Information on romance scams and scammers.
by The Enchantress Thu Oct 29, 2009 3:40 am
MASCHA

Liar and romance scammer

User names used Maschasweet maschadoc

Claims 20 or 21 years old, dob 27th November 1987 or 1988, single, never married, with no children, "student" living in Lisichansk, Luhansk Oblast, Ukraine


Mail address used [email protected]

X-Mailer: The Bat! (v2.04.7) CD5BF9353B3B7091

IP = 194.146.132.5 = Lugansk, Ukraine

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This scammer on absoluteagency

Maschasweet

Ukraine, Lisichansk. 21 years old

I am sensitive, kind, affectionate, faithful, loving and caring, and I can give real and true love. I love life very much. By nature I am open and enthusiastic. I have high


This scammer also on these following dating sites;

http://www.antheaclub.com/index.php?page=view_profile&id=20293

Mascha Maschasweet

Caucasian / White, 21, Single - Never Married Lysychansk, , Ukraine

Gender: Female
Age: 21 (27-Nov-1987)
Children: 0
Religion: Christian / Other
Drinking: Socially
Smoking: Never
Food: Other
Occupation: Student
Education: Bachelors degree
Interests: Cooking Dancing Literature / History Nature
Eye Color: Green
Hair Color: Brown
Body Type: 54 kg = 119 lbs
Height: 161 cm = 5' 3.4"

optimistic young lady, with a good sense of humor,honest and faithful. Being in love and saying I LOVE YOU is most beautiful feeling. Love makes us strong. Everyone has
different opinion on love. I guess when men and women are able to respect and accept their differences then love has a chance to blossom. Everybody knows that opposites attract,
but after marriage, opposites attack. Most of the time, we are attracted to people who don't have the things that we have. Incompatibility is a reason to split up. I think incompatibility is just a lack of communication. Unless you communicate, it's difficult to know how to love another person. I want to come to love not by finding a perfect person, but by learning to see an imperfect person perfectly, and want not only to live with a man but can’t live without him!

I live, i breathe, i think, i feel, i sometimes sleep... I was an untiring child with funny plaits and girlish dreams, and sometimes I still see that little girl in a mirror... I love dancing, cycling, swimming, mountain skiing and some other nice crazy things. I have a very interesting life, travel a lot, meet great people, work a lot and really like my work... Enjoy every minute of my
life!

I am looking for a man who will be able to understand me, love me, value me and respect. I'd like that he were natural, open and tender, showed care to me and in the future to the family as well. He must be decent, polite, courteous, have the sense of tact and be friendly. I have
experienced betrayal and disappointment in my life. After that I try to be cautious so to see in the person all his best attributes and weaknesses. I think that it is necessary to be always natural so to achieve quick mutual understanding.

Gender: Male
Age From: 31
Age To: 62


http://www.dating.lt/Maschasweet/

Maschasweet

Ukraine, Lisichansk

I am a woman, 21 years old
seeking a man from 31 till 54

My name: Maschasweet
Birthday: 1987-11-27
Relation type: Long term or marriage
My country: Ukraine
Region: Luhansk Oblast
My city: Lisichansk
My hello phrase: I am sensitive, kind, affectionate, faithful, loving and caring, and I can give real and true love. I love life very much. By nature I am open and enthusiastic. I have high opinion of my friends. I am very sociable. I like spring and all new senses, which it gives every time. The main valuables for me are understanding and respect. I am an optimist. I am an ambitious person and I try always to achieve my goals. I am realistic; I do not try to jump above than I can.


http://www.oasisactive.com/en/member/maschadoc.htm

MaschaDoc Female 21 Location Ukraine

I am sensitive, kind, affectionate, faithful, loving and caring, and I can give real and true love. I love life very much. By nature I am open and enthusiastic. I have high opinion of my friends. I am very sociable. I like spring and all new senses, which it gives every time. The main valuables for me are understanding and respect. I am an optimist. I am an ambitious person and I try always to achieve my goals. I am realistic; I do not try to jump above than I can.


http://www.datemefree.org/profile.php?ID=117541

MaschaDoc
- 20 y/o female
- Lisichansk, Ukraine

ProfileType single
Sex female
Children 0
Want children Yes
Date of birth 1988 - November - 27
Height 5'4" - 5'7" (161-170cm)
Body type Slim
Ethnicity Caucasian
Religion Christian
Marital status Single
Education BA/BS (4 years college)
Smoker No
Drinker Rarely


http://www.rupersonal.com/MaschaDoc.html

MaschaDoc
21 y/o female
Lysychansk, Ukraine
Russian(Fluent), Ukrainian(Good), English(Good)
student
Have no children

I am looking for a man who will be able to understand me, love me, value me and respect. I'd like that he were natural, open and tender, showed care to me and in the future to the family as well. He must be decent, polite, courteous, have the sense of tact and be friendly. I have experienced betrayal and disappointment in my life. After that I try to be cautious so to see in the person all his best attributes and weaknesses. I think that it is necessary to be always natural so to achieve quick mutual understanding.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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by The Enchantress Thu Oct 29, 2009 3:41 am
Mails;

Hello!

