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Dating scammer Olga


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Name: Olga



Other Comments:
Confirmed scammer by use of hacked information due to criminal activity. Claims to be from Bugulma,USSR

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Date: Wed, 4 Jul 2007 19:10:27 +0400
From: Olga
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You are on page 2 of 7, other pages: 1 [2] 3 4 5 6 7
2007-07-19, 14:48:00
anonymous from Netherlands  
It could be that this scammer is no longer active. Heard nothing anymore from her/him. I am just curious if anyone else heard from Olga. Nothing in a long time.

Just moving on and gaining back my strength that I have lost due to this scammer. There are good people on the Internet and they are - to my view of point - better to spend time on than on a scammer. No, no... Olga is history to my opinion and perhaps he/she is no longer active under this name. It could be...

'Mailing with a scammer, is being on the river to Nowhere. You gain nothing and end up heartbroken.'
2007-07-23, 03:38:30
Hello Suckers,

Never wondered how Olga was able to pop up in your mail box ?

Although Olga was assuring me that she came across my profile on a serious dating-site called, she never was able to give me an explanation how she did get my e-mail adress.

The datingsite from wich i have a membership will not show credentials, and every serious site will handle your private info with full confidentiallity.

As you should know, the correspondence between members will be secured by the dating site without reveiling your e-mail adress.

So when receiving letters from charming lady's that maybe (considering the picture) are totally out of your league, adressed to your private e-mail without intervenience of your dating-site, there should be alarmbells going off guys !

In my case: yes i do have a profile on a dating-site, written in dutch and on a level that
Olga probably isn't able to comprehend, after Olga spammed me on a first name bases (wich i,m certainly not exposing on the dating site ) on my private e-mail, i sended her the following mail after allready asking her how she was able to get my personal e-mail adress. Off course she's playing the innocence herself and is playing the i'm confused game, so i had to ask her again to clearify a few things.

The mail is Kiss proof ! (Keep It Simple Stupid).

Hello Olga,

Thanx for answering,

What I meant was that you w'ere able to e-mail me, and you could not have
had my e-mail adress from The idea about this site is that
you can not mail people on their private e-mail. So once again how did you
get my e-mail adress, it was not on, even when my profile
would be on-line.
I am sure you are a clever girl and know how this works !
Nice picture.


Olga answers :

Hello ***** !

I am not assured about what explanation you me ask. I am a little confused. I saw your profile on I really saw you there. And I do not understand your claims. Now I no have there a profile. I no have there my profile because I should remove it. I had to remove my profile because to me has bothered to receive strange letters and requests. On this site eats many men who are anxious absolutely by other things which me do not interest. I have decided to remove my profile. But I have written to you the letter. And I am glad that you answered. Forgive, that you cannot see me there. But I can tell to you more about me and send you my photos. Hope we shall make friends.

Off course it all ended here !

All the best !

2007-07-23, 07:57:16
anonymous from Germany  
Strange case! How did she get your addy and why did she read your later at such an early state. Seems to be a dangerous one.
2007-07-23, 08:07:07
anonymous from United States  
Tomas from US, We don't speak pidgin here. Your scammer-friendly English (scamlish) is a dead give away. Your day job is likely with Russian mafia. Does moonlighting with scammer bring additonal side-income? How about you request a post of every money-letter this scammer sends? You will of course send 'her' every time, your own money.

You don't enjoy monoploy in copy / paste. Others can do it too, and in Cyrillic for you!

Иди на хуи!
2007-07-27, 06:30:57
anonymous from United States  
I don't hope that anyone is trying to discredit this post, as the true person who reported it, is a true hero. I am no longer mailing with Olga, though she could still reach me.

No, I haven't received anything anymore and I think that it is over. Even though I had to sacrifice 2 of my email addresses by doing so, it was more than worth it! Seriously I think that it is better not to try to bring this post down. Who ever reported the dangerous scammer is a true hero and saviour. Thank you.
2007-08-20, 15:55:49
anonymous from Wolverhampton, United Kingdom  
I am currently in contact with Olga and was just about to send her money to come to the UK. I wish to thank you guys out there for saving me a bundle. The letters she sent you are identical to ones' I received. I even have her bank details - she is using account in name of her 'uncle' who is A S Babadzhanov.
2007-08-21, 12:29:24
anonymous from United Kingdom  
Less than 24hrs after leaving a message about Olga on this site and blocking her contact with me I have received a contact from another girl! Too much of a coincidence - I dont think so. Just to warn you lads her name is Maria and email is Said she got me off dating site when I cancelled all membership 3 months ago. Be warned!
2007-08-24, 14:35:31
anonymous from United States  
Here is another picture she sent to me. Long time chatting with her and when it was almost too late she makes her move! Dangerous as she or he is a professional scammer!

