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First reported as Ulyana Byharena
|Also reported as:||Alina Gabdulbarova, Tatyana Ryzhova, Nadezhda Zaprudina, Lidia Mahrowa, Elena Volkova, Fagilya Korotkova, Julia Plotnikova, Dmitriya Baklykov, Dmitriya Baklykow, Natalia Maksimchuk, Alena Podrez, Ksenia Likhatcheva, Anastasia Papulowa, Anastasia Saranchina, Ludmila Oshurkova, Olesya Belova, Olesya Paketova, Olga Zaprudina, Julia Demanova, Anastasia Koshkina, Elena Karadzhaeva, Angelina Shvaljova, Elena Mjakisheva, Ekaterina Nevyada, Elena Mjyakishewa, Ludmila Bouchneva, Svetlana Tchernykh, Ludmila Butchneva, Aleksandra Kwashnina, Ludmila Bouchneva, Olga Starodub, Valeria Khmeleva, Anna Kuchkovskaya, Elena Kadylinskaja, Julia Litwinowa, Julia Litvinova, Kristina Ovchinnikova, Julia Lurkowskaya, Irina Kyrennowa, Anna Malgina, Julia Iurkowskaja, Anna Malygina, Daria Sergeewa, Olesya Dawidowa, Irina Ermakova, Elena Ermakova, Iraida Anphalova, Anastasia Terehova, Ekaterina Boyarinko, Elvira, Marina, Tatyana Warzina, Natalia Ershowa, Gelena Bespalova, Irina Romanowa, Natalia Ershova, Irina Romanova, Natalia Belonogova, Evdokia Boyarinko, Evdokia Bokareva, Evdokia Bokarewa, Alisa Kratchko, Elena Dmitriewa, Elana Dmitrieva, Elena Sheshina, Anastasia Kopytova, Olga Burimova, Marina Woronowa, Kristina Boudrjashova, Tatyana Ponomarewa, Oksana Lobanovskaya, Victoria Iwanova, Irina Dwarjankina, Oksana Lobanovskaja, Ekaterina Masharova, Tatyana Owsyannikova|
|Variants of name(s):||Aalina, Aleksa, Aleksandra, Alenka, Alenka, Alenush, Alesia, Alesya, Alexa, Ali, Alinka, Aliona, Alissa, Ally, Alona, Alya, Alyna, Alynka, Alyona, Alyonchik, Alyonka, Ana, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Anechka, Aneshka, Angeleena, Angeline, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Asya, Catherine, Christina, Crissy, Cristina, Darie, Dariya, Darja, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Elia, Elka, Ellena, Ellene, Elona, Ely, Elya, Helen, Helena, Helga, Ira, Irchonka, Irchushka, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katuska, Katy, Katya, Katysha, Kensij, Ket, Ketrin, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyna, Krystina, Krystyna, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksusha, Ksushka, Ksy, Ksysha, Ksyusha, Lariya, Larusushka, Larusya, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lera, Leria, Lerka, Lerochka, Lerok, Leruska, Lerusushka, Lerusya, Lesya, Lienkchik, Liudmila, Lleena, Luda, Ludasha, Ludonka, Luria, Lyda, Lydia, Lyuda, Lyudmila, Lyudonka, Marinka, Marinochka, Marisha, Maryna, Marynochka, Mila, Milka, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Nensy, Nusha, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Olchik, Ole, Olechka, Olechkaanks, Oleksandra, Olena, Olena, Olenka, Olesea, Olesechka, Olesenka, Oleshka, Oleshka, Olesia, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Oxana, Sasha, Sashenka, Stasya, Susha, Susha, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tina, Tonya, Trishka, Tusya, Ulenka, Ulia, Ulia, Uliana, Uliya, Uliya, Uliyana, Ulya, Valaria, Valerie, Valerija, Valerik, Valeriy, Valeriya, Valery, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Waleria, Waleriya, Walery, Xenia, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yryna, Yula, Yulchika, Yulchona, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulusha, Yuly, Yulya, Yulyasha|
