Comment from aZBmm
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to top ^Comment from PAMELA
ELLE EST UN ESCROC,MON AMI LUI A ENVOYE 1500 EUROS POUR QU'ELLE VIENNE EN FRANCE,ELLE N'EST JAMAIS VENUE.SES NOMS KITTEN ALEXA,NANCY UNKNOW,ANASTASIA BARANOVA,OLGA SEROVA,ALEXANDRA SABIROWA .....LA LISTE EST LONGUE
to top ^Comment from Luca
sto corrispondendo con questa ragazza e si fa chiamare Ekaterina e la sua email e newcool1505@rambler.ru,poi ho visto sul sito che si fa chiamare anche Anastiya podzolkova.
to top ^Comment from Tom39
I have a similar situation at ppantherp. I have already told this scammer that she's fake and all that stuff. But I still get her emails, although it almost seems as if she's replying to my emails. I told her that I have to know for sure that she is real and so in order to send her money, I'll require her to send me a photo of her in her lingerie. So, she then did this (bra and lace panties), now I'm asking for more pics before I send her money. Of course I'm playing with her here. I'm not going to send money to her and working to see if she will send naked pics to me. I feel sorry for Sucker who lost money on this scammer. She's doing well, making a living as a con-artist too. In her last email she talked about starving homeless children and that it finally snowed in her city. Meanwhile, earlier in the month when she sent her car photo, there was slush on the ground. I think its really funny. I just laugh at the emails...and so today, I decided to encourage her to send money to the starving homeless children and asked about her job. Then I told her about some terrible world news....just to waste her/it/their time. This has become a fun adventure.
to top ^Comment from ppantherp
Sucker,
The answer, at least partly,--is that they just send out 'pre-written' letters.
I am not usualy crude, BUT when they will NOT take NO for an answer, even though I have already accused them of scamming, I have resorted to writing 'F*** OFF' in the title bar of email.
That usually does the trick.
To prove that many do not even read the emails sent to them, when I am suspisious, I have even attached photos of Pierce Brosnon with my replies--no reaction at all from them!!---
Also, I would NOT advise giving them your address or phone number--EVER!--I send them the address and phone number of local Zoo!
Tell them to ask for 'Mr.C.Lyon' when they phone up.--
Just a great pity that I cannot be there to wittness their reaction when told 'Madam--this is a Zoo!!'
to top ^Comment from Sucker
I'm not trying to dig into anybody else's personal affairs but I'm wondering....has anyone else actually transferred money to this chick? Reason I ask is because I' hearing quite a few people confirm that they're still receiving more emails from him/her/them, this time requesting "more" money. Problem is, I don't understand why they would be asked for more money unless they contributed to her "fund" previously. I mean, don't get me wrong. She/he/they are still writing me too, even as recently as this afternoon, and they're asking why I am not replying to their emails or helping them out with this additional money they need at the airport. But I can understand that because I made the mistake of paying her the first time. Just my own curiousity, I suppose.
to top ^Comment from justinp
You poor(er) sucker.. I hope you didn't send her any more money. I just got another email from her, asking for more money, after I'd already told her I knew she was a scam. She sent a pic of her in a bra and panties.
I just sent an email to a person in the US Embassy in Russia and asked if there was something that could be done about this. If I hear anything back I will let you know.
to top ^Comment from Sucker
Gentlemen, I need your help. As I acknowledged to you last week, I made the mistake of paying this b*tch the 7 bills she was crying for as a result of this "accident." Since then, while I have gotten over the error of my ways and have learned a great deal, I have also been thinking about ways I could, at the very least, pay her/him/them back. Today I received a mail that I certainly knew was coming. This time, she/he/they claim to be at the airport in Moscow but unable to depart due to some insurance money. I know this to be complete bullsh*t. I am attaching her email below.....
Hello my love!