2007-08-24, 14:49:44
I want to add a picture! Olga has crossed the line! She is Evil and has to be stopped! I received no email from her and hopefully that this picture can help out others to prevent to fall for scammers! And to someone that I know who is good... Please be careful on the Internet... Hopefully my warning to you has helped you.

Yours faithfully,


2007-08-26, 10:11:24
anonymous from United States  
Oh yes, I would like also to add this picture to this site. This woman has to be stopped and for that same matter I will add a letter to this too.

Hello *****!!!!
How are you, my internet friend? I hope you are doing fine and in a
good mood. I was thinking about you all day today and I was glad to find
your email when I came internet cafe from work. Thanks a lot for your
letter again. I am always so glad when I can read your letter. it would
make me really happy. I am so glad that I met you trough the internet,
because I think you are really special and I hope you will never stop
writing me. And I am glad that you also like to read my letters, because
I always do my best to write you with big interest.
We are familiar, not enough time. And I always with big desire come to
cafe to see your answer. With each your letter I find out am more
about you. And your letters never disappointed me. This high quality in
you. You should appreciate in yourselves similar quality as kindness and
care. Your letters always bring to me good mood and always makes my day
beautiful. Many thanks!!!!
You have told, that will be busy these days. Tell, when you will have
more free time? I hope your work is successful also you do not get
And now, I would like to ask you some questions. If you do not, please
just forget my questions. I would like to know your answers. I would
like to take an interest at you concerning yours relation to me. You not
against these questions?! I hope that is not present! Tell to me, you
like to write to me? YOU are serious in relation to me??? Likely my
questions will confuse you a little. It would be interesting to know your
real relation to me. In fact we with you are familiar very little. Ours
relations grow promptly forward. Anyway I was to be trusted in it. It
would be interesting to me to see your words about our friendship. I
always with the big responsibility concern to friendship. Especially now
I have good the Internet friendship. When I write to you letters I
understand, that any my word can you is incorrectly understood. And you
will probably have wrong sense. And if you had similar questions. I shall
answer at once questions interesting you.
Only after several letters, I start to understand how much interesting
our friendship, our correspondence. I value our friendship and I do not
want, that our friendship has ended. I trust, that We shall be good
friends. Probably in the future, we can become more than usual friends. I
have in view of, our friendship can turn to beautiful feelings:) Is it
possible to ask to you a question?! You would like to have with me
more than usually friendship? I would like to know your opinion. If to you
it is not difficult, answer this question. These are very serious
questions i know but i think it is important if we want to get closer to
have good basis to our relation.
Probably I should not ask to you these questions. But I would like to
know your opinion. I can repeat, if you do not wish to answer my
questions, you can ignore it. I understand, that we are very poorly familiar.
I mean, that we had not enough letters for opening feelings. But I am
assured that we have preconditions to this:) you agree with me?! For all
time of our correspondence, we a little have found out about each
other. It seems to me, we can precisely tell what to expect from our future
relations. Anyway it is pleasant to me to have such kind and
sympathetic friend as you.
Yes, I have told to my parents about you. I think, that my parents have
well concerned to this. Anyway, I did not hear a negative from
parents. In any case, you do not need to worry about this. Especially today in
the morning my mum asked to tell to you Hello. My parents not against
my correspondence with you.
Unfortunately, my time has come to an end. How you already know, I
should write to you from Internet cafe. I need to finish my letter. I
shall come next time to see your letter and to see your answers to my
questions ;)
But that's all, it is time to go. I hope to see your good mood.
Your Internet friend Olga!!!

I know that someone else received this letter from Olga too. Due to this, I had to post this letter to make the awareness for Olga making better. By the way: She never wrote me back again, could be due to me blocking her email address, I think... hmm...

