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Elena from Slobodskoi


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You are on page 10 of 14, other pages: 1 2 3 7 8 9 [10] 11 12 13 14
2006-11-22, 14:55:49
anonymous from United States  

OK thank you. i will continue for a bit and will use it as a learning experience.

2006-11-29, 17:34:59
anonymous from United States  

This image was also posted here:
Various dating scammers

Keywords: fake id
2006-11-29, 17:37:18
[hidden] from United States  
Hi, does anyone recognize this scammer? Same email letter contents and asking for a visa money to come to the US. name of Diana Malenkovich.
2006-12-09, 19:29:47
anonymous from United States  
Mike, consider these things. Her letters are translated by a program, and not a sophisticated one at that. That's why silly things like 'At me is ... meters'. 'I speak on Russian'. Because these are transliterated not translated from the Russian. That is literally what they look like in Russian. What she says is all standardized. All the scammers present the same stuff, written the same way. But, you cannot tell absolutely from the letters alone unless you find her pix or name listed on some other blacklist. Then it is sure. However, most of the times when the lady contacts you through some free dating service she is a scammers. Sometimes they are very clever and take a while to demonstrate it. I know. I've been taken for money. So, if in doubt, stick with it and see how it works out. Just write what you can. If she is a scammer, she will usually give you an elaborate response even if you send her little. When she suddenly loves you, then you can be almost 100% sure. When she asks for money, she is.

These are my thoughts again, Mike.

2006-12-12, 17:53:05
anonymous from France  
OK guy You should know one thing all off those come from a specialize compagny
which try to find some good guy on Face party, Gmail, yahoo, msn... and try to
get your bank account or better some cach...
So just know that you can not save the world...
But just add you face in DB...
Russian laws are very very por against that...
They first start IN US, and now due to the curency attack the european market...
We are all concern... by this kind of spaming...
If you need to find your lover you can go strait to any kind of specialise comp.
But you will be lucky if it happened like that...

Best regards,

2007-01-02, 02:38:50 from Belgium  
These are the latest pictures of Nadezhda Sheganova. I'm in contact with 'her' since november 2006. I have realised there are 2 styles of writing English; one is quiet good; and the other one is quiet bad. She claims being a English teacher to me. What concerned me is she never answers to my questions, but only talking about 'her' love and devotion to me. I have sent pictures of my place but no one comment. No one comment on the pictures of myself netheir. She claims being 26 old, living in Tatarstan, not far from the airport and her birthday should be on 28th december. When I realised she could be a scam I 'googleled' her and have found this forum. I naver have sent any monney and would not do it, never. I was ready to go there, but thank to my doubts, and now your site, this is one less to count in the possible match !
Bye bye everybody, and take good care. Her adress:
Steve From Spain.

This is a letter from her, well, a declaration of CYBERLOVE !!!!!!!

