I don't know how they knew about it, also I want to say to you, Joe, that on walls of a building of college, I saw many of inscriptions " Natasha plus Joe =LOVE ", I want to say to you that it was such surprise for me, my Joe, I want to say to you that it was write by some students too, I think, and I consider that they knew about our love from one of my colleagues. Also I want to say to you that one of the colleagues speak about me not good things :( She is Navalihina Raisa, she teach to students a lectures of " The Economy". She is not so good old woman, she is 49 years old. She gossips about me that I am not considerable woman, because I found you my Joe in Internet and she considers that it is not good my Joe, because she said that in their past live time when in Russia was USSR, in this time boys found the girls and that it was better than in present time, when in more cases girls find boys. I was so bad from Raisa's words my Joe, because I think that she is not right, realy my Joe? I think that man can chose like woman or woman can chose like man if they want it mutual, realy Joe? I think that we have mutual love feelings and it is better of all when the loving each other people love each other mutual, I think that it is an important fact of love about reciprocity. Realy my Joe, is our feelings mutual? I think from our letters that it is true my Joe. Also I want to say to you that Raisa havn't a husband, she lives one, she considers that all men do not deserve her attention because, I think, that she is not simple in herself soul, I think that she think very high about herself, she think that all men is silly men, it is her opinion, I don't know why she think so bad about men, why? My dear, did you meet such, I think, silly peoples as Raisa the ideas of which is not right in my opinion. I think that she is not right in that she said about men, and I think that with her ideas she willn't can learn a small school childs by a good future life for their. Is it right my love Joe? I think that you will agree with me completely my Joe. I think that this woman is egoist woman, I think that you will agree with me my Joe. But I don't want to say about this woman to you in all because it is so boring for me. Ok? I want to tell about us my dear. My dear, I want to say to you that my parents so happy that we met each other, I have consulted with my coming to you, I want to say to you that from my words about it my mom and dad were so surprised too, they asked me, am sure about my coming to you, and I have answered that I can't without you and I have decided to be with you, Joe, all my life too. My mom and dad have agreed with me, because they understand I can't without you, and also they have told me as they love each other when they were young people too. I want to say to you that my mom and dad have asked me to say to you a hot hi from them! they wish us a good life together too! My dear Joe, I want to say to you that Natasha and Martin have reminded me today with my possible coming to you my Joe. The fact in that Natasha have a good aunt Irina in Moscow which, possible, will can help me with an information about my coming to you Joe in future soon. Also I want to say to you that Natasha's aunt Irina has helped to Natasha at once when Natasha and Martin have met each other in Internet, when Martin asked Natasha to come to Martin in Oslo City. Natasha was in Oslo with Martin too. Natasha's aunt Irina has helped to Natasha with all necessary documents for the Natasha's coming to Oslo to Martin. Irina works in one of the individual tourist firm in Moscow City. It is so positively for us because she will can to help me with all important things of information about all necessary documents for my future coming to you my love Joe. Also I want to remind that Natasha and Martin will go to Martin's Native Land soon, because Martin want it, Natasha want it too, they decided about it earlier too. And Natasha will address to her aunt Irina about all necessary information for coming to Oslo too, and she will ask Natasha's aunt Irina about all necessary documents and prices of my coming to you in USA. Natasha will ring to Irina in Moscow soon on days and will ask about all important information too. Also Martin and Natasha said to you a hot friend hi my Joe and hope that we will together soon too. They are so happy for us my love Joe. Also I want to say to you my Joe that it is so good that Natasha and Martin, and also I and you my Joe found each other by the Internet, I think that the Internet is the assistant in everything, in Internet people can find any information, and it is inportant that the people can to fall in love by the Internet, realy my dear Joe? I so love you my darling, and I want to say to you that with every day I want to be with you more and more my Joe, I so love you dear, I can't without you my Joe, you are so necessary for me Joe, I love you, Joe. On days I want to go to church that I must thank our God that we found each other my love, I so thank our God, I know that God helped us to find you my Joe, I know about it, Joe. My darling, on this I will finish my letter to you, I will wait for your next emails with my great love desire, you must know how I feel so happy myself when I read your letters my darling. Ok, I must go my dear, I will miss you Joe, I LOVE YOU and I want to be with you for ever soon my love Joe.
Missing about you,
Thinking about you my love Joe,
Hope be with you my Joe soon,
Your and only you love,
xoxoxoxoxoxoxoxoxoxoxoxo
Nata


Olga Boiko (Chernigov, Ukraine)

My description: Single Muslim male residing in Canada.
Scam Line: Need money to maintain Internet. 
Obtained my email from: Muslim matrimonial sites (www.zawaj.com)
How much: $80-$100 USD.
Mode of request: www.westernunion.com
Her present operating address:
In her words, "You need to know for that my full name as it is written in my 
passport and my home address. That is following."
Olga Boiko
Lenina str.23, app.47
14031 Chernigov-31
Ukraine
Email address being used:
r56981@ukr.net

Identifiable traits: tone and style of writing are exactly the same as others posted on your site.  