Yours truly,


2007-08-26, 10:18:11
anonymous from Netherlands  
I didn't know that these picturers ever existed! I am stonned by this. Whoever you are, Leyla-Destined, many thanks from me for posting them. Though the letter is unfamiliar for me, it is good to see that there are more postings coming in about Olga.
2007-08-26, 11:01:43
anonymous from United States  
I want to make a warning about something that has troubled my mind.

When displaying your email address on the Internet, you become more vulnerable for scammers, fake lotteries and people telling that you have inherated a fortune from a relative you've never heard of. Only rubbish gets into your inbox by displaying your email address on the Internet. Scammers are seeking for that.

So it could be better not to display your email address on the Internet, as scammers do get better in their doings. I would like to say that I am only trying to warn everybody for this. More I cannot say than just to be careful and hopefully that people would listen to the warnings. By displaying the email address on the Internet, it is more vulnerable that someone becomes by doing that. I am serious about this.

Well, for me it is time to go now and thank you all. Good and blessed regards to all the good people,

(Shadow-Guardian on the Internet)
2007-08-27, 10:45:52
Eddie from Sweden  
For any newbies on this thread, here are a few of the many dozen typical Russian dating scam signs. If your Boris fulfils several or more of these criteria, keep your money in your wallet:

# 'girl' writes to you first on a dating site (or an email appears out of nowhere in your mailbox). Real Russian girls are rarely so bold as to write to you first. (unless you're very attractive or rich :). Plus if they're looking for a partner, they generally prefer him to be Russian speaking and live in Russia. much more convenient.
# girl's much too young for you (or too good to be true/looks like a model/porno star)
# girl has some far-fetched excuses for you not visiting her in Russia (criminal city, not Russian custom etc). Actually, the normal way to meet a Russian girl is to visit her in her city first.
# scammers rarely have children, but all the real Russian women I've ever met on the net did.
# photos are too revealing (can't be a respectable girl)
# most of the pics are old and a little bit faded. Most scam photos have a curiously grainy quality that soon becomes easy to recognise. A serious girl who's looking for a partner, would save up and go to a professional to have a photo set done, and/or borrow a digicam at least (dates should also be on the photos you receive). Russian girls aren't all that poor anymore.
# girl claims not to have a mobile phone. Very unlikely!!! even poor girls can't do without a mobile phone, they're much cheaper than in Europe and a megafon telephone card doesn't cost that much either. On the other hand, not having a landline or a computer is quite common.
# very long rambling/ecstatic form letters with a strange format, punctation and layout written in scamlish. (world's worst Babelfish copy)
# writes everyday in English (how does she have time if she's working? + most Russians can hardly speak a word of English). Anyway, what's the point of finding a girl if you can't communicate with her, at least on a basic level?
# doesn't answer direct questions (sometimes factual mistakes in the letter)
# falls in love very quickly. Don't let your ego or loneliness pull the wool over your eyes. You could be an axe murderer for all she knows.
# wants money for a 'visa' and/or maybe tickets, even though she needs a personal letter of invitation from you, a copy of your passport, a proof of your residence in your home country, a completed sponsor's application form (also from you)....not including the documents that she has to fill in herself. All of these she has to drop off at your national embassy in Moscow WITH PREPAID TICKETS and wait 10 working days. Without these documents, it's impossible for 'her' to get a sponsored Schengen visa. USA and Canada is almost as complicated. And normal tourist visas + travel costs would set her back 2000+ US dollars. She should be asking you for a lot of money! Why should it be so easy for a gorgeous sexy girl just to jump on a plane and fall into bed with you? Be realistic. should check your national embassy website in Moscow for visa prices and procedures.
# uses a proxy server to hide his/her location, ie a SOCKS server / GPRS Internet. if you can't trace 'her' IP, it's 100% scam. If she uses gmail, be suspicious too cos u won't be able to trace the IP. Hotmail and yahoo are acceptable if she'll chat with you on messenger, otherwise why does she have a non-cyrillic email account?

Try finding real Russian girls on real Russian dating sites. That's about the only place you'll find them (although I've also met a couple on
2007-08-27, 17:21:15 from United States  
I am not too good at tracking IP's...I didn't pay that close attention in that part of school, but how exactly do you do that?

But thanks boss, that information has really helped me out alot!!!
2007-08-27, 17:25:26
Wow...'Tomas', is not the way that we talk in English...
You are on page 2 of 7, other pages: 1 [2] 3 4 5 6 7



Are you being scammed and this is your first visit here?
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Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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