Hello my dearest Steve! I want to say to you that I'm
happy so much to
receive your answer on my last e-mail, my Steve!!! I
think about you
my Steve every single day. Every minute I think only
about you about
the things you tell me. It is so interesting for me
to associate with
you. I wait for your warm messages all the time
Steve, I wanted to
tell you about one thing and thought pretty a lot
about how to do it,
my Steve. I realized that I can’t find a place for
myself without your
letters. I never felt better before! Your e-mails are
so important for
me, they are a part of my life, they are something
like a source of
pleasure in my life, I want to tell you that your
occurrence in my
life, Steve, is the best that happened to me, your
messages make me
fell great happiness and pleasure, Steve. I just
wanted you to know
that I am really honest with you, Steve, and try to
express everything
I feel in my heart, Steve. Also I realized the
fact that I thought
about my feelings to you, my Steve, I have come to
conclusion that we
were created for each other, my Steve. Last night I
didn't sleep well,
I couldn't do it because I thought about us, my
Steve, about how it
all happened, I mean the way we met on the Internet,
about your warm
messages, and about you, my Steve! Sometimes I think
that it is almost
impossible, then I realize that I have you in my life!
I thought about
all, my Steve, I want to tell you that I can’t be
without you my Steve
and I also thought about the possible answers from
your side. But it
will happen anyway, so I prefer to tell you
about it now. I just
wanted to let you know that I fallen in love with
you honey. I love
you my dearest Steve! My Steve, it happened so quickly
and suddenly, I
didn't expect it, my darling, it's so sensual for
me, my Steve, I
can’t be without you Steve. I LOVE YOU, DARLING! I am
sorry for being
so expressive, but I feel like I want to scream
about it, about how
much I love you and care about you!!!! My lovely
Steve, I wanted also
to tell you that I have noticed through our
messages that we both
interested in each other, don’t you think so? I
wish you also feel
such great feelings towards me, my Steve. Also last
night I addressed
to God, I thank him for the fact that we found each
other, my Steve.
All my girlfriends always asked me about my
personal life. They saw
that I have nobody for a long time, and not going
to do something
about it. My real friends were sincerely
worried about me. But
yesterday I met some of them and told about what
is going on in my
life. I was never sure about anything like I am sure
that I love you
with all my heart, and the limit of my desires is to
spend the rest of
my life with you sweety!!!!! I just want our
feelings to be mutual,
and we will be the happies pair in the whole world!!
I truly believe
in it with all my heart and I know that when you
believe in something
very strong, it will happen one day!!! So I hope
that we will be
together one day my Steve!!!!! I also told about my
feelings to you to
Klava and Larry. They really happy for us and wish us
all the best. I
am so happy honey… Also, my dear Steve, I
want ask you a very
important question for me, I think that it will be
so fairly from my
side, my darling. Do you have or do you write to
another woman, my
Steve??? It's so important to me my Steve, I
hope that you will
understand me, because I love you and I don't
want you, Steve, to
correspond with another women. I want to say to you
that I don't write
any men except you, my Steve. I don't want another
man, because I love
you, Steve! But more over I don't want another woman
to steal you from
me, my love Steve!!! I say to you about it very
seriously, my Steve!
It will be so pity for me if you have or write
another woman, my dear
Steve, and deceive me in our relationship, please,
tell me, Steve, do
you write to another women? We must trust each
other, ok my darling?
Of course, my darling, maybe you will ask me about
my job when I am
far from Russia. Of course, I will miss my job, but
I think that my
love to you is much more important than my job.
I must change my personal life, my dear I am trying to say that I think
that we must be together. And that I think about it all the time. Ok
honey, I have to go now. I will miss every single moment till I see your letter again.
As usual, warm greetings from my girlfriend Klava and Larry. All my warm kisses, Warm hugs, Your lady and beloved woman, Nadezhda
This image was also posted here:
Dating scammer Nadezhda Sheganova at
Dating scammer Nadezhda Sheganova at

2007-01-21, 16:56:43
anonymous from United States  
Anyone know if this girl is a scammer too? Her name is Rimma.
This image was also posted here:
Letters from dating scammer Maria in Omsk, Russia

