Reports :

REPORT N1 (added on January, 12, 2007)
Fred (Netherlands)

Liza was start to write me and in the fourth letter she ask me to help her for translation and internet cost.
After I wrote her that I wouldn't help her she stop to write me.
REPORT N2 (added on January, 15, 2007)
Shawn (USA)

I recived letters from this woman every other day telling me she had a plan ticket to come to United States but to make a long story short she asked for $950 for visa and plan ticket.
REPORT N3 (added on January, 26, 2007)
John (USA)

Has been corresponding with me through Match. Has not asked for any money yet as she is just heading to Moscow for Visa.
REPORT N4 (added on January, 30, 2007)
Zach (USA)

Was contacted by a fake profile on singles site. When I replied to it, I was emailed from a different address. Only received 1 letter from her because I was suspicious right away.
REPORT N5 (added on January, 30, 2007)
Bobby (USA)

This same girl came to me as Ekaterina Musinova at Singlesnet using a profile of a 43 year old from Washington who she later called a friend... She was getting A J-1 visa coming to US for a work / travel program for students which was no problem,fly to Moscow, get papers from agency... Everything was fine first couple of days in Moscow then new rule this year for program, have to buy roundtrip tickets and only had money for 1 way (about $500) and she needs about $900. I just received this $ letter today and am glad I found this site ($ well spent).For the guy who ran into her on Match, you can read what your next letter will be and I have a couple extra photos of the XXXXX.
REPORT N6 (added on February, 23, 2007)
Rodney (USA)

Said she needed to get to know someone and was coming to this country this month through some outfit in moscow which was far away from where she live and that she could only get to an internet cafe to email cause she didnt have a computer. and she just wanted someone to meet her at airport and get to know them cause she just needed a place to stay for a few months. I new this seemes fishy and was not really looking fo anyone for i am still going through a divorce my self. It just didnt seem legal to me what she was doing. so I did some searching and found your site. I hope the info helps others. she did send pics but how do I get them to you?
REPORT N7 (added on March, 7, 2007)
Anthony (USA)

I have recieved three e-mails from yulia. She has not asked for money yet but is on her way to Moscow to make final plans and wants to meet me at an airport near me so she won't be alone in the states and she can spend some time with me to get to know me and find a job.One of the pictures she sent me is the exact match of Veronica Semyachkova.
REPORT N8 (added on May, 31, 2007)
Gerold (Germany)

I was contacted by known scammer.
REPORT N9 (added on June, 20, 2007)
Michael (USA)

Known scammer.
REPORT N10 (added on June, 22, 2007)
Dan (USA)

I had a good laugh when I read verbatim the the letter she sent to another guy here. I am on the third letter now and am waiting to see what she has up her sleeve in the fouth letter. Time to have some fun with this one. I was born at night but not last night! She must have pre-written letters for all of her aliases. Great web site here. Even though all these girls are scammers, the pictures of some of them are great eye candy.
REPORT N11 (added on June, 22, 2007)
Peter (USA)

She started to on singlesnet.com,then gave me other e-mail after fouth letter she was in Moscow to come see me but only had $300 & she asked if I would send her $1,000 so she could buy round trip ticket, then get her Visa.
REPORT N12 (added on November, 15, 2007)
John (USA)

She contacted me first through webdate.com. She's very convincing. She claims to be a dentist, and she sent some very nice letters. She wanted to know all about me and she came across as unique and genuine. She eventually claimed to be able to afford a visa, and since she has no criminal record and is in the medical field, a visa to the U.S. was easy and she would pay $320.00 for it. But she needs the airfare from Moscow, and only has a short time frame to obtain the plane tickets. She's gorgeous and sent me new pictures every day. I'm going to miss her. She was sweet, but bogus..
REPORT N13 (added on November, 22, 2007)
Michael (USA)

Known scammer.
REPORT N14 (added on November, 29, 2007)
Jean (France)

Visa/ticket scammer.
REPORT N15 (added on December, 21, 2007)
Wayne (USA)

The woman's name is Nadeznda Kourlina. She is on your list, but the photo is different. Also the moscow address does not match what you have. I have ask for phone number but she would not give me one. She said she said she had work visa to come to USA. All of sudden in two weeks she was asking me for money. As soon as she ask for money I started checking things out. I also never sent her any money but gave her phony western union number to waste her time. You have very good website.
REPORT N16 (added on March, 14, 2008)
Dave (Netherlands)

Translation scammer.
REPORT N17 (added on June, 26, 2008)
Manos (Germany)