I'm in Moscow right now in airport! I have come here today and I am writing this e-mail from the internet club
here. I have arrived to Moscow I have gone to the airport! At the airport I have found out that the russian government
makes the new rules and laws for people who want to leave the country. I have the trouble! I have paid money for
my ticket to you but it was insufficiently! I was confused! I have gone to a department of registration of tickets and
the control of luggage. But I was in shock when was informed that airline have entered a new rules for russian
people - insurance payment! If I am the citizen of Russia, I should pay the insurance, and only in this case I
can sit in the plane! BUT THE GIVEN SUM WILL COME BACK IN CASE OF SAFE ARRIVAL OF THE PLANE
UP TO DESTINATION! I was in trance from such news! When I’ve bought the ticket, I have not been informed. I have gone to a department of information. I have told them that it is illegally because I have not been informed before! They informed that airline have entered this rule recently, because the terror acts sometimes happen and an epidemic of pneumonia has approached to the borders of Russia still. I have answered them that I am completely healthy and I have all documents and I am not afraid! America is a free country and can protect the citizens and visitors of the country! I have the certificate of passage of a medical inspection! I have cried and shouted! They have answered that these laws are thought out not by them and if I have complaint, I should address to top management. They have told that rules are so and they cannot help me. I should pay 450 american dollars for insurance. The given sum will be returned to me by representative of russian airlines at the destination airport. Please, as soon as possible send money to my name via western union. It's located not far away from here and I can go there and get your
transfer easily. You receive this money back after my arrival to you if the plane will not fall. But I think that it will not take place. You can use again system of western union because in immediate proximity from the airport there is a bank which uses this system of a remittance and I can receive your money. I write to you now and my nerves on a limit! Tomorrow I will take advantage of services of Internet cafe again to receive your email. I so am frightened! I cannot be in Moscow long time because I have no money for a meal and for a night lodging. It's evening now. Tomorrow I must pay the insurance. Otherwise they will return to me money for my ticket and I cannot arrive to you. I will be compelled to come back to Rudnichnyy. I think you are annoyed and think that I deceive you, but it is not so! I do not know how to prove it to you, but it is the truth! I regret about event but I haven't anybody to ask for help, again I ask your help! There is tears on my eyes. But I am sure that soon we will be together! It is terrible but I try to keep calmness. Right now I must pay 450 dollars for the flight insurance. There are many new rules and checks of safety, because of terrorists acts and other things. I'm worry, write to me, what occurs in reality? There is a big queue and excitements on flights to your country! And the insurance is the obligatory for everyone. Without the insurance I will not be admitted aboard the plane! But don't worry please, because this money will be returned when I arrive to you! My love as soon as possible send me 450 dollars for the insurance the same way and I could get it here in Moscow! Do not forget to write me Money Transfer Control Number! I will wait for your love! We will meet soon! I will be in a blue jeans suit.
I think you will recognise me quickly in a crowd!
With love your Marina.
P.S. Here is address of Moscow western union office: PROBUSINESSBANK
AVTOZAVODSKAYA, 6
MOSCOW , 109280
P.S. I still can't get money if you will send it to my name. I thought long time what can I do and I
could remember and could find good friend of my parents. I told her about my situation and she said that she will help me to come to you. I said that I need 450$ but she said she can't help me with it because she already spent all her resources to buy new washing machine. But after long talk she said that she can help me to get transfer if you Matt can help me. Honey if you will help me
please use name of my parent's friend EKATERINA VOROBEVA. Send money to this name and send me
necessary information about transfer! This is all I could do. I love you and hope for you my dear! I am almost alone here and can't stay long time! You are my single hope!
Now, here's what I'm thinking and I'd like your opinions on this. I'm giving serious thought to transferring 1 dollar to this person via Western Union. This way, I can get her to go back in to WU and get this money, thinking that it's going to be the full 450. My ultimate hope would be that some sort of Russian authority could detain her and possibly even take her into custody. I know that I am putting a relying very heavily on the ability of Russia to do what is right here but for the 1 dollar + whatever the transfer fee would be, I'd almost be willing to take the risk. At worst, while it may not contribute to the entire shutdown of their scamming operations, I believe it might at least send a significant shock through their system. And who knows, I might even be able to get my cash back.
