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Name:  Raisa (Raya)  Staruzina
Aka:  Tatyana Starigiana
Age:  28
Location:  Ukraine, Donetsk
Address:  unknown
Phone:  unknown
Email:  princesssssska@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  Same scam with a different name. Very professional outfit, went so far as to generate a confirmed ID on AFF. Also sent a voice recording and a fake ID.

Name:  Laura  Wollcot
Aka:  Marshitah Arriffin
Age:  36
Location:  Jaya Malaysia
Address:  Ground floor Jalan Subang USJ 1 47600 UEP Subang
Phone:  60104279145
Email:  marshitaha@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  Has scammed me for $NZ10,000.00 on the pretense she is coming to New Zealand to live with me, initially I paid for half her air fair, always has an excuse for not coming, need money for residency application and tax to bring out inheritance etc. Attempted to get my banking details with fraudulent documents, fortunately I enquired at my bank and they confirmed the fraud/scam. This women continues to e mail me requesting more money and is now threatening to send my employer a nude photo I sent her. I had given her my bank account number and have now cancelled and have a new account number, I fortunately did not sign the document and scan it back as they requested. I have copies of the fraudulent docos and a photo of the woman?

Name:  Ksenia alias Kusha  Vovoedina
Aka:  
Age:  38
Location:  Russia Kazan
Address:  unknown
Phone:  +79625887641 - +79648605377
Email:  ksushapugovka@yahoo.com - kseniabarchaty@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian cupid
Report:  i received pictures, including pictures of her passport. tricked for a lot of money.

Name:  Chika  Albert
Aka:  unknown
Age:  21
Location:  Dakar Senegal
Address:  Refugee Camp
Phone:  +221764736748
Email:  chikaalbert@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefor free and Yahoo IM
Report:  Well there coming thick and fast from the Datemeforfree Site!! Chika Contacted me this morning, same old story, father dead, $4,900.000.00 in Bank, she is the ONLY one who knows about it!!

Name:  Angie Tina  Kelly
Aka:  unknown
Age:  28
Location:  Lagos, Nigeria
Address:  23401
Phone:  unknown
Email:  angie_tina99@yahoo.com angie.tina99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.wedatefree.com
Report:  Good time of the day, Hello and good day to you dear sir/madam @ www.stop-scammers.com Im reporting you a scammer a girl who claims to be American and resides stays in Lagos, Nigeria her name is Angie Tina Kelly and she scammed me robbed me took 602 USD from me so I would like you to post her here in your list of scammers I have also her pictures and I will forward you her pictures as well when I recieve your response to my email address given will be waiting for your reply and hope to hear from you soon till than have a great wonderful day. Warmest regards, Sayed Hasan

Name:  Jessica  Jones
Aka:  unknown
Age:  30
Location:  West Africa , Nigeria
Address:  unknown
Phone:  unknown
Email:  jessicajones42@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amateurmatch.com
Report:  I hate to say it but anyone calling from Nigeria is a scammer. You know it , I know it. Jessica Jones from Amateurmat​ch.com Inbox Jessica Jones How are you doing today? I'm Jessica Jones,I came across your profile on AM a... Aug 1 (3 days ago) Jessica JonesLoading... Aug 1 (3 days ago) Reply Jessica Jones jessicajones42@yahoo.com show details Aug 1 (3 days ago) from Jessica Jones jessicajones42@yahoo.com reply-to Jessica Jones to date Mon, Aug 1, 2011 at 10:45 PM subject Jessica Jones from Amateurmatch.com mailed-by yahoo.com signed-by yahoo.com Important mainly because of the words in the message. hide details Aug 1 (3 days ago) How are you doing today? I'm Jessica Jones,I came across your profile on AM and liked it so i thought i was going to write u an email telling you about myself and to see if we're both looking for the samething..Well I'm 5' 7

Name:  Yana / Jana  Blaginiyh
Aka:  unknown
Age:  30
Location:  Pavlovo city 606130, Nizhniy Novgorod, Russia
Address:  Suvorova St. 44-17
Phone:  unknown
Email:  milashka@gmx.com & milashka30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Have been coresponding by e-mail with Yana Blaginiyh for 7 weeks. She e-mailed me first. I asked, how she got my e-mail address and she replied, she did not remember which site. She first e-mailed me from milashka30@yahoo.com. Later she changed e-mail to milashka@gmx.com saying, she changed because of too much spam. She said, her birthday was August, 3, 1981. In a very short time we were expresing feeling of mutual attraction and trust then love. I said, I would come to Russia in late December 2011. She immediately e-mailed she would come to America. She requested 500 euros for visa and expenses to come to USA twice by e-mail and once by phone.Sometimes the letters were like different people were writing them. She did not answer all questions. She told me she lived in her mother home. One letter when I asked about her parents she said she had traveled to there village. She requested that the money be sent by western union to Yana Blaginiyh, Russia, 606130, Pavlovo city, Suvorova St. 44-17. I have not sent any money and will not! She is still e-mailing me and said, she would call again. I sincerely belived her at first but too many things did not add up. I am 66 years old and could not belive that a 30 year old woman could fall in love with me in such a short time without meeting.

