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

main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 2

View big photos

Prev1 2 

Add/read comments
(total: 3)

# Original Report:  here

# Name:      Anna Golubenko

# E-mail:     falcon@vicard.net

# Address:  Ukraine , Kremenchug

# Dangerous: 37%

# Details: SCAMMER: Anna Golubenko ul.Pereyaslovskaya,22,Aprt.2 Kremenchug,39612, Poltava Region Ukraine Received this email exchange and photos from a friend.... emails & physical addresses in body of communication.... ************************************* seems there will be a period where these scammers will follow, even after i have let the MD.. Read these letters i think you will see - on the Matchdoctor as annagol23, even she did not know her profile name. ;-)) but it took only 2 read letters to ask for money. pictures also attached. First letter 9-30 with the Falcon email address:



# Date: 2005-02-18

Subj: Hi From Anna!!!
Date: 9/30/02 6:55:27 AM Eastern Daylight Time
From: falcon@vicard.net
To: mailto:nnnnnnnnn@AOL.COM
File: 3.jpg (76146 bytes)



Hello nnnnnnnn
Thank U very much for your letter!!! I'm very happy
that from now on we can start to get to know
each other better. We are both single, but it is just
great that we have an opportunity to do
something about it.
I'm serious and genuine and in search for my "other
half". Perhaps it's you. I want a family
and all the laughter and warmth that goes with it.
Someone who will stand with me as I would
with him through all the sunshine and rain that life
has to offer.

I saw your message in my mailbox and was very happy to
get it and then I thought....okay, let's
see! So here I am! I hope I fulfill what you are
looking for, I would like that very much.

As U could see, my name is Anna and I live and work in
Kremenchug, Ukraine.
I'm a hairdresser and I mainly work on odd days, every
second day. I studied at Poltava,
I was born on December,29th 1979 and now I'm 23 years
old, I am 172 cm tall and weigh about 63 Kgs
and am very fit and healthy!!

I have varied interests including sport (swimming),
picnics somewhere in the nature, singing
(I can sing well:0)), I like to drink champagne, red
wine and sometimes I can have some beer with
crabs. My reading is varied though I love Kafka
amongst others. My musical taste is also very
wide from the classical to rock and pop. I also enjoy
photography and a good conversation! I
also like to travel, even though I've never been
abroad until now, but I hope that the day will
come when I'm able to do it. My dream is to visit some
day many European countries like England,
Switzerland, Italy,France, Spain, Germany and others.
I would like to come over there to U some
day too and see how your people live.

I have never been married before, have no kids. I am
seriously looking to settle in one place
and really build a home life. I don't drink any vodka
and don't smoke. I have given you some
idea of who I am but perhaps not much about what I
like in a man and what I'm looking for.
I want U to know that I'm looking for someone really
special to be with. I would love to have
a family and have a sense of belonging and sharing who
I am with that special person.
I know many people and there is no real shortage of
men in Kremenchug, but the difficulty is to
find someone with similar dreams and aspirations to
truly share each other's joy and even on
occasion sadness. Like I sad I like good conversation
with the special person and doing
interesting things. I like challenges, I like new
ideas, and I love meeting new people from
every walk of life. I love nature, long walks and
relaxing with someone who can make me feel
special.
I go to the swimming pool regularly, so I'm fit and
healthy. I'd like to find a man who is
intelligent and confident and not afraid to try new
things and experience different cultures.
I'd like to find a man who understands that the real
secret of a life long relationship
(marriage) is a good friendship. That the friendship
is based on trust, honesty, loyalty and
respect not just for each other but also self respect.

I would be lying if I said the appearance and body
shape were not important, they are, but it is
not everything. It is what you are inside that makes
us human, that shows us how to love and
laugh, sometimes even to cry! The most important
things that interest me in men would include,
honesty, sincerity, gentleness, a good mind and an
active personality. I believe good long-term
relationships are built on good friendship in the
first place. I have tried to be as honest as
possible and have attached a photograph for your
perusal. I can e-mail you more photographs
should you wish. If you think this may be of interest
and an opportunity to at least have a dialogue
via the net I would be happy to hear from you as soon
as possible. That's all for now.

Take care,
Sincerely Yours,
Anna -
Please e-mail me to: falcon@vicard.net
PS: I'm sending a picture of me. It was taken 2 years
ago.

