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Comment from mark

burn in the lake of fire she uses milakaty78@gmail.com
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Comment from Mark

She also uses EMAIL milakaty782gmail@com Im glad I googled her.
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Comment from pamela

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Comment from Tom39

Since this scammer is placing ads on craigslist, I found this useful information on the craigslist site on how to put a scam on file in the USA and Canada: Who should I notify about fraud or scam attempts? * FTC toll free hotline: 877-FTC-HELP (877-382-4357)* * FTC online complaint form (www.ftc.gov)* * Canadian PhoneBusters hotline: 888-495-8501* * Internet Fraud Complaint Center (www.ic3.gov/)* * Non-emergency number for your local police department. *
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Comment from James

Remember Matt,No one and I mean NO ONE is perfect! We all make mistakes.How can anyone see something like that...coming? These Bastards know how to play and they don't give a DAMN!! These Low-lifes,should be all shot.
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Comment from Sucker

Yeah Tom, just don't forget about the obligatory reference to "this little boy who just jumped out in front of my car and then disappeared." LOL. Ya know, the more and more I read the comments and such posted on this website, I laugh and laugh but also just sit here in devastation, thinking "God, how could I have been so damn stupid?!?!?!?" LOL! Definitely one of those things where if I don't laugh it off, I'll wind up crying. Ha Ha!
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Comment from Tom39

I'm a player here, playing on Marina after she tried to scam me. I've already told her that she's a scammer. But I still get her emails. So, I'm playing her game. Got her lingerie photos and waiting for her naked pics. I think that eventually I'll tell her that my car broke down on the way to the local WU location and ask her to send money to me to get the car fixed so that I can drive it to the WU location and so that I can send money to her. I'm sure that this is part of a big scam con-artist ring...an organized group.
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Comment from Tom39

I have a great idea! How about if we tell CNN about these big scams. That'll sure get the scammers to go into hiding for a while. If you can't get the police or FBI involved, then get the major news stations riled up about this. Sometimes its good to give the world attention about this to keep other men from falling victim to these con-artists.
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Comment from ppantherp

Hey Roamer, yes, that is correct.--And,--I have travelled to Russia, Ukraine, and to Lithuania.-I DO know the correct charges for: visa, airfare, air taxes, etc. SO when these morons start asking for huge ammounts for visa etc, I know that they are conning.--Also, I have always advised them, --DO NOT USE A TRAVEL AGENT, BOOK EVERYTHING YOURSELF, TO SAVE A LOT OF MONEY. But--surprise, they ignore my advice, then try and sting me for huge sums!! In addition to this, I have a lady friend who lives in Russia. She has travelled to UK to visit me in the past. So I do know know all the necessary procedures etc for obtaining visas.
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Comment from Roamer Holmes

Hey ppantherp, I'm not sure if you realize the fact that with different areas of the world the internet providers are independent companies and when you check out the origins of said IP addresses, many will come up to the exact origin..Certain companies controll almost every transmission via their networks and also are connected to other networks that use the same IP companies for their connections...I agree with the fact that most scammers are working as a crime group, hence the affiliation with certain IP #s addresses, but what is even worse is when you try to track the IP's and come up with the "Worldwide network" answer and those are the real organized scammers....Because they don't want anyone to know their origins and that's the real bad thing...And to anyone who isn't sure about fees associated with the Airlines, just call them or e-mail them to find out the facts....If she e-mails you from the so called "airport", then you can e-mail her back with the facts about all traveling fees....You can search any airline and find out every single fact you need to know......Don't waste your money with your unsurity and feeling that you are gonna lose her if you don't send her the money.....
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Comment from James

Thanks ppantherp for correcting me on that:] Good advice mate!
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Comment from ppantherp