Letter 1

Salam Aleikum, brother,
I'm writing to you because you are a Muslim as I am. You are looking for a wife and I'm looking for a husband. I've found your advertisement at one Muslim Marriage Site. And I decided to write you because if Muhammad do not come to the mountain, the mountain must come to him, as we are saying here. I'm young, attractive and educated Muslimah from the respectfull family and the very one but big problem I do have is that I'm living in non-Muslim country - Ukraine. That's why I don't have a fiance yet and should start my search in another country. From the very childhood my mother prepared me for a marriage and now my parents are thinking that I'm ready for that. On the 03 of June I'll be 22. I have higher education already. Alhamdulillah. My mother teached me to do house-keeping. I'm enough good in that, I believe.  Specially I like to cook. Also I'm very good in sewing and knitting. I'm wearing Hijab and I'm praying five times a day as it must be. I'm sending to you my fotos that you could see me and decide for yourself -  do you wish to continue speak with me. I ask you very much, dear brother, to write me back only if you are serious in your marriage search and if you are really interesting to try start something with the girl from so far away. I'll answer the question you may have in another letter, if I'll get a reply from you, of course.
In Sha Allah.
Allah Hafiz, Olga.

Letter 2

Salam Alaikum, dear
Thank you very much for your kind and so nice reply. I hope in Sha Allah you and your family are O'k. As I understood you are interesting in me and you want to know me better. Bismillah... My country is Ukraine and my nationality is ukrainian. My native language is also ukrainian, but I could speak Russian and English as well. I was born and live till now in the very old and beautiful city - Chernigov, the city with 1500-years history. I live with my family in a bit small but very cozy and spiritually warm 3-rooms appartments. My parents are both teachers at senior school. I have younger brother George. He is pupil 14 years old. Also I have an older sister Elena (she is 25). She is happily married and live with her husband and sun Alexander independantly. Last year I've finished a University of Fine Art and now I'm working at the same school with my parents. I'm a teacher of painting. I love children very much and I'm happy with my work. My sallary is very very low as it is in every school in my country but I think that to teach kids is a very big honor and happyness. And that is my destiny, I believe. In Sha Allah, one day I'll teach my own children. As for my apperance, I should describe myself in the parts you were not able to see on the photos. I'm 163 cm height, 55 kg weight, hier is long, black and eyes are durk-brown. My figure is slim and very femine. As for my likes and dislikes I must say that I love honesty and the biggest haram in my oppinian is dishonesty. I'm romantic very much. At my free time I love to listen classical music and dream... In Sha Allah I'll tell you my dreams later... I love beautiful nature very much. Every week-end when the wether is fine we are going together with my brother outside of the city to draw. He is also dreaming to be an artist and I'm teaching him. I believe he has a talent. My dear new friend, please, tell me a little bit more about yourself, your family, your country and specially about the nature in your country. I guess it must be beautiful! I did never travel outside of my country that's why it will be interesting  for me to read about your travel experience, if you have some. 
Untill the next letter, dear.
Your new friend Olga
Allah Hafiz.

Letter 3

Salam Aleikum,
In Sha Allah you and your family are fine. My family is also good and me too. Elhamdulillah. I like to write letters to you, dear, and of course I love to receive so wonderful letters from you, my new friend. Also I'd like to talk to you via telefoon or better in person. In Sha Allah. But you know, it's totally impossible for a moment. Pity. I guess I told you that I don't have a telefoon at home. And also I don't have a computer. Only very little number of peoples have Internet at home here, in the Ukraine. It's too expencive for us. I'm writing to you from the Internet cafe each time when I have the money. And the money I have only when I'm selling something from my works - paintings. The money I'm getting from my work at the school, I'm giving to my mother. This is a rool in our family. That's why I'm not able to write you as often as I want. In Sha Allah you'll not be dissapointed and I hope you are not going to forget me in the long period between the letters. As for me, I'll try to draw more and better to have a possibility to talk to you as much as you and me need. In Sha Allah. I wish you to have a nice day, dear brother. Allah bless you.
Allah Hafiz.
Olga
P.S I could send you another fotos via regular post, if you like. It's also much more romantic, I believe.
Allah bless you and your family, dear.