10-08 letters from the Annagol address:

Subj: THANK U FROM ANNA!!!
Date: 10/8/02 2:15:14 PM Eastern Daylight Time
From: anngola@mail.ru

DEAR nnnnnn
I WAS VERY HAPPY TO GET YOUR REPLY WITH THE PICTURE OF
U AND YOUR NICE
KIDS AND YOUR GREETING CARD. YOU SEEM TO BE THE KIND
AND
GENUINE MAN I AM HOPING TO MARRY AND GIVE ALL MY LOVE
AND AFFECTION. I
AM VERY SERIOUS ABOUT FINDING MY
OTHER HALF. THANKS A LOT FOR YOUR ANSWERS. IF IT
HAPPENS THAT WE WILL
BE TOGETHER I'LL GIVE U 2 MORE NICE KIDS. I ALSO WOULD
BE VERY HAPPY
TO LIVE IN THE US AND TRAVEL WITH U ALL OVER THE
WORLD, NOT BECAUSE OF
THE CITIZENSHIP, BY NO MEANS, BUT BECAUSE OF MY
BELOVED MAN ON MY SIDE.
I WISH I WOULD WAKE UP TOGETHER WITH MY BELOVED
SOMEWHERE FAR FROM OUR
HOME. I IMAGINE THAT I WHISPER GOOD MORNING IN MY
SWEET DARLING'S EARS. MY
SWEET-HEART REACHES
OUT FOR MY HAND AND MOVES VERY CLOSE TO MY BODY. I CAN
STILL FEEL THE SCENT
FROM OUR PASSIONATE NIGHT TOGETHER. I PUT MY STRONG
ARMS AROUND YOUR BODY.
YOU PRESS YOUR SENSUAL LIPS AGAINST MINE AND WHISPER
THAT YOU LOVE ME.

LATER I WILL MAKE HEALTHY BREAKFAST AND TEA FOR TWO. I
BRING THE TRAY FROM
THE KITCHEN INTO OUR BED ROOM WITH JUICE, TEA, HOT
ROLLS, JAM, ETC.,
YOU SMILE TO ME AND TELL ME THAT I AM THE MOST
WONDERFUL WOMAN IN THE WORLD. I
FEEL SO HAPPY INSIDE, AS I LIKE TO BE REMINDED AGAIN
AND AGAIN
THAT I AM YOUR BEST FRIEND, MOST LOYAL WOMAN AND MOST
SEXY LOVER IN BED.
WE WILL ALWAYS PUT MUCH ATTENTION TO EACH OTHER'S
WELL-BEING.

AFTER BREAKFAST, YOU GIVE ME SO MUCH JOY AND GOOD
FEELINGS. OUR LOVE IS
ALWAYS ROMANTIC AND FIERY, THE ONLY THING I CANNOT
LIVE WITHOUT. WE REALLY
UNDERSTAND HOW TO PLEASE EACH OTHER AND MAKE THE OTHER
PERSON HAPPY. ALL THE
TIME, WE ARE EXTREMELY CLOSE TOGETHER, AFTER A WHILE
OUR BODIES BECOME LIKE
ONE.

YOUR SOFT HANDS WILL ALWAYS BE IN MINE, YOUR SENSUAL
LIPS WILL BELONG TO ME
ONLY, YOUR EYES WILL BE THE MIRROR OF OUR ETERNAL
LOVE. I AM AN INCURABLE
ROMANTIC. LOVE IS THE ONLY THING THAT MATTERS IN LIFE.
I WILL BE SAD WHEN YOU
ARE SAD, I CANNOT SMILE WITHOUT YOU,
I AM ONLY HAPPY WHEN YOU ARE HAPPY. I HAVE ONLY ONE
DREAM. THAT YOU, SWEET
DARLING WOULD BE THE MAN IN MY DREAM.

LOTS OF LOVE,
ANNA

Hello ANNA????????????
This is nnnnnnn writing you.
I am afraid you have the advantage. I really write to
so very few and to have a letter from ANNA with this
email address appears to be new for me.

Do you have also a different email address??

Please advise what your profile name is on MD or other
so I can see if you are the one which I wrote to.

You have an interest style of writing also, one which
I would have remembered.

Looking forward to hearing from you.

Hugs, Patrick


LES SEE THE DIFFENCE IN THE STYLE OF LETTER.

