And now it is not just a 'BorisTheBlade' here and a Sergey there , "scamming" has become quite a large crime industry, where street-smart but not very ethical enterpreneurs rent office space, buy computers and supplies, and hire students with English skills to write and send scam letters.
Scamming even has a more colorful and "patriotic" name duping the riches.
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Let's help the fat cats part with their money! In all this one can even see some justice as if a weak one beats a strong one, a poor one wins over a rich one. Of course, one needs to lull the conscience scammers sleep badly, as is well-known. There is a reason for that, as Russian authorities regularly bust the whole scammer crime rings here and there, and hand out generous jail time for the criminals.
But there is still a lot of them out there, their fake profiles flooding almost online dating sites, including major ones. Our website is here to give you information. We have the largest, contstatnly updated database of known russian scammers , scam check on our database of scammers. All text and photos are copyright to scammers. Hello, my name is Lenochka. I have read about you in your profile. I am very interested in you. I was reporting a scam alert to your agency when I remarked this photo on your scamming list. She pretends to live in Cheboksary, Russia at the following address: In include other pictures of her and a copy of her passport.
Because I was cautious, but probably not enough, and I should have consulted your list earlier. She began to write me in December And a copy of her passport. So it is also my fault.
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But I observe that there is a organized business of relationships fraud going on on which some people especially in Russia live from. This passport with the real photo of its holder was used to pick up money transfers effected through Western Union. Second clue is that the picture is grainy and stretched, obviously cropped from another, smaller image, and resized to fit the space in the passport.
The coordinates she may use for requesting money transfer is: Her friend's name is Helen, or Elena. The fist letter what will be very serious,because talk about money and my trip! Because i never don't travel in Europe ,i can't get a visa in any country euro alliance who have a shengen visa!!! Today i went in Kiev,in French ambassy i want made for you surprise ,for know what i need for visa,this is don't possible because they afraid that i stay in France,i young and don't marriage,i can be emigrate!!!
My passort clean,and this problem. But i find decision! This not all i mast made many paper: If you change you mind about our meet tell me now,because tomorow i mast start made all paper for visa,and i need money. May be we can meet in country without visa for me,its will be cheape? I will be do all my paper use one old man he have a acquaintance in ambassy, because its don't possible do samself we have every where people who for money can do all I don't know what you will be answer,but i ask you answer quck!
I mast do something or don't. I went today in the transport company and all has found out. Now I shall go on my job to make out my holiday, as Internet cafe beside from my job I have decided to write to you and to inform the information, as I have a little time while there is a dinner. We to go today with my mum, By the way she now near to me and passes you large hi! To me have said, that there are no problems. My visa and passport will be ready for one month. This not so large time, while my documents will be will made out by we can farther to correspond. I shall be capable to visit you for the period of 60 days.
It is very good term. This time to us quite to suffice to understand each other and to decide, that to us to do in the future. I am adjusted that my future will be together with you. I will need to pay my documents till July 4. I have one problem. It is a shame to me a little you to ask. But I do not have other output. I to you I shall be very grateful. I have not enough two hundred the American dollars to pay all charges on my arrival to you. I hope, that you will help me.
If can send me this money today or tomorrow, that I could be precisely sure, that I shall have time to pay my documents by July 4 Friday. I went with the mum in some banks and have chosen bank which is located near to my house. It is more convenient. In it bank to me have said, that they have a system of remittances western union. It is the fastest and reliable translation system of money resources. I give you the address of bank where you can send me money through system of remittances Western Union. To me in bank have said, that you also can send money through a site westernunion.
And more of time to write the address. It is necessary that you have written to me the airport in which to you it will be convenient to meet me. Also write the complete name and home address necessarily correctly. I am very glad, that we soon shall together. I shall go now to make out holiday from my job and I shall wait for your letter. It is many love and respect. I regret to say that I am a scan and financial fraud victim of Mariya Nizovtseva. All the photos she sent me over the last several months. Scam emails she sent me asking for money.
I would appreciate it if you would notify the Russian police authorities of this financial scam crime committed against me. I will notify the United States Secret Service foreign office that investigates financial fraud committed against Americans internationally. Thanks for your help.
I just saw your Watchdog List, too late to do me any good with Mariya Nizovtseva's picture on it. I'm sure she is laughing at me all the way to the bank. I hope this bad experience does not sour me towards Russian women in general. Me again pat, after 5 letters! Yet another low life russian scammer, no offense to you gregory, when will it ever stop?
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Russian women dont have credit cards , scammers do or the wealthy over there. The kill letter, she is so stupid, notice different fonts, my love yea after 3 -4 letters, right! Some of the scammer's letters: I was glad to receive news from you again. Today weather at us became more cool and there is a small rain and already there is no such heat what was.
I as am glad to that that you want as well as I by ours with you of meeting. Today I shall go and to learn find out all that to me it is required to make for my arrival to you. I with pleasure to speak with you on the phone, but unfortunately at me it him is not present. I to speak with my daddy concerning ours with you of the attitudes relations and it he to tell me that would be only is glad for us if at us all will turn out.
It he has told as that will help me than can with reception of the visa for my visiting you. Now I should finish as it is time to me to go on a train to go inMoscowand to learn find out all concerning my arrival inU. It is a lot of embraces and kiss. I was glad to receive the letter from you again.
I to go in Moscow and to learn find out concerning my arrival to you. To me to tell that it it is possible, but it will be not simple. I can be at you during 80 days. I should for this purpose receive the following documents, it is the medical information concerning my health, foreign passport, tourist visa and ticket aboard the plane. Me will tell that the documents to be made out during 10 days from the date of payment. It is necessary that you have sent me this money. As concerning the tickets aboard the plane my daddy has told that you can not worry, as it he will help me to receive the tickets aboard the plane.
I am written down on reception in the transport company of August 13 environment Wednesday.
To me tell that you can to send me money through the world famous translation system of money " Western union " in your bank. For this purpose you need my complete name and my home address. The address of bank: I as need in?????????? Inform me your complete home address, your complete name the nearest airport where I can arrive.
As I never travelled so far. I to think that all will pass very well and we soon shall together. I with impatience shall wait for your following letter. There was a money request in her 3d letter see below: I am very glad, that you write to me, and that want to meet me. I too want, you will meet. I shall be in Petersburg, not earlier on July, Circumstances to me do not allow to arrive earlier.
Only I do not have money to trip. At us the teacher not in honour and consequently I do not earn so much. My monthly salary will not suffice, that I have arrived to Petersburg. You only understand me correctly.
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I have learned have found out on the account of Spain in our travel agency. And me have told, that is required about Euros. The permit costs stands from Euros for 7 days, and at me with itself should be at departure of money, 50 Euros on every day. Into the permit enters, the visa, tickets, a feed meal and residing in 2 asterisk to hotel, the insurance. At me the passport is not yet ready. More shortly one problem. But all this is solved. You want to take away me to Spain?
You to me today call in the evening. I shall wait for your bell with 9 pm pm evening, time Moscow. And all with you we shall discuss. I thought you when you will not ask my phone!!! To whom this concerns, My name is Jim Platter,. On the dating service, I saw this Young lady's profile and wrote a letter to her.
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