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anti scam women scam

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(total: 12)

# Name:      Nastya

# E-mail:     Aphroditek@mail.ru

# Address:  Russia

# Seen at:   on Date.com, in the USA. She had her profile listed in the Sarasota, Florida section, as a local chick.

# Dangerous: 27%

# Details: I actually initiated, by writing to her at Date.com. She calls herself Nastya (with no last name yet), had a profile in their site as a local girl here in Florida, USA. I wrote to her, but questioned the reasons her actual written profile info indicated something different. She never responded to any questions, except as a P.S. to one or two of them at the end of her form letters. Her new email address is: Aphroditek@mail.ru, and since there has only been 5 emails, she hasn't gotten the chance to ask for money yet. I'm sure it was coming, though.
  
  2d report:
  
  First name: Roza
  Last name: Borisova
  Country: Russia
  City: Sovetskaya Gavan
  Address: PIONEERSKAYA, 22 House 45, SOVETSKAYA GAVAN, 68688
  Email: KarakyzRoza@yandex.ru
  
  Details: Roza (or is it Nastya - see the blacklist!) contacted me via the Yahoo personals website. We started corresponding in Oct 2005. She was very convincing even phoning on many occaisions? She sent many photos which I duly checked (I'm a graphic designer!). I commented on the fact that were taken in March 2003 on a Sony T222 Camera which is not a cheap piece of kit! She told me they were taken by her best friend's Canadian husband 1.5 years previously when they returned to Russia after being married!
  After a while she asked me to send money for the visa. She said she would fund the journey from Sovetskaya Gavan to Moscow (A long journey by train!). Once supposedly in Moscow she contacted me and asked for money for the flight to the UK. THe next day she was supposed to e-mail me the flight details but instead she sent an e-mail declaring that she left her aunt's flat because her uncle was always drunk. She said she had nowhere to stay and would I send her money for a hotel? Luckily I said send me the hotel's phone number and address and I would pay them directly. Then I began to check her out properly. I contacted the British Embassy in Moscow they had no visa application. I then began to check with Western Union. Finally I found out from their head office in the UK that the money I had sent was never collected in Sovetskaya Gavan or Moscow but from Voshkar Ola (Scamming appears to be a cottage industry here I now have learnt!)
  She said she wanted to come for Christmas - some Christmas eh? but what goes round comes round. I keep thinking sooner or later she'll get caught out.
  
  Reported by: Simon S.



# Date: 2005-12-02