My other less-monumental thought was basically one of simply just getting a little piece of mind. For this, I was thinking of just making up a transfer reference number and sending her an email saying that I'd made the transfer. This way, she would go to WU expecting this sucker has once again wired her funds sight-unseen, only to walk out with zilch in her pocket. I'm thinking about reaching out to WU to see what their thoughts are on how the potential "sting" might work out but I'm not optimistic. I guess I was just looking for your opinions. Hopefully, you'll all be kind enough to share them. Have a great one!
to top ^Comment from James
Matt - just play the Effing Moron! Keep her hooked as long as possible.Waste her time! Try to get as much info as possible.Maybe you might get lucky and score some nude photos.If you do,you can tell her that you are going to have them exposed on the Internet,HAHA.
to top ^Comment from matt
this girl i trying to scam me at the moment under the name of alice levina from ukraine. i saw her here so she'l get nowt
to top ^Comment from Sucker
Good Day, gents. In case you haven't already seen it, you've all GOT to check out ID 3049 immediately! This is one for the Hall of Fame. Like I commented on there, talk about a scammer who has given up all attempts at significant effort. Thank God, albeit slightly too late, that I found this website! At worst, it has already provided me hours of entertainment! LOL
to top ^Comment from Tom39
haha. she just sent me another email even after I told her that she's fake last week. She sent a pic as well.
to top ^Comment from Stewy57
You know, i think she just has a bunch of cut and paste it replies. Cuz i got one 2 days ago that was kinda chopped.
to top ^Comment from Sucker
Yep m, I got that one this morning too. I get the feeling these messages are on some kind of auto-send and are only initiated after you send her a message. I sent this freak an email on Sunday sometime and then only sent her another one yesterday, when I found out about this scam. It was then that I got another email from "her" side.
to top ^Comment from m
Latest letter from our pretty SCAMMER:
"I hope that you could
help as soon as it could be and we will be together once and
forever! I cannot live without you
any more! Don't forget about me!
You will help me to arrive to you?"
"I love you so that I cannot live
without you."
She's sending me all these sexy underwear photos!11.15.07
to top ^Comment from Roamer
Tom39,like I said and if you re-read what I wrote, I stated the word "Most" and that doesn't mean "all.....And I do know of a few other guys that were duped into believing that they were the only man in the girls life when they were visited...They only show you what they want you to believe......Let's face it, when you are with people that you know, you show a different face than the one you show to someone that you are trying to impress....Now, if you were truly in each others lives and were living just a few miles away from each other, you would have a better idea of what the other person is doing.... Even though you two were together for a short period of time, you still don't know everything about her....Hell, I've been married for almost 17 nyears at the end of this month, and I would bet that my wife still has some secrets, just like I do......
to top ^Comment from Stewy57
So if you research the name she send you to send the money too you get this.....
http://eng.som.pu.ru/professors/suvorova/
to top ^Comment from Tom39
Roamer, this one gives out a last name. So, you can't really know if its false or not. I had a REAL russian gf in the past and my letters/gifts managed to reach her and she in return sent a photo showing her with the gifts. She was real and did come to see me in the USA with her own money while using a 3-month student cultural exchange program. She paid rent and never asked me for money. But when she attempted to send something to me from her hometown in Russia, it disappeared within the russian postal system. This is the corruption that takes place.
to top ^Comment from Sucker
Gentlemen, I am truly embarrassed writing this on here but I'll be damned if I'm going to contribute to this continuing with some other unsuspecting victim. I too was contacted by this "Marina" about 2 months or so ago. Details of my email traffic mirror what many of you have already stated in your comments below. I also received the email giving the 411 on this "accident" caused by some kid that just so happened to bail out and never be found. Long story short, I sent her money. I know that I am absolutely almost entirely at fault here because I was too blinded by some fake chick pretending to show me some affection. So, here I am today, honestly sick to my stomach because despite every bone in my body telling me this was bullsh*t and my late decision to do more in-depth research, I'm out money that shouldn't have left my pocket. Like I said though, it was dumb, I'm a complete fool for doing it, but if I can help someone else who's gotten or is currently getting roped in by this b*tch, that's what I wanna do.
