Scam blacklist

She contacted me as Ljudmila from Perm. She just arrived in Moscow and is waiting for her travel arrangements. She hasn't for money yet but I can tell you that I'm happy I found your web site.

The person in above picture contacted me about 5 days ago useing the name of Ljudmila Derevskowa from Perm and useing the e-mail address of msdancy22@yahoo.com could you alert proper authorities?

I was contacted by this woman.....one of the same pictures as above used..... Her information she sent was: Anastasiya Terehowa my home address: Russia Samara region, Zhigulyovsk, Kuznetsova str. 11 I'm feeling pretty gullible....However, I did not send her any money....My daughter researched this and that is how I found this website.... Thanks for this service

I was also contacted by this woman. She used the name Gulnara Gilaewa from Chapayersk, Russia, near Samara city. My daughter laughed when I told her about my new Russian friend and she sent me this link. She used the email address: seala77@yahoo.com

Gulnara Gilaeva also using LADA-TOURS Dmitriy Tsyganow check this bastard out as well!

watch out for this one fitly30@yahoo.com

this one is a pig!!! wrote letters trying to get money stop her/him from hurting anyone else!!!!!!

She definately is busy,her name was Yuliana Saminova when I wrote her................

I got hit for 1,ooo US.This is the name she used!If I find her it's all over.Surname:Warzina,Name:Tatiana,email address used:Tatiana sparkygal55@yandex.ru, sparkygal55@yahoo.com,City:Samara,region,Country:Russia Postal address:Obsharovka, Pushkina str. 12Phone number:?Photos she sent you (all you have):attached i have moreLetters she sent you (all you have): belowSaid she traveled to Moscow to fly to the US She used the following travel agency the travel agency actually had 3 guys names, one was Dmitri, the other two are Mr.Artem Zolotov. "Maxima Travel" Agency Russia, Moscow, Timyryazeva 54 e-mail: maxima-travel@narod.ru
tel: +7 495-797-8174 also spoke to a Dmitri at 7 49-57978174TRAVEL INF0 "MAXIMA - TRAVEL" client : Ms.WarzinaThis reservation will be automatically cancelled if the ticket is not purchased until 17th of November 2007.Travel dates for: Ms. Warzina.Reservation code: WTTSQB Please label the inside and outside of each piece of baggage to be checked in with your name and where possible your address. Suitable baggage labels and stickers are available free of charge. In advance of your journey, please note the current free baggage allowance included in your ticket price. You can find this information in the internet or via your Airline contact person. In case you booked a special fare please note t
hat it can be subject to restrictions. Should you have further questions please call your Airline contact.J-1 Visa,Travel.Travel Abroad: When preparing to travel abroad for less than 5 months, it is important to ensure entry to another country and reentry to the U.S. Depending on the country to be visited and the student's nationality, it may be necessary to apply for a visitor visa. In order to return to the US, a student must have: a valid passport or travel document, valid visa and an DS-2019. Furthermore, page 4 of the DS-2019 must be signed by the RO.Travel to Canada, Mexico or adjacent islands other than Cuba for less than 30 days, does not require a valid J-1 visa in some cases. Travel Within the U.S.: No special permission is needed, but it is important to have a valid passport, DS-2019 and I-94. Thank you for your booking and have a pleasant journey. Kind regards,"Maxima-Travel", 129265 Moscow, Timyryazeva 54office 21. e-mail: maxima-travel@narod.ru Please use our
service. Manager Mr.Artem Zolotov. additional info:As you know my name is Tatiana and my last name is Warzina. So you already know my full name.I'm 29 years old, not that young I think? My birthday is 22th of November 1977. I'm 167 cm tall (5.5.)and 51 kg weight (about 120 pounds, I'm not sure how much it is in pound but I'm not fat!). have graduated the Samara State Univercity and I have a high degree or a license in trainers faculty and I can work asa fitness trainer or dance trainer.Agency details: Which agency/website you contacted her through:Match.comIs this agency a member of Anti-Scam Program:Did you report the scam to the agency:yesWhat was the agency response:her last letter:Hello my dear Mike, First of all I want to tell you that I got the money and I want to thank you millions of times for you help.You please forgive me that I didn't write you at once, when I got the money. I just don't think it is a goodidea to carry money with me in such a big city. All day
long I spend at the agency. Whew, soon is the last step for my trip preparations.I will be going to the Embassy to get my visa. I will be interviewed and then I will be given a visa.I am so happy, Mike! Last few days are very exciting for me. So many events! To tell you the truth I am even nervous, I think it is normal because I have never been in the USA before and I will meet you there.When I think about it I have butterflies in my belly. You know, I didn't have such good sleep for a long time and now thinking that YOU is so close to me makes me feel calm and happy. I wake up smiling and I am happy, because I knew you wouldn't leave me here with my problem. You are a real man and I am really glad that I have met you. Unbelievable! We shall see each other face to face! Thank you from the bottom of my heart. You sent me the money. You helped me! Thank you!!!!!Thank you for coming into my life and giving me real hope for a happy future! From now to eternity, you'll be in
my heart every moment of every day. I open my heart and my soul to youand I hope you will not break it. I am counting hours... and I know you do the same. In Monday is a very important day for me, my interview. I need to relax and try to forget about the interview at least for a couple of hours. Maybe I should go to the cinema?I wish you were here with me. I would show you beautiful places here in Moscow.Maybe one day, we shall walk in the Kremlin.... Ok, my dear. I must finish now because my time at the Internet cafe is limited becausethey have many people here who need Internet.I will write you tomorrow or right after the interview. Kisses from Russia!!!!! Your Tatiana PS I am going to bring a special present for you from here.I am sure you will like it!!!! Curious? You will have to wait!!!!Sincerely,