Letter 4

Salam Aleikum, dear!
Hope you are O'k and your family as well. In Sha Allah. Elhamdulillah, I'm fine and my family also. Allah Acbar. I must say you that I'm happy very much that we have found each other. I love your letters and I'm very near to tell you my very private dreams. I see that you didn't forget that the reason we've started to correspond is that we both are looking for fiance. You replyed to me because your aim is the same as mine. And now we became a very close friends to each other, I believe. I guess, I could feel and understand your impression about marriage now. I'm not sure that we both are ready to decide exactly, do we want marry each other. But I know for sure that we both are looking for the answer to this question. And as for me, I prefer to find this answer as soon as possible, because I'm a wooman and I'd like to give my beauty to my very one husband before I become old. I'm not feel totally comfortable with the idea to show you my face openly now, but I think that I could really trust you, my dearest brother. Also if our modern life presents us such a wonderful things like a possibility to find and study each other via Internet, we should appreciate it. That's why I decided to send you my foto without Hijab with this letter to give you a possibility to do not make a mistake with your choise. I hope In Sha Allah you'll not understand me wrong. As for me, I need to know what kind of living condition you would like to propose to your future wife. 
Yours Olga.
Allah bless you and your family, dear

Letter 5

Salam Aleikum, dearest!
In Sha Allah this letter will reach you in a good mood. Hope your family is doing well. Mine is O'k. Allah Acbar! You know, dear brother, right now I've re-read all of your wonderful letters to me and got such a strong feeling that you are my destiny. Please, tell me, do you feel the same or not? If yes, that is Allah really wants us to be together. But if no, let's stop our relation right now because I don't want to breack my heart. I believe that if something is really between us, we should both feel something very very special to each other. As for me, I do feel that already. I feel that I miss you all the time even when I'm geting a new letter from you. I feel nervous when I'm opening your letters, my heart starts jumping and my blood-preasher is going to be high, I think. I'm not a doctor to make a dessicion about what's going on with me. But may be it has nothing to do with the medecine? What do you think? Sorry... if I sayid something not correct. I hope you'll not understand me wrong. In Sha Allah. Allah Hafiz, 
Olga 
Allah bless you and your family, dear

Letter 6 - Request for Money

Salam Aleikum, my dearest,
As alwais, I'm happy to say that I'm well and I hope you and your family also. You have wrote me a lot of so wonderful words. I love to talk to you very much, and may be I love YOU already.Yes, I think, I love you. I know that I should not tell you such a words, but... what could I do...I love you really, I believe. Allah Acbar!  I love to talk to you very much, and you are already someone very much important to me. But I don't have any means to do that any more. Sorry. I should tell you the truth that I've borrowed 50 US$ to have a possibility to correspond with you, my dear. Those money are finished already because the Internet is a very expencive thing here, specially for someone who has not own computer. I've sold one of my paintings today that I will have a chance to get in Internet-cafe ones more to get a reply from you, my dearest, dearest and very much dearest. As you are very clever and inteligent man, I know you'll understand that my country is poor very much. If you are ready to solve our communication problem, please, do that because I'm affraid to loose you very much, my love. We just found each other. I've checked that you may send me the money via Western Union Money Transfer organization. www.westernunion.com You need to know for that my full name as it is written in my passport and my home address.
That is following.
Olga Boiko
Lenina str.23, app.47
14031 Chernigov-31
Ukraine
If you'll send me 80-100 US$ I'll be able to give back my borg and we could talk via net more before we will figure out what to do. Please, remember, that I'm able to get online myself only once. (I mean that I have the money just for one visit of the Internet-cafe to check my mail). I'll do that after tomorrow that you'll have a chance to send me a transmission code from tha money transfer you'll do for me tomorrow. In Sha Allah. I hope you'll do that for us, my love.
Yours 
Olga Boiko. 
Allah Hafiz.
Allah bless you and your family, dearest.

There you have it gents. Need I say more? I hope that in taking the time to  share this with others it might help others to better protect themselves and  be cautious when seeking a potential mate overseas. Certainly not all people are bad but we must approach with caution. Moreover, the moment someone asks for money is also the moment when you make like a jet and get out of there! What this all boils down to is begging global style! It just shows the length that people will go to and will stop at nothing to support their damning and hurtful approach; even if it means stepping on others in the process.
Reaud Safraj


Yes she now goes by the name Olga Mosunova; also known as Natalya Demetyeva, Irina Kozlova, and Elena Solovyeva. She lives in Yoshkar-Ola, Russia. As in a earlier testimonial from a man named Gaston, while she used the name Natalya Demetyeva; her opening letters are exactly the same. She will not use your name as a header for at least 6 e-mails or so. Olga is looking for Visa/passport money up front ($440.00) where you can by Western Union send it to her bank (Guta) in Yoshkar-Ola. She will then tell you it will take 2 weeks from the transport company, but in the mean time it will cost $2400.00 more to come over here. She writes these messages or so she says through the internet cafe and goes by a e-mail address of olga_mosunova@newmail.ru  -  Now I did send her money ($600.00) to cover her Visa/passport charges. Now right after I did that I knew I was scammed. However 5 days later she e-mails me again (18 letters total) and her con continued until I found this web site and saw her pictures plastered on the scam photo list. Page 4 under Irina Kozlova. Luckily I did not send her anymore cash. I do feel like a fool for there were red flags flashing in my mind. Why would a 25 year old virgin (I'm sure that's a joke too) would want with a 44 year old man, divorced and with 2 sons. I am self-employed for the past 16 years. And I feel I am quite intelligent but possible love does strange things to (mankind). Anyway I hope this letter will help someone else out, and will be able to help him in any way.  To let people also know this went on from Jan.17, 2002 - March 14, 2002.
Dan H.    
danheik@aol.com