Hi James, NO, they are definitely NOT foreign exchange students, they ARE ALL SCAMMERS. ---- I posted details only to warn newcomers to this site in particular of the dangers.--- As Already stated, I had exposed 2 of these women.—One (Elena) had been corresponding with me for about 10 weeks..---I was not at first suspicious, she said she had a job offer to work in London at a well known retail clothes outlet. I became suspicious when she could not/did not tell me where her Russian aunt lived in London. Then I thought to check her IP address(S) –that was when I got a shock. She was a well known scammer!! --I wrote to her saying that I was puzzled because when I had phoned the stores HQ personnel department in London,--they had never heard of her. She then disappeared!—What I find particularly insidious about this sort of scam, is that these ‘ladies’ draw men in and become emotionally bonded then they apply the scam.—Although she had not got around to asking for money,--yet. Her last letter stated that her ‘aunt’ was on a long holiday in Africa and could not offer her accommodation in London after all. No doubt her next email would have been asking for financial help with accommodation etc!.—When I then received similar worded emails from different ladies, re ‘coming to your country etc’, --I checked their IP addresses and found—THEY WERE ALL SCAMMERS!!---If I can find any old emails, saved, I will post her and others IP addresses and aliases here. –The moral//lesson here to all is---CHECK ALL IP ADDDRESES—TRUST NO-ONE!! Tow months ago, I was in correspondence with about 10 different ladies. Then when I checked ALL their various IP addresses—from ALL their emails to me-- I found with a shock—that they were all scammers,--AND most were from the same origin//syndicate!!
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Comment from James

It might be she or they,are using more then one email address. Matt - I will see what I can dig up and post it. Hey ppantherp,I couldn't agree with you anymore.I have come across those type of letters in the past.I believe they do have programs like that.I think its something like a foreign exchange.This is where students a can go to another country to do studing and learn new cultures.Correct me if I'm wrong! Roamer - I was talking about been stuffed from last month,when I went up to Canada for there Thanksgiving.I do have to say,very nice people up there.And yeah,more turkeys to come.
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Comment from matt

hey james she is using alico4ka@gmail.com
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Comment from ppantherp

Some advice from recent experience. Over recent months, there has been a spate of emails from 'ladies' saying-- "Hello, I am soon to arrive in your country to start work. I would love to meet with you. I have a work permit and visa already arranged. etc"----Fact is this is a con. They have not arranged any such visas. When I received a few of these, and after exposing 2 as a scam, I decided on a different stratedgy. The next one who wrote, --I replied---"Great, when are you arriving in USA?" When she replied "I am due to arrive in USA in 3 weeks, etc etc" I then replied "Oh that is such a shame, you see, I do NOT live in USA, but in UK. Anyway best of luck with your new job"--It felt great to wind them up a little in return!!
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Comment from James

Hey Matt,these f'ning A-holes will not give up.They scammed you once, and they believe they might get lucky again.These Bastards will not stop at anything.Thats the reason they write again.This is not unusual.Matt...they will come up with some stupid excuse,and be very convincing in having you send more money. DAMN!! It would be nice if someone could just go over there,and shoot all the Bastards behind these Effing scams. Matt,its not going to be easy to get back at these bastards.The best thing anyone could do is,have there email and profile placed on a blacklist.Get in touch with the embassy and file a complaint.My best advice,is getting in contact with the law enforcements over there and file a complaint.Once they have all the proof and evidence they need,they can make the arrest. Also these bastards will go in hiding,once they feel the heat. I hope this helps Matt.
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Comment from I hate Russia. Hard up for money sorry ass mother

Ah, Marina_ludkova@yahoo.com. I was trying to get laid on CL and all of a sudden this russian bitch emails me. She starts emailing me saying she saw my email on CL, i would read her 2 page emails and write her back and after the 10th 2 page email she almost made me think this bitch was real. They do have there game tight, i thought if this was a scammer why would they write me with 2 page emails answering questions and talking about there life without asking for cash. I can tell it is not the same person either using this face because i have read some of your emails and they are not written by the person who tried to scam me. Anyway two days ago. 11.15.07 This bitch is suppose to come to America to become a pediatrician and she got into a car accident on the way to get ticket to america. Shit i knew right then this bitch was bullshitting. I googled her name. no results. I yahooed her name and found this site. Well payback is a bitch. My friend speaks russian. I told her that she is fucking with the Russian Mafia and that i have tracked her mac and IP address. Create a email address like emailfraudinspectorus@yahoo and email them and scare the shit out of them. Sorry they got money from you guys, it almost happened to me.
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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 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!
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Comment from The Class Monitor

