I like many others have fallen prey to scammers and this site has allowed me to "check up" on any new ones sent my way.
Im fluent in Russian and am able to read into alot of the english mistakes in the letters.
That kept her happy till she arrived in Moscow on the train and claimed to need another $500 for anti-immigration committee. Scott (USA) Report N12 (added on August, 18, 2005) This woman claimed to be a Dentest in Russia, making only $300 US a month. Jim (USA) Report N13 (added on September, 6, 2005) I was contacted by Larisa through Match where she had/has a profile under the name nicerose611.
I told her I did not have the money and did a web search for "anti-immigration committee" which led me to this Stop-Scammers web site, and to letters of hers which were virtual copies of letters she had sent to me. Recomended a travel agency "[email protected] yandex.ru". I was uncomfortable about it but figured I would roll the dice. She emailed me with her address ([email protected]) saying she liked my profile and wanted to write to me, but could I use her yahoo address instead of going through Match.
Olga Smirnova, Larisa Popova, Anastasia Osipova, Elena Mesheriakova, Svetlana, Inna Rybakova, Tatyana Volzhanina, Oksana Simonenko, Yana Kantonistova, Maria, Natalia Cvetkova, Angelina, Nelya Sitnikova, Evgenia, Marina, Olesya Ilyina, Natalia Sheveleva, Anna Smirnova, Valentina Obelchenko, Olesya Kapusnyak, Lubov Bylinkina, Olesya Davidova, Karina Zubajrova, Tatyana Ivanova, Alexandra, Ekaterina Golik Aleksa, Aleksandra, Alenka, Alenka, Alenush, Alesia, Alesya, Alex, Alexa, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Ana, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiyushka, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Anechka, Aneshka, Angeleena, Angeline, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Annushka, Annuta, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Asya, Carina, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Helen, Helena, Helga, Iana, Ianusha, Ianushenka, Ina, Inchik, Innchik, Innochka, Inochka, Iyana, Jana, Janna, Janny, Jelena, Jelya, Jenushka, Jenya, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katysha, Kensij, Ket, Ketrin, Ksusha, Ksushka, Ksyusha, Ksyushka, Lana, Lara, Larica, Larissa, Larris, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lesya, Lienkchik, Liubov, Ljuba, Ljubasha, Ljubov, Lleena, Lora, Luba, Lubasha, Lubashka, Lubavochka, Lubow, Lyba, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubka, Lyubochka, Lyubov, Lyubovinka, Lyubovochka, Lyubow, Lyubushka, Macha, Maha, Mari, Mariia, Marija, Marinka, Marinochka, Marinoka, Marinusha, Marisha, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mrusya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyusha, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natulenka, Natusha, Natushka, Natusik, Natuska, Natusy, Natusya, Naty, Neli, Nellya, Nelyushka, Nensy, Nusha, Nutalchika, Nutulenka, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Olchik, Ole, Olechka, Olechkaanks, Oleksandra, Olena, Olena, Olenka, Olesea, Olesechka, Olesenka, Oleshka, Oleshka, Olesia, Olgo, Olgunka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Olusik, Oly, Olyushka, Oxana, Sasha, Sashenka, Stasya, Susha, Sveta, Svetik, Svetla, Svetlanka, Svetlanoka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tina, Tinka, Titanya, Tonya, Tusya, Valentine, Valiusha, Yanka, Yanna, Yanochka, Yanusia, Yekaterina, Yelena, Yevgeniya, Ynna, Zhenia, Zhenya Baykalsk (Russia); Belebei (Russia); Belovodsk (Ukraine); Cheboksary (Russia); Dnepropetrovsk (Ukraine); Kiev (Ukraine); Kremenchug (Ukraine); Lugansk (Ukraine); Moscow (Russia); Norilsk (Russia); Pervouralsk (Russia); Poltava (Ukraine); Salekhard (Russia); Sayansk (Russia); Snezhinsk (Russia); Tula (Russia); Ulyanovsk (Russia); Ursdon (Russia); Varkuta (Russia); Vladikavkaz (Russia); Vladivostok (Russia) Russia, Bashkortostan, Belebei, Lenina street 22-54 Russia, Tver, Kominterna str., 26 Russia, 428003, Cheboksary, Lenina ave., 62 Ukraine, Dnepropetrovsk, 17 Lenin Street Russia, Norilsk, Lenina street, 23-13 Russia, Pervouralsk, Lenina street 3 Russia, 117303, Moscow, Sovetskaya str., 24 kor.4 - 192 Russia, Salehard, Vatutina str., 4-5 Ukraine, 91000, Lugansk, Zhukova Block, 7 Russia , Sajansk , Pushkina 37 street, flat 3 Russia, 117283, Moscow, Novgorodskaya str., 23-12 Russia, Sajansk, Levina str., 7 flat 3 Russia, Sajansk, Lenina str., 3 flat 5 Ukraine, Poltava area, Kremenchug, 50 let SSSR str., 33-104 Ukraine, Poltava area, Kremenchug, 50 let SSSR str., 38-17 Ukraine, Poltava area, Kremenchug, Proletarskay str., 26/8, [email protected]@[email protected][email protected]@[email protected]@[email protected]@[email protected]@[email protected]@[email protected][email protected][email protected]@[email protected]@[email protected]@[email protected]@[email protected][email protected]@[email protected]@[email protected]@[email protected]@[email protected]@[email protected]@Report N1 Beginning in Feb. She seemed to good to be real and as time went by all of the warning signs posted in this web site came to be.
Fortunately I was able to identify her as a scammer before any funds were sent and I am submitting this report as a result.
When I sent Olga Smirnova money via Western Union it was recieved in Nizhni Novogorod Russia, and she claimed she was from Chernokolovo-there is at least a thousand miles between these two towns/cities which leads me to believe this is a ring of scammers who are somewhat connected in or near Nizhni Novogorod.