Olga Podoprygora

My name is Rick. I am a self employed divorcee and father of five. Just by looking at her picture, I figured she was a scam. She is dressed very skimpy on her Abolute Agency picture. I thought I would try this just for fun. I wrote her, she wrote back. By her second letter she was asking for payment of her correspondence. I wrote her back and told her that a fool and his money soon part; that I was no fool, but that I was interested in her and that how could we decide that problem. She wrote back saying that she could get in debt with her agency, but then what if I disappear at the end and she is left with all the debt. I wrote back and told her that we both had the same fear....losing our money and getting scammed. She wrote back the following.....  

Letter

Dear Rick, 
you know I am a client of the marriage agency and do want to find my life partner. But if I can't pay for the translation of our letters we won't know whatwe have lost. But if you help me at least partially I am sure you won't be sorry of anything. If you don't trust me what relationships will we be able to create? I understand you very well and I have explained everything to you in  my previous letter. I am very upset. 
Have a good day darling. 
Olga,
 

Here is my response......... 

My Dearest Olga, 
It hurts me to know that this situation has upset you. It is not that I don't trust you. I know and agree with you, that we cannot build a relationship on mistrust. The persons I dont' trust is the money hungry men and women who are exploiting young girls and their pictures to deceive men who have good intentions of finding their life partner, like me. I must verify that you exist, that you are legitimate and acting on your own. My intention is not to hurt you or upset you in anyway. My goal as my wife, would be to make you the happiest woman in the world, however, we must learn to face reality together. This is a very real problem that both you and I acknowledge and understand each other in. We cannot blame each other. We must stick together to be able to find a solution. It is these type of circumstances that threaten any relationship, but only those who are committed to each other will be victorious and successful through any of the storms of life. It would be very sad to give up before we started. It would be very sad to be defeated without fighting back. It would be very sad to go into depression when joy was just around the corner. 
I have seen your willingness to continue corresponding with me by continuing to answer my letters. That is a good sign, but of course, logically, it is not sufficient to satisfy my requirements. However, because I have seen your deep desire to know me, I will give you a suggestion that will bring me a greater assurance in our situation. 
I know a Ukranian lady that runs an agency in Ukraine. I know her agency is legitimate and I have met this lady and know this lady in person. She rented me an apartment for one week that I spent in Ukraine. I met her son and her son's fiancée. We spent a lot of time together. They know me well, and I trust them. There is also another agency that I trust that I am also willing to mention to you. If you were to go to both of these agencies personally and register with them, I would consider continuing our correspondence. If you are willing, please let me know. If you are willing, then what I will do is write these agencies first, send them your picture, ask them if they know you, and let them know that you will be coming by to register with their agency with the intention of writing to me. For me to do this, I would need your address and phone number so that I can give it to them ahead of time. I would also need the address and phone number where you work and also for your parents. These agencies will have to call and get references from your parents and from your work place. At this point, I will be glad to pay for all our correspondence. I want to apologize to your agency for the mistrust that I have. As I said before, I do not have any proof that this is a scam, but I am NOT familiar with your agency, and I'm sure you understand my wanting to take the appropriate precautions. I plead with you to please work with Olga in this matter.
Sincerely, 
Rick 

Today, she wrote me a letter and gave me every reason in the world why she should not go to these agencies, mainly that she did not know these agencies and that her agency was doing a good job, etc. She told me how much she loved me, but that she was sending me her farewell picture. This is the picture she sent me. 


Olga Yurieva (Kazan, Russia)

Hi, my name is Greg am 47 and live in Australia. I listed on Friendfinder and was emailed with this request for my email address.

Letter

Hi! My name is Olga. My age is 28 years, growth of 168 centimeters, weight of 54 kgs. I am very much interested in your data which I saw on www.friendfinder.com. I live in Russia, my trade is the teacher. My hobbies are sports (I am engaged in gymnastics, like to ski), listening of music and reading of books. I search of the partner in life. I search for the person who might understand and grow fond of me. I offer from me the same. Send me please the address of your E-Mail and I shall send you my photo and more information about me. If you are interested in my data, please write to me this adress:  olga2002friend@pochtamt.ru
I wait for your answer with impatience.
God 
P.S. I want to add from myself, that in turn I shall offer you mutual understanding, respect and love...