|Known location(s):||Alzamay (Russia); Angarsk (Russia); Aromashevo (Russia); Bakchar (Russia); Baykalsk (Russia); Bratsk (Russia); Cheremkhovo (Russia); Chita (Russia); Irkutsk (Russia); Kirensk (Russia); Kutulik (Russia); Laytamak (Russia); Mariinsk (Russia); Moscow (Russia); Moshkovo (Russia); Noviy Buyan (Russia); Novosibirsk (Russia); Obsharovka (Russia); Pokhvistnevo (Russia); Pyatkovo (Russia); Roshino (Russia); Samara (Russia); Sayansk (Russia); Seversk (Russia); Shelekhov (Russia); Sladkovo (Russia); Sosnovoborsk (Russia); Surgut (Russia); Togur (Russia); Tulun (Russia); Tyumen (Russia); Viculovo (Russia); Zhigulevsk (Russia); Zima (Russia)|
Russia, Cheremkhovo, Chekhova str., 16 flat 3|
Russia, Angarsk, Gogolya str., 24 flat 6
Russia, 117932, Moscow, Novodvorskiy Pereulok, 72-21
Russia, Angarsk, Pushkina street, 37 flat 3
Russia, Shelehov, Gogolya street, 24 flat 6
Russia, 113803, Moscow, Malysheva street, 22 - 95
Russia, Sosnovoborsk, Kirova 11 street, flat 92
Russia, 117283, Moscow, Novgorodskaya str., 23-12
Russia, Baikalsk, Pushkina 12 street, flat 4
Russia, 255712, Moscow, Malysheva street, 12-38
Russia, Irkusk region, Kutulik, Oktiabrskaya str., 11
Russia, Sajansk, Pushkina str., 37-3
Russia, 117334, Moscow, Zelinskogo str., 24-51
Russia, Bratsk, Gagarina str., 54 flat 6
Russia, Irkusk region, Kirensk, Lermontova str., 21
Russia, Moscow, 115028, Sadovnicheskaya str., build 71, room 42
Russia, Moscow, Lynacharscogo Street, build 36 flat 6
Russia, 117303, Moscow, Krasnogvardeyskaya str., 15 kor. 4 - 193
Russia, Irkusk region, Alzamaj, Pushkina str., 12
Russia, Irkusk region, Bratsk, Pushkina street, 32
Russia, Irkusk region, Bratsk, Pushkina street, 12
Russia, Siberia, Zima, near city Chita, home 23, flat 9
Russia, 117334, Moscow, Zelinskogo str., 24-51
Russia, Sajansk, Lenina str., 7 fFlat 3
Russia, Irkusk region, Tulun, Pushkina str., 13
Russia, 123441, Moscow, Mitinskaya street, build 68, room 117
Russia, Siberia, Chita region, Zima, home 224 flat 21
Russia, Samara region, Zhigulyovsk, Kuznetsova str., 11
Russia, Samara region, Pohvistnevo, Lenina str., 11
Russia, 105079, Moscow, Kuusinena str., 17-31
Russia, Samara region, Obsharovka, Pushkina str., 12
Russia, Samara region, Novyy Buyan, Kuznetsova str., 14
Russia, 111359, Moscow, Fryazevskaya str., 25-48
Russia, 103069, Moscow, Novopeschanaya str., 31-32
Russia, Surgut region, Roshino, Pushkina str., 10
Russia, 125338, Moscow, Baltiiskaya str., 19-31
Russia, Samara region, Novyy Buyan, Kuznetsova str.. 10
Russia, Moshkovo, Lapina str., 41 flat 12
Russia, 105079, Moscow, Kuusinena str., 17-31
Russia, Moscow, Opalihinskaya str., 82 ap. 66
Russia, Tyumenskaya oblast, Pyatkovo, Pushkina str., 10
Russia, Mariinsk, Kotova str., 21 flat 7
Russia, Siberia, Irkutsk region, Zima, home 19 flat 2
Russia, Moscow, Nekrasova str., home 143 flat 28
Russia, Moscow, Oktabskaya str., 12 flat 43
Russia, Moscow, Pomushkina str., 6-28
Russia, Bakchar, Voljskaya street 31, flat 7
Russia, Moscow, Frolova str., 41-78
Russia, Moscow, Leningradskoe shosse, 29 flat 28
Russia, Togur, Bolshakova str., 22, flat 5
Russia, Sladkovo, Lermontova str., 101, flat 41
Russia, Sladkovo, Gagarina str., 12, flat 18
Russia, Viculovo, Lomonosova str,, 13 flat 2
Russia, Moscow, Pokryshkina str., 27
Russia, Aromashevo, Lenina str., 21 flat 1
Russia, Moscow, Smolnaya str., 30
|Phone number(s):||+7 495-797-8174|
|Found on website(s):||Adult Match Maker, American Singles, Aussie Match Maker, Cupid, Date, Free Dating, Just Say Hi, Lava Life, Match, Plenty of Fish, Singles Net, Trovala More, Web Date, Yahoo Personals|
|Available fake documents:||view fake documents|
Report N1 (added on December, 11, 2006)
Contacted by this girl, typical letters...
Report N2 (added on January, 10, 2007)
Woman contacted me started emailing then all of a sudden shes coming to states. Asks personal questions, told me a little about herself. I looked up a university she attended and your web site popped up with a letter that was identical to mine. Started browsing and found her pic on your site.