After heaving several wekks contact she aked me if I could send her some money because she needed it for living and for the internetcafe.I sent 200 euros with westernunion and heard never from here again.I had a bad feeling from the beginning...
REPORT N18 (added on September, 3, 2009)
Macuilli (Mexico)

Es una chica muy ho¦bil, porque sabe enrredar muy bien con todos los comentarios que va escribiendo para tomar confianza del usuario. Cuando ya ha madurado la relacio?n pide que pagues su boleto y visa para poder encontrarte con ella en el pao-s donde tu vives, tiene caro¦cter muy fuerte si no has depositado el dinero a travoLs de Western Union. Es muy astuta para manejar la situacio?n dando confianza y sobre todo mandando varias fotografo-as de ella. Mucho cuidado en ella!!!
REPORT N19 (added on September, 22, 2009)
Chris (USA)

The scammer Is realy good. BE WHERE!
She said that she want to come to USA and work.
She will ask for money. She tell you that she is in ST. Pertersburg, Russia
She also will tell you that she as gone to the USA embessy.They want her to show that she as 1000 to live in USA.
I fell into the trap. I did send her 1,000. and then she wanted more then that is when I started to Check in to this person. I learn how to check where the e-mail were coming from (Full Headers) and they were coming from somewere in neverlans. So I called and find out where the person pick up the money and that was Someone in Russia.
Before you seen them money check the full headers which every e-mail as. To see where the e-mail is coming from. Look for the IP adress. Run a sreach on it.
REPORT N20 (added on January, 12, 2010)
Guy (Canada)

Elle m'envoie des mail sur le nom de anna j'ai plein d'autre photo de elle et une comme sur votre site, elle demande de venir habiter au canada pour avoir une famille bla bla
REPORT N21 (added on February, 3, 2010)
Robert (USA)

Says she is coming to US on work visa for three months. Some agency is getting her work of her choosing.
REPORT N22 (added on February, 17, 2010)
Robert (Australia)

This was an unsolicited email contact claiming to have seen my profile on Be2 website. I admit I did put a profile on there just to have a look, but had closed and deleted the profile a couple of months before, and as for how she? got the email address, I don't know. I certainly did not list it in writing. After I sent a second letter telling them I did not want any contact, I was sent back another letter telling me more about themselves. Proof enough that they don't read them, just send out computer generated copies and wait for a reply. I've found it easier not to reply. They get the message.
REPORT N23 (added on February, 24, 2010)
Ron (USA)

Talked for about 2 weeks or so. Said she would come to America. Later got email saying she was in St. Petersburg, Russia and rented a flat until her papers were ready. Later in emails she said trip was more money than she thought. Her mother gave her all she had for trip and she needed $980.00 from me to complete trip. Did not send her the money. Got one more email from her asking again. Tried to contact her one more time and email was answered by unknown person saying if my email needed to be answered then Mariya would answer it shortly. She used to email addresses. She will send pictures and also claims to be an only child, her father died when she was 2, but will also send photo and tell you it is her little sister, who is much younger.
REPORT N24 (added on March, 23, 2010)
George (Netherlands)

Starts immediatly with explaining she wants to get a better future, outside of Russia. Lives temporairly in St. Petersburg, wants to fly to Holland asap, to her love and to find work. Did not ask for money directly but insinuates.
REPORT N25 (added on April, 1, 2010)
Michael (USA)

Uses very generalized letters no mention of my name and doesnt even bother reading the letters i have sent does not answer any of my questions. has not asked for money yet. Claims she is going through an agency that is setting her up with 4 month long work visa in the U.S.A. and arranging hotel for her to stay and work for her here when she arrives.
REPORT N26 (added on May, 24, 2010)
Senyca (USA)

Known scammer update.
REPORT N27 (added on September, 9, 2010)
Jorge (Mexico)

This scammers first letter was unusual.
REPORT N28 (added on September, 1, 2011)
Paul (Australia)

I have been scammed by the same person / persons, but under a different name and email, but same photos.
REPORT N29 (added on November, 2, 2011)
Daniel (Australia)

Well this was interesting, was approached by this girl, via email saying she had met me once on some site!! Wasn't me, but thought i'll play along, heard so many stories about russian girl scammers.
REPORT N30 (added on November, 2, 2011)
Dale (USA)

I was scammed for $980 plus $68 Western Union fees at Kmart here in Stevens Point, WI. She found me on some website and needed $980 for flight fees and had only $300 US. She could stay here in the US for about 3 months and possibly 6 months. Her residence where she was staying was: Andzhela Zheltyshewa, Kolpinskaya Street, Building 14, Flat 29, Saint Petersburg, Russia.
REPORT N31 (added on November, 16, 2011)
Dennis (USA)