Keywords: brunette thick pullover door
2007-02-03, 00:44:46
anonymous from Canada  
Hello my love James !
We with girlfriends went to fitness club in this weekend.
I wanted to write to you earlier, but the Internet - cafe have been closed.
I was in travel agency. I have learned, that is necessary to come over to you.
I can receive the visa only in embassy.
Therefore I should go to Moscow and there assort the visa.
There I should enter embassy of your country and interview of
pass. I should show a full package of the documents confirming my
strong financial position. As I should do the passport for travel
abroad. The most simple way to arrive to you it under the tourist
visa. I can receive The visa after 5-7 working days. The visa will be
valid to 90 days. The total cosst of the visa with services of agency
of round will be 465 US dollars. I have no international passport.
I have learned, that it is necessary for enter the
name for reception of the passport in turn.
Reception of the passport can borrow a lot of time from 2
approximately till 6 months. But there is other way. In agency of
round suggest to make the passport during short time (the termless
order). It will cost 238 US dollars. In total it will be 703 US
dollars that neccesary for us to be together.
It is not convenient for me for speaking about it, but to me
it will be to tell. These are the big money for me.
I cannot do all alone. I need your help if you want that I came to you.
I have 100 Us Dollars. Can you help me with payment
of registration of the visa my love? I very much want to
meet. I dream of you. I dream, as we shall spend time together. I
cannot wait that day whgen I shall see you. I very much want to meet
you. I want to arrive to you and to carry spend with you a lot of
time. I dream, as you meet me at the airport in colors. You give me
Flowers with words of love. It so is pleasant for the woman. Then in
an evening supper in candles. Slowly dance. You whisper to me pleasant
words. Music has been finished, also the tape recorder any more does
not sing. Both we cost, and we look against each other very close. You
speak with me: ' I LOVE YOU ' also you give me a passionate kiss. It
is very romantic. I hope, that my dream will be carried out. It would
be simply wonderful, because I could have time to come to you to my
birthday and we could celebrate it toghether. Unless it is not
wonderful my dear? It would be the best gift at date of a birth which
I ever received. It is a gift from the god. A gift of our reunion and
love. My love, I think now we really should reflect on our future and
begin ours relations, being beside. I shall wait your letter my

Love and kisses.
Yours Rimma.
2007-02-08, 06:19:28   (updated: 2007-02-08, 06:20:42) from Norway  
Having just read some of these posts and looked at the pictures, coming across them by accident, I wondered how there could be so many beautiful girls in Russia, desperate for men. I wish I could spend a week with them and make them all walk like they got off of a horse! Know what I mean.?
I think we should start a club to wind these people up and drag it out. If you get mail from them, play along and have some fun. Ask them what they'd be prepared to do for you. Also check out
2007-02-09, 05:07:10
anonymous from Ireland  
Anna Efimova
Dating and marrage Scammer
Also Known As: on Stop, and marrage
1.     Luda Liudmila Aweeva
2.     Irina Fominykh
3.     Elena
4.     Maria Redka
5.     Aka Andreeva Olga
6.     Chepoykkina Nadezhda
7.     Gayfullina Nina
8.     Natalia Barmin
9.     Anastasiya Vasileva
10.     Olga
11.     Kuprievanatalya
12.     Galina Chayka
13.     Vasileva Anastasiya
15.     Efimova Oksana
16.     Zanozina Olga
17.     Zaripova Maria
18.     Yesterday in her contact letter her name came across as : Anna Efmova , she has removed the “ I “ from her surname she also mensioned she had changed her email address but failed to give it to me.
19.     There is a possability she is also Veronika Lvera as her face looks very similar.
20.     AS OF TODAY 8 FEBUARY 2007 HER NEW IDENTITY IS ANASTASIYA AZZIE she is now trying to pretend to be Anistasia Azzie my cousin.

Contact email addresses I have for Anna Efimova are:
4. on behalf of
5. on behalf of

Contact details I have for Anna Efimova are:
1.     Telephone number from one of her sights: 82-(916)968853
2.     Anna Efimova adress details given to me in the beginning where: Sovetskaia 4, flat 44, Kirov ola , Russia. 24 October 2006
3.     She said friend was her ciuson and his details are: Timur Mirzayanov , adress: Kirpichnaya street 49, Appartment 14, Kirov ola , Russia. 27 October 2006
4.     This was at the time she asked me to forward to her the first part of the €1700.00 an amont of €850.00. As I only had €600.00, I forwarded the amount via Western Union to her via a money gram. That I would need her adress, The address she gave me wasSovetskaia 4, Flat 44 Kirov ola , Russia. She said she could collect the money at any bank in Russia. She came up the story that she had no Identification which I thought to be strange, and asked me to change the moneygram details to her friend / cousins details Timur Mirzayanov.
5.     Instead I placed an imidiate stop order on the amount and had the money transferred back to Ireland, luckaly she did not have papers or identification to collect the money.
6.     She continued to try and get me to forward her the money and I continued to stall as I knew something was not right, yet I could not put my finger on it.
7.     On 7th November 2006 she again tried to get me to transfer funds to her, I gave her another story and delayed yet she sent me these details:
Beneficiary: Mihaylov Vladimir Anatolievich
Adress: Chehova Street 15-97
Medvedeo, Russia
Account Number40817840000090002909
Financial Services
Yoshkar- ola Branch