Naturally I responded, and thought I might check her out, but found her profile to be off.

Letter 2

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 Kazan. My city is on the river Kazanka. Kazan - large city with a population of more million the man. A history of our city very large and interesting. Our city in 1002 was derivated.In our city there are many schools, in one of which I work. I have received formation of the teacher, has finished Kazan pedagogical university. This university is in our city. Now I work at school -38. I teach to children from 12 till 15 years. I teach lessons of Russian and literature. My growth(increase) of 168 centimeters, my weight of 54 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 ay 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.


She got my interest and so I continued. Then she began to turn up the heat. Only 14 days since I've known her!! This is where things start to get frustrating. I am asking questions and get nothing of a personal nature from her in regards to what I request. I cool off, but say things to her to keep her going. Remembering that I saw something on the net regarding requests for money.

Letter 8

Hi my love GREGORY!!! 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 towrite 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 to 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 Olga.

So here comes the first indication. 

Letter 9

Hello my love!!!!! 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 350 dollars USA. It is very expensive for me. My salary makes 60 dollars 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.

I email her back all the cost involved, her salary causes me concern for it is exactly what is quoted as average in Russia. Alarm bells. This next one started to alarm me as I had already discussed in depth with her about trust. And here she asks me a simple question which I had already addressed. This girl was not listening to me.

Letter 10

Hello my love GREGORY!!! 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  reams and whether it is fated by him to come true the God knows only. I hope soon to see your letter. 
Yours Olga.

Finally the request for money. I remembered seeing an article on requests for money and this really rang the alarm bells. The email was sex orientated not love orientated. Also, her set of photos which are on the site, are all taken on the same day. Same clothes same people in the background. 

Letter 11 - request for money

Hi my love GREGORY!!!!! I talked to my girlfriend from travel agency. She speaks that visa to visiting is necessary for me. The visa is registered 2 weeks and operates 3 months then. It to cost 350 dollars USA and tickets there and back to cost about 1200 dollars USA.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: AKBARS BANK
1 Dekabristov street
Kazan RUSSIA
Olga Yurieva.
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 visa to visiting 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.

Thanks to womenrussia site which has so freely given advise on dating Russian women, I came back because I remember the Black List which I hadn't looked at before and here she was. I see that I am not the only "special man in her life". And thanks to Black List, although I wasn't going to send her money cause I don't have it, thankfully but could have it soon, it saved me a lot of heartache. THANK-YOU FOR SETTING THIS UP. It taught me a lesson to not believe the pretty face, and especially one who talks so much of trust. She is a busy lady. Time she did some time in the brig!!
 Gregory.


Svetlana Antonova ( Ekaterinburg, Russia)

This scammer approached me on a dating site called love.org. I do not have the first letter she/ he/ them sent to me. It was on the love.org site. When I confronted the person about a possible scam the profile on love.org was removed and so was all traces of the correspondence. We wrote back and forth for about 10 days when the money request started. Here is the second letter and the one requesting money. You will see that the letter requesting money is almost the same as one you have on your black list. The main difference is the photo is different.
Kerry