this person contacted me also,she went by the name elena sheshina aged 26,told me she was a nurse and was getting visa to come to aus.she hasnt asked for any money yet?she had a agency fixing all the details.thanks alot for this site.

I've been only a couple of weeks before she asked for money She did it under the name elena meenewuaka or close to that.I caught the scam right away but played into it for kicks.I had no idea this whole scene was even going on.

She is a crafty one. Went by the name of Tatiana from city of Laytamak near Tyumen city. Teaching childrens dance. Her supposed home address flat 13, 25 Vikulova street Laytamak Russia. In 2 of the pictures she sent me she was with her supposed older sister who was probably another scammer. Her email is currently seegreen79@yahoo.com.

How could you guys do this to me? This is MY Svetlana! She loves me! JUST ME!... hahahaha! I have been receiving emails from her, She calls herself Svetlana and is a dancer. Interestingly enough this one uses a .co.uk email address.She hasn't asked for money yet, but it can only be a matter of time...

Ah Ha! Gotcha..
.I new this was too good to be true. She says she's 27, more like 17 in these pix.She wrote to me telling me about her being a dancer & attending the university. Telling me about her sister & her mother & brother blah blah blah!She has only sent me 2 emails but that last one read, your future girlfriend....BSShe hasn't asked for anything YET but, I think I a going to lead her on & see here reaction, It's probably not even the girl in the picture anyway. I's a 500 pound hefer.

I received a couple of e-mails too. I responded to them, but I figured it was a scam. I just had to find proof. For me, she goes by the name of "Anna" with an e-mail address of . Her address is Russia, Bolshoy Karagay, Lenina street 20, flat 51. She responded to one of my internet dating sites. If it is too good to be true, it usually is. Good luck everybody.

You guys are all wrong, She is in love with me after the second email. She is in moscow today 8-9-08 and will be getting her paperwork to come over here monday to see me and has already asked if she could live with me and cook for me. And her name is Miss Svetlana. Same pictures shown below. I already told her I thought she was a scam but it is just like she didn't read it and just keeps writing she will be here next week.