8.     This email came through on 506463644.2006092809@rambler on behalf of

9.     This evening I receved another email message from her:
8 Febuary 2007



Also Scammer Anna Efimova and
Scammer Luda Liudmila Aweena -It is the same person

This is HER NEW IDENTITY HAS with MY SURNAME ATTACHED even though we have never married or met.
Here there is a “Y” in her name there pictures are very similar as well

1.     I do know there is an Anistaia Azzie living in the states, I think she may try to pretend to be a cousin of mine.

2.     She also mensioned in the email that there is a lot of snow and the temperature is –20 degrees outside.

3.     She wants me to transfer money to her through one of the following links:
·     MoneyGram (
·     Western Union (
·     Unistem (
·     Including my Bank wires for my accounts

4.     I did a Check on her new name ANASTASIYA AZZIE
And I found:
·     She used a search engin called RENTER and her user ID was 8396
·     Her Age is 32 years old
·     Her Date Of BIRTH is 17 OCTOBER 1974
·     With profile name Yannki91

This image was also posted here:
Dating scammer Anna Chupryanova
Dating scammer Mariya Shubenkina from Marij-el, Russia

2007-02-20, 02:27:24
Zacharia from Netherlands  

Recently I’ve got e-mail from this scammer who calls herself Mary Siako.

Hello Dear,
How are you today ,hope you are fine. My day is very boring over here in Dakar Senegal. ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to or call my own which is the special reason why i have contacted you, all my relatives ran away in the middle of the war, the only person i have now is Rev .Oha james ousene who is the Reverend pastor of the (church of god )

Here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is 00221.611.30.60 if you call, tell him that you want to speak with me, he will send for me in the hostel.

As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will forward to you when you started contacting the bank and your seriousness of helping me out.

Because when my late father was alive, he deposited some amount of money in one of the leading bank which he used my name as the next of kin. The amount in question is $4 (four Million US Dollars).

So l will like you to assist me and stand as the nest of kins and as well foreign partner and transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw this money my self due to my refugee statues here in this country which does not permit me to do so.

The special reason why i decided to make contact with you is that, i want this money to be transfered to europe because you know i can not get back to my country due to the way my late father was killed and the money in question is much, if my country people know any thing about it will be called back ok.I made this secret within me until this money is fininally transfered in your foreign account and me joining you over there to start having a good live with you my love.

I have got in touch with this bank through mail and made them to know about my plan of withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all their confirmation. However,they advised me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.

Upon your acceptance to help me , i will like to have the following imformations from you so that i will know whom i am dealing with and as well use the following imformations to write the bank to deal with you as my foreign partner and the bank will know you better ok.

1 Your full names and country name
2 Your phone and fax unmber

Once i get this useful imformations,i shall forward you the full contact of the bank with love and trust believing that you will never let me down. Once you started contacting the bank, i shall start making preparations of joining you over there ok. Have a nice time and think about me. This is the email address of the Reverend ( ) I will despose to come to the Reverend office at 3 pm GMT, so kindly call me at that time my darling.
Once I hear from you again, i shall tell you more on how you will be acting on my behalf ok.
Take care and God bless.Yours in love.
Miss mary
2007-02-21, 14:38:06
anonymous from United Kingdom  
Here is probably the last photo she must be getting on a bit now . Can I spam you guys lol
2007-03-01, 16:01:50 from Chicago in Illinois, United States  
Hey Guys - Long but quick note.

