- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Olesya Aktanaeva
|Also reported as:||unknown|
|Variants of name(s):||Alesia, Alesya, Lesya, Olesea, Olesechka, Olesenka, Olesia|
|Known location(s):||Orenburg (Russia)|
|Address(es):||Street Montazhnikov 43 Apt 21, 460062, Orenburg, Russia|
|Found on website(s):||Yahoo Personals|
|Available fake docs:||unknown|
Report N1 (added on August, 9, 2005)
Scammed me for $3000. Promised to meet me in Europe but never showed up.
Report N2 (added on September, 6, 2005)
Essentially, the modus operandi is identical in all cases. What else is there to say, except that letters should be submitted by victims for diagnostic study? All of the letters I received are essentially the same ones David received.
In my own case, I stumbled onto your site literally hours after I spent in excess of $400.00, including wire fee, to send my hard-earned cash down a sink hole.
My idea is to persuade Vladimir Putin to initiate an amnesty program for scammers, whereby they can find redemption and redeem their personal nad national honor, by making a restitution payment plan to all victims.
I have already written a long letter to President Putin outlining the damage such crime inflicts on a nations' reputation. I have also related my views on Congress.org.
Believe me, Olesya's name is now known to every one of her countrymen and her president, in addition to Interpol--if that is in fact her true name.
I remain in contact with her to try and persuade her to give it up.
Despite her predatory nature, she is a vulnerable soul. Ha, Ha, Ha!
Below is a sample of material I received from dear little Olesya:
Thor, how your mood? At me very good because you have answered my letter again.
For me it is very interesting to correspond with you through the Internet because I never did it earlier.
Thor, probably, I do many mistakes? But I hope, what you understand my English?
Thor, please, write to me about it in the following letter! OK? Thor, I very much liked your last letter!
As I know, the majority of the American men are very good, and they it is much better to concern to women, than Russian men.
At us in Russia it is difficult for women to keep the independence and individuality as the Russian men frequently put forward various requirements in relations: sit at home, to leave the favourite trade, etc.
As it is done by husbands of my girlfriends. Our men prefer to see the woman who stands at a step below them.
Therefore the majority of Russian men do not appreciate and do not respect women. Besides they drink alcohol much.
Last my guy of drink alcohol. We met him about one and a half years.
And during first time of our acquaintance he almost saws and if also that is not a lot of saws. But in due course he started to drink more. I very much loved him and hoped,
that he will throw this harmful habit. Because of it he had problems on work, and he frequently changed places of work.
In a result I have understood, that with him at me not that to fail, and he not when will not stop to drink.
And I for myself have decided, that we should leave. It was very hard for me.
But in due course, I have understood, that it is better to be one, than with such myself not respecting, weak spirit the person.
Therefore I do not like, when men drink alcohol much and cannot throw this harmful habit.
Means, they are not valid will and they are very weak spirit. I like strong and self-assured men who achieve the planned purpose in a life.
But, unfortunately, such men at us in Russia remained very little.
To me 33 years, and I yet have not met the the man with which I would like to live all my life.
Also can be it the man appear you, Thor. No I would not like to hurry up. Time will show. Whether not so, Thor?
I want to tell to you, that for me the nationality and religion has no value.
I think, that the main thing in the person not his appearance, and his sincere qualities. And I hope, what you with me agree, Thor?
As to my religion, I of Christians. And I believe in God Jesus.
So I was brought up by my parents. And I am very glad and proud, that was born and have grown in such good family.
My family small. She is the daddy, mum, I and my younger brother. I live with my family in one apartment.
To mine to the daddy - 58 years. He works as the driver of the lorry in firm on transportation of cargoes across the Russian Federation.
He transports various cargoes on different cities of Russia.
To my mum - 57 years. She the mathematics teacher also works in one of schools of city of Orenburg.
To my younger brother Sergey 23 years. He to study as the architect at university.
Our family lives very amicably. We always try to help each other in all.
Also we very much like to gather on our family holidays - the Birthday, New year, Christmas. It so is healthy!
I think, that due to my parents I have received good education and education. And I am very grateful to them for it.
I have ended the Orenburg institute of economy and culture with good estimations in 1996 on a speciality economy and the finance.
In Russia this speciality is considered very prestigious.
But, unfortunately, in Orenburg it is very difficult to find highly paid work on a good speciality.
Therefore after the ending of institute I very for a long time could not find good work on my speciality.
But now I work in small Orenburg firm on manufacture of wooden doors. I wrote to you about it in the last letter.
The firm in which I work small, it was formed more recently. Therefore to me to have it is a lot of to work, sometimes I work on the days off.
But I love the work. And it for me the most important. Thor, also it will be interesting to me to learn about your work? Whether to like your trade to you?
I the bookkeeper on wages. Also I work basically on a computer.
Therefore I have access to the Internet, but only after the working day.
Our boss does not allow to use to us the Internet within the working day. He considers, that it distracts from work.
Our boss the quite good person, but he is very exacting to us.
Therefore, Thor, do not take offence at me if I shall not answer at once your letters. OK? Especially I have no computer in my house.
My parents not so rich and they do not presume to buy to themselves to us with the brother a computer though they understand that is very good and convenient thing in the house.
But I hope, that in due course we shall buy a computer home.
Thor, on it I shall finish the letter to you.
And I hope, that we shall continue to learn about each other further.
It will be very interesting to me, if you will write about your family, your country and city, where do you live, about your hobbies and as you spend free time from
Thor, write to me as soon as possible! OK? I would not like to learn about you even more!
Good-bye! Yours faithfully Olesya!"
Report N3 (added on September, 6, 2005)
The individual asked for $350.00 for travel expenses to the
country. She did not recieve any funds.
Thanks people, very much!! Attached please find her email requesting funds, hopefully I can attach some pics also. I have more pics and of course additonal emails from her, but this is the email requesting funds. Then I went to your website and sure enough there she was. She has emailed me since and she is not on to me yet. She (or whoever it is) thinks I am still thinking about sending her the money, so I am sure she will contact me again. Probably tommorrow. Thanks,