Now lets try to get it straight for all of you foreigners, Thanksgiving, the American Holiday will be on this Thursday November22,2007....But I do believe we should celebrate it daily after reading these comments... And if you guys can remember this fact until next year, in the USA, Thanksgiving always falls on the 4th Thursday in November.......
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Comment from James

Hey Matt - do you have a IP address on this Alice Levina? By chance,is she you using the email: masyanna00@mail.ru?
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Comment from matt

she is now using the name alice levina
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Comment from James

Thanks ppantherp,I am still stuff with all that turkey.Well we do have one more burn't turkey to take care of(Mr. Williams)Oh yeah!can't forget to stuff the Bastard.Well I need to polish up my boots...First!! Hope my boot doesn't get stuck up his arse! I checked it that out Matt,Good stuff.
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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
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Comment from ppantherp

HiYa James, Happy Thanksgiving!(and to all you other 'real Yanks' on here-NOT the 'pretend ones'!!) (I believe that is your American hols at moment?) I have just looked at all the comments that 'Antwi Boateng' has generated! (Posted/exposed by Karl) And, I am still shaking with laughter. Its better than late night TV!! We seem to have 'drawn out' an obvious African scammer. Silly man, with his empty threats, and silly aliases etc, who does he think he is fooling?! Re my previous report, yes, she (Marie) really did say that she was to marry the doc who had been treating her for flu! Didn't offer to return my money though! I admit that it was 4 years ago, and I was thinking with my 'little head'. BUT, wow man, you should have seen her photos, face of an angel! (Actually she looked not unlike Dark Angel, Jessica Alba) AND some photos of her with her family as well! That was in the sad old days before I knew how to check IP addresses. You know, I am sure that a lot of these morons who are perpetrating these scams do not even know about IP address checking?! Keep up the good work guys!!
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Comment from Sucker

Ummmm Hello....my name is Matt and I am a sucker. LOL. Okay, so I got that off my chest. Really appreciate the kind words and encouragement here, boys. When I tell you guys I was really feeling like money sh*t these last few days, it doesn't even scratch the surface. That said, I've come to grips and moved on. I do have one question, however. Is anyone still corresponding with this chick and STILL getting emails? I mean, like I told you guys, I was stupid enough to pay her and I thought she would just dust off but I'm still getting more mails, even as recent as this afternoon. This time she's telling me that she's on her way to Moscow. And while I know it's bullsh*t, I'm wondering what the point is of her continuing the charade. Any thoughts?
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Comment from abassery

I love you abassery
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Comment from James

Nice to have you back,comrade! ppantherp - she actually told you that? Talk about putting insult on insult!!
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Comment from ppantherp

Matt, As has already been said. You will learn a lot from most people posting comments here. We have all been caught at least once. I sent $75 a few years ago. She thanked me, then after a few weeks wrote to say that she was to marry her doctor--who had been treating her flu. Which would have been Totally illegal here in UK!!) Personally, I used to get at least 10 emails a week from 'women'. Now they have dropped to about 2. BUT when I check each one (IP addresses) out via Google, they are mostly from the ONE source!! A syndicate who conspire to rob men blind! I personally do not have the time to 'play along' with these morons. I generally just reply with the copied and pasted details of their listed scams ID's One of the worst sites is DateMeFree--to be avaoided, 99% scammers (you note how positive I am--I left 1% as a possible genuine?!)
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Comment from Jerome aka Roamer