Report N3 (added on January, 10, 2007)
Day after I signed up on Match got an email stating her profile expiring. Have received email messages daily since 27Dec but would not respond to any questions I wrote in email. Would not even indicate messages were read.
Report N4 (added on January, 10, 2007)
Asking me to send 970 dollars.
Report N5 (added on January, 10, 2007)
This one just contacted me in the last 4 days. the same old scam story. told her i check scammer sights and have not heard back.
Report N6 (added on January, 10, 2007)
Started geting daily letters that mach word for word what others got. No ask for money yet.
C. C. (USA)
Report N7 (added on January, 10, 2007)
I joined singlesnet dating site and recieved a message from javon-smith saying she wanted to talk to me but her subscription was about to run out and to respond here (email@example.com)i responded and recieved an email from fagilya korotkova including pictures. she asked me to respond and send pics. i did. the next day i got an email from tatiana ryzhowa. when i opened it i saw that it was the exact email i recieved the day before from fagilya! i reviewed my address book and realized when i sent the pics i sent them to the krasivaya address. obvious scam! i saw her address (angarsk gogolya 24 st flat 6 under the name elena volcova but i didnt see the two aka that i listed.
Report N8 (added on January, 10, 2007)
I strongly suspect this is a scam. Please review
Russia Angarsk, Gogolya 24 street, flat 6
Report N9 (added on January, 26, 2007)
She contacted me on American Singles web site and asked me if I would write her back, so I did send her an e-mail first to the e-mail address I provided first, then the next day I got another e-mail from her under another e-mail address, the second one I provided. I wrote her back then too but never got any kind of response back.
Report N10 (added on January, 26, 2007)
I received several emails with photos from this woman. I found the exact same letter with long passages word for word on your site. It was under the name of Elena Volkova.
Report N11 (added on January, 26, 2007)
This girl caught up with me on match.com and gave me the same old song and dance as the other poor guys listed above. I mean the EXACT same emails. She did not ask me for money, but I am sure that was coming soon. Thank God for this website!!!
Report N12 (added on January, 26, 2007)
I was contacted just like the others listed for this scammer. Only difference is a different name.
Report N13 (added on January, 30, 2007)
Contacted by a fake profile on singles site. When I responded, I was emailed from another address. That's when I started getting the letters and pics from her.
Report N14 (added on January, 30, 2007)
Same money/visa scam.
Report N15 (added on January, 31, 2007)
I almost fell for this scam. She was asking to send 1000 us dollars to help pay for trip. Thanks to your web site I did not send the money. Thanks.
Report N16 (added on February, 1, 2007)
She contacted me via match the day after I signed up. When I tried to check out her profile it was listed as either removed or hidden by user. I have corresponded with her for about 3 days when I decided to do some background checking on her claims. When I tried to find the university she claimed to attend, I instead found a link to this site and a scam email that was virtually word for word what she sent me
Report N17 (added on February, 1, 2007)
Same deal as with the other men. She contacted me on Match with a expired profile and sent me a e-mail on that site telling me to contact her by her personal e-mail address. She wrote the same exact letters like with the other men. She didn't ask for money yet but I'm sure it would of been soon. I caught her by putting her address in Google. And this site came up. Thank you very much!
Report N18 (added on February, 7, 2007)
Said she was on a program to come to the US. wanted to meet me. Said she was going from Shelehov to Moscow then to US. Had a good story. sounded convincing. Last contact she asked for $1000 for plane fare. only could accept western union.I refused. First email contact was firstname.lastname@example.org
Report N19 (added on February, 15, 2007)
I was contacted by her through match.
She sent me her address and I looked it up on google and I got a link to this website. The letters that I saw on the website were the same ones she sent me with only the names changed.
Report N20 (added on February, 19, 2007)
Anastasiya, contacted me through American Singles, she told me she was planning a trip to the USA, on a work visa and would need a place to stay, I checked your site and it didn't take me long to find her. Thank you!
Report N21 (added on March, 6, 2007)
She and i talk for about 6 months and she wanted me to send her money to come here to the united states and she sent me a photo passport and other stuff for to come here..
Report N22 (added on March, 6, 2007)
This scam-mer sent unsolicited email to me via Match. She sent numerous apparently now standard emails that are not directed to anyone by name, rather seem to be copied and pasted before circulation. Scam-mer is professing a standard ploy to seek an older man to facilitate her visit to his location. This scenario is typical of ongoing scams which eventually lead to a plea for money just prior to a planned departure from Russia to the subject male.
Report N23 (added on March, 6, 2007)
Same letters used, many different pics. Same scam on 100's of men. Need money for Visa.