I just have to thank you for your mail, if not for other things but for the efforts you made to type the mail. As you already know my name is Mascha! I've turned to the Internet to look for a man, because I haven't yet met someone who has really fulfilled my expectations. I'm not searching for adventures or games, on the contrary, I hope to find that special man in you, and someone with whom I can create the family I've always wanted and spend the rest of my life with.

I enjoy spoiling and pampering my partner I believe in God; I feel that family is the most important support in life; I know true love exists; I immensely value friendship; I hate conflict; I'm sincere and detest hypocrisy; I'm open minded; I respect other's ideas and listen to them
(so I expect to be listened to, because I wait for my turn to speak); I'm witty and have a great sense of humor; I think our destiny is something we discover every day, according to how we face it, what we do and what we don't and I doubt there's a second chance for a first good impression.

Appealing, cerebral and of average size, my best qualities are loyalty, passion and tolerance. I have a penchant for remaining above the fray and for maintaining my individuality. I am always well groomed. I can be best described as optimistic, high spirited and broadminded. I love romance, freedom and I am very much future oriented. I am a physical person. I respond to the world through action, rather than practicality, intellect, or emotion. While I am about action and getting things started, I am not in a hurry. I have experience life, rather than read about it. I am an eager explorer and interested in mental outreach. I am high-spirited and enthusiastic, often flirtatious, and enjoy social life immensely. In my leisure time, athleticism comes to the forefront but for now this hobby is already slipping away from my hands cause of my studies at the Medical University, my future profession is to become a female doctor.

My philosophical side makes me enjoy drama and debate, as well as most other mentally challenging pursuits. In love relationships, I am sincere, straightforward, flirtatious and playful. Although few would describe me as being warm, cuddly, or sentimental, those close to me see me as an important source of support in their lives. That's because when things are chaotic or falling apart, I'm the type of person who can be virtually unflappable. I am also known for being a talented problem solver. When it comes to my relationships, I usually know how to speak up for myself so that others know what I want. But that doesn't mean I'm rigid or flexible. In fact, I'm quite willing to acquiesce for the right person.

He just needs to make their case honestly.. The type of man who attracts me is honest, direct, and reliable - who can be my "love". Above all, companionship, honesty, and idealism appeal to me - and a sense of humor! My ideal man is a very passionate person who knows how to fully enjoy life. He has a highly active imagination when it comes to trying new things. More than most people, he knows how to value the pleasures of romance and is not afraid to pursue those feelings when the timing is right. He also has a strong intellect, with a penetrating thought process and a continual curiosity about the world around him.

I would like to meet a man that believes in the power of love and forgiveness. Someone who is very romantic . There is only one happiness in life, to love and be loved. Marriage is not a ritual or an end. It is a long, intricate, intimate romance together and nothing matters more than your own sense of balance and your choice of partner. I believe i could describe you at least somehow my main life goals and what partner i would like to see next to me. Perhaps my letter was too serious but i wanted you to have a vivid picture of my personality. I will tell you more about myself in the future. I hope my introduction letter has interested you and we will continue the development of our correspondence.

As for me, i would like to know why are you looking for a woman from another country?
What do you value in a woman most of all?
What is your daily life?
Feel free to ask me everything you want, I will answer your questions with great pleasure.

Looking forward to hearing from you,

Sincerely, Mascha.


Hello xxxxx,

I am very glad to get your quick reply. I won't keep from you that i have been waiting for it impatiently. I am very glad that you are interested in me and want to continue our
correspondence. What can be more pleasant than acquaintance with a person who is searching for his destiny as well as me. I think we are strong people as we want to change our life for the better but not just to be satisfied with what we have. To my mind, intellectually wealth and purposeful people choose this way. I will gladly continue our communication.

You know I was thinking a lot about my previous letter to you, I guess it was a little bit sad and too serious. You may think that I am not a cheerful person. What actually happens, I like to make jokes, to smile, to laugh and to dance. I have got lots of friends, but all of them I divide into two categories: one of them are just good comrades, and others are real faithful friends who are ready to help me when I need their help and support. I like my life a lot, though sometimes some things happen not like I would like to.