Name:  tessa  Rouee
Aka:  unknown
Age:  24
Location:  Dakar senegal
Address:  unknown
Phone:  unknown
Email:  tessarouee@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me For Free
Report:  This lady contacted me through date Me For Free, she went straight into it, got loads of money, I will give you X% if you help me, etc etc. See letter from her!!

Name:  Irina  
Aka:  unknown
Age:  26
Location:  Bolgar Russia
Address:  422840 Mira Street 12 Apartment 45
Phone:  unknown
Email:  irkabelk@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received a e.mail out of the blue,usual thing she was looking for a man outside Russia. She eventually asked me to help her pay for visa etc. I said no l will come out to you,never heard from her again. Also checked IP adress it was in Ireland.

Name:  Olesya  Timofeeva
Aka:  unknown
Age:  28
Location:  Tomsk, Russia
Address:  unknown
Phone:  unknown
Email:  olesyakandakova@yahoo.com & olgauhrichvu5@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  After her asking for 240 USD I got thinking, and she had almost the exact same text, but is sending a lot of pictures to make it look like the real thing. Hello Jeffrey!This is me again. (from badoo)This is my main email, write here.As I promised I am going to tell you more about myself now.My name is Olesya.I am 28 years old. I have never been married and I have no children. My height is 5.4(166cm) and my weigh is 110(51kg). You can have animpression about it from my picture.Many people says that I am looks like Angelina Jolie.My friends says the same. I have already heard this from manypeople. But you must understand I am another woman.And I am woman with own soul character and we looks like thesame on pics only.I am a very affectionate person. I believe in a life full ofphysical, emotional and spiritual happiness. And I want to sharesuch a life with a person who wants the same.I love the outdoors, spending time at home with a beloved person.I love nature, water, picnics.But I dont do this as often as I would like it to be as I donthave the one who could share it with me. I am honestly ready to open my heart to a person who couldreally appreciate this. I work as a shop-assistant and do sell clothes for women (skirts,trousers, blouses ). I really like my job. It is great when youcan help someone to look more beautiful and I like to be aroundpeople. I live in Russia. The city is called Tomsk. If you look at themap, you will find it close to the center, in the beginning ofSibiria. but somewhere I am going to get a studentvisa and I am going to come to your country.I thought a lot about it and had come to such decision.I love Russia but I do really want to move to a more stablecountry. The life is very complicated here. I know it will notbe easy in a foreign country. But I am sure I can do much morein your country. I am a hard-working person and I am not afraidof difficulties, so with the opportunities that your countrygives I can do more than I do here. I already have some experience living and working in a foreigncountry. Some years ago I worked in Australia and I should sayI liked it very much. So I know what is waiting for me and Idont want to waste time. And I decided to try and find aperson I could rely on, the one who will be with me in joyand sorrows. We all work a lot now and it takes so much timethat we miss the most important in this life love relationsand family. Living in Australia I had relations with a man. But I had togo back to my country as my visa was over. He didnt want towait for me any longer. It was too difficult for him. It wasa very hard period for me but I could handle it. And now Iam ready to fall in love and to have new relations. I triedto have correspondence with foreigners. But as soon as theyget to know I was from Russia they disappeared. They thoughtI was a scammer. I hope that you are not scared that I amfrom Russia.I want you to understand, I am not a scammer. I dont needmoney from you. I heard much about it and I really feel sorryfor women who are true and want to find their happiness. All this is so wrong as there are so many people who reallywant to find their second halves. And internet is a very goodopportunity for this. I hope that you like my pictures. I am not a model, of course.I am just an average Russian girl who is truly seeking her love...I hope that you are interested in me and I will hear back fromyou. And perhaps, in the future we will have an opportunity tomeet. I go to the internet cafe 3 times a week. That is whyI am going to write to you in a day.Well, I hope that now you understand me better and I will bewaiting impatiently for your reply.Olesya. which is almost the exact text on page: http://www.delphifaq.com/faq/russian_marriage_scams/f1261.shtml?p=39


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