Report N24 (added on March, 9, 2007)
Sends an email on match, and if you respond, she sends a series of emails over the period of about a week. The last one says that she is stuck in Moscow and needs 980$ to get to the US to meet you to visit or live with you. She has numerous pictures of herself which are very pretty.
Report N25 (added on March, 9, 2007)
She contact me saying she want to come here in Usa to work. Than she asked me $1000 becouse the ticket was mre expensive she thought. then she said that 600 were enough becouse she sold her grandma gold.
Report N26 (added on March, 13, 2007)
Known scammer with same letters.
Report N27 (added on March, 13, 2007)
E-mailed back and forth She said she was in love with me and went to Moscow to get her visa.
She said she got her visa and that she needed 980.00 to pay for a round trip airline flight. I told her I could not send the money and I haven't heard from her since. I still have the e-mails and pictures.
Report N28 (added on March, 23, 2007)
She needs money sent western union for travel tickets.
Report N29 (added on March, 29, 2007)
Emailed me on 3-22-07 and 3-23 same oh scam letter with pictures so I sent one back to her with a pic of me exsposed I don't think I'll hear from her again.
Report N30 (added on April, 18, 2007)
She has only sent me 1 e-mail, but i found her picture on this website under a different name, ulyana.
Report N31 (added on April, 20, 2007)
All young men, middle aged, old etc. this woman knows she's beautiful. tell all men or women. watch out. she's easy to figure out. pay attention to detail please. if you bite. your dumber than a hemlock stump. also will say foliage girl singles net.
Report N32 (added on April, 20, 2007)
Same story as the others. Found me on Match, her profile was unavailable. From small town. Wants out.
Report N33 (added on April, 20, 2007)
She started contacting me on April 2, 2007, Stating she was from Russia and trying to get a work visa to the USA. On her last E-mail she stated she was flying to Moscow to get the visa to come here. Thanks to your web site you stopped me from making a very expensive mistake.
Report N34 (added on April, 27, 2007)
Here are 2 letters of scammer Elena Mjyakishewa.
Report N35 (added on April, 27, 2007)
She contact me saying she wants to come here in Usa to work same as the rest.
Report N36 (added on April, 27, 2007)
I have been chatting with this person since April 4. I found your site when I googled her college. She started up on the money about a week later. 3 days ago I started writing her in Russian. I told her I knew that she could not read english and she may not even speak it since she nevered answered any of the questions I asked. Today I felt I messed with her enough so I stopped responding and I'll let you have her.I want to know if you would like her letters, her pictures, the picture of her passport ect. Let me know.
Report N37 (added on April, 27, 2007)
I signed up on Cupid about a week ago. Two days later, I recieved a response from a profile from "dardanellaD5" who listed Forest Lake, MN as her location. I don't have a copy of that response anymore (my email trashcan is emptied daily). The gist of the response was that she didn't check her account very often, but that I could write to her at "email@example.com" I wrote a return email (which unfortunately I no longer have either). The next day I recieved the email attached as 22April2007. This email, and all others from that point on, came from the "firstname.lastname@example.org" address I entered in the report. She said this was her personnal address that I should use. I was a little aprehensive from the beginning because of the two different addresses. To be honest, I can't be absolutely certain they're the same person. I'm basing the connection on the fact that I can think of no other way for her to have gotten my address except for the email I sent to the wusie address. My sense that something was "off" grew as she seemed to move far too quickly and make too many assumptions that I would help her with little or no reply from me. Actually, I had only made one additional response after the initial contact and that email was only express confusion over the separate addresses and the fact that she lived in Russia instead of Minnesota!
Same things everyone else said. Sudden letters out of nowhere. Too excited and fast to be real. Stumbled across this site and saw the picture.
Report N38 (added on April, 27, 2007)
She uses match to meet you her screen name is/was bonnaSirena. Her protrait/portfollio has no picture, she claims to live in Oklahoma (bad choice I lived there most of my life) When she emails you she says she rarely uses match.com and to please respond back to email@example.com is is impatiently waiting. You respond to here but here nothing back for 5 days. She responds using the arcingle@yahoo and tell you she was tring to see if she can comunicate with people aboard. She pour it on about not being happy there wants to travel to USA and work.
Report N39 (added on May, 4, 2007)
Got letter from this person out of the blue sent several e-mails moving to us will call me from moscow in a few days to let me know she will be leaving for us.
Report N40 (added on May, 4, 2007)
This woman told me that she was coming to the USA on a visa and that she would come to my city.
Report N41 (added on May, 4, 2007)
SHE ASKED ME TO GET MORE MONEY BUT I HAVE ALREADY SENT THE MONEY FROM WESTERN UNION. WHAT A SCAM!!!