I'm like a small girl who believes in the magic. I am happy, but my happiness is not full without the favorite person. I am sure that a person can be happy only having a family! I do agree that a career is very important for any man but after work a man must come back home and if his home is empty, there is no love and warmness, what can worse !!! would be happy to fill in your home with love and care!

I dream about a strong family, about our children having our features, to hear them laughing and to be proud that we are able to have our world full of happiness and to know that nobody will never destroy our small "castle". I think that the family is important. I dream to have family where of you will be love and wait. I want that in my family was a trust, care about each other and mutual understanding. I dream to have the house where will be audible the laughter of children, and in the evening my family will gather at table and we will tell as was our day. I like a family cosiness where attitudes between the husband and the wife have respect and trust to each other where there is no place of lie.

At the moment i live with my younger brother and my mother in the flat. It is a pity but my parents divorced when my brother and i were too small. We always wanted to meet with our dad, to look into his eyes, to learn more about him but he has disappeared somewhere. But i
am sure one day we will meet. All friends of mine have had full families, and since early childhood, i was sure when i am a mature lady, when i meet my match, i will have a full family with him.

I am a student of the Medical University. I have always had a dream to become a female doctor and now step by step my dream is coming true. No doubts it is very, very difficult to study at the Medical University but I am not afraid of hardships, I got used to overcome
them all. I have to live in the dormitory, we are four in one room. The city where I was born and grown up is too small, there are no Universities there, so for entering the University i had to move into a bigger city where i live and study in. My younger brother wants to enter the same University. Three times in a week I attend fitness club, i am fond of step aerobics. I try to keep my body fit. I can not imagine my life without cinema and listening to music.

I have a good heart and soul. If you are looking for serious relations with balanced, kind, tender, well brought up ( well-bred), educated and intelligent lady with very high moral values I will be glad to receive your letter and maybe something could work out between you and me ? The most important thing to me is honesty and loyalty. I would like to find some one to share my life with and make each and every day filled with sunshine. I value honesty a lot and have no place for people who lie and cheat. I want to enjoy every minute of our lives together. I am very serious about someone and want to create a happy and united family where every member can feel needed, protected and loved. That is why I believe life is too short for vanity, arguing, misunderstandings, or meanness and insulting behavior. I have a generous soul, am reliable, and a good friend who will always help you when you are in trouble. I'm faithful man looking towards marriage.

I am a sincere and devoted person who knows what a deep affection is. I need a real man who will protect his family and be wall of support. Write to me, may be you are a man of my dreams whom I have been waiting for so long. Let the fortune meet us! May God always protect and bless YOU !!!

I am sorry if my letter is too long. I hope you have not fallen asleep while reading it but i wanted you to have a wide picture of my personality and my goals.

Looking forward to hearing from you,

Sincerely, Mascha.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Thu Oct 29, 2009 3:42 am
Additional stolen photographs used by this scammer;

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Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by ozland80102 Sun Nov 15, 2009 4:02 am
Hey Enchantress,....
This is mark in Colorado (ozland80102),.... I think that just because a lady is on multiple dating
sites she should not be considered a "scammer",.... this Mascha and I have been writting for about 3 months,... she has not asked for any money,.... can you provide any evidence that she has asked for
money from any guys ????????? I think it is almost as bad (well not quite--but close), to be labeled a "scammer" while searching for someone special on multiple sites as to actually be a "career scammer" and
scamming many men for much money !!!!!!!!!!!
I will politely ask for a review of this lady and the label you have put on her,..... and I pose this question to you,..... if you search for something/someone special,.. do you stay with just one venue or do you broaden
your search with multiple sites ??????????
AND please do not get me wrong,... I think the uncovering of all the REAL scammers out there is VERY important and the service you provide is beyond invaluable,.... saving men/people money and preventing
a broken heart is way beyond just a "thank you",...... you and this site are "ANGELS" of a very worthy
cause----- EXPOSE THE LIES, THE CHEATS,THE SCAMMERS !!!!!!!!!!!!!!!!!!!!!
Thank you for the chance to hopefully set the record straight on this lady------------Mark
by Ralph Sun Nov 15, 2009 4:52 am
Mark,

There is absolutely no doubt this is a scammer, it is more than likely a man who has access to a girl who will make the calls for him.

Please take a look at the header from the emails you have received (if you dont know how to let us know which email provider you use and we can give you instructions) and in there you will see "The Bat", The Bat is a program that allows the user to easily manage multiple emails from a lot of people, it is a program that may be used by a company that receives huge volumes of emails and need to send out quick automated responses, this is something no normal person needs to use and in itself is evidence enough that this person is a scammer.