The pix of Evgeniya Molokova are now being used by:

Vicktoriya (Viktoriya, Victoriya) - Makarova (Macarova), Vladimirovna...
Nella - Galiullina ... Olga - Romenskaya (Romanskaya)... Tanya - Sosnina ...
Luliya - ??? ... Yuliya (Yulia) - Kamenschikova (Chirak) ...
Tatyana - Zavagina (Zvyagina, Vereshagina)... Marina - Artemieva ...
Anastasiya (Anastasia, Anastasija) - Mazina (Sarantchina)...
Julia (Lya, Yla, Yliya)- Gainulina ... Angella (Angellana) - ??? ...

Who uses the e-dresses: ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... . . .

* Maybe the following too - not sure, nothing conclusive:

* Note: She uses the following websites to contact victims. . .

Dating Site: -
Username(s) = Nelliosols, Lady, Angellana, Angellanakidmoon,
Miss Rock, Goldenfarsh, Balabolka345, Bombchickasso

Match -
Username(s)= ___________

Singlesnet -
Username(s) = Prevoshodno

Lovetopping -
Username(s)= ____________
I.D.# = 1119540982 -
Username(s) = Boodji
Userlink =

Community Sites:
* No Longer Available.

Job Sites:
Careerbuilders and Monster.
( Stolen databases ).

To Learn more:

Websites-Blacklist 411


All one really need do is yahoo/google:

* any alias,
* dating profile and user names,
* a quote from any of her profiles and emails ,
( put quotes in quotation marks ),
* her e-mail add


- Note: No 'K' in the 1st name.

- Set up by
- A personal friend of


click on 'Forum' > 'Scammers' > 'Page#'
Page# is on the upper right hand corner. . .

Page 2. and 20th from the top
= Tanya Sosnina (V-Mak briefly affiliated w/ name)

Page 2. and 67th from the top
= Olga Romanskaya (not Romenskaya)

Page1. and 10th from the top
= Yuliya (Yulia) Kamenschikova

NOTE: Page and position from the top is subject to change
as more of our beloved scammers are added.
NOTE: Names are listed by Lastname


Click on 'Outside the Cube' > 'Dating Scams' > specific page

Specific Pages for my beloved entity (Vicktoriya Makarova):

'Is This Russian Girl Scamming Me? How To Recognize Scammers'
'Dating Scam from Kazan - Parts 1 - 5' (see part 5).
'Dating Scammer from Tomsk, Russia'
'Dating Scammer Vicktoriya ( from Russia'
'Humorous Ideas How To Deal With Russian Dating Scammers'
'Elena from Slobodsko'
'Dating Scammer Angella From Russia'

Or simply plug any one of her alias's

Vicktoriya (Viktoriya, Victoriya) - Makarova (Macarova), Vladimirovna...
Nella - Galiullina ...
Olga - Romenskaya (Romanskaya)...
Tanya - Sosnina ...
Luliya - ??? ...
Yuliya (Yulia) - Kamenschikova (Chirak) ...
Tatyana - Zavagina (Zvyagina, Vereshagina)...
Marina - Artemieva ...
Anastasiya (Anastasia, Anastasija) - Mazina (Sarantchina)...
Julia (Lya, Yla, Yliya)- Gainulina ...
Angella (Angellana) - ??? ...

into the Delphifaq search window and go from there.

and remember
1. First Name - Last (birth/married) Name
2. '???' = surname and/or married name unknown.
3. ( names in these parenthises are not mear variations of spellings,
but of alias combinations. So you have 34 listed h


Click on 'Blacklist' > 'Newbies' > N (for Nella)> page 9.