Welcome Matt !! If you stay on this site, you will learn tons of useful information here and most of the regulars here will answer or direct you to the right knowledge for facts on these scams....There are reputable dating sites, but even they are compromised sometimes.......Best advise is to just do your homework and if money is asked for, use your head and not think with your dick......And yes I live in the great USA....Florida.......
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Comment from James

It nice to meet you Matt,and welcome comrade.I hope your experience here will be helpful and informal for you.Just like to say Matt,if you need any information,please feel free to ask.We will try our best to assist you.I like to say,I live in the US.
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Comment from Sucker

Yeah James, it's crazy. But, I suppose if I was as heartless as these guys are, I would try and target the exact same thing that people count on most too. What makes it more difficult to accept is that they spend so much goddamn time trying to make you believe it. I mean, honestly, that's why I kept having such doubts, even till the bitter end. I just couldn't imagine that someone would put that much time and effort into a scam. Sh*t, I barely have the time to do anything I seriously enjoy during the day and these clowns are emailing, long detailed letters about current events, weather and alleged relationships with their parents. Don't get me wrong, I know now that these things are all pre-formatted but someone took the time to at least write it up the first time and then they go that "extra mile" to enter your name in the field and improvise at least a sentence or two to throw you off even slightly. It's a bitter pill, dude. Really is. And one that I'm still finding to be a hard swallow even days after I know the truth. First name's Matt, by the way. Just curious, is everyone here at least from the States?
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Comment from James

You know Sucker,I am still amazed...how these Effing bastards will play and capitalize on a person weakness.Then turn around and stab you in the heart! Sucker - check out #3019,You will found out more about this one. Sucker,may I ask...what is your first name?
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Comment from Sucker

Thanks James, I appreciate the kind words. I'm not gonna sit here and try and paint myself as this pathetic figure but relationships are tough enough to build if are not the club and bar type. Reality is, I got duped by someone simply capitalizing on one of the most basic of human, and specifically male, needs....desire for recognition and affection. These girls (or perhaps they're guys! WHO KNOWS!) know exactly what they're doing and, while they obviously have no honed their craft to such a point where it is exempt from error, they are clearly throwing the fishing line out there to so many that they're bound to get at least one like me. One who was just simply blinded. But you're right, I've certainly learned a very valuable lesson these last few days and one that I'll never forget as long as I live. I just hope that my result can help any and all others that are beng strung along by this b*tch to stop it before it's too late.
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Comment from James

Hey sucker - I believe most of us,have been embarrassed at one time or another.Its not easy thing to swallow and the FEELING... Well,what can one say! I will say this though! you are more of a man for coming forward and telling us about this and no one is perfect. Sucker,I have always believe,you learn from your mistakes and move forward.Not only will this type of experience make you much stronger,but with the knowledge and skills that one has...you will be able to fight back and conquer these Effing Bastards.
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Comment from Sucker

Yeah, I hear ya Tom. You have no idea how stupid I felt after sending the money only yesterday and then having the piece of mind to finally do the all-too-late research today. I swear, my heart was beating a mile a minute when I plugged "her" email address in Google. I was praying nothing would come up and just about died when this site popped up with every picture she has been sending me for the last 2 months. What kills me is that it didn't take her more than a handful of mails before she herself started talking about "knowing all about internet dishonesty." Stupid, naive me just couldn't wrap my mind around how wrong everything seemed to be, even from the get-go.
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Comment from Tom39

Roamer, She's listed in most of the to other dating sites connected with this site. Look under their Black Lists and you'll see her there. Ouch Sucker! Keep this in mind. Russian women never ask for money. They'll always be content to make their own money no matter the struggles they go through to get it. If they ask for money, then come here to look for them.
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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.
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Comment from Roamer

I think that she is also listed on www.romantic-club.com.....I'm not positive though........
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Comment from Tom39

It looks to me that these are some of her other photos. She sent these to me as well in addition to the ones from #3030.
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Comment from James

The MORONS behind this one,are also on #3030
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