You say you have been communicating with this person for 3 months, 6 weeks ago she wrote to another person who posted the email he received Click here to see the post

She wrote this'

Hello!
I just have to thank you for your mail, if not for other things but for
the efforts you made to type the mail. As you already know my name is
Mascha! I've turned to the Internet to look for a man, because I
haven't yet met someone who has really
fulfilled my expectations. I'm not searching for adventures or games,
on the contrary, I hope to find that special man in you, and someone
with whom I can create the family I've always wanted and spend the rest of my life with.
I enjoy spoiling and pampering my partner I believe in God; I feel that
family is the most important support in life; I know true love exists;
I immensely value friendship; I hate conflict; I'm sincere and detest
hypocrisy; I'm open minded; I respect other's ideas and listen to them
(so I expect to be listened to, because I wait for my turn to speak);
I'm witty and have a great sense of humor; I think our destiny is something
we discover every day, according to how we face it, what we do and what
we don't and I doubt there's a second chance for a first good impression.
Appealing, cerebral and of average size, my best qualities are loyalty,
passion and tolerance. I have a penchant for remaining
above the fray and for maintaining my individuality. I am always well
groomed. I can be best described as optimistic, high spirited and broadminded.
I love romance, freedom and I am very much future oriented. I am a physical
person. I respond to the world through action, rather than practicality,
intellect, or emotion. While I am about action and getting things started,
I am not in a hurry. I have experience life, rather than read about it.
I am an eager explorer and interested in mental outreach. I am high-spirited
and enthusiastic, often flirtatious, and enjoy social life immensely. In my
leisure time, athleticism comes to the forefront but for now this hobby is
already slipping away from my hands cause of my studies at the
Medical University, my future profession is to become a female
doctor.
My philosophical side makes me enjoy drama and debate, as well as most other
mentally challenging pursuits. In love relationships, I am sincere, straightforward,
flirtatious and playful. Although few would describe me as being warm, cuddly,
or sentimental, those close to me see me as an important source of support in their
lives. That's because when things are chaotic or falling apart, I'm the type of
person who can be virtually unflappable. I am also known for being a talented
problem solver. When it comes to my relationships, I usually know how to speak
up for myself so that others know what I want. But that doesn't mean I'm rigid
or flexible. In fact, I'm quite willing to acquiesce for the right person.
He just needs to make their case honestly..
The type of man who attracts me is honest, direct, and reliable - who can
be my "love". Above all, companionship, honesty, and idealism appeal to me -
and a sense of humor! My ideal man is a very passionate person who knows
how to fully enjoy life. He has a highly active imagination when it comes
to trying new things. More than most people, he knows how to value the
pleasures of romance and is not afraid to pursue those feelings when the timing
is right. He also has a strong intellect, with a penetrating thought process
and a continual curiosity about the world around him.
I would like to meet a man that believes in the power of love and forgiveness.
Someone who is very romantic . There is only one happiness in life, to love and be
loved. Marriage is not a ritual or an end. It is a long, intricate,
intimate romance together and nothing matters more than your own sense
of balance and your choice of partner.
I believe i could describe you at least somehow my main life goals
and what partner i would like to see next to me. Perhaps my letter
was too serious but i wanted you to have a vivid picture of my
personality. I will tell you more about myself in the future. I
hope my introduction letter has interested you and we will continue
the development of our correspondence.
As for me, i would like to know why are you looking for a woman
from another country? What do you value in a woman most of all?
What is your daily life?
Feel free to ask me everything you want, I will answer your
questions with great pleasure.
Looking forward to hearing from you,
Sincerely, Mascha.


Does it look familiar, scammers send mostly the same emails to all their victims

Still not convinced,
The next post on that site is another email dated October 14, one month ago,

Hello Benny,
I am very glad to get your quick reply. I won't keep from you that i
have been waiting for it impatiently. I am very glad that you are
interested in me and want to continue our
correspondence. What can be more pleasant than acquaintance with
a person who is searching for his destiny as well as me. I think
we are strong people as we want to change our life for the better
but not just to be satisfied with what we have. To my mind,
intellectually wealth and purposeful people choose this way.
I will gladly continue our communication.

You know I was thinking a lot about my previous letter
to you, I guess it was a little bit sad and too serious. You may think
that I am not a cheerful person. What actually happens, I like to make
jokes, to smile, to laugh and to dance. I have got lots of friends,
but all of them I divide into two categories: one of them are just
good comrades, and others are real faithful friends who are ready to
help me when I need their help and support.
I like my life a lot, though sometimes some things happen not like I
would like to.