Note: On the Nella Galiullina page there is a link to Vicktoriya Makarova
and Vis-a-vis.
Note: Names are alphabetized by 1st name, then the last name.
Note: Page number may change as more scammers are a


Click on 'anti-scam menu > 'Search Anti-Scam'
Plug Vicktoriya Makarova or Nella Galiullina into the search wi


Click 'Scam Profiles' > read down the intro ... 'look 'here' first' >
(click 'here') > page 1.

Picture is 6th from the top.
Click on pic for notes.
Note: Position may change as more scammers are a


Click on 'Scammer's Menu' > 'search' >
enter scammer i.d.# into the 'search by I.D.' window. > 'O.K.'

I.D.#s are:
1877 for Vicktoriya Makarova
1806 for Nella Galiullina
2022 for Both.

Click on comments to read them.
View all


Go immediately to page 37 > Nella Galiullina
There is a reference to V-Mak.
Page # may change as more beloveds are a


Scroll down menu to 'Names N - Z'
Click on Vicktoriya Makarova and/or Nella Galiullina
Photo only - no comments
Names are alphabetized by 1st name, then last


And one more thing ( for today at least ):

On-Line Flower/Gift Shop Blacklistings

Blacklisted for Bogus address at the follow 3 sites:

Under - Nella Galiullina
644000; Russia, Omsk
Vatunina St. 11A/77


Vicktoriya Makarova sent me to:

I could not find a blacklist on this site.

Many if not all of my beloved entity names:

Vicktoriya (Viktoriya, Victoriya) - Makarova (Macarova), Vladimirovna...
Nella - Galiullina ... Olga - Romenskaya (Romanskaya)... Tanya - Sosnina ...
Luliya - ??? ... Yuliya (Yulia) - Kamenschikova (Chirak) ...
Tatyana - Zavagina (Zvyagina, Vereshagina)... Marina - Artemieva ...
Anastasiya (Anastasia, Anastasija) - Mazina (Sarantchina)...
Julia (Lya, Yla, Yliya)- Gainulina ... Angella (Angellana) - ??? ...

have sent victims to this flower/gift shop site.

The addresses used are:

Vatinuna St. 11A/77

Kommunisticheskaya 77-21

644009; Russia-Siberia,Irkutsk
Lyzina 44-4

640000;Russia-Kurgan Area,Kurgan
Zorge St. 16-7

These are either:
1. bogus home adddresses.
2. Russian P.O. Boxes.

** NOTE: Aiflowers is either a ghost or an accomplice.

As a 'brick-n-mortar' Accomplice:

Scammer sends YOU to Aiflowers.
YOU place order - send money.
Aiflowers keeps the merchandise.
Scammer and/or Aiflowers verifies that Scammer received merchandise.
Both are now validated as legit.
And both split the take (YOUR $$$)

What - it's good that you only spent $60.00 U.S. dollars. . .
Last time I checked (and I did), $1.00 U.S. dollar = R24.45 Russian Rubbles.
Lets do the math: $1 x R24.45 -SO- $60 x R24.45 = R1,467.00

Luv ya guys and this site;
Call on me at

Note: the repeated names in all my postings are for a reason besides updating.
Trust me fellas.
2007-03-03, 13:17:20 from Chicago in Illinois, United States  
Hi guys.

It's me. . . Quick note:

Russian Tax Police Link:

About Western Union/Money Gramms:

Always remember:
Call on me if you feel led to. . .
Marvin at
2007-05-12, 04:12:21
anonymous from Georgia  
Girl in this photo is the same as photos you can see on this page?!
This image was also posted here:
Dating scammer tatyana
Dating scammer from Tomsk, Russia
Dating scammer Ekaterina Gradovskaya
Dating scammer Yulija Demanowa from Seversk, Russia

Keywords: brunette leopard design dress
You are on page 10 of 14, other pages: 1 2 3 7 8 9 [10] 11 12 13 14



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