to top ^Comment from Roamer Knows
You don't have to waste your money on phone cards at all...Ask them for their address and mail them a card.....Tell them you want to send them a gift and chances are they will tell you not to send anything via the real mail because there is so much corruption with the mail system and it will get stolen.......Don't believe that crap for a second....I sent a package to "Anna" with the intention to prove that most scammers provide false addresses to their victims...After 3 weeks it was sent back to my house as undeliverable because addressee was unknown, and all it was, was 3 small crystal perfume bottles that I bought for less than $5....A simple letter will do the exact thing, because if they truly are real, then they will do whatever it takes to have it translated and then e-mail you and tell you they received your card or letter and thank you for being so thoughtful....If a woman refuses to give you her last name or address, then it's a scammer!!!!!!!!!!And then all that you are out is a dollar or two for proof.......
to top ^Comment from Tom39
Vince, she sent me photos of her mom and dad with her in the pics as a young girl. Just like what m said, she spoke about her father having cancer and passing away just 4 years ago. Someone made a new posting about her under #3039 with additional pics that she's sent out, which I recognized. A way to nab this type of person is through a sting operation via the local authorities.
to top ^Comment from m
very close to be a victim here. i just received the car accident e-mail last week. 11.7.07. this girl is great with her long emails and engaging emotions by invovling mother, and father passed away of cancer. i'm sure as you read these comments you are disappointed since she is a very attractive girl. nevertheless this person is a SCAMMER. it's funny how these pictures posted here are the ones i received. disappointed but happy to check this website. saved me the $740. i told her to call me collect and provided here with calling card free digits. she never did. that was my first suspicion.
to top ^Comment from vince
I almost one important thing to add, why would you aske for money and not have it sent to you? This is the part in the last email received from her friday. Did she send any pictures of her so called mom or talk about her family with anyone else? If not, be aware of this family tactic.
to top ^Comment from vince
I am smiling at that fact that these scammers don't realize that by copying and pasting the same messasges to whoever they come in cotnact with won't somehow figure it out. I too have been in contact with this person and here I am reading wht looks like my emails..lol I am just wondering how we stop at least one of them. Maybe this one. Blacklisting them isn't going to work. Maybe finding ways to have them arrested and jailed.. What does everyone here think?
to top ^Comment from Tom39
A couple of weeks ago, I checked to see if I could add her yahoo ID to my yahoo messenger and I received a message that said that there was no such ID in yahoo. I think 6RoyDelta is right that she's not very good at this. I decided to not continue stringing this further, but I'm glad that I can share to help prevent others from becoming victims.
to top ^Comment from justinp
Hi Guys, Well, I guess I'm not the only one getting scammed by Marina. She did me the exact same as Tom39 below, same address and all, same wreck, passport, ticket, etc., word for word. I figured her too good to be true.
to top ^Comment from 6RoyDelta
She's not very good at this. I was suspicious from the start, but knew it was a scam when I got a letter that addressed me as "toname" in a couple of places - she cut and pastes names in to make it sound like it's not a form letter. Also, the photo on this page is also her "passport photo" - she photoshopped it onto the old passport. I'm still stringing it out, seeing how long she'll keep asking.