I'm like a small girl who believes in the magic.
I am happy, but my happiness is not full without the favorite person.
I am sure that a person can be happy only having a family! I do agree
that a career is very important for any man but after work a man must
come back home and if his home is empty, there is no love and warmness,
what can worse !!! would be happy to fill in your home with love and
care!
I dream about a strong family, about our children having our
features, to hear them laughing and to be proud that we are able to
have our world full of happiness and to know that nobody will never
destroy our small "castle". I think that the family is important. I
dream to have family where of you will be love and wait. I want that
in my family was a trust, care about each other and mutual understanding.
I dream to have the house where will be audible the laughter of children
, and in the evening my family will gather at table and we will tell
as was our day. I like a family cosiness where attitudes between the
husband and the wife have respect and trust to each other where there
is no place of lie.

At the moment i live with my younger brother and my mother in the
flat. It is a pity but my parents divorced when my brother and i were
too small. We always wanted to meet with our dad, to look into his
eyes, to learn more about him but he has disappeared somewhere. But i
am sure one day we will meet. All friends of mine have had full
families, and since early childhood, i was sure when i am a mature
lady, when i meet my match, i will have a full family with him.
I am a student of the Medical University. I have always had a dream to
become a female doctor and now step by step my dream is coming true.
No doubts it is very, very difficult to study at the Medical
University but I am not afraid of hardships, I got used to overcome
them all. I have to live in the dormitory, we are four in one room.
The city where I was born and grown up is too small, there are no
Universities there, so for entering the University i had to move into
a bigger city where i live and study in. My younger brother wants to
enter the same University.
Three times in a week I attend fitness club, i am fond of step
aerobics. I try to keep my body fit. I can not imagine my life without
cinema and listening to music.

I have a good heart
and soul. If you are looking for serious relations with balanced,
kind, tender, well brought up ( well-bred), educated and intelligent
lady with very high moral values I will be glad to receive your
letter and maybe something could work out between you and me ? The
most important thing to me is honesty and loyalty. I would like to
find some one to share my life with and make each and every day
filled with sunshine. I value honesty a lot and have no place for
people who lie and cheat. I want to enjoy every minute of our lives
together. I am very serious about someone and want to create a happy
and united family where every member can feel needed, protected and
loved. That is why I believe life is too short for vanity, arguing,
misunderstandings, or meanness and insulting behavior. I have a
generous soul, am reliable, and a good friend who will always help
you when you are in trouble. I'm faithful man looking towards marriage.
I am a sincere and devoted person who knows what a deep affection is.
I need a real man who will protect his family and be wall of support. Write
to me, may be you are a man of my dreams whom I have been waiting for
so long. Let the fortune meet us! May God always protect and bless YOU !!!

I am sorry if my letter is too long. I hope you have not fallen asleep
while reading it but i wanted you to have a wide picture of my
personality and my goals.

Looking forward to hearing from you,
Sincerely, Mascha.


There are pictures posted as well, the same pictures posted here, if she was so in love with you, why is she writing to somebody else.

I can point out more proof if you need me to, there is absolutely no doubt this is a scammer, The Enchantress goes to a lot of trouble to make sure that every scammer she profiles here is in fact a scammer, the profile would not be here if that wasn't the case
by The Enchantress Sun Nov 15, 2009 5:13 am
Hi Mark,

I agree with you entirely.

Nobody should be labelled a scammer without there being proof to back up that claim.

Please view this link here;

http://www.anti-scam-forum.net/openThread_1253966589.htm

Please note this sent by "mascha" 20. Oktober 2009 using [email protected];

of course i will be very glad to come to Germany to you. I am ready to learn to speak German. I understand that is one of the demands of the country. I am ready to do a lot for the sake of my future happiness and love. I would be very glad to come to you during Xmas holidays. What do you think?


Also this sent 15. Oktober 2009;

I like your sincere letters. I am flattered that you have chosen me among the millions of other women. I hope while i was sick, another woman has not won your heart and I will get your soon reply.
Please tell me how are you doing? How do you feel?
Feel free to ask me everything you want to know about me, Looking forward to hearing from you,
Sincerely, Mascha.


Please post any questions or concerns here - I will do my best to help you in any way that I can.

Slight edit - Ralph
Last edited by The Enchantress on Sun Nov 15, 2009 11:08 am, edited 1 time in total.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Arnold Sun Nov 15, 2009 6:10 am
Also, the photos look like professionally taken ones of a model, totally unlike the ones that most people take of friends and family. So you are never going to meet someone who is using pictures stolen from somewhere on the Internet.
Romance scammers are patient, and don't mind waiting months before requesting money. If they've got several victims on the hook at different stages of the scam, they have money coming in regularly.

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