Andzhela emailed me around10/09/11. We began emailing each other. Found her on this site.
REPORT N32 (added on January, 10, 2012)
Kevin (USA)

Letters are identical to the ones already posted on here. Asks for $980 to cover trip to the US. Only has $300. Sends nice photos if you play her out for a while. As soon as you refuse to send money, the emails stop.
REPORT N33 (added on March, 1, 2012)
Rick (USA)

Randomly emailed me out of know where telling me how she lives in a small town in Russia and wants to come to the states and be with me. Asked how she got my information and she asked me if it mattered. Checked her name on face book same with email and any other websites that the world is using and nothing came up. Great conversations and very convincing so don't fall for it. She stated she was going to St-Petersburg to book her tickets and do all the tests and visit the US Embassy to get the Visa Stamp. All true procedures. The Kicker is once she sent me a copy on her passport and flight itinerary she also asked me for me to Western Union her about $980.00 U.S. and gave me the information needed for the western union to send her the money which obviously I didn't send. When I told her I couldnt send the money she stated then she would have to say good bye to me because she couldn't make the trip here. I do believe this is a scammer. On top of that after reviewing a print out of her Russian passport, a real Russian passport and a fake Russian passport her passport was off by the real one.
REPORT N34 (added on April, 2, 2012)
Mikel (Australia)

MARY 27/3 2012 RECEIVED MONEY THROUGH UNION WESTWEN $ 1,000 ON BEHALF OF MARY NOVITSKAJA
ADDRESS; Vane 9/27
ST PETERSBURG RUSSIA
POSAPORT NO -63 N 3501176
G.TUZINOVKA
USSR
ISSU DATE VALID DATE
17/3/2012 17/3/217
REPORT N35 (added on September, 28, 2012)
Amar (Indonesia)

I just want to know who is she??? and where she get my email adreess???
REPORT N36 (added on November, 4, 2013)
Don (Canada)

She emailed me approx. 1 week ago, today she asked for $1000.00 USD. I get sometimes up to close to 100 per day and would like to see all of them behind bars.
Thanks
REPORT N37 (added on December, 4, 2013)
Ivan (Norway)

She initiated contact With me trough my personal e-mail. (Don't know where she got it).
About a month of e-mailing eachother before she asked for Money, (580 US dollars), Travel expenses.
REPORT N38 (added on May, 26, 2014)
Luqman (Malaysia)

I have about 300 US dollars yet and I think I need about 680 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
(what a drag ...thanks for that folks!)
REPORT N39 (added on November, 24, 2015)
GYnther (Denmark)

Travel cheater she does not want to Moscow or Saint Petersburg that I may inverter her to Denmark because I know she would not otherwise be able to obtain visas,, she believes that good can get a visa but have no money for it ,, she wants to I must travel to her village as I do not know and I do not know how I am going there to,, she will not really write more as I keep saying I do not send money or help before I see her,, it secure a typical travel cheating.
REPORT N40 (added on August, 3, 2016)
Steve (UK)

Looking thru your scammer with scammers with media page 23 I discovered that this scammer which name herself Alsu Muhamethanova has scammed me. she has used a different name but all the pictures you have shown are the same ones that I have received. I have also a false passport that she has sent me before I was scammed I wish I knew about your site before. she uses different name when cashing in money which is Tatyana Shazhina but her e/mail is Tatyana Devochka which I never noticed. This scammer is very very dangerous and she will do anything to get your money. So beware and stay well clear of this well know scammer.
REPORT N41 (added on June, 22, 2017)
John (Brazil)

Andrea at Mingle 2 is using pics stolen from the net of a lady at Insgrum.

letter:

Letter 1
Hello dear Fred, You know, that when person alone he try to find his soul mate. I am alone and i want to find my soul mate. You know that this world is very big and when you meet someone who lives so far, you are thinking : It is a destiny! Dear, i think that it happened with us! I feel that we are two lonely hearts, which are searching for new emotions and for love. Dear,this word means for me very much, i mean this feelings is the most wonderful feeling in the world that helps us to live! Dear you may ask me why i decided to use Internet. I tell you , because i lost faith in our men and they are not interested me at all! Frankly speaking i am so tired to be alone , but it doesn't mean that i am ready to be with the first man whom i will meet, i want to be with the man who will take care about me the whole life and i want you to know that i can love and i can make you happy! As i told you, i can love , it means that i am ready to share all your troubles and happiness, it means that i am ready to be your best friend and to be your life partner! My heart feels lonely now , but i hope that you will fill this empty space!! I keep hope that we have future and we will learn from each other only good and pure things. I want to open my heart, to show you my world that tells you about me!! I hope that you will open your heart for me and we will start "the trip through the whole life"! Dear welcome to my world where you can see beauties of the love and forces of this wonderful feeling! Liza
Letter 2
Hello Dear Fred, I am happy that you wrote me again and i hope that we will go further and we will know each other more and more. This day brought me your letter and my heart feels warm, because of you. I didn't have relations for ages, because i am selective. I prefer to find my man and to spend the whole life with him. I hope that you like my thought concerning relations. Dear the first step of any relations is to know each other. Well i want to tell you some facts form my life. Frankly speaking i like to talk about me and my life. So my full name is Liza Melnik.I was born on the 15th of February on 1983. in small town called Pervomaisk. It is very nice town. I was small nice girl and all parents friends and our relatives just was delighted with me. I finished school and decided to enter the university. I always know what university i want to enter. So i entered the National university which situated in Lugansk. I studied economy and now i am working as manager in the firm which sells cosmetics. I like my job. I always communicate with people. It makes me great pleasure. I live alone in Lugansk since i entered the university. It is not easy to live alone , but i am strong girl and i try to cope alone. I love my family very much. I try to visit them every week-end. My parents are great people and i love them very much. I have sister, but she is younger me. She is 18. We are good friends. Sometimes i give her advises, when she asks me about it. Well i fond of dancing and i go to the disco just to dance. I am very active person and optimistic. I don't like to be in boring company. I fond of reading and listening to music, different music form Linking park to classic. As for me appearance, my hair is brown and my eyes are hazel. My waist is 53 kg. and my heist is 168 cm. Dear i like to eat healthy food, because i always keep my fit. I think that it is important for each woman. Well at least i am girl who is looking for man who will love me till the end of time. I am ready to give all my heart. I am looking for your letter with great impatience. With best wishes ..... Liza
Letter 3
Dear Fred, This rainy day brought your letter. Thank you for this. When i received your letter a wide smile appeared on my face, because you gave me feelings that i am not alone now. Our meting is the most amazing thing which has ever happened with me. Dear some time ago i was thinking about my life and i thought that i will never find my soul mate here, in my town , because i need pure feelings , but our men can't give it and suddenly i met you! I couldn't belive it. but now i see that it is a reality. I belive that we will know each other and my life will change completely ,because i want it very much. My heart full of love which i am ready share with you,because my heart feels something inside that tells me that i am going the right way! We don't know each other , but it is good we can start from the beginning!Only you and me!I feel so good now. Frankly speaking i have never felt before you!!! Dear i feel that my empty space is filling with your life and your dreams! I want to give you all my dreams thoughts and emotions , and you will give me yours! I am in foretaste of strong feelings, pure love and honest relations! I hope that our relations will be strong pure and long! It is new for me , i want to know more and more! Dear please understand that it is very serious step for me, i want to you show me your world ,to open your heart and to share with me all feelings which will appear in your heart! I hope to hear from you as soon as possible!!! I give you warm kiss Liza
Letter 4

HELLO DEAR FRED!
FIRST OF ALL I WANT TO WISH YOU MARRY CHRISTMAS! I WISH YOUR DREAMS WILL COME TRUE , I WISH YOUR FAMILY AND YOU TO BE HEALTHY AND HAPPY THE WHOLE LIFE! MARRY CHRISTMAS MY DEAR MAN. Your letter today makes me very happy, because i was waiting for it with great impatience! I miss you this cold Ukrainian days. I needs warm and love! I am sure that you can give it to me! I feel that you are kind and pure! I am little bit sad today , because i need to talk to you and i feel that you will not answer me , but i keep hope that you will hear my cry about help! I think that can help not only me , but us! My dear, if to speak about the level of my English , i don't know English, it is better to say that my English is very poor! I know some phrases and words and that's all! I use the service of the translator firm!, they are great firm , because they translated for me letter, but sorry this service is not free. My dear i didn't want to tell you this and ask for help , but i paid for our correspondence , but now i don't have money to do this for us! I would it with great pleasure , but i couldn't do it right now! That's why i asked you about help! Please i really need it now , because i feel that we just much to stay in touch , because we can lose chance to be happy! I belive that you will hear my heart who is calling for you !! I need you , please write me as soon as possible! my dear i have never been abroad! i dream to visit many countries , especially i dream to spend Venice!! i think this is beautiful country! my dear i am ad , because i feel that something strange is happening with my heart! i miss you all the time , maybe this is love? I don't know but i have never felt such before I hope that you will hear my heart! pleas write me , please help us to stay in touch and to be happy! Your Liza