Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

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Comment from hamdi / Turkey

Hello Marya, Kancagi@yahoo.com You write mw e-mail address
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Comment from Greg

Thanks Wombat ill do that because if i can help shut down another organisation .. it would be so pleasing ... lol no money exchange still fishing for more info ....
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Comment from Greg

Hi Dameon.. thanks for your help.i dont need to post my email addy now.. thought about it but i found an identical email from a scammer used name Oksana Nizanetdinova Penza id so im happy i have search so long and hard ... was pretty well organised i did have some doubt asked some questons from previous emails and got different answers so this was just the proof i needed ...i have sent another email as now money has been mentioned so im only looking for more info to shut down this scammer... P S i even found an email from another persons scam report that said To My Dear Greg !!!! which was very close to an email sent to me ... So next is to post pics and emails ive saved after another 2 letters if i get any ...lol
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Comment from Wombat

G'day Greg, May I suggest that you contact Dameon though his American Singles site, on whatever email addy he has there, and then swap private email addys!! Just a thought !!
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Comment from Dameon

I will keep an eye out here - Usually, if you see more than 1 profile on the same website - or if a profile is removed and then reappears a few days latter - it is a scam
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Comment from Greg

Thanks Dameon..ive did serches for these pics on heaps of Russian and australian sites sites ...spent countless hrs looking and turned up nothing although the webiste i was contacted by is faceparty.com and what makes me suss is she posted about 9 profiles of the same photo and profile..ill do a search on the advice you have given me for google and see if that turns up anything ...if i cant get anything i shall post a dummy email addy instead of my real addy incase the scammer is checking Anti_Scam for people who are sniffing out the scammer..
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Comment from Dameon

Hey Greg - Have you found her pictures on any of the scammer websites? - there are many. You can also google a section of some of the sentences in her first couple of letters to you. Since many of the letters are posted on these sites; if she is using a pre-written letter to start the scam, it may show up. But if she is answering all your direct questions and she has not pushed for money, there is a chance that you have found a real one. I have met a few real ones and they have become friends. If you are willing to post your e-mail adress here, I will contact you. For obvious reasons, I cannot post mine. When my friend Wombat returns from holiday, he might have some additional suggestions.
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Comment from Greg

Howdy From Australia..Just wondering ....Dameon !!!! are you a Scammer cop ???? I see your Name on most reported profile which is Great to see..I am sniffing maybe a well organised Scammer now.I have 1 particular contact that im not 100% sure of. i dont want to post it or put her pics up yet incase she is for real but it would be nice to know 1 way or the other.. Ive tried a few tricks but ive got response to most Questions ..Im still trying other methods to catch her or him out Might need some help so we can close off another Scammer opperation...
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Comment from Wombat

No storms here,ya poor Italian New Yorker. Warm, 31C, eat ya heart out. ummmm !! :)
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Comment from dameon - NYC

Hey Anon - No problem; thanks. So you are pretty sure that you were speaking to the actual chick in the photo? What name was she going by and what e-mail address was she using? This is all importnat information as we try and get some movement with the authorities in Russia and how they go about pursueing these individuals. Thanks - Yeah - big storm - no big deal!
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Comment from Anonymous

Hello Dameon, what I was meaning was that I received e-mails and photos from the original woman before scammers got hold of the photos. I am not sure what happened to her. Maybe she stopped writing to me because she has seen her photos on scammer sites. How is life in NYC, here you had a big snow storm there. I live in England and I am sorry that my English is very dificult to understand, I am from up north and live in the woods and do not use the internet much. Anon.
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Comment from dameon - NYC

Hold on Anon - In your first sentence you ask if anyone knows who this chick really is. And then in your next to last sentence, you say that the woman in these photos is really nice. Do you mean her looks or because you think you know her. There are many different scammers using these photos. It is highly unlikely that the real chick in these pictures is also online looking to meet someone and that you got lucky enough to meet her. PLEASE BE CAREFUL!
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Comment from Anonymous

Does anyone know who this woman is in all these photos.? I have also received e-mails and photos from the woman in the photos. I think when I wrote to her she was the actual woman in the photos because she was very nice to me and did not ask for money. But then I think a scammer got hold of her photos from the internet and used them. It is a shame because the actual woman in the photo is really nice. I have scammers for this reason. I feel soory for the actual woman in the phtos.
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