to top ^Comment from Tom39
Oh, I want to add that she included this information: My full name is: Ludkova Marina Alekseevna (in Russian spelling)
My home address is: Russia, Kemerovskaya area, Gur'yevsk city, Belyakova st, home 63-17, 652780
to top ^Comment from Tom39
Johnathan and Rob, this scammer was fishing for me as well. We were doing all the same exact email correspondance, its like deja vu when I read your comments. Its as if she just copies and pastes the emails to us. She waited 3 weeks to tell me that an agency has accepted her for coming to America to work for 2 years. Then she said she is an Orthopedic Doctor and had to take an international license exam to work in any country. She of course passed the test. Her photos had perfect lighting and it was suspicious. I began to think that her friend was a professional photographer. Then she claimed to fall in love with me last weekend while asking if there is a chance we can form a relationship beyond just friends. Then the day before she was going to travel to Moscow to come to the USA, she got into that car accident. She said that a boy ran out in front of her and steering away from the boy caused her to drive into an expensive car. She didn't have insurance and the police came. She said she had to pay out of pocket, so she returned to the agency to get her money back for paying for the damages. She wrote back to say that she could not get a loan from her bank and her mother was refused a loan as well. So, she then said that she needed me to wire $740 vis Western Union. She said to send the money under her friends name: SUVOROVA EKATERINA
And to send it to this Western Union location: URALSIB
OKTYABRSKAYA, 8
BELOVO
RUSSIA
She said she lives in Kemerovo.
She also attached a scanned image of her Passport and plane ticket. Her passport was issued by the USSR. A friend of mine in Russia said that such passports are only issued to people in their 70's-80's. I'll see about sharing this documentation with those who run this site.
to top ^Comment from jonnathan64
I wanted to ad that the photo of the car sent had snow around it and hit a pole not a car. Little things she missed when she claimed to have been in an accident that day. The snow lines show that the car had been there for sometime and the dent is round on the bumper.. I suggest that people take a good look at the details when talking to people like this . simple things will give away the fakes
to top ^Comment from jonnathan64
She has been writing me for over 6 weeks now. I pushed for answers to some questions and she did answer some of them. But in the end she claimed a car accident and asked for $750 that she would pay back // I checked the medical school .. she was never there, I check many so called facts and found out all were false ... I sent nothing but advice
to top ^Comment from James
John - don't get me wrong! I just responded to Krescio common,that he wrote. Thanks for the concern.We all have too realize, that sometimes a person is placed on a blacklist for the wrong reason.I believe the WA had a reason to have it removed.
to top ^Comment from Rob 25 DC
Once i recived her first Email
i knew something was wrong I never replyed with more than one or 2 lines But she would thank me for letters and say she looked forward to meeting me in my City/Town I made a point to ask her only one question what would did she know about my Sity the Nations capital yet she would never mention it by name
even when i didn't reply she would thank me for a beautiful letter then told me that her mother was woried about how things would go for her in the us and then she showed her one of my letters and her mom was at ease hahahaha I strung it out just for the sake of seeing when she would go for the payoff
and then her car accedent into the luxuary car ( she is a doctor remmber that ) wich she wouldnt have money to pay for the repairs for i then wrote her that sometime bad things happen but that i thought that a doctors salarey could pay for such problems and she could learn from the experiance to better manage her money in the future I then asked her if i could borrow $1,500 as i had lost my pasport
I havent heard back from her since
to top ^Comment from John 42
Yeah what about 3025 Which one was her James? just be careful men I removed one before and ended up re-listing her so I looked like an as-hole.Roamer I called you back last night but got your voice mail.
to top ^Comment from Roamer Checked
Dameon, I found a bunch of crap on Nadya Egorova on google...Nadya Egorova (Yoshkar-Ola, Russia)
My name is Paul.
She is shagging a local married man, scamming 7 Americans for money, and supposely setting fiancee visa from a man named Kirk Rafferty.I am trying to hire Investigator to find out more.
Paul
Scammer details:
Surname: Egorova
Name: Nadya
City:Yoshkar-Ola, Mari-El
Country: Russia
Postal address: Volkov street, 64-24
Phone number:011-7-8362-467941
011-7-902-7442429
Letter
From: "Nadia"
Hi Paul!Thanks for your letters amd calls. It pleases me a lot that you are a caring man. At last I managed to find a swimsuit, I like it very much. When it is hot here, I will put it on and will make a few photos for you. You won't believe me - it is very cold here now, the temperature is just +15. I can't wait our trip with you to a warm country. You asked about my family. Unfortunately, my father is at the hospital now, he has problems with lungs. An operation was prescribed for him, but it is too expensive for me - 10000 roubles. Also, some medicine will be necessary after the operation. Can you help me? Love you, Nadya
Hi, didn't manage to send the email to you, I pressed the wrong button and the whole letter disappeared. I wrote you last time but I don't kniow why it was not delivered to you. Actually I miss you very much.