Letter 

Hi my friend Kerry. I am pleased to read your letter, thanks, which you write to me! I very much would be Like to study (find out) concerning you more. Now it is a little concerning me: I live in Ekaterinburg, Russia, My birthday of January 1 1974. I have no any of the sisters or brothers, I the unique(sole) child in Family. My urban Ekaterinburg Posed about the Ural Mountains, my city - main city in Sverdlovskaya oblast (Sverdlovsk Range). You perceive me? Well, my body height of 170 centimeters and weight of 54 kg, in Me a chestnut hair and brown eye. Now in me length of a hair is long, I think you, all this sees on My photos. I shall send certainly you even a lot of my photos. Please, send to me your photos, WELL? I shall be very pleased to see them. I am single, and I have no children. My favorite The colour is red. You know, unfortunately, that I have no the telephone of a house, for this reason you could To not invoke(produce) (to name) me. And nevertheless my salaries - 40 dollars within the whole month. So, also I very much like Sports competitions and everything, that to this is connected(linked), I - engaged gymnastics, I very much like a The able-bodied image (mode)((image)) of life and I think, which everyone should it like. I can speak English tongue a little. I had Never in America, but it will not be a good lesson, I think, to study the Englishmen. Yes? I work In shop of the foodstuffs by the cashier now, I stand behind of a cash department, in us in do(make) purchases of a product From submission (nutrition) are sold. I like to dance!!! For us in Russia it - spring. I on life the pleasure The man. I want to find to me immediately companion of life, with which I would lead(carry out) rest (residual) From life. In a choice I do not want to do(make) (do)((make)) an error. I would like, it well has learned(found out) (found From) concerning the friend the friend. My lists (diagrams) are very serious. I now live with the mum. She most The good man. I today have said to the mum, that to me the man has answered. She has said That is it well. But she, while in it does not trust. All this seem to the mum much more. We with it(her) as two The people, which goes on a labyrinth. At the end of which we shall meet, or we shall not meet. But I Think, that for us everyone will be good, also we shall understand each other. It is good, with which you choose to be Cautious in to study (find out) me, I think, that is it is, as it should be. I can not do(make) (do)((make)) the promise it The future will hold for us, but I shall help you to study more concerning me. I never was wedding. I Have no own children. I would like to find the worthy companion of life. I was badly to feel The computer but I to study in it. I work in one shop as the cashier. For me maximum education. I in The parcel(sending) to you of the letters should use a translation program. I now to hunt(catch) (to catch) on courses on analysis English tongue. I think, that we should understand and dismantle the friend the friend and then meet. Mine The liked foodstuffs - Pelmeni. Pelmeni this simple Russian dish, which is made (has made) Pasta and meat. It Is very tasty(delicious) (delightful). I like to prepare a soup. I know many different prescriptions for good Nutrition. Me still to similar government a pie of honey. It also is very tasty(delicious) (is delightful). I like roses, tulips, has aised(increased). I Am bad to feel the computer. The letters to write to you I enter in internetcafe. There is a service (service) The Internet. I to hunt(catch) (to catch) on activity 7 times per one week. In free time I like to listen to music. To music I listen Any other business in dependence on mood. I never to be wedding. I want to frame good. Probably we become The good friends or are more, if we are very successful. As with you my period of validity is carried very much out(very much spent) (is maintained) Small free time. So that my representation days were filled with these problems. When I have free time from My order (order) concerning services, I am usually transfered I (am substituted) somewhere for my own activity, so that I had Any there is a lot of time for my own pleasure this year. I hope, to what I to not sound similarly to, I complain. Even That I am carried out(spent) (is maintained), it very much renumerates for me. I am simple I have business a part of my time now for greater Compensation after that (in the future). In an exchange I feel, that I shall have the much greater control (control)((management)) concerning my period of validity after that (in the future), As I shall be my own flexure (camber). On personal norm (standard) I would like to find mine The husband of section my period of validity of second. I was not successful enough to find the man for me. I wish to Find the man, who will believe strictly in exact adjustment and quenching for a period of validity. I know, that It there will be firm (difficult) job, but I shall be executed (is transferred(handed) (is displaced)) ((handed)) to this purpose. I Will try to form the strong obligations of privacy (trust) and communication(connection) with you and to be good The mother of our future children. I would hope, that your purposes will be similar, I would like to hear yours Ideas, that you wish during the future. I hope, that you find my words of interest percent)((interest)) and that is it is Beginning to help to you to know me little bit better. I wait the answer from you again.
Your friend
 Sveta.

Letter - request for money

Greetings my love Kerry!!!! Many thanks for your good letter! Well, I searched for the visa one still, and to me it is necessary to pay 50 dollars the visa and registration for 25 dollars, and it is necessary to transfer survey in hospital Rentgen and it more to cost 150 dollars and more and more document registration, the foreign passport, that is 400 dollars should satisfy me. You understand? I have gone to embassy, and in me 50 dollars were, and I start registration the visa, it is necessary to pay it, I have told, that I have 50 dollars, and they have told well, give 50 dollars. And me have started registration. I so have understood, that for the visa of this money will satisfy, because on me so have told. But today I have gone there, and to me have told, that to me have given the visa which it, to finish registration it is urgently necessary to bring to all those documents, that is medical and another. I have told, and it is possible later in some days, because I should, enough money to receive all these documents, in me at once shouted, abused and have told, that for you then have begun to do(make) the visa if you should enough money, but I speak, that the visa costs(stands) 45 dollars and registration little bit more, but to me have not explained at once to receive the visa, is necessary which were applied all necessary documents, I has certainly apologized, and has told, that I shall bring soon, one of these days. To me have told, that they may wait approximately for 5 days and if I shall not bring necessary documents, they will stop to do(make) the visa to me. And it even the worse, that if I shall not have time, to me have told, which may not do(make) to me the visa more, they will take offence at me, for my actions. But I promised, that I shall do(make), all is correct and to me trusted. Therefore I very much ask you, try to borrow from whom - that money if you now have no it, in friends for example. As to me now in such situation the help nobody may, I searched already, but not for any successes. Therefore I hope only for you, you one to me may the help. As I believe in you, and in us both, that all in us will Well! And I hope, that everyone will be good. I know it. I ask, that you have sent this money to me as soon as possible. Please send to me 350 dollars these 5 days. Well? It is very important. I wait! I want to inform that money to send system of bank named the Western Union better. This system is very reliable,  also money of transfer are executed within 15 minutes. By the way you should send money to my passport the data. - my data: 
Svetlana Antonova,
RUSSIA, 
Ekaterinburg, 
Sovetskaya 38, 
Apartaments 26. 
After you will send money, you in bank inform ten numbers (figures) (MTCN, number (number) control (management)) and not overlook to write your full address and the full name (name) which you are filled at a parcel(sending) of money and should inform me it. I wait for your answer as soon as possible. Please, help me. I know, that you the good person and you correctly all understood. I wait for you. See. You it is fast. 
Yours for ever 
Sveta.