I PRESS CHARGE ON DAMN GIRL! MUST GO TO JAIL!
Report N42 (added on May, 16, 2007)
I have been exchanging e mails with this woman, she wants to come to the USA. She has told me about herself and her family, and I have several pictures she sent.
Report N43 (added on May, 16, 2007)
She has written to me recently on a dating site singles net she has written be before from plenty of fish site .This girl has no clue that she has written me before so ill play it out see how far she goes.
Report N44 (added on May, 16, 2007)
Known scammer contacted me too with same letters.
"...I have about 300$ yet and I need about 1000$ from your side. I am talking about American dollars. After getting money I will make all payment and I will have an interview, it is a must...."
Report N45 (added on May, 24, 2007)
First contacted me may 15th. she stated.. It was her first time in internet world and she lives in Russia and going to work abroad. would like to meet a nice man to be her guide
and be very good and close friend to spend free evenings with.
L. C. (USA)
Report N46 (added on May, 29, 2007)
She tried to scam me by her usual way. She clames to be in the need of money Of $1000.00 so she can purchase plane tickets to get her visa.
Report N47 (added on May, 29, 2007)
I got message from singlesnet and she said she is using her friends account on it.
and sent me couple of emails with few pics.
Asked me much about myself but I found out she is a scam at this time.
Actually, I got almost same email from the name under Elena Volkova and I found out she is also the scam.
She asked me to send money to his uncle the name is Denis Levashov through moneygram.
Report N48 (added on June, 1, 2007)
The first letter I received I knew she was a scammer. I had received the exact same letter from another scammer by the name of Tatyana Ermanikova back in Jan. 2007. I played along to get more information on her. Every letter I received was the same as the scammer back in Jan, sent. For some unknown reason she stop writing before completing her scam. I wrote her to continue contact, but she never replied.
Who ever reads this should pull her profile up on stop scammers. She is a very active scammer. With numerous AKA, e-mail addresses and postal addresses.
Report N49 (added on June, 5, 2007)
ASK FOR 1000 DOLLARS FOR AIR LINE TICKETS.
Report N50 (added on June, 6, 2007)
This chick sounded fishy from the start.
Report N51 (added on June, 7, 2007)
Just sent emails explaining how she is getting on a plane and to pick her up. If you are lonely she would be glad to stay with you for 3 months.
Report N52 (added on June, 11, 2007)
Wants a friend and guide.
Report N53 (added on June, 15, 2007)
This is so called Ulyana Byharena a.k.a. Anna Malgina. I told her there was too many scammers out on the web. Even knowing I was aware of this type scam ( from reading your site ), she proceeded to try to scam me anyway. I really had a feeling about this already. I am so glad your site was there to confirm my suspicions. Well I would have never sent the money anyway, but it still is nice to know someone cared enough to try to help others that might not know enough to avoid falling into this trap! Thanx for this site, and helping to slow these scamming thieves down a bit.
Report N54 (added on June, 29, 2007)
Contacted me on singles net... only have two emails from her so far... thought I'd check for scam. Sure enough.
Report N55 (added on June, 29, 2007)
Same old story as everyone else, told me she was coming to visit me, asked me for all my details, etc etc.
When I started asking too many questoins, the emails magically stopped.
Strange isn't it. Then I found your site. Thanks guys.
Report N56 (added on June, 29, 2007)
This person started emailing me about aweek ago something didn't seem right so I check on your site and found her.
Report N57 (added on July, 6, 2007)
I have recived meny emails from this one asking for money she is down to $500 now. I will string here along untill she stops writing.
Report N58 (added on July, 6, 2007)
I emailed someone on American Singles. I got this reply (a known scammer's letter that is already in your scammer letters' database).
Report N59 (added on July, 6, 2007)
She hasn't asked for money yet and I stress yet. But when I did a search on her college I found your site saying single guys beware with an email almost identical to mine. These scammers are good.
Report N60 (added on July, 16, 2007)
I got from anna malygina she like come work united states. same letter on your web site she give 14 photo of her and copy of her russian passport and ask for 1000 dollar get over to usa.
I google search anna malygina name and got a web page of russian brides called trovalamore.com anna malygina is on it! it scam website! please please help i lost my ID thief to them!
i would like your help please! i will all the information can on them!
Report N61 (added on July, 16, 2007)
She messaged me on Cupid site. I sent her an e-mail to the address firstname.lastname@example.org. She said she was a dancer/dance teacher/fitness instructor, and was coming to the U.S. on a work visa.
Report N62 (added on July, 16, 2007)
Tries to find someone through dating sites. sends photos and emails.