This one is now going by Miss Elena or Lena from Chitisinsk (Siberia no less) as of 12/08/08)This is just one of the emails I received the other day on Yahoo. Now she is sending to my cox.net account. Please forgive me if i disturb you again but the things is that Ihave sent my letter to you yestarday and it was returned back byunknown reason and I want to resend it because I want to get an answerfrom you,I have seen your info on dating site and I want to introducemyself.Hey,hey,hey! I'm not sure what could I write for the first time, I'm sending my photos...I have photos, sorry I don't have any professional ones, justusual photos. I'm looking forward to visiting your beautiful country and I wouldlike 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 there 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 toanything!!! Pls write me about yourself!
!!!I am looking just for a good man who canshow me over there.I hope you like my pics!I`m 25 years old, I hope my age is ok for you??I live in Russia, My height is 5.6I hope that you will write me back? I hope so much!Also I hope I'm your type of girl, I'm not sure you like Slavicappearance!!OK, I will wait for your answer. When I hear back from you I willwrite more things about myself and send more pics!Elena (this is my real name).PS: This is my personal e-mail address so pls answer me here .and the picture of the lake Baikal it is not too far from my hometownit is the very big and clear lake in the world. it is Syberia.Cold enough here!!!She is a sweety trickster....watch out!!!!

Well I guess it has started again. I figured it was only a matter of time before she asked for money. She used the name Svetlana Savitskaya, which when googled is a female russian cosmonaut. I did not send money or any personel information. It did seem a little strange to get an email out of the blue. And the lake picture is one for on-line.

I have other photos of her and of her "sister".Yup...She needs some money...Don't know why...She is sitting on a gold mine...HEheHEhe...Name at the time was "Tatiana"

contacted me first through match, after recieving several emails i became suspicious, google is your friend. here is the last email i recieved:Hey my dear Philly , can you believe I am here in moscow ,what is the great city it is!!!You can't imaginehow happy I am because I am on the way!I still cannot believe I've done it! WoW! As I wrote you I was scaredto fly on the plane but everything was OK and I'm still alive !!!!the people from agency did help me to found aplace to stay, I rent a room from an old woman.The hotels here are very expensive and I think I am not princess tospend money to live in hotel where the room costs about 150-200$ a day!Very expensive city ,people here tell me thatit is the first city in the world to pay for everything! the lady where I rent room is about 70 years old. She saidI have to be very careful.Philly dear she says that many girls from small towns come to big cities, they are looking for a betterfuture and fortune but because they are from small towns they can`t imagine their way to find the happiness can benot so easy as they thought...She says I should be careful !! But I don't worry about it! I feel with all my heartyou are really nice and kind man!Sorry I write about my worries.. I have nobody to write about it.My mother isworried enough about me and I don't want to make her worry any more. I think that's really good I've met you!Philly you see I can write you about everything.By the way, one more thing about my trip. Agency will helpme to rent a room to stay near my future work in your area. And I have a question,is it O.K. if we will like eachother may be it is possible to live together?I think it could be more funny than to live alone in rentroom!?!??!??!of course if you don't mind.As you know I will stay there for several months and if I want I will beable to prolong my stay there.now I miss my family... but I'm getting better with every hour .Philly, please write me as soon as possible!See you soon!Big kiss from moscow!!I will write again soon!Ithink that tomorrow I will send all the info about my flight schedule and all travel things!people from agency havetold that everything is ready and I will get all the info tomorrow and I am waiting for the letter from my mom,shepromised to send as soon as she can! well,I will close this letter ,I have so strange feeling that I know you for manyyears and I have never met you before but I am so sure that everything will be all right between us and I even havehope that maybe we will have more than just meeting and spend time ,maybe something waits for us in future,you know Iam very romantic and as any woman I want to meet the man from my child dreams!O.k .Let,s meet before!!!!!and some funny pictures for you I have found in cyber world,and I have a few pictures of me from my family album butI can't send it from here because different rules here and manager promised to help me to send them tomorrow! she hasnt asked for money but its coming

Hey guys, wake up. It is males e-mailing this scam and using pictures of beautiful Russian women. These women in the pictures are not e-mailing us.