Tania Alexandrova (Magadan, Russia)

She is also known as Nataliya Petrova / Albina Alexandrova (Ulan Ude, Russia) listed by others. Date of birth is 11/26/73 (28 years old). I live in US and listed my profile on match.com. Then she contacted me. I initially thought it is odd to receive email from Russia via match.com. She asked me for visa money ($350) and air travel ($600). It didn't sound right to me. Then when I came across this site, I find the same pictures on the blacklist! The poem was certainly sweet, and sounds very caring...but if you read what she writes, she is not really responding what you write... I think we have exchanged more than dozen for period of 3 weeks...
Sig

Letter 1

Hi!!!. I very much to become interested in your structure. I would like to get acquainted with the man, who could estimate my care , tenderness and love. I would like, that he was kind, responsible, capable to stretch a hand of the help in any problems. If you to hear me and to understand me that you can write to me on mine e-mail: 
tanushka28@hotbox.ru
In my turn I shall try be the offer, loving, devoted , responsible woman.

Letter requesting money

Hi my love Sig. I rang in the American embassy, they have advised me to take the visa of the tourist, This visa B-2, she(it) is real during 90 days. She(it) costs(stands) 350 bucks, But I now do not have such money. If you can, transmit them to me through Western Union, address of separation:
AVANGARD BANK
PROLETARSKAYA, 17
MAGADAN
MAGADAN 685000
RU
Tania Alexandrova
My girlfriend to work in bank and she(it) to me to advise the system Western Union, she(it) to speak that it is the most reliable and fast system of remittances. This system should be in each bank. If you will help me with money and our occurring, you to go in bank and there to give you 10 digits when you to dispatch money, 10 digits you to dispatch to me and about the help these 10 digits I can gain your money here in my city in bank. I Very much of rad 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. I rang to a uncle in Vladivostok and it(he) has told that can make to me The ticket with the discount, but for this purpose is necessary to know where nearest to you The international airport. Still I talked to my girlfriend which works in travel agency and She(it) has told me that the visa B-2 the best variant that to us with you to meet. She(it) speaks that when we shall meet we can discuss that as we shall live Further. Yesterday I saw sex dream about us with you, it(he) very much has liked me also I want To tell it(him) to you. Me has dreamed as we with you we meet, as you take Me on arms(hand), we go to you home. For 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 of rad That I could test it(him) due to you. 
With love forever yours 
Tania....


Yulia Kiseleva (Ekaterinburg, Russia)

Email Address: Yulia123@female.ru

Yulia Kiseleva contacted me directly via Absolute Agency. This is a typical scam to start with playing the sympathy card. After only 4 weeks and 6 emails a request for money to purchase a travel visa was sent. She claimed love in the same email which she requested money. I have seen some of these photos under different names or aliases. I did not send money after ready all the articles and information on your sites. Typical format numbered photos and emails so she could keep track of where she was in her attempt with me. She also never answered my questions and did not acknowledge those questions.

Letter 1

Hello my friend.
My name is Yulia, I live in Russia, in city of Ekaterinburg. My age of 26 years, Growth of 182 centimeters. I work in the cook at restaurant. I dream find persons with which might to lead all life. And whom this person would not be, only I was loved by him. For the years I was some times deceived, and now on advice of my girlfriend Has decided to try to get acquainted through email.  Has seen your name in agency, and has decided to write to you. You have very much liked me, I would like to learn about you little bit more. I think that I have interested you.Very strongly I wait for your letter.
Yulia...