Report N63 (added on July, 20, 2007)
I was contacted by this girl wanting to get to know me. Sent several letters saying she was coming to the states and wondered if I could send her my address so she could look me up.She wrote saying that she had left home and was going to Moscow and would be here soon.Today she wrote saying she ran short of money and wanted me to send her 1000.00 through western union.I had already sent a girl from Russia 1500.00 quite a while back before I realized that there was a scammer website and that this was so common. I continued to write but have resolved never to send anyone money again.
Report N64 (added on August, 3, 2007)
To whom it may concern:
I have someone who is making ANOTHER attempt to scam me using the same backstory. She's on your database as Uylana Byharena, but she wrote me this time with the name of Olesia. I'm attaching her beginning e-mail to me with the same story (just substituted a town to where her ficticious boyfriend went for Vladivostok) about planning to come here on a work visa, only within two weeks or so will ask for money. This person, under the name of Olga Starodub, tried to get $1,000 out of me.
This one didn't tell where she lives nor her last name. I already sent her an e-mail saying she must be very dumb to try to get at me again a month and a half after unsuccessfully trying to get money off of me, and that I'm already reporting her to you.
Attached is the e-mail in text form as well as the two photos she sent me.
Report N65 (added on August, 3, 2007)
She contacted me as Olesia.
Report N66 (added on August, 3, 2007)
Just started recieving email and pictures from her. Decided to check out her university and found this site.Same exact emails that I received, except she is now 28according to her msgs.
Report N67 (added on August, 10, 2007)
Irina was a featured member on singlesnet without a picture. She contacted me through the flirt feature and she said that she wanted me to e-mail her at email@example.com. I did. she replyed with a short e-mail followed by a long e-mail. Said she was traveling to Moscow to get papers and authorization to come to USA on a work program.
Report N68 (added on August, 10, 2007)
Here are all the letters from Scammer "Elena Ermakova" I plan to continue correspondence to get more info. It was a very happy accident that I found your site.
Report N69 (added on August, 29, 2007)
Iraida has written exactly the same letter as she wrote to me i.e word to word.She says she came to Moscow and needs 1000 usd to buy a ticket, but when I saw that she has sent two copies of her passport which has two different date of birth imprinted on it I got suspected and luckily I found your site.I'm very thankful to this site which saved me my hard earned money from getting wasted.
Report N70 (added on September, 12, 2007)
After a week of her sending e-mails to me.I started to think if this might be a scam. something was not right. She has not asked for any money yet....Here's the lastest on her. as of 9-09-2007. I was hoping this was the real thing until I found this site and compared the picture's that she has sent me and now I know the truth.Thanks for having this web page available. I also have all the photo's that she has sent to me.
Report N71 (added on November, 1, 2007)
I will let her letter speak the truth. I have all the other letters if want to see them. I have pictures and very nice letters from her and very personal. In her last email, she asked me for a $1000 in her last letter.
Report N72 (added on November, 1, 2007)
This person contacted me on Plentyoffish represetning herself as Marina from Raleigh, NC. She then revealed she was really from Russia.
She then contacted me through Match as the name Elvira.
Report N73 (added on November, 12, 2007)
Was contacted thru dating site she was using someone elses acct lookin for a nice amaerican man to be with after arriving in U.S. pics and info listed on apache.
Report N74 (added on November, 14, 2007)
Nataliya contacted me first on singlesnet and told me to write her separately via her email address firstname.lastname@example.org. I wrote her and received similar letters to the others on this site.
Here are her letters in the order received. I never sent her money. I have her photo's but I don't know how to send them to you? I am not very computer savy. Sorry. Thanks for your work.
Report N75 (added on November, 14, 2007)
Contacted me through Match. Moving to US to work for three months. Third letter asked for $1200 for airline ticket. Traveling through MAXIMA - TRAVEL.
Report N76 (added on November, 21, 2007)
This person got my profile from a dating website and actually seemed somewhat sincere. Thinking it was a scam because the letters looked like 'form letters' I embedded specific questions in my responses to see if she would answer them. She didn't, actually, so I was suspicious. Then I got this letter: TRAVEL INFO
Report N77 (added on November, 28, 2007)
This lady answered my profile on match.com. She gave me her yahoo address and immediately sent me nice photos and lettres on how she wanted to work in the US. I suspected a scam because the lettres looked like ones of someone who tried to scam me before. I found her picture on this site and her lettres were verbatim like the ones on the site. I strung her along and she asked for money to help with her air ticket.