FINALLY SEE THE FOLLOWING LETTERS OF 10-10 AND 10-11

Subj: Re: ANNAgol23, it's me!!!!!
Date: 10/11/02 10:07:14 PM Eastern Daylight Time
From: nnnnnnn
To: anngola@mail.ru

Hello Anna, this is nnnnnnn
I think we have finally understood that we are writing
to the right person. Our first really letter and you
ask for funds to prove to you that I write to no other
woman. I do not judge anyone but it does seem unusual
that you would make such a statement before we really
know if there is any true interest in each other.

I do not think I can do that, only after one or two
letters. From our last message you accuse me of
writing to others and that really is not the case. it
is you who change your profile name from Annagol to
Annagol23 and you asked if i am the one who is writing
to others. It is you who changed from one email
address to another just after our first letters. When
i asked questions if it was you, you accused me of
writing to others.

Now that we finally know who each other is, you ask
for money, telling me that you are not a scammer but
this will proof something to you. Perhaps in two or
three more letters i would have agreed but not now.

Your original letters were truly beautiful but the
last few letters and your message were written by
someone else and i really do not like that tone or
style, you should find someone else to translate your
letters, they are now very bad.

with all that i must say that i will continue my
search, it is a shame at the beginning with the
original letters you seemed to be the one i wanted.
Now with the new letter writing i can say NO. good
luck to you, i will go now.,

Patrick


Subj:ANNAgol23, it's me!!!!!
Date:10/11/02 3:33:05 PM Eastern Daylight Time
From:anngola@mail.ru
To:nnnnnnnn
File:01.jpg (24593 bytes)

Hello My Dearest nnnnnn
Thank U very much for your letter. First of all I want
to remind U once again that I'm Annagol23
on MD and my e-mail was initially falcon@vicard.net
but from now on my new e-mail is anngola@mail.ru .
U know I have always been waiting for your messages
with great impatience, even though I don't
always have enough time and funds to answer
them, because as maybe U know I use the services of an
Internet Club. I always do my best to
answer them as soon as possible, but unfortunately I
must confess that I don't speak any English
or any other foreign language. I used to learn English
at school and get pretty good marks for
it, but until now I've already forgotten everything.
I'm not reach, rather poor and now I can't
afford it to me to write to U often. I answer U only
when I have some extra money, as U know I
work as a hairdresser and hairdressers don't get much
money here. I earn only $40 a month and can
hardly make both ends meet, besides I must help my
parents who are already retired. If U could
help me just a little, I would write to U every day,
but now I can't afford it to me, cause I
don't have any computer of my own at home and must use
a public place to write U my letters. U
must know that the Internet, the translators and their
services are very expansive in our country,
like as I think everywhere in the world. Besides I
don't know how to use a computer. I'm even afraid of
coming up to it, because I don't even know
where to press the button to turn it on. If U could
help me just a little, it would show me that
U are really serious to me and that U don't write to
any other girls. I want to be honest with U
from the very beginning and want U to be honest with
me. I want to tell U once again, I'm tired
of being lonely and would like to find a real
gentleman to get married and to live a happy life
to the end of our days. I hope U'll get me right. I
think I won't scare U away with my problems.
I want to assure U that I'm not a scammer and I hate
such people who play with other people's
feelings, I would kill them. If U will be so kind to
send me some financial help, U made me the
happiest girl in the world and I would write to U
every day. I need only $80. At the same time it
will prove that U are a serious guy and don't write
to other girls, but me
There are 2 ways in doing it:
1) either by regular male, where nobody will give me a
guarantee that I will get it or 2) through
"Western Union",
it's the surest way, but they charge there a certain
amount for transferring. If U transfer, U
should do it on my full name and home address. I want
to live it to U once again:
My full
name: Anna Golubenko
My home
address:

ul.Pereyaslovskaya,22,Aprt.2

Kremenchug,39612, Poltava Region
Ukraine

If U can't help me, I won't be angry with U, I'll just
keep searching for my gentleman,other half
and my soulmate.

Well that's all for now. With much impatience I'll be
waiting for your next letter.

Thank U for having patience to read this letter, but I
told U the truth and I hope it won't
scare U off.
Yours Forever,
Anna
PS: Here's a new picture of my friend and me, I hope
U'll like it