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

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Comment from Roamer

Bobby, the best thing to do is keep her busy for a long while...Play her like a fish on the end of your line......Just waste her time like she's trying to do to you.....Try finding out more about her....Go to russiantearoom.net, and you will learn more about her and her aliases....
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Comment from Bobby White

This person has no idea they have been caught yet by me. I love to know what other information can gather so i could help stop this scammer. There is other emails addresses; annasweetgirl@gmail.com
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Comment from martinb

She has new email address beautiful28girl@yahoo.com Russia Zipcode: 426068, Izhevsk, Street Saburova, 24 Apartment 63 Name: Anna Surname: Vinokurova I spend time in Odessa Ukraine and I know some Russia but I can't seem to get any of these girls to reply in Russian or answer my Russian questions. The time zone for her state is different to the one she sends messages from. She never asked for money.
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Comment from Roamer

Kevin, The next time that she tells you where she is, ask her to stay there for awhile, because you will be there on business in the next day or two.....Then , your going to see the excuses fly!!!
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Comment from Kevin

Currently getting emails from her under Irina from Penza. According to the emails, she's on a train to Moscow right now, to get a visa to come see me. She sent me the pic with the dog, but the others I have are different. She hasn't asked for money yet, but it's coming.
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Comment from Dameon

Thanks for the info Timo - I have traveled through much of East Europe including Moldova and the Ukraine. I will be going back soon and I have had the pleasure of knowing many Russian immigrants who have come to NYC in the last 5 years. A couple of them actually tried there hand at scamming while they were students, but quit very quickly. So I can only state opinion from experience and real conversation. As a hobby, I have been at this hunting for almost 2 years now and am almost ready to retire. I do not know half of what goes on and all the information you can provide to us Westerners is greatly appreciated. Thanks again.
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Comment from Timo

I live not far from Russia and I have friends that I talk too from Moscow.So Dameon I would have a better idea what is going on.Usually people like to brag or talk about how they made easy money.I have been doing a lot of web searching on scammers and I find it interesting.I will keep you guys informed
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Comment from Dameon

That is because these are small groups or organizations that run the majority of these scams. I mean, how often do we actually see a repeat name; maybe once a month. A few of them have admitted to me in letters why they have done this after I busted the scam and asked why they do this. Many of them are just groups of students! Some are organized gangs; local mafia and things like that. And some of them are actually from the good old USA. I fear that they have all realized that the old photos are now all over the internet and they are finding some new ones. The only way this business will ever die is when men stop sending money and as we have seen time and time again. For every 20 scam busts, there is one score reported and probably another 5 that are not and that is enough to keep them in the Vodka for a long time.
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Comment from Forrest

This Yahoo account was also opened 1/25/2007
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Comment from Roamer

She also goes by Lilya....Check # 2157.....So they have to use multiple IDs....
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