Report N78 (added on December, 21, 2007)
She started writing me in november she contacted me on the singles.com web site she said she was comming over to the usa on a work visa. She worte a few times from she said was here home city of samara then she didn't write for a couple of days. Then shae said she was in moscow and was getting ready to make her travel plans. Her next e-mail said she needed 1000.00 dollars to fly over to see me i got thinking why wouldn't she know how much it is to fly over here. I new it was a scam i told her i didn't have the money and she tryed a couple more e-mails saying stuff like My darling don't leave me here in this cold mean city i want to come and be with you i will make you very happy. And i was thinking yeah right! I haven't got and e-mail form her since nov 21st. Now i have a new one that sent me an e-mail from singles.com Her name is soppose to be elena and i know already she is an scammer because her first to e-mails are just about word for word the same as aka nataliya. But i am going to mess with this girl that says she is elena She hasen't asked for ay money yet but i know she will soon because she is going to moscow to get her work visa yeah right. I will let you know how it goes and as soon as she asks for money i will report her also.
Report N79 (added on December, 21, 2007)
The old travel scam. I'v read enough of her letters to see that she uses the same letters to everyone. Her time is running out.
Report N80 (added on December, 21, 2007)
I got burned, I just looked at the emails that were sent and everything is word for word. I wish I had known about this site before hand and save myself alot of trouble. She was supposed to come to Chicago, IL on December 19, 2007
she never showed, contacted airline and not on flight reservation. That's when I realized I got burned.
Report N81 (added on January, 15, 2008)
1st contacted me on Dec 27th through singles net. Didn't get as far as asking for money yet. Nice pics.
Report N82 (added on January, 15, 2008)
She sent me an email introducing herself. She found my details on the freedating website. We having been emailing almost every day ever since. She has sent me photos with every email. I felt myself falling in love..
I was interested in her region of Russia trying to learn more about it so did a google search and eventually found your site. Thank God I saw her photo after a couple of clicks on your site otherwise I might have been scammed like the other men.
Philip (United Kingdom)
Report N83 (added on January, 15, 2008)
Shes a scammer, same stories as others, wish i would have found this site a little sooner.
Report N84 (added on January, 15, 2008)
Evdokiya started emailing me, and it was kind of exciting at first. The more I thought about it, though, the fishier it seemed. Then, I came across this site. I didn't see any pics on here that looked like here. I continued to correspond with her, and today I received an email from her where she asked me to send her almost $1000 through western union. She said that was the only way she could get it and it had to be cash. After reading your scenarios, I knew this for what it was. She started out telling me that she was coming here to work. She wanted someone to show her around. Then when she got to Moscow, according to her emails, she had to pay more money to her.
Report N85 (added on January, 15, 2008)
This person has sent me several emails stating that she will be coming to my country to work, for 6 months and she has also sent me details of her travel arrangements but not stating which country of arrival, and she has asked me so send her some money the sum of ?580, as she only has ?680 and her total cost for travel and visa is ?1260. this is a scammer and needs to be stopped, this person has tried many times. I have photo's and emails to show people if needed.
Report N86 (added on January, 15, 2008)
Contacted through website asking for email address as she was ging to be moving to my area. After responding, She started a series of letters about comming to my city with photos of her and her sister. Classic form letter scam not answering questions in my emails. Travels to Moscow to make travel arrangements. The fifth letter asks for $900.00 for Visa and Round Trip ticket. Provides a Flight Information that is taken from time tables of the airlines. I was impressed with how complete the scam was in its content and accurcy of checkable information.
Report N87 (added on January, 16, 2008)
I started getting random emails from this person, and found her pictures on you pages.
I don't know how it started.
The pictures sure beat '419' scams... LOL.
Report N88 (added on January, 22, 2008)
She first contacted me through Adultmatchmaker.
I have received 1 email every day over the last 4 days. if it wasn't for this site I would have lost heaps.
Report N89 (added on January, 25, 2008)
I'm glad this site is here other wise I might have fall prey to this scammer first e-mail sent on 11/01/2008 with some great photos and e-mailed me everyday with new photos happy to know I'm not the only one she has tried this on thank you very much. I might take her for a ride on disapointment drive. Thanks again and keep up the good work.
Report N90 (added on January, 25, 2008)
Her recent emails...(I'm now playing her). I also have 2 new photos of her in Moscow standing in front of world trade centre.
Report N91 (added on January, 25, 2008)
Email content nearly identical to letter from Elena Volkova to Donn.
Report N92 (added on January, 25, 2008)
Was contacted by this person via aussiematchmaker website but directly to my email not through website.
When She asked for $990 us dollars bells started ringing so i checked up travel agency not listed then found this site pheeew!
A. E. (Australia)
Report N93 (added on January, 25, 2008)
Same old story, identical letters as listed. Daily emails until today when she asked for $990 USD. It seemed odd as I have been telling her all about Australia, seems she forgot to localise the currency.
Report N94 (added on January, 25, 2008)
Same letters as the guys above.