Letter 2

Hello my friend XXXX
I am very glad, that you have answered me and have not disregarded my letter. I liked your structure on this site, and I have decided to write to you. My intentions very serious, I want to find to myself persons with whom I might carry out all life and have from him children. To love him and to be him loved. My girlfriend has advised me to look his only thing in Internet. I did not expect, that you will answer me. I thought, that it simply a joke. I hope that we with you well find out, each other, and the computer may, it is simply impossible, will help us to find each other. I want to know more concerning you. Tell to me about your habits, friends. Tell to me where you live. That you like to eat. I live with mum. I have told her that today to me the letter from the person from America has come. She has told that it is good, but impossible to trust at once. We should understand each other better. We should pass a long way that in the end we shall understand together whether or not. But I think that at us all to turn out and we can be together. I not so well know the English language if to you will be, something is not understandable, tell me about it. I am now trained on rates of the English language, will be fast a passing examinations and so I already almost him have studied that, only it is necessary a little practice and I shall know him almost ideally. Your letters will help me to teach your language better. I have no the domestic computer because it is very expensive for me. I shall write to you from the Internet of the centre. I shall tell to you about myself. As I already spoke, that I live in Russia in city of Ekaterinburg. My age of 26 years, growth of 173 centimeters and weight 57 kg. I never was married and I have no children. I have formation of the cook and higher education on a specialty economy and marketing. But now I work as the cook in a dining room. In our country it is very difficult to find work on a specialty.  In life I very cheerful and pensive person. I like to be on a nature, especially in the winter as in the winter when snow falls asleep all around and she becomes such virgin, untouched. But most of all to me to like when to come spring. On streets water flows, and kids let ships, sing birds, sun shines and heats. The nature anew is born also I feels, that new life in Russia begins. Like to go to a wood in the summer to collect mushrooms and berries. Very much like to visit cinema, but because of work seldom there I am. I like to go in for sports. I frequently go to an exercise room and in sport club I like to behave in the form. I do not smoke and I do not drink alcohol. I think that it is a pledge of youth, beauty and health. I think, that you with me will agree. In the answer I send you the photos. I hope, that my photos to like you. I ask you to send me your photos. I think that appearance not the most important, but it is very interesting to me to see your photos. You, probably, want to ask me, why I have decided to search the loved person in America, I shall answer you. Sometimes I sit at a window and I peer at people which go, besides keeping for hands. And they are happy. I am very glad for them, but thus by whom it is not loved. I never was married, and I have no children. And so strongly it would be desirable to have children from the loved person. As not strange, but I do not believe, to Russian men as many times by them it was deceived. At them only one on mind how faster to drag in bed and that is farther than them it does not excite. That is why I have decided to find to myself persons through the Internet. On it I want to finish the letter. I think that you will not take offence; I shall wait very much for your answer.
Your new friend Yulia.

Money Request Letter

Hello my love XXXXX.
I have received from you the letter and life for me was filled with sense. I begin to understand, that my life is not meaningful without you because I love you, I spoke with my parents about that that, probably, I shall leave to America, they only were glad for me, mother bless me, she thinks, that it and is my happiness. Today I all day thought only of you, how we shall meet you. I represented it to myself as you meet me at the airport as we search, each other eyes, we find and we rush in embraces each other. I have learned about cost of the visa, she costs 320 dollars. To me about it was told by my girlfriend, she works in a travel company. And so if you do not joke that you want with me to meet, this money is necessary for reception of the visa for me. As soon as you will send them to me, I at once shall go to Moscow behind her. If her it will be difficult I shall receive to receive her so much time, how many it will be necessary. If you agree, I in the following letter I shall write you the address of bank where it will be necessary to send money. Today a fine sunny day, but me it is sad, because we with you so far apart. Between us huge ocean, but in my ideas you always with me. I all time go and I dream, how we shall be together. I hope our dreams will come true. I to love you and for ever in your ideas. 
Forever yours 
Yulia.

Money details next letter

Hello my loved XXXX.
How your affairs? 
At me simply breathe grasps, when I see your letter. It is very expensive me, and I dream, sometime you to meet. I simply can not think about something the friend except for you. I love you. May be, it will seem not correctly for my part, but I want to lead (carry out) with you all life. Please, do not judge me for these words, but I write them in all sincerity, I write that I think that I feel. You have borrowed (occupied) my heart. I never thought that once I so shall speak in love. Today fine day. In the street there is no wind, and weather costs (stands) clear, the truth slightly coldly. But it of anything, you see at me is the person to whom I write this letter. And it forces me to not think about something the friend. Recently I have told about you to the girlfriends, they are very glad for me. I and itself am happy, and do not want to miss you anywhere. I want that only you kissed, embraced me and took with yourself in the bed. I want to be only with you.  So to arrive to you to me money, 400 $ are necessary. It for the visa and on trip to Moscow. There I should stay about two weeks. Most maximal time for reception of the visa is one month.  It means what be fast we can together. It is the best to send money through Western Union; it is the most reliable way. I shall give you the address of bank where it will be necessary to send money: 
620014, 
Russia, city 
EKATERINBURG, 
street MALYSHEVA 33D.
To send for name Kiseleva Yulia.
Please inform me when you can send money.
Your love,
Yulia.

Steve


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