I want you to come to our city. It is so nice in the park now. I want to show you that, there are a lot of people walking there. There are 4 fountains and everything looks very nice.
I am sorry for not writing to you. I wll send you next letter on May, 25. I wantto purchase new shoes. Could you please send me $200?
Your Nadya. Hug you.
Hi, how are you? Thanks for the present. It is cold here now and I need to buy boots, can you help me with this? It's not a problem for you to buy me boots, clothes but you ask for photos in exchange, If you cared of me and didn';t want me to be sick, you would offer purchasing warm clothes yourself. I think you will never give me anything yourself and you won't feed me. And why do you always ask something in exchange and can't just give it with all your heart?
Bye. I kiss you, Nadya
Hi, how are you? I am ok, but my breasts are aching. I am taking tablets and use ointments. But I don't think this helps. May be my disease is already at an advanced stage and it may be worse if nothing is done with it. You think I need money, but you are not right. I want to cure my breasts. If I do nothing now it can be late in the future
and you will tell me that you don't need me as a sick one. I want to be a healthy wife and give birth to healthy children. But I should get treatment to be healthy. There was a doctor from Kazan. He is a professor of the oncological center. The next time he will see me in 3 months.
Hi, how are you? I am ok, but my breasts are aching. I am taking tablets and use ointments. But I don't think this helps. May be my disease is already at an advanced stage and it may be worse if nothing is done with it. You think I need money, but you are not right. I want to cure my breasts. If I do nothing now it can be late in the future
and you will tell me that you don't need me as a sick one. I want to be a healthy wife and give birth to healthy children. But I should get treatment to be healthy. There was a doctor from Kazan. He is a professor of the oncological center. The next time he will see me in 3 months.
Here it is +2C, all the snow has melted, water is everywhere. I thought it would be cold in a black sheepskin. Today my sister has come, she brought pies from our parents with meat, potatoes and fish.
My father wants me to visit them, wants to feed me with fresh meat.
The money you sent me has already finished. I spent them for my house, a present for Oksana, a dress for New Year and food. I don't have money now. From January 24 I will be studying for a certificate during a month. Don't you want to purchase a computer for me? It's very boring to sit at home.. I will send you emails, listen to the music.
My brother's wife quitted him and took everything with her. My nephewis already sitting in the armchair. He is very big now and I love him very much. Don't say Natasha about that, she can say about that at her work.
Please don't be jealous. I don't have any Russian man. Sometimes I go for a walk in the street, it is boring to sit at home. I sleep a lot, you know I like it very much. Forget about Roma. I have forgotten him long ago. But you remind me about him all the time. I haven't seen him since May. Please don't tell me anything about him. I dn't want to
liste anything about him. I don't have a man here.
Oksana left us. There will be a new roommate live with us ╗C Sveta. She worked with Oksana.
I miss you very much. Sometimes you are kind. When you are kind, I love you. Sometimes I miss you very much. But when you are cruel, I am afraid of you.
Dom you want to cure me? Will you help me?
I am kissing and hugging you.
to top ^Comment from Roamer
Nadya.....I just went and checked my history from Tuesday and found her, but I need to go back and see if I can find her 1st page instead of the comments page on her....
to top ^Comment from Dameon
I don't remember - who was #3025. Why was she removed?
to top ^Comment from Fudd
This scammer looks like she needs to smile, so I think that one of you guys should send her some fresh condoms....
to top ^Comment from James
Thanks WA! for removing #3025.I believe Krescio was right about her.
to top ^ 