Very convincing even though she doesn't answer questions but suposedly speaks fluent english.
Needed cash for round trip. supposedly fell around $970- short.
I have about 6 letters + photo's from her.
Report N95 (added on January, 31, 2008)
Asking to send money for plane ticket to Australia to work as a nurse.
Report N96 (added on January, 31, 2008)
She is now apparently in Moscow (stuck)and wants financial help in getting her to Australia to visit me.
I looked on your site only to see her in your top 5 scammers list,so thought you better know.
I looked at letters she sent to a guy called Brenden,also from Australia and they were exactly the same ones that she sent me.
I await your comments and instructions for more info.
Report N97 (added on January, 31, 2008)
She contacted me by e-mail and was planning to visit Sydney to work as a dance teacher and to meet her soul mate!!and wanted to meet someone to show her round sydney..then she wanted me to send $1200 by western union as she did not have enough for the return flight she thought she only had to buy a one way ticket!!
Checked out TR-Travel and found the same letter with a different name as is on your scammer web site.I did not send her any money and asked her to phone me and i haven't heard from her since.
Report N98 (added on February, 26, 2008)
She first contacted me at Singlesnet.
Her profile there said she was from Ohio, and she stold me to write to her at email@example.com.
After doing so, she replied and told me she was from Russia and her real email was firstname.lastname@example.org.
After several letters and pictures, I became suspicious and found your site.
I continued commnications to see if I could get more info. She told me she loved me and wanted to have my children, etc...BUT she needed $900. to buy a ticket here and she was stuck in Moscow.
I asked her to prove her love , and sincerity, by sending me a nude photo (since we were going to spend our lives together).She sent me one with just her panties on (taken in a mirror), but I asked her too see more.
She said she couldn't because she was embarrassed by the other one, and her sister said I might just be a dirty old man.
Report N99 (added on February, 26, 2008)
The scamer got my work e-mail somehow and as a bit of fun I wrote back. After about 2 weeks and about 10 e-mails she asked for me to send money via western union to pay for tickets and work visa. About $999 USD. Not a bad looking chick in the photos however. I really hope no lonely old blokes fall for this one.
Report N100 (added on February, 26, 2008)
Got another email from mystery girl. I've seen the picture before.
Report N101 (added on March, 7, 2008)
Fast worker. within 10 days wanted money for airline ticket. mum was going to lend the money but family problems prevented that.after she had put the deposit down.
Report N102 (added on March, 7, 2008)
Not all that glitters is gold!
Report N103 (added on March, 14, 2008)
She wrote that she graduated Tomsk University but could not find right place to work and now working as a dancer. To challenge to a new world, she tried to fly to overseas and arranged the VISA, ticket, etc, but US$99 is short and requested to send it.
Report N104 (added on March, 14, 2008)
Almost scammed by this beauty, a search for the travel agent revealed many scammer sites yours was one of them. Thank you for all the information.
Report N105 (added on March, 14, 2008)
I'm glad I looked on your site,she is going to be at star-line travel to arrange flight and money transfer from me for $1200.00 and pick up western union check at this bank Econatsbank, Vorontsovskaya, 48, Moscow, 109044, phone #(7)495-6717220 tommorow She is to call me from the travel agency as soon as it opens,I hope you can stop that bitch and pick her up tommorow at either two places please email me if you get her and i also have an email address on her in my address book,I should also be getting a # in the Morning
Report N106 (added on March, 14, 2008)
She's sending me nice letters, but i got suspicious because she changed 3 times mailadres in 3 letters.
Here info seem to be okay, she even sends ID and adres.
Allready after 1 week she was completly in love and ask me money for her travel to come over.
When i say'd that was quick in 1 week, was difficult to believe, so i asked to proof her love to send me answers for my questions ( i had a lot ) and some nude pics. After that she didn't reakt anymore. After saerching on internet i found out she is a pretty busy girl.
Look at this site she has very much nicknames ! ! !
Report N107 (added on May, 2, 2008)
She claims to live with her mother who is a music teacher, father who is a retired engineer, and sister who is 32 and divorced with 2 children, all whom are living in a 3 bedroom apartment. She claims she's a dance teacher. After 3 weeks and 6 emails she claims she is comming to North America on a 3 month work permit. She would like to live with me, or if not rent a room elsewhere in town. About the 3rd email she claims she's in Moscow and has begun her trip. She rents a room with an old lady while she gets her papers in order and purchases round trip tickets.
Report N108 (added on May, 2, 2008)
THIS heartless scammer started first in feb 26 2008, at start i was keen in her as any bloke would be, the letters and photos rolled in until i wen't to this site and found her, im glad i was sitting down